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). State Office of Administrative Hearings Monday, December 4, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A prehearing conference will be held at the above date and time in SOAH Docket Number 473-95-1563-Application of Central Power and Light Company for authority to change rates (PUC Docket Number 14965). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 11:28 a.m. TRD-9515164 Monday, December 4, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A prehearing conference will be held at the above date and time in SOAH Docket Number 473-95-1567-Complaint of Larry Wade against GTE Southwest, Inc. (PUC Docket Number 14434). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 11:28 a.m. TRD-9515165 Monday, December 4, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference is scheduled for the above date and time in the following docket: SOAH Docket Number 473-95-1570; PUC Docket Number 14686-Joint petition of Southwestern Bell Telephone Company, the governmental representative to the communities comprising the Dallas and Fort Worth metropolitan areas, and certain independent local exchange companies for extended area service (EAS). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 1:00 p.m. TRD-9515179 Monday, December 4, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference is scheduled for the above date and time in the following docket: SOAH Docket Number 473-95-1569; PUC Docket Number 14032- Application of Southwestern Bell Telephone Company, GTE Southwest Inc., Sugar Land Telephone Company, Central Telephone Company, and Community of Cleveland, Texas for optional one-way extended area calling service (EAS) to the Houston metropolitan calling area and the Kingwood and Porter exchanges. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 12:59 a.m. TRD-9515178 Monday, December 4, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference is scheduled for the above date and time in the following docket: SOAH Docket Number 473-95-1569; PUC Docket Number 14031- Application of Southwestern Bell Telephone Company, GTE Southwest Inc., Sugar Land Telephone Company; Central Telephone Company; and cities of Texas City, La Marque, Galveston, Jamaica Beach, and Port Boliver for extended area service (EAS) from the Texas City, Galveston and Port Bolivar exchanges to the Houston metropolitan, Atascocita, Arcola, Humble-South, Stafford, Sugar Land (Houston), and to the Dickenson Hitchcock-Santa Fe, Bacliff, League City, Kemah, and Nassau Bay exchanges. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 12:59 a.m. TRD-9515177 Monday, December 4, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference is scheduled for the above date and time in the following docket: SOAH Docket Number 473-95-1568; PUC Docket Number 12817- Application of Southwestern Bell Telephone Company, Texas Alltel, Inc., and the City of Godley for extended area service (EAS) from the Acton, Cresson, and Godley exchanges to the Fort Worth metropolitan exchange. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 12:59 a.m. TRD-9515176 Tuesday, December 5, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference is scheduled for the above date and time in the following dockets: SOAH Docket Number 473-95-1564/PUC Docket Number 14940-Application of Southwestern Bell Telephone Company for interim number portability pursuant to the Public Utility Regulatory Act, sec.3.455. SOAH Docket Number 473-95-1565/PUC Docket Number 14943-Application of GTE Southwest, Inc. to provide interim measures for telecommunications number portability pursuant to the Public Utility Regulatory Act of 1995, sec.3.455. SOAH Docket Number 473-95-1566/PUC Docket Number 14944-Application of Contel of Texas, Inc. to provide interim measures for telecommunications number portability pursuant to the Public Utility Regulatory Act of 1995, sec.3. 455. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 22, 1995, 11:19 a.m. TRD-9515162 Monday, January 15, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits is scheduled for the above date and time in the following proceeding: SOAH Docket Number 473-95-1210/PUC Docket Number 14659: Applications of Southwestern Bell Telephone Company, GTE Southwest Inc., and Contel of Texas, Inc. for approval of usage-sensitive loop resale tariffs pursuant to PURA 1995, sec.3.453 Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: November 28, 1995, 9:59 a.m. TRD-9515291 Texas Department of Agriculture Monday, December 4, 1995, 10:00 a.m. Holiday Inn, 6911 North Interregional Highway 35 Austin Texas Peanut Producers Board AGENDA: Roll call Discussion and action: On minutes; and high oleic Spanish variety breeding program. Discussion: Promotion activities; peanut program; other business. Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: November 22, 1995, 11:33 a.m. TRD-9515166 Wednesday, December 6, 1995, 7:30 a.m. Hilton Inn, 801 University Drive East College Station Texas Corn Producers Board AGENDA: Call to order Action on minutes of August 30, 1995 meeting Presentation and action: Various reports form committees and proposals presented at meeting on December 5, 1995; end of year financial report; biennial election voting regions and workplan. Report: Activity report Discussion and action: Replacement for John Baker's director position; committee chair assignments and committee assignments. Discussion: TCPB directors travel arrangements; adjourn for executive session Executive session: Discussion concerning Texas Corn Producer Board personnel in accordance with Texas Government Code Annotated, sec.551.074; adjourn executive session Call to order Action on executive session Discussion: Other business Discussion and action: Setting time and place of next board meeting. Adjourn Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: November 27, 1995, 10:58 a.m. TRD-9515228 Texas Commission for the Blind Thursday, December 7, 1995, 3:00 p.m. Sheraton Corpus Christi Bayfront, 707 North Shoreline Drive Corpus Christi Audit Committee of the Governing Board AGENDA: 1. Election of Audit Committee chairperson 2. Review of annual internal audit report for fiscal year 1995 3. Review and discussion of internal audit plan for fiscal year 1996 4. Update of current fiscal year internal audit projects and activities 5. Discussion of the state auditor's office management control audit report 6. Discussion of Business Enterprises Program auditor position 7. Discussion of internal audit mission, goals, and performance measures Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: November 28, 1995, 10:04 a.m. TRD-9515292 Friday, December 8, 1995, 8:30 a.m. Sheraton Corpus Christi Bayfront, 707 North Shoreline Drive Corpus Christi Governing Board Committee on Grant Proposals AGENDA: 1. Review of grant proposal from the National Federation of the Blind of Texas Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: November 28, 1995, 10:04 a.m. TRD-9515293 Friday, December 8, 1995, 9:30 a.m. Sheraton Corpus Christi Bayfront, 707 North Shoreline Drive Corpus Christi Governing Board Meeting AGENDA: 1. Introductions 2. Public comments 3. Approval: minutes from board meeting of August 18, 1995 Old business 4. Discussion and action: board personnel evaluation form for executive director and internal auditor 5. Discussion and action: Use of Avenue A facility New business 6. Discussion and action: election of board vice-chairman 7. Discussion and approval: executive director's report on fourth quarter and end-of-year agency activities 8. Approval: capital outlay 9. Discussion and action: management control audit 10. Discussion and action: auditor position for the Business Enterprises Program 11. Discussion and action: repeal of Chapter 169, Blind and Visually Impaired Children's Program, and propose new Chapter 169 12. Discussion and action: propose new sec.163.5, Vocational Rehabilitation Program's Appeals of Determinations, and propose amendments to: sec.163.25, Goods and Services; sec.163.28, Vocational and Other Training Services, including academic probation; sec.163.32, Interpreter Services and Note-taking Services for Individuals Who are Deaf and Tactile Interpreting for Individuals Who are Deaf-Blind; sec.163.62, Definitions; sec.163.63, General Provisions; and sec.163.75, Maximum Affordable Payment 13. Discussion and action: adoption of rule on public participation 14. Discussion and action: petition for the adoption of rule concerning frequency of meetings 15. Discussion and action: proposal of amendments to Chapter 174, Endowment Loan Fund 16. Discussion and action: approval of internal audit plan for fiscal year 1996 17. Committee reports and action on recommendations: Grant Proposals Committee; Special Committee: Joint meeting of the Board, Elected Committee of Managers, and membership of the Business Enterprises Program; Audit Committee 18. Discussion and action: employment outcomes of homemaker closures 19. Discussion and action: approval of commission's ethics policy 20. Executive session pursuant to Chapter 551 of the Government Code to discuss: - Personnel and pending or contemplated litigation with attorney - Annual appointment of executive director - Salary of executive director - Salary of director of internal audit 21. Action, if required, on matters discussed in executive session 22. Discussion and action: date and location of next regular meeting Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: November 28, 1995, 10:04 a.m. TRD-9515294 Texas Bond Review Board Monday, December 4, 1995, 2:00 p.m. Capitol Extension, Room E1.012, 14th and North Congress Avenue Austin AGENDA: I. Call to order II. Consideration of proposed issues A. Texas Turnpike Authority-Dallas North Tollway System Revenue Bonds, Series 1995 B. Texas Turnpike Authority-Subordinated loan agreement between Texas Turnpike Authority, Texas Department of Transportation and the Federal Highway Administration C. Texas Turnpike Authority-Dallas North Tollway System Revenue Refunding Bonds, Series 1997 III. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: November 22, 1995, 12:31 p.m. TRD-9515172 State Child Fatality Review Team Committee Friday, December 1, 1995, 9:30 a.m. 1100 West 49th Street, Morton Building, Room 652 Austin AGENDA: Discuss legislation creating the State Child Fatality Review Team Committee including its duties and responsibilities. Contact: Ann Ramsey, P.O. Box 149030, Mail Code 6-11, Austin, Texas 78714, (512) 438-5029. Filed: November 21, 1995, 1:05 p.m. TRD-9515106 Coastal Coordination Council Friday, December 1, 1995, 10:30 a.m. South Padre Island Convention Center, 7355 Padre Boulevard, Room 202 South Padre Island Coastal Coordination Council AGENDA: I. Call to order and opening remarks II. Approval of minutes of the October 5, 1995, meeting III. Report from the council task force on the permitting assistance process for individuals and small business IV. Status report on the federal approval process V. Council rules a. Discussion of rules b. Public comment c. Adoption VI. Public comment (Recess) VII. Lunch (location to be announced at meeting) (Reconvene) VIII. Field tour of the Schwartz Tract, adjacent wetlands, and a nearby artificial dune system (specifics and/or directions regarding tour to be provided at meeting; transportation for members of public not provided). IX. Adjourn Contact: Janet Fatheree, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: November 21, 1995, 3:50 p.m. TRD-9515127 Texas Department of Commerce Monday, December 4, 1995, 10:00 a.m. The University of Texas at El Paso, 500 West University Avenue, Burges Halls, Room 411 El Paso Texas Manufacturing Institute AGENDA: 10:00 a.m.-Call to order Action items 10:01 a.m.-Adoption of minutes from meeting of August 28, 1995 10:05 a.m.-Approve Kevin Carr of National Institute of Standards and Technology (NIST) as ex-officio member of TMI Board 10:15 a.m.-Discuss role of TMI Board and authorize TMI Board chairman to create committees as necessary 11:30 a.m.-Approve Texas Manufacturing Assistance Center TMAC strategic plan 12:45 p.m.-Recommend program income distribution policy Information item 2:15 p.m.-Update on TMAC operation 3:00 p.m.-Adjourn Persons with disabilities who plan to attend this meeting who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Lena Chiu (512) 936-0234, at least two days before this meeting so that appropriate arrangements can be made. Contact: Lena Chiu, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936- 0234. Filed: November 22, 1995, 9:16 a.m. TRD-9515143 Wednesday, December 6, 1995, 10:00 a.m. Hyatt Regency DFW Airport, West Tower, Penthouse Level, Skyline A, International Parkway Dallas Texas Defense Economic Adjustment Advisory Council Community Development Committee Meeting AGENDA: I. Welcome II. Briefly review committee objectives/strategies/timeline III. Discuss developing issues and proposed defense economic adjustment initiatives IV. International marketing project pilot V. Discuss community development issues - Local contracts for environmental cleanup - Environmental/air quality issues for expansion - Workforce training: Local Workforce Development Boards; education issues; incumbent worker training; job referrals, etc. - Transportation infrastructure needs - Analysis of "Value-Added Industries" expansion - Analysis of other industries impacted in base closure communities (e.g. retail, services and construction/housing) VI. Discuss next steps for Community Development Committee VII. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary 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 27, 1995, 1:26 p.m. TRD-9515246 Wednesday, December 6, 1995, 10:00 a.m. Hyatt Regency DFW Airport, West Tower, Penthouse Level, Skyline B, International Parkway Dallas Texas Defense Economic Adjustment Advisory Council Community Defense Industry Committee Meeting AGENDA: I. Welcome II. Discuss and finalize committee objectives and strategies III. Member presentation of critical issues and reform initiatives IV. International marketing project pilot V. Discuss and action assignments for selected issues/initiatives VI. Discuss future activities and meetings VII. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary 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 27, 1995, 1:26 p.m. TRD-9515247 Texas Corn Producers Tuesday, December 5, 1995, 9:00 a.m. Hilton Inn, 801 University Drive East College Station Committee Meetings AGENDA: 9:00 a.m.-Advertising, Promotion and Education Call to order; report from Advertising, Promotion and Education Committee held on August 29, 1995; presentation on proposal to trade E83 Lumina for a Ford Taurus; discussion on other promotional projects and activities; discussion on any other business; and adjourn. 10:00 a.m.-Finance Committee Call to order; report on committee meeting August 29; discussion on July, August, and September financial statements; discussion on any other business; and adjourn. 11:00 a.m.-C-O-R-N Committee Call to order; report from committee meeting on August 29; discussion on TCPB future activities; discussion on any other business; and adjourn. 4:00 p.m.-Research Proposals and Oversight Committee Call to order; report on Research Proposals Committee meeting on August 29; presentation on research proposal for Dr. Runge; presentation on research proposal; discussion of current and proposed research projects; discussion on any other business; and adjourn. Contact: Carl King, 218 East Bedford, Dimmittt, Texas 79027, (806) 647-4224. Filed: November 27, 1995, 9:55 a.m. TRD-9515223 Interagency Council on Early Childhood Intervention Tuesday, December 5, 1995, 9:00 a.m. 909 West 45th Street Austin AGENDA: Public comment. Discussion and approval of minutes from October 26, 1995 and November 14, 1995 meetings. Discussion and approval of the Early Childhood Intervention Advisory Committee and Director's forum report. Discussion and approval to fund transition services from Motivation, Education, and Training, Inc. Executive session: completion of performance evaluation of the executive director. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: November 27, 1995, 2:26 p.m. TRD-9515249 Employees Retirement System of Texas Wednesday, December 6, 1995, 11:00 a.m. ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Audit Committee AGENDA: 1. Report on internal auditing activity for fiscal year 1995 2. Status reports on audit activities a. Fiscal year 1996 internal audit plan b. State auditor recommendations from prior fiscal years c. Internal auditing recommendations from prior fiscal years 3. Future meeting date 4. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: November 28, 1995, 8:31 a.m. TRD-9515274 Wednesday, December 6, 1995, 1:30 p.m. (Meeting will reconvene on Thursday, December 7, 1995, 9:00 a.m.) ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA: Approval of minutes; consideration of the system's assets; appointment of investment advisory committee members; change in investment advisory services; selection of master trust custodian/securities lending agent; consideration of HealthSelect Exclusive Provider Organization; approval of HealthSelect Prescription Drug Network/Mail Order Drug Program; briefing on Cancer/Catastrophic Illness Insurance; appeals of contested cases; actuarial valuation as of August 31, 1995 of retirement funds administered by ERS; adoption of amendments to 34 TAC sec.73.31 relating to Adjustment to Annuities; adoption of amendments to 34 TAC sec.73.11 relating to Supplemental Retirement Program; funding adjustment in retirement annuity reserve account; appointment to ERS medical board; adoption of amendments to 34 TAC Chapter 87 relating to Deferred Compensation Plan; internal audit status report; next trustee meeting date; adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: November 28, 1995, 8:32 a.m. TRD-9515275 Texas Funeral Service Commission Thursday, November 30, 1995, 10:00 a.m. 1513 South IH-35 Austin Commission Meeting AGENDA: Meeting called to order Invocation Agenda items: 1. Consideration and possible adoption of the minutes of the September 27, 1995 and November 7, 1995 commission meetings 2. Public comment 3. Reports from all committees 4. Discussion and possible action on policy and procedure regarding exit interviews, state and national law exams, and continuing education requirements. 5. Discussion and possible action on the form and content of licensee wall certificates. 6. Discussion and possible action on settlement of Taylor v. TFSC, Cause #A95CV337JN, TCHR #1950714-S, and EEOC #31C951490 7. Discussion and possible action on TFSC license types 8. Discussion and possible action on reciprocal license requirements Adjourn Contact: Marc Connelly, 8100 Cameron Road #550, Austin, Texas 78754-3896. Filed: November 21, 1995, 11:07 a.m. TRD-9515099 General Land Office Monday, December 4, 1995, 10:00 a.m. Texas MHMR Central Office, 909 West 45th Street, Room 240 Austin West 38th Street PUD Site Plan Review Committee AGENDA: I. Call to order II. Discuss procedures for conducting the committee's business III. Receive a presentation to the committee by Gables Residential Trust, Inc., of its site plan for development of a multi-family development IV. Public comment V. Vote to approve the site plan for compliance with the PUD zoning VI. Adjourn Contact: Bob Hewgley, 1700 North Congress Avenue, Room 720, Austin, Texas 78701, (512) 463-5013. Filed: November 21, 1995, 10:36 a.m. TRD-9515093 Tuesday, December 5, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; McGee Bend (Austin Chalk), Angelina County; Gladewater (Haynesville Field), Gregg County; Wildcat Field, Starr County; Palacios Field, Matagorda County; application to purchase excess acreage, Donley County; coastal public lands-lease amendment, Bolivar Peninsula, Galveston County; easement renewal application, Copano Bay, Aransas County; structure (cabin) permit application, and Mud Island/Guyton Cut, Brazoria County; executive session-pending or contemplated litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: November 27, 1995, 3:59 p.m. TRD-9515258 Office of the Governor Friday, December 8, 1995, 10:00 a.m. 1100 Congress Avenue, State Capitol Extension, Auditorium, Room E1.004 Austin Transition Oversight Committee on Workforce Development and Working Group Joint Meeting AGENDA: I. Call to order II. Agency reports III. Discuss Comptroller's report IV. Public testimony V. Adjourn Contact: Richard Evans, P.O. Box 12428, Austin, Texas 78711, (512) 463-1823. Filed: November 22, 1995, 11:35 a.m. TRD-9515167 Texas Department of Health Thursday, November 30, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the October 19, 1995 meeting; proposed rule concerning the Osteoporosis Advisory Committee; appointments to the Wholesale Drug Distributors Advisory Committee; appointments to the Device Distributors and Manufacturers Advisory Committee; appointments to the Respiratory Care Practitioners Advisory Committee; and appointments to the Asbestos Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515115 Thursday, November 30, 1995, 11:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health Luncheon AGENDA: The Texas Board of Health and the Texas Department of Mental Health and Mental Retardation Board will hold a luncheon to discuss issues of mutual interest relating to health and mental health/mental retardation. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:12 p.m. TRD-9515113 Thursday, November 30, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the October 19, 1995 meeting; withdrawal of proposed repeal and proposed new rules concerning the regulation of health maintenance organizations; proposed rules concerning standards for protection against radiation; proposed rules concerning the regulation of persons performing procedures under the Medical Radiologist Certification Act; proposed rules concerning licensure of device distributors and manufacturers; proposed rules concerning certification and accreditation program for lead-based paint activities; final adoption of rules concerning emergency medical services certification and licensing requirements; final adoption of rules concerning suspension of license for failure to pay child support; discussion of proposed rules concerning licensure of tanning facilities; discussion of proposed rules concerning Texas crab meat; discussion of proposed rules concerning Texas molluscan shellfish; discussion of proposed rules concerning labeling and purchase of imported beef; discussion of proposed rules concerning administrative penalties for manufacturers and distributors of foods, drugs, medical devices, and cosmetics; discussion of proposed rules concerning department requirements for licenses and radiation safety for irradiators; Environmental and Consumer Health Program update on fish contamination in Texas; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515116 Thursday, November 30, 1995, 2:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss approval of the minutes from the October 20, 1995 meeting, and discuss and possibly act on: approval of Cook-Fort Worth Children's Medical Center as a cardiovascular diagnostic and treatment center under the Chronically Ill and Disabled Children's Services Program; final adoption of rules for reporting of childhood lead poisoning; update on consolidation of pediatric cardiovascular programs in San Antonio; and Title V Futures Project update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515117 Thursday, November 30, 1995, 3:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the October 19, 1995 meeting; petition for rulemaking submitted by Ray Jones considering hearing aid services requirements; and recommendation to the State Medicaid Director for approval to publish a repeal and proposed new section concerning Medicaid vendor drug reimbursement methodology. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515118 Friday, December 1, 1995, 8:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The board will receive a briefing on the current activities of the Texas Department of Health by the commissioner; and will conduct a discussion concerning procedural and/or administrative issues of the Board of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515119 Friday, December 1, 1995, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the October 19, 1995 meeting; approval of building coalitions policy; approval of internal audit work plan for 1996; discussion concerning internal audit annual report; briefing by Rudd and Wisdom on Texas Department of Health budget issues; briefing on earned federal funds; monthly report; strategic financial issues (historically underutilized businesses; Chronically Ill and Disabled Children's program; FTEs; new laboratory; and monthly financial update); Office of Border Health update; report from the Office of Language Services Task Force; discussion of Texas Board of Health Coalition luncheons; and congressional update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515120 Friday, December 1, 1995, 10:00 a.m. Suite N-320, The Exchange Building, 8407 Wall Street Austin Texas Hazard Communication Act Advisory Committee (THCA) AGENDA: The committee will introduce the Hazard Communication Branch staff and committee members; and will discuss and possibly act on: election of presiding officer and assistant presiding officer; committee member terns; overview of the THCA law; discussion of THCA issues likely to be considered by the committee; and public comment. Contact: Roxanne Cuellar, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6603. 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 21, 1995, 3:13 p.m. TRD-9515121 Friday, December 1, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will discuss and possibly act on: approval of the minutes from the October 20, 1995 meeting; commissioner's report; introduction of Emergency Health Care Advisory Committee; presentation of certificates of appreciation for contributions to the tuberculosis elimination effort; report on Hanta Virus investigation; Strategic Management Committee report (approval of building coalitions policy; and approval of internal audit work plan for 1996); Health Financing Committee report (petition for rulemaking submitted by Ray Jones considering hearing aid services requirements; and recommendation to the State Medicaid Director for approval to publish a repeal and proposed new section concerning Medicaid vendor drug reimbursement methodology); Health and Clinical Services Committee report (approval of Cook-Fort Worth Children's Medical Center as a cardiovascular diagnostic and treatment center under the Chronically Ill and Disabled Children's Services Program; and final adoption of rules for reporting of a childhood lead poisoning); Human Resources Committee report (proposed rule concerning the Osteoporosis Advisory Committee; appointments to the Wholesale Drug Distributors Advisory Committee; appointments to the Device Distributors and Manufacturers Advisory Committee; appointments to the Respiratory Care Practitioners Advisory Committee; and appointments to the Asbestos Advisory Committee); Regulatory Committee report (withdrawal of proposed repeal and proposed new rules concerning the regulation of health maintenance organizations; proposed rules concerning standards for protection against radiation; proposed rules concerning the regulation of persons performing procedures under the Medical Radiologist Certification Act; proposed rules concerning the licensure of device distributors and manufacturers; proposed rules concerning certification and accreditation program for lead-based paint activities; final adoption of rules concerning emergency medical services certification and licensing requirements; and final adoption of rules concerning suspension of licensure for failure to pay child support); removal of Philip H. Humke, D.D.S., from the Oral Health Services Advisory Committee; public comments not requiring board action; announcements and comments not requiring board action; and meeting date for January, 1996. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 21, 1995, 3:13 p.m. TRD-9515114 Friday, December 8, 1995, 10:30 a.m. Room M-618, Texas Department of Health, 1100 West 49th Street Austin Hospital Data Advisory Committee New Member Orientation AGENDA: The committee will conduct a new member orientation which will include: an overview of the Texas Department of Health and Bureau of State Health Data and Policy Analysis; statutory charge to the committee (function and responsibility); Hospital Data Advisory Committee activities; and review of bylaws. Contact: Dora McDonald, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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 21, 1995, 3:13 p.m. TRD-9515123 Friday, December 8, 1995, 1:30 p.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Hospital Data Advisory Committee AGENDA: The committee will discuss and possibly act on: election of officers; approval of minutes; review and approval of 1995 Cooperative Texas Department of Health/American Hospital Association/Texas Hospital Association annual survey of hospitals; review and approval of amendments to rules regarding nonprofit hospital charity and community benefits report; and next meeting date. Contact: Dora McDonald, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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 21, 1995, 3:14 p.m. TRD-9515124 Texas Commission on Human Rights Tuesday, December 12, 1995, 9:00 a.m. Clements Building, Ninth Floor Conference Room, 300 West 15th Street Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; status of EEO compliance training; commission's move to new office space; current administrative enforcement project; new administrative enforcement grant from HUD under FHIP funds; annual report; presentation at international symposium on human rights in Monterrey, Mexico; annual financial report; 1996 operating budget; communication with Texas Department of Housing and Community Affairs concerning sec.8 set asides on properties auctioned by the Resolution Trust Corporation; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: November 22, 1995, 2:53 p.m. TRD-9515188 Texas Department of Human Services Friday, December 1, 1995, 1:00 p.m. 701 West 51st, Third Floor, Room 305, East Tower Austin Services to Persons with Disabilities Subcommittee AGENDA: 1. Welcome and introductions. 2. Approval of minutes of August 3, 1995. 3. Public comment. 4. Announcements from SSPD members. 5. Summary of November 17, 1995 TDHS board meeting; OSPD annual report for fiscal year 1995. 6. Subcommittee on SSPD fiscal year 1995 report. 7. Summary of November 3, 1995 ADAC meeting; ADAC action items; ADAC informational/technical items. 8. Follow- up on actions/motions/recommendations made at August 3, 1995 SSPD meeting; guidelines for end of life decisions in long term care facilities. 9. Steering Committee report. 10. Meeting schedule for fiscal year 1996. 11. next meeting scheduled for Friday, February 2, 1995 at 1:00 p.m. 12. Adjournment. Contact: D. J. Johnson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438- 3533. Filed: November 22, 1995, 12:19 a.m. TRD-9515169 Texas Department of Insurance Tuesday, December 12, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0883 To consider disciplinary action should be taken against Arizona Premium Finance Company, Inc. (continued from September 25, 1995) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 28, 1995, 8:49 a.m. TRD-9515280 Thursday, December 14, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1697.c To consider whether disciplinary action should be taken against George Edward Compton, Waco, Texas, who holds a Group I 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 28, 1995, 8:49 a.m. TRD-9515282 Friday, December 15, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1280.G Prehearing conference in the matter of Residential Property Insurance Benchmark rate setting and Catastrophe Property Insurance Association (TCPIA) rate settings. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 28, 1995, 8:49 a.m. TRD-9515284 Friday, December 15, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1667.B Supervision Compliance Hearing for Fidelity American Life Insurance Company. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 28, 1995, 8:49 a.m. TRD-9515283 Texas Department of Licensing and Regulation Tuesday, December 5, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against the respondent, Jackie Lee Riley, for violations of 16 Texas Administrative Code (TAC) sec.67.20(b) and sec.67.70(b), pursuant to the Texas Civil Statutes Annotated, Articles 8700 and 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 67. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: November 22, 1995, 10:01 a.m. TRD-9515153 Tuesday, December 5, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Boxing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the application of Ruben Munoz, Applicant, for a boxing license in accordance with 16 Texas Administrative Code (TAC) sec.67.27(d), the Texas Civil Statutes Annotated, Articles 8501-1 (the Act) and 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 61. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: November 27, 1995, 3:15 p.m. TRD-9515252 Wednesday, December 6, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Talent Agencies AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against and revocation of license for Charisma, respondent, for violations of 16 Texas Administrative Code (TAC) sec.78.20(a) and sec.78.75(a) and the Texas Civil Statutes Annotated, Articles 5221a-9 (the Act), sec.2(b) and sec.13(b), pursuant to the Act and Article 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 78. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: November 22, 1995, 10:01 a.m. TRD-9515154 Thursday, December 7, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against the respondent, Felix David Fojtik, for violating an order issued by the Commissioner in violation of 16 Texas Administrative Code (TAC) sec.67.90, pursuant to the Texas Civil Statutes Annotated, Articles 8700 and 9100; the Texas Government Code, Chapter 2001 (APA); and 16 TAC, Chapter 67. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: November 27, 1995, 10:10 a.m. TRD-9515226 Monday, December 11, 1995, 9:30 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Austin Texas Commission of Licensing and Regulation AGENDA: The commission will hold a regular meeting according to the following outline: I. Call to order; II. Roll call and certification of quorum; III. Contested cases; IV. Agreed orders; V. Consider proposed rules submissions; VI. Staff reports; VII. Operating budget; VIII. Executive session; IX. Open session/public comments; X. Discussion of date, time and location of next commission meeting; and IX. Adjournment. Contact: Phyllis Wilson, 920 Colorado, Austin, Texas 78701, (512) 463-3173. Filed: November 27, 1995, 11:24 a.m. TRD-9515236 Monday, December 11, 1995, 9:30 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Austin Texas Commission of Licensing and Regulation AGENDA: The commission will hold a regular meeting according to the following outline: I. Call to order; II. Roll call and certification of quorum; III. Contested cases; IV. Agreed orders; V. Consider proposed rules submissions; VI. Staff reports; VII. Operating budget; VIII. Executive session; IX. Open session/public comments; X. Discussion of date, time and location of next commission meeting; and IX. Adjournment. Contact: Phyllis Wilson, 920 Colorado, Austin, Texas 78701, (512) 463-3173. Filed: November 27, 1995, 11:42 a.m. TRD-9515240 Texas State Board of Examiners of Marriage and Family Therapists Monday, December 4, 1995, 10:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: THe committee will discuss and possibly act on: approval of the minutes from the October 16, 1995 meeting; clarification of the powers and duties of the Texas State Board of Examiners of Marriage and Family Therapists; discussion of Vernon's Texas Civil Statutes, Article 4512c-1, sec.2 concerning the definition of marriage and family therapy-scope of practice; revision of Title 22, Texas Administrative Code, Chapter 801, sec.801.42 concerning rendering of professional services; revision of Title 22, Texas Administrative Code, Chapter 801, sec.801.114 concerning academic course content; discussion of issues relating to insurance reimbursement; request for an attorney general's opinion relating to the scope of practice of licensed marriage and family therapists; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. 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 21, 1995, 3:13 p.m. TRD-9515122 Texas State Board of Medical Examiners Monday, December 4, 1995, 9:00 a.m. 333 Guadalupe, Room 100 Austin Texas State Board of Acupuncture Examiners Grandfathering, Reciprocity, and Applications Committee AGENDA: 9:00 a.m.-Call to order, roll call, executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary action. 9:15 a.m.-Open session to review applicants for licensure by endorsement, Janice W. Russell. Open session to review applicants for automatic licensure, Han Chan, Elhadi Kareem, and Asaya Kareem. Open session to consider action on incomplete licensure application, June Ann Meymand. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax: (512) 305-7008. Filed: November 22, 1995, 12:40 p.m. TRD-9515173 Monday, December 4, 1995, 10:15 a.m. 333 Guadalupe, Room 100 Austin Texas State Board of Acupuncture Examiners Disciplinary/Ethics Committee AGENDA: Call to order Executive session to review selected files and cases recommended for dismissal by informal settlement conferences. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, as related to Article 4495b, sec.sec.2.07(b), 4.05(d), 5.06(a) (1), and Attorney General Opinion 1974, Number H-484. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax: (512) 305-7008. Filed: November 22, 1995, 12:40 p.m. TRD-9515174 Monday, December 4, 1995, 10:30 a.m. 333 Guadalupe, Room 100 Austin Texas State Board of Acupuncture Examiners AGENDA: The agenda includes approval of minutes, committee reports and approval of action items, executive session to consult with counsel regarding pending or contemplated litigation, proposal for decision related to John P. Methner II, discussion, recommendations and possible action on auricular acupuncture and related rules, consideration and possible action regarding the extension of the deadline for completion of the NCCA examination and CCAOM clean needle technique examination, and executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax: (512) 305-7008. Filed: November 22, 1995, 12:40 p.m. TRD-9515175 Texas Municipal Retirement System Saturday, December 9, 1995, 9:00 a.m. 1200 North IH-35 Austin Regular Meeting, Board of Trustees AGENDA: To hear and approve minutes of the September 16, 1995, meeting; review and approve service retirements, disability retirements; review and approve supplemental death benefits payments; consider extended supplemental death benefits coverage; review and act on financial statements; transfer of inactive accounts and unclaimed refunds; consideration of changes in benefit structure by member cities; consider and act on proposal to amend by-laws as to composition of Advisory Committee, and consider and act upon membership of that committee; consider and act upon request from Pension Review Board for voluntary contributions pursuant to sec.801.113, Government Code; consider and act upon proposal to conduct a comprehensive review and analysis of benefit structure and funding mechanisms; consider and act on amendments to 1995 budget; consider and act on proposed budget for 1996; consider and act on resolution transferring monies from Interest Reserve Fund to Expense Fund; consider and act on resolution granting distributive benefits to annuitants and supplemental interest to certain funds and accounts; consider and act upon resolution designating depository for the period January 1, 1996-December 31, 1998; and designation of positions authorized to act on behalf of the System; report by legal counsel; reports by director and staff; election of 1996 board officers; set dates for 1996 regular board meetings; consider any other business to come before the board. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: November 22, 1995, 10:30 a.m. TRD-9515159 Saturday, December 9, 1995, 9:00 a.m. 1200 North IH-35 Austin Revised Agenda Regular Meeting, Board of Trustees AGENDA: To hear and approve minutes of the September 16, 1995, meeting; review and approve service retirements, disability retirements; review and approve supplemental death benefits payments; consider extended supplemental death benefits coverage; review and act on financial statements; transfer of inactive accounts and unclaimed refunds; consideration of changes in benefit structure by member cities; consider and act on proposal to amend by-laws as to composition of Advisory Committee, and consider and act upon membership of that committee; consider and act upon request from Pension Review Board for voluntary contributions pursuant to sec.801.113, Government Code; consider and act upon proposal to conduct a comprehensive review and analysis of benefit structure and funding mechanisms; consider and act on amendments to 1995 budget; consider and act on proposed budget for 1996; consider and act on resolution increasing statutory maximum contribution rate for system employees' retirement plan; consider and act on resolution transferring monies from interest reserve fund to expense fund; consider and act on resolution granting distributive benefits to annuitants and supplemental interest to certain funds and accounts; consider and act upon resolution designating depository for the period January 1, 1996- December 31, 1998; and designation of positions authorized to act on behalf of the System; report by legal counsel; reports by director and staff; election of 1996 board officers; set dates for 1996 regular board meetings; consider any other business to come before the board. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: November 22, 1995, 3:33 p.m. TRD-9515194 Texas Natural Resource Conservation Commission Thursday, November 30, 1995, 1:30 p.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony of comment will be accepted except by invitation of the commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 21, 1995, 11:47 a.m. TRD-9515102 Tuesday, December 5, 1995, 9:00 a.m. Texas Natural Resource Conservation Commission, 12124 Park 35 Circle, Building B, Room 201A Austin AGENDA: A public hearing will be held on Application Number TA-7505 by Edward J. Coufal, SOAH Docket Number 582-95-1633. Applicant seeks a permit from the Texas Natural Resource Conservation Commission pursuant to Texas Water Code sec.11.138 and the TNRCC rules 30 TAC sec.sec.295.61, 295.62, 295.125, 295.154, 295. 