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 Commission on Alcohol and Drug Abuse (TCADA) Thursday, August 29, 1996, 12:00 noon 2626 South Clack Street, MHMR Building Abilene Regional Advisory Consortium, (RAC) Region 2 AGENDA: Call to order; welcome and introduction of members and guests, approval of minutes; election of new RAC members, review of regional funding and commission presentation; discussion period and adjournment. Contact: Annette Wieser, 710 Brazos, Austin, Texas 78701, (512) 867-6352, or Sidney Skipper, 2109 Avenue Q. Lubbock, Texas 79405, (806) 472-2500. Filed: August 16, 1996, 2:02 p.m. TRD-9612021 Friday, September 27, 1996, 9:00 a.m. 911 Pegues Place, Woodbine Treatment Center Longview Regional Advisory Consortium, Region 4 AGENDA: Call to order; introduction of visitors; public comment; approval of minutes; TCADA update and comments; old business; new business: review of TCADA commissioner presentation on goals 1 and 2, membership committee report and recommendations, and discussion and plans regarding goals 3 and 4 as requested by TCADA; scheduling of next meeting and committee needs; additional discussion; and adjournment. Contact: Perry Bridges, 3303 W. Gentry Parkway, Tyler, Texas 75702, (903) 533- 4259. Filed: August 16, 1996, 2:02 p.m. TRD-9612020 Tuesday, October 8, 1996, 9:00 a.m. 201 N. Magnolia Street, Woodbine Inn, Dogwood Parlor Room, Highway 69 Downtown Woodville Regional Advisory Consortium, Region 5 AGENDA: Call to order; introduction of visitors; public comment; approval of minutes; TCADA update and comments; old business; new business: review of TCADA commissioner presentation on goals 1 and 2, membership committee report and recommendations, and discussion and plans regarding goals 3 and 4 as requested by TCADA; scheduling of next meeting and committee needs; additional discussion; and adjournment. Contact: Perry Bridges, 3303 W. Gentry Parkway, Tyler, Texas 75702, (903) 533- 4259. Filed: August 16, 1996, 2:02 p.m. TRD-9612022 Texas Commission on the Arts Friday, September 6, 1996, 8:30 a.m. Radisson Hotel and Conference Center, 5200 East University Center Odessa Administrative Committee AGENDA: I. Call to Order II. Roll Call III. Public Hearing IV. Approval of Minutes for May 30, 1996 V. Financial Statement FY'96 VI. State Plan/Application Refinements VII. Decentralization VIII. Legislative Budget Board Update IX. Organizational Structure Update X. Alamo Rent-A-Car and "State of the Arts" License Plate Update XI. Other Business XII. Adjournment Contact: Deborah Cole, Texas Commission on the Arts, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463-5535. Filed: August 16, 1996, 1:00 p.m. TRD-9612017 Friday, September 6, 1996, 10:00 a.m. Radisson Hotel and Conference Center, 5200 East University Boulevard Odessa AGENDA: I. Call to Order II. Roll Call III. Public Hearing IV. Items for Commission Consent A. Approval of Minutes for May 30, 1996 Meeting B. Administrative Committee Report C. Investment Committee Report D. Financial Statement FY '96 E. Panel Nominations Report F. Resolutions G. Other Business V. Items for Information Only A. Commission Committee appointments B. Cultural Trust Council Update C. Education Initiative Update: 1) Texas Education Agency; 2) Resource Catalog D. National Endowment for the Arts Update E. TCANet Update F. Artsreach Update G. Cultural Connections and AIE Conference Update H. County Arts Expansion Update I. Accessibility Update J. General Meetings Schedule K. Commission and Staff Rosters Contact: Deborah Cole, Texas Commission on the Arts, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463-5535. Filed: August 16, 1996, 1:00 p.m. TRD-9612018 Automobile Theft Prevention Authority Tuesday, August 27, 1996, 4:00 p.m.; Wednesday, August 28, 1996, 8:30 a.m. 800 Brazos Street, Suite 620 Austin Board AGENDA: I. Call to Order and Introductions; Approval of Minutes of Previous Meeting. II. Update on Department of Justice Grant by Linda Young. III. Discussion of Board Attendance at Sunset Commission Hearing on August 28, 1996, Capitol Extension. IV. Deliberation/Formal Action on Sunset Commission Recommendations. V. Deliberation/Formal Action on ATPA's Organizational, Functional and Program Relation to Texas Department of Transportation. VI. Deliberation/Formal Action on Personnel Matters Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of ATPA Employees, Including the Executive Director, Or To Hear a Complaint Against its Employees. VII. Public Comment. Contact: Linda Young, Director, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976 Filed: August 16, 1996, 3:02 p.m. TRD-9612025 Texas Alcoholic Beverage Commission Monday, August 26, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 -- Call to Order, Convene in Open Meeting, Announcement of Executive Session. 1. Executive Session: (a) briefing regarding operations of the general counsel's office Continue Open Meeting. 2. Take action, including a vote, if appropriate, on topics listed for discussion under executive session. 3. Approval of minutes of July 23, 1996 meeting; discussion, comment, possible vote. 4. Administrator's Report. 5. Consider request for rule change to 16 TAC sec.45.113(h)(3) to increase promotional item cost from $1.00 to $5.00 and 16 TAC sec.45.113(f)(7) to allow gifts to consumers under national promotions; discussion, comment possible vote. (Relaxation of Certain Restrictions.) 