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 Wednesday, June 19, 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 473-96-0210-Petition of Texas Utilities Electric Company, Inc. for a reconciliation of fuel costs and for an accounting order to include certain other costs pursuant to Public Utility Commission Substantive Rule 23.23(b)(2)(B)(v). (PUC Docket Number 15195) Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936-0728. Filed: February 15, 1996, 1:05 p.m. TRD-9602198 Monday, March 25, 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 473-96-0334-Application of Sam Rayburn G&T Electric Cooperative, Inc. for authority to change rates. (PUC Docket Number 14893.) Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936-0728. Filed: February 20, 1996, 3:40 p.m. TRD-9602418 Texas Department of Agriculture Monday, February 26, 1996, 1:30 p.m. (Rescheduled from February 12, 1996.) Room 300, Uvalde County Courthouse Uvalde Wintergarden Spinach Producers Board AGENDA: Call to order Call to order Discussion and action: Read and approve minutes of last meeting; expenses; Advisory Committee report; set date and time for next meeting. Report: On collections from processors. Discussion: Identification of projects. Adjourn Contact: Don Laffere, P.O. Box 305, Batesville, Texas 78829, (210) 376-4385. Filed: February 16, 1996, 1:31 p.m. TRD-9602299 Tuesday, March 5, 1996, 1:15 p.m. Soil and Crop Science Building, Texas A&M University College Station Texas Peanut Producers Board AGENDA: Roll call Discussion of research proposals Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: February 15, 1996, 3:06 p.m. TRD-9602225 Wednesday, March 6, 1996, 9:00 a.m. Fairfield Inn, 4613 South Texas Avenue Bryan Texas Peanut Producers Board AGENDA: Discussion and action on minutes; preliminary budget. Discussion of research proposals; other business. Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: February 15, 1996, 3:06 p.m. TRD-9602226 Thursday, March 28, 1996, 9:00 a.m. 300 West 15th Street, Suite 502 Austin AGENDA: Administrative hearing before an administrative law judge of the State Office of Administrative Hearings in the matter of Texas Department of Agriculture vs. Joe Coleman to hear alleged violation of Texas Pesticide Laws, SOAH Docket Number 551-96-0304. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: February 15, 1996, 4:13 p.m. TRD-9602236 Monday, March 18, 1996, 1:00 p.m. 300 West 15th Street, Suite 502 Austin AGENDA: Administrative hearing before an administrative law judge of the State Office of Administrative Hearings in the matter of Texas Department of Agriculture vs. Glenn Kipper to hear alleged violations of Texas Pesticide Laws, SOAH Docket Number 551-96-0286. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7588. Filed: February 15, 1996, 4:13 p.m. TRD-9602237 Texas Commission on Alcohol and Drug Abuse Tuesday, February 27, 1996, 10:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street Austin Joint Meeting of the Conservatorship Board and the Board of Commissioners AGENDA: Call to order; introductions; TCADA staff; presentation by the conservators on key issues; and adjourn. Contact: Sharon F. Logan, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: February 16, 1996, 3:46 p.m. TRD-9602353 Wednesday, February 28, 1996, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Board of Commissioners AGENDA: Call to order; election of vice-chair; election or designation of secretary; comments by the chair; report of the interim executive director; budget and financial issues, public entity legal issues and report on scope and status of General Investigating Committee Task Force; presentation and recommendation on the strategic planning process; presentation on the Sunset process; discussion of the process of selecting an executive director; action on proposed rules; 40 Texas Administrative Code, Chapter 144. Funding; public comment; board operating procedures; set date(s) for the next meeting(s); and discussion and decision on travel reimbursement; and adjourn. Contact: Sharon F. Logan, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: February 16, 1996, 3:46 p.m. TRD-9602354 Tuesday, March 5, 1996, 1:00 p.m. 400 East Gravis, Duval County Courthouse, County Attorney's Library San Diego Regional Advisory Consortium (RAC), Region 11 AGENDA: Call to order; roll call; introduction of visitors; reading and approval of minutes; old business; new business; and adjournment. Contact: Miguel Lopez, 3804 Casa Blanca Road, Laredo, Texas 78041, (210) 718-0297. Filed: February 20, 1996, 8:50 p.m. TRD-9602384 Texas Alcoholic Beverage Commission Monday, February 26, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office; and b. Sampson v. Board. Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of January 29, 1996, meeting; discussion, comment, possible veto. 4. Recognition of agency employees with 20 or more years of service. 5. Administrator's report. 6. Amend 16 TAC 37.45 as published 20 TexReg 10947, December 22, 1995 and 21 TexReg 273, January 9, 1996; discussion, comment and possible vote. (The Record) 7. Staff recommendations to the Senate Interim Committee on Juvenile Driving While Intoxicated Laws; discussion, comment and possible vote. 8. Public comment. Adjourn Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: February 15, 1996, 9:56 a.m. TRD-9602166 Texas Commission on the Arts Friday, March 8, 1996, 10:00 a.m. San Antonio Public Library, Central Library Auditorium, 600 Soledad Plaza San Antonio Commission Meeting AGENDA: I. Call to order II. Roll call III. Public hearing IV. Items for commission consent A) Approval of minutes for December 8, 1995 meeting B) Financial statement fiscal year 1996 C) Resolutions D) Strategic planning and legislative appropriations request development task force E) Other business V. Items for individual consideration A) 30th Anniversary Task Force B) Other business VI. Items for information only A) Cultural Trust Council update B) National Endowment for the Arts update C) National Endowment for the Arts applications update D) Fiscal year 1997 grant applications update E) 1996 advisory panels update F) TCAnet update G) State of the Arts license plate and Alamo Rent A Car update H) General meetings schedule I.) Other business VII. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463-5535. Filed: February 15, 1996, 1:04 p.m. TRD-9602197 The State Bar of Texas Friday, February 23, 1996, 1:30 p.m. The Texas Law Center, 1414 Colorado, Room 204 Austin Executive Committee AGENDA: Call to order/roll call/approval of minutes/reports from: President; president- elect; executive director; Office of General Counsel; Grant Review Committee; Professionalism Committee; Texas Young Lawyers' Association President; immediate past president; Supreme Court liaison/adjourn. Contact: Pat Hiller, P.O. Box 12847, Austin, Texas 78711, 1-800-204-2222. Filed: February 15, 1996, 3:50 p.m. TRD-9602235 Texas Bond Review Board Thursday, February 22, 1996, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas A&M University System-Revenue Financing System Bonds B. Texas Water Development Board-Tax-Exempt General Obligation Texas Water Development Bonds, Series 1996A and 1996B C. Texas Water Development Board-State Revolving Fund Senior Lien Revenue Bonds, Series 1996A D. Midwestern State University-Municipal lease purchase agreement for energy improvements E. Texas Department of Housing and Community Affairs-Variable Rate Demand Multi-Family Housing Revenue Refunding Bonds (Dallas-Oxford Development) Series 1996B IV. Other business A. Report by Texas Agricultural Finance Authority regarding the loan program approved by the Board in April 1995 C. Discussion of staff recommendation regarding approval of applications V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: February 14, 1996, 12:43 p.m. TRD-9602127 Coastal Coordination Council February 17, 1996, 8:30 a.m. 1700 Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order and opening remarks II. Adoption of amendments to Coastal Coordination Council (Council) rule proposed in the December 18, 1995, issue of the Texas Register III. Proposal of technical corrections to Council rules IV. Report on meeting with federal Office of Ocean and Coastal Resource Management (OCRM) regarding federal approval process V. Report on federal Coastal Zone Management grants a) Discussion of appointments to and formation of the Executive Committee b) Discussion of process and criteria for distributing federal funds on the Texas coast VII. Report on mineral access issues relating to the Houston Ship Channel project VIII. Adjourn Contact: Janet Fatheree, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: February 15, 1996, 3:38 p.m. TRD-9602228 Conservatorship Board Monday, February 26, 1996, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; approval of February 6, 1996 minutes; action on HIV outreach services request for proposals; action on early intervention fiscal year 1996 funding; action on services budget increases in fiscal year 1996 funds; update on developmental funding; action on declaration regarding conservatorship; and adjourn. Contact: Sharon F. Logan, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: February 16, 1996, 3:46 p.m. TRD-9602352 Texas Department of Criminal Justice Tuesday, March 5, 199, 10:00 a.m. Reagan Building, Room 101 Austin Ad Hoc Committee on the Inmate Telephone System AGENDA: I. Approval of December 19, 1995, meeting minutes II. Discussion: Selection of consultant 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: February 15, 1996, 8:22 a.m. TRD-9602157 State Board of Dental Examiners Friday-Saturday, March 8-9, 1996, 8:00 a.m. WIlliam Hobby Building, 333 Guadalupe, HPC Conference Room, Tower Two, Second Floor Austin Board Meeting AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Appearance before the board-Topek, Naylor, Mosley V. Public hearing and possible adoption of rules-107.100-107.103, 109.177, 109.10, 107.200, 109.144 VI. Enforcement-Approval of settlement orders/committee report VII. Administration-Committee report; legislative report VIII. Executive session to discuss pending litigation, pursuant to Texas Government Code sec.551.071(1)(A), Vernon Supplement, 1995-Dorsey vs. TSBDE #93-03846, 152nd District Court Harris County Texas; Beck vs. TSBDE #SA94CA0279 U. S. District Court Western District San Antonio Division; TSBDE vs. Hernandez #54-077-B, 119th District Court, Tom Green County Texas. IX. Discuss and consider proposed changes to Rule 101.1 as petitioned by the deans of the Texas Dental Schools. X. Licensing and examination-Approval of permits; eExamination, Continuing Education, Credentials committee reports and approval of credentials applications; Dental Hygiene Advisory Committee report. XI. President's rreport XII. Executive director's report XIII. Election of officers XIV. Announcements XV. Adjourn Contact: Douglas A. Beran, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: February 21, 1996, 9:47 p.m. TRD-9602452 Texas Council on Purchasing from People with Disabilities Tuesday, February 27, 1996, 10:00 a.m. Capitol Extension, Suite E2.026, 1400 North Congress Avenue Austin Pricing Subcommittee AGENDA: Introduction of subcommittee members and guests; Acceptance of minutes from January 24, 1996 meeting; Discussion and recommendation for action on: New services; Renewal services; New products; and Product changes and revisions. Contact: Rose-Michel Munguia, 1711 San Jacinto, Austin, Texas 78701, (512) 463-6472. Filed: February 15, 1996, 11:31 a.m. TRD-9602178 Texas Education Agency Monday, February 26, 1996, 8:30 a.m. 4545 West John Carpenter, Conference Room Irving Texas Task Force on Electronic Textbook Accessibility AGENDA: Major topics on the agenda include the following: (1) use of electronic textbooks to teach blind, visually impaired and other students with disabilities; (2) overview of computer system access problems for blind and visually impaired students; (3) strategies for building connection points to facilitate use of programs with third party software; (4) development of electronic textbook systems; (5) strategies for building accessibility features directly into electronic textbooks; (6) how multimedia materials must be prepared to ensure accessibility for disabled students; and (7) future directions for the task force. Contact: Charles B. Mayo, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9606. Filed: February 15, 1996, 9:30 a.m. TRD-9602163 Texas State Board of Registration for Professional Engineers Friday, March 1, 1996, 10:00 a.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Operations AGENDA: 1. Meeting called to order by Committee Chair Pillar at 10:00 a.m. 2. Discuss agency's strategic plan for the period 1997-2001. 3. Adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: February 16, 1996, 1:49 p.m. TRD-9602302 General Services Commission Tuesday, February 27, 1996, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of proposed amendments to sec.125.27 concerning the state travel management program; 2) Consideration of publication of procedure for setting open meeting agendas; 3) Consideration of publication of proposed amendments to 1 Texas Administrative Code sec.123.15 relating to selection of architect/engineers for professional services; 4) Program issues; executive session to consider personnel matters pursuant to the provisions of Texas Government Code sec.551.074; executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code sec.551.072; executive session to consult with legal counsel concerning pending litigation pursuant to the provisions of Texas Government Code sec.551.071. Contact: David Ross Brown, 1711 San Jacinto, Texas 78701, (512) 463-3446. Filed: February 16, 1996, 9:43 a.m. TRD-9602265 Texas Department of Health Saturday-Sunday, March 9-10, 1996, 1:00 p.m. and 8:30 a.m., respectively. (The meeting will be continued on Sunday only if necessary. Ebony Room, Dallas Medallion Hotel, 4099 Valley View Lane Dallas Medical Radiologic Technologist Adviosry Committee, Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: approval of the minutes from the October 3, 1995 meeting; approval of the minutes from the October 13, 1995 meeting; comments made concerning proposed amendments to 25 Texas Administrative Code (TAC) sec.§143.1-143.9, 143.11, 143.13, and 143.14; comments made concerning new sections (sec.143.16-dangerous or hazardous procedures; sec.143.17-mandatory training programs for non-certified technicians; sec.143.18-registry of non-certified technicians; and sec.143.19-hardship exemptions); action on final rules §§143.1- 143.19; public comment; and announcement of next meeting date. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. 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: February 21, 1996, 8:40 a.m. TRD-9602433 Sunday, March 10, 1996, 10:00 a.m. Ebony Room, Dallas Medallion Hotel, 4099 Valley View Lane Dallas Medical Radiologic Technologist Advisory Committee AGENDA: The board will discuss and possible act on: approval of the minutes from the October 14, 1995 meeting; timetables for publication and adoption of amendments and new sections; report from Rules Subcommittee; action on final rules to 25 Texas Administrative Code (TAC) sec.§143.1-143.9, 143.11, 143.13, and 143.14; action on final rules (sec.143.16-dangerous or hazardous procedures; sec.143.17-mandatory training programs for non-certified technicians; sec.143.18-registry of non-certified technicians; and sec.143.19-hardship exemptions); public comment; and announcement of next meeting date. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. 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: February 21, 1996, 8:40 a.m. TRD-9602434 Texas Department of Health Thursday, February 12, 1996, 9:00 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 January 25, 1996 meeting; final adoption of rules concerning Osteoporosis Advisory Committee; appointments to the Respiratory Care Practitioners Advisory Committee; and appointments to the Wholesale Drug 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: February 14, 1996, 4:05 p.m. TRD-9602145 Thursday, February 22, 1996, 10:00 a.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 and possibly act on: approval of the minutes of the January 26, 1996 meeting; proposed rule concerning reimbursement methodology for hemophilia factor in the Chronically Ill and Disabled Childrens' Services Program (CIDC); proposed rules concerning occupational disease reporting; proposed rules concerning reportable diseases and notification to certain public safety personnel of possible exposure to disease under the Communicable Disease Prevention and Control Act; presentation of Texas Diabetes Council report; minimum standards for diabetes care under managed care in Texas; HIV/STD Medication Program review and status report; report-"Healthy Children Are Prepared to Learn-School Health: Programs in Action"; and Title V futures 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: February 14, 1996, 4:05 p.m. TRD-9602144 Thursday, February 22, 1996, 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 will hold a luncheon to discuss issues relating to children's health and safety initiatives. 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: February 14, 1996, 4:05 p.m. TRD-9602143 Thursday, February 22, 1996, 1:30 p.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 January 25, 1996 meeting; contract management report; presentation on local health department issues; congressional update; and monthly financial report (historically underutilized businesses; Chronically Ill and Disabled Children's program; FTEs; new laboratory; monthly financial update); and border health 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: February 14, 1996, 4:04 p.m. TRD-9602142 Thursday, February 22, 1996, 4:00 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 January 25, 1996 meeting; proposed rules concerning establishing a registry for the occupation of kinesiotherapy; proposed rules concerning minimum standards for approved narcotic treatment programs; proposed repeal of existing rules and proposed new rules concerning the regulation of health maintenance organizations; final adoption of rules concerning the licensure of device distributors and manufacturers; approval of final adoption of rules of the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments; update on fish contamination in Texas; discussion on proposed rules concerning the licensing of end stage renal disease facilities; discussion of proposed rules concerning licensure of tattoo studios; and announcements and comments 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: February 14, 1996, 4:05 p.m. TRD-9602146 Friday, February 23, 1996, 8:00 a.m. Room M-741, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The board will receive a briefing by the commissioner on the current activities of the Texas Department of Health; and 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: February 15, 1996, 3:40 p.m. TRD-9602232 Friday, February 23, 1996, 9:30 a.m. Room T-609, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The Texas Board of Health will receive a demonstration on the distance learning and telemedicine capabilities. 