OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Aerospace Commission Thursday, March 28, 1996, 4:00 p.m. Space Center Houston, 2101 NASA Road One Houston Board of Directors AGENDA: Welcome and call to order Approval of previous meeting minutes Current TAC status reports: legislative/budget, admin. programmatic, financial Search and selection update on the TAC executive director position Other business Commissioners' open forum Action items Adjournment Contact: Amy Kennedy-Reynolds, 2101 NASA Road One, Houston, Texas 77058, (713) 483-6827. Filed: March 20, 1996, 4:17 p.m. TRD-9603909 Texas Department of Agriculture Friday, April 12, 1996, 10:00 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. Ricky Adams to hear alleged violations of Texas Agriculture Code, Chapter 74, Subchapter D, and the department's boll weevil eradication program regulations, SOAH Docket Number 551-96-0476. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: March 22, 1996, 1:43 p.m. TRD-9604022 Friday, April 12, 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. Woodward Education to hear alleged violations of Texas Agriculture Code, Chapter 74, Subchapter D, and the department's boll weevil eradication program regulations, SOAH Docket Number 551-96-0477. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: March 22, 1996, 1:43 p.m. TRD-9604021 Friday, April 12, 1996, 3:00 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. Griffin and Brand, Inc., to hear alleged violations of Texas Agriculture Code, Chapter 74, Subchapter D, and the department's boll weevil eradication program regulations, SOAH Docket Number 551-96-0478. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: March 22, 1996, 1:43 p.m. TRD-9604020 Coastal Coordination Council (CCC) Monday, April 1, 1996, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin CCC Executive Committee AGENDA: I. Call to order. II. Discussion of federal CZMA sec.306/306a grants program. Action item: EC recommendation to council on funding priorities and scoring criteria for applications. III. Report on draft environmental impact statement development process. IV. Report on CMP implementation. Discussion of manuals to be developed for council, networked agencies, and the public. V. Rule certification and threshold approval. a. Discussion of affect of certification of agency rules and incorporation into the CMP, including state comments on OCRM guidance document. b. Discussion of interagency memorandum of agreement among agencies responsible for implementation of the CMP. Action item: EC recommendation to council on agencies' requests for rule certification and threshold approval. VI. Report on small business and permitting assistance program. Action item: EC recommendation to the council. VII. Discussion of maintenance dredging MOA between the CCC and COE. Presentation from the COE. VIII. Public comment. IX. Adjourn. Contact: Janet L. Fatheree, 1700 North Congress Avenue, Room 831, Austin, Texas 78701, (512) 463-5385. Filed: March 22, 1996, 9:28 a.m. TRD-9603985 Texas Planning Council for Developmental Disabilities Wednesday, April 3, 1996, 10:00 a.m. Sheraton Hotel, 500 North IH-35, Red River Room Austin Executive Committee Meeting AGENDA: 10:00 a.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes 4. Consideration of stipends applications 5. Budget status report 6. Review of management agreement 7. Chair's report 8. Executive director's report Noon-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: March 22, 1996, 4:33 p.m. TRD-9604056 Wednesday, April 3, 1996, 1:00 p.m. Sheraton Hotel, 500 North IH-35, Sabine/Rio Grande Room Austin Council Meeting AGENDA: 1:00 p.m.-Call to order 1. Introductions 2. Public comments 3. Consent agenda (items noted with an *) 4. * Approval of minutes 5. Nominating Committee report A. Election of vice-chair B. Election of consumer member-at-large 6. Executive Committee report A. * Consideration of bylaws amendments B. * Consideration of associate member procedures C. Budget status report D. DD Act reauthorization status report E. Other report items 7. Planning Committee report A. Consideration of Aging/DD request for proposal 8. Chair's report A. * Committee assignments B. Other report items 3:00 p.m.-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: March 22, 1996, 4:33 p.m. TRD-9604055 Wednesday-Thursday, April 3-4, 1996, 3:30 p.m. and 8:30 a.m., respectively Sheraton Austin Hotel, 500 North IH-35 at Sixth Street, Sabine Room Austin Advocacy and Public Information Committee AGENDA: Wednesday, April 3 3:30 p.m. I. Call to order II. Introduction and public comments III. Discussion of federal policy A. DD appropriations and reauthorization B. IDEA reauthorization C. PASS moratorium D. Other federal legislation IV. Discussion of state policy/legislation A. Interim committee on offenders with mental disabilities B. HMO rules update C. Update on Medicaid waivers D. Update on education rules E. Managed care pilots F. Other state policy issues V. Discussion of draft position statements and revisions VI. Public information report 5:30 p.m. VII. Recess Thursday, April 4 8:30 a.m. I. Continuation of unfinished business from the previous day 2:00 p.m. II. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: March 25, 1996, 9:50 a.m. TRD-9604082 Wednesday-Thursday, April 3-4, 1996, 3:30 p.m. and 9:00 a.m., respectively Sheraton Austin Hotel, 500 North IH-35 at Sixth Street, Rio Grande Room Austin Planning Committee AGENDA: Wednesday, April 3 3:30 p.m. I. Call to order II. Introduction of council members, staff and guests III. Public comment 3:35 p.m. IV. Approval of minutes V. Request for funding 3:50 p.m. VI. Consideration of requests for proposal a. special needs master pooled trust RFP 4:00 p.m. VII. Results of permanency planning, managed care and PASS review proposals 4:20 p.m. VIII. Prevention concept paper 5:00 p.m. Recess Thursday, April 4, 1996 9:00 a.m. IX. Revised state plan review 10:15 a.m.-Break 10:45 a.m.-Reconvene 12:00 p.m.-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: March 25, 1996, 9:49 a.m. TRD-9604081 Texas Education Agency Monday, April 8, 1996, 8:30 a.m. Texas Education Agency, William B. Travis Building, 1701 North Congress Avenue, Room 1-104 Austin Texas Environmental Education Advisory Committee (TEEAC) AGENDA: Review of the Texas Essential Knowledge and Skills (TEKS); make recommendations to the TEKS writing teams; election of officers; report on the work of the State Education and Environment Roundtable; reports on 19 TAC Chapter 74 Curriculum Requirement Revisions. