OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Advisory Commission on State Emergency Communications Thursday, November 16, 1995, 10:00 a.m. William P. Hobby Building, 333 Guadalupe Street, Tower II, Fourth Floor, Conference Room A Austin Poison Center Coordinating Committee Meeting AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take Committee action, as necessary: demonstration and discussion of Phase II poison center workstations and features; election of officers; committee structure and assignments; discussion of changes to by-laws; update on public education, A. TDH marketing campaign, B. Dr. Kelly Video Production; and adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Filed: November 7, 1995, 10:56 a.m. TRD-9514350 Texas Department of Agriculture Monday, November 13, 1995, 1:30 p.m. Room 300, Uvalde County Courthouse Uvalde Wintergarden Spinach Producers Board AGENDA: Discussion and action: Procedures for collection-review list of collection points; notification of collection points; collection of assessment, producer receipt, and refund request forms; review revisions on items pertaining to procedures for collection. Administrative arrangements-administrative office; accountant; address, telephone number, etc. Operating procedures-procedure for reviewing and selecting projects; setting date for projects; setting date for projects to be submitted; discussion on appointment of advisory committee; review bonding requirements. Setting date and time for next meeting. Adjourn. Contact: Don Laffere, P.O. Box 305, Batesville, Texas 78829, (210) 376-4385. Filed: November 2, 1995, 3:39 p.m. TRD-9514200 Wednesday, December 6, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928 Austin Office of Hearings AGENDA:' Administrative hearing to review alleged violation of Texas Agriculture Code, Annotated, sec.13.0035(b) by Central Ace Hardeware. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 7, 1995, 2:39 p.m. TRD-9514411 Tuesday, December 19, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of 4 Texas Administrative Code, sec.3.56 by Thomas Wilde. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 3, 1995, 3:11 p.m. TRD-9514255 Texas Animal Health Commission Wednesday, November 15, 1995, 2:00 p.m. 2105 Kramer Lane Austin Finance Subcommittee AGENDA: 1. Approval of minutes from the meeting of August 30, 1995 2. Discussion and possible action on fiscal year 1995 operating budget 3. Discussion and possible action on IR feasibility studies: MAC to DOS conversation System/database redesign Our-sourcing 4. Update on discussion of and possible action on IR staffing levels 5. Public comment 6. Adjournment Contact: Jo Anne Conner, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: November 3, 1995, 9:02 a.m. TRD-9514222 Thursday, November 16, 1995, 8:30 a.m. 2015 Kramer Lane Austin Commission Meeting AGENDA: Approval of minutes of the August 31, 1995; report of the executive director and approval of actions for the period August 30, 1995 to November 16, 1995; presentation of awards; report of the Finance Committee and possible action on recommendations; vesicular stomatitis update; consideration for proposing amendments to regulations: Cattle Brucellosis-sec.sec.35.1, 35.2, and 35.6; Fever Ticks-sec.41.1; discussion and recommendations to propose amendments to Chapter 55, sec.5.6; Chapter 49; Chapter 51, sec.51.4; Chapter 33; progress report on implementation plan for Texas TB management plan; report and action on Bi-National Committee recommendations regarding TB status of Mexican states relative to sec.43.2; consideration for adopting amendments to Chapter 43, sec.43.2; briefing report on central office operations; public comment; set date for next commission meeting and adjournment. Contact: Jo Anne Conner, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: November 7, 1995, 8:09 a.m. TRD-9514331 Texas Commission for the Blind Friday, November 17, 1995, 8:15 a.m. Holiday Inn Airport, 6911 North IH-35 Austin Joint meeting of the Governing Board and the Consumer Advisory Committee AGENDA: 1. Welcome and introduction 2. Remarks by Board Chairman 3. Overview of planning process 4. What is success? 5. How do I measure success? Break 6. Investing in individual success 7. How do 282,000 Texas measure success? 8. Investing in statewide success Lunch 9. Consumer value statements 10. Staff value statements 11. Closing comments-Executive Director Adjournment Contact: Rita Finlay, P.O. Box 12866, Austin, Texas 78711, (512) 459-2591. Filed: November 7, 1995, 9:35 a.m. TRD-9514338 Texas School for the Blind and Visually Impaired Friday, November 17, 1995, 9:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of minutes from September 29, 1995 meeting; legacy revenue report; legacy budget report; operating budget report; contingency fund report; report on capital improvements; report from internal auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: November 8, 1995, 3:10 p.m. TRD-9514497 Friday, November 17, 1995, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies on November 17, 1995 agenda Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: November 8, 1995, 3:24 p.m. TRD-9514498 Friday, November 17, 1995, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of personnel policies; report on affirmative action plan; consideration of internal auditor's performance appraisal Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: November 8, 1995, 4:00 p.m. TRD-9514501 Friday, November 17, 1995, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes from September 29, 1995 board meeting; approval of board policies; approval of Summer 1996 programs and calendar; approval of day care facility on the campus of TSBVI; report on TSBVI's affirmative action plan; planning and goal setting for TSBVI. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: November 8, 1995, 3:31 p.m. TRD-9514499 Texas Boll Weevil Eradication Foundation Thursday, November 16, 1995, 8:00 a.m. 3103 Oldham Lane Abilene Committee Meetings AGENDA: 8:00 a.m. Steering Committee Opening comments; discussion and approval of: minutes of September 27, 1995 meeting, recommendations from Robert Hughes Association, Incorporated, next meeting time and place; and discussion of other business. 10:00 a.m. Assessment Committee Opening remarks and introduction; discussion and action on: report from Texas Boll Weevil Eradication Foundation staff, recommendations for policy changes, new meeting time and place; and discussion of other business. 1:00 p.m. Discussion and action on Lower Rio Grande Valley recall referendum Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, (915) 672-2800, 1-(800)-687-1212. Filed: November 3, 1995, 4:04 p.m. TRD-9514263 Thursday, November 16, 1995, 8:00 a.m. 3103 Oldham Lane Abilene Committee Meetings AGENDA: 8:00 a.m. Steering Committee Opening comments; discussion and approval of: minutes of September 27, 1995 meeting, recommendations from Robert Hughes Association, Incorporated, next meeting time and place; and discussion of other business. 10:00 a.m. Assessment Committee Opening remarks and introduction; discussion and action on: report from Texas Boll Weevil Eradication Foundation staff, recommendations for policy changes, new meeting time and place; and discussion of other business. 1:00 p.m. Discussion and action on Lower Rio Grande Valley recall referendum Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, (915) 672-2800, 1-(800)-687-1212. Filed: November 3, 1995, 4:36 p.m. TRD-9514267 Thursday, November 16, 1995, 8:00 a.m. 3103 Oldham Lane Abilene Revised Agenda Committee Meetings, Board Meeting AGENDA: This notice is a revision to the previously filed meeting notice: The 8:00 a.m. meeting will be a meeting of the Insurance Steering Committee rather than Steering Committee as previously filed. The 1:00 p.m. meeting is a meeting of the full board to which an agenda item has been added for swearing in of a newly appointed board member. Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, (915) 672-2800, 1-(800)-687-1212. Filed: November 6, 1995, 9:40 a.m. TRD-9514279 Texas Bond Review Board Tuesday, November 14, 1995, 9:00 a.m. 300 West 15th Street, Committee Room, #5, Clements Building, Fifth Floor Planning Session AGENDA: I. Call to Order II. Approval of Minutes III. Discussion of Proposed Issues A. Texas Alcoholic Beverages Commission-lease purchase of police automobiles B. University of Texas Health Science Center at Houston-lease purchase of multi-media PBX system C. University of Texas System-Constitutional Appropriation Bonds, Series 1995 for construction at UT-Pan American D. Stephen F. Austin State University-Consolidated Review Bonds E. Stephen F. Austin State University-Constitutional Appropriation Bonds F. Texas Public Finance Authority-Revenue Bonds, Series 1996A for state office buildings in Austin and Fort Worth and air quality improvements in state office buildings in Travis County G. Texas Public Finance Authority-Revenue Bonds, Series 1996B for laboratory facilities for Texas Department of Health H. General Services Commission-refinancing of lease with option to purchase office building in Austin I. Texas Turnpike Authority-Dallas North Tollway System Revenue Bonds, Series 1995 J. Texas Turnpike Authority-Subordinated loan agreement between Texas Turnpike Authority, Texas Department of Transportation and the Federal Highway Administration K. Texas Turnpike Authority-Dallas North Tollway System Revenue Refunding Bonds, Series 1997 IV. Other Business Discussion of amendments to rules for private activity bond allocation program V. Adjourn. Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: November 6, 1995, 4:13 p.m. TRD-9514321 Texas Department of Commerce Wednesday, November 15, 1995, 10:00 a.m. Frank Erwin Center, Burnt Orange Room, 1707 Red River Austin Texas Defense Economic Adjustment Advisory Council Meeting and Statewide Conference AGENDA: I. Texas Defense Economic Adjustment Advisory Council Meeting II. Welcoming Remarks-Governor George Bush III. Keynote Address-Robert Bayer, Deputy Assistance Secretary, Office of Economic Adjustment, Department of Defense IV. Paul Dempsey-Director, Office of Economic Adjustment, Department of Defense V. Pedro Garza-Deputy Assistant Secretary, U.S. Department of Commerce VI. Panel Discussions Panel 1-Federal and State Financial Incentives for Business Retention and Expansion Panel 2-Technology Transfer and Defense Diversification Panel 3-Human Resources Panel 4-Environmental Issues Persons with disabilities who plan to attend this meeting and who may need auxillary aids or services are requested to contact Audra Lipe at (512) 936-0105 at least two days before this meeting so that appropriate arrangements can be made. Please contact Audra Lipe at (512) 936-0105 if you need assistance in having English translated to Spanish. Contact: Audra Lipe, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0105. Filed: November 3, 1995 4:19 p.m. TRD-9514328 Comptroller of Public Accounts Friday, November 10, 1995, 9:00 a.m. Capitol Extension, Room E1.012 Austin Board Meeting for the Prepaid Higher Education Tuition Fund AGENDA: I. Training session for board members: Overview of legislation establishing the board, role and function of the board, open meetings law, open records law, administrative procedure law, conflict of interest laws and ethics policies II. call to order III. Discussion of program structure and design, tax implications and preliminary program pricing IV. Discussion and vote on approval of various issues related to program structure and proposed program rules V. Discussion and vote on selection of program consultants VI. Discussion of other business, including future meeting dates VII. Adjournment Contact: Wardaleen Belvin, 111 East 17th Street, Room 131, Austin, Texas 78774, (512) 463-4384. Filed: November 2, 1995, 3:27 p.m. TRD-9514199 Conservatorship Board Monday, November 13, 1995, 2:00 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; approval of October 23, 1995 minutes; action on administrative decisions in the matter of the license; Immaculata Santee, agree final order, and Ronald V. Whittington, motion for order of dismissal; approval of Regional Advisory Consortium (RAC); report on six points from the third Sixty-Day Report; status of the first 35 suspended providers, presentation of the criteria used to resolve the portion of the payments that may possibly be paid in services, status of interagency memoranda of understanding, outcome systems, including "big picture" data as to what the agency is doing and how well it is being done, status of relocation plans and current floor space, presentation of the flow chart of funding process and procedures for amendments to funding during the year; executive session to discuss personnel matters; reconvene and adjournment. Contact: Conrad Alexander, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: November 3, 1995, 9:15 a.m. TRD-9514223 Monday, November 13, 1995, 2:00 p.m. 710 Brazos, Perry Brooks Building Austin Emergency Revised Agenda AGENDA: Review of available funds for prevention and treatment. Reason for Emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Conrad Alexander, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: November 8, 1995, 4:00 p.m. TRD-9514502 Texas State Board of Examiners of Professional Counselors Thursday, November 16, 1995, 8:30 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Ad Hoc Examination Committee AGENDA: The committee will discuss and possibly act on: preliminary results on electronic testing; review of Ohio pilot items; inactive examination questions; and selection of next meeting date. Contact: Dr. Jim Zukowski, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:00 p.m. TRD-9514503 Friday, November 17, 1995, 8:00 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Testing and Continuing Education AGENDA: The committee will discuss and possibly act on: correspondence from the following relating to the examination process (Sandi Black; Ann Bosarge; and Sister Karen Kudiac); contract with the Ohio Counselor and Social Worker Board; report concerning current testing matters (statistics, concerns, etc.); National Certification Examination of the Art Therapy Credentials Board; and examination security issues. