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). Texas Board of Chiropractic Examiners Friday, January 12, 1996, 9:00 a.m. 333 Guadalupe, Tower I, Room 1264 Austin Enforcement Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of cases #94-29, 95-195, 95-200, 95-239, 95-261, 95-296, 95215, 95-276, 95-319, 95-199, 95-300, 95-304, 95-305, 96-28, 96-31, 96-34 through 96-62. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 3, 1996, 2:48 p.m. TRD-9600041 Friday, January 12, 1996, 10:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Licenses and Educational Standards Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: 1. Continuing education waivers for licensees with medical problems; 2. Results of December 1995 examination; 3. Topic for 1996 board presented hours; 4. Appeal of Clinical Competency failure. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 3, 1996, 2:48 p.m. TRD-9600038 Friday, January 12, 1996, 10:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Technical Standards Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: 1. Injectables; 2. Manipulation under anesthesia; 3. Acupuncture; 4. Urinalysis; 5. Bloodwork; 6. Physical examinations. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 3, 1996, 2:49 p.m. TRD-9600042 Friday, January 12, 1996, 10:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Revised Agenda Licensure and Educational Standards Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: 1. Continuing Education waivers for licensees with medical problems; 2. Results of December 1995 examination; 3. Topic for 1996 Board presented hours; 4. Appeal of clinical competency failure; 5. Request for extension before licensure. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 3, 1996, 5:02 p.m. TRD-9600050 Friday, January 12, 1996, 11:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Executive Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: A. Board meeting agenda; B. Reimbursement for travel expenses for board presented two hours. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 306-6700. Filed: January 3, 1996, 2:48 p.m. TRD-9600040 Friday, January 12, 1996, 2:00 p.m. 333 Guadalupe, Tower I, Room 1264 Austin AGENDA: The Texas Board of Chiropractic Examiners will meet on Friday, January 12, 1996 at 2:00 p.m. to consider, discuss, take any appropriate action, and/or approve: I. Minutes of the November 10, 1995 board meeting; II. Report of the president; III. Report of the executive director; IV. Committee reports: A. Enforcement Committee-1. Enforcement actions-fiscal year 1996; B. Licensure and Educational Standards Committee-1. Continuing education credit waiver for licensees with medical emergencies, 2. Results of the December 1995 examination, 3. Topic for the 1996 board presented hours, 4. Appeal of clinical competency failure; C. Technical Standards Committee-1. Needle EMG, 2. Physical examinations: a. Inguinal hernia, b. School/UIL physicals, 3. Manipulation under anesthesia, 4. Acupuncture, 5. Injectables, 6. Urinalysis, 7. Bloodwork; D. Rules Committee-1. Injectables, 2. Rules submitted by the Chiropractic Society of Texas; E. Executive Committee-1. Reimbursement for travel expenses for board presented two hours; V. Rules, Chapter 71-80, Texas Administrative Code, as published in the December 8, 1995 Texas Register; VI. Items to be considered for future agenda. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: January 3, 1996, 2:48 p.m. TRD-9600039 Texas Department of Criminal Justice Friday, January 12, 1996, 10:00 a.m. Hyatt Regency Hotel, Texas Ballroom Austin Revised Agenda Texas Board of Criminal Justice AGENDA: II. Regular session A. Recognitions B. Consent items C. Board liaison and committee reports/division executive summaries D. Close custody expansion of unit capacities; adoption of proposed amendment to 37 TAC sec.152.12 (20 TexReg 9835) E. Briefing of Judicial Advisory Council F. Proposed board rules G. Board Policy Committee-Repeal following policies H. Board Policy Committee-Retain and renumber current policy I. Board Policy Committee-Adopt revised policy J. Proposed board rule on prohibition of carrying weapons K. Adoption of proposed board rule on witnesses to executions (Rule 37 TAC sec.152.51; (20 TexReg 9836) L. Access to court policy change for close custody inmates M. Board policy statements on necessity for employee drug testing N. Task force briefing on purchasing, contracts, and grants O. Naming of Travis County State Jail P. Proposed board rule governing eligibility for CJAD discretionary funding Q. Construction presentation Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 463-9693. Filed: January 3, 1996, 8:08 a.m. TRD-9600009 Texas Commission for the Deaf and Hard of Hearing Friday, January 19, 1996, 9:00 a.m. 4800 North Lamar Boulevard, Suite 250 Austin Board for Evaluation of Interpreters (BEI) AGENDA: Call to order/determination of quorum; approval of minutes; public comments; reports; officers/committees/staff; 1. Chair 2. Vice chair 3. Secretary 4. Staff 5. TSID representative; election of officers: 1. Secretary; executive session: 1. Reciprocity measurements, 1. Review of new evaluator scoring; unfinished business: 1. Level III/III-i criteria for scoring, 2. Level V-i materials development, 3. Analysis procedures, 4. Work group updates; new business: 1. Certification/recertification/revocation 2. Calendar; announcements; adjourn 1:00 p.m. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: January 3, 1996, 11:26 a.m. TRD-9600025 Advisory Commission on State Emergency Communications Friday, January 12, 1996, 10:00 a.m. William P. Hobby Building, 333 Guadalupe Street, Tower I, Room 1250 A Austin Poison Center Coordinating Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: Approve minutes; by-laws; committee assignments; update on public education; A. TDH marketing campaign, B. Dr. Nancy Kelly video production; visit/PNR update; other business; and adjourn. Persons requiring interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 2, 1996, 3:37 p.m. TRD-9600002 State Employee Charitable Campaign Wednesday, January 10, 1996, 9:00 a.m. 210 East Ninth Street Fort Worth Local Employee Committee-Tarrant County AGENDA: 1) Approve minutes of previous meeting 2) Review 1995 campaign expenses 3) Finalize plans for recognition event 4) Submit names of prospective committee members for 1996 5) Complete 1995 SECC evaluation survey Contact: Sara Marshall, 210 East Ninth Street, Fort Worth, Texas 76102, (817) 878-0000, Fax: (817) 878-0092. Filed: January 2, 1996, 2:16 p.m. TRD-9516891 Texas Department of Health Thursday, January 11, 1996, 9:30 a.m. Room T-502, Tower Building, 1100 West 49th Austin Informal Home and Community Support Services Agency Task Force AGENDA: The task force will discuss and possibly act on: draft home and community support services agencies licensing rules sections: 25 TAC, sec.115.1 purpose, sec.115.2 definitions, sec.115.3 licensing fees, sec.115.4 exemptions, sec.115.5 unregulated agency and sec.115.21 licensure requirements and standards for all home and community support services agencies; and public comment. Contact: Becky Beechinor, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6670. 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: January 3, 1996, 4:34 p.m. TRD-9600049 Friday, January 26, 1996, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will discuss and possibly act on: approval of the minutes from December 1, 1995 meeting; overview of meeting format; the report from chairpersons of advisory committees regarding proposed changes to issues, strategies and recommendations; proposed changes to issues, recommendations and strategies, vote on information to be included in the annual report; plans for developing a consolidated state plan for HIV/AIDS; discuss format for annual report; and set date of next meeting. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. 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: January 3, 1996, 4:34 p.m. TRD-9600048 Health Professions Council Tuesday, January 16, 1996, 9:30 a.m. 333 Guadalupe Street, Suite 2-225 Austin AGENDA: 1. Call to order, 9:30 a.m. 2. Roll call and introductions 3. Acceptance of agenda 4. Minutes of November 7, 1995, meeting 5. Reports of committees 6. Old business 7. New business 8. Other 9. Announcements 10. Comments from audience 11. Next meeting 12. Adjourn Contact: Edward M. Boggess, 333 Guadalupe Street, Suite 2-220, Austin, Texas 78701, (512) 305-8550. Filed: January 2, 1996, 11:49 a.m. TRD-9516886 Texas State Board of Medical Examiners Thursday, January 11, 1996, 9:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 9:30 a.m.-Donna C. Cromwell, M.D., San Antonio, Texas Probation appearance, 9:30 a.m.-Robert D. Hill, M.D., Seguin, Texas Probation appearance, 10:00 a.m.-Donald S. Kennedy, M.D., New Braunfels, Texas Probation appearance, 10:00 a.m.-Keith E. Kesler, M.D., Austin, Texas Probation appearance, 10:00 a.m.-Charles R. Lett, M.D., Palestine, Texas Probation appearance, 10:00 a.m.-Maion C. Pugh, Jr., M.D., Austin, Texas Probation appearance, 11:00 a.m.-Ernest T. Roman, M.D., McAllen, Texas Probation appearance, 11:00 a.m.-John P. Schulze, M.D., Corpus Christi, Texas Probation appearance, 11:00 a.m.-James B. Wonnacott, M.D., Portland, Texas Probation appearance, 11:45 a.m.-Douglas R. Mailman, M.D., Lubbock, Texas Probation appearance, 1:00 p.m.-Vicki S. Anderson, M.D., Odessa, Texas Probation appearance, 1:00 p.m.-Stephen E. Driscoll, M.D., Odessa, Texas Probation appearance, 1:00 p.m.-Carlos A. Fernandez, M.D., El Paso, Texas Probation appearance, 1:00 p.m.-Wyatt A. Howell, M.D., Robert Lee, Texas Probation appearance, 2:00 p.m.-William D. Todd, M.D., Colorado City, Texas Executive session under 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, regarding pending or contemplated litigation. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 4, 1996, 9:26 a.m. TRD-9600061 Texas Mental Health and Mental Retardation Board Tuesday, January 9, 1996, 9:00 a.m. Holiday Inn, 20 North IH-35 (Marigold Room) Austin Ad Hoc Committee on Mental Retardation and Managed Care AGENDA: 1. Review of minutes of previous meeting. 2. Review agenda, committee tasks and objectives for this meeting. 3. Summarize previous meeting and answer questions. 