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: February 15, 1996, 3:40 p.m. TRD-9602233 Friday, February 23, 1996, 10:00 a.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 January 25, 1996 meeting; recommendation to the State Medicaid Director concerning final adoption of rules relating to optometric services; recommendation to the State Medicaid Director concerning final adoption of rules for reimbursement of outpatient rehabilitation facilities; recommendation to the State Medicaid Director concerning final adoption of rules relating to removing the physician attestation requirement; and comments concerning participation in a historically underutilized business in the Medicaid Managed RFA. 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: February 15, 1996, 3:40 p.m. TRD-9602234 Friday, February 23, 1996, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet to discuss approval of the minutes of the January 26, 1996 meeting; and discuss and possibly act on: commissioner's report (recognition of Patti Patterson, M.D., for receiving the 1996 Pediatric Alumni Award from UTMB; and presentation of the "Golden Peach Awards"); Strategic Management Committee report; Health Financing Committee report (recommendation to the State Medicaid Director concerning final adoption of rules relating to the optometric services; recommendation to the State Medicaid Director concerning final adoption of rules for reimbursement of outpatient rehabilitation facilities; and recommendation to the State Medicaid Director concerning final adoption of the rules relating to removing the physician attestation requirement); Health and Clinical Services Committee report (proposed rules concerning reimbursement methodology for hemophilia factor in the Chronically Ill and Disabled Children's Services Program (CIDC); proposed rules concerning occupational disease reporting; proposed rules concerning reportable diseases and notification to certain public safety personnel of possible exposure to disease under the Communicable Disease Prevention and Control Act); Human Resources Committee report (final adoption of rules concerning Osteoporosis Advisory Committee; appointments to the Respiratory Care Practitioners Advisory Committee; and appointments to the Wholesale Drug Advisory Committee); Regulatory Committee report (proposed rules concerning establishing a registry for the occupation of kinesiotherapy; proposed rules concerning minimum standards for approved narcotic treatment programs; proposed repeal of existing rules and proposed new rules concerning the regulation of health maintenance organizations; final adoption of rules concerning the licensure of device distributors and manufacturers; and approval of final adoption of rules of the State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments); public comments not requiring Board of Health action; and meeting date for March 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: February 15, 1996, 3:40 p.m. TRD-9602231 Statewide Health Coordinating Council Thursday, February 29, 1996, 2:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes from the January 10, 1996 meeting; report of meeting with the Health and Human Services Commission, Commissioner Mike McKinney; federal update; 1115 waiver/request for application update; Plan Development Committee report; council members attendance; Texas Health Care Information Council; follow-up to publication of Statewide Health Coordinating Council (SHCC/SHCC expenditures); and determine the 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: February 16, 1996, 2:14 p.m. TRD-9602304 Texas Department of Housing and Community Affairs Monday-Tuesday, February 26-27, 1996, 9:30 a.m. 601 South First Street, City Council Chambers Lamesa Board Meeting AGENDA: The board will meet to consider and possibly act on following: minutes of January 16, 1996; Rensselaerville Institute for STEP Program; issuance of multi-family mortgage bonds for Harbors, Blantyre, Dallas/Fort Worth Apartments Pool, Dallas Oxford Development; request for proposal for bond trustee; 1996 multi-family maximum income limits; extending bond call dates for 1994 single family bonds; HOME Program awards for rental project assistance to foster and housing innovation to City of Victoria; establish a regional office in Lubbock; transfer of TRC properties to the corporation; conveyance of Terrace Apartments to Corporation, assignment of liabilities; amend administrative services agreement with Corporation; amendment to grant agreement of November 13, 1995 with corporation to provide administrative fees to corporation; strategic plan; executive session-consultation with executive session-personnel matters; executive director's report. Tours of Lamesa projects; and adjourn. Contact: L. P. Manley, 811 Barton Springs, Austin, Texas 78704, (512) 475-3934. Filed: February 16, 1996, 3:35 p.m. TRD-9602348 Texas State Affordable Housing Corporation Monday, February 26, 1996, 2:00 p.m. 601 South First Street, City Council Chambers Lamesa Board AGENDA: The Board of the Texas State Affordable Housing Corporation will meet to consider and possibly act on: Approval of minutes of December 15, 1995; amendment and restatement of articles of incorporation to change name; transfer of Resolution Trust Corporation contracts to Corporation; acceptance of conveyance of Terrace Apartment and assumption of liabilities; amendment to administrative services agreement with Texas Department of Housing and Community Affairs; amendment to grant agreement dated November 13, 1995 between Corporation and Texas Department of Housing and Community Affairs to provide administrative fees; investment policy; transfer of funds to Corporation for purchase of properties under contract with the FDIC Affordable Housing Disposition Program; executive session-Consultation with attorney under sec.551.071(2) of the Texas Government Code; and adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: February 16, 1996, 3:54 p.m. TRD-9602257 Texas Department of Human Services Tuesday, February 27, 1996, 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. Public comment. 3. Approval of minutes. 4. Announcements from SSPD members. 5. February TDHS board agenda update. 6. Long term care integrated model managed care pilot. 7. ADAC agenda update. 8. Director's update: follow-up action items, increasing public awareness, OSPD brochure, OSPD "Focal Point" newsletter,. 8. Next meeting scheduled for May 1, 1996. 9. Adjournment. Contact: D. J. Johnson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3533. Filed: February 16, 1996, 9:41 a.m. TRD-9602262 Tuesday, February 27, 1996, 1:00 p.m. 701 West 51st, Third Floor, Room 305, East Tower Austin Revised Agenda Services to Persons with Disabilities Subcommittee AGENDA: 1. Welcome and introductions. 2. Public comment. 3. Approval of minutes. 4. Announcements from SSPD members. 5. February TDHS board agenda update. 6. Long term care integrated model managed care pilot. 7. ADAC agenda update. 8. Director's update: follow-up action items, increasing public awareness, OSPD brochure, OSPD "Focal Point" newsletter. 9. Client's rights workgroup report. 10. Next meeting scheduled for May 1, 1996. 11. Adjournment. Contact: D. J. Johnson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3533. Filed: February 16, 1996, 10.42 a.m. TRD-9602268 Texas Incentive and Productivity Commission Friday, March 1, 1996, 8:30 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of 1996 productivity bonus plans for approval V. Consideration of approval to publish for comment revisions to State Employee Incentive Program rules VI. Consideration of approval to publish for comment revisions to Productivity Bonus Program rules VII. Consideration of possible changes to the administration of the State Employee Incentive Program and the Productivity Bonus Program VIII. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 476-2393. Filed: February 15, 1996, 9:12 a.m. TRD-9602162 Texas Department of Insurance Thursday, March 7, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1780.c To consider whether disciplinary action should be taken against Wesley A. Boyd, Houston, Texas, doing business as Boyd's Mortuary, who holds a Group I Legal Reserve Life Insurance Agent's License, and a Group II Insurance Agent's License issued by the Texas Department of Insurance (reset from January 22, 1996). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 20, 1996, 9:23 a.m. TRD-9602390 Thursday, March 7, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0195.c To consider whether disciplinary action should be taken against Charles C. Walker, Petal Mississippi, who holds a Group I, Legal Reserve 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: February 20, 1996, 9:23 a.m. TRD-9602389 Friday, March 8, 1996, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1722 Prehearing conference in request by Bankers Protective Life for an appeal hearing in connection with examination report (continued from February 20, 1996). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 20, 1996, 9:23 a.m. TRD-9602388 Board of Law Examiners Saturday-Sunday, February 24-25, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin AGENDA: The board will: consider requests for excused absences; hold public hearings; consider approval of minutes, financial reports, and investment reports; ratify actions taken at January 1996 board meeting; review examination questions; consider reports of staff, members, and of Supreme Court liaison; meet with legal counsel; discuss bar admission workshop; consider special requests for waivers and interpretation of rules; consider adoption of policy prohibiting handguns; hear communications from the public; and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463-1621. Filed: February 14, 1996, 5:03 p.m. TRD-9602150 Texas State Board of Medical Examiners Thursday, February 22, 1996, 9:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners Long Range Planning Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on legislative funding request, and other budgetary matters 4. Update from Public Information Office-Leslie Brown Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, fax (512) 35-7008. Filed: February 14, 1996, 3:09 p.m. TRD-9602151 Thursday, February 22, 1996, 10:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Review of licensure applicants referred to the Licensure Committee by the executive director for determinations of eligibility for licensure:* 10:00 a.m. Brian Powell, Thomas French, Dan Hutchins 4. Review of Physician Assistance applications for permanent licensure.* * Executive session under the authority of the Open Meetings Act, 551.071 of the Government Code and Article 4495b, and Article 4495b-1 4(h), Texas Civil Statutes and Article 22 of the Texas Administrative Code, Chapter 185.3(h). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, fax (512) 35-7008. Filed: February 14, 1996, 3:09 p.m. TRD-9602152 Thursday, February 22, 1996, 1:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Texas State Board of Physician Assistant Examiners AGENDA: 1. Call to order 2. Roll call 3. Executive session under the authority of the Open Meetings Act, 551.071 of the Government Code and the Physician Assistant Licensing Act, Article 4495b-1, Texas Civil Statutes, 4(b) and Article 22 of the Texas Administrative Code, Chapter 185.3(h) regarding pending or contemplated litigation. 4. Proposal for decision. 1:30 p.m. Paul Wilde 5. Probation appearances 1:30 p.m. Reynaldo Flores, PA, Lucio Mares, PA 6. Approval of committee appointments: Tony G. Hedges D.O. to Licensure Committee. 7. Executive director's report 8. Report and recommendations from the Long Range Planning Committee. 9. Recommendation from the Licensure Committee related to approval of physician assistant applications for permanent licensure. 10. Discussion and possible action regarding the issuance of temporary licenses to physician assistants. 11. Election of board secretary. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, fax (512) 35-7008. Filed: February 14, 1996, 3:09 p.m. TRD-9602136 Texas Board of Licensure for Professional Medical Physicists Wednesday, February 28, 1996, 8:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Credentials Committee AGENDA: The committee will discuss and possibly act on applicants under 22 Texas Administrative Code, 601.6. Application procedures with regard to application numbers (240; 274; 380; 401; 405; 5001; 5013; 5023; 5046; 5055; and 5060). Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. 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: February 16, 1996, 3:36 p.m. TRD-9602349 Wednesday, February 28, 1996, 10:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: approval of minutes from November 1, 1995 meeting; chairman's report; executive director's report; Continuing Education Committee report (implementation of continuing education); Bureau of Radiation Control rules (current rules and interpretation, and future rules); discussion on formal hearing process; discussion on unlicensed practice of medical physics; ethical standards relating to the practice of medical physics; proposed rules pertaining to the licensure of professional medical physicists, 22 Texas Administrative Code, Chapter 601; review of "Guidelines for Delineating the Practice of Medical Physics"; ratification of applications approved by executive secretary; ratification of applications approved by the Credentials Committee; and setting of next meeting date. Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. 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: February 16, 1996, 3:36 p.m. TRD-9602350 Texas National Research Laboratory Commission Wednesday, February 28, 1996, 11:00 a.m. Conference Room A, Second Floor, Love Field Airport Terminal Building, 8008 Cedar Springs Road Dallas Commission AGENDA: Call to order and administrative actions Chairman's report-J. Fred Bucy Executive director's report-Edward C. Bingler Action items Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7810. Filed: February 20, 1996, 8:49 a.m. TRD-9602383 Texas Natural Resource Conservation Commission Thursday, February 22, 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 by invitation of the commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78755, (512) 239-3317. Filed: February 14, 1996, 3:20 p.m. TRD-9602137 Wednesday, February 28, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Superfund; water utility matter; agency report; hearing request; resolution; affirm, modify, set aside emergency order; industrial hazardous waste enforcement; agricultural enforcement; municipal waste discharge enforcement; public water supply enforcement; air quality enforcement; petroleum storage tank enforcement; motion for rehearing; State Implementation Plan; contract; 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: February 16, 1996, 4:16 p.m. TRD-9602358 Wednesday, February 28, 1996, 10:00 a.m. Hall of St. Jerome Church, 7955 Real Road San Antonio AGENDA: On an application by Browning-Ferris, Inc., proposed permit amendment Number NSW1410-B, authorizing a vertical expansion of their existing Type I municipal solid waste management facility permit. The total site covers approximately 265 acres of land, of which approximately 106 acres are involved in the vertical expansion. The site is located at 7790 Tessman Road, approximately two miles south of the intersection of FM Road 1516 and Interstate Highway 10 East, at the termination of Tessman Road in the City of San Antonio, Bexar County, Texas. Contact: Susan Janek, P.O. Box 13087, Austin, Texas 78711, (512) 239-6781. Filed: February 15, 1996, 3:00 p.m. TRD-9602221 Friday, March 8, 1996, 10:00 a.m. Texas City City Hall, Council Room, 1801 Ninth Avenue North Texas City AGENDA: Notice of public hearing on a petition for revocation of permits issued to Malone Service Company. The permittee operates a commercial industrial solid and hazardous waste storage, processing and disposal facility located on an 150-acre tract of land, of which 75 acres have been developed for waste management. The facility location is at 5300 Campbell Bayou Road, approximately 1.6 miles east-southeast of the intersection of Loop 197 and State Highway 3, within the city limits of Texas City, Galveston County, Texas. Pursuant to 30 Texas Administrative Code, Chapters 305, 331, 335 and 337; Solid Waste Disposal Act, Texas Health and Safety Code, Chapter 361; and Texas Water Code, Chapters 5, 26, and 27 and the commission may revoke these permits for the reasons specified in these statutes and rules. The TNRCC commissioners have referred the matter to the State Office of Administrative Hearings (SOAH) for a hearing. (SOAH Docket Number: 582-95-1654) Contact: H. Glenn Hall, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-9600. Filed: February 15, 1996, 11:53 a.m. TRD-9602179 Monday, March 18, 1996, 10:00 a.m. Hall of St. Jerome Church, 7955 Real Road San Antonio AGENDA: On an application by Browning-Ferris, Inc., proposed permit amendment Number MSW1410-B, authorizing a vertical expansion to their existing Type I municipal solid waste management facility permit. The total site covers approximately 265 acres of land, of which approximately 106 acres are involved in the vertical expansion. The site is located at 7790 Tessman Road, approximately two miles south of the intersection of FM Road 1516 and Interstate Highway East, at the termination of Tessman Road in the City of San Antonio, Bexar