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:01 p.m. TRD-9514509 Friday, November 17, 1995, 9:00 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on: petition for rule change submitted by Ben Boaz; request for rule interpretation(s) from Henry Straw and Travis Broesche; examination security issues; proposed rule amendments to 22 Texas Administrative Code (TAC), Chapter 681; comments to proposed rule amendments 22 TAC, Chapter 681; and adoption of rule amendments to 22 TAC, Chapter 681. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:01 p.m. TRD-9514510 Friday, November 17, 1995, 11:00 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Public and Professional Relations AGENDA: The committee will discuss and possibly act on topics for the May, 1996 newsletter. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:02 p.m. TRD-9514511 Friday, November 17, 1995, 11:30 a.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Applications Committee AGENDA: The committee will discuss and possibly act on applications or requests of the following persons (Sharon Anglea; Rabia Clark; Joanna Sanders; Henry Straw; and others). Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:02 p.m. TRD-9514512 Friday, November 17, 1995, 1:30 p.m. Suite S-402, The Exchange Building, 8407 Wall Street Austin Administration and Finance Committee AGENDA: The committee will discuss and possibly act on: financial report; request for Attorney General's Opinion relating to "August Sweep of Funds"; recommendation(s) for travel; board policy and procedure manual; records security and recovery of records in case of disasters; attendance at the American Association of State Counseling Board's annual conference in Albuquerque, New Mexico, in January. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:02 p.m. TRD-9514513 Saturday, November 18, 1995, 9:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: approval of the minutes from the August 19, 1995 meeting; persons who wish to appear before the board; appreciation resolution for Daniel Boone; proposal for decision relating to R. H.O.; board order relating to R.H.O.; proposal for decision relating to F.L.M.; board order relating to F.L.M.; interpretation of standardized projective techniques; approval of 1995 annual report; applications committee report (applications or requests of the following persons (Sharon Anglea; Rabia Clark; Joanne Sanders; Henry Straw; and others); complaints committee report (response to correspondence from Texas Counseling Association relating to the board's complaint procedures); testing and continuing education committee (correspondence from the following relating to the examination process (Sandi Black; Ann Bosarge; and Sister Karen Kudiac); contract with the Ohio Counselor and Social Worker Board; current testing matters (statistics; concerns, etc.); National Certification Examination of the Art Therapy Credentials Board; and examination security issues); rules committee report (petition for rule change submitted by Ben Boaz; request for rule interpretation(s) from Henry Straw and Travis Broesche; examination security issues; proposed amendments to 22 Texas Administrative Code (TAC), Chapter 681; comments to proposed rule amendments to 22 TAC, Chapter 681; and adoption of rule amendments to 22 TAC, Chapter 681) ; administration and finance committee (financial report; request for Attorney General's Opinion relating to "August Sweep of Funds"; recommendation(s) for travel; board policy and procedure manual; records security and recovery of records in the event of a disaster; and attendance at the American Association of State Counseling Board's manual conference in Albuquerque, New Mexico, in January); and public professional relations committee report (topics for the May, 1996 newsletter); settlement of the D. Rettiberg case; and setting future meeting dates. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:01 p.m. TRD-9514508 Saturday, November 18, 1995, 1:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Complaint Committee AGENDA: The committee will discuss and possibly act on: discussion with representatives of Texas Counseling Association concerning committee procedures and nature of complaints; request by John M. Abell concerning sufficient avenues of rehabilitation; and pending complaints (94-C008; 94-C042; 94-C044; 94-C053; 94- C054; 94-C058; 94-C074; 94-C107; 94-C116; 95-C012; 95-C016; 95-C017; 95-C018; 95-C021; 95-C023; 95-C025; 95-C031; 95-C034; 95-C039; 95-C040; 95-C042; 95-C044; 95-C046; 95-C047; 95-C048; 95-C049; 95-C050; 95-C053; 95-C055; 95-C058; 95-C062; 95-C065; 95-C066; 95-C067; 95-C068; 95-C069; 95-C070; 95-C071; 95-C074; 95-C075; 95-C076; 95-C077; 95-C078; 95-C079; 95-C080; 95-C081; 95-C082; 95-C083; 95-C084; 95-C086; 95-C087; 95-C090; 95-C091; 95-C092; 95-C093; 95-C094; 95-C095; 95-C096; 95-C097; 95-C098; 95-C099; 95-C100; 96-C001; 96-C002; 96-C003; 96-C004; 96-C005; 96-C006; 96-C007; 96-C008; 96-C009; 96-C010; 96-011; 96-C012; 96-C013; and 96- C014). Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:02 p.m. TRD-9514514 Texas Department of Criminal Justice Thursday, November 16, 1995, 8:00 a.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Human Resources Committee AGENDA: I. Call to order II. Employee mediation process III. Employee drug testing IV. Other items V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 3, 1995, 4:21 p.m. TRD-9514515 Thursday, November 16, 1995, 9:00 a.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Program Committee AGENDA: I. Diagnostic process II. Windham School District A. General discussion B. Report on plan for targeting offenders for maximum impact III. Substance Abuse Treatment Program A. General discussion B. Report on substance abuse program reorganization IV. Report on Governor's Volunteer Awards Banquet V. Discussion of next meeting VI. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 8, 1995, 4:21 p.m. TRD-9514516 Thursday, November 16, 1995, 1:30 p.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Facilities Committee AGENDA: I. Authorization for construction/remodeling II. Items furnished to subcommittee for information Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 8, 1995, 4:21 p.m. TRD-9514517 Thursday, November 16, 1995, 2:30 p.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Special Committee on Board Policies AGENDA: 1. Review of policy changes A. BP 01.06-Texas Board of Criminal Justice responsibility B. BP 01.05-Texas Board of Criminal Justice operating policy C. BP 01.03-Delegation of authority to manage and administer the Texas Department of Criminal Justice D. BP 01.07-Standards of conduct for Board of Criminal Justice members E. BP 10.05-Delegation of authority for construction approval F. BP 14.66-Purchases for agriculture industry G. BP 14.67-HUB purchasing H. BP 14.68-HUB contracting II. Board rule A. Amendment to procedures for appearing before the Board (37 TAC sec.151.4) III. Other items IV. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 8, 1995, 4:21 p.m. TRD-9514518 Thursday, November 16, 1995, 4:00 p.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Windham School Board of Trustees AGENDA: 1. Regular session A. Consent items 1. Minutes of the September 14, 1995, meeting 2. Dual employment requests B. Discussion and action items 1. Strategic plan 2. Plan for targeting offenders for maximum impact C. Public comment Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 8, 1995, 4:22 p.m. TRD-9514519 Thursday, November 16, 1995, 4:30 p.m. Dallas Medallion Hotel, 4099 Valley View Lane Dallas Texas Board of Criminal Justice AGENDA: 1. Executive session A. Discussion with attorneys concerning: Alberti v. Sheriff of Harris County; Castillo v. Cameron County; Crowson; DeAmicis, et al. v TDCJ; DeVonish v. Garza; Dougherty; Ex parte Sims; Gaines; Green International v. TDCJ; Guajardo v. McCoter; Daniel Johnson; Lamar; MKK/North Star v. TDCJ; Moore; Nueces County v. TBCJ; Ruiz; Shoppe; Spears; Strain cases. (Closed in accordance with sec.551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with sec.551.071, Government Code.) C. Discussion of personnel matters. (Closed in accordance with sec.551.074, Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 8, 1995, 4:22 p.m. TRD-9514520 East Texas State University Friday, November 10, 1995, 9:00 a.m. East Texas State University-Texarkana, 2600 Robison Road, Room 180 Texarkana Board of Regents AGENDA: Additional agenda item: II. Student and university advancement 2. University housing Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 2, 1995, 4:04 p.m. TRD-9514202 Texas Education Agency Monday, November 27, 1995, 8:30 a.m. Marigold Room, Holiday Inn Town Lake, 20 North IH-35 Austin Advisory Committee for Professional Development and Appraisal for Texas Teachers AGENDA: Discussion with Commissioner Moses regarding development of the new teacher appraisal system; election of chair of the advisory committee for professional development and appraisal for Texas teachers; updates on developmental sites for professional development and appraisal; discussion of due process related to appraisal discussion of approaches to using test data for improving instruction and learning; discussion of activities related to piloting the new teacher appraisal system. Contact: Dr. Nolan Wood, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-0925. Filed: November 7, 1995, 11:19 a.m. TRD-9514351 Monday, December 4, 1995, 10:00 a.m. Room 1.104, William B. Travis Building, 17th and Congress Avenue Austin Public Committee on Public Education Information (PCPEI) AGENDA: 1. Call to order 2. Old business New members Texas Education Agency Data Approval Committee (TEADAC); status report plan for information management and communication; status report Texas Education Telecommunications Network (TETN) Development of products using sensitive data Public Access Team final report Office of the State Auditor: Texas Education Agency Assistance Project Policy Committee 1995 suggestions/recommendations: Status 3. New business Open forum Preliminary discussions on requested information collections Organization Database Project: Update and issues Proposed changes to 1996-1997 data standards Planning for 1997-1998 data standards Software: Accessibility to PEIMS data demonstrations Contact: Nancy Vaughn, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-8110. Filed: November 8, 1995, 3:32 p.m. TRD-9514500 Advisory Commission on State Emergency Communications Monday, November 13, 1995, 5:00 p.m. ACSEC Conference Room, 333 Guadalupe Street, Suite 2-212 Austin Audit Committee Meeting AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary: GTE remittance audit; internal auditor's year end report for FY 1995; proposed audit plan for FY 1996; September 11, 1995 committee meeting minutes; adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 3, 1995, 11:10 a.m. TRD-9514232 Tuesday, November 14, 1995, 9:00 a.m. John F. Reagan Building, Room 106 Austin Poison Control Implementation Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action as necessary: Poison Control Program Financial report; Texas Department of Health Interagency Services budget; Public Education Activities; Poison Control Coordinating Committee report; Poison Center Network FY 1995 General Telecommunications costs; Phase II, Telecommunications System implementation; September 11, 1995, committee meeting minutes; adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 3, 1995, 11:56 a.m. TRD-9514237 Tuesday, November 14, 1995, 10:30 a.m. John F. Reagan Building, Room 106 Austin Planning and Implementation Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action as necessary: regulatory and legislative issues to include, but not limited to: [agenda items before both planning and implementation and administration committees.]; Federal Communications Commission (FCC) proceedings [NPRMs for Wireless, E911 Systems, and other matters]; Texas Public Utility Commission (PUC) proceedings, House Bill 2128; Proposed Rule 251.8, guidelines and standards for Certificated Telecommunications Utilities; plan amendments for Capital Area Planning Council, East Texas Council of Governments, Lower Rio Grande Valley Development Council, Golden Crescent Regional Planning Commission, Brazos