174 and 297.13 to divert and use ten acre feet of water for a three-year period from a point on Daily Branch, tributary of Little Elm Creek, tributary of Big Elm Creek, tributary of the Little River, tributary of the Brazos River, Brazos River Basin, for irrigation purposes in Bell County, Texas. The proposed point of diversion is on the west side and adjacent to FM 3117, approximately five miles southeast of Temple and approximately 12 miles northeast of Belton, Bell County, where water will be diverted at a maximum rate of 1.11 cfs (500 gpm). Contact: Gloria A. Vasquez, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: November 22, 1995, 8:09 a.m. TRD-9515134 Wednesday, December 6, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Class 2 modification to hazardous waste permit; district matter; Municipal Solid Waste Advisory Council; hearing request; public water supply enforcement; municipal waste discharge enforcement; industrial waste discharge enforcement; industrial hazardous waste enforcement; petroleum storage tank enforcement; rules; administrative law judge's proposal for decisions; 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 21, 1995, 11:47 a.m. TRD-9515103 Texas Board of Occupational Therapy Examiners Friday, December 1, 1995, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin Board AGENDA: I. Call to order II. Introduction of board members III. Approval of October 27, 1995 minutes IV. Public comment V. Discussion and possible action on FY 1995 investigation activity report-Mark Turek VI. Discussion and possible action on proposed rule revisions: Chapter 362, definitions; Chapter 370, license renewal; Chapter 371, inactive/retiree status; Chapter 373, supervision; Chapter 374, disciplinary actions/complaints; Chapter 375, fees VII. Executive session pursuant to sec.551.071 of the Government Code, consultation with attorney regarding pending or contemplated litigation VIII. Executive session pursuant to sec.551.074 of the Government Code, to deliberate about the evaluation of the executive director IX. Discussion and possible recommendations on proposed fee changes X. Discussion and possible action on membership on board committees: application review, continuing education, fees, investigation, rules XI. Discussion and possible action on chair's report-Esperanza Brattin XII. Discussion and possible action on executive director's report-John Maline XIII. Discussion and possible action on acting coordinator's report-Joy Vaughn XIV. Discussion and possible action on Texas Occupational Therapy Association's report XV. Discussion and possible action on board position papers: application process, supervision by OTRs and COTAs, and continuing education XVI. Issues for future discussion XVII. Discussion and determination of next meeting date XVIII. Adjournment Contact: Joy L. Vaughn, 333 Guadalupe, Suite 2-510, Austin, Texas 78701-3942, (512) 305-6900. Filed: November 22, 1995, 9:50 a.m. TRD-9515151 Texas Optometry Board Thursday-Friday, November 30-December 1, 1995, 9:30 a.m. and 8:30 a.m. , respectively. 333 Guadalupe, Suite 2-420 Austin AGENDA: On November 30, 1995, the board committees will meet throughout the day beginning with informal conferences of the Investigation-Enforcement committee at 9:30 a.m.; the Continuing Education committee will meet at 1:45 p.m., followed by the Rules committee at 4:00 p.m., with all committees meeting at 4: 30 p.m. ON the following morning, beginning at 8:30 a.m., committees will complete business before them followed by a special meeting of the Texas Optometry Board to consider reports of Secretary-Treasurer, legal counsel, executive director, committee chairperson; consider matters involving Health Professions Council, 1-800 complaint system, correspondence regarding interpretation of Act, adopt proposed Rule amendment 271.6 clarifying language to National Board Examination and administration of Jurisprudence examination, consider adoption of proposed Rule amendment 280.5(j) regarding the use of cocaine eye drops as a diagnostic drug; discuss possible violations of sec.5.11; public comment time-certain of 10:00 a.m.; consider adoption of proposed rules concerning fees, telephone/FAX prescriptions, and dispensing and follow-up care by optometrists, executive session to be held in compliance with 551.071 of the Government Code to discuss contemplated and pending litigation with Board attorney regarding matters sent and to be sent to Attorney General; consideration and possible vote on matters discussed in executive session. Contact: Lois Ewald, 333 Guadalupe, Suite 2-420, Austin, Texas 78701-3942. Filed: November 21, 1995, 3:14 p.m. TRD-9515125 Texas Department of Protective and Regulatory Services Friday, December 1, 1995, 10:00 a.m. Texas A&M System Office, Hirshfeld-Moore House, 814 Lavaca Austin 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 in closed executive session to consider applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. At the conclusion of the executive session, the board will return to open session to adjourn. 3. Adjournment. Contact: Marty Chung, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 438-4435. Filed: November 22, 1995, 12:19 p.m. TRD-9515170 Public Utility Commission of Texas Monday, December 11, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15025-application of Time Warner Communications for a Certificate of Operating Authority. This application was filed on November 20, 1995. Time Warner Communications intends to provide all services that can be provided by a local exchange company under the Public Utility Regulatory Act of 1995. Applicant intends to provide a full range of local exchange and access services, including vertical features and basic and primary rate ISDN. Applicant will offer basic local telecommunications service, as defined in PURA sec.3.002, to all customers in its certificated area. Time Warner Communications intends to provide service in the cities of Round Rock and Austin, Texas. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by December 6, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 22, 1995, 8:37 a.m. TRD-9515136 Railroad Commission of Texas Monday, December 11, 1995, 2:30 p.m. 1701 North Congress Avenue, 12th Floor, Willa Mae Palmer Conference Room Austin AGENDA: Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up by the Railroad Commission of Texas for consideration and/or decision: I. Reorganization and personnel matters; the commission will conduct interviews and may take action on personnel matters. II. Pending and/or contemplated litigation: The Lonape Resources Corporation et al v. Tennessee Gas Pipeline Company, motion for rehearing before the Texas Supreme Court. The commission may meet in executive session as permitted by Texas Government Code, Chapter 551. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7008. Filed: November 22, 1995, 1:35 p.m. TRD-9515180 Monday, December 18, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor, Willa Mae Palmer Conference Room Austin AGENDA: Pursuant to Texas Government Code, Chapter 551, the following matters will be taken up by the Railroad Commission of Texas for consideration and/or decision: I. Reorganization and personnel matters; the commission will conduct interview and may take action on personnel matters. II. Pending and/or contemplated litigation: The Lonape Resources Corporation et al v. Tennessee Gas Pipeline Company, motion for rehearing before the Texas Supreme Court. The commission may meet in executive session as permitted by Texas Government Code, Chapter 551. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7008. Filed: November 22, 1995, 1:35 p.m. TRD-9515181 Texas Rehabilitation Commission Thursday, December 7, 1995, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Public Hearing Room, First Floor Austin Board of the Texas Rehabilitation Commission AGENDA: Roll call-introduction of guests-invocation Approval of minutes: September 28, 1995, board meeting, commissioner's comments Legislative update-Comprehensive Rehabilitation Services (CRS) Program Deaf-Blind multi-handicapped program-National Cristina Foundation update Strategic plan update-administrative plan update Annual Article V. sec.32 report Disability determination services update Management control audit update Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, disability determination services and management audit. These subjects will be discussed in executive session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code Annotated, Chapter 551). Adjournment If all agenda items have been completed, the board will adjourn. If all agenda items have not been completed, the board will recess until 9:30 a.m., Friday, December 8, 1995, to reconvene in the Public Hearing Room, First Floor, Brown- Heatly Building, 4900 North Lamar Boulevard, Austin, Texas Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051, or T.D.D. (512) 483-4045. For ADA assistance, call Oleta Grizzle, (512) 483-4057. Filed: November 28, 1995, 8:49 a.m. TRD-9515278 Firday, December 8, 1995, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Public Hearing Room, First Floor Austin Board of the Texas Rehabilitation Commission AGENDA: Roll call Introduction of guests Continuation of board agenda from December 7, 1995 Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in executive session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code Annotated, Chapter 551). Adjournment Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051, or T.D.D. (512) 483-4045. For ADA assistance, call Oleta Grizzle, (512) 483-4057. Filed: November 28, 1995, 8:49 a.m. TRD-9515279 Research and Oversight Council on Workers' Compensation Wednesday, December 6, 1995, 2:00 p.m. Capitol Extension, Room E1.028, 1400 Congress Avenue Austin Board of Directors AGENDA: The board of directors of the research and Oversight Council on Workers' Compensation will meet to discuss and act on the following items: call to order; introduction of council members; executive session to consider personnel matters, including the employment of the interim executive director; action from executive session; assignment/delegation of authority to sign vouchers; delegation to the Texas Workers' Compensation Commission the authority to release payments through the Uniform State Accounting System (USAS); next meeting date; and adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 469-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 Congress Avenue, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: November 22, 1995, 8:10 a.m. TRD-9515135 Texans' War on Drugs Monday, December 4, 1995, 8:00 a.m. (Rescheduled from: November 14, 1995.) 