County, Texas. Contact: Susan Janek, P.O. Box 13087, Austin, Texas 78711, (512) 239-6781. Filed: February 15, 1996, 3:02 p.m. TRD-9602223 Monday, May 6, 1996, 1:30 p.m. El Paso Water Utilities Public Service Board, Fourth Floor, 1154 Hawkins Boulevard El Paso AGENDA: Notice is given pursuant to sec.11.306, Texas Water Code, and 30 Texas Administrative Code sec.275.12(c), that all claims of water rights in the Upper Rio Grande (above Fort Quitman) segment of the Rio Grande Basin will be adjudicated pursuant to sec.11.301, et seq, Texas Water Code, and the commission order of August 5, 1994. Notice is further given pursuant to sec.11.308, Texas Water Code, and 30 Texas Administrative Code §275.12(e), of the commencement of hearings to receive evidence on all claims of water rights filed or asserted in accordance with sec.11.307, Texas Water Code, in the Upper Rio Grande (above Fort Quitman) Segment. The hearing on May 6, 1996, conducted by State Office of Hearing Examiners (SOAH), will be to establish jurisdiction and to explain the adjudication process and the procedure to be followed at the individual evidentiary hearings. Individual hearings to receive evidence substantiating claims will continue thereafter at a specific time and place. The evidence received at the hearings will form the basis for the commission's determination of all claims of water rights in the described adjudication area. (SOAH Docket Number 582-96-0144) Contact: Herman Settermeyer, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4707. Filed: February 14, 1996, 12:46 p.m. TRD-9602128 Texas State Board of Physical Therapy Examiners Friday, March 1, 1996, 10:00 a.m. 1900 American Drive Lago Vista Revised Agenda Education Committee AGENDA: I. Call to order II. Consideration and possible recommendation relating to requiring application to and licensees to take a board exam covering rules of the Texas Board of Physical Therapy Examiners III. Consideration and possible recommendation regarding passing scores for the Test of Spoken English IV. Consideration and possible recommendations relating to Chapter 341 of the Texas Board of Physical Therapy Examiners rules V. Consider and possible recommendations relating to Chapter 329 of the Texas Board of Physical Therapy Examiners rules VI. Consideration and possible recommendations relating to the strategic plan of the Executive Council of Physical Therapy and Occupational Therapy Examiners Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: February 15, 1996, 2:58 p.m. TRD-9602205 Friday-Saturday, March 1-2, 1996, 6:00 p.m. 1900 American Drive Lago Vista Revised Agenda Rules Committee AGENDA: I. Call to order. II. Consideration and possible recommendations relating to public comment received on rules, Chapter 321 as posted in the Texas Register Volume 20 Number 87 November 21, 1995 III. Consideration and possible recommendation regarding fees and charging practices of physical therapists IV. Consideration and possible recommendations relating to Chapter 321 of the Texas Board of Physical Therapy Examiners rules V. Consider and possible recommendations relating the Chapter 329 of the Texas Board of Physical Therapy Examiners rules VI. Consider and possible recommendations relating to Chapter 347 of the Texas Board of Physical Therapy Examiners rules VII. Consideration and possible recommendations relating to the strategic plan of the Executive Council of Physical Therapy and Occupational Therapy Examiners VIII. Adjourn Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: February 15, 1996, 2:58 p.m. TRD-9602206 Saturday, March 2, 1996, 9:00 a.m. 1900 American Drive Lago Vista Investigations Committee AGENDA: I. Call to order II. Review and possible action regarding the following cases: 95156, 95175, 96006, 95177, 95178, 95179, 95186, 96009, 96016, 96017, 96037, 95038, 96040, 96044, 96048, 96052, 96053, 96054, 96058, 96066, 96068, 06069, 06071, 96075, 96081, 96096, 96097, 96098, 96099, 96100, 96112, 96114, 96116 III. Review and possible action on miscellaneous correspondence IV. Adjourn Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: February 15, 1996, 2:04 p.m. TRD-9602202 Texas State Board of Plumbing Examiners Wednesday, February 28, 1996, 9:00 a.m. 929 East 41st Street Austin Board Personnel Committee AGENDA: 1. Roll call, 9:00 a.m. 2. Recognize visitors and staff 3. Review and approve Personnel Manual 4. Any other business 5. Adjournment Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78711, (512) 458-2145, Ext. 222. Filed: February 19, 1996, 10:07 a.m. TRD-9602371 Wednesday, February 28, 1996, 1:00 p.m. 929 East 41st Street Austin Board Field Utilization Committee AGENDA: 1. Roll call, 1:00 p.m. 2. Recognize visitors and staff 3. Discuss and approve boundaries for field representatives 4. Any other business 5. Adjournment Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, Ext. 222. Filed: February 19, 1996, 10:07 a.m. TRD-9602372 Public Utility Commission of Texas Thursday, February 22, 1996, 9:00 a.m. 7800 Shoalcreek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Docket Number 15328, 15102, Project Number 14949, 14045, 15000, 15001, 15002, 14941; Docket Number 15145 (SOAH Number 473-95-1714); Docket Numbers 14686, 12817 (SOAH Number 473-95-1570); Docket Number 15101, 15116, 15332, 14439, 14978, 15012, 15021, 14633, (SOAH Number 473-95-1201); 14634 (SOAH Number 473-95-1197); Docket Numbers 14665 and 14666; Project; Project Number 15345; Docket Number 14447 (SOAH Number 473-95-1003); Project Number 12853, 14559, 14423; Federal Telecommunications Act of 1996; document retention policy revision; project assignments, staff reports and agency administrative procedure, budget, fiscal matters and strategic planning; adjournment for closed session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in closed. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: February 14, 1996, 2:16 p.m. TRD-9602134 Thursday, February 22, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Revised Agenda AGENDA: In addition to the previously submitted agenda, the commission will also consider the appeal of Order Number 5 in Docket Number 14561 Southwestern Bell Telephone Company's application for approval of personalized ring per line-residence business, et al, pursuant to Public Utility Commission Substantive Rule 23.91. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 14, 1996, 4:24 p.m. TRD-9602148 Railroad Commission of Texas Friday, February 23, 1996, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin Revised Agenda AGENDA: The commission will consider, pursuant to Statewide Rule 84, whether, and to what duration, a gas shortage may exist or have existed and what commission response is warranted. Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711, (512) 463-6837. Filed: TRD-9602168 Tuesday, February 27, 1996, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: February 16, 12:43 p.m. TRD-9602279 Texas Residential Property Insurance Market Assistance Program Monday, February 26, 1996, 9:15 a.m. (This meeting will only be held if the Executive Committee does not complete its business on February 23, 1996.) 333 Guadalupe, Tower I, Room 1250A Austin Executive Committee AGENDA: General meeting (Room #1250A till Noon; Room #216 at 1:00 p.m.) Anti-trust statement Public input forum General administrative matters Discussion and finalization of plan of operation and related forms to be recommended to the commissioner by the Executive Committee Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78701, (512) 322-2235. Filed: February 16, 1996, 1:59 p.m. TRD-9602303 State Securities Board Tuesday, February 27, 1996, 9:30 a.m. State Treasury Building, 200 East Tenth Street, Room 227 Austin Board AGENDA: (1) November 21, 1995 meeting minutes. (2)(A) Published proposal to create new 139.17. (2)(B) New rule proposal to create new Chapter 129, Administrative Guidelines for Registration of Asset-Backed Securities. (3) Agency's participation in pilot program for state coordinated review of investment company offerings. (4) Staff review of rules for possible repeals. (5) Discussion of Securities Registration Division procedures for processing U-7 forms. (6) Report on the upcoming Texas Center Capital Conference. (7) Update on House Rule 2131, Capital Markets Deregulation and Liberalization Act of 1995, and other congressional matters. (8) Strategic planning update. (9) New business items for subsequent board meetings. (10) General update on agency operations from securities commissioner and senior staff. Contact: Denise Voigt Crawford, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: February 16, 1996, 8:24 p.m. TRD-9602256 Sunset Advisory Commission Wednesday, February 28, 1996, 9:00 a.m. 1400 North Congress Avenue, Room E1032, Capitol Extension Austin AGENDA: Call to order, approval of minutes, presentation of staff reports and public testimony on: department of information resources, Adjutant General's Department and National Guard Armory Board, discussion of review schedule, next meeting date, and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Austin, Texas 78701, (512) 463-1300. Filed: February 16, 1996, 1:05 p.m. TRD-9602280 Teacher Retirement System of Texas Thursday, February 22, 1996, 2:30 p.