Valley Development Council, and Kerr County 9-1-1 District; consideration of comments received and adoption of Rule 251.7, guidelines for implementing integrated services; consideration of potential statewide bid on mapped ALI/Integrated Services; FY 1995 Year End surcharge report; Texas Association of Regional Councils' recommended changes to ACSEC's policies and procedures to facilitate strategic planning; final report on ACSEC monitoring guide; September 11, 1995 committee meeting minutes; adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 3, 1995, 1:05 p.m. TRD-9514239 Tuesday, November 14, 1995, 1:15 p.m. John F. Reagan Building, Room 101 Austin Administration Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary; ACSEC financial reports; agency public education activities; regulatory and legislative issues to include, but not limited to: Federal Communications Commission (FCC) proceedings [NPRMs for wireless and E911 systems, cellular priority access, telephone number protability; and other matters] Texas Public Utility Commission (PUC) proceedings, House Bill 2128; proposed Rule 251.8, guidelines and standards for Certificated Telecommunications Utilities; consideration of comments received and adoption of Rule 255.4, definition of equivalent local access line, as amended; consideration of comments received and adoption of Rule 255.7, 9-1-1 service fee and surcharge billing authorization, as amended; consideration and discussion of notification to all telecommunication carriers, including wireless providers of 9-1-1 service fee assessment; FY 1995 year end surcharge report; administrative budget amendments for Heart of Texas Council of Governments, Golden Crescent Regional Planning Commission, Brazos Valley Development Council, and West Central Texas Council of Governments; Final Report on ACSEC Monitoring Guide, Report on ACSEC Administration Task Analysis Activities; September 11, 1995 committee meeting minutes; adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 3, 1995, 1:06 p.m. TRD-9514240 Tuesday, November 14, 1995, 3:00 p.m. John F. Reagan Building, Room 101 Austin Addressing Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action as necessary: FY 1995 year end surcharge report; Texas Association of Regional Councils' recommended changes to ACSEC's policies and procedures to facilitate strategic planning; addressing plan amendments for Texoma Council of Governments and West Central Texas Council of Governments; review and consider strategic plan process and the reallocation of addressing funds; status of statewide addressing activities; final report on ACSEC monitoring guide; September 11, 1995, committee meeting minutes; adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 67911. Filed: November 3, 1995, 1:08 p.m. TRD-9514241 Tuesday, November 14, 1995, 3:00 p.m. John F. Reagan Building, Room 101 Austin Emergency Revised Agenda Addressing Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action as necessary; Fiscal Year 1995 year end surcharge report; Texas Association of Regional Councils' recommended changes to ACSEC's policies and procedures to facilitate strategic planning; addressing plan amendments for Texoma Council of Governments and West Central Texas Council of Governments, and Kerr County 9-1-1 District; review and consider strategic plan process and the reallocation of addressing funds; status of statewide addressing activities; final report on ACSEC monitoring guide, September 11, 1995, committee meeting minutes; and adjourn. Reason for emergency: To take action on Emergency Communications District (ECD) request for budget approval to proceed with program initiatives. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 9, 1995, 11:00 a.m. TRD-9514538 Wednesday, November 15, 1995, 8:30 a.m. John F. Reagan Building, Room 106 Austin Commission Meeting AGENDA: The Commission will call the meeting to order and recognize guests; hear public comment; hear reports and take commission action, as necessary: presentations to outgoing commissioners; miscellaneous reports; Audit Committee report; Administration Committee reports; break; Planning and Implementation Committee report; Addressing Committee report, Poison Control Implementation Committee report; September 12, 1995 meeting minutes; Adjourn. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 3, 1995, 1:11 p.m. TRD-9514242 Wednesday, November 15, 1995, 8:30 a.m. John F. Reagan Building, Room 108 Austin Emergency Revised Agenda Commission Meeting AGENDA: The commission will call the meeting to order and recognize guests; hear public comment; hear reports and take commission action, as necessary; presentations to outgoing commissioners; miscellaneous reports; Audit Committee Report; Administration Committee report; break; Planning and Implementation Committee report; Addressing Committee report, Poison Control Implementation Committee report; September 12, 1995 meeting minutes; and adjourn. Reason for emergency: To take action on Emergency Communications District (ECD) request for budget approval to proceed with program initiatives. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 9, 1995, 11:00 a.m. TRD-9514539 Texas Commission on Fire Protection Friday, November 17, 1995, 9:00 a.m. 12675 North Research Boulevard and 6121 IH-35 North Austin Commission AGENDA: I. Budget and Strategic Plan subcommittees will meet at 9:00 a.m. on November 17, 1995. The subcommittees may develop recommendations to be presented to the full commission, including, but not limited to, revisions to the strategic plan, changes in budget priorities, and reorganization of the agency. The subcommittees may also review and discuss the Texas Commission on Fire Protection Performance Review by the Texas Comptroller of Public Accounts, the self-evaluation report submitted to the Sunset Commission, and the October 11, 1995 letter form the State Auditor, to determine their potential impact on subcommittee recommendations to be made to the full commission. The subcommittees may meet either separately or together. II. Discussion and possible action regarding agency operating budget III. Discussion regarding revisions to the strategic plan, reorganization of the agency, and the Performance Review done by the State Comptroller. IV. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: November 8, 1995, 1:23 p.m. TRD-9514482 Wednesday-Thursday, November 29-30, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Protection Personnel Advisory Committee AGENDA: Orientation of new committee members. Discussion/approval of previous minutes. Overview and staff briefing of agenda items. Election of officers. New matters for future meeting agendas. Report of Testing Committee with discussion/possible action on recommendations. Discussion and possible action regarding: proposed new standards and curriculum for fire cause and origin investigator certification for persons other than peace officers; commission certification requirements in all disciplines of fire protection personnel for individuals from other jurisdictions accredited through IFSAC; commission requirements for individuals from Texas seeking accreditation through IFSAC; changes to 37 TAC Chapter 425 concerning Fire Protection Instructors; 37 TAC Chapter 437 concerning Fees; 37 TAC Chapter 439 concerning Examinations; recognition of Department of Public Safety, Division of Emergency Management, Hazardous Materials courses; requirements for higher levels of certification for all disciplines of fire protection personnel. Reports from staff on the status of revisions to NFPA standards. Discussion/possible action on public comments concerning rules pending before the commission on relating to fire protection personnel. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: November 2, 1995, 12:49 p.m. TRD-9514185 Saturday, December 2, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Volunteer Fire Fighter Advisory Committee AGENDA: Call to order. Approval of minutes. New matters from committee members and the public for future committee meetings. Election of officers. Discussion and possible action on: 37 TAC Chapter 471; 37 TAC Chapter 473; 37 TAC Chapter 476; 37 TAC Chapter 478; suggestions for increasing communication with volunteer fire fighters; increasing cooperation with the State Firemen and Fire Marshal's Association; request from the commission to consult with Texas Engineering Extension Service; proposed changes concerning individuals accredited by IFSAC. Reports from staff on status of revisions to NFPA standards. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: November 2, 1995, 12:49 p.m. TRD-9514184 Office of the Governor Wednesday, November 15, 1995, 10:00 a.m. 1100 Congress Avenue, State Capitol Extension, Room E1.004, Extension Auditorium Austin Joint Meeting-Transitional Oversight Committee on Workforce Development and Working Group AGENDA: I. Call to order II. Agency reports III. Invited testimony IV. Public testimony V. Adjourn Contact: Richard Evans, P.O. Box 12428, Austin, Texas 78711, (512) 463-1823. Filed: November 6, 1995, 9:52 a.m. TRD-9514280 Texas Department of Health Tuesday, November 14, 1995, 10:00 a.m. 1308 Magoffin Street El Paso Midwifery Board, Education Committee Emergency Meeting AGENDA: The committee will discuss and possibly act on completion of education rules. Reason for emergency: Unforeseeable circumstances. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:00 p.m. TRD-9514504 Texas Historical Commission Saturday, November 18, 1995, 9:00 a.m. 1700 North Congress Avenue, Room 118 Austin State Board of Review AGENDA: I. Announcements II. Election of new officers III. Review of nominations to the National Register of Historic Places: A) Elgin Commercial Historic District, Elgin, Bastrop County B) Scottish Rite Cathedral, San Antonio, Bexar County C) David J. Woodward House/San Antonio Woman's Club, San Antonio, Bexar County D) Western Union Building, Dallas, Dallas County E) Dallas High School, Dallas, Dallas County F) Wynn Seale School, Corpus Christi, Nueces County G) Livingston-Hess House, San Antonio, Bexar County H) Dr. James M. and Dove Stewart House, Katy, Harris County I) Trueheart-Fowlkes-Neill House, Fort Davis, Jeff Davis County J) Hunt County Courthouse, Greenville, Hunt County K) 611 East Jones Avenue, Beeville, Bee County L) 2815 Smith Street, Houston, Harris County M) Sisters of Mercy Convent/Carmelite Monastery, Stanton, Martin County IV. Report by Committee on Bylaws V. New business VI. Adjourn meeting Contact: David Arrieta, 1511 Colorado, Austin, Texas 78701, (512) 463-6006, Fax (512) 475-3122. Filed: November 8, 1995, 4:23 p.m. TRD-9514523 Texas Department of Housing and Community Affairs Monday, November 13, 1995, 11:00 a.m. 1400 North Congress Avenue, Room E1.016, Capitol Extension Building Austin Board Meeting AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: minutes of September 29, 1995; resolution approving selection of master servicer, approving pledge of self insurance fund, ratification of Finance Committee/Executive Directors actions and other actions taken in connection with issuance of 1995 Series A, B, and C bonds; Fairway Ridge Development application for interim construction; border housing initiative of single family loan; resolution reflecting notice of serious interest for purchase of RTC properties of Oregon Street, Monarch Apartments, and Durrwood Apartments; allocation to Texas State Affordable Housing for: down payment assistance funds (HOME) $3.0 million grant; contract for deed funds (HOME) $2.0 million grant; award of grant in amount not exceed $4,500, 000 to Texas State Affordable Housing for: subsidized home purchase loans; contract for deed; single family interim construction; multi family acquisition; award of loan to the Texas State Affordable Housing Corporation for down payment assistance revolving fund; approval of consolidated plan; submission of proposed rule 21.20 of Texas Administrative Code for publication in Texas Register relating to reporting requirements for Housing Finance Corporation; resolution authorizing and ratifying seller/servicer applications to and agreements with Federal Home Loan Mortgage and Department of Housing and Urban Development; report from Tax Credit Committee-recommendations for determinations on tax credit applications for 1995B Round; recommendations on HOME Program awards for HOME/LIHTC multi-family properties; executive session-consultation with attorney under sec.551.071(2) of the Texas Government Code; anticipated litigation (general counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception); proposed restructure of mutual benefit bonds/settlement agreement; personnel matters regarding duties/responsibilities under sec.551.074 of Texas Government Code; action in open session on items in executive session; adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: November 3, 1995, 4:51 p.m. TRD-9514268 Texas State Affordable Housing Corporation Monday, November 13, 1995, 9:00 a.m. 1400 North Congress Avenue, Room E1.016, Capitol Extension Austin Board of Directors Meeting AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act upon the following: minutes of September 29, 1995; discussion/proposed action on amended and restated articles of incorporation and by-laws; resignation/appointment of Secretary of Corporation; resolution regarding signature authority; resolution ratifying lease of office space in El Cenizo, Texas/contracts relating to loan servicing; resolution authorizing/ratifying seller/servicer applications to and agreements with Government National Mortgage Association, Federal National Mortgage Association, Federal Home Loan Mortgage and Department of Housing and Urban Development; resolution authorizing/ratifying request for grant of funds from department to originate and administer down payment assistance loans and contract request for deed loans under the HOME Program; resolution authorizing and ratifying request for grant of funds in amount not to exceed $4,500,000 from the department for: subsidized home purchase loans; contract for deed; single family interim construction; and multi-family acquisition; resolution authorizing and ratifying request for loan from down payment assistance revolving fund; ratification on application for certification for eligibility under Affordable Housing Disposition Program; consultation with attorney under sec.551.071(2) of Texas Government Code; anticipated litigation (general counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception). D&A Realty, Inc. bankruptcy proceeding pending in U.S. Bankruptcy Court of Southern District of Texas, Laredo Division; personnel matters, duties and responsibilities, sec.551.074 of Texas Government Code; action in open session on items in executive session; adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: November 3, 1995, 4:58 p.m. TRD-9514270 Texas Department of Human Services Friday, November 17, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of October 20, 1995. 