313 East Anderson Lane, Suite 101 Austin Board of Directors 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, (512) 452-0141. Filed: November 22, 1995, 10:12 a.m. TRD-9515157 The Texas A&M University System Wednesday, November 29, 1995, 6:00 p.m. BOR Meeting Room, MSC, Clark Street College Station Board of Regents AGENDA: Open house forum for discussion of student related issues Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 3:33 p.m. TRD-9515190 Wednesday, November 29, 1995, 6:00 p.m. BOR Meeting Room, MSC, Clark Street College Station Board of Regents AGENDA: Open house forum for discussion of student related issues Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:20 p.m. TRD-9515198 Thursday, November 30, 1995, 9:00 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Consideration, action and vote on the following: Create Center for the Humanities at TAMU; approve concept paper for establishment of academy for advanced telecommunications and learning technologies, TAMU; change the name of College of Veterinary Medicine to College of Veterinary Medicine and Biomedical Sciences, TAMU; divide current Department of Education and Psychology into two departments, TSU Discussion of the following: Academic campuses mission statements; academic campuses core curriculum requirements as they relate to National and International Politics and Cultures Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:20 p.m. TRD-9515199 Thursday, November 30, 1995, 10:45 a.m. (or upon adjournment or recess of Meeting of the Committee for Academic Campuses) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Executive Committee AGENDA: Consideration, action and vote on the following: Approve minutes; appoint vice president for business and finance, WTAMU; appoint vice president for administration, TAMU; create position and appoint vice president for finance and controller, TAMU; appoint interim executive vice president and provost, TAMU; appointments to board of visitors at TAMUG; grant emeritus titles; confirm appointments and promotions; approve employment contract for system CEO. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:20 p.m. TRD-9515201 Thursday, November 30, 1995, 11:00 a.m. (or upon adjournment or recess of meeting of Executive Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Land and Mineral Resources AGENDA: Consideration, action and vote on the following: Sale of land in Bosque County; authorize execution of oil, gas, and sulphur lease, 252.7 acres, Hardeman County; authorize execution of oil, gas, and sulphur lease, 177.29 acres, Washington County; authorize execution of oil, gas, and sulphur lease, 158.9 acres, Chambers County; grant pipeline right-of-way and surface easements, Brazos County; execute ground lease agreement for renovation, maintenance and operations of McCaslin Hall at WTAMU; purchase of One Research Park Office Building at TAMU Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:20 p.m. TRD-9515202 Thursday, November 30, 1995, 11:30 a.m. (or upon adjournment or recess of Meeting of the Committee for Land and Minerals Resources) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Consideration, action and vote on the following: Approval of Bryan/College Station local depository, TAMUS; authorization to enter into interagency agreement with the Texas General Services Commission for the operation of the Center for Environmental Studies and Services Building, TAMU-CC; approve contracts for telecommunications services between TAMU and OTR Southwest; transfer funds from TAMU to System University Libraries; adopt resolution on passenger facility charge, Easterwood Airport, TAMU; acceptance of report of appropriations by the Chancellor or Chief Executive Officers; acceptance of gifts, grants, loans and bequests Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:21 p.m. TRD-9515203 Thursday, November 30, 1995, 1:30 p.m. (or upon adjournment or recess of the Finance and Audit Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Facilities Planning and Building Committee AGENDA: Consideration, action and vote on the following: Appropriation for preliminary design for the University Center, TAMU-CC; selection of project architect/engineer for the University Center, TAMU-CC; initiation of project to renovate Manning Hall and Nierman Hall, TAMU-K; initiation of project for Campus HVAC System improvements, TAMU-K; initiation of project for West Campus Streets development, TAMU; action on bids for athletic facilities renovations/additions, Phase I, Parts a and b, TAMU; initiation of project for athletic facilities, renovation/additions, Phase II, TAMU; initiation of project to demolish DeWare Fieldhouse, Downs Natatorium and Cain Pool, TAMU; action on bids for material research facility, Doherty Building, TAMU; action on bids to replace Cooling Towers 6, 7, and 8, TAMU; action on bids for the chemistry annex exhaust system upgrade, TAMU Reports: Status of system construction project authorized by the Board of Regents, status of project under construction Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:21 p.m. TRD-9515204 Thursday, November 30, 1995, 3:00 p.m. (or upon adjournment or recess of the Facilities Planning and Building Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station System Policies Committee AGENDA: The purpose of the meeting is to discuss Tenure Policy 12.01 and the system mission statement as it relates to multicultural education. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:21 p.m. TRD-9515205 Friday, December 1, 1995, 8:00 a.m. MSC Room 292, Joe Routt Boulevard College Station Board of Regents AGENDA: Consider, act, and vote on the following: Approve minutes; appoint vice president for business and finance, WTAMU; appoint vice president for administration, TAMU; create position and appoint vice president for finance and controller, TAMU; appoint interim executive vice president and provost, TAMU; approve employment contract for system CEO, appoint members to board of visitors, TAMUG; grant emeritus titles; confirm appointments and promotions; sale of land in Bosque County; authorize execution of oil, gas, and sulphur leases, Hardeman, Washington, and Chambers counties; grant easements, Brazos County; execute ground lease agreement, WTAMU; purchase One Research Park Office Building, TAMU; approval local depository, TAMUS; authorization to enter into interagency agreement with Texas General Services Commission, TAMU-CC; approve contracts for telecommunications services, TAMU; transfer funds from TAMU to System University Libraries; adopt resolution on passenger facility charge, Easterwood Airport, TAMU; accept report of appropriations by Chancellor or CEOs; accept gifts, grants, loans and bequest; appropriation for preliminary design for university center, TAMU-CC; select project architect/engineer for university center, TAMU-CC; initiate project to renovate Manning Hall and Nierman Hall, TAMU-K; initiate project for Campus HVAC System improvements, TAMU-K; initiate project for West Campus Streets development, TAMU; act on bids for athletic facilities renovations/additions, Phase I, Parts a and b, TAMU; initiate project for athletic facilities, renovation/additions, Phase II, TAMU; initiate project to demolish DeWare Fieldhouse, Downs Natatorium and Cain Pool, TAMU; act on bids for material research facility, Doherty Building, TAMU; act on bids to replace Cooling Towers 6, 7, and 8, TAMU; act on bids for the chemistry annex exhaust system upgrade, TAMU; create Center for the Humanities at TAMU; approve concept paper for establishment of academy for advanced telecommunications and learning technologies, TAMU; change name of College of Veterinary Medicine to College of Veterinary Medicine and Biomedical Sciences, TAMU; divide current Department of Education and Psychology into two departments, TSU; overview of system activities; remarks from presidents and members of chancellor's student advisory board Closed session discussions items: Consult with system attorneys on pending and proposed litigation and matters recognized as Attorney-Client confidential and privileged; acquisition, lease, exchange, disposition and value of real property; sale of land in Bosque County; purchase of One Research Park Office Building-TAMU; matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal, or to hear complaints or charges against an officer or employee; appointments of vice president for Business and Finance at WTAMU, vice president for Administration at TAMU, vice president for Finance and Controller at TAMU, and interim executive vice president and provost at TAMU; approval of employment agreement for system CEO Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 22, 1995, 4:21 p.m. TRD-9515206 Texas Department of Transportation Thursday, November 30, 1995, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: City of San Antonio, Bexar County; Galveston County; City of Pflugerville. Approve minutes. Contract awards/rejections/defaults/assignments. Programs. Establish reasonable and safe prima facie speed limits. Routine minute orders. District/division/special office reports. Multimodal transportation. Rulemaking: 43 TAC Chapters 1, 4, 9, 11, 15, 17, 18, 25, 28, 29, 30, and 31. Informal understandings for Texas/Mexico commercial vehicle operations. Weapons policy for department property. Executive session for legal counsel, land acquisition, and personnel matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: November 22, 1995, 2:29 p.m. TRD-9515185 Texas State Treasury Thursday, November 30, 1995, 10:00 a.m. 200 East 10th Street, Room 227 Austin Texpool Advisory Board AGENDA: I. Call to order II. Approval of minutes III. Treasurer's remarks IV. Texpool overview V. Standard and poor's rating review VI. Independent audit report VII. Texpool investment report VIII. Texpool operations and financial status report IX. Program insurance X. Discussion of agenda for next meeting XI. Adjournment Contact: Ellen Rathgeber, 200 East 10th Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: November 22, 1995, 8:38 a.m. TRD-9515137 Tuesday, December 5, 1995, 10:00 a.m. 200 East 10th Street, Room 227 Austin State Depository Board AGENDA: 1. Approval of minutes of August 7, 1995 meeting 2. Approval of state depository applications 3. Contingent approval of state depository applications 4. Designation of centrally located depositories and authorization for rapid deposit network. 