333 Guadalupe, Tower 2, Suite 610

Austin

Discipline/Ethics Committee

AGENDA:

1. Call to Order

2. Roll Call

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

4. Adjourn.

Executive Session under the authority of The Open Meetings Act, §551.071 of the Government Code, as related to Article 4495b, §§2.07(b), 4.05(c), 5.06(s)(a), 6.04(g), andd Op. A.G. 1974, No. H-484.

Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016.

Filed: January 15, 1998, 10:14 a.m.

TRD-9800642

333 Guadalupe, Tower 2, Suite 225

Austin

AGENDA:

10:00 a.m. 1. Call to Order

2. Roll Call

3. Executive Session under the authority of the Open Meetings Act, §551.071 of the Government Code and Article 4495b, §§2.07(b) and 2.09(o), Texas revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions.

4. Citizen Communication: a maximum of 10 speakers will be allowed to speak to the Board for up to three minutes each, on a “first come, first serve” basis regarding acupuncture concerns.

5. Discussion, recommendation, and possible action regarding the form that must be completed by patients regarding a physician evaluation or referral. Richard (Dave) Ortiz has requested to address the Board regarding this issue.

6. Election of Assistant Presiding Officer and Secretary/Treasurer

7. Report from Executive Director, Bruce A. Levy, M.D., J.D.

8. Consideration and Approval of Agreed Board Orders

9. Approval of minutes from the October 16-17, 1997 Board Meeting and Committees.

a. Licensure Committee Meeting Minutes

b. Discipline/Ethics Committee Meeting Minutes

c. Education Committee Meeting Minutes

d. Full Board Meeting Minutes

1:00 p.m. — 10. Proposals for Decision

11. Presentation of report from the January 26, 1998 Licensure Committee and consideratoin and possible approval of action items.

12. Presentation of report from the January 26, 1998 Discipline/Ethics Committee and consideration of possible approval of action items.

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

Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016.

Filed: January 15, 1998, 10:14 a.m.

TRD-9800640

1700 North Congress Avenue

Austin

Utility Division

AGENDA:

A Prehearing Conference is scheduled for the above date and time in:

SOAH Docket No. 473-98-0092 — APPLICATION OF SOUTHWESTERN BELL TELEPHONE COMPANY FOR RATE GROUP RE-CLASSIFICATION PURSUANT TO §58-058 OF THE TEXAS UTILITY CODE (PUC Docket No. 18509).

Contact: William G. Newchurch, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936-0728.

Filed: January 20, 1998, 3:32 p.m.

TRD-9800897

1700 North Congress Avenue

Austin

Utility Division

AGENDA:

A Hearing on the Merits is scheduled for the above date and time in:

SOAH Docket No. 473-97-2299 — PETITION OF CENTRAL POWER AND LIGHT COMPANY, WEST TEXAS UTILITIES COMPANY AND SOUTHWESTERN ELECTRIC POWER COMPANY FOR APPROVAL OF CONTRACTS FOR LOW-INCOME DSM PROGRAMS AND FOR AUTHORITY TO IMPLEMENT A POWER COST RECOVERY FACTOR ASSOCIATED THEREWITH (PUC Docket No. 18041).

Contact: William G. Newchurch, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936-0728.

Filed: January 20, 1998, 3:32 p.m.

TRD-9800898

4900 North Lamar Boulevard, Brown-Heatly Building, Room 3501

Austin

Area Agency on Aging (AAA) Operations Committee

AGENDA:

Consider and possibly act on:

Call to order.

Minutes of December 3, 1997 meeting.

Revise rule review timeline.

New administrative rule relating to AAA use of uniform forms.

Revision to Memorandum of Understanding with the Texas Department of Human Services to support TDoA's long-term care ombudsman function and TDHS duties to receive, investigate, and resolve complaints reported on behalf of residents of long-term care facilities, and to help assure maximum program effectiveness.

Adjourn

Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78756, (512) 424-6840.

Filed: January 21, 1998, 11:42 a.m.

TRD-9800951

The Hobby Building, 333 Guadalupe Street, Tower I, Twelfth Floor, Conference Room 1264

Austin

Qualification/Examination Committee

AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Minutes; VI. Consider/Act on Qualification and Examinations Issues; VII. Consider/Act on Public Comment; IX. Chairman's Closing Remarks; X. Adjourn.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

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

Filed: January 16, 1998, 2:43 p.m.

TRD-9800774

The Hobby Building, 333 Guadalupe Street, Tower I, Twelfth Floor, Conference Room 1264

Austin

Rules/Enforcement Committee

AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Minutes; VI. Consider/Act on Rules; VII. Consider/Act on Enforcement Issues; VIII. Consider/Act on Public Comment; IX. Chairman's Closing Remarks; X. Adjourn.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

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

Filed: January 16, 1998, 2:42 p.m.

TRD-9800773

The Hobby Building, 333 Guadalupe Street, Tower I, Twelfth Floor, Conference Room 1264

Austin

Board Meeting

AGENDA:

I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Minutes; VI. Consider/Act on Executive Director's Report; VII. Consider/Act on License Revocations; VIII. Consider/Act on Committee Reports and Recommendations; IX Executive Session to Deliberate the Evaluation of the Executive Director Per Texas Open Meetings Act, §551.074, Texas Government Code; X. Reconvene in Open Session to Consider/Act on Evaluation of Executive Director; XI. Attorney General's Representation of TBAE Board and Staff; XII. Appropriations Rider Issue: XIII. TBAE RE solution Concerning Travel to NCARB; XIV. Consider/Act on Examinations; XV. Consider/Act on Conferences/Meetings; SVI. Consider/Act on Public Comment; XVII. Chairman's Closing Remarks; XVIII. Adjournment.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 305-8525 two working days prior to the meeting so that appropriate arrangements can be made.

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

Filed: January 16, 1998, 2:42 p.m.

TRD-9800772

Ambassador Hotel, 3100 IH40 West

Amarillo

Texas Corn Producers Board

REVISED AGENDA:

Call to Order

Action: Minutes of November 13, 1997 meeting

Presentation and Action: Advertising, Promotion and Education Committee Recommendations; On Research Proposals and Oversight Committee Recommendations on Proposals; On C-O-R-N Committee Recommendations, On Finance Committee Recommendations- Financial Statements, Life Insurance Policy for Jerry Don Glover.

Presentation and Discussion: On “Certified Agenda of Closed/Executive Session”; adjourn for Executive Session.

Executive Session: In accordance with Texas Government Code Annotated, §551.074 and §551.072, to discuss personnel and purchase of real estate; Adjourn Executive Session.

Call to Order

Discussion and Action: Take action on Executive Session., if necessary; Setting time and p lace of next board meeting.

Discussion: Other Business

Adjourn

Contact: Mr. Jerry Don Glover, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224.

Filed: January 20, 1998, 3:04 p.m.

TRD-9800888

Hilton Hotel, 2721 South 10th Street

McAllen

Human Resources Committee

AGENDA:

I. Call to Order

II. Overview of Agency Training

III. Discussion of Outside Employment

IV. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 251-3702.