2. Chair's comments and announcements. 3. Benefits in the AFDC Program. 4. Amendments to the Medicaid nursing facility moratorium rules. 5. Rule changes regarding health assessments in the primary home care program. 6. Proposed rule changes regarding transportation of clients in the DAHS program. 7. Increase of functional eligibility score for home-delivered meals and emergency response services. 8. Amendment to the Tel-Assistance program. 9. Amendments to policies and procedures. 10. Budget adjustment. 11. Commissioner's report: a. Advisory Committee appointments. b. Historically underutilized business program status. c. Office on services to persons with disabilities fiscal year 1995 annual report. d. Announcements and comments. e. Tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: November 9, 1995, 9:09 a.m. TRD-9514533 Texas Department of Information Resources Friday, November 17, 1995, 9:00 a.m. WPC Building, Fifth Floor, Committee Room Two, 300 West 15th Street Austin Board AGENDA: 1. Call to order, roll call and witness registration 2. Consideration of 1996 business plan Consideration of final adoption of 1996 operating budget 3. Consideration of final adoption of State Strategic Plan for Information Resources Management 4. Consideration and approval of renewal of interagency agreement between Angelo State University and the Department of Information Resources for development of the West Texas Disaster Recovery and Operations Center (WTDROC) 5. Status on Sunset Review 6. Internal audit report of the Cooperative Contracts Program 7. Review of Information Technology Services Section 8. Review of initiatives regarding electronic commerce including X.500 directory services 9. Executive director's report 10. Other business Adjournment Contact: Yvonne Montgomery, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-1715. Filed: November 6, 1995, 3:27 p.m. TRD-9514314 Texas Department of Insurance Friday, November 17, 1995, Noon Offices of Justice of the Peace, Judge Antonio Torres Judicial Building, Second Floor, 974 East Harrison Street Brownsville 454-95-1550.e AGENDA: In the Appeal of Narciso Cortez, Jr., from a Decision of the Texas Catastrophe Property Insurance Association (TCPIA) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 6, 1995, 3:27 p.m. TRD-9514313 Wednesday, November 22, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-95-1248.G AGENDA: Second Prehearing Conference in the Matter of Private Passenger and Commercial Automobile Insurance Benchmark Rates and Flexible Band Setting. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 7, 1995, 9:30 a.m. TRD-9514336 Wednesday, November 22, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-95-1549.C AGENDA: To consider whether disciplinary action should be taken against William W. Grigsby, Albany, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 7, 1995, 9:30 a.m. TRD-95143336 Legislative Budget Board Wednesday, November 15, 1995, 9:30 a.m. Senate Chamber, State Capitol Austin AGENDA: Approve minutes; consider making a budget execution proposal pursuant to Chapter 317, Government Code, and any other business. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Tom Abernathy at (512) 463-1200, two working days prior to the meeting so that appropriate arrangements can be made. Contact: John Keel, Third Floor, John H. Reagan Building, 105 West 15th Street, Austin, Texas 78701, (512) 463-1200. Filed: November 8, 1995, 4:33 p.m. TRD-9514524 Texas Department of Licensing and Regulation Wednesday, November 15, 1995, 9:00 a.m. 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 denial of an air conditioning and refrigeration contractor's license for Charles T. Hilton, applicant, in accordance with 16 Texas Administrative Code, (TAC), sec.75.91, Texas Revised Civil Statutes, Annotated, Article 8861 (the Act) and Article 9100; the Texas Government Code, Chapter 2001, (APA); and 16 TAC, Chapter 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: November 7, 1995, 2:14 p.m. TRD-9514405 Monday, November 20, 1995, 10:00 a.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Enforcement Division AGENDA: To hear public comment on the proposal to adopt the following rules: Chapter 61-Boxing, Subchapter B-Elimination Tournaments All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7356. Filed: November 3, 1995, 3:10 p.m. TRD-9514253 Monday, November 20, 1995, 10:00 a.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Enforcement Division AGENDA: To hear public comment on the proposal to adopt the following rules: Chapter 61-Boxing, Subchapter B-Elimination Tournaments All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7356. Filed: November 3, 1995, 3:17 p.m. TRD-9514257 Texas State Board of Medical Examiners Friday, November 3, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Texas State Board of Physician Assistant Examiners AGENDA: In addition to previously posted agenda, the following have been added: report and recommendations from the Disciplinary Committee and consideration and approval of an Agreed Order on Eric James Ess, PA. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402 or Fax: (512) 834-4597. Filed: November 2, 1995, 4:28 p.m. TRD-9514207 Midwestern State University Thursday, November 9, 1995, 2:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Executive Committee AGENDA: The Executive Committee will tour and see a demonstration of the interactive television studio located in the Moffett Library. The committee will review and approve August 3, 1995 committee minutes and a nominating committee will be appointed to review the university president's contract for 1996-1997. The committee will receive recommendations and discuss the Americans with Disabilities Act (ADA) report, the five-year campus plan update, the Bolin Science Hall renovation project, Allied Health Science Building/Architect proposals, and construction of a new parking lot on West Campus Drive. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:50 a.m. TRD-9514295 Thursday, November 9, 1995, 3:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Finance and Audit Committee AGENDA: The Finance Committee will review minutes of the committee meeting August 3, 1995 and will receive recommendations and discuss the internal audit plan 1994- 1995 year-end summary report, Summer school budget, approval of funds for production of university information brochure and viewbook, general endowment fund report, and ratification of items $15,000 and under in fiscal years 1994- 1995 and fiscal years 1995-1996 approved by president per board authorization. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:50 a.m. TRD-9514296 Thursday, November 9, 1995, 4:00 p.m. 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 August 3, 1995. Information will be received concerning enrollment and small class reports in the Fall semester 1995, and the last day enrollment report for the Summer 1995 sessions. The committee will receive recommendations and consider position changes in the fiscal years 1994-1995 and fiscal years 1995-1996 budgets, faculty moving to non-tenure track status, faculty development leave with compensation, change in status for Delphi Instructors, position change for International Student Advisor, and a new position in the Clark Student Center. Policy Manual revisions will be presented as follows: 2.37, committee modification; 3.223, staff educational incentive program wording modification; 4.117, Clark Student Center Ballroom extra hours rental fees for off-campus groups; and a new policy regarding E-Mail use. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:50 a.m. TRD-9514297 Thursday, November 9, 1995, 4:30 p.m. 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 August 3, 1995 and will receive information concerning Homecoming 1995. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:50 a.m. TRD-9514298 Thursday, November 9, 1995, 5:00 p.m. 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 August 3, 1995. Summaries of gifts, grants and pledges September 1, 1994-August 31, 1995 will be presented for review of the board. A resolution of appreciation will be presented regarding the Moore Collection, now held in the Moffett Library, which traces the history of printing. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:50 a.m. TRD-9514299 Thursday, November 9, 1995, 5:15 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Athletics Committee AGENDA: The Athletics Committee will review minutes of the committee meeting August 3, 1995 and will receive recommendations and discuss Title IX compliance, the junior varsity soccer program and 1996-1997 athletics scholarships. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 6, 1995, 11:51 a.m. TRD-9514300 Friday, November 10, 1995, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The Board of Regents will consider the minutes of the August 4, 1995, August 24, 1995, September 8, 1995 and October 5, 1995 Board of Regents meetings and review the financial reports for the months of July, August and September 1995. The Board will consider recommendations and receive information from the Executive, Finance and Audit, Personnel and Curriculum, Student Services, University Development and Athletics Committee. The Board of Regents of Midwestern State University reserves the right to discuss any item in Executive Session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Debrorah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 5, 1995, 4:48 p.m TRD-9514327 Texas National Guard Armory Board Saturday, November 18, 1995, 9:00 a.m. 301 East Regis Lubbock AGENDA: Administrative Matters Executive Director's Update Construction/Renovation/Maintenance Update Property/Leases Establish Date of Next Meeting Contact: Sandra Hille, P.O. Box 5426, Austin, Texas 78763, (512) 406-6907. Filed: November 7, 1995, 2:14 p.m. TRD-9514406 Texas Natural Resource Conservation Commission Thursday, November 16, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the agenda: Industrial Hazardous Waste Class 2 Modification; consideration of hearing request; public water supply enforcement; municipal waste discharge enforcement; municipal solid waste enforcement; sludge enforcement; industrial hazardous waste enforcement; petroleum storage tank enforcement; air quality enforcement; resolution; rules; motion for rehearing; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 3, 1995, 2:32 p.m. TRD-9514250 Thursday, November 16, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Commission will consider two addendums to November 16 agenda (1) rules; water district accounting manual" and "annual audit report requirements for Texas Water Districts and Authorities (2) 30 TAC Chapter 330, Subchapter A, Subchapter D, and Subchapter E. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 6, 1995, 10:49 a.m. TRD-9514289 Friday, November 17, 1995, 10:30 a.m. Southern Methodist University, President's Room, 3034 Daniel Street Dallas Weather Modification Advisory Committee AGENDA: The committee will review and make recommendation on a weather-modification permit application and a weather-modification license application; and the committee will hear staff reports on the use of hail cannons in Southwest Texas, and activities of the Texas Experiment in Augmenting Rainfall Through Cloud- Seeding (TEXARC) project. Contact: George W. Bomar, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0770. Filed: November 8, 1995, 3:54 p.m. TRD-9514493 Thursday, November 30, 1995 10:00 a.m. Building E-Room 201S, 12118 North IH-35 (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application by Rancho Del Lago, Inc., to amend its water Certificate of Convenience and Necessity (CCN) Number 12745 to expand the area to which it provides water utility service in Blanco and Comal Counties, Texas. The proposed utilities service area is located approximately 25 miles north-by-northwest of downtown New Braunfels, Texas. SOAH Docket Number 582-95- 1622. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 512) 239- 4100. Filed: November 7, 1995, 3:26 p.m. TRD-9514417 Monday, December 4, 1995, 10:00 a.m. Building A-Room 310A and D, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application by THINGS, Inc. doing business as T & C Water Co. for an increase in water rates effective October 1, 1995, for its service area located in Tarrant County, Texas, SOAH Docket Number 582-95-1621. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 512) 239- 4100. Filed: November 7, 1995, 3:27 p.m. TRD-9514419 Monday, December 4, 1995, 10:00 a.m. Building C-Room 131E, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application by Great Western Utilities Company for an increase in water and sewer rates effective July 28, 1995, for its service area located in Montgomery County, Texas. SOAH Docket Number 585-95-1623. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 512) 239- 4100. Filed: November 7, 1995, 3:26 p.m. TRD-9514418 Thursday, December 7, 1995, 10:00 a.m. Building C-Room 131E, 12124 Park Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application by Trent Water Works for an increase in water rates effective August 15, 1995, for its service area located in Brazoria and Waller Counties, Texas SOAH Docket Number 582-95-1624. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 512) 239- 4100. Filed: November 7, 1995, 3:27 p.m. TRD-9514420 Texas Board of Nursing Facility Administrators Thursday, November 16, 1995, 9:00 a.m. Midland/Laredo Room, Saint Anthony Hotel, 300 East Travis San Antonio Complaints Committee AGENDA: The committee will discuss and possibly act on the following complaints (06-94- 04-01207, 06-94-04-01225, 06-94-04-01283; 94-00024; 94-00039; 94-00047; 95-NFA- 00084; 95-NFA-00094; 95-NFA-00098; 95-NFA-00110; 95-NFA-00117; 95-NFA-00119; 95- NFA-00137; 95-NFA-00140; and 95-NFA-00157). Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6787. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:00 p.m. TRD-9514505 Thursday, November 16, 1995, 1:00 p.m. Midland/Laredo Room, Saint Anthony Hotel, 300 East Travis San Antonio Education Committee AGENDA: The committee will discuss and possibly act on the following applicant educational requests (Larry Carlson; Wallace Duvall/Lead Instructor Wayland Baptist University/Licensed Nursing Facility Administrator requests that his school be allowed to train prospective administrators-in-training in homes less than 60, but more than 50 licensed by the State of Texas; Angela Kleypas; Keith Yockey; Steven Goings; and Gray Kilpatrick); and approval/denial of the following general education requests (SUNY Institute of Technology at Utica/Rome; Ashby Institute for Professional Development; Hendrick Medical Center; Wayland Baptist University use of licensed nursing facilities with less than 60 beds; North Lake College request for approval of a continuing education program not approved in advance by the board; North Lake College request for approval of their 200-hour academic courses; South Texas Health Care Consultants request for continuing education (CE) sponsorship approval; and Senior Information Services of America request for CE sponsorship approval. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6787. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:01 p.m. TRD-9514506 Friday, November 17, 1995, 9:00 a.m. Midland/Laredo Room, St. Anthony Hotel, 300 East Travis San Antonio AGENDA: The board will discuss and possibly act on: approval of minutes from September 22, 1995; committee reports (Complaints Committee; Education Committee; Policies and Procedures Committee); proposed board rule changes; board chair report; and executive secretary report. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6787. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: November 8, 1995, 4:01 p.m. TRD-9514507 Texas State Board of Pharmacy Tuesday-Wednesday, November 14-15, 1995, 9:00 a.m. 1812 Centre Creek, Room 203 Austin Board Business Meeting and Public Hearing AGENDA: The board will commence in open session to: 1) hear testimony regarding proposed amendments to sec.sec.291.31-291.34, 291.36, 391.72-291.74, 309.2 and 309. 3; 2) consider for approval board business meeting minutes for August 2-3, 1995; 3) consider for adoption proposed amendments to sec.sec.283.9, 291.6, 295.5, 291.10, 283.2, 283.4-283.6, and 281.24 and proposed repeal of sec.sec.291.111-291. 115; 4) consider for proposal as a new rule sec.291.23 regarding pilot or demonstration projects; 5) hear reports, discuss and take action on the Strategic Plan process for fiscal years 1997-2001; appointment of Strategic Planning and Budget Committee and Legislative Appropriation Request for fiscal year 1998-1999; TSBP office move; status of Health Professions Council; guidelines for the acquisition of practical experience hours for Oklahoma pharmacy students; implementation of pharmacy-related and other legislation; veterinary pharmacies; External Pharmacy Doctorate Program; and the TSBP policy for training requirements for sterile products preparation by pharmacists and technicians; 6) consider a petition for approval to act as a preceptor submitted by Mary J. Treadway, R.Ph.; 7) review and approve contract for audits of payment vouchers and transactions after payment or posting; 8) hear reports on recent conferences and events; 9) discuss and receive update on upcoming conferences and events; 10) hear report on status of active/pending complaints; 11) consider proposal for decision in TSBP vs. Larry J. Perry; 12) consider and take action on proposed agreed board orders; 13) executive session to consider the proposal for decision in TSBP vs. Larry J. Perry and personnel matters, agreed board orders, and possible litigation; 14) discuss items to be placed on agenda for February board meeting. Contact: Gay Dodson, 8505 Cross Park #110, Austin, Texas 78754-4594, (512) 832- 0661. Filed: November 6, 1995, 11:44 a.m. TRD-9514294 Texas Department of Protective and Regulatory Services Wednesday, November 15, 1995, 10:00 a.m. 2355 North Stemmons Freeway, 12th Floor, Executive Conference Room Dallas AGENDA: 1. Call to order. Executive session. The Texas Board of Protective and Regulatory Services will meet in closed executive session to consider applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. 3. Adjournment. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030. Filed: November 8, 1995, 9:26 a.m. TRD-9514452 Wednesday, November 15, 1995, 10:00 a.m. 2355 North Stemmons Freeway, 12th Floor, Executive Conference Room Texas Board of Protective and Regulatory Services AGENDA: 1. Call to order. 2. Executive session. The Texas Board of Protective and Regulatory Services will meet to closed executive session to consider applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. 3. Adjournment. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030. Filed: November 7, 1995, 2:05 p.m. TRD-9514866 Thursday, November 16, 1995, 6:30 p.m. Driskill Hotel, 604 Brazos Street, Sul Ross Conference Room Austin AGENDA: 1. Call to order. 2. Executive session. The Texas Board of Protective and Regulatory Services will meet in closed executive session to consider applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. 3. Adjournment. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030. Filed: November 8, 1995, 9:41 a.m. TRD-9514466 Texas Department of Public Safety Tuesday, November 14, 1995, 10:00 a.m. DPS Headquarters, 5805 North Lamar Boulevard Austin Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real estate matters Public comment Miscellaneous and other unfinished business Discharge appeal hearing of DPS employee Norman Fulcher, Jr. Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 3700. Filed: November 2, 1995, 2:32 p.m. TRD-9514195 Public Utility Commission of Texas Wednesday, November 22, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The Commissioners will hear a presentation by the Lower Colorado River Authority (LCRA) on its Integrated Resource Planning Process. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: November 3, 1995, 3:49 p.m. TRD-9514259 Monday, November 27, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Hearing on the Merits will be held by the State Office of Adminsitrative Hearings in Docket Number 14963-application of Plexnet, Inc, for a service provider certificate of operating authority. This application was filed on November 6, 1995. Plexnet Communications plans to provide, on a resell basis, monthly recurring, flat-rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier within the service area of Plexnet Communications pursuant to sec.3.2532 of the Public Utility Regulatory Act of 1995. Plexnet Communications plan to provide local exchange service in the geographic area which exactly follows the local exchange boundaries of the following underlying local exchange companies within the state of Texas: Southwestern Bell Telephone, GTE Southwest, Inc., United Telephone of Texas, Inc., Centel and any other electing Local Exchange Company. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by November 17, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 7, 1995, 2:51 p.m. TRD-9514412 Texas Real Estate Commission Friday, November 10, 1995, 10:00 a.m. Conference Room 235A, TREC Headquarters Office, 1101 Camino La Costa Austin Forms Committee AGENDA: The committee will discuss and possible determine the final appearance of a statutory information statement about agency. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: November 2, 1995, 1:48 p.m. TRD-9514186 Texas Residential Property Insurance Friday, November 17, 1995, 9:30 a.m. 333 Guadalupe, Rooms 1250A and 1264, Tower I Austin Market Assistance Program Executive Committee AGENDA: 1. Working Group 1 Issues (Room 1264-9:30 a.m.-Noon) -Anti-Trust statement -Eligibility -Criteria for mandatory participation -Monitoring MAP activity -Suggestions for designating underserved areas -Other House Bill 1367 provisions that relate to MAP Working Group 2 Issues (Room 1250A-9:30 a.m.-Noon) -Anti-Trust statement -Participating insurers -Participating agents -Operations -Other House Bill 1367 provisions that relate to MAP 2. General Meeting (Room 1264-1:00 p.m.-3:00 p.m.) -Anti-Trust statement -Public input forum -Administrative matters -Member's expenses, scheduling -Working group reports and discussion -TDI staff draft of parts of proposed plan of operation -Purpose and scope, authority, definitions, policy forms and types of coverage, rates, executive committee, amendments, immunity from liability, termination of MAP -Any other general business Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 2235. Filed: November 3, 1995, 3:10 p.m. TRD-9514252 Texas State Soil and Water Conservation Board Tuesday, November 14, 1995, 7:30 p.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Joint meeting with Board of Directors of the Association of Texas Soil and Water Conservation Districts to discuss future conservation program needs. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: November 3, 1995, 1:55 p.m. TRD-9514243 Friday, November 15, 1995, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Minutes from September 20, 1995 board meeting; district director appointments; annual statewide meeting of SWCD directors held in Galveston, October 16-18, 1995; update on district director elections; Association of Texas SWCDs business report; Section 319 status report; Senate Bill 503 status report; allocation of Senate Bill 503 cost share funds; Texas Coastal Management Program; consider request for waiver of cost share rules; memorandum of agreement with Texas Natural Resources Conservation Commission; memorandum of agreement with Texas Water Development Board; cooperative agreement with Upper Leon Soil and Water Conservation District Number 525; Atrazine Detection in Marlin's City Lake; water quality assessment in North Bosque River; public information/education report; employee training update; pesticides in groundwater protection plan; board member travel; reports from agencies and guests; fiscal year 1995 district financial status report; expenditure report for two months ending October 31, 1995; fiscal year 1996 operating budget amendments; fiscal year 1996 Subchapter H funds allocations; fiscal year 1995 supplemental technical assistance funds report; update on 1995 Farm Bill; Galveston Bay National Estuary Program; Corpus Christi Bay National Estuary Program; next regular scheduled board meeting- January 16, 1996; report on organization of a Texas Association of watershed sponsors. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: November 3, 1995, 1:56 p.m. TRD-9514244 Texas Guaranteed Student Loan Corporation Thursday, November 16, 1995, 11:00 a.m. 13809 North Highway 183, Suite 1000 Austin Revised Agenda Planning Committee AGENDA: 1. Call to order 2. Legislative/regulatory update 3. Discussion of current planning/budget process 4. Discussion of role of Planning Committee 5. Discussion of board retreat 6. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: November 8, 1995, 1:57 p.m. TRD-9514486 Board of Tax Professional Examiners Monday, November 13, 1995, 9:30 a.m. 333 Guadalupe Street, Hearing Room 100 Austin Regular Quarterly Meeting AGENDA: Call to order, determine the presence of a quorum, recognition of visitors, executive session: The board may convene in executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(1) and (2) of the Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee and/or to hear a complaint or charge against an officer or employee, to wit: Peter A. Stone, Executive Director, reconvene executive session: if the board meets in executive session, discussion and any appropriate action on non-registered county tax assessor collectors, approval of the minutes of the board's August 13, 1995 regular quarterly meeting, discussion and any appropriate action on the approval of persons for reclassification, certification and recertification, report from Walter Stoneham, Chairman of the Professional Standards Committee, on the committee's activities and recommendations resulting from their July 19, 1995 meeting. Discussion and any appropriate action on possible amendments to the Property Taxation Professional Certification Act (Texas Civil Statutes, Article 8885) that may be proposed by the board and recommended for passage to the 75th Legislature, Regular Session, discussion and any appropriate action on proposed amendments to 22 Texas Administrative Code Chapters 621-630. Discussion and any appropriate action on proposed amendments to the board's policies and procedures, discussion and any appropriate action on Chairman Trevino's proposal to replace the Budget Committee with a Budget-Legislative Liaison Committee and the appointment of members to that committee, discussion and any appropriate action on a proposal to eliminate the completion of a Demonstration Appraisal as an education requirement for Class IV Appraiser (i.e., Registered Professional Appraiser, RPA) and replace that requirement with a course in reading, interpreting and understanding appraisal reports by fee appraisers, discussion and any appropriate action on the board's education and examination program, executive director's report, public comments on any subject will be received without discussion, and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: November 6, 1995, 3:30 p.m. TRD-9514316 Monday, November 13, 1995, 9:30 a.m. 333 Guadalupe Street, Hearing Room 100 Austin Workshop Meeting AGENDA: Call to order, determine the presence of a quorum, recognition of visitors, discussion of Property Taxation Professional Certification Act (Texas Civil Statutes, Article 8885), discussion of 22 Texas Administrative Code Chapters 621-630, discussion of the board's policies and procedures including the committees created by board policy and procedure, ad hoc committees; etc., discussion of a proposal by Chairman Trevino to change the Budget Committee into a Budget-Legislative Liaison Committee, the duties and responsibilities of that committee and the appointment of members to that committee, discussion of the board's education and examination program, discussion of a proposal by Darla Doss to eliminate the completion of a Demonstration Appraisal as an education requirement for Class IV Appraiser (i.e., Registered Professional Appraiser, RPA) and replace that requirement with a course in reading, interpreting and understanding appraisal reports by fee appraisers, discussion of required reports prepared and submitted by the board to other agencies, report of the complaint committee's October 13, 1995, meeting, receive input on any relevant subject by any board member or person for possible consideration at future workshops and/or meetings and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: November 6, 1995, 3:30 p.m. TRD-9514315 The Texas A&M University System, Board of Regents Tuesday, November 7, 1995, 10:00 a.m. The Lancaster Hotel, 701 Texas Avenue, Suite 1207 Houston Revised Agenda Board of Regents AGENDA: Addition: Adoption of a resolution congratulating Texas A&M International University on its 25th Anniversary Celebration and Phase I Dedication. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 2, 1995, 11:20 a.m. TRD-9514168 Texas State Technical College System Friday, November 17, 1995, 1:00 p.m. Texas State Technical College System, Conference Room, 3801 Campus Drive Waco Board of Regents AGENDA: Discussion and Review of the following TSTC Policy Committee Minute Orders and Reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Students Services-1:45 p.m. Policy Committee for Human Resources and Development-2:15 p.m. Policy Committee for Facilities-2:45 p.m. Policy Committee for Fiscal Affairs-3:30 p.m. Committee of the Whole-4:30 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 7, 1995, 3:10 p.m. TRD-9514414 Saturday, November 18, 1995, 9:45 a.m. Texas State Technical College Waco, Student Recreation Center Multi-Purpose Room, 3801 Campus Drive Waco Board of Regents AGENDA: Following Item VI of the agenda and shown at Item VII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551.072, 551. 074, and 551.075 and will discuss the following: Marie Christina Lucio vs. Texas State Technical College and J. Gilbert Leal, consideration of potential litigation and complaint by Donna Alvarez Naylor, State of Texas vs. L. D. Truitt, Roy Savage, and Ron DeSpain, David Snyder and Eldon Davidson vs. The Texas State Technical College System, consideration of potential litigation and complaint by Donna Alvarez Naylor, status of Amarillo transfer and related issues, consultation with General Counsel relative to expenditure of HEAF funds. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 7, 1995, 3:11 p.m. TRD-9514416 Saturday, November 18, 1995, 9:45 a.m. Texas State Technical College Waco, Student Recreation Center Multi-Purpose Room, 3801 Campus Drive Waco Revised Agenda AGENDA: Following Item VI of the agenda and shown at Item VII the Board of Regents will go into closed meeting in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551.072, 551. 074, and 551.075 and will discuss the following: Maria Christina Lucio vs. Texas State Technical College and J. Gilbert Leal, consideration of potential litigation and complaint by Donna Alvarez Naylor, State of Texas vs. L. D. Truitt, Roy Savage, and Ron DeSpain, David Snyder and Eldon Davidson vs. The Texas State Technical College System, consideration of potential litigation and complaint by Donna Alvarez Naylor, status of Amarillo transfer and related issues, consultation with General Counsel relative to expenditure of HEAF funds. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 7, 1995, 4:45 p.m. TRD-9514438 Saturday, November 18, 1995, 9:30 a.m. Texas State Technical College Waco, Student Recreation Center Multi-Purpose Room, 3801 Campus Drive Waco Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Requests for budget change, audit plan, amendment to student health insurance fee, amended tuition and fee schedule fiscal year 1996 relating to senior citizen tuition fee exemption for up to six credit hours, lease agreement with Central Texas Economic Development District, approval of additional student service fee allocation at Texas State Technical College Waco, acceptance of the net distributable cash flow of Village Oaks Apartments, authority to expend HEAF funds at Texas State Technical College Waco, lease agreement with A&K Foam and Packaging, lease agreement with Fraser Industries, Inc., ratification of Executive Committee's action of October 13, 1995, rejection of all bids to repair roof damage at Texas State Technical College Sweetwater, resolution of appreciation for Texas utilities, approval of plans and specifications for the construction of the Health Science Building, resolution of appreciation for Jere J. Ruff, Mollie Anna Solomon, and Ricardo Gutierrez, annual operating plan for Rolling Plains Technical Foundation. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 7, 1995, 3:10 p.m. TRD-9514415 University Interscholastic League Thursday, November 9, 1995, 9:00 a.m. Red Lion Hotel, IH-35 North at Highway 290 Austin State Executive Committee AGENDA: AA. Alleged violations of music regulations and falsification of documents, former school district personnel, Hemphill ISD BB. Case referred by District 6 AAAA executive committee requesting penalty of public reprimand for school district personnel Brian Strother, Stephenville ISD, for violation basketball practice rules CC. Alleged violation of athletic code, inappropriate interactions with a game official, school district personnel Tommy Roberts, San Benito High School DD. Alleged violation of athletic code, inappropriate interactions with a game official, school district personnel Mike Farda, Irving Nimitz High School EE. Case referred by District 8 AAAAA executive committee requesting a penalty of public reprimand to Michael Hughes, school district personnel, Arlington Martin High School for knowingly violating eligibility rules FF. Case referred by District 18 AAAA executive committee requesting a penalty of public reprimand to Jim Moore, school district personnel, Conroe Oak Ridge High School for allowing a student to participate who was not reported on the eligibility blank Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78701, (512) 471-5883. Filed: November 3, 1995, 9:23 a.m. TRD-9514224 Board for Lease of University Lands Tuesday, November 14, 1995, 10:00 a.m. Center for Energy and Economic Diversification, 1400 North FM 1788 Midland AGENDA: 1. Approval of September 14, 1995, minutes of the Board for Lease meeting 2. Approval of tracts offered and opening of bids received on or before 10: 00 a.m., Tuesday, November 14, 1995, for Regular Oil and Gas Lease Sale Number 88. 3. Approval of tracts offered and opening of bids received on or before 10: 00 a.m., Tuesday, November 14, 1995, for Frontier Oil and Gas Lease Sale Number 88- A. 4. Lease procedures and terms for Regular Oil and Gas Lease Sale Number 89-A. 5. Report on take in-kind crude oil sales contracts dated effective December 1, 1995. 6. Approval of lease awards to highest bidders for Regular Oil and Gas Lease Sale Number 88. 7. Approval of lease awards to highest bidders for Frontier Oil and Gas Lease Sale Number 88-A. Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services may contact Kathy Cope at (512) 499-4462 at least two work days prior to the meeting date so that appropriate arrangements can be made. Contact: Mary Burke, 201 West Seventh Street, Austin, Texas 78701, (512) 499- 4462. Filed: November 6, 1995, 3:44 p.m. TRD-9514318 The University of Texas System Thursday, November 9, 1995, 10:00 a.m. Concho and San Saba Rooms, Second Floor, E. H. Hereford University Center, U. T. Arlington, 301 West Second Arlington Revised Agenda Board of Regents and Standing Committees AGENDA: Additional item to the agenda filed on October 30, 1995, consideration of a resolution determining method of sale and projects to be financed or refinanced by The Board of Regents of The University of Texas System Revenue Financing System Bonds, Series 1996A and Series 1996B, designating the senior managing underwriter for such bonds, and taking other actions relating thereto. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: November 2, 1995, 12:42 p.m. TRD-9514183 Texans' War on Drugs Tuesday, November 14, 1995, 9:00 a.m. 313 East Anderson Lane, Suite 101 Austin Board of Directors Meeting AGENDA: 1) Call to order 2) Establish quorum 3) Approval of minutes 4) Corporate resolutions 5) Executive session 6) Action on matters discussed in executive session 7) President's report: a) Financial report b) Service delivery report c) Executive report 8) Planning for the future 9) Set next meeting dates 10) Other business 11) Adjourn Contact: William Halsell, 313 East Anderson Lane, Suite 101, Austin, Texas 78752-1222, (512) 452-0141. Filed: November 6, 1995, 2:52 p.m. TRD-9514312 Texas Water Development Board Wednesday, November 15, 1995, 3:00 p.m. Stephen F. Austin Building, Room 513F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of October 18, 1995. 2. Consider a grant/loan to Webb County, Texas for the construction of wastewater improvements to provide service to the Larga-Vista subdivision (Economically Distressed Areas Program). 3. Consider a grant/loan to the City of Del Rio (Val Verde County) for the construction of water and wastewater improvements to provide service to the Val Verde Park Estates Subdivision (Economically Distressed Areas Program). 4. Briefing and discussion on the potential change to repurchase price and contract conditions of the board's ownership interest in the Franklin County Water District, Lake Cypress Springs Reservoir. 5. Briefing and discussion on a possible financial assistance application from the Upper Trinity Regional Water District (Denton County) for a regional non- potable water system to serve the Denton County Fresh Water Supply District Number 1A. 6. Briefing on status of the Lower Valley Water District's (formerly El Paso County Lower Valley Water District Authority) request for an increase in EDAP, SRF, and Water Supply funding for their Phase II and Phase III projects. 