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: Consideration of procedures for development of fiscal years 1997, 1998, and 1999 operating budgets. Contact: Mary Godzik, 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 1-800-841-1497 at least two days prior to the meeting. Filed: February 14, 1996, 4:04 p.m. TRD-9602140 Friday, February 23, 1996, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of January 26, 1996, meeting; consideration of restructure on James Center I, James Center II, and James Center III loans; consideration of restructure on 440 North Wabash loan transaction; consideration of sale of assets of TRST Plantation, Inc.; consideration of disposition by TRST Congress, Inc. of ground lease on lot located at 901-909 Lavaca Street, Austin, Texas; and update on mortgage risk ratings. Contact: Mary Godzik, 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 1-800-841-1497 at least two days prior to the meeting. Filed: February 15, 1996, 3:38 p.m. TRD-9602229 Friday, February 23, 1996, 9:30 a.m. 1000 Red River, Fifth Floor Boardroom Austin Board of Trustees AGENDA: Roll call of board members; presentation of appreciation awards for employees retiring February 29, 1996; public comments; approval of minutes of January 26, 1996, board meeting; consideration of benchmarks for the TRS investment portfolios; review of member enrollment and reporting improvement and transformation project; report of the executive director; and comments by board members. Contact: Mary Godzik, 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 1-800-841-1497 at least two days prior to the meeting. Filed: February 15, 1996, 3:39 p.m. TRD-9602230 The Texas State University System Wednesday-Friday, February 21-23, 1996, 5:00 p.m., 8:00 a.m., and 8:30 a.m., respectively. Wednesday: Lake Conference Center, Angelo State University; Thursday-Friday: Conference Center, Houston Harte University Center, Angelo State University San Angelo Board of Regents AGENDA: Review of matters of the board and the universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda) and the Construction and Planning Committee (see (Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda) and minority issues as submitted to the full board for review and approval; personnel actions including new employees, reemployment of existing employees, promotions, resignations, retirements, terminations, tenure, commissioning of police officers, salaries/salary supplements and special appointment or interim appointment of any system employee including staff, faculty, presidents and the Chancellor; discussion of litigation; bond sales, budgetary changes, operating budgets and contract approvals for each university and the system administration ; acceptance of gifts; admission requirements and fees; room and board rates; land leases, purchases, easements and sales, consideration of Aquarena Springs management contracts and presentation by Doris Fontaine (where appropriate and permitted by law, executive sessions may be held for the above listed subjects). Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 16, 1996, 8:20 a.m. TRD-9602252 Friday, February 23, 1996, 11:00 a.m. Conference Center, Houston Harte University Center, Angelo State University San Angelo Curriculum Committee AGENDA: Review of matters of the board and the universities in the System including: all matters of curriculum, including revised Class Day reports, substantive and non-substantive program changes, additions, deletions and retention of courses, addition and deletions of degree programs, name changes of programs and departments, extension of provisional admissions options and approval of out-of-state and out-of-country studies. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 16, 1996, 8:20 a.m. TRD-9602253 Friday, February 23, 1996, 11:30 a.m. Conference Center, Houston Harte University Center, Angelo State University San Angelo Planning and Construction Committee AGENDA: Review of construction projects and documents for the universities in the System including: Angelo State University; engineer selection for wiring and electronic equipment, preliminary plans for the Education Center and Fine Arts Museum, contract award for the covered basketball pavilion and purchase order for Water Line Replacement; Lamar University-Beaumont; final acceptance of the Biology Building roof replacement and authorization for the plan for use of the former Chancellor's residence; Lamar University-Orange; change order for the renovation of the Allied Health Building; Lamar University-Port Arthur; architect selection for the Child Care and Development Center and for the renovation of the Nursing Building; Lamar University Institute of Technology: contract award for the roof replacement of the Technical Arts-1 building; Sam Houston State University: engineer selection for the golf facility, the water pump replacement, the turf replacement in Bowers Stadium and the electrical distribution system upgrades, approval of preliminary plans for the renovation of the University Corner, contract awards for the renovation of Belvin and Smith dining facilities, renovation of space for TRIES and renovation of the Estill Classroom Building, final acceptance of the Roy Adams Residence Hall Renovation and the Art Complex ventilation project, purchase orders for the renovation of Colony Apartments Phase I and Jackson Shaver Apartments and a purchase order the Chiller at the West Central Plant; Southwest Texas State University: architect selection for the Student Recreation Center-Phase II, contract award for the renovation of the General Classroom Building, the Matthews Street extension and the utility system expansion, purchase orders for the replacement of Strahan Coliseum Floor, access control equipment, painting and remodeling of Lantana and Sterry halls, change order for the LBJ Student Center and approval of a hunting and grazing lease agreement; and, Sul Ross State University; purchase orders for duplex demolition, re- roofing of Graves-Pierce complex and Warnock Science Building, seal coating of streets and parking lots and Phase I of the campus irrigation system. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 16, 1996, 8:20 a.m. TRD-9602254 Friday, February 23, 1996, 1:00 p.m. Conference Center, Houston Harte University Center, Angelo State University San Angelo Finance Committee AGENDA: Review of financial matters of the System office and the universities in the System including approval of expenditures, adjustment of budgets, approval of rates and fees, internal audit reports and the System universities' depository contracts. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects. Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 16, 1996, 8:20 a.m. TRD-9602255 Texas Tech University and Texas Tech University Health Sciences Center Friday, February 23, 1996, 3:00 p.m. Board of Regents Suite, Administration Building, Campus Lubbock Board of Regents AGENDA: Authorization for the chair of the Board of Regents or his designees to proceed with the action required by Board of Regents Policy 01.04, Selection of a New President, in the selection of a president for Texas Tech University and Texas Tech University Health Sciences Center. Note: This telephone conference call meeting is necessary due to it being difficult or impossible to convene a quorum in one location to address matters requiring immediate action. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: February 20, 1996, 2:49 p.m. TRD-9602413 Friday, February 23, 3:00 p.m. Board of Regents Suite, Administration Building, Campus Lubbock Executive Session AGENDA: V.T.C.A. Government Code 551.074-Discussion regarding the appointment and employment of an individual to the position of president and chief executive officer of Texas Tech University and Texas Tech University Health Sciences Center. V.T.C.A. Government Code 551.076-Confer with university employees regarding Board of Regents Policy 01.04, Selection of a New President, concerning the process and procedure required for the selection of a president. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: February 20, 1996, 2:49 p.m. TRD-9602414 Texas State Treasury Tuesday, February 27, 1996, 9:00 a.m. 200 East Tenth Street, Room 227 Austin State Depository Board AGENDA: 1. Approval of minutes from the December 12, 1995, meeting. 2. Approval of state depository applications. 3. Discussion of agenda for the next meeting. Contact: Ellen Rathgeber, 200 East Tenth Street, Austin, Texas 78701, (512) 463-5971. Filed: February 16, 1996, 10:43 a.m. TRD-9602269 University Interscholastic League Friday, February 16, 1996, 3:00 p.m. 3001 Lake Austin Boulevard, Suite 4.102H Austin Emergency Meeting Waiver Review Board AGENDA: AA. Request for retroactive waiver of Parent Residence Rule for Jerome LaGrange, McNeil High School, Round Rock, Texas. Reason for emergency: Player's eligibility has been challenged. School needs a waiver decision immediately. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: February 16, 1996, 9:29 a.m. TRD-9602261 Wednesday, February 21, 1996, 9:00 a.m. 3001 Lake Austin Boulevard Austin Emergency Revised Agenda Assignment Appeals Committee AGENDA: ABC Business meeting D. Written appeals of decisions of State Assignment Review Board E. Committee deliberation FG Business Reason for emergency: To correct error in agenda. Contact: Charles Breithaupt, 3001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: February 19, 1996, 2:31 p.m. TRD-9602377 University of North Texas/University of North Texas Health Science Center Thursday, February 22, 1996, 11:15 a.m. Avenue C at Chestnut, Administration Building, Suite 201, University of North Texas Denton Board of Regents AGENDA: UNT: Purchase of property; general use fee hearing. Contact: Jana K. Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: February 16, 1996, 3:35 p.m. TRD-9602345 University of Texas Health Science Center at San Antonio Wednesday, February 28, 1996, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: February 20, 1996, 8:04 a.m. TRD-9602381 University of Texas M. D. Anderson Cancer Center Tuesday, February 20, 1996, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: February 14, 1996, 12:48 p.m. TRD-9602129 Texas Workers' Compensation Insurance Fund Tuesday, February 27, 1996, 8:00 p.m. Four Seasons, 98 San Jacinto Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Insurance Fund (Fund) will have an informal dinner at 8:00 p.m. on Tuesday, February 27, 1996. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404-7142. Filed: February 19, 1996, 3:11 p.m. TRD-9602379 Wednesday, February 28, 1996, 1:00 p.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the January 31, 1996, board meeting; action items; consideration of proposed amendments to the fund's plan of operations; consideration of amendments to Board Committee compositions and jurisdictions; consideration of amendments to START policies and procedures; financial report; fund status report; informational items; update on service improvement system and complaint handling process; report of the Administration Committee; report of the Audit Committee; report of the Finance Committee; report of the Operations Committee; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404-7142. Filed: February 20, 1996, 3:40 p.m. TRD-9602417 Texas Workers' Compensation Insurance Facility February 29, 1996, 9:45 a.m. Doubletree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the January 8, 1996 Governing Committee meeting. 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. Report on 1995 investment results. Progress report from the Facility Transition Subcommittee. 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. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: February 14, 1996, 4:40 p.m. TRD-9602149 Texas Workforce Commission Tuesday, February 27, 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 Docket 9; consideration and possible final adoption of rule regarding waivers for independent staffing and separate service provider requirements for local workforce development boards, and for a person that provides on-stop services to also provide development services such as basic education and skills training; consideration and possible final adoption of rule regarding planning guidelines for use by local workforce development boards; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: February 16, 1996, 3:54 p.m. TRD-9602356 Regional Meetings Meetings Filed February 14, 1996 The Cash Water Supply Corporation. Board of Directors met at the Corporation Office, Fm 1564 at Highway 34, Greenville, February 19, 1996, at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129. TRD-9602132. The Dallas Central Appraisal District. Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, February 28, 1996, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9602139. The Golden Crescent Quality Work Force Planning. Full Committee met at the Victoria College Student Center, 2200 East Red River, Victoria, February 21, 1996, at 3:30 p.m. Information may be obtained from Carol Matula, 2200 East Red River, Victoria, Texas 77901, (512) 572-6487. TRD-9602121. The Guadalupe-Blanco River Authority. Audit Committee met at 933 East Court Street, Seguin, February 20, 1996, at 1:00 p.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379- 5822. TRD-9602122. The Guadalupe-Blanco River Authority. Policy Committee met at 933 East Court Street, Seguin, February 20, 1996, at 2:30 p.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9602123. The Guadalupe-Blanco River Authority. Board of Directors met at in the Seguin ISD Board Room, 1221 East Kingsbury, Seguin, February 21, 1996, at 10:00 a.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9602124. The Gulf Bend MHMR Center. MidCoast Community Management Team met at 1502 East Airline, Suite 25, Victoria, February 21, 1996, at Noon. Information may be obtained from Judy Bolton, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9602126. The Liberty County Central Appraisal District. Board of Directors will meet at 315 Main Street, Liberty, February 28, 1996, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9602147. The Lower Rio Grande Valley Development Council. Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway US 83, Pharr, February 22, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas 78501-4705, (210) 682-3481. TRD-9602125. The North Central Texas Council of Governments. Executive Board met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, February 22, 1996, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 6888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9602138. The North Texas Private Industry Council. Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, February 28, 1996, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9602135. The Trinity River Authority of Texas. Administration Committee met at 5300 South Collins Street, Arlington, February 21, 1996, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9602131. Meetings Filed February 15, 1996 The Bandera County Appraisal District. Board of Directors met at the Bandera County Appraisal District, 1116 Main Street, Bandera, February 22, 1996, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039 or Fax: (210) 796-3672. TRD-9602167. The Bell County Tax Appraisal District. Board of Directors met at 411 East Central Avenue, Belton, February 21, 1996, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9602203. The Coastal Bend Council of Governments. Membership/Board met at 2910 Leopard Street, Corpus Christi, February 23, 1996, at 1:30 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9602164. The Deep East Texas Council of Governments. Joint Budget and Executive Committee met at Loop 304, Crockett Inn, Crockett, February 22, 1996, at 10:00 a.m. Information may be obtained from Bill Nichols, P.O. Box 342, Woodville, Texas 75951, (409) 283-5952. TRD-9602177. The Education Service Center, Region III. Board of Directors met at 3901 Houston Highway, Victoria, February 19, 1996, at 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9602239. The Education Service Center, Region XV. Board of Directors met at 612 South Irene Street, San Angelo, February 22, 1996, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD-9602220. The Golden Crescent Private Industry Council. Oversight Committee met at 2401 Houston Highway, Victoria, February 19, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9602222. The Golden Crescent Private Industry Council. Executive Committee met at 2401 Houston Highway, Victoria, February 21, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9602224. The Houston-Galveston Area Council. Projects Review Committee met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 20, 1996, at 9:30 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9602159. The Houston-Galveston Area Council. Board of Directors met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 20, 1996, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9602158. The Lower Neches Valley Authority. Board of Directors met at 7850 Eastex Freeway, Beaumont, February 20, 1996, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9602170. The Panhandle Regional Planning Commission. Board of Directors met at 415 West Eighth Avenue, Amarillo, February 22, 1996, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD-9602169. The Riceland Regional Mental Health Authority. Finance Committee met at 4910 Airport Boulevard, Rosenberg, February 22, 1996, at 11:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9602227. Meetings Filed February 16, 1996 The Alamo Area Council of Governments. Management Committee met at 118 Broadway, Suite 400, San Antonio, February 21, 1996, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9602264. The Archer County Appraisal District. Board of Directors met at 101 South Center, Hap Burkett Building, Archer City, February 21, 1996, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD-9602300. The Austin-Travis County MHMR Center. Planning and Operations Committee met at 1430 Collier Street, Board Room, Austin, February 23, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9602328. The Burke Center. Board of Trustees will meet at 4101 South Medford Drive, Lufkin, February 27, 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-9602267. The Capital Rural Transportation System (CARTS). CARTS Board of Directors met in the CARTS Conference Room, 2010 East Sixth Street, Austin, February 22, 1996, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9602327. The Central Plains Center for MHMR and SA. Board of Trustees met at 208 South Columbia, Plainview, February 22, 1996, at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9602270. The Central Texas Council of Governments. Executive Committee met at 302 East Central Avenue, Belton, February 22, 1996, at 11:30 a.