Filed: January 20, 1998, 3:59 p.m.

TRD-9800905

Hilton Hotel, 2721 South 10th Street

McAllen

Facilities Committee

AGENDA:

I. Call to Order

II. Approval of the September 18, 1997, Facilities Committee Meeting Minutes

III. Approval of Amendment Three to the Agreement Between TDCJ and Gilbane Building Company for Final Payment (900 Bed State Jail Facility, Bonham, Texas)

IV. Discussion of the Eastham Road Construction Project (Job #009-4062.06-04) A.L. Helmcamp

V. Discussion of the Gatesville Road Construction Project (Job #024-0405.02-04) Gatesville, Hilltop, Mountain View and Hughes Units (JHL Construction)

VI. Preliminary Budget Approval for Design and Construction of Trusty Camps and High Security Prisons.

VII. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250.

Filed: January 20, 1998, 3:59 p.m.

TRD-9800906

Hilton Hotel, 2721 South 10th Street

McAllen

Support Operations Committee

AGENDA:

I. Call to Order

II. Approval of November 20, 1997 Meeting Minutes

III. Briefing and Discussion on Statutory Requirements for Texas Correctional Industries

IV. Briefing and Discussion on the State Auditor's Report on Texas Correctional Industries

V. Texas Correctional Industries Policy Changes

VI. Status Report on TDCJ Pending Land Sales, Leases, and Marketing Studies

VII. Adjourn

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250.

Filed: January 20, 1998, 3:59 p.m.

TRD-9800907

Hilton Hotel, 2721 South 10th Street

McAllen

Wyndham School District Board of Trustees

AGENDA:

I. Regular Session

A. Consent Items

1. Minutes of the November 20, 1997, Meeting

2. Multiple Employment Requests

3. Bi-Monthly Investment Report

4. Revision of the Wyndham School District Grievance Policy, 7.26

B. Superintendent's Report — the ABC's of WSD

1. Introduction and Overview

2. Student Selection and Assessment

3. Instructional Programs

4. Auxiliary Services

5. Issues and Challenges

C. Public Comment

II. Executive Session

A. Discussion with attorneys concerning the Internal Revenue Service b. Windham School District case. (Closed in accordance with §551.071, Government Code).

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 251-3702.

Filed: January 20, 1998, 3:59 p.m.

TRD-9800908

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

Austin

State Parent Advisory Council for Migrant Education

AGENDA:

On Friday, February 6, 1998, beginning at 9:30 a.m., the council's agenda is as follows: welcome and introductions; Texas State Parent Advisory Council (PAC) for Migrant Education; discussion of process for nominations and appointments to state PAC; orientation to the state PAC: roles and responsibilities; discussion of minutes; discussion of state PAC bylaws; overview of Public Law 103-382, Part C; election of officers; tour of state office for migrant education; discussion of seven areas of focus for migrant education program; discussion of Texas state plan for migrant education; and agenda recommendations for next meeting.

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

Filed: January 21, 1998, 8:49 a.m.

TRD-9800919

2207 Line Avenue

Amarillo

Local Employee Committee, Amarillo

AGENDA:

1. Welcome

2. Minutes

3. Final Campaign Results

4. 1997 LEC Evaluation

5. Other Business

Contact: Diana Phillips, 2207 Line Avenue, Amarillo, Texas 79106, (806) 376-6359.

Filed: January 20, 1998, 8:33 a.m.

TRD-9800835

510 South Congress Avenue, Suite 206

Austin

Rules Committee

AGENDA:

1. Convene, Chairman Kenneth Hughes 2. Review and discussion on By-Laws for the Texas Funeral Service Commission. 4. Review and discussion on proposed rule 201.18, charges for providing copies of public information (delete and substitute). 4. Review and discussion on proposed rule 203.30, continuing education as a condition for license renewal (delete and substitute). 5. Review and discussion on proposed rule 203.29, funeral establishment names (delete and substitute). 6. Review and discussion on proposed amendment to rule 203.6, provisional licensees. 7. Review and discussion on proposed rule regarding chapels. 8. Reviw of agency rules under §167, Article IX, House Bill 19. Discussion and possible action on recommendations to full Commission for Adoption in the January 29th Commission meeting. 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: January 16, 1998, 11:49 p.m.

TRD-9800751

510 South Congress Avenue, Suite 206

Austin

Education Committee

AGENDA:

1. Convene, Chairman Robert Duncan. 2. Adoption of the September 18, 1997 meeting minutes. 3. Review and discussion on the Administration of the Provisional Licensing Program. 4. Review and discussion on the National Association of Funeral Directors Baccalaureate Degree Program. 5. Review and discussion on the exit interview schedule. 6. Discussion and possible action on recommendations to the commission. during the January 29th commission meeting. 7. Other business. 8. Public comment. 9. Adjourn.

Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-1716, (512) 479-7222

Filed: January 16, 1998, 11:49 p.m.

TRD-9800752

510 South Congress Avenue, Suite 206

Austin

Complaint Review Committee

AGENDA:

I. Convene, Leo Metcalf, Chair. II. Public comment. III. Discussion and possible action concerning complaints listed in this notice:

INFORMAL CONFERENCES: 1. TFSC Case No 97-155. 2. TFSC Case No. 96-100. 3. TFSC Case No. 96-046. 4. TFSC Case No. 96-150. 5. TFSC Case No. 98-005. 6. TFSC Case No. 97-037. 7. TFSC Case No. 96-082. 8. TFSC Case No. 96-037. 9. TFSC Case No. 95-096. 10. TFSC Case No. 95-130. 11. TFSC Case No. 97-080.

NEW CASE REVIEW: 1. TFSC Case No 97-134. 2. TFSC Case No. 97-148. 3. TFSC Case No. 97-160. 4. TFSC Case No. 97-161. 5. TFSC Case No. 97-162. 6. TFSC Case No. 97-165. 7. TFSC Case No. 97-166. 8. TFSC Case No. 97-167. 9. TFSC Case No. 97-170. 10. TFSC Case No. 97-171. 11. TFSC Case No. 97-172. 12. TFSC Case No 98-001. 13. TFSC Case No. 98-003. 14. TFSC Case No. 98-010. 15. TFSC Case No. 98-017. 16. TFSC Case No. 98-018. 17. TFSC Case No. 98-021. 18. TFSC Case No. 98-028. 19. TFSC Case No. 98-030. 20. TFSC Case No. 98-031. 21. TFSC Case No. 98-132. 22. TFSC Case No. 97-033. 23. TFSC Case No. 98-044. 24. TFSC Case No. 98-045. 25. TFSC Case No. 98-048. 26. TFSC Case No. 98-051. 27. TFSC Case No. 98-057. 28. TFSC Case No. 98-069.

CASE UPDATE: 1. TFSC Case No. 96-170. 2. TFSC Case No. 97-116. 3. TFSC Case No. 96-132. 4. TFSC Case No. 97-006.

Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-1716, (512) 479-7222

Filed: January 16, 1998, 11:49 p.m.

TRD-9800753

Hilton and Towers North, 6000 Middle Fiskville Road

Austin

Exit Interviews

AGENDA:

I. The Exit Interviews for the Provisional Licensees has been scheduled. There will be an estimate of 85 Provisional Licensees attending the interview.

Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-1716, (512) 479-7222

Filed: January 16, 1998, 2:41 p.m.

TRD-9800770

Meyers Building, Room 3, 1919 South Braeswood Boulevard

Houston

End Stage Renal Disease (ESRD), Facilities Task Force Ratios Subcommittee

AGENDA:

The subcommittee will introduce members and guests and discuss and possibly act on: review of current rules (25 Texas Administrative Code, Chapter 117) and standards relating to the ratio of care givers to patients; setting of a tentative date for the next subcommittee meeting; 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: January 14, 1998, 3:54 p.m.

TRD-9800608

Meyers Building, Room 3, 1919 South Braeswood Boulevard

Houston

End Stage Renal Disease (ESRD), Facilities Task Force Technician Credentialing Subcommittee of the Staffing Subcommittee

AGENDA:

The subcommittee will introduce members and guests and discuss and possibly act on: a review of the need for licensing rules and standards relating to ESRD facilities for technician credentialing; setting of a tentative date for the next subcommittee meeting; 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: Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6646.

Filed: January 14, 1998, 3:54 p.m.

TRD-9800607

Texas Department of Health, 1100 West 49th Street, M-739.

Austin

Hospital Discharge Data Committee

AGENDA:

Texas Health Care Information Council's Hospital Discharge Data Committee will convene in open session, deliberate, and possibly take formal action on the following items: minutes from December 2, 1997 meeting; recommendation of data warehouse vendor in response to RFO; proposed use of PDS database in agreement with Texas Hospital Association; technical advisory committee reports; and proposed amendments to 25 TAC §§1301.11-1301.19.

Contact: Jim Loyd, 4900 North Lamar Boulevard, Room 3407, Austin, Texas 78751, (512) 424-6492, fax: (512) 424-6491.

Filed: January 20, 1998, 9:45 a.m.

TRD-9800855

Texas Department of Health, 1100 West 49th Street, M-653.

Austin

Non-Hospital Discharge Data and Extended Information Plan Committee

AGENDA:

Texas Health Care Information Council's Non-Hospital Discharge Data and Extended Information Plan Committee will convene in open session, deliberate, and possibly take formal action on the following items; minutes of December 2, 1997; RFP for data analysis of 997 HEDIS data during 1998; technical advisory committee report; December 3-4 HMO HEDIS conference; HMO exemption requests; recommendations concerning implementation of HMO HEDIS 3.0/98 data collection project on 1997 enrollments; discussion about consolidated collection of HEDIS data for other State agencies; and, report on status of HMO report card project by Office of Public Insurance Council.

Contact: Jim Loyd, 4900 North Lamar Boulevard, Room 3407, Austin, Texas 78751, (512) 424-6492, fax: (512) 424-6491.

Filed: January 20, 1998, 9:45 a.m.

TRD-9800856

Texas Department of Health, 1100 West 49th Street, M-618.

Austin

Consumer Education Committee

AGENDA:

Texas Health Care Information Council's Consumer Education Committee will convene in open session, deliberate, and possibly take formal action on the following items; facilitator's report from December 11 consumer education planning session; development of charge to Quality Methods and Consumer Education Technical Advisory Committee; and, recommendation concerning additional consumer education planning and specific consumer education projects

Contact: Jim Loyd, 4900 North Lamar Boulevard, Room 3407, Austin, Texas 78751, (512) 424-6492, fax: (512) 424-6491.

Filed: January 20, 1998, 9:45 a.m.

TRD-9800857

Texas Department of Health, 1100 West 49th Street, M-739.

Full Council

Austin

The Texas Health Care Information Council will convene in open session, deliberate, and possibly take formal action on the following items; minutes of December 2, 1997; committee reports (Consumer Education, Non-Hospital Data and Extended Information Plan, Hospital Discharge Data, and Appointments); proposed amendments to 25 TAC §§1301.11-1301.19; redesignation of size membership, and mission of technical advisory committees; selection of data warehouse vendor in response to recent RFO; recommendations of specific consumer education projects; reports from technical advisory committees; recommendations concerning administrative rules relating to relationship between Council and technical advisory committees; and, staff report.

Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424-6492, fax: (512) 424-6491.

Filed: January 20, 1998, 9:44 a.m.

TRD-9800854

William P. Clements Building, 300 West 15th Street, First floor, Room 103

Austin

Antiquities Advisory Board

AGENDA:

Approval of minutes from October 30, 1997, Antiquities Advisory Board (AAB) Meeting #8. There are seven sites for Designation of State Archeological Landmarks: a) Site 41BQ279, Old Mill Dam Site, City of Clifton, Bosque County; b) Site 41CD132, BBB & C Railhead (publicly owned portions only), City of Alleyton, Colorado County; c) Site 41HR571, City of Houston, Harris County; d) Sites 41TA56, 41TA114 and 41TA170, Texas Parks and Wildlife Department, Taylor County; and e) J.H. McCleskey #1 Oil Well, Central Texas Historical and Genealogical Preservation, Inc., Eastland County. There are four sites for Nomination of State Archeological Landmarks: a) Historic Collin County Courthouse, Collin County (owned by Collin County); b) Dallas High School (N.R. Crozier Tech High School), Dallas County (owned by DISD); c) The Colony Bay Site (41FB99), Ft. Bend County (owned by The Archeological Conservancy); and d) Wimberley Mill Millrace Site, Hays County (owned by Mr. Bill and M.F. Johnson). There will be a discussion of Architectural Issues under the Antiquities Code: a) designations and b) permit review and issuance. There will be considered general board discussions on: a) requested change in rules for defaulted permits to allow for extended ending dates under special circumstances; b) Status of conflict of interest/code of ethics for AAB; c) ROPA (Registry of Professional Archeologists); d) Status of “project archaeologist” issue: e) Status of the inventory of site collections curated under Texas Antiquities Permits; f) Status of La Belle conservation work and security; g) Status of a profile for a permanent curation facility for the La Belle Collection; h) Status of the Gilmer project; i) Issuing of permits for in-house DAP work (compliance and research); j) Review of the 106 Process; k) Awards of Merit for Archeological Projects; 1) “Tips for Hiring Archeological Contractors” brocure; m) Status of assessing a closer working relationship with other boards, committees, divisions of the THC; and n) Suggestions on making the AAB even more effective. We will then listen to any public comments and any staff reports. Adjournment of meeting.

Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-1858.

Filed: January 20, 1998, 11:21 p.m.

TRD-9800876

Elrose Building, Second Floor, 108 West 16th Street

Austin

Historic and Military Sites Committees

AGENDA:

1. American Battlefield Protection Program Grant: Texas in the Civil War- Official Map and Guide

2. Galveston's Civil War Weekend and dedication of the THC's Civil War Monument

3. Sabine Pass

4. Update on Historic Sites Legislation

5. Other Business

Contact: Stan Graves/Dan Utley, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094.