7. Quarterly briefing on investments. 8. Briefing on present and future EDAP projects. 9. Report on the status of approved contracts. 10. May consider items on the agenda of the November 16, 1995 Board or TWRFA 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: November 7, 1995, 3:48 p.m. TRD-9514423 Wednesday, November 15, 1995, 4:00 p.m. 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 September 20, 1995. 2. Briefing on current audit activities of the internal auditor. 3. Briefing on external audit activities of the Development Fund Audit Section. 4. Briefing on general accounting items. 5. May discuss items on the agenda of the November 16, 1995 Board or TWRFA 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: November 7, 1995, 3:49 p.m. TRD-9514424 Thursday, November 16, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The board will consider: minutes; executive, financial, and committee reports; resolution commending personnel; financial assistance for Muenster Water District, Sandy Land Underground Water Conservation District (UWCD), South Plains UWCD, Medina County UWCD, Commodore Cove Improvement District, Bexar Metropolitan Water District, New Caney Municipal Utility District, Zavala- Dimmitt Counties Water Improvement District #1, Webb County, cities of Palestine, Edinburg, Mont Belvieu, Shiner, Mission, and transfer of funds; contracts with cities of Pearland and Laredo and transfer of funds; agricultural conservation grants; memorandum of understanding with Texas State Soil and Water Conservation Board; transfer of funds for state match requirement; contract for financial advisory services; bond sales of $5,000, 000 for Water Quality Enhancement Account and $100,000,000 for SRF and selection of underwriters/senior manager; federal disclosure requirements; facility planning procedures and restructure of Innovative/Alternative (I/A) Technology Pool, I/A projects and additional funding; contracts for facility planning in Hidalgo county and transfer of funds. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: November 8, 1995, 2:58 p.m. TRD-9514494 Texas Water Resources Finance Authority Thursday, November 16, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: 1. Consider approval of the minutes of the meeting of October 19, 1995. 2. Consider execution of a contract for financial advisory services with the firm of First Southwest Company. 3. Consider authorizing the Development Fund Manager to execute the documents necessary to consent to the City of Willis' issuance of additional bonds. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: November 8, 1995, 3:05 p.m. TRD-9514495 Texas Workers' Compensation Commission Friday, November 10, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review and possible approval of the September 15, 1995 minutes 3. Update on rules presented to commission 4. Update on designated doctor process 5. Review, discussion, and possible approval of the acute care inpatient hospital fee guideline 6. Discussion on MAC bylaws 7. Establish draft agenda 8. Establish next meeting date 9. Adjournment Contact: Todd K. Brown, 4000 Smith IH-35, Austin, Texas 78704, (512) 440-5590. Filed: November 2, 1995, 3:42 p.m. TRD-9514201 Texas Workers' Compensation Insurance Fund Wednesday, November 15, 1995, 1:00 p.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the October 25, 1995, board meeting; action items; consideration of affiliation with National Council on Compensation Insurance; consideration of amendments to fund policies on governance and executive authority; election of replacement for Current Organizational Effectiveness member; election of Organizational Effectiveness Committee for 1996; financial report; fund status report; informational items; report of the Administrative Committee; report of the Audit Committee; report of the Finance Committee; report of the Operations Committee; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: November 7, 1995, 2:32 p.m. TRD-9514408 Texas Workforce Commission Tuesday, November 14, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of Commission Appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Texas Employment Commission Dockets 46 and 46A; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration and possible proposal of rules regarding certification of local workforce development boards; executive session to discuss Lehmann, et al v. Texas Employment Commission and Walt Baker and Paz v. State of Texas, Texas Employment Commission ; actions, if any, resulting from executive session, and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 6, 1995, 4:09 p.m. TRD-9514319 Texas Council on Workforce and Economic Competitiveness Friday, November 17, 1995, 8:30 a.m. William B. Travis State Office Building, 1701 Congress Avenue, Room 1-104 Austin Full Council AGENDA: 8:30 a.m.-Call to order; announcements/committee assignments, approval of minutes, public comment; 9:00 a.m.-Policy briefing item; TCWEC budget; 9:15 a.m.-Action item: Council bylaws and recommendations on the Apprenticeship and Training Advisory Committee; 10:00 a.m.-Action item: Criteria for the establishment of workforce development boards; 10:30 a.m.-Break; 11:00 a.m. - Action item: Procedural policy for review and approval of waiver requests; 11:30 a.m.-Policy briefing item: Workforce Development area redesignation policy; 12:30 p.m.-Lunch; 1:30 p.m.-Policy briefing item: JTPA service delivery area designation for Alamo Council of Governments; 2:00 p.m.-Policy briefing item: Recommendations on the JTPA sec.123 Education Coordination Program; 2:30 p.m.- Briefing item: Strategic Planning Committee responsibilities/briefing item: Performance and Evaluation Committee responsibilities; 3:00 p.m.-Briefing item: Program Policy and Oversight Committee responsibilities; 3:30 p.m.-Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7150 (or Relay Texas 1-800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: November 8, 1995, 4:22 p.m. TRD-9514521 Texas Youth Commission Thursday, November 16, 1995, 9:00 a.m. Jefferson County State School, FM 3514 at U.S. Highway 69 Beaumont Board AGENDA: Approval of resolution authorizing an interagency agreement between the Texas Department of Criminal Justice, Texas Department of Mental Health and Mental Retardation and TYC for renovations at the South Campus of the Vernon State Hospital (action). Approval of resolution between the Texas Public Finance Authority and TYC for capital expenditures (action). Report on agency follow-up with recommendations of the State Auditor regarding contract administration (information). Report on the assessment and placement of youth for specialized treatment (information). Report on substance abuse treatment funding (information). Study of merging TYC/Texas Juvenile Probation Commission administrative functions (information). Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: November 8, 1995, 2:46 p.m. TRD-9514492 Regional Meetings Meetings Filed November 2, 1995 The Angelina and Neches River Authority ANRA Board of Directors met in the Conference Room, 210 Lufkin Avenue, Lufkin, November 7, 1995, at 9: 30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 397, Lufkin, Texas 75901, (409) 632-7795. TRD-9514181. The Brazos Valley Development Council Executive Committee met in the BVDC Conference Room, 1706 East 29th Street, Bryan, November 8, 1995, at 1: 30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9514197. The Concho Valley Council of Governments Executive Committee met at 5014 Knickerbocker Road, San Angelo, November 8, 1995, 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-9514169. The Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee will meet at the Alabama-Coushatta Indian Reservation, Highway 190 West, Livingston, November 16, 1995, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9514190. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, November 15, 1995, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9514198. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, November, 7, 1995, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9514206. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 miles north of Carlos on FM-244, Carlos, November 9, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9514196. The Nortex Regional Planning Commission Executive Committee will meet at The Galaxy Center #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, November 16, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD-9514187. The San Antonio-Bexar County Metropolitan Planning Organization Fiscal Year 1997-1999 Transportation Improvement Program met at the Miguel Carrillo, Jr., Elementary School Cafeteria, 500 Price Street, San Antonio, November 8, 1995, at 7:00 p.m.; the Leon Valley Community Center, 6427 Evers Road, San Antonio, November 9, 1995, at 7:00 p.m.; the Fair Avenue Apartments Meeting Room, 1215 Fair Avenue, San Antonio, November 14, 1995, at 7:00 p.m.; and the Live Oak Civic Center, 8101 Pat Booker Road, San Antonio, November 16, 1995, at 7:00 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9514205. The Texas Council Risk Management Fund Executive Committee will meet at the Austin Omni Hotel, The Cellar, 700 San Jacinto, Austin, November 16, 1995, at 7:00 p.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9514203. The Texas Council Risk Management Fund Board of Trustees and Advisory Committee will meet at the Austin Omni Hotel, 700 San Jacinto, Austin, November 17, 1995, at 8:30 a.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9514204. The Wichita Falls MPO (Public Meeting) met at the Wichita Falls I.S.D. Administration Building, Board Room, 1104 Broad Street, Wichita Falls, November 6, 1995, at 7:00 p.m. Information may be obtained from Richard E. Luedke, 1300 Seventh Street, Wichita Falls, Texas 76301, (817) 761-7447. TRD-9514182. Meetings Filed November 3, 1995 The Andrews Center Board of Trustees met at 3205 West Erwin, Willow Brook Country Club, Tyler, November 9, 1995, at 1:30 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9514256. The Archer County Appraisal District Archer Appraisal District Board of Directors met at 101 South Center, Archer City, November 8, 1995, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD-9514220. The Atascosa County Appraisal District Appraisal Review Board met at Fourth and Avenue J, Poteet, November 9, 1995, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9514247. The Austin-Travis County MHMR Center Human Resources Committee met at 1700 South Lamar Boulevard, Building #1, Suite 102A, Austin, November 8, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9514260. The Austin-Travis County MHMR Center Public Relations Committee met at 1700 South Lamar Boulevard, Suite 102, Austin, November 9, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9514261. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, November 8, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9514229. The Dallas Area Rapid Transit Mayors' Task Force met at the Richardson Civic Center, City Hall, Richardson Room, 411 West Arapaho, Richardson, November 7, 1995, at 7:00 a.m. Information may be obtained from Sophia Rosales, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3264. TRD-9514246. The Edwards Aquifer Authority Bylaws Committee met at the San Antonio Development Agency, 1170 East Commerce Street, San Antonio, November 8, 1995, at 6:00 p.m. Information may be obtained from Mike Beldon, P.O. Box 15830, San Antonio, Texas 78212, (210) 222-2204. TRD-9514262. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, November 9, 1995, at 7:00 p.m. Information may be obtained from R. Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9514219. The Guadalupe-Blanco River Authority Long Range Planning Committee met at the Coleto Creek Park and Reservoir, 365 Coleto Park Road, Fannin, November 10, 1995, at 1:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514225. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, November 9, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9514254. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, November 9, 1995, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9514245. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, November 9, 1995, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9514228. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, November 7, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9514235. The Lower Colorado River Authority Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, November 7, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9514236. The Lower Colorado River Authority Services Corporation met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, November 9, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9514234. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors met in the Board Room, Conference Center, Texas State Technical College, 2424 Boxwood, Harlingen, November 8, 1995, at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9514231. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, November 9, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9514269. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, November 8, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9514238. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, November 9, 1995, at 8:30 a. m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9514221. The Trinity River Authority of Texas Ten Mile Creek Regional Wastewater System Right-of-Way Committee met at 5300 South Collins Street, Arlington, November 10, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9514230. Meetings Filed November 6, 1995 The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Work Session met at 1124A Regal Row, Austin, November 9, 1995, at 3:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9514304. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, November 9, 1995, at 9:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9514275. The Callahan County Appraisal District Board of Directors met at 130-A West Fourth Street, Baird, November 13, 1995, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9514286. The Coastal Bend Chief Elected Officials met at 5549 Leopard Street, Corpus Christi, November 9, 1995, at 1:00 p.m. Information may be obtained from Deborah Seeger, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889- 5300. TRD-9514301. The Ellis County Appraisal District Appraisal Review Board will meet at 400 Ferris Avenue, Waxahachie, November 14, 1995, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9514273. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, November 14, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9514288. The Hale County Appraisal District Board of Directors will meet at 3314 Olton Road, Plainview, November 16, 1995, at 7:00 p.m. Information may be obtained from Linda Jaynes 3314 Olton Road, Plainview, Texas 79072, (806) 293-4226. TRD- 9514326. The Houston-Galveston Area Council Transportation Policy Council will meet at 20 Greenway Plaza, 10th Floor, Room 4, Houston, November 17, 1995, 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-9514310. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, November 16, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9514302. The Northeast Texas Rural Rail Transportation District Board met at 2821 Washington Street, Greenville, November 10, 1995, at 11:00 a.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. (903) 450-0140. TRD-9514317. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, November 9, 1995, at 6: 00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9514307. The Sabine Valley Center Care and Treatment Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, November 9, 1995, at 6:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9514306. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, November 9, 1995, at 6: 30 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9514308. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Administration Building, Judson Road, Longview, November 9, 1995, at 7: 00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9514309. The Southeast Texas Regional Planning Commission Executive Committee will meet at 801 Main, Beaumont City Council Chambers, Beaumont, November 15, 1995, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9514287. The South Franklin Water Supply Corporation Board of Directors met at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, November 13, 1995, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9514311. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, November 15, 1995, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Extension 406. TRD-9514320. The West Central Texas Council of Governments (Revised Agenda.) Board of Directors and General Membership met at 1100 North Sixth Street, Abilene, November 13, 1995, at 7:00 p.m. Information may be obtained from Brad Helbert, 1025 EN Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9514305. Meeting Filed November 7, 1995 The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, November 13, 1995, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD-9514356. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 (Revised Agenda.) Board of Directors met at 226 State Highway 132, Natalia, November 13, 1995, at 8:00 a.m. Information may be obtained from Evelyn M. Sollock, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9514409. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, November 13, 1995, at 7:00 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD- 9514421. The Canyon Regional Water Authority Regular Board Meeting met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, November 13, 1995, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2, Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9514365. The Central Texas Council of Governments Work Force Development Board of Central Texas will meet at 321 North Penelope, Belton, November 16, 1995, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9514337. The Colorado County Appraisal District Board of Directors will meet at 400 Spring (County Courtroom), Columbus, November 14, 1995, at 1:30 p. m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9514407. The Elm Creek WSC Board met at 508 Avenue E, Moody, November 13, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76657, (817) 853-3838. TRD-9514349. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, November 14, 1995, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9514431. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 14, 1995, at 2:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514360. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 14, 1995, at 2:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514353. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 14, 1995, at 2:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514357. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514354. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514361. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514358. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 2:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514362. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 2:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514355. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 15, 1995, at 2:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9514359. The High Plains Underground Water Conservation District Number 1 Board will meet at 2930 Avenue Q, Board Room, Lubbock, November 14, 1995, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9514403. The Johnson County Central Appraisal District Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, November 16, 1995, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9514352. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, November 15, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9514364. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, November 16, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9514363. The Local Government Investment Cooperative Board of Directors will meet at 1301 McKinney, Suite 5100, Houston, November 14, 1995, at 3:00 p. m. Information may be obtained from Patrick Shinkle, 7001 Preston Road, Suite 300, Dallas, Texas 75202, (214) 522-8830, Fax: (214) 522-7667. TRD-9514848. The Middle Rio Grande Development Council met at the Uvalde Operations, 209 North Getty, Uvalde, November 10, 1995, at 2:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9514332. The Middle Rio Grande Development Council Texas Review and Comment System will meet in the MRGDC Operations Conference Room, 209 North Getty, Uvalde, November 15, 1995, at 4:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10 or Fax: (210) 278-2929. TRD-9514422. The North Plan Ground Water Conservation District Number Two Regular Board Meeting will meet at 603 East First, Dumas, November 14, 1995, 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-9514330. The Rio Grande Council of Governments Board of Directors will meet at the Rio Grande Council of Governments, 1100 North Stanton, Fourth Floor, El Paso, November 17, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD- 9514413. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Board Room, San Antonio, November 15, 1995, 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-9514333. The Upshur County Appraisal District Appraisal Review Board will meet at Warren and Trinity Streets, Gilmer, November 20, 1995, at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9514402. The Wheeler County Appraisal District Board of Directors met in the County Commissioner's Courtroom, County Courthouse Square, Wheeler, November 13, 1995, at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD-9514343. Meetings Filed November 8, 1995 The Bexar-Medina-Atascosa Counties Water Control and Improvement District #1 Board of Directors met at 221 Highway 132, Natalia, November 13, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-3519. TRD-9514450. The Bexar-Medina-Atascosa Counties Water Control and Improvement District #1 Board of Directors met at 221 Highway 132, Natalia, November 13, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-3519. TRD-9514451. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, November 15, 1995, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9514479. The Dallas Housing Authority Dallas Housing Authority Board of Commissioners will meet at 4900 Hatcher Street, Frazier Courts Housing, Dallas, November 16, 1995, at 4:00 p.m. Information may be obtained from Elizabeth S. Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8301. TRD-9514454. The Fort Bend Parkway Association Board will meet at 2929 Briarpark, Suite 600, Houston, November 16, 1995, at Noon. Information may be obtained from Robert R. Randolph, 2701 First City Tower, 1001 Fannin, Houston, Texas 77002- 6760, (713) 758-2380. TRD-9514522. The Gonzales County Appraisal District Agricultural Advisory Board met at 928 St. Paul, Gonzales, November 11, 1995, at 6:30 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or Fax: (210) 672-8345. TRD-9514496. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, November 13, 1995, at 1:30 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9514465. The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, November 15, 1995, at 9: 30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9514446. The Heart of Texas Region MHMR Center Board of Trustees met at 11:45 a.m., 1100 South 12th Street, Waco, November 13, 1995, at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, Ext. 290. TRD-9514475. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, November 14, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9514481. The Kempner Water Supply Corporation Board of Directors will meet at Highway 190, Kempner, November 16, 1995, at 2:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD- 9514478. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, November 13, 1995, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9514484. The West Central Texas Council of Governments Executive Committee met at 1100 North Sixth Street, Abilene, November 13, 1995, at 6:00 p.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9514480. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, November 14, 1995, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9514467. The Wood County Appraisal District Board of Directors will meet at 210 Clark Street, Quitman, November 16, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9514445. Meetings Filed November 9, 1995 The Central Counties Center for MHMR Services Board of Trustees will meet at the Stagecoach Inn, 1 Main Street, Salado, November 18, 1995, at 9:00 a.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9514537. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Alabama-Coushatta Indian Reservation, Highway 190 West, Livingston, November 16, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9514527. The Jack County Appraisal District Board of Directors will meet at 210 North Church Street, Jacksboro, November 14, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeiter or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9514532. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, November 16, 1995, at Noon. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9514526. The North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, November 21, 1995, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wyle, Texas 75098, (214) 442-5405. TRD-9514534. The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, November 16, 1995, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9514531. The Rockwall County Central Appraisal District Board of Directors will meet at 106 North San Jacinto, Rockwall, November 14, 1995, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9514529. The South Plains Association of Governments Board of Directors (Workshop) will meet at River Smith's Catering, 1602 Main, Lubbock, November 14, 1995, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P. O. Box 3730, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9514536. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, November 17, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76116, (817) 284-0024. TRD- 9514530.