6. Consider request for rule to regulate size of test tubes used for service of alcoholic beverages; discussion, comment, possible vote. 7. Amend 16 TAC sec.33.23 as published 21 TexReg. 6868 on July 23, 1996; discussion, comment, possible vote. (Alcoholic Beverage License and Permit Surcharges) 8. Approve of Internal Audit Plan for Fiscal Year 1997; discussion, comment, possible vote. 9. Public comment. 10. Adjourn Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: August 16, 1996, 7:40 a.m. TRD-9611933 Texas Bond Review Board Thursday, August 22, 1996, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, 5th Floor Austin AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues A. Texas Southern University- Constitutional Appropriation Bonds, Series 1996 B. Texas State Technical College System -- Constitutional Appropriation Bonds, Series 1996 C. Midwestern State University- Building Revenue and Refunding Bonds, Series 1996 D. Texas Agricultural Finance Authority- State of Texas Taxable Commercial Paper Notes, Series A E. Texas Department of Housing and Community Affairs-Single Family Mortgage Revenue Bonds, 1996 Series A F. Texas Department of Housing and Community Affairs-Single Family Mortgage Revenue Refunding Bonds, 1996, Series B G. Texas Department of Housing and Community Affairs-Taxable Single Family Mortgage Revenue Bonds, 1996, Series C Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741 Filed: August 14, 1996, 11:33 a.m. TRD-9611852 Texas State Board of Examiners of Professional Counselors Saturday, August 24, 1996, 10:00 a.m. Exchange Building, Room S402, 8407 Wall Street Austin Task Force on Travel AGENDA: The task force will discuss and possibly act on: development of official board policy related to board member travel. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. To request an accommodation under the ADA, please contact Charles Pankey, ADA Coordinator in the Office of Civil Rights of (512) 458-7627 or TDD of (512) 458-7708 at least two days prior to the meeting. Filed: August 16, 1996, 3:23 p.m. TRD-9612046 Texas Department of Criminal Justice Friday, August 23, 1996, 9:00 a.m. Frontier In-Flight Museum Board Room, 8008 Cedar Springs Road, Love Field-Main Terminal Dallas State Housing Review (AD HOC) Committee AGENDA: I. Review of Current Housing Policies II. Discussion of Proposed Housing Policies III. Briefing on the House Interim Subcommittee of the Appropriations Committee on Special Issues Related to State Compensation IV. Presentation of Housing Policies in Other States V. Public Testimony VI. Adjourn 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 the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 15, 1996, 11:42 a.m. TRD-9611904 Monday, August 26, 1996, 9:00 a.m. Lockhart Facility, 1400 Industrial Boulevard Lockhart Special Committee on Prison Industries AGENDA: I. Approval of the Committee Minutes of the June 14, 1996 Meeting II. Discussion of the Industry Advisory Committee III. Review of Industry Policy IV. Review of Textile/Clothing Market V. Presentation on Records Conversion Facilities VI. Recommendation on Canvas Shoe Production Startup VII. Presentation of Proposed New Factory Locations VIII. Briefing on the Prison Industry Enhancement Program IX. Public Testimony X. Adjourn XI. Lockhart Facility Tour 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 the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 15, 1996, 11:42 a.m. TRD-9611905 Monday, August 26, 1996, 2:00 p.m. Room 101, John H. Reagan Building Austin Victim Services Revisions and Legislation Committee AGENDA: I. Introduction of Participants II. Description of Current Statutes Governing Victim Services III. Discussion of Recommendation IV. Public Testimony V. Adjourn 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 the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 16, 1996, 12:19 p.m. TRD-9612015 Employees Retirement System of Texas Wednesday, August 28, 1996, 8:00 a.m. ERS Auditorium, ERS Building, 18th and Brazos Street Austin ERS Board of Trustees AGENDA: Call to Order: Executive Session:*; Any Action resulting from Executive Session; Adjournment * Note: The Executive Session will be held in the Fourth Floor Board Room after the meeting is called to order. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336 Filed: August 16, 1996, 2:41 p.m. TRD-9612024 General Services Commission Tuesday, August 27, 1996, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of final adoption of repeal of existing 1 TAC sections 111.61 through 111.70 and final adoption of new 1 TAC sections 111.61 through 111.70 concerning cost of Copies of Open Records; 2) Consideration of publication of proposed amendments to 1 TAC section 113. 