Filed: January 20, 1998, 9:59 a.m.

TRD-9800867

Tom C. Clark Building, 205 West 14th Street, Conference Room, Ground Floor

Austin

Communications Committee

AGENDA:

I. Approval of Minutes

II. Marketing Division Update

III. Process for sending information to legislators (review and discuss)

IV. New Business

Contact: Renee Peterson, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6100.

Filed: January 20, 1998, 9:59 a.m.

TRD-9800869

205 West 14th Street

Austin

Heritage Tourism and Communications Committees Joint Meeting

AGENDA:

I. Approval of minutes of October and December 1997

II. Budget

III. Heritage Tourism Activities Progress Report

IV. Other Information Items

V. Adjournment

Contact: Mario Sanchez, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-5754.

Filed: January 20, 1998, 4:00 p.m.

TRD-9800909

Carrington-Covert House Library, 1511 Colorado Street

Austin

Archeology Committee

AGENDA:

There will be an update on the La Salle Shipwreck and Fort St. Louis projects. A discussion on Canadian River Basin Reconnaissance project and the Red River War Battle sites project. Status of Texas Archeology Awareness Month (1997 report, status of changes for 1998). A discussion of future projects and other business. Adjournment of Meeting.

Contact: Curtis Tunnell, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6100.

Filed: January 20, 1998, 10:35 a.m.

TRD-9800873

Carrington-Covert House, 1511 Colorado Street

Austin

Executive Committee

AGENDA:

I. Call to Order

II. Discussion of Nominations for the Governor's Award and Ruth Lester Lifetime Achievement Award

III. Courthouse Initiative

IV. Budget Issues:

a) Policy on Per Diem Reimbursement

b) Request for Additional Travel Funding

c) Interim Committee Funding Status

V. Discussion of Sam Rayburn House Museum

VI. Historic Sites Assessment

VII. Heritage Tourism

VIII. Executive Session of the Texas Open Meetings Act, Texas Government Code, to discuss personnel matters under §551.074.

IX. Adjournment

Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6100.

Filed: January 20, 1998, 9:59 a.m.

TRD-9800866

Elrose Building, First Floor, 108 West 16th Street

Austin

History Programs Committee

AGENDA:

1. Call to order

2. Announcements

3. Museum grant review and recommendations

4. Review of criteria for Official Texas Historical Markers

5. Discussion on procedures for removal of RTHL designations

6. Easement programs for Certified Local Governments as part of annual pass-through grant awards

7. Presentation of State Board of Review activities for FY 1998

8. Adjournment

Contact: Frances Rickard/Jim Steely, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-5868.

Filed: January 20, 1998, 9:59 a.m.

TRD-9800868

William P. Clements Building, Fifth Floor, Committee Room 2, 300 West 15th Street

Austin

Quarterly Board Meeting

AGENDA:

I. Call to Order

II. Minutes from October 31, 1997 Meeting

III. Announcements

IV. Public Comments

V. Action Items

VI. Chairman's Report

VII. Executive Session, Texas Open Meetings Act, Texas Government Code, to discuss personnel matters under §551.074.

VIII. Information Items

IX. Adjournment

Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6100.

Filed: January 20, 1998, 9:59 a.m.

TRD-9800865

507 Sabine Street, Room 437

Austin

Program Committee

AGENDA:

The Programs Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meeting of September 13, 1997, amended- HOME Program Rules; Heritage of Dartmouth, Apartments for HOME funds; Purchase of Contracts for Deed in Hidalgo County for Magic Valley Group; Extension of Contract for East Texas Technical Assistance Center; Amendment to Parkview Apartments HOME Program Commitment; Report on State Low Income Housing Plan and Texas Housing Finance Corporation; Adjourn.

Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson at (512) 475-3100 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.

Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934.

Filed: January 16, 1998, 1:10 p.m.

TRD-9800763

507 Sabine Street, Room 437

Austin

Manufactured Housing Committee

AGENDA:

The Manufactured Housing Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Manufactured Housing Committee Meeting of December 8, 1997, Approval of Manufactured Housing Cases; Docket Number 332-97-1522, Complaint Number MHD1996001799M, MHD1997001902D and MHD1997002172D in the Matter of William P. Garrett dba Bill's Mobile Home Transport; Approval of Action on Cross-Drive Rock Anchor Installations; Report Items on Rules Development and Anchor Task Force; Adjourn.

Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson at (512) 475-3100 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.

Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934.

Filed: January 16, 1998, 2:43 p.m.

TRD-9800777

507 Sabine Street, Room 437

Austin

Low Income Housing Tax Credit Public Hearing

AGENDA:

The Low Income Housing Tax Credit Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of December 8, 1997, and December 16, 1997; approval of Proposed 1998 Qualified Allocation Plan and Repeal of Rules for 1997; Recommendations Concerning Extensions for Low Income Housing Tax Credit Projects; Adjourn.

Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson at (512) 475-3100 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made.

Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934.

Filed: January 16, 1998, 2:43 p.m.

TRD-9800776

507 Sabine Street, Room 434

Austin

Board

AGENDA:

The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of December 8, 1997; Amended HOME Program Rules; Heritage at Dartmouth Apartments for HOME Funds; Purchase of Contracts for Deed for Hidalgo County for Magic Valley Group, Inc.; Amendment to Parkview Apartments for HOME Program; Extension of Contract for East Texas Technical Assistance Center; Signature Authority for Deputy Executive Director; Manufactured Housing Cases of Docket No. 332-97-1522, Complaint No. MHD1996001799M, MHD1997001902D and MHD1997002172D in the Matter of William P. Garrett dba Bill's Mobile Home Transport; Qualified Allocation Plan for 1998 for Low Income Housing Tax Credit Program and Repeal of rules for 1997; Terms of Dallas-Oxford Multi-Family Refunding Transaction; Loan to Monterrey Villa Apartment Homes; Report on Single Family Programs; Manufactured Housing Report on Anchor Task Force and Rules Development; State Low Income Housing Plan; Texas Housing Finance Corporation and Others; Executive Session for Personnel Matters; Anticipated Litigation (Potential or Threatened) Personnel Matters regarding duties and responsibilities in relationship to Budget under §551.074 Texas Government Code; Consultation with attorney; Action in Open Session on items discussed in Executive Session.

Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934.

Filed: January 16, 1998, 4:27 p.m.

TRD-9800825

Texas State Capitol Building Extension, E2.012

Austin

Texas Affordable Housing Task Force

AGENDA:

Organizational Meeting.

Contact: Jeffrey D. Clark, 507 Sabine, #950, Austin, Texas 78701, (512) 475-3932.

Filed: January 20, 1998, 4:34 p.m.

TRD-9800914

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

Austin

AGENDA:

Docket No. 454-98-2281.C In the matter of the CHARLES E. CORLEY.

Contact: Bernice Ross, 333 Guadalupe Street, MC113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 16, 1998, 3:41 p.m.

