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 Friday, January 5, 1996, 10:00 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 473-95-1820-Request of Golden Spread Electric Cooperative, Inc. for determinations required by sec.32K of the Public Utility Holding Company Act and for certification of contract (PUC Docket Number 15100). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: December 22, 1995, 12:07 p.m. TRD-9516717 Friday, January 12, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A prehearing conference is scheduled for the above date and time in: SOAH Docket Number 473-95-1002 (PUC Docket Number 14152); City of Denton, Texas, et al., complaint against GTE Southwest Incorporated. Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: December 27, 1995, 3:44 p.m. TRD-9516776 Tuesday, January 16, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: The hearing on the merits is rescheduled for the above date and time in: 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: December 27, 1995, 4:23 p.m. TRD-9516778 Tuesday, February 20, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-95-1209-Applications of Southwestern Bell Telephone Company, GTE Southwest, Inc., and Contel of Texas, Inc. for approval of flat-rated local exchange resale tariffs pursuant to PURA 1995 sec.3.2532 (PUC Docket Number 14658). Contact: J. Kay Trostle, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0233. Filed: December 22, 1995, 1:09 p.m. TRD-9516720 Texas Department on Aging Thursday-Friday, January 11-12, 1996, 1:00 p.m. and 9:00 a.m., respectively. Camino Real Hotel, 101 South El Paso Street El Paso Cultural Diversity Committee AGENDA: Consider and possibly act on: Call to order; review of planning document for Cultural Diversity Conference. Hotel walk-through. Committee reports to include Host Committee, Program Committee, Keynote Speaker Committee, Statewide and National Sponsors Committee, and Publicity Committee. Select theme of conference. Workshops/presenters discussion and action. Keynote speakers discussion and action. Other business. Confirmation of next meeting date. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: December 22, 1995, 11:51 a.m. TRD-9516715 Texas Department of Agriculture Thursday, January 4, 1996, 9:30 a.m. (Rescheduled from December 13, 1995.) Harris County Extension Center, #2 Abercrombie Drive Houston Texas Rice Producers Board AGENDA: Meeting will be held at Harris County Extension Center in Houston instead of Beaumont Research Center. Call to order Review and approve: Minutes of previous meeting Financial report Current budget and make adjustments, if necessary Review: Current crop year acreage and yield refund situation Research and promotion programs Discuss: Other business Action: Select time/date for next meeting Adjourn Contact: Curtis Leonhardt, P.O. Box 740250, Houston, Texas 77274, 1-800-888- 7423. Filed: December 21, 1995, 2:27 p.m. TRD-9516632 Monday-Tuesday, January 15-16, 1996, 8:00 a.m. Holiday Inn Civic Center, 801 Avenue Q Lubbock Texas Grain Sorghum Producers Board AGENDA: Call to order/introductions Discussion and action: Minutes; financial reports; amend the budget; funding considerations; research proposals; swearing in of new and re-elected directors; Nominating Committee report and election of officers; NGSP and GSP Operating Board appointments. Discussion: Research updates; other business Adjourn Contact: Jack Eberspacher, P.O. Box 560, Abernathy, Texas 79311-0560, (806) 298-4501. Filed: December 21, 1995, 2:27 p.m. TRD-9516633 Automobile Theft Prevention Authority Wednesday, January 17, 1996, 9:00 a.m. 4099 Valley View Lane Dallas Board Meeting AGENDA: I. Call to order II. Statewide HEAT program report III. Committee reports IV. Director/staff report V. Travel allowance policy for grantees VI. Ratification of ATPA rules on ATPA fund 57.48-57.51 VII. Action on grant match rule 57.36 rule VIII. Request for additional payments from previously closed out grants IX. Executive session to discuss ATPA personnel matters X. Election of ATPA Board chair for 1996 XI. Announce date and place of next board meeting and adjourn Contact: Linda Young, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976. Filed: December 21, 1995, 3:19 p.m. TRD-9516638 Conservatorship Board Wednesday, January 3, 1996, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; approval of December 11, 1995 minutes; action on prevention services request for proposal; action on HIV early intervention request for proposal; final approval on compliance guide; discuss audit issues; executive session to discuss personnel matters; reconvene and adjourn. Contact: Conrad Alexander, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: December 22, 1995, 10:17 a.m. TRD-9516682 State Board of Dental Examiners Friday, January 5, 1996, 10:00 a.m. 333 Guadalupe, Tower Three, Suite 800 Austin Dental Hygiene Advisory Committee AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Discuss and consider administration of a dental hygiene bench examination V. Administration A. Discuss DHAC budget B. Discuss election of chairperson VI. Licensing A. Discuss year to date number of dental hygiene applicants approved/denied for licensure by credentials B. Approval of Dr. Paul Stubbs to serve a ???? dental examiner VII. Discuss and consider continuing education rules 104.1-104.5 VIII. Discuss and consider amendment to rule 115.2, permitted duties IX. Discuss and consider licensure of foreign trained dental hygienists pursuant to Article 4545a, sec.2 X. Announcements XI. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: December 22, 1995, 9:12 a.m. TRD-9516662 Thursday, January 11, 1996, 1:30 p.m. SBDE Offices, 333 Guadalupe, Tower Three, Suite 800 Austin Credentials Review Committee AGENDA: I. Call to order II. Roll call III. Approval of minutes IV. Review dental applications for licensure by credentials and make recommendations to the board for approval or denial of said applications V. Review dental hygiene applications for licensure by credentials and make recommendations to the board for approval or denial of said applications VI. Discuss and consider the equivalency of Canadian National Board examinations relative to American National Board examinations VII. Announcements VIII. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: December 27, 1995, 12:52 p.m. TRD-9516768 Friday-Saturday, January 11-12, 1996, 8:00 a.m. William Hobby Building, 333 Guadalupe, Hearing Room 100, Main Floor, Lobby Area Austin Board Meeting AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Appearance before the board, Ulman, Topek V. Rules-Discuss and consider proposing new rules 107.100, 107.101-107. 103, 109.10, 107.200; amendment to rules 109.177 and 109.144. Public hearing and discussion of final adoption of rules 109.2, 109.107, 119.5, 101.7, 102.1, 103.2, 104.1-104.5. VI. Executive session to discuss personnel matters pursuant to Texas Government Code sec.551.074, Vernon Supplement 1995 VII. Executive session to discuss pending litigation, Eldridge Dorsey, DDS, vs. TSBDE, Cause Number 93-036406, 152nd District Court, Harris County, Texas, pursuant to Texas Government Code, sec.551.071(1)(A), Vernon Supplement, 1995. VIII. Enforcement-Discuss and consider approval/denial of settlement conference orders; Enforcement Committee report IX. Administration-Administration Committee report; Legislative Committee report X. Licensing and Examination-Discuss and consider approval/denial of sedation- anesthesia permits; Examination Committee report; Continuing Education Committee report; discuss and consider approval/denial of applicants for licensure by credentials-dentists; discuss and consider approval/denial of applicants for licensure by credentials -dental hygienists; Dental Hygiene Advisory Commission report. XI. President's report XII. Executive director's report XIII. Public testimony XIV. Announcements XV. Adjourn Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: December 27, 1995, 12:52 p.m. TRD-9516769 Texas Planning Council for Developmental Disabilities Wednesday, January 3, 1996, 10:00 a.m. Sheraton Hotel, 500 North IH-35, Sabine Room Austin Revised Agenda Executive Committee Meeting AGENDA: Wednesday, January 3, 1996 6. Associate member procedures 7. Budget status report 8. Chair's report 9. Executive director's report Noon-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: December 22, 1995, 10:37 a.m. TRD-9516694 Texas State Board of Examiners of Dietitians Thursday, January 4, 1996, 1:00 p.m. S-402, Exchange Building, 8407 Wall Street Austin Complaint Committee AGENDA: The committee will discuss and possibly act on: probation for Tracy Tippitt; complaints #DT95-003; DT 95-004, DT 95-005; and setting of next meeting date. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:15 a.m. TRD-9516710 Thursday, January 4, 1996, 2:30 p.m. Room S-402, Exchange Building, 8407 Wall Street Austin Program Approval Committee AGENDA: The committee will discuss and possibly act on applications for Individual Preplanned Experience Program (Shannon McKeown Gonzalez); review of program (LeAnn Cisneros); revision of the Preplanned Professional Experience Program application; and setting of the next meeting date. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:14 a.m. TRD-9516706 Thursday, January 4, 1996, 4:00 p.m. Room S-402, Exchange Building, 8407 Wall Street Austin Consumer Information Committee AGENDA: The committee will discuss and possibly act on; newsletter; and consumer information activities. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:15 a.m. TRD-9516708 Thursday, January 4, 1995, 4:30 p.m. Room S-402, Exchange Building, 8407 Wall Street Austin Finance Committee AGENDA: The committee will discuss and possibly act on: fiscal year 1995 and 1996 budget; and recommendation on fees. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:15 a.m. TRD-9516709 Friday, January 5, 1996, 8:30 a.m. Room S-402, Exchange Building, 8407 Wall Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on: update and approval to proposed amendments to 22 Texas Administrative Code (TAC), Chapter 711; and setting of the next meeting date. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:15 a.m. TRD-9516707 Friday, January 5, 1996, 10:00 a.m. Room S-402, Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: approval of the agenda; approval of the minutes from June 23, 1995 board meeting; chairman's report; executive secretary's report (ratification of applications approved by the executive secretary); standing committee reports (Rules Committee (update of proposed amendments to 22 Texas Administrative Code (TAC) Chapter 711; and action on proposed amendments to 22 TAC Chapter 711); Complaint Committee (discuss completed probation of Tracy Tippitt) (possible action on DT95-003, DT95-004, DT95-005); Program Approval Committee (review and action on applications, Shannon McKeown Gonzalez; review of programs, LeAnn Cisneros; revision of Preplanned Professional Experience Program application); and Consumer Information Committee); Finance Committee report; applications for licensure, provisional licensure, examination eligibility, preplanned professional experience program and license renewal; renewal of Commission of Dietetic Registration Examination Contract; announcements and comments not requiring board action; and setting of next meeting date. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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: December 22, 1995, 11:15 a.m. TRD-9516711 Texas State Board of Registration for Professional Engineers Tuesday, January 9, 1996, 1:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Registration AGENDA: 1. Meeting called to order by Chairman Treat at 1:00 p.m. 2. Discuss faculty registration. A. Evaluate faculty newsletter concept. B. Evaluate special licensing packet. C. Faculty exemptions. 3. Discuss new topics for staff development. A. Comity registration. B. Process simplification. C. Reinstatement of licenses. D. New certificates. 4. Discuss other topics concerning Texas' registration model. 5. Discuss Washington accord degrees. 6. Adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: December 27, 1995, 9:30 a.m. TRD-9516754 Tuesday, January 9, 1996, 3:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Rules AGENDA: 1. Meeting called to order by committee chair pillar at 3:00 p.m. 2. Consider petition for a new rule. 3. Discuss need for a rule to restrict practice of persons who are mentally impaired or chemically dependent. 4. Discuss potential rule changes to assign to staff for development. 5. Adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: December 27, 1995, 9:31 a.m. TRD-9516755 Wednesday, January 10, 1996, 8:30 a.m. 1917 IH-35 South, Board Room Austin AGENDA: Call to order; roll call; recognize visitors; discuss and approve minutes of the October 18, 1995 regular quarterly board meeting, the October 17, 1995 meeting of the Ad Hoc Committee on Rules, and the December 15, 1995 meeting of the Ad Hoc Committee on Registration; receive board member activity reports; discuss and possibly act on: directors' reports on financial matters, applications and examinations; staff members' activity reports; disciplinary matters including administrative report, status of court cases and individual disciplinary matters; correspondence receive regarding promulgation of a new board rule, NCEES committee assignments, letter on NAFTA from the California board, correspondence received from MCEES and letter from Idaho board concerning structural engineering; personal appearance by various applicants; old business including future meetings, report on NAFTA, committee reports on rules and registration, final adoption of Board Rule 131.11; new business including a presentation by Texas Tech College of Engineering concerning board recognition of Master of Environmental Engineering degree, adoption of updated examination policies, legislative issues, and the appointment of associate and emeritus members to NCEES; applications requiring board rulings, automatic non-approvals, and reconfirmation of previous votes on applications for registration; and adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: December 27, 1995, 9:31 a.m. TRD-9516756 Thursday, January 11, 1996, 8:30 a.m. Omni Austin Hotel, 700 San Jacinto Austin Ad Hoc Committee on Professional Development AGENDA: 1. Meeting called to order by committee chair Johnson at 8:30 a.m. 2. Attend the joint meeting of the Education Advisory Committee and the Industry Advisory Committee. 3. Receive reports from the committees and discuss the following issues: A. Registration of engineering faculty. B. Continuing competency training. C. Concept of establishing peer review panels. D. Responsible supervision of engineering work. E. Distance learning needs. F. Continuing professional development. 4. Adjourn Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: December 27, 1995, 9:31 a.m. TRD-9516757 Texas Commission on Fire Protection Wednesday-Friday, January 10-12, 1996, 1:00 p.m. (Wednesday) and 9:00 a.m. (Thursday-Friday). 12675 North Research Boulevard Austin Commission AGENDA: The Strategic Plan Subcommittee will meet at 1:00 p.m. January 10 followed by executive session under sec.551.074 of the Texas Government Code, January 11, at 9:00 a.m., there will be an executive session under sec.551.071 of the Texas Government Code. Open session follows with matters from the executive director; discussion and possible action regarding the International Fire Service Accreditation Congress; discussion of the Sunset Review Process and discussion and possible action relating to the preliminary self-evaluation report. Report from the Strategic Plan Subcommittee, discussion and possible action regarding solicitations or applications for gifts, etc.; agency electronic communications; appointments to advisory committees or councils; matters referred from the Fire Protection Personnel Advisory Committee; matters referred from the Volunteer Fire Fighter Advisory Committee; rule recommendation review by both Fire Protection Personnel and Volunteer Fire Fighter Advisory committees; commission recognition of wild land fire protective clothing; matters from the Funds Allocation Advisory Committee; matters referred from the State Fire Code Advisory Committee; and matters from the Fire Extinguisher and Fire Protection (Sprinkler) Advisory councils. Report from representative to Firemen's Training School Advisory Board. New matters from the public for future agendas. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: December 27, 1995, 10:38 a.m. TRD-9516760 General Land Office Tuesday, January 2, 1996, 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; opening and consideration of bids received for the January 2, 1996 special oil and gas lease sale; Cross Creek Field, Harris County; Coastal public lands-structure cabin permit amendment, Laguna Madre, Cameron County; commercial easement applications and lease applications, Copano Bay, Aransas County; easement application by ACC/McCaw Cellular on Texas State Library property, Travis County; executive session- pending or contemplated litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: December 21, 1995, 4:21 p.m. TRD-9516647 Statewide Health Coordinating Council Wednesday, January 10, 1996, 9:00 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Plan Development Committee AGENDA: The committee will discuss and possibly act on: the review of managed care issues from regional forums; options for structure and review timelines of State Health Plan update. Contact: Trish O'Day, 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: December 28, 1995, 8:34 a.m. TRD-9516782 Wednesday, January 10, 1996, 1:30 p.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: Electronic communications; update on block grants; report of the Plan Development Committee meeting; approve minutes from the March 27, 1995 and November 1, 1995 council meetings; determine next meeting date. Contact: Trish O'Day, 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: December 28, 1995, 8:34 a.m. TRD-9516783 Texas Higher Education Coordinating Board Friday, January 5, 1996, 9:30 a.m. Administration and Conference Tower, 16th Floor, Board of Regents Room, Texas Woman's University Denton Campus Planning Committee AGENDA: Texas Woman's University-Reapproval of Hubbard Hall renovation; sprinkler system installation for Stark and Guinn Halls; purchase a lot at 613 Grove Street including a residence. Midwestern State University-Bolin Hall renovation; and central utility project. Contact: Don Brown, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: December 22, 1995, 10:08 a.m. TRD-9516679 Friday, January 5, 1996, 2:30 p.m. Third Floor Conference Room, UT-Austin Pharmaco Building Austin Campus Planning Committee AGENDA: Texas A&M University-Demolish Law and Puryear halls, DeWare Field house, Dowas Natatorium and Cain Pool. Texas A&M International University-Student housing. University of Texas at Austin-Reapproval of University Interscholastic League building; McDonald Observatory-Additional staff housing. University of Texas System-Colorado Building HVAC renovation and electrical upgrade. Contact: Don Brown, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: December 22, 1995, 10:08 a.m. TRD-9516680 Wednesday, January 10, 1996, 10:00 a.m. Doctors Center, 7000 Fannin Street, 17th Floor Board Room, University of Texas Health Science Center-Houston Houston Campus Planning Committee AGENDA: Discuss acquisition of the Doctors Center which is presently leasing approximately 65% of the building. Contact: Don Brown, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: December 22, 1995, 10:09 a.m. TRD-9516681 Thursday, January 18, 1996, 9:00 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Administration and Financial Planning Committee AGENDA: Consideration of formulas and the definitions of elements of institutional cost for use by the governor and the Legislative Budget Board in making appropriation recommendations to the Legislature and for use by the public institutions of higher education in preparing appropriations requests for the 1998-1999 biennium. Consideration of the report of the State Auditor or an enrollment audit of public community and technical colleges and recommending adjustments to appropriations as a result of that audit. Consideration of a plan for distributing funds trusted to the Texas Higher Education Coordinating Board for non-course-based remedial instruction. Consideration of adoption of amendment to rule for training governing board members to allow an alternative training program for members of governing boards for whom attendance at a seminar in Austin would be a hardship (sec.1.6). Consideration of amendment of the Coordinating Board budget for fiscal year 1996. Consideration of approval of the Coordinating Board internal audit plan for fiscal year 1996. Consideration of procedure for approving future internal audit plans. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:15 a.m. TRD-9516785 Thursday, January 18, 1996, 10:30 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Community and Technical College Committee AGENDA: Consideration of matters relating to community and technical colleges. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:15 a.m. TRD-9516786 Thursday, January 18, 1996, 11:00 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Coordinating Board Meeting AGENDA: Public hearing and consideration of the issuance of State of Texas College Student Loan Bonds, Series 1996, in the aggregate principal amount of $75 million. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:16 a.m. TRD-9516787 Thursday, January 18, 1996, 11:15 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Universities Committee AGENDA: Consideration of matters relating to universities. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1996, 9:16 a.m. TRD-9516788 Thursday, January 18, 1996, Noon. Chevy Chase Office Complex, Building One, Room 1.102, 7700 Chevy Chase Drive Austin Committee of the Whole AGENDA: The Committee of the Whole will meet in executive session to discuss pending or contemplated litigation. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:17 a.m. TRD-9516789 Thursday, January 18, 1996, 1:00 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Health Affairs Committee AGENDA: Consideration of approval and certification of adequacy of financing for new degree programs and administrative changes -The University of Texas Medical Branch at Galveston-Doctor of Philosophy (PhD) degree with major in Nursing (first reading); The University of North Texas Health Science Center at Fort Worth -Bachelor of Science (BS) degree with major in Physician Assistant Studies; Southwest Texas State University-Reorganize the School of Health Professions. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:17 a.m. TRD-9516790 Thursday, January 18, 1996, 1:15 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Student Services Committee AGENDA: Consideration of matters relating to student services. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:18 a.m. TRD-9516791 Thursday, January 18, 1996, 1:45 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Access and Equity Committee AGENDA: Consideration of adoption of amendments to the rules for the Minority Doctoral Incentive Program (sec.sec.21.970-21.983). Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:18 a.m. TRD-9516792 Thursday, January 18, 1996, 2:00 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Consideration of matters relating to campus planning. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:19 a.m. TRD-9516793 Thursday, January 18, 1996, 3:00 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Joint Advisory Committee, Coordinating Board/State Board of Education AGENDA: Report of the December 19 meeting of the Joint Advisory Committee. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1996, 9:19 a.m. TRD-9516794 Friday, January 19, 1996, 8:30 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Coordinating Board Meeting AGENDA: Consideration of matters relating to the Committee on Administration and Financial Planning; the Committee on Community and Technical Colleges; the Committee on Universities; the Committee on Health Affairs; the Committee on Student Services; the Committee on Access and Equity; the Committee on Campus Planning; the Joint Advisory Committee, Coordinating Board/State Board of Education; reports to the board; and consideration of employee Patrice Lieb's appeal to board under Coordinating Board's grievance procedure. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: December 28, 1995, 9:19 a.m. TRD-9516795 Texas Department of Human Services Thursday, January 4, 1996, 10:00 a.m. 701 West 51st Street, Third Floor, Conference Room 305-E Austin Client Self-Support Services Advisory Council AGENDA: I. Call to order. II. Approval of minutes of November 2, 1995, meeting. III. Chairman's comments. IV. Deputy commissioner's comments. V. New business. A. Action items: Elimination of the 185% Income Test for certain medical programs; implementation of state welfare reform policies in the AFDC program; B. Information items: Child and Adult Care Food Program-family day care home reform measures; transition of employment and child care programs. VI. Next meeting/adjournment. Contact: Toni Lemm, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-4147. Filed: December 22, 1995, 11:15 a.m. TRD-9516712 Texas Department of Insurance Tuesday, January 9, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-95-1704.c AGENDA: In the matter of Caroline Vaca. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 27, 1995, 3:06 p.m. TRD-9516773 Texas Natural Resource Conservation Commission Monday, January 8, 1996, 1:30 p.m. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the commission. (Catherine Collins) Contact: Catherine Collins, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-0389. Filed: December 21, 1995, 3:25 p.m. TRD-9516640 Monday, January 8, 1996, 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 or comment will be accepted except by invitation of the commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: December 27, 1995, 11:20 a.m. TRD-9516762 Thursday, January 11, 1996, 9:30 a.m. Conrad Blucher Institute, TAMU-CC, 6300 Ocean Drive Corpus Christi Scientific/Technical Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Discussion of fiscal year 1997 project ideas IV. Presentation by Dr. David Maidment V. Presentation by Darwin Ockerman VI. Continued discussion of fiscal year 1997 project ideas VII. Additional items/adjournment Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi, Texas 78412, (512) 885-6767. Filed: December 22, 1995, 4:05 p.m. TRD-9516748 Board of Nurse Examiners Wednesday-Thursday, January 10-11, 1995, 8:00 a.m. 333 Guadalupe Street, Tower Two, Suite 225 Austin Revised Agenda AGENDA: 7. New business 7.2. Consider a proposed amendment to rule 222.2 Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: December 21, 1995, 3:29 p.m. TRD-9516641 Texas Board of Physical Therapy Examiners Friday, January 5, 1996, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin Investigations Committee AGENDA: I. Call to order II. Review and possible action regarding the following cases: 95166, 95175, 96006, 96007, 96011, 96015, 96036, 96039, 96040, 95185, 96014, 95168, 94167 III. Adjourn Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: December 21, 1995, 12:05 p.m. TRD-9516622 Friday, January 5, 1996, 1:30 p.m. 333 Guadalupe, Suite 2-510 Austin Application Review Committee AGENDA: I. Call to order II. Consideration and possible recommendation regarding application of Joyti Saboo III. Consideration and possible recommendation regarding application of Ashima Shah IV. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 301, Austin, Texas 78704, (512) 443-8202. Filed: December 21, 1995, 12:05 p.m. TRD-9516623 Monday, January 22, 1996, 1:30 p.m. 333 Guadalupe, Suite 2-510 Austin AGENDA: I. Call to order II. Public comment re: proposed rules Chapter 321 as posted in the Texas Register, Volume 20, Number 87, November 21, 1995 III. Adjourn Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78704, (512) 305-6900. Filed: December 21, 1995, 12:04 p.m. TRD-9516621 Texas Board of Plumbing Examiners Monday, January 8, 1996, 9:30 a.m. 929 East 41st Street Austin Board AGENDA: 1. Roll call-9:30 a.m.; 2. Recognize visitors; 3. Public comment-9:35 a. m.; 4. Executive session-The board members will meet in executive session under sec.551.071(2) of the Government Code, Open Meeting Act, to receive advice from counsel regarding development of the Board Continuing Education Program; 5. Consider approval of the minutes of the November 6, 1995 board meeting; 6. Hear committee reports: a. Continuing Education, b. Enforcement, c. Examination, d. Field, e. Legislative, f. Medical Gas, g. Personnel, h. Rules review: Possible approval for publication of proposed changes, additions, and/or deletions to board rules; i. Water supply protection specialist; 7. Attorney General's report; 8. Hear Field/Citation report; 9. Hear Examination report; 10. Consideration and possible approval or denial of hardship cases: a. Robert Foshee, Jr., J-29734; 11. Hear Financial report; 12. Hear administrator's report; 13. Hear staff travel requests; 14. Announcement of next regularly scheduled board meeting-Monday, March 11, 1995, 9:30 a.m.; 15. Adjournment. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: December 27, 1995, 4:35 p.m. TRD-9516779 Public Utility Commission of Texas Wednesday, January 3, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 15125-Application of Cap Rock Electric Cooperative, Inc. for approval of PURA sec.1.251 transactions. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 27, 1995, 12:51 p.m. TRD-9516766 Wednesday, January 3, 1996, 2:00 p.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 15133-Application of Northeast Texas Electric Cooperative, Inc. , Tex-La Electric Cooperative, Inc., Sam Rayburn G&T Electric Cooperative, Inc. and their ten member distribution cooperatives for authority to implement industrial competitive rates. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 27, 1995, 12:51 p.m. TRD-9516767 Railroad Commission of Texas Wednesday, January 3, 1996, 11:00 a.m. 619 Henderson Road Kilgore AGENDA: The Railroad Commission of Texas will hold a meeting: 1. to dedicate the Railroad Commission District 5-6 office building as the Bill Murray Building. 2. to consider reorganization and personnel matters; the commission may meet in executive session as permitted by Texas Government Code, Chapter 551. The commission may take action on personnel matters. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7008. Filed: December 22, 1995, 11:06 a.m. TRD-9516695 Tuesday, January 9, 1996, 2:00 p.m. Texas and Pacific Building, 1600 Throckmorton, Ground Floor Lobby Fort Worth AGENDA: The Railroad Commission of Texas will hold a meeting to hear public comment concerning Union Pacific Corporation's proposed acquisition of Southern Pacific Rail Corporation. 2:00 p.m.-Opening remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews. 2:15 p.m.-Presentation by Railroad Commission staff. 2:30 p.m.-Comments from public officials and from members of the public who have signed in at the door. Speakers will be limited to approximately three minutes each. At conclusion of public comments-Closing comments by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews; adjournment. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7008. Filed: December 22, 1995, 11:06 a.m. TRD-9516696 Wednesday, January 10, 1996, 1:00 p.m. 1201 Leopard Street, City Council Chambers Corpus Christi AGENDA: The Railroad Commission of Texas will hold a meeting to hear public comment concerning Union Pacific Corporation's proposed acquisition of Southern Pacific Rail Corporation. 1:00 p.m.-Opening remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews. 1:15 p.m.-Presentation by Railroad Commission staff. 1:30 p.m.-Comments from public officials and from members of the public who have signed in at the door. Speakers will be limited to approximately three minutes each. At conclusion of public comments-Closing comments by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews; adjournment. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7008. Filed: December 22, 1995, 11:06 a.m. TRD-9516697 Thursday, January 11, 1996, 2:00 p.m. Harris County Administration Building, 1001 Preston, Harris County Commissioner's Courtroom Houston AGENDA: The Railroad Commission of Texas will hold a meeting to hear public comment concerning Union Pacific Corporation's proposed acquisition of Southern Pacific Rail Corporation. 2:00 p.m.-Opening remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews. 2:15 p.m.-Presentation by Railroad Commission staff. 2:30 p.m.-Comments from public officials and from members of the public who have signed in at the door. Speakers will be limited to approximately three minutes each. At conclusion of public comments-Closing comments by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews; adjournment. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7008. Filed: December 22, 1995, 11:06 a.m. TRD-9516698 Texas Real Estate Commission Monday, January 8, 1996, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; minutes of December 11, 1995 commission meeting; staff reports for November 1995; committee reports; comments from visitors; consideration of Ealum L. Stearman's request for reinstatement; discussion and possible action to adopt on an emergency basis amendments to 22 TAC sec.535.71 and sec.535.72 concerning mandatory continuing education (MCE) providers, instructors and presentation of courses; discussion and possible action to adopt amendment to 22 TAC sec.535.61, concerning acceptance of courses; discussion and possible action to propose: (a) amendments to 22 TAC sec.535.71, concerning approval of MCE providers, courses and instructors and to sec.525.72, concerning presentation of MCE courses; (b) amendments to 22 TAC sec.535.61, concerning waiver of examinations, to sec.525.63, concerning experience and education requirements for brokers, to sec.535.64, concerning education requirements for salesmen, and to sec.525.162, concerning nonresidents' eligibility for licensure; (c) new 22 TAC sec.535.300, concerning advertising by residential rental locators; executive session to discuss pending litigation pursuant to sec.551.071, Texas Government Code; discussion and possible action to authorize payments from recovery funds; discussion and possible action concerning funding for the Real Estate Research Center and possible request for an Attorney General's Opinion; discussion and possible action to approve responses to questions relating to new intermediary law; discussion and possible action to approve education providers, courses or instructors; consideration of complaint information concerning: Thomas Milton Gaubert; David James Pauszek; Carol Madha Reardon; Edward J. Sherman Enterprises, Inc.; James Henry Park; William James Wenzel; scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: December 27, 1995, 1:45 p.m. TRD-9516772 Texas Savings and Loan Department Thursday, January 18, 1996, 9:00 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Beal Bank, SSB, Dallas, Texas to operate a branch office at 874 Green Bay Road, Winnetka, Cook County, Illinois from which record the commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: December 27, 1995, 9:16 a.m. TRD-9516753 Teacher Retirement System of Texas Tuesday, January 9, 1996, Noon. 1000 Red River, Room 420E Austin Medical Board AGENDA: Discussion of 1) the files of members who are currently applying for disability retirement and 2) the files of disability retirees who are due a re-examination report. Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or 1-800-941-4497 at least two days prior to the meeting. Filed: December 22, 1995, 11:08 a.m. TRD-9516704 Texas Southern University Thursday, January 4, 1996, 10:00 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to consider: Matters relating to financial reporting systems, and fiscal reports from the administration; and informational items. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: December 21, 1995, 2:39 p.m. TRD-9516637 Texas State Technical College System Wednesday, December 27, 1995, 10:00 a.m. Texas Higher Education Coordinating Board, Building Five, Room 200, 7745 Chevy Chase Drive Austin Revised Agenda Board of Regents AGENDA: Following Item VI of the agenda and shown as Item VII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.551.071 and sec.551.075 and will discuss the following: Discussion of legal issues including potential litigation posed by upcoming hearings with the Senate Education Committee and briefing from System attorney regarding confidential information relative to the Senate Education Committee and Texas State Technical College pursuant to Texas Disciplinary Rules of Professional Conduct. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: December 21, 1995, 10:24 a.m. TRD-9516614 Texas Turnpike Authority Friday, December 29, 1995, 9:30 a.m. Administration Building Conference Room, 3015 Raleigh Street Dallas Board of Directors (a telephone conference call meeting) AGENDA: The agenda includes fiscal approval of proposed operating budgets for calendar year 1996: (a) Dallas North Tollway project, (b) Mountain Creek Lake Bridge project, and (c) Feasibility Study Fund; consideration of President George Bush Highway (Turnpike) (SH190T) matters: (a) consider interlocal agreement with living for investment grade feasibility studies of 190T-W, (b) consider requests to the Texas Transportation Commission to expend TTA Feasibility Study Fund monies for investment grade feasibility studies of 190T-W and a request for the commission to participate in the cost of such studies, (c) consider award of Contract DNT-265, (d) consider award of Contract DNT-268; consider approval of TTA document signature authority, consider report of Legislative Committee and action the committee may recommend concerning adoption of 1997 policy/legislation goals; and receive comments from TTA directors. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: December 21, 1995, 3:18 p.m. TRD-9516639 Texas Workers' Compensation Commission Friday, January 5, 1996, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review and possible approval of the September 15, 1995 and November 10, 1995 minutes 3. Review and discussion of the action items from November 10, 1995 meeting 4. Update on rules presented to the commission 5. Review, discussion, and possible approval of the acute care inpatient hospital fee guideline 6. Discussion on medical policies 7. Establish draft agenda 8. Establish next meeting date 9. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: December 22, 1995, 2:13 p.m. TRD-9516745 Texas Workers' Compensation Insurance Facility Monday, January 8, 1996, 9:45 a.m. DoubleTree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the October 18, 1995 Governing Committee meeting. Report on recoveries and expenses of special projects through the third quarter 1995. Consideration and possible action on the 1996 budget. Consideration and possible action on the Records Retention Schedule. Consideration and possible action on recommendations from the Appeals Committee and/or Hearings Officer. Consideration and possible action on servicing company request for reimbursement of legal fees and expenses. Executive director's report. Executive session(s) regarding personnel matters and pending legal matters. Following the closed executive session(s), the Governing Committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of facility transition plans and personnel policies. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: December 28, 1995, 8:54 a.m. TRD-9516784 Texas Workforce Commission Thursday, January 4, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Texas Employment Commission Dockets 52 and 1; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; consideration and possible final adoption of rules regarding certification of local workforce development boards; consideration and possible proposal for adoption of rules for waivers for independent staffing and separate service provider requirements for local workforce development boards, and for a person that provides one-stop services to also provide development services such as basic education and skills training; discussion of rules regarding administration of Skills Development Fund; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: December 22, 1995, 3:02 p.m. TRD-9516746 Regional Meetings Meetings Filed December 21, 1995 The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, January 2, 1996, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD- 9516619. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Awards Committee of the Board of Directors will meet in the Board Room, Conference Center, Texas State Technical College, 2424 Boxwood, Harlingen, January 4, 1996, at Noon. Information may be obtained from Sheila M. Pankratz, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0728. TRD-9516659. The Wood County Appraisal District Appraisal Review Board met at 210 Clark Street, Quitman, December 28, 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-9516634. Meetings Filed December 22, 1995 The Atascosa County Appraisal District Appraisal Review Board met at Fourth and Avenue J, Poteet, December 28, 1995, at 8:00 a.m. Information may be obtained from Bruce Martin, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9516675. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, December 28, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9516721. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, January 8, 1996, at 4:00 p. m. Information may be obtained from Diane Munson, P.O. Box 186, Hallettsville, Texas 77964, (512) 798-4396. TRD-9516714. The San Antonio-Bexar County Metropolitan Planning Organization Northeast (IH- 35) Corridor Major Investment Study Oversight Committee will meet at the TxDOT TransGuide Operations Control Center, Training Room, Interchange of IH-10 and IH-410, San Antonio, January 4, 1996, at 9:00 a.m. Information may be obtained from Janet A. Kennison, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9516677. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet in the MPO Conference Room, 434 South Main, Suite 205, San Antonio, January 5, 1996, at 1:30 p.m. Information may be obtained from Janet A. Kennison, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9516678. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, January 17-18, 1996, 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-9516674. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, January 9, 1996, at 4:00 p.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9516676. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, December 28, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76422, (817) 879-2258. TRD-9516747. Meetings Filed December 27, 1995 The Brazos Valley Development Council Brazos Valley Regional Advisory Committee on Aging will meet at 1706 East 29th Street, Bryan, January 2, 1996, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9516774. The Creedmoor Maha Water Supply Corporation Board (Monthly Meeting) will meet at 1699 Laws Road, Mustang Ridge, January 3, 1996, at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243-1991. TRD-9516765. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, January 11, 1996, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9516775. The Jasper County Appraisal District Board of Directors will meet at 137 North Main, Jasper, January 18, 1996, at 7:00 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD- 9516749. The Lampasas County Appraisal District (Emergency Meeting.) Board of Directors met at 109 East Fifth Street, Lampasas, December 29, 1995, at Noon. (Reason for emergency: Accept resignation of Chief Appraiser and appoint Interim.) Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9516750. The Millersview-Doole Water Supply Corporation Board of Directors will meet One Block West of FM Highway 765 and FM Highway 2134, Millersview, January 8, 1996, at 7:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9516759. Meetings Filed December 28, 1995 The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, January 9, 1996, at 7:00 p.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9516780.