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9602266. The Community Action Committee of Victoria, Texas. Met at 1501 North DeLeon, Suite A, Victoria, February 22, 1996, at 7:00 p.m. Information may be obtained fromLisa Least, 1501 North DeLeon, Victoria, Texas 77902-2142, (512) 578-2989. TRD-9602369. The Coryell City Water Supply District. Board of Directors met at FM 929, Coryell City, February 22, 1996, at 7:00 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9602259. The Dallas Housing Authority. Board of Commissioners met at the Dallas Housing Authority, Dale V. Kesler Board Room, 3939 North Hampton Road, Dallas, February 22, 1996, at 4:00 p.m. Information may be obtained from Mattye Jones, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8301. TRD-9602260. The Deep East Texas Private Industry Council, Inc. Planning and Worker Adjustement will meet in Room 102, Lufkin City Hall, 300 East Shepherd Street, Lufkin, February 27, 1996, at 1:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkins, Texas 75901, (409) 634-4432. TRD- 9602347. The Deep East Texas Private Industry Council, Inc. will meet in Room 102, Lufkin City Hall, 300 East Shepherd Street, Lufkin, February 27, 1996, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkins, Texas 75901, (409) 634-4432. TRD-9602346. The Education Service Center, Region VIII (Revised Agenda.). Board of Directors met at the Hot Biscuit Restaurant, 2501 Ferguson Road, Mt. Pleasant, February 22, 1996, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9602301. The Edwards Central Appraisal District. Board of Directors meet at 408 Austin Street, County Annex Building, Rocksprings, February 22, 1996, at 1:00 p.m. Information may be obtained from Kelley Vernor, P.O. Box 378, Rocksprings, Texas 78880, (210) 883-4189. TRD-9602298. The Grayson Appraisal District. Board of Directors will meet at 205 North Travis, Sherman, February 28, 1996, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9602311. The Johnson County Rural Water Supply Corporation. Board (Regular Meeting) met at the Corporation Office, 2849 Highway 171 South, Cleburne, February 20, 1996, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9602263. The Lee County Appraisal District. Board of Directors will meet at 218 East Richmond Street, Giddings, February 28, 1996, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9602251. The Lower Colorado River Authority. Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602337. The Lower Colorado River Authority. Policy and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602338. The Lower Colorado River Authority. Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602339. The Lower Colorado River Authority. Land and Water Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602340. The Lower Colorado River Authority. Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602341. The Lower Colorado River Authority. Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD- 9602342. The Lower Colorado River Authority. Regional Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, and reconvening if necessary, February 22, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602343. The Lower Colorado River Authority. Land and Water Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 21, 1996, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9602344. The Lower Rio Grande Valley Development Council. Hidalgo County Metropolitan Planning Organization met at the TxDot District Office, 600 West Expressway US 83, Pharr, February 22, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas 78501-4705, (210) 682-3481. TRD-9602271. The Middle Rio Grande Development Council (Emergency Meeting.). Private Industry Council met at the Kincaid Hotel, On the Square, Uvalde, February 21, 1996, at 1:00 p.m. (Reason for emergency: Late developments on agenda items to be precluded on a timely submission relative to the posted deadline of 4:30 p.m.) Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533 or Fax: (210) 876-9415. TRD-9602368. The North Texas Regional Library System. Board of Directors will meet at 1111 Foch Street, Fort Worth, February 29, 1996, at 1:30 p.m. Information may be obtained from Marsha K. Anderson, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9602257. The South Plains School Workers' Compensation Program. Board of Directors met at 801 Avenue Q, Lubbock, February 21, 1996, at 10:30 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD-9602326. Meetings Filed February 19, 1996 The Brazos Valley Development Council. Brazos Valley Local Workforce Development Board met at 1706 East 29th Street, Bryan, February 22, 1996, at 3:00 p.m. Information may be obtained from Paul Hillers, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9602378. The Education Service Center, Region IX. Board of Directors will meet at 301 Loop 11, Wichita Falls, February 28, 1996, at 12:30 p.m. Information may be obtained from Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9602374. The Education Service Center, Region XX. Board of Directors will meet at 1314 Hines Avenue, San Antonio, February 28, 1996, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9602375. The Johnson County Central Appraisal District. Appraisal Review Board met at 109 West Main, Suite 201, Room 202, Cleburne, February 26, 1996, at 9:15 a.m. Information may be obtained from Don Gilmore, 109 West Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9602380. The Lamb County Appraisal District. Appraisal Review Board will meet at 331 LFD Drive, Littlefield, March 5, 1996, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9602373. The Southwest Milam Water Supply Corporation. Board met at 114 East Cameron, Rockdale, February 26, 1996, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9602376. Meetings Filed February 20, 1996 The Brazos River Authority. Lake Management Committee will meet at 4400 Cobbs Drive, Waco, February 28, 1996, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9602397. The Education Service Center, Region VII. Board of Directors will meet at 440 Highway 79 South, Henderson, February 29, 1996, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9602387. The Education Service Center, Region XVI (Revised Agenda.). Board of Directors met at the Amarillo Club, Bank One Center, Seventh and Tyler, Expire Room, Amarillo, February 23, 1996, at Noon. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9602399. The Gulf Bend Center. Board of Trustees will meet at 1502 East Airline, Victoria, February 27, 1996, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9602410. The LRGV Development Council (LRGVDC). Board of Directors and Membership will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, February 29, 1996, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9602415. The Middle Rio Grande Development Council. Texas Review and Comment System will meeting in the Bluebonnet Room, SWTJC, Garner Field Road, Uvalde, February 28, 1996, at 4:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10 or Fax: (210) 278-2929. TRD-9602412. The Northeast Texas Municipal Water District. Board of Directors met at Highway 250 South, Hughes Springs, February 26, 1996, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9602398. The San Antonio-Bexar County Metropolitan Planning Organization. Transportation Steering Committee met at 600 Soledad, Central Library Auditorium, San Antonio, February 26, 1996, at 5:00 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9602411. Meetings Filed February 21, 1996 The Coleman County Water Supply Corporation (Emergency Meeting). Board of Directors met at 214 Santa Anna Avenue, Coleman, February 22, 1996, at 9:00 a.m. (Reason for emergency: The standpipe has been taken out of service and we need to have it repaired as soon as possible and the contractor has to know something by next Monday.) Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD- 9602435. The Lubbock Regional MHMR Center. Board of Trustees-Program Committee met at 1602 Tenth Street-Board Room, Lubbock, February 26, 1996, at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9602442. The Lubbock Regional MHMR Center. Board of Trustees met at 1602 Tenth Street- Board Room, Lubbock, February 26, 1996, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9602441. The Middle Rio Grande Development Council. Board of Directors will meet at Gardner Field Road, Bluebonnet Conference Room, SWTJC, Uvalde, February 28, 1996, at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9602438. The Sharon Water Supply Corporation. Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, February 26, 1996, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3325. TRD-9602437.