TRD-9800798

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

Austin

AGENDA:

Docket No. 454-97-2105.E In the Appeal of DURHAM TEMPORARIES from a decision of the Facility Insurance Corporation.

Contact: Bernice Ross, 333 Guadalupe Street, MC113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 16, 1998, 3:42 p.m.

TRD-9800799

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

Austin

AGENDA:

Docket No. 454-97-2041.E Prehearing conference in the matter of the Appeal by PRODUCERS ASSISTANCE CORPORATION from a decision of the Texas Workers' Compensation Insurance Facility.

Contact: Bernice Ross, 333 Guadalupe Street, MC113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 16, 1998, 3:42 p.m.

TRD-9800800

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

Austin

AGENDA:

Docket No. 454-97-2121.C To consider the application of JOSEPH A. ROSALES, for a Group I, Legal Reserve Insurance Agent's License to be issued by the Texas Department of Insurance.

Contact: Bernice Ross, 333 Guadalupe Street, MC113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 16, 1998, 3:42 p.m.

TRD-9800801

920 Colorado, E.O. Thompson Building, Fourth Floor Conference 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 and inspection fees against the following Respondents; Copper Tank Brewing Company; Crestridge Apartments; Holiday Inn Mount Pleasant; Intercontinental Manufacturer; Jerusalem Baptist Church; Laredo Housing Authority; Lone Star Protein Incorporated; Lubbock Housing Authority; and Joel A. Sellers for failing to pay boiler inspection/certification fee(s) to obtain certificates of operation for the above-named Respondents' boiler(s), a violation of Texas Health and Safety Code Annotated (the Code) Chapter 755, and 16 Texas Administrative Code (TAC) Chapter 65, pursuant to the Code and Texas Revised Civil Statutes Annotated Article 9100; Texas Government Code Chapter 2001 (APA); and 16 TAC Chapter 65.

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

Filed: January 16, 1998, 3:17 p.m.

TRD-9800792

Building E, Room 201S, TNRCC Park 35 Office Complex, 12118 North Interstate 35

Austin

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 14, 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, works 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, MC 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161.

Filed: January 16, 1998, 8:06 a.m.

TRD-9800691

Building E, Room 201S, TNRCC Park 35 Office Complex, 12118 North Interstate 35

Austin

AGENDA:

Docket No. 97-1131-DIS; Notice of Hearing on a request pursuant to Article XVI §59 of the Texas Constitution, Texas Water Code Chapters 49 and 54, and 30 Texas Administrative Code Chapter 293 on the Petition for Creation of Fort Bend County Municipal Utility District No. 116. The proposed District would contain approximately 353,880 acres of land in eastern Fort Bend County, Texas, approximately 28 miles southwest of downtown Houston at the intersection of US Highway 59 (Southwest Freeway) and Farm to Market road 2759 (Crabb River Road) between the cities of Richmond and Sugar Land and adjacent to the Greatwood Development. All of the land within the proposed District is within the extraterritorial jurisdiction of either the City of Sugar Land or the City of Richmond, with a small portion within the city limits of the city of Sugar Land. Access to the district is provided by the access road of Southwest Freeway and Crabb River Road, Gonyo Road and Payne Lane. The general nature of the work to be done is the purchase, construction, acquisition, ownership, operation, repair, improvement, and extension of a waterworks and sanitary sewer system for domestic and commercial purposes, and a drainage system to control, abate and amend harmful excesses of waters and to reclaim and drain overflowed lands within said District. The applicants have stated that a preliminary investigation has been instituted to determine the cost of said project, and it is estimated from such information as is available at this time, that the proposed District's share of the cost of the development contemplated will be approximately $14,376,748 for construction costs and approximately $8,493,252 for non-construction costs, for a total bond issue requirement of $22,870,000 (for the proposed District's share).

Contact: Andy Lutringer, Mail Code 152, P.O. Box 13087, Austin, Texas 787511-6161, (512) 239-6161.

Filed: January 16, 1998, 3:58 p.m.

TRD-9800802

William B. Travis Building, 1701 North Congress Avenue, Seventh Floor, Commissioner's Hearing Room

Austin

Synchronous Interconnection Committee

AGENDA:

Project Number 14894: A meeting of the Synchronous Interconnection Committee (SIC) will be held to investigate the most economical, reliable, and efficient means to synchronously interconnect the alternating current electric facilities of electric utilities within the Electric Reliability Council of Texas reliability area to the alternating current electric facilities of electric utilities within the Southwest Power Pool reliability area, including the cost and benefit to effect the interconnection, an estimate of the time to construct the interconnecting facilities, and the service territory of the utilities in which those facilities will be located

Contact: Bret Slocum, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7265.

Filed: January 14, 1998, 3:55 p.m.

TRD-9800610

1701 North Congress Avenue

Austin

Office of Policy Development

AGENDA:

A joint prehearing conference is scheduled for the above date and time in Docket No. 18516: COMPLIANCE PROCEEDING for the IMPLEMENTATION OF THE SMALL AND RURAL INCOMBENT LOCAL EXCHANGE CARRIER UNIVERSAL SERVICE PLAN.

Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7308.

Filed: January 15, 1998, 5:06 p.m.

TRD-9800684

1701 North Congress Avenue

Austin

Office of Policy Development

AGENDA:

A joint prehearing conference is scheduled for the above date and time in Docket No. 18515: COMPLIANCE PROCEEDING FOR IMPLEMENTATION of the TEXAS HIGH COST UNIVERSAL SERVICE PLAN.

Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7308.

Filed: January 15, 1998, 5:06 p.m.

TRD-9800685

1200 Louisiana Street

Houston

AGENDA:

The Commissioners of the Public Utility Commission will meet and participate in at the Deliberative Poll sponsored by Houston Lighting and Power Company. The meeting specifically pertains to Project No. 17713, Houston Lighting and Power company Activities Pursuant to the Public Participation Requirements of PUC Subst. R. 23.34. (IRP). The meeting will be held in the Imperial Ballroom of the Hyatt Regency Downtown.

Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-72308.

Filed: January 20, 1998, 3:05 p.m.

TRD-9800891

Brown Heatly Building, 4900 North Lamar Boulevard

Austin

Texas Rehabilitation Advisory Council

AGENDA:

Approval of October 1997 Meeting Minutes / Chairpersons's Report / TRC Consumer Affairs Report / TRAC Staff Report / Break / Council Discussion — Sunset Work Session: Recommendations to Move Forward / Lunch.

Recommendations / Action Items / Agenda Items for Next Meeting / Adjourn

Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4160.

Filed: January 20, 1998, 1:08 p.m.

TRD-9800881

Board of Regents Meeting Room, MSC Clark Street, Texas A&M University

College Station

Committee on Finance

AGENDA:

The purpose of the meeting is to discuss the System's accounting system(s) and take any action the Committee deems appropriate on this subject. Discuss the Annual Financial Educational and Administrative Services Contract for Clinical Curriculum with Scott and White Clinic, TAMU; Report of Appropriations by the Chancellor, and 1999 Budget Guidelines.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 15, 1998, 4:09 p.m.