5. Approval of proposed rule changes regarding acceptable collateral 6. Discussion of placement of time deposits based on capital-to-asset ratios 7. Discussion of agenda for next meeting Contact: Ellen Rathgeber, 200 East 10th Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: November 22, 1995, 8:38 a.m. TRD-9515138 Texas Turnpike Authority Tuesday, December 5, 1995, 9:30 a.m. Conference Room of Administration Building, 3015 Raleigh Street Dallas Board of Directors (a telephone conference call meeting) AGENDA: The agenda includes: 1. consideration of the President George Bush Turnpike matters: (a) consider authorizing and providing for the issuance of Texas Turnpike Authority Dallas North Tollway System Revenue Bonds, Series 1995, authorizing a Fourth Supplemental Trust Agreement to secure said bonds, appointing the members of a Finance Committee, and authorizing and approving other instruments and procedures relating to said bonds; (b) consider authorizing and providing for the issuance of Texas Turnpike Authority Dallas North Tollway System Revenue Refunding Bonds, Series 1997, authorizing a Fifth Supplemental Trust Agreement to secure said bonds, appointing the members of a finance Committee, and authorizing and approving other instruments and procedures relating to said Bonds, including related amendments to contracts with bond counsel and financial advisor; (c) consider adopting a plan for toll collecting facilities and a schedule of rates of tolls for the Dallas North Tollway System in connection with the addition to and expansion of said Tollway System through the construction of the President George Bush Turnpike; (d) consider receiving the transfer of State Highway 190 by the Texas Transportation Commission to the Texas Turnpike Authority, ratifying and approving agreements relating thereto and taking other actions relating to such subjects; (e) consider accepting HNTB Corporation's Consulting Engineers Engineering Report dated December, 1995, on the President George Bush Turnpike and the Dallas Tollway System; and (f) consider adopting the location and alignment of the first three segments of the President George Bush Turnpike; 2. Executive Session: Pursuant to Chapter 551, Subchapter D. Texas Government Code, including (a) sec.551.071, advice from counsel concerning negotiations/settlement offers related to the President George Bush Turnpike; (b) sec.551.072 and sec.551.073, deliberation concerning the purchase, exchange, lease, donation, or value of real property underlying and/or associated with the President George Bush Turnpike; (c) sec.551.075, conference with employees of the Texas Turnpike Authority to receive information and question the employees; 3. Receive public comments; and 4. Receive comments from members of the Board of Directors of the Texas Turnpike Authority. The complete agenda is attached. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: November 27, 1995, 5:00 p.m. TRD-9515273 University of North Texas/University of North Texas Health Science Center Thursday, November 30, 1995, 1:30 p.m. 3500 Camp Bowie Boulevard, Fort Worth Room 810, Medical Education Building I Fort Worth Board of Regents, Budget and Finance Committee AGENDA: UNT/UNTHSC: Consultant's report on investments UNTHSC: Waiver of certain fees for off-campus courses; gift report; investment report; report on interest earnings; internal audit update UNT: Bond counsel; chancellor's salary; resolution directing the vice president for finance and business affairs to proceed with the issuance of up to $15 million in revenue bonds as authorized by sec.55.717, Texas Education Code; union fee; waiver of application fee at Dallas Education Center; waiver of application fee for transient students; fees for continuing education courses; gift report; union food court and bookstore renovations; investment report; report of interest earnings; internal audit update Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 27, 1995, 10:59 a.m. TRD-9515231 Thursday, November 30, 1995, 1:30 p.m. 3500 Camp Bowie Boulevard, Fort Worth Rare Book Room, Medical Education Building II Fort Worth Board of Regents, Role and Scope Committee AGENDA: UNTHSC: Department of Integrative Physiology (name change); naming of buildings, physical spaces and academic programs; year-end report on the practice plan and effects of managed care UNT: Personnel transaction; small class report for Fall, 1995; faculty on leaves of absence without pay, 1994-1995; regents' faculty lecture series; artist certificate program; emeritus recommendations; supplemental tenure recommendation for 1995-1996; Texas academic skills program fee; voluntary alternative dispute resolution system; blue ribbon committee and related audit reports; psychology faculty member request; student petitions Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 27, 1995, 10:58 a.m. TRD-9515230 Thursday, November 30, 1995, 3:30 p.m. 3500 Camp Bowie Boulevard, Fort Worth Room 810, Medical Education Building I, University of North Texas Health Science Center at Fort Worth Fort Worth Board of Regents, Advancement Committee AGENDA: UNTHSC: Gift report; UNTHSC/TCOM foundation update; Silver anniversary update UNT: Gift report; capital update; athletic marketing initiatives for basketball; public affairs update; special focus-annual fund Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 27, 1995, 10:59 a.m. TRD-9515233 Thursday, November 30, 1995, 3:30 p.m. 3500 Camp Bowie Boulevard, Fort Worth Founders Board Room, Eighth Floor, Medical Education Building I Fort Worth Board of Regents, Facilities Committee AGENDA: UNTHSC: Project status report UNT: Advancement Center addition; new recreational sports field; campus police and security building; master planning; union food court and bookstore renovations; project status report; telephone contract Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 27, 1995, 10:59 a.m. TRD-9515232 Friday, December 1, 1995, 8:00 a.m. 3500 Camp Bowie Boulevard, Medical Education Building II-106, KIVA, UNT Health Science Center Fort Worth Board of Regents AGENDA: UNTHSC: Approval of minutes; executive session (UNT/UNTHSC: Austin and Washington update; UNTHSC: affiliations; update on current lawsuits; UNT: briefing on discrimination issues; response to student concerns; University Tenure Committee issues; NTRI reorganization; D&O Insurance; athletics update; state management ratios; update on current lawsuits; property acquisition for Music and Fine Arts Education building; advancement employment issue; psychology facility issue; senior staff compensation; chancellor's evaluation); Department of Integrative Physiology; naming of buildings, physical spaces and academic program; waiver of certain fees for off-campus courses; gift report; project status report; president update on institutional responses to change in healthcare UNT: Approval of minutes; personnel transaction; small class report for Fall, 1995; facility on leaves of absence without pay, 1994-1995; regents' facility lecture series; artist certificate program; emeritus recommendation; supplemental tenure recommendation for 1995-1996; Texas academic skills program fee; voluntary alternative dispute resolution system; blue ribbon committee and related reports; psychology facility member request; student petitions; bond counsel; chancellor's salary; resolution directing vice president for finance and business affairs to proceed with the issuance of up to $15 million in revenue bonds as authorized by sec.55.1717, Texas Education Code; union fee; waiver of application fee at Dallas Education Center; waiver of application fee for transient student; fees for continuing education courses; gift report; advancement center addition; new recreation sports field; campus police and security building; master planning; union food court and bookstore renovations; project status report; chancellor's update on pew roundtable Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 27, 1995, 10:58 a.m. TRD-9515229 The University of Texas at Austin Wednesday, November 29, 1995, 3:30 p.m. 21st and San Jacinto Streets, Ex-Students' Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of the previous meeting III. New business IV. Announcements/information reports V. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: November 22, 1995, 10:25 a.m. TRD-9515158 The University of Texas Health Center at Tyler Thursday, December 7, 1995, Noon Highway 271 and Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7594. Filed: November 27, 1995, 1:02 p.m. TRD-9515244 Texas Board of Veterinary Medical Examiners Tuesday, December 12, 1995, 11:00 a.m. Room 140, Memorial Student Center, Texas A&M University Campus College Station Examination Review Committee AGENDA: The Committee will meet to review the results of the December, 1995 State Board Examination for licensure. The Committee will convene in open session and then go into executive session in accordance with AG Opinions H-484, 1974 and JM 640, 1987. Contact: Ron Allen, 333 Guadalupe, Suite 2-330, Austin, Texas 78701, (512) 305- 7555. Filed: November 21, 1995, 11:07 a.m. TRD-9515098 Texas Workforce Commission Wednesday, November 29, 1995, 2:00 p.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss duties and performance of executive director; actions, if any, resulting from executive session. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 21, 1995, 3:57 p.m. TRD-9515132 Friday, December 1, 1995, 1:00 p.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 21, 1995, 3:57 p.m. TRD-9515131 Tuesday, December 5, 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 higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 49; Discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration of design and implementation of state-local planning process, procedure for reviewing local plans and making recommendations regarding same, and development of objective criteria for granting waivers; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 27, 1995, 4:05 p.m. TRD-9515259 Texas Council on Workforce and Economic Competitiveness Thursday, December 7, 1995, 8:30 a.m. Austin Convention Center, 201 East Second Street, Colorado Room Austin Program Policy and Oversight Committee AGENDA: 8:30 a.m.-Call to order, announcements, public comment; 8:45 a.m.-Briefing item: Federal and State Funding Flow for Workforce Development Programs; 9:00 a.m.-Briefing item: Overview of the Job Training Partnership Act Programs; 9: 30 a.m.-Briefing item: Overview of the National Literacy and Adult Education Act Programs; 10:00 a.m.-Briefing item: Overview of the Wagner-Peyser Act Programs; 10:30 a.m.-Break; 10:45 a.m.-Briefing item: Overview of the Food Stamp Employment and Training Program and the Job Opportunities and Basic Skills program; 11:15 a.m.-Briefing item: JTPA Title III Dislocated Worker Program Policy; 11:45 a.