4. Review Key Concepts and group into three categories according to degree of consensus. 5. Discuss concepts with least consensus 6. Discuss concepts that need fine tuning 7. Determine information needed to facilitate consensus and determine method of reporting recommendations where consensus cannot be reached, if needed. 8. Next meeting time, place, and agenda. 9. Meeting evaluation. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 4:54 p.m. TRD-9600006 Thursday, January 11, 1996, 9:00 a.m. 909 West 45th Street (Auditorium) Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. State school closure update 3. Update regarding state facilities governing body activities 4. Update on supported employment 5. Consideration of approval of adoption of repeal of sec. sec.401.7, 401.8, 401. 10, 401.12, 401.14, 401.16-401.18, 401.21, and 401.23-401.26 of Chapter 401, Subchapter A, concerning Advisory Committees 6. Consideration of approval of adoption of new sec.407.171, Governing Inscription on State Vehicles, of Chapter 407, concerning Internal Facilities Management If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 3:01 p.m. TRD-9516900 Thursday, January 11, 1996, 9:30 a.m. 909 West 45th Street (Auditorium) Austin Audit and Financial Oversight Committee AGENDA: 1. Citizens comments 2. Financial status report 3. Audit activity update 4. Community Center Financial Analyses 5. Update on state auditor's review of management controls at TDMHMR If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 3:01 p.m. TRD-9516901 Thursday, January 11, 1996, 10:15 a.m. 909 West 45th Street (Auditorium) Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Consideration of approval of adoption of amendments to Chapter 406, Subchapter D, concerning ICF-MR Reimbursement Methodology 3. Review and approval of Medicaid rates for calendar year 1996 for ICF-MR 4. Litigation-Private Provider Association of Texas v. Health and Human Services Commission, et al If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 3:02 p.m. TRD-9516902 Thursday, January 11, 1996, 10:30 a.m. 909 West 45th Street (Auditorium) Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Quarterly update on workers' compensation 3. Consideration of approval of a capital improvement at Lufkin State School (Dining Facility Enlargement) 4. Discussion of items related to a lease of the Triangle Property in Austin, Texas 5. Update on real property transactions previously approved by the board: lease of the Vernon State Hospital South Campus to the Texas Youth Commission; conveyance of 200 acres at Travis State School to Vision Village, Inc.; sale of a one acre parcel at Big Spring State School Hospital; release of deed conditions on a 70.67 acre parcel in Big Spring, Texas; conveyance of approximately nine acres at Fort Worth State School to the Texas General Services Commission; sale of former TRIMS building to UT-Houston Health Science Center; lease of 0.6 acres of surplus property at the Waco Center for Youth; conveyance of 4.3 acres of surplus real property at the Corpus Christi State School to the Texas National Guard Armory Board; items related to Central Park; lease of five acres at the Corpus Christi School; implementation of the Asset Management Policy If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 3:02 p.m. TRD-9516903 Thursday, January 11, 1996, 1:00 p.m. 909 West 45th Street (Auditorium) Austin AGENDA: I. Call to order; roll call II. Citizens comments III. Approval of minutes of December 1, 1995, meeting IV. Issues to be considered 1. Chairman's report 2. Commissioner's report, information on recent public hearings held around the state; medical director's report 3. Consideration of approval of adoption of repeal of sec. sec.401.7, 401.8, 401. 10, 401.12, 401.14, 401.16-401.18, 401.21, and 401.23-401.26 of Chapter 401, Subchapter A, concerning Advisory Committees 4. Consideration of approval of adoption of new sec.407.171, Governing Inscription on State Vehicles, of Chapter 407, concerning Internal Facilities Management 5. Consideration of approval of adoption of amendments to Chapter 406, Subchapter D, concerning ICF-MR Reimbursement Methodology 6. Review and approval of Medicaid rates for calendar year 1996 for ICF-MR 7. Consideration of approval of a capital improvement at Lufkin State School (Dining Facility Enlargement) 8. Litigation; RAJ v. Gilbert; potential and other litigation If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (Voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 2, 1996, 3:02 p.m. TRD-9516904 Texas Natural Resource Conservation Commission Wednesday, January 10, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Consideration of the executive director's approval of applications of Hoechst Celanese Chemical Group Ltd. for transfer of ownership for Class I UIC Permit Numbers WDW-244, 245, 246, 33, 45, 283, 14, 32, 49, 110 and 277. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 2, 1996, 11:31 a.m. TRD-9516885 Friday, January 12, 1996, 10:00 a.m. William Clements Building, Room 410C, 300 West 15th Street Austin AGENDA: An administrative law judge with the State Office of Administrative Hearings (SOAH) will conduct a public hearing on the assessment of administrative penalties and requiring certain actions of Carl Pool Corporation and Nolan R. Williamson, SOAH Docket Number 582-95-1041. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 3300. Filed: January 2, 1996, 3:30 p.m. TRD-9600001 Public Utility Commission of Texas Monday, January 8, 1996, 4:30 p.m. Lamar Senior High School Auditorium, 3325 Westheimer Houston AGENDA: The commissioners will hold a public forum to take public comment in Docket Number 14447; (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 3, 1996, 10:44 a.m. TRD-9600019 Tuesday, January 9, 1996, 3:00 p.m. Dallas City Council Chambers, 3500 Marilla Drive Dallas AGENDA: The commissioners will hold a public forum to take public comment in Docket Number 14447; (SOAH Number 473-95-1003)-Petition of MCI Telecommunications Corporation for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 214 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company; petition of the Office of Public Utility Counsel for an investigation of the practices of Southwestern Bell Telephone Company regarding the exhaustion of telephone numbers in the 713 numbering plan area and request for a cease and desist order against Southwestern Bell Telephone Company. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 3, 1996, 10:44 a.m. TRD-9600020 Wednesday, January 10, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on secretary's report; D. 14965; D. 14609; P. 14400 and P. 12123; Project 14045 and consideration for publication of new sec.23.70 concerning terms and conditions for open-access transmission service; Project Number 15000, 15001 and 15002; Docket Number 14447 (SOAH Number 473-95-1003); D. 14633 (SOAH Number 473- 95-1201); D. 14634 (SOAH Number 473-95-1197); Docket Numbers 14665 and 14666; D. 14651 (SOAH Number 473-95-1200); Relay Texas Video Relay interpreting project for inclusion in Smithsonian Collection; P. 14437 and 14754; rulemaking agenda; project assignments and agency administrative procedures; budget and fiscal matters; adjournment for closed session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 2, 1996, 4:16 p.m. TRD-9600005 Texas Racing Commission Thursday, January 11, 1996, 10:00 a.m. John H. Reagan Building, Room 101, 105 West 15th Street Austin AGENDA: The Texas Racing Commission will hold a public hearing to receive testimony and suggested revisions to the commission's simulcasting rules, particularly sec.sec.321.232-321.235. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: January 3, 1996, 2:49 p.m. TRD-9600043 Board of Tax Professional Examiners Thursday-Friday, January 18-19, 1996, 8:30 a.m. 333 Guadalupe Street (Tower Two, Fifth Floor Conference Room), Hobby Building Austin AGENDA: 8:30 a.m.-Call to order A) Determine the presence of a quorum B) Executive session: The board may convene in an executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(1) and (2) of the Government Code to deliberate the appointment, employment and duties of a public officer or employee, in particular the interviewing of candidates for the position of executive director. C) Reconvene open meeting. D) Discussion and possible action or vote on the selection of a new executive director. Recess until January 19, 1996, 8:30 a.m. Friday, January 19, 1996 8:30 a.m.-Reconvene A) Determine the presence of a quorum B) Executive session: The board may convene in an executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(1) and (2) of the Government Code to deliberate the appointment, employment and duties of a public officer or employee, in particular the interviewing of candidates for the position of executive director. C) Reconvene open meeting D) Discussion and possible action or vote on the selection of a new executive director. E) Discussion of agenda for next meeting (February 20, 1996) and scheduling of board meetings for remainder of fiscal year 1996. Adjourn Contact: David E. Montoya, 333 Guadalupe Street, Tower Two, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: January 2, 1996, 2:42 p.m. TRD-9516898 Texas Department of Transportation Tuesday, January 23, 1996, 2:30 p.m. 200 East Riverside Drive, Room Number 2.12 Austin Public Transportation Advisory Committee AGENDA: Approve minutes. Briefing on commission meetings. Report on the future of the Public Transportation Advisory Committee. Discussion and comments on the Statewide Transit Study. Discussion regarding proposed amendments to Title 43, Texas Administrative Code, sec.sec.31.1, 31.3, 31.11, 31.13, and 31.36, update on strategic plan for public transportation, briefing on Public Transportation Division's priorities for fiscal year 1996. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: January 2, 1996, 2:42 p.m. TRD-9516899 Regional Meetings Meetings Filed January 2, 1996 The Aqua Water Supply Corporation Board of Directors met at 305 Eskew, Bastrop, January 8, 1996, at 7:30 p.m. Information may be obtained from Adlinie Rathman, 305 Eskew, Bastrop, Texas 78602, (512) 303-3943. TRD-9516883. The Blanco County Appraisal District 1996 Board of Directors will meet at 200 North Avenue G, Johnson City, January 9, 1996, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9516897. The Limestone County Appraisal District Board of Directors will meet at 200 West State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, January 9, 1996, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Box 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9516905. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, January 8, 1996, at 6:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9516884. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors will meet in the Conference Room, Career Center, Texas State Technical College, 2424 Boxwood, Harlingen, January 10, 1996, at Noon. Information may be obtained from Sheila M. Pankratz, 2424 Boxwood, Harlingen, Texas 78550-3697, (210) 425-0728. TRD-9600003. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, January 9, 1996, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9516890. The Tri County Special Utility District (SUD) Board of Directors met at Highway 7 East, Marlin, January 8, 1996, at 7:00 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553. TRD-9516889. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, January 10, 1996, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD-9600004. Meetings Filed January 3, 1996 The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, January 8, 1996, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9600016. The Canadian River Municipal Water Authority Board will meet at 2902 West Fourth Street, Plainview, January 10, 1996, at 10:30 a.m. Information may be obtained from John C. Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865- 3325. TRD-9600033. The Colorado County Appraisal District Board of Directors will meet at 400 Spring (Grand Jury Room), Columbus, January 9, 1996, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9600030. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, January 10, 1996, at 7:00 p. m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9600035. The Dallas Central Appraisal District Board of Directors (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, January 10, 1996, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9600051. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 17, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9600026. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 18, 1996, at 8:30 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9600027. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 19, 1996, at 8:30 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9600028. The Elm Creek WSC Board met at 508 Avenue E, Moody, January 8, 1996, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9600032. The Grayson Appraisal District (Revised Agenda.) Board of Directors will meet at 205 North Travis, Sherman, January 10, 1996, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893- 9673. TRD-9600037. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, January 9, 1996, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9600036. The Hale County Appraisal District Appraisal Review Board will meet at 3314 Olton Road, Plainview, January 11, 1996, at Noon. Information may be obtained from Linda Jaynes, 3314 Olton Road, Plainview, Texas 79073, (806) 293-4226. TRD- 9600014. The Harris County Appraisal District Board of Directors met and will meet at 2800 North Loop West, Eighth Floor, Houston, January 8-9, 1996, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9600010. The Lamb County Appraisal District (Rescheduled from January 2, 1996.) Board of Directors will meet at 331 Littlefield Drive, Littlefield, January 25, 1996, at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9600031. The North Plains Ground Water Conservation District Number Two Regular Board will meet at 603 East First, Dumas, January 9, 1996, at 3:00 p.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9600029. The San Patricio Appraisal District Board of Directors will meet at 1146 East Market Street, Sinton, January 11, 1996, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9600015. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, January 9, 1996, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9600023. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, January 9, 1996, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9600024. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, January 9, 1996, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627- 3081. TRD-9600044. Meetings Filed January 4, 1996 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 Board of Directors will meet at 226 Highway 132, Natalia, January 9, 1996, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9600060. The Dallas Central Appraisal District Board of Directors (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, January 10, 1996, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2849 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9600052. The Denton Central Appraisal District (Revised agenda.) Appraisal Review Board will meet at 3911 Morse Street, Denton, January 17, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9600059.