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78711, (512) 463-9556. Filed: March 22, 1996, 4:49 p.m. TRD-9604058 Advisory Commission on State Emergency Communications Tuesday, April 2, 1996, 9:30 a.m. 333 Guadalupe Street, Room 100 Austin Legislative and Regulatory Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: proposed rulemaking for wireless and E9-1-1 systems; cellular priority access; telephone number portability; House Bill 2128, PURA proceedings; Legislative Interim Committee charges; private switch legislation and regulatory process; N- 1-1 PUC proceeding; agreements with new local service providers; the committee may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: March 22, 1996, 12:18 p.m. TRD-9604006 Tuesday, April 2, 1996, 11:00 a.m. 333 Guadalupe Street, Room 100 Austin Poison Control Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: Poison Control Program financial report; public education activities; Poison Control Coordinating Committee report; Phase II telecommunications system implementation; Texas Poison Center network help desk support; January 31, 1996 Committee meeting minutes; the committee may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: March 22, 1996, 12:49 p.m. TRD-9604008 Tuesday, April 2, 1996, 1:45 p.m. 333 Guadalupe Street, Room 100 Austin Operations and Performance Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: ACSEC financial report; GTE service fee remittance follow up; agency public education activities; January 31, 1996 Administration and Audit meeting minutes; the committee may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, with Assistant Attorneys General on pending or contemplated litigation. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: March 22, 1996, 3:46 p.m. TRD-9604041 Tuesday, April 2, 1996, 3:00 p.m. 333 Guadalupe Street, Room 100 Austin Planning and Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: revised ACSEC strategic plan; addressing project deliverables; consideration of comments received and adoption of Rule 251.8, Guidelines and Standards for Certificated Telecommunications Utilities, and related issues; January 31, 1996 Addressing and Planning and Implementation Committee meeting minutes; the committee may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: March 22, 1996, 2:04 p.m. TRD-9604027 Wednesday, April 3, 1996, 9:00 a.m. 333 Guadalupe Street, Room 100 Austin Commission Meeting AGENDA: The commission will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: recognition of outgoing executive director, Mary A. Boyd; Cause Number 95-15818; authorize ACSEC staff and AG's to take action against cellular carriers; discussion on executive director vacancy; Legislative and Regulatory Committee report; Poison Control Committee report; Operations and Performance Committee report; Planning and Implementation Committee report; minutes. The commission may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.071, consultation with Assistant Attorneys General on pending or contemplated litigation, including but not limited to legal advice on Cause Number 95-15818, Wireless Providers of Texas v. Advisory Commission on State Emergency Communications, legal issues related to settlement of GTE service fee remittances, and personnel matters with regard to the vacant executive director position. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: March 22, 1996, 12:03 p.m. TRD-9604005 State Employee Charitable Campaign Wednesday, March 27, 1996, 4:30 p.m. 624 Indiana, Second Floor Meeting Room Wichita Falls Local Employee Committee-Wichita Falls AGENDA: Discussion/action items 1. Review and approval of local campaign manager applications 2. Discuss the role of the Local Employee Committee in the SECC 3. Review campaign calendar 4. Review campaign plan 5. Set next meeting date Contact: Mike Terry, 624 Indiana, Suite 304, Wichita Falls, Texas 76301, (817) 322-8638 or Fax: (817) 322-8643. Filed: March 21, 1996, 9:33 a.m. TRD-9603924 Wednesday, April 3, 1996, Noon 1212 North Velasco, Suite 210, Dow Credit Union Building Angleton Local Employee Committee-Brazoria County AGENDA: Discussion/action items 1. Review and discuss the SECC 2. Discuss the responsibilities of the Local Employee Committee 3. Select local campaign manager 4. Set next meeting Contact: Esther Bernard, 1212 North Velasco, Angleton, Texas 77515, (409) 849- 9402 or Fax: (409) 848-0259. Filed: March 21, 1996, 9:33 a.m. TRD-9603925 Thursday, April 11, 1996, Noon 2820 San Bernardo, Suite Three Laredo Local Employee Committee AGENDA: 1. Review 1995 campaign 2. Discuss local employee committee responsibilities 3. Review local campaign manager applications 4. Select local campaign manager 5. Review applications for local eligibility 6. Select organizations for local section of brochure Contact: Peggy Garcia, 2820 San Bernardo, Suite One, Laredo, Texas 78040, (210) 723-9113, Fax (210) 723-4759 Filed: March 25, 1996, 9:34 a.m. TRD-9604074 Thursday, April 12, 1996, 8:30 a.m. 700 North Street, Room 190 Beaumont Local Employee Committee AGENDA: 1. Review and discuss 1996 SECC 2. Review applications for local campaign manager 3. Selection local campaign manager Contact: Peg Towers, 700 North Street, Beaumont, Texas 77701, (409) 835-4575, Fax (409) 835-0376. Filed: March 25, 1996, 9:34 a.m. TRD-9604077 Thursday, April 18, 1996, Noon 2820 San Bernardo, Suite Three Laredo Local Employees Committee AGENDA: 1. Review denied applications 2. Review appeals 3. Set local budget, campaign goal, and campaign dates 4. Set next meeting Contact: Peggy Garcia, 2820 San Bernardo, Suite One, Laredo, Texas 78040, (210) 723-9113, Fax (210) 723-4759. Filed: March 25, 1996, 9:34 a.m. TRD-9604075 Thursday, April 18, 1996, 4:00 p.m. 4240 FM 158 Bryan Local Employees Committee AGENDA: 1. Determine eligibility of local campaign manager applicants 2. Determine eligibility of federations and individual agencies 3. Review 1995 campaign results 4. Discuss 1996 campaign strategies Contact: Bob Fleischer, 4340 Carter Creek, Suite 107, Bryan, Texas 77802, (409) 774-4535, Fax (409) 268-8929. Filed: March 25, 1996, 9:34 a.m. TRD-9604076 Texas State Board of Registration for Professional Engineers Tuesday, April 2, 1996, 1:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Registration AGENDA: 1. Meeting called to order by Committee Chair C. H. Treat at 1:00 p.m. 2. Discuss proposed rule changes. A. Review and vote on rules ready to be published. B. Review and vote on faculty registration rules. C. Review and vote on proposed rule change concerning comity registration. D. Review and vote on proposed rule change on reinstatement of licenses. E. Discuss TOEFL/TSE requirements. F. Discuss and vote on deletion of sanitary engineer. 3. Discuss examination by NCEES. A. Discuss low scores. B. Define purpose of examinations. C. Discuss future direction for using examinations. 4. Discuss Texas' Registration Model. 5. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: March 21, 1996, 9:54 a.m. TRD-9603931 Texas Commission on Fire Protection Wednesday-Friday, April 3-5, 1996, 9:00 a.m. 12675 North Research Austin Funds Allocation Advisory Committee AGENDA: I. Approval of minutes of previous meeting. II. Discussion of monitoring reports. III. Discussion and possible action on applications for financial assistance. IV. Discussion of and recommendation on the interest rate to be used for loans under the Fire Department Emergency program. V. Discussion and possible action on changes to the rules of the Fire Department Emergency program. VI. Discussion and possible action regarding changes to the application instructions, application, and contract for the Fire Department Emergency program. VII. Discussion of report on acquisition and distribution of resources. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: March 22, 1996, 8:57 a.m. TRD-9603981 Thursday-Friday, April 4-5, 1996, 9:00 a.m. 12675 North Research Boulevard Austin Fire Protection Personnel Advisory Committee AGENDA: I. Call to order. II. Discussion and possible action concerning rules pending before the Texas Commission on Fire Protection relating to paid fire protection personnel, part- time fire protection employees, and local fire departments regulated under Government Code, Chapter 419, Subchapter B. III. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: March 22, 1996, 8:58 a.m. TRD-9603982 Thursday-Friday, April 4-5, 1996, 9:00 a.m. 12675 North Research Austin Commission AGENDA: Executive sessions under sec.551.071 and sec.551.074. Discussion and possible action regarding executive sessions; development of a process to evaluate the executive director; IFSAC; authority and policies of agency regarding Key Rate inspections; supplement to the self evaluation reports submitted to the Sunset Commission. Matters from the executive director. Matters from the Funds Allocation Advisory Committee. Discussion and possible action regarding coordination efforts with other governmental agencies regarding acquisition of surplus military equipment; recognition by the commission of fire service personnel. Matters from the Fire Protection Personnel Advisory Committee. Matters from the Volunteer Fire Fighter Advisory Committee. Discussion and possible action regarding proposed amendments to NFPA 1500. Matters from the Fire Extinguisher Advisory Council. Matters from the Fire Alarm Advisory Council. Matters from the Fire Protection (Sprinkler) Advisory Council. Discussion and possible action regarding status of state fire code feasibility study. Report from Firemen's Training School Advisory Board representative. New matters from the public. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: March 22, 1996, 8:58 a.m. TRD-9603983 Thursday-Friday, April 4-5, 1996, 9:00 a.m. 12675 North Research Austin Fire Protection Personnel Advisory Committee AGENDA: I. Call to order. II. Discussion and possible action concerning rules pending before the Texas Commission on Fire Protection relating to paid fire protection personnel, part- time fire protection employees, and local fire department regulated under Government Code, Chapter 419, Subchapter B. III. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: March 22, 1996, 8:58 a.m. TRD-9603982 Texas Department of Health Saturday, March 30, 1996, 8:30 a.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 22, 1996 meeting; proposed rules concerning administration of medically underserved community-state matching incentive program; adoption under federal mandate of fiscal year 1996 Women, Infants, and Children's (WIC) state plan of operations and amendments to the WIC policy and procedure manual; 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: March 22, 1996, 4:29 p.m. TRD-9604051 Saturday, March 30, 1996, 10:00 a.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 22, 1996 meeting; recent reports by the state auditor's office; internal audit roles and responsibilities; monthly report: strategic financial issues (historically underutilized businesses; Chronically Ill and Disabled Children's program; FTEs; new laboratory; monthly financial update); Board of Health strategic priorities and strategic plan update; border health update; and congressional report. 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: March 22, 1996, 4:29 p.m. TRD-9604052 Saturday, March 30, 1996, 2:00 p.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 22, 1996 meeting; and TDH recruitment and retention plan. 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: March 22, 1996, 4:29 p.m. TRD-9604053 Saturday, March 30, 1996, 3:00 p.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 23, 1996 meeting; and recommendation to the State Medicaid Director concerning proposed rules relating to the benefits and limitations of chemical dependency treatment facility services. 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: March 22, 1996, 4:28 p.m. TRD-9604047 Saturday, March 30, 1996, 3:30 p.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the February 22, 1996 meeting; update on special care facility licensing; update on bottled and vended water; Health Care Quality and Standards (proposed rules concerning the licensing of end stage renal disease facilities) ; Environmental and Consumer Health (proposed rules concerning minimum standards for licensure of tattoo studios); Community Oriented Primary Care (discussion concerning proposed rules regarding establishment of registry for primary care providers seeking collaborative practice); 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: March 22, 1996, 4:29 p.m. TRD-9604048 Sunday, March 31, 1996, 8:00 a.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano 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 discussion concerning procedural and/or administrative issues of the Board of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: March 22, 1996, 4:29 p.m. TRD-9604049 Sunday, March 31, 1996, 10:00 a.m. Harvey Hotel, Live Oak/Red Oak Rooms, 1600 North Central Expressway Plano Texas Board of Health AGENDA: The board will meet to discuss approval of the minutes of the February 23, 1996 meeting; and discuss and possibly act on: commissioner's report; update on Texas Department of Health Region 2 and 3; Strategic Management Committee report; Health Financing Committee report (recommendation to the State Medicaid director concerning proposed rules relating to the benefits and limitations of chemical dependency treatment facility services); Health and Clinical Services Committee report (proposed rules concerning administration of medically underserved community-state matching incentive program; and adoption under federal mandate of fiscal year 1996 Women, Infants, and Children's (WIC) state plan of operations and amendments to the WIC policy and procedure manual); Human Resources Committee report; Regulatory Committee report (proposed rules concerning the licensing of end stage renal disease facilities; and proposed rules concerning minimum standards for licensure of tattoo studios); executive session (pending litigation-Texas Pharmaceutical Association, et al vs. Texas Department of Health concerning reimbursement rates for pharmacy services in the Medicaid Vendor Drug Program); public comments not requiring board action; announcements and comments not requiring board action; and meeting date for April, 1996. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: March 22, 1996, 4:29 p.m. TRD-9604050 Texas Department of Housing and Community Affairs Saturday, March 30, 1996, 8:30 a.m. 301 South Frio Street, Suite 480, Conference Room San Antonio Finance Committee Meeting AGENDA: The Finance Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on following: approval of minutes of January 8 and 16; multi-family bond issues of Harbors, Plumtree, Dallas/Fort Worth apartments pool; mutual benefit properties financing; inducement resolution for multi-family bond issue for NHP Foundation, technical corrections to investment policy; conduct interviews of senior underwriters responding to request for proposal for book runner positions; executive directors report; executive session-consultation with attorney under sec.551.071(2) of Texas Government Code; anticipated litigation (general counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception); action in open session on items discussed in executive session; adjourn. Contact: L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: March 20, 1996, 3:54 p.m. TRD-9604043 Monday, April 1, 1996, 10:00 a.m. 1100 Congress Avenue, Capitol Extension, Room E1.012 Austin Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to discuss, consider and possibly act on following: conduct public hearing regarding Low Income Housing Tax Credit Program for 1996; adjourn. Contact: L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: March 22, 1996, 3:42 p.m. TRD-9603902 Texas Department of Insurance Monday, April 8, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Gilbert Alan Salinas, Pharr, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 25, 1996, 9:27 a.m. TRD-9604070 Tuesday, April 9, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference re: appeal of Martech, Inc., from decision of the Texas Workers' Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 25, 1996, 9:27 a.m. TRD-9604072 Wednesday, April 10, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Johnie Lee Carroll, Arlington, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 25, 1996, 9:27 a.m. TRD-9604071 Texas Juvenile Probation Commission/State Board of Education Monday, April 1, 1996, 10:30 a.m. 2015 South IH-35 Austin Joint Task Force Subcommittee AGENDA: I. Call to order II. Introductions III. Discussion of major issues related to Chapter 37 of the Texas Education Code IV. Public comments V. Other business VI. Adjourn Contact: Vicki Wright, 2015 South IH-35, Austin, Texas 78711, (512) 912-2400. Filed: March 21, 1996, 11:15 a.m. TRD-9603935 Texas Department of Licensing and Regulation Tuesday, April 2, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of administrative penalties against the respondent, Roy Mitchell, for violations of the Texas Civil Statutes, Article 8861 (the Act) sec.5(a) and 16 Texas Administrative Code sec.sec.75.70(i), 75.40(b) and 75.40(e), in accordance with the Act and Article 9100; Texas Government Code, Chapter 2001 (A.P.A.); and 16 Texas Administrative Code, Chapter 75. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 22, 1996, 8:35 a.m. TRD-9603975 Texas Lottery Commission Saturday, March 30, 1996, 8:30 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the February 21, 1996 meeting; report by the Bingo Advisory Committee and possible action on its activities; consideration and possible action, including adoption, of new bingo rules and/or amendments to existing bingo rules; consideration and possible action, including adoption, of repeal of bingo rules that expired by operation of law on April 1, 1995; consideration and possible action, including proposal, on new bingo rule relating to system services providers; consideration and possible action on minimum price of bingo paper; consideration and possible action on the nominations process regarding the Bingo Advisory Committee; consideration and possible action on a rulemaking petition relating to partial payment agreements; consideration and possible action on the extension of the financial audit services contract; consideration and possible action on the extension of the drawings audit services contract; consideration and possible action on the 1996 minority participation report; consideration and possible action on the proposed amendment to lease, creating a lease with option to purchase (Lottery Headquarters); consideration and possible action on the 1997-2001 strategic plan; consideration and possible action on the 1995 fiscal year financial audit and management letter; consideration and possible action on the appointment, employment, or duties of the internal auditor; commission may meet in executive session; return to open session for further deliberation and possible action on any matter discussed in executive session; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned Administrative Law Judge and the time period has lapsed for the filing of exceptions and replies; consideration and possible action on motions for rehearing in Docket Numbers 362-94-1898.B Wolverine Council Auxiliary/Callaghan Plaza, 362-94-1899.B Wolverine Council Auxiliary/Unique Ballroom and 362-94-1900.B Wolverine Council Auxiliary/Krystal Palace and Docket Number 362-95-1292.B St. Anthony's Special Education Association; report by the executive director and possible discussion on the financial status of the agency, operation of the agency, HUB performance; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: March 22, 1996, 2:35 p.m. TRD-9604035 Texas National Guard Armory Board Friday, March 22, 1996, 3:00 p.m. 1901 North Shoreline Boulevard Corpus Christi Emergency Revised Agenda: Item #4b AGENDA: Administrative matters Executive director's update Construction/renovation/maintenance update Property/leases Establish date of next meeting Agenda Item #4, subsection b, is amended as follows: Discussion of property sale/lease will be conducted in an executive session, (sec.551.072, Open Meetings Act) "due to an unforeseeable situation". Reason for Emergency: Information received March 20, 1996 will effect this discussion. Contact: Julie Wright, P.O. Box 5426, Austin, Texas 78763, (512) 406-6971. Filed: March 21, 1996, 8:55 a.m. TRD-9603919 Texas Board of Occupational Therapy Examiners Friday, March 29, 1996, 10:00 a.m. 333 Guadalupe Street, Suite 2-510 Austin Revised Agenda AGENDA: I. Call to order II. Approval of minutes of October 27, 1995 and December 1, 1995 meetings III. Public comment IV. Report from Texas Occupational Therapy Association V. Review and possible action on adoption of rules proposed by the board and published in the Texas Register as follows: sec.sec.362.1, 364.1, 369. 