TRD-9800676

Board of Regents Meeting Room, MSC Clark Street, Texas A&M University

College Station

Committee on Audit

AGENDA:

The purpose of the meeting is to discuss with the Office of the State Auditor the audit report on management controls at Prairie View A&M University and changes made by the 75th Legislature; consider the System's Internal Audit Plan for FY 1999 and take any action the Committee deems appropriate; receive and discuss a status report on internal audit activities; and begin preliminary discussion of the internal audit function within the System.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 15, 1998, 4:09 p.m.

TRD-9800677

Board of Regents Meeting Room, MSC Clark Street, Texas A&M University

College Station

Board of Regents

AGENDA:

Open house forum for discussion of student related issues.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 15, 1998, 4:09 p.m.

TRD-9800678

Room 292, MSC, Joe Routt Boulevard, Texas A&M University

College Station

Board of Regents

AGENDA:

Consider and Vote on Contracts; appropriations; Budget Guidelines; Gifts; Land Designation; Ground Lease Agreements; Land Purchases; Construction Projects; Name Changes and Logos; Enroll Management Plans; Int. Appts; Special Titles and Appts; Resolutions; Tenure; Appts and Promotions; Agreement b/t S. Tex College of Law and TAMU; Reports; Closed Sess Discuss: Consult w/Sys Attys on Pend and Prop Litigation and Matters Rec as Atty-Client Conf and Privileged; Real Property Inc Ground Lease Agreements and Land Purchase; Matters Inv. Appt, Employ, Eval, Reassign, Duties, Discipline, or Dismissal, or to Hear Complaints or Charges Against Offr or Employee Inc. Appts of Int Pres of TAMU-C, Int Vice Pres of TAMUS-BCD and Int Dir of TAEX; Closes Session Conferences w/Sys Employees to Receive Information.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 16, 1998, 1:08 p.m.

TRD-9800758

Room 292, MSC, Joe Routt Boulevard, Texas A&M University

College Station

Committee on Finance

AGENDA:

Consider and Vote on Authorization to Execute the Annual Financial Educational and Administrative Services Contract for Clinical Curriculum with Scott and White Clinic, TAMU; Accept Report of Appropriations by the Chancellor; Adopt 1999 Budget Guidelines; Report Regarding Proposed Charges for the Executive MBA Program at TAMU; Gifts, Grants, Loans and Bequests.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 16, 1998, 1:08 p.m.

TRD-9800755

Room 292, MSC, Joe Routt Boulevard, Texas A&M University

College Station

Committee on Academic and Student Affairs

AGENDA:

Consider and Vote on Authorization to Change the Name of the Texas Animal Damage Control Service to the Texas Wildlife Damage Management Service; Authorization for a New Logo for Texas Forest Service; and Approval of Campus Enrollment Management Plan Projections, 1998-1999 Academic Year, for System Institutions; Update on Hopwood.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 16, 1998, 1:08 p.m.

TRD-9800756

Room 292, MSC, Joe Routt Boulevard, Texas A&M University

College Station

Committee on Buildings and Physical Plant

AGENDA:

Consider and Vote on Designation of Land for West Campus Greenway, TAMU; Execute Ground Lease Agreements, TAMU-CC; Purchase of Land and Improvements, Erath Co; Approve Evaluation Ranking of Competitive Sealed Proposals for Athletic Facilities Renovations/Additions, Phase IIIb (Kyle Field Stadium Expansion), TAMU; Approve POR, Appropriation for Design and Selection of A/E Design Team for Parking Lot and Street Renovations in Student Housing Area, TAMU; Approve Revised POR and Appropriation for Design to Renovate Manning Hall, TAMU-K; Approve Increased Project Budget and Supplemental Appropriation for Design for Campus HVAC System Improvements, TAMU-K; Act on Bids for Addition to Southern Crop Improvement Facility, Texas Agricultural Experiment Station; Reports.

Contact: Vicki Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600.

Filed: January 16, 1998, 1:08 p.m.

TRD-9800757

3100 Cleburne/Hannah Hall, Room 111

Houston

Finance and Building and Grounds Committee

AGENDA:

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

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

Filed: January 15, 1998, 5:07 p.m.

TRD-9800687

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: January 15, 1998, 5:07 p.m.

TRD-9800688

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: January 14, 1998, 2:58 p.m.

TRD-9800594

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: January 15, 1998, 5:07 p.m.

TRD-9800689

3100 Cleburne Robert J. Terry Library, Fifth Floor

Houston

Board of Regents

AGENDA:

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

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

Filed: January 14, 1998, 2:59 p.m.

TRD-9800593

The Four Seasons, 98 San Jacinto, Plaza Suite 716

Austin

Board of Directors

AGENDA:

The Board of Directors of the Texas Workers' Compensation Insurance Fund (“Fund”) will have an informal dinner at 8:00 p.m. on Tuesday, January 27, 1998. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be “deliberations” within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an “open meeting” and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who my wish to attend.

Contact: Jeanette Ward, 221 West 6th Street, Austin, Texas 78701, (512) 404-7142.

Filed: January 16, 1998, 1:10 p.m.

TRD-9800762

221 West Sixth Street, Suite 328

Austin

Board of Directors

AGENDA:

Call to Order; Roll Call; Review and Approval of the Minutes of the December 17, 1997, Board Meeting; Action Items; Consideration of Amendments to Investment Policy; Financial Report; Status Report; Informational Items; Report of the Administration Committee; Report of the Finance Committee; Report of the Audit Committee; Report of the Operations Committee; Report of the Organizational Effectiveness Committee; Public Participation; Executive Session; Action Items Resulting form Executive Session Deliberations; Announcements; Adjourn.

Contact: Jeanette Ward, 221 West 6th Street, Austin, Texas 78701, (512) 404-7142.

Filed: January 20, 1998, 3:04 p.m.

TRD-9800887

Meetings filed January 14, 1998

Bexar Appraisal District, Board of Directors, met at 535 South Main Street, San Antonio, January 20, 1998 at 8:00 a.m. Information may be obtained from Sally Kronenthal, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9800616.

Bosque County Central Appraisal District, Board of Directors, met at 202 South Highway 6, Meridian, January 22, 1998 at 6:30 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (254) 435-2304. TRD-9800617.

Cash Water Supply Corporation, Board of Directors, met at Corporation Office, FM 1564 at Highway 34, Greenville, January 19, 1998, 7:00 p.m. Information may be obtained from Clay Hodges, P.O. Box 8129, Greenville, Texas 75404-8129. TRD-9800591.

Central Texas Council of Governments, Executive Committee, met at 302 East Central Avenue, Belton, January 22, 1998 at 11:30 a.m. Information may be obtained from A.C. Johnson, 302 East Central Avenue, Belton, Texas 76513, (254) 939-1801. TRD-9800589.

Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry, Brownwood, January 19, 1998 at 5:00 p.m. Information may be obtained from David Williams, P.O. Box 250, Brownwood, Texas 76801, (915) 646-9574. TRD-9800614.

Colorado County Appraisal District, Board of Directors Special Meeting, was held at 400 Spring Street (Grand Jury Room), Columbus, January 21, 1998 at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9800618.

Eastland County Appraisal District, Board of Directors, met at 100 Main, Eastland, January 28, 1998 at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (254) 629-8597. TRD-9800592.

Hamilton County Appraisal District, Board, met at 119 East Henry, Hamilton, January 20, 1998 at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (254) 386-8945. TRD-9800596.

Harris County Appraisal District Board of Directors, met at 2800 North Loop West, Eighth Floor, Houston, January 21, 1998 at 9:30 a.m. Information may be obtained from Margy Taylor, P.O. Box 920975, Houston, Texas 77292-0975, (713) 957-5291. TRD-9800590.

High Plains Underground Water Conservation District No. 1, Board, met at 2930 Avenue Q, Board Room, Lubbock, January 20, 1998 at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9800597.

Hood County Appraisal District, Board of Directors, met at 1902 West Pearl Street District Office, Granbury, January 20, 1998 at 7:30 p.m. Information may be obtained from Harold Chesnut, P.O. box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9800620.

Houston-Galveston Area Council, Projects Review Committee, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 20, 1998 at 9:15 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9800621.

Houston-Galveston Area Council, Board of Directors, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 20, 1998 at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 2777, Houston, Texas 77227, (713) 627-3200. TRD-9800605.

Riceland Regional Mental Health Authority, Program Services Committee, met at 4910 Airport, Rosenberg, January 22, 1998 at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098, TRD-9800604.

Riceland Regional Mental Health Authority, Executive Committee, met at 3007 North Richmond Road, Wharton, January 22, 1998 at 1:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098, TRD-9800603.

TML Group Benefits Risk Pool, Board of Trustees, met at 2500 South Shore Boulevard, South Shore Harbour Resort, League City, January 23, 1998, 8:00 a.m. Information may be obtained from Gayle Gardner, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9800622.

Meetings Filed January 15, 1998

Bastrop Central Appraisal District, Board of Directors, met at 1200 Cedar Street, Bastrop, January 20, 1998 at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD-9800673.

Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, January 22, 1998 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD-9800674.

Bell-Milam-Falls WSC, Annual Meeting, was held at Rogers Civic Center, Rogers, January 22, 1998, at 7:00 p.m. Information may be Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520-0150, (254) 697-4016. TRD-9800646.

Bexar-Medina-Atascosa Counties Water Control and Improvement District One, Board of Directors, met at 226 Highway 132, Natalia, January 20, 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-9800663.

Burke Center Board of Trustees, met at 4101 South Medford Drive, Lufkin, January 27, 1998 at 1:00 p.m. Information may be obtained from Chantel Moore, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9800648.

Central Plains Center for MHMR and SA, Board of Trustees, met at 208 South Columbia, Plainview, January 22, 1998 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9800645.

Hickory Underground Water Conservation District One, Board and Advisors, met at 2005 South Bridge, Brady, January 22, 1998 at 7:00 a.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9800672.

Lampasas County Appraisal District, Board of Directors, met at 109 East Fifth Street, Lampasas, January 22, 1998 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9800665.

MHMR Authority of Brazos Valley, Personnel/Budget and Finance Committees, met at 1504 Texas Avenue, Bryan, January 22, 1998 at Noon. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9800679.

MHMR Authority of Brazos Valley, Board of Trustees, met at 1504 Texas Avenue, Bryan, January 22, 1998 at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9800680.

North Plains Ground Water Conservation District Number Two, Regular Board, met at 603 East First, Dumas, January 21, 1998 at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9800682.

North Texas Tollway Authority, Board of Directors, met at Dallas/Fort Worth Airport Marriott, 8440 Freeport Parkway, Irving, January 21, 1998 at 9:30 a.m. Information may be obtained from Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522-6200. TRD-9800639.

Panhandle Information Network, Board of Directors, met at 1314 South Polk Street, Room 112-B, Amarillo, January 21, 1998 at 1:30 p.m. Information may be obtained from Linda Pitner, WTAMU Box 60215, Canyon, Texas 79016, (806) 651-2983. TRD-9800690.

Meetings filed January 16, 1998

Alamo Area Council of Governments, met at 118 Broadway, Suite 400, San Antonio, January 21, 1998 at 10:00 a.m. Information may be obtained from Al Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9800728.

Brazos Valley Workforce Development Board, Executive Committee met at 1905 South Texas Avenue, Bryan, January 22, 1998 at 1:30 p.m. Information may be obtained from Fred Jackson, 1706 East 29th Street, Bryan, Texas 77802, (409) 779-7622, extension 115. TRD-9800712.

Brazos Valley Workforce Development Board met at 1905 South Texas Avenue, Bryan, January 22, 1998 at 2:30 p.m. Information may be obtained from Fred Jackson, 1706 East 29th Street, Bryan, Texas 77802, (409) 779-7622, extension 115. TRD-9800713.

Burnet Central Appraisal District, Board of Directors, met at 110 Avenue H, Suite 106, Marble Falls, January 22, 1998 at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD-9800723.

Callahan County Appraisal District, Board of Directors, met at 130A West Fourth Street, Baird, January 26, 1998 at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165; fax: (915) 85401413. TRD-9800826.

Central Texas Workforce Development Board, met at 321 North Penelope, Belton, January 22, 1998 at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 450, Belton, Texas 76513, (254) 939-3771. TRD-9800780.

Comal Appraisal District, Board of Directors, met at 178 East Mill Street, Suite 102, New Braunfels, January 19, 1998 at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (830) 625-8597. TRD-9800725.

Dallas Area Rapid Transit, President's Luncheon, met in Executive Conference Room A, Second Floor, 1401 Pacific Avenue, Dallas, January 20, 1998 at Noon. Information may be obtained form Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9800754.

Deep East Texas Council of Governments, 9-1-1 Advisory Council, met at 611 West Columbia, San Augustine Tourism Center, San Augustine, January 29, 1998 at 10:00 a.m. Information may be obtained from Everette D. Alfred, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9800779.

Hale County Appraisal District, Board of Directors, met at Golden Corral, 2606 Olton Road, Plainview, January 22, 1998 at 7:00 p.m. Information may be obtained from Linda Jaynes, 302 West 8th Street, Plainview, Texas 79072, (806) 293-4226. TRD-9800735.

Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, January 22, 1998 at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9800736.

Jack County Appraisal District, met at 210 North Church Street, Jacksboro, January 19, 1998 at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Tammie Morgan at P.O. Box 958, Jacksboro, Texas 76458, (940) 567-6301. TRD-9800771.

Johnson County Rural Water Supply Corporation, Board, met in regular session at the Corporation Office, 2849 Highway 171 South, Cleburne, January 20, 1998 at 6:00 p.m. Information may be obtained from Dianna Jones, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9800824.

Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800783.

Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800784.

Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800785.

Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800786.

Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800787.

Lower Colorado River Authority, Regional Development Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800788.

Lower Colorado River Authority, Emerging Issues Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800789.

Lower Colorado River Authority, Board of Directors, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, January 21, 1998, and possibly reconvened if necessary, January 22, 1998 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800790.

Lower Neches Valley Authority, Board of Directors, met at 7850 Eastex Freeway, Beaumont, January 20, 1998 at 10:30 a.m. Information may be obtained from A.T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9800724.

North Texas Local Workforce Development Board, Local Workforce Board, met at 4309 Jacksboro Highway, Suite 200, Wichita Falls, January 22, 1998 at 11:30 a.m. Information may be obtained from Mona W. Statser, P.O. Box 5144, Wichita Falls, Teas 76307-5144, (940) 322-5281. TRD-9800794.

Meetings filed January 20, 1998

Austin-Travis County MHMR Center, Planning and Operations Committee, met at Noon, at 1430 Collier Street, Board Room, Austin, January 23, 1998. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9800879.

Brazos River Authority, Board of Directrs, met at 4400 Cobbs Drive, Waco, January 26, 1998 at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776-1441. TRD-9800878.

Central Plains Center for MHMR & SA, Board of Trustees, met at 208 South Columbia, Plainview, January 29, 1998 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9800837.

Coryell City Water Supply District, Board of Directors, met at 9440 FM 929, Gatesville, January 22, 1998 at 7:00 p.m. Information may be obtained from Helen Swift, 9440 FM 929, Gatesville, Texas 76528, (254) 865-6089. TRD-9800836.

Dewitt County Appraisal District, Appraisal Review Board, will meet at 103 Bailey Street, Cuero, February 11, 1998 at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9800883.

Golden Crescent Workforce Development Board met at 1502 East Airline Street, #39, Victoria, January 22, 1998 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9800853.

Gray County Appraisal District, Appraisal Review Board, met at 815 North Sumner Street, Pampa, January 23, 1998 at 3:00 p.m. Information may be obtained from Jennifer Read, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-07912. TRD-9800890.

Gulf Bend Center, Board of Trustees, met at 1502 East Airline, Victoria, January 27, 1998 at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 582-2309. TRD-9800871.

Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, January 22, 1998 at 9:00 a.m. Information may be obtained from Pete Islas, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522, TRD-9800842.

Lee County Appraisal District, Board of Directors, met at 218 East Richmond Street, Giddings, January 28, 1998 at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9800894.

Martin County Appraisal District, MCAD Board, met at Rita's Restaurant, 612 West Front Street, Stanton, January 26, 1998 at Noon. Information may be obtained from Doris Holland, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD-9800882.

Middle Rio Grande Development Council, Planning Committee, met at 209 North Getty Street, MRGDC Operation Conference Room, Uvalde, January 22, 1998 at 6:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-1200. TRD-9800840.

Middle Rio Grande Development Council, Workforce Procurement Ad Hoc Committee, met at 2105 East Main Street, Town House Restaurant, Uvalde, January 22, 1998 at 7:15 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-1200. TRD-9800841.

North Central Texas Council of Governments, TWC Programs Subcommittee, met at 616 Six Flags Drive, Arlington, January 22, 1998, at 1:30 p.m. Information may be obtained from Mary Peters, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9800844.

Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, January 26, 1998 at 10:00 a.m. Information may be obtained from W.T. Ballard, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9800877.

San Antonio Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at the International Conference Center, Convention Center Complex, Corner of South Alamo and East Market, San Antonio, January 26, 1998 at 1:30 p.m. Information may be obtained from Janet Kennison, 603 Navarro, Suite 904, San Antonio, Texas 78204, (210) 227-8651. TRD-9800915.

San Patricio Appraisal District, Appraisal Review Board, met at 1146 East Market, Sinton, January 30, 1998 at 9:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD-9800870.

Southwest Milam Water Supply Corporation, Board, met at 114 East Cameron, Rockdale, January 26, 1998 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9800838.

Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, January 22, 1998 at 5:30 p.m. Information may be obtained from Rose Lee Powell, 130 North Armstrong, Tulia, Texas 79088, (806) 995-4118. TRD-9800839.

West Central Texas Council of Governments Tech Prop Consortium, Advisory Committee, met at 1025 E North 10th Street, Abilene, January 23, 1998 at 11:115 a.m. Information may be obtained from Tina Melendez, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544, TRD-9800859.

Upper Rio Grande Workforce Development Board, met at 5919 Brook Hollow, El Paso, January 24, 1998 at 8:30 a.m. Information may be obtained from Norman R. Haley, 5919 Brook Hollow, El Paso, Texas 79925, (915) 772-5627, extension 406. TRD-9800893.

Upshur County Appraisal District, Board of Directors, met at 1711 Latch Road, Gilmer, January 26, 1998 at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9800875.

Meetings filed January 21, 1998

Ark-Tex Council of Governments, (ATCOG), Board of Directors, met at 122 Plaza West, Texarkana, January 29, 1998 at 2:00 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9800936.

Austin Transportation Study, Policy Advisory Committee, Executive Committee, met at Municipal Annex Building, 301 West Second Street, First Floor Large Conference Room, 140, Austin, January 26, 1998 at 2:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD-9800944.

Austin-Travis County MHMR Center, Planning and Operations Committee, met at 1430 Collier Street, Board Room, Austin, January 23, 1998 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9800966.

Bexar Appraisal District, Board of Directors, met at 535 South Main Street, San Antonio, January 26, 1998 at 5:00 p.m. Information may be obtained from Sally Kronenthal, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9800937.

Canyon Regional Water Authority, Board of Managers, met at Maxwell Water Supply Corporation Office, County Road 286, Maxwell, January 29, 1998 at 10:00 a.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas 78130-8233, (830) 609-0543. TRD-9800921.

Canyon Regional Water Authority, Budget Committee, met at City Hall, 303 Center Street, Marion, January 29, 1998 at 6:30 p.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas 78130-8233, (830) 609-0543. TRD-9800922.

Erath County Appraisal District, Board of Directors, met at 1390 Harbin Drive, Stephenville, January 27, 1998 at 1:00 p.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD-9800920.

Houston-Galveston Area Council, Gulf Coast Workforce Development Board, met at Renaissance Houston Hotel, 6 Greenway Plaza East, Houston, January 27, 1998 at 9:00 a.m. Information may be obtained from Carol Kimmick, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9800935.

Houston-Galveston Area Council, Transportation Policy Council, will meet at Holiday Inn Select Hotel, 2712 Southwest Freeway, Houston, January 30, 1998 at 9:30 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9800918.

LRGV Development Council (LRGVDC), Membership and Board of Directors, met at Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, January 29, 1998 at 1:30 p.m. Information may be obtained from Kenneth N. Jones Jr., 311 North 15th Street, McAllen, Texas 78501-4705, (956) 682-3481. TRD-9800929.

West Central Texas Council of Governments, Executive Committee, met at 1025 EN 10th Street, Abilene, January 28, 1998 at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9800933.