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) 912-7158 (or Relay Texas 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 27, 1995, 4:43 p.m. TRD-9515269 Thursday, December 7, 1995, 1:30 p.m. Austin Convention Center, 201 East Second Street, Colorado Room Austin Strategic Planning Committee AGENDA: 1:30 p.m.-Call to order, announcements, public comment; 1:45 p.m.-Briefing item: Federal and State Funding Flow for Workforce Development Programs; 2:00 p.m.-Briefing item: Strategic Plan Goal Alignment with Legislative Intent and Employment/Economic Trend Date; 2:15 p.m.-Action item: Recommendations for the Definition of "Substantial Portion" of a Labor Market as Applicable for Service Delivery Area (SDA) Designation; 2:45 p.m.-Action item: Workforce Development Area Redesignation Policy; 3:15 p.m.-Break; 3:45 p.m.-Action item: Workforce Development Area and JTPA Service Delivery Redesignation for Alamo Council of Governments and the City of San Antonio; 4:15 p.m.-Action item: Workforce Development Area Redesignation for the Coastal Bend Area; 4:45 p.m. -Action item: Gulf Coast JTPA SDA Redesignation; 5:15 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) 912-7158 (or Relay Texas 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 27, 1995, 4:51 p.m. TRD-9515270 Thursday, December 7, 1995, 1:30 p.m. Performance and Evaluation Committee AGENDA: 1:30 p.m.-Call to order, announcements, public comment; 1:45 p.m.-Briefing item: Federal and State Funding Flow for Workforce Development Programs; 2:00 p.m.-Policy briefing item: Evaluation Report on the Distribution of Career and Technology Education funds; 2:30 p.m.-Briefing item: Evaluation report on Implementation of the State Plan on Career and Technology Education; 2:45 p.m. - Briefing item: Update on Adult Education and Literacy Assessment System: 3:15 p.m.-Break; 3:45 p.m.-Briefing item: Update on Phase I and next steps for the Performance Measurement System and the Automated Follow-Up System; 5:00 p.m. - Briefing item: Overview of Performance Measurement in the One-Stop Career Center Delivery System; 5:15 p.m.-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7158 (or Relay Texas 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 27, 1995, 4:51 p.m. TRD-9515271 Friday, December 8, 1995, 8:30 a.m. Austin Convention Center, 201 East Second Street, Colorado and Lavaca Rooms Austin Full Council AGENDA: 8:30 a.m.-Call to order, announcements, approval of minutes, public comment; 9:00 a.m.-Committee reports; 9:30 a.m.-Action item: Consent agenda; 10:00 a.m. - Briefing item: Texas Labor Market; 10:45 a.m.-Break; 11:00 a.m.-Briefing item: TCWEC budget update; 11:15 a.m.-Briefing item: Texas Comptroller of Public Accounts report: Texas Workforce Commission project; 11:45 a.m.-Briefing item: Presentations by local One-Stop Career Center Sites; 12:45 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) 912-7158 (or Relay Texas 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 27, 1995, 4:51 p.m. TRD-9515272 Regional Meetings Meetings Filed November 21, 1995 The Eastland County Appraisal District Appraisal Review Board will meet at 100 Main, Eastland, December 6, 1995, at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9515096. The Lee County Appraisal District Board of Directors met at 218 East Richmond Street, Giddings, November 29, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9515097. The Texas Rural Communities, Inc. Board of Directors will meet at 1016 La Posada Drive, Suite 280, Austin, December 7, 1995, at 9:00 a.m. Information may be obtained from Leslie Janca, 1016 La Posada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9515133. The Sabine River Authority Board of Directors will meet at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, December 1, 1995, at 10:00 a. m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9515111. The San Antonio-Bexar County Metropolitan Planning Organization Northeast (IH- 35) Corridor Major Investment Study Oversight Committee met in the TxDOT Transguide Operations Control Center Training Room (Interchange of IH-10 and IH- 410), San Antonio, November 29, 1995, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9515108. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, November 27, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9515126. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, November 27, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9515101. The Trinity River Authority of Texas Resources Development Committee met at 5300 South Collins Street, Arlington, November 28, 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-9515104. The Trinity River Authority of Texas Utility Services Committee met at 5300 South Collins Street, Arlington, November 29, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9515128. The Wichita Falls MPO Policy Advisory Committee met at 1300 Seventh Street, Memorial Auditorium, City Council Conference Room, Wichita Falls, November 29, 1995, at 9:00 a.m. Information may be obtained from Richard E. Luedke, P.O. Box 1431, Wichita Falls, Texas 76307, (817) 761-7447. TRD-9515100. The Wood County Appraisal District Appraisal Review Board met at 210 Clark Street (P.O. Box 518), Quitman, November 29, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9515129. Meetings Filed November 22, 1995 The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room "C", 1401 Pacific Avenue, Dallas, November 28, 1995, at 11:00 a.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9515141. The Dallas Area Rapid Transit Board met in the Board Room-First Floor, 1401 Pacific Avenue, Dallas, November 28, 1995, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD- 9515142. The Education Service Center, Region XVII Board of Directors will meet at 1111 West Loop 289, Lubbock, December 19, 1995, at 9:00 a.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4852. TRD-9515189. The Education Service Center, Region XVIII Board of Directors will meet at 2811 LaForce Boulevard, Midland, December 7, 1995, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9515156. The Fisher County Appraisal District FCAD Board of Directors will meet at the Fisher County Courthouse/Court Room, Roby, December 14, 1995, at 8:00 a.m. Information may be obtained from Betty Mize, Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9515191. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, November 30, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9515168. The Golden Crescent Quality Work Force Planning Full Committee will meet at the Victoria College Student Center, 2200 East Red River, Victoria, December 1, 1995, at 2:00 p.m. Information may be obtained from Carol Matula, 2200 East Red River, Victoria, Texas 77901, (512) 572-6486. TRD-9515161. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce-Corner Highway 7 and 75 Gresham Building, Centerville, November 27, 1995, at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9515192. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Executive Committee of the Board of Directors met in the Board Room, Conference Center, Texas State Technical College, 2424 Boxwood, Harlingen, November 29, 1995, at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9515193. The Northeast Texas Rural Rail Transportation District (Revised Agenda.) Board met at the Sam Rayburn Memorial Student Center, La Salle Room, East Texas State University, Commerce, November 29, 1995, at 2:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. TRD- 9515150. The Rockwall County Central Appraisal District Appraisal Review Board met at 106 North San Jacinto, Rockwall, November 30, 1995, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9515160. The Upper Leon River Municipal Water District Board of Directors met at the General Office located off of FM 2861, Lake Proctor Dam, Comanche, November 28, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9515207. The Upshur County Appraisal District Board of Directors will meet at Warren and Trinity Streets, Gilmer, December 4, 1995, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9515139. Meetings Filed November 27, 1995 The Aqua Supply Corporation Board of Directors will meet at 305 Eskew, Bastrop, December 4, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, 305 Eskew, Bastrop, Texas 78602, (512) 303-3943. TRD-9515268. The Texas Automobile Insurance Plan Association Governing Committee will meet at 700 San Jacinto, Omni Austin Hotel, Austin, December 8, 1995, at 9:00 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999 or Fax: (512) 444-7368. TRD-9515253. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors met at the Community Transit Service, 300 Northeast Third Street, Smithville, November 30, 1995, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9515237. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, December 5, 1995, at 1:30 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9515234. The Gulf Bend Center (Emergency Meeting.) Board of Trustees met at 1502 East Airline, Victoria, November 30, 1995, at 4:00 p.m. (Reason for emergency: Fiscal Year 1996 Performance Contract.) Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9515251. The Palo Pinto Appraisal District Appraisal Review Board will meet at the Courthouse, Highway 180, Palo Pinto, December 6, 1995, at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9515238. The Palo Pinto Appraisal District Board of Directors will meet at the Courthouse, Highway 180, Palo Pinto, December 6, 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-9515239. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at 5410 LBJ Freeway, Dallas, December 1, 1995, at 8:00 a.m. Information may be obtained from James R. Gresham, 5410 LBJ Freeway, Dallas, Texas 75380, (214) 392-9430. TRD-9515257. The San Antonio River Industrial Development Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, December 4, 1995, at 1:30 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9515224. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, December 14, 1995, at 8:00 a.m Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9515227. The Texas Association of Regional Councils (Annual Meeting) will meet at the Austin North Hilton and Towers, 6000 Middle Fiskville Road, Austin, December 8, 1995, at 9:30 p.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715 or Fax: (512) 478- 1049. TRD-9515248. The Uniforce, Alamo Quality Workforce Planning Committee will meet at 1222 North Main, Room 108 (UTSA Downtown Campus), San Antonio, December 1, 1995, at 3:00 p.m. Information may be obtained from Roy L. Feutz, Jr., 1222 North Main, Room 108, San Antonio, Texas 78212, (210) 733-2967. TRD-9515225. Meetings Filed November 28, 1995 The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, December 7, 1995, at 4:00 p.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9515286.