3, 370.1, 371.1, 371.2, 372.1, 373.1, 374.1, 374.3, and 375.1. VI. Discussion and appointment of alternates from the board to the Executive Council of Physical Therapy and Occupational Therapy Examiners. VII. Discussion and appointment of a representative from the board to the Health Professions Council. VIII. Discussion of the definition of occupational therapy. IX. Discussion of and possible action on possible changes to the Texas Occupational Therapy Practice Act in the next legislative session. X. Report from the Investigations Committee and possible action on case #95-20. XI. Report from the Applications Committee XII. Discussion and possible action on the application of Amy D. George XIII. Coordinator's report XIV. Executive director's report XV. Discussion and possible action on the strategic plan for the Executive Council of Physical Therapy and Occupational Therapy Examiners. XVI. Executive session pursuant to sec.551.071 of the Government Code, consultation with attorney regarding pending or contemplated litigation. XVII. Presiding officer's report XVIII. Discussion and possible action on the next meeting date. XIX. Adjournment Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: March 20, 1996, 4:03 p.m. TRD-9603908 Texas Department of Public Safety Thursday, April 4, 1996, 11:00 a.m. DPS Headquarters, 5805 North Lamar Boulevard Austin Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real estate matters Public comment Miscellaneous and other unfinished business Discharge appeal hearing of DPS employee Irma Flores Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 424-2000, Ext. 3700. Filed: March 21, 1996, 10:24 a.m. TRD-9603932 Public Utility Commission of Texas Monday, April 1, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commissioners will have a work session/workshop at the above date and time for discussion and possible action on agency administrative procedures; project assignments; correspondence; budget and fiscal matters; commission's response to the Federal Telecommunications Act of 1996, including, but not limited to actions taken by the Federal Communications Commission; filings submitted to the commission under Title I of the Federal Telecommunications Act of 1996; electric industry competition issues and telecommunications industry competition issues; Project Number 14045 (rulemaking on transmission access and pricing and stranded investment), including adoption of sec.23.70 relating to transmission terms and conditions; Project Number 15000 (electric industry restructuring), Project Number 15001 (stranded costs or excess costs over market) and Project Number 15002 (scope of competition in the electric industry in Texas). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: March 21, 1996, 1:28 p.m. TRD-9603942 Monday, April 1, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Revised Agenda AGENDA: In addition to the previously submitted agenda, the commissioners will consider Docket Number 15543, cooperatives' application for extension of time to file unbundled rates under sec.23.67(o). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: March 22, 1996, 1:30 p.m. TRD-9604019 Tuesday, April 2, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A joint prehearing conference has been scheduled for the above date and time in Docket Number 15372-application of GTE Southwest, Inc. for approval of new nationwide advanced credit management system; and Docket Number 15373- application of Contel of Texas, Inc. for approval of new nationwide advanced credit management system Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 20, 1996, 1:03 p.m. TRD-9603897 Wednesday, April 3, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A joint prehearing conference has been scheduled for the above date and time in Docket Number 15204-application of Contel of Texas, Inc. for revisions to its access service tariff; and Docket Number 15205-application of GTE Southwest, Inc. for revisions to its facilities for state access tariff Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 20, 1996, 1:02 p.m. TRD-9603896 Wednesday, April 3, 1996, 2:00 p.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 15436-application of United Telephone Company of Texas, Inc. for approval of Info-Link tariff Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 20, 1996, 1:03 p.m. TRD-9603898 Thursday, April 4, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above time in Docket Number 15377-Cuero Hydroelectric Inc.'s emergency petition for a declaratory order. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 25, 1996, 1:44 p.m. TRD-9604131 Texas Racing Commission Monday, April 1, 1996, 10:00 a.m. Room 101, John H. Reagan Building, 105 West 15th Street Austin AGENDA: Call to order; roll call. Action on the following rules: sec.sec.305.41, 305.70, 309.199, 313.53, 313.132, 313.301, 313.449, 319.102, 319.111, 315.36, 321.6, 321.38, 321.114, 321.204, 321.206, 321.207-321.209, 321.232-321.235, 321.272, and 321.275- 321.277. Petition by Lance Beshara for amendment to sec.309.27. Consideration of and action on the following: request to open application periods to receive applications for a Class 2, 3, or 4 racetrack license in Nacogdoches County; contracts between Texas Horsemen's Benevolent and Protective Association and Texas pari-mutuel racetracks; request by Sam Houston Race Park for approval of percentages for purses from simulcasting; requests for changes to allocation of 1996 live race dates. Report by Retama Park. Possible executive session pursuant to Texas Racing Act, sec.6.03 (Texas Civil Statutes, Article 179-e) to consider totalisator and concession contracts for Lone Star Park at Grand Prairie; vote on contracts in open meeting. Old and new business; adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 833- 6699. Filed: March 22, 1996, 3:46 p.m. TRD-9604042 Railroad Commission of Texas Tuesday, April 2, 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 at the time specified on the agenda. 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: March 22, 1996, 11:49 a.m. TRD-9604003 Texas Real Estate Commission Monday, April 1, 1996, 8:30 a.m. Conference Room 236B, TREC Headquarters Office, 1101 Camino La Costa Austin Investment Committee AGENDA: The committee will review the commission's recovery fund investment policy and discuss possible recommendations to the commission. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: March 21, 1996, 1:24 p.m. TRD-9603939 Monday, April 1, 1996, 9:00 a.m. Conference Room 236B, TREC Headquarters Office, 1101 Camino La Costa Austin Administrator Evaluation Committee AGENDA: The committee will discuss the process for evaluating the administrator and possibly conduct an executive session to perform the evaluation under sec.551. 074, Government Code. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: March 21, 1996, 1:24 p.m. TRD-9603940 Monday-Tuesday, April 1-2, 1996, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: (Monday) April 1, 1996, at 9:30 a.m. Call to order; minutes of February 19, 1996 commission meeting; staff reports for January and February 1996; committee reports; comments from visitors; discussion and possible action to adopt: (a) amendment to 22 TAC sec.535.148, concerning termination dates of listing contracts and other personal services contracts; (b) amendment to 22 TAC sec.535.51, concerning general requirements for licensure and to sec.535.208, concerning application for an inspector license; discussion and possible action to propose: (a) amendment to 22 TAC sec.535.300, concerning advertising by residential rental locators; (b) amendment to 22 TAC sec.535.91, concerning renewal applications; executive session to discuss pending litigation pursuant to sec.551.071, Texas Government Code; discussion and possible action to authorize payments from recovery funds; discussion and possible action to authorize deposit or distribution of funds collected on behalf of the Real Estate Research Center; discussion and possible action regarding attendance and voting at ARELLO meetings; discussion and possible action regarding recovery fund investment policy and appointment of financial officer; discussion and possible action to approve education providers, courses or instructors; consideration of complaint information concerning Luther Stuart Pully, Annette M. Shaw, John Fred Baker, David Cogswell Pearce, Donna Malone Hamilton, Walter H. Cousins and Peyton School of Real Estate; motion for rehearing in the matter of Raymond Conway Croft, Hearing Number 96-30-950533; entry of orders in contested cases; scheduling of future meetings; discussion and possible action to develop strategic plan (1:00 p.m.- 6:00 p.m.) Tuesday, April 2, 1996, at 9:30 a.m. (to be convened only if agenda not completed April 1) Call to order; discussion and possible action on any agenda item not completed on prior day. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: March 21, 1996, 1:24 p.m. TRD-9603941 Red River Compact Commission Tuesday, April 23, 1996, 8:30 a.m. 301 West Lafayette Jefferson AGENDA: 1. Call to order; 2. Welcome; 3. Approval of agenda; 4. Approval of the minutes of April 25, 1995 meeting; 5. Report of the chairman; 6. Report of the treasurer; 7. Report of the commissioners, a. Oklahoma, b. Arkansas, c. Louisiana, d. Texas; 8. Report of the committees, a. Legal, b. Engineering, c. Environmental, d. Budget; 9. Federal agency reports, a. Bureau of Reclamation, b. Corps of Engineers, c. Natural Resource Conservation Commission, d. Geological Survey, e. Fish and Wildlife Service; 10. Unfinished business; 11. New business a. Annual reports for 1995, b. Assignments to committees, 1. Legal, 2. Engineering, 3. Environmental, 4. Budget, c. Election of officers, d. Appointments to committees, e. Seventeenth annual meeting, f. Other business; 12. Public comments; 13. Adjourn. Contact: Herman Settemeyer, MC-157, 12100 Park 35 Circle, Austin, Texas 78711- 3087, (512) 239-4707. Filed: March 22, 1996, 8:38 a.m. TRD-9603979 Teacher Retirement System of Texas Thursday, March 28, 1996, 9:00 a.m. 1000 Red River, Room 229-E Austin Board of Trustees Audit Committee AGENDA: Approval of official minutes of the December 15, 1995 Audit Committee meeting; review of 1995 comprehensive annual financial report; review of internal audit department reports-(1) benefit accounting, (2) actuarial data, (3) annuity payroll death review, (4) benefit disbursement payments; quarterly report; and Audit Committee orientation 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 20, 1996, 3:46 p.m. TRD-9603906 Thursday, March 28, 1996, 11:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: Approval of minutes of October 12, 1995 meeting; consideration of Securities Lending Policy; and consideration of Proxy Voting Policy 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 20, 1996, 3:46 p.m. TRD-9603907 Thursday, March 28, 1996, 1:00 p.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees Investment Committee AGENDA: Approval of minutes of the December 14, 1995 meeting; review of Texas Growth Fund activities; discussion of investment activities; consideration of Universe of stocks eligible for investment; consideration of recommended allocation of cash flow for current quarter; review of investments; review of portfolio performance; consideration of ratings for portfolio performance reviews; review of investment outlook and market conditions 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 20, 1996, 3:45 p.m. TRD-9603905 Friday, March 29, 1996, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of February 23, 1996, **** 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 21, 1996, 4:04 p.m. TRD-9603957 Friday, March 29, 1996, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of February 23, 1996, meeting. Consideration of sole of assets held by TRST Atlanta, Inc., update on Mortgage Risk Ratings, and discussion of the process of selection, retention, and evaluation of real estates advisors. 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 21, 1996, 4:04 p.m. TRD-9603957 Friday, March 29, 1996, 9:00 a.m. 1000 Red River, Fifth Floor Boardroom Austin Board of Trustees AGENDA: Roll call of board members; public comments; consideration of board member's absence from February 23, 1996; board meeting; approval of minutes of February 23, 1996, board meeting; report of Texas Public School Employees Group insurance program; report of retirees advisory committee and consideration of plan design change to reduce coinsurance limit for TRS care 3; report of audit committee; report of policy committee; review of investments for the year ending December, 1995; report of investment committee; report of real estate committee; consideration of procedure for evaluation of actuary; report of benefits division; report of executive director, comments by board members; report of general counsel on litigation. 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 (800) 841-4497 at least two days prior to the meeting. Filed: March 21, 1996, 4:04 p.m. TRD-9603956 Texans' War on Drugs Monday, April 1, 1996, 10:00 a.m. 313 East Anderson Lane, Suite 101, Board Room Austin Board of Directors AGENDA: 1) Call to order 2) Establish quorum 3) Approval of minutes 4) Executive session 5) Action on matters from executive session 6) President's report Financial report Service delivery report Executive report 7) Discussion of T.W.O.D. brief 8) Set next meeting date 9) Other business 10) Adjourn Contact: William Halsell, 313 East Anderson Lane, Suite 101, Austin, Texas 78752, (512) 452-0141. Filed: March 31, 1996, 5:07 p.m. TRD-9603961 Texas Department of Transportation Thursday-Friday, March 28-29, 1996, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: Dallas-Fort Worth urban area partners in mobility and ATS (Austin Transportation Study) Metropolitan Planning Organization. Approve minutes. Awards/recognitions/resolutions. National maximum speed zones. rulemaking: 43 TAC Chapter 1, 4, 9, 21, 28, and 29. Programs: 1996 project development plan corrections. Multimodal transportation. Contract awards/rejections/defaults/assignments/claims. Contested cases. Highway-rail grade crossing consolidation. Routine minute orders. Executive session for legal counsel counsultation, land acquisition matters, and management personnel evaluations, designation, assignments and duties. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: March 20, 1996, 10:59 a.m. TRD-9603892 University of Houston System Monday, April 1, 1996, 8:00 a.m. Shamrock Room, University Hilton Hotel, 4800 Calhoun, University of Houston Houston Special Called Board of Regents AGENDA: To discuss the Boards discussion regarding the structure of the reorganization of the University of Houston system and to host open forums at three of the UH campuses: University of Houston, 4800 Calhoun (Shamrock Room); University of Houston-Downtown, One Main Street (Room-1099 North); and University of Houston-Clear Lake, 2700 Bay Area Boulevard (Room 2604, Bayou Building, UHCL Theater Auditorium, Second Floor). Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: March 25, 1996, 10:34 a.m. TRD-9604085 Tuesday, April 2, 1996, 9:00 a.m. Alcorn Auditorium, University of Houston-Victoria, 2506 East Red River Victoria To host an open forum at the University of Houston-Victoria regarding the Board's decision on the structure of the reorganization of the University of Houston System. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: March 25, 1996, 10:34 a.m. TRD-9604086 The University of Texas at Austin Monday, March 25, 1996, 3:30 p.m. 21st and San Jacinto Streets, Ex-Student's Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of the previous meeting III. Old business IV. New Business V. Announcements/information reports VI. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: March 21, 1996, 3:51 p.m. TRD-9603955 The University of Texas Health Center at Tyler Thursday, April 4, 1996, Noon Highway 271 at Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: March 22, 1996, 12:57 p.m. TRD-9604009 Utilization Review Advisory Committee Monday, April 1, 1996, 1:30 p.m. Texas Department of Insurance, 333 Guadalupe Street, Tower I, Room 1264 Austin AGENDA: 1. Opening remarks: 2. Committee business: 3. Introductions: Committee members Staff of the Texas Department of Insurance 4. Election-committee chair 5. Distribution of draft 6. Scheduling of additional meetings 7. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 21, 1996, 12:52 p.m. TRD-9603938 Texas Water Resources Finance Authority Thursday, March 21, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Texas Water Resources Finance Authority Emergency AGENDA: Consider approving the Trinity River Authority's issuance of additional bonds on a parity with Series 1978 bonds held by TWRFA. Reason for Emergency: The Attorney General on March 19, 1996 conveyed the requirement for obtaining TWRFA consent for issuance of the additional bonds as a prerequisite for the Attorney General's approval of such additional bonds. Immediate action is required to allow the Trinity River Authority to meet a scheduled delivery of bonds on March 26, 1996 to finance the project. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: March 20, 1996, 3:36 p.m. TRD-9603901 Texas Workers' Compensation Commission Friday, March 29, 1996, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review, discussion, and possible approval of the acute care inpatient hospital fee guideline 3. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: March 22, 1996, 9:38 a.m. TRD-9603989 Regional Meetings Meetings Filed March 20, 1996 The Dallas Housing Authority (Rescheduled from: March 21, 1996.) Dallas Housing Authority Board of Commissioners met in the Dale V. Kesler Board Room, 3939 North Hampton Road, Dallas, March 27, 1996, at 9:30 a.m. Information may be obtained from Mattye G. Jones, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8475. TRD-9603915. The Dallas Housing Authority Dallas Housing Authority Board of Commissioners met at the Cedar Glen Apartments Housing Development, 2906 East Kiest Boulevard, Dallas, March 28, 1995, at 4:00 p.m. Information may be obtained from Mattye G. Jones, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8475. TRD- 9603916. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, March 26, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9603899. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce-Corner Highway 7 and 75, Gresham Building, Centerville, March 25, 1996, at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9603900. The Lower Rio Grande Valley Development Council (LRGVDC) Board of Directors met at the LRGVDC Office, 311 North 15th Street, McAllen, March 28, 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-9603914. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at the TXDOT District Office, 600 West Expressway US 83, Pharr, March 28, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas 78504, (210) 682-3481. TRD- 9603910. The North Central Texas Council of Governments Executive Board met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, March 28, 1996, at 2:00 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9603891. The Permian Basin Regional Planning Commission Board of Directors, Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, March 27, 1996, at 10:00 a.m. Information may be obtained from Carole B. Symonette, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9603890. The San Antonio-Bexar County Metropolitan Planning Organization (Revised Agenda.) Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, March 25, 1996, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9603893. The West Central Texas Council of Governments (Revised Agenda.) Executive Committee met at 1025 East North Tenth Street, Abilene, March 27, 1996, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9603894. Meetings Filed March 21, 1996 The Austin Transportation Study met at the Southwest Texas State University, 11th Floor Conference Room, JC Kellam Building, San Marcos, March 27, 1996, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088- Annex, Austin, Texas 78767, (512) 499-2275. TRD-9603958. The Austin Transportation Study ATS Delegation Appearance to the Texas Transportation Commission met at 125 East 11th Street, Dewitt C. Greer Building, First Floor, Austin, March 28, 1996, at 9:30 a.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499- 2275. TRD-9603960. The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, March 28, 1996, at 6:30 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9603930. The Central Texas Council of Governments Work Force Development Board of Central Texas met at 321 North Penelope, Belton, March 28, 1996, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9603934. The East Texas Council of Governments Board of Directors met at 5701 South Broadway, Tyler, March 28, 1996, at 7:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9603933. The Edwards Aquifer Authority Administrative Committee met at the San Antonio Development Agency, 1170 East Commerce Street, San Antonio, March 28, 1996, at 6:00 p.m. Information may be obtained from Alice Contreras, 300 Convent, Suite 1400, San Antonio, Texas, (210) 242-1615. TRD-9603936. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, March 25, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9603917. The North Texas Regional Library System (Revised Agenda.) Board of Directors met at 1111 Foch Street, Fort Worth, March 28, 1996, at 1:30 p.m. Information may be obtained from Charlene McMorrow, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9603922. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, March 28, 1996, at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699 or Fax (806) 353-9537. TRD-9603959. The Pecan Valley MHMR Region Board of Trustees met at 104 Pirate Drive, Granbury, March 27, 1996, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9603918. The Riceland Regional Mental Health Authority Board of Trustees Finance Committee met at 3007 North Richmond Road, Wharton, March 28, 1996, at 10:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9603947. The Riceland Regional Mental Health Authority Program Services Committee Board of Trustees met at 3007 North Richmond Road, Wharton, March 28, 1996, at 11:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9603951. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, March 28, 1996, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9603952. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, March 25, 1996, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9603950. The South Texas Private Industry Council, Incorporated met at 901 Kennedy Street, Laredo, March 27, 1996, at 4:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD- 9603937. The South Texas Private Industry Council, Incorporated met at 901 Kennedy Street, Laredo, March 27, 1996, at 4:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD- 9603946. The Tarrant Appraisal District Tarrant Appraisal Review Board met at 2329 Gravel Road, Fort Worth, April 18, 1996, at 8:15 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984. TRD-9603927. The Tarrant Appraisal District will meet at 2329 Gravel Road, Fort Worth, April 23, 1996, at 8:30 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9603926. Meetings Filed March 22, 1996 The Alamo Area Council of Governments 9-1-1 Area Judges Committee met at 118 Broadway, Suite 400, San Antonio, March 27, 1996, at 9:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9603986. The Alamo Area Council of Governments Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, March 27, 1996, at 11:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9603987. The Almo Area Council of Governmentd Board of Directors met at 118 Broadway, Suite 400, San Antonio, March 27, 1996, at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9603988. The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, March 28, 1996, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9604007. The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Bastrop, April 1, 1996, at 7:30 p.m. Information may be obtained from Adlinie Rathman, Drawer P, Bastrop, Texas 78602, (512) 321-3943. TRD-9604028. The Austin Travis County MHMR Center (Emergency Meeting) Finance and Control Committee met at 1430 Collier Street, Austin, March 26, 1996, at Noon. (Reason for emergency: Five major agenda items (5-9) were still being discussed over at various meetings with directors of each area and were not decided upon until after the filing time.) Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9604039. The Bandera County Appraisal District Board of Directors met at the Bandera County Appraisal District, 1116 Main Street, Bandera, March 28, 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-9603994. The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Called Meeting met at 1124A Regal Row, Austin, March 26, 1996, at 8:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9604054. The Barton Springs/Edwards Aquifer Conservation District (Revised Agenda.) Board of Directors-Called Meeting met at 1124A Regal Row, Austin, March 26, 1996, at 8:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9604057. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors met at CARTS Conference Room, 2010 East Sixth Street, Austin, March 28, 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-9604004. The Central Texas Council of Governments (Emergency Revised Agenda.) Work Force Development Board of Central Texas met at 321 North Penelope, Belton, March 28, 1996, at 10:00 a.m. (Reason for emergency: Omitted from original agenda.) Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9604044. The Dallas Area Rapid Transit Audit Committee met in Conference Room "B", 1401 Pacific, Dallas, March 26, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD- 9604024. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room "C", First Floor, 1401 Pacific, Dallas, March 26, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9604025. The Dallas Area Rapid Transit Board met in the Board Room-First Floor, 1401 Pacific, Dallas, March 26, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD- 9604026. The Garza Central Appraisal District Ag Advisory Board will meet at 124 East Main, Post, April 4, 1996, at 1:30 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9604045. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, March 25, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9603978. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, March 27, 1996, at 6:30 p.m. Information may be obtained from Bill Streitman, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9604018. The Northeast Texas Rural Rail Transportation District Board met at 100 Jefferson Street, Conference Room, Sulphur Springs, March 25, 1996, at 3:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. TRD-9603980. The Panhandle Regional Planning Commission Board of Directors met at 415 West Eighth Avenue, Amarillo, March 28, 1996, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9604023. Meetings Filed March 25, 1996 The Brazos River Authority Administration and Audit Committee will meet at 4400 Cobbs Drive, Waco, April 1, 1996, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD- 9604060. The Brazos River Authority Water Utilization Committee will meet at 4400 Cobbs Drive, Waco, April 1, 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-9604061. The Creedmoor MAHA Water Corporation Board of Directors met at 1699 Laws Road, Mustang Ridge, March 27, 1996, at 7:00 p.m. Information may be obtained from Charles P. Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243- 1991. TRD-9604064. The Heart of Texas Region MHMR Center Board of Trustees will meet at 110 South 12th Street, Waco, March 29, 1996, at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, Ext. 290. TRD-9604065. The Upper Leon River Municipal Water District (Emergency Meeting.) Board of Directors met at the General Office located off of FM 2861, Lake Proctor Dam, Comanche, March 26, 1996, at 6:30 p.m. (Reason for emergency: Unplanned changes to agenda items prior to 5:00 p.m., Friday, March 22nd.) Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9604059. The Wood County Appraisal District Appraisal Review Board will meet at 210 Clark Street, Quitman, March 29, 1996, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9604063.