19 concerning the catalog purchase procedure for automated information systems; 3) Approval of 1998;1999 Legislative Appropriations Request 4) Consideration of Resolution for Financing Request and Bond Sale for Construction of the Additional Essential Renovations of the William P. Hobby Jr. Building, Austin 5) Consideration of Rate Reductions for TEX-AN 1-800 Service and Interstate Long Distance; 6) Consideration of proposed change orders- various projects; 7) Program Issues; Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code Section 551.072; Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code Section 551.071 Contact: David Ross Brown, 1711 San Jacinto Boulevard, Austin, Texas 78701, (512) 475-2400. Filed: August 16, 1996, 11:16 a.m. TRD-9611955 Office of the Governor- Criminal Justice Division Sunday, August 26, 1996, 9:00 a.m. The Botanical Research Institute of Texas, 509 Pecan Street Fort Worth Texas Crime Stoppers Advisory Council AGENDA: I. Call to Order- 9:00 a.m. II. Approval of June 10, 1996 Meeting Minutes III. Mary Garret & Associates-Conference Planning Updates on (1) Specialized Topics Training Conference, Laredo, Texas; (2) 1997 Annual Conference and (3) Specialized Topics Training Conference. IV. ICJS Contract Issues -- 1. Changes to Contract- (Include Certificates; Rosters; Additional Fees); 2. Contract Approval. V. Education Steering Committee 1. Appointment of Chair 2. Scheduled date for first meeting of the Education Committee. VI. Grant Funds-Availability of funding for training conferences. VII. TDCJ Crime Stoppers- Statistical Report VIII. Schedule Next Advisory Council Meeting IX. Adjourn Contact: Patricia J. McDaniel, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1784 Filed: August 14, 1996, 2:44 p.m. TRD-9611870 Texas Health Care Information Council Sunday August 25, 1996, 1:00 p.m. Texas Department of Health, Moreton Building, Room M-739, 1100 West 49th Street Austin Consumer Education Subcommittee AGENDA: The subcommittee will discuss and possibly act on: council consumer education efforts for the future; set agenda for next meeting; and will receive public comments. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756, (512- 458-7533). To request ADA accommodation, Please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458- 7708 at least two days prior to the meeting. Filed: August 16, 1996, 3:23 p.m. TRD-9612047 Sunday August 25, 1996, 3:00 p.m. Texas Department of Health, Moreton Building, Room M-739, 1100 West 49th Street Austin Appointments Subcommittee AGENDA: The subcommittee will discuss and possibly act on: consideration of additional candidates for membership on the Technical Advisory Committees; set agenda for next meeting; and receive public comments. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756, (512- 458-7533). To request ADA accommodation, Please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458- 7708 at least two days prior to the meeting. Filed: August 16, 1996, 3:23 p.m. TRD-9612048 Monday August 26, 1996, 8:00 a.m. and 1:00 p.m. respectively Texas Department of Health, Moreton Building, Room M-739, 1100 West 49th Street Austin Appointments Subcommittee AGENDA: The Texas Health Care Information Council will hold a public hearing from 8:00 a.m. to 12:00 p.m. on proposed rules for the collection and release of hospital discharge data. At 1:00 p.m. the council will hold a regular meeting to discuss and possibly act on: proposed rules for the collection and reporting of Health Plan Employer Data and Information Set (HEDIS) from health maintenance organizations (HMOs); public comments on proposed rules for the collection and reporting of HEDIS from HMOs' council subcommittee reports (Consumer Education Subcommittee; and Appointments Subcommittee); approval of the following items (purchase of two equipment items which include Amarch desktop LCD and case for use with the executive director's laptop computer previously ordered in June; and Solid Systems, Inc., Spare 5's(2), each with 48 MB memory, 2.1 GB hard drive, 17 inch color monitor, 3.5 inch floppy drive; one with CD ROM drive); and (contracts for health care consultant for developmental work on proposed rules for the collection and reporting of HEDIS and HMOs; and legal counsel for review and formatting of proposed rules for the collection and reporting of HEDIS from HMOs for submission for publication in the Texas Register); presentation of budget request for fiscal years 1998 and 1999 by executive director; discussion of strategy request and supplemental information regarding exceptional items; and setting agenda for next meeting; and will receive public comments. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756, (512- 458-7533). To request ADA accommodation, Please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458- 7708 at least two days prior to the meeting. Filed: August 16, 1996, 3:23 p.m. TRD-9612049 Texas Health Reinsurance System Tuesday, September 10, 1996, 9:00 a.m. Hyatt Regency Hotel, Jupiter Meeting Room, International Parkway Dallas-Ft. Worth International Airport, Dallas Board of Directors AGENDA: I. Call to Order II. Discussion and Possible Action to Approve Minutes of Last Board Meeting III. Participation by the public (to address Board of Directors on any matter not listed on this agenda. IV. Report from Administrator, TDI Staff, and State Auditor (if present) and Discussion V. Report from the Actuarial Committee and Discussions A. Report from Actuarial Firm and Discussions B. Discussion on How Multiple Managed Cared Credits Affect Rates C. Discussion and Possible Action on Modifying Acceptance of Newborn Risks E. Discussion and Possible Action on Interim Assessment F. Discussion and Possible Action on Setting Assessment Formula VI. Report from Operations Committee and Discussions (action on expenses/Directors, Milliman & Robertson, Metra Health, others) VII. Report from Access Committee and Discussions VIII. Report from Audit Committee and Discussions (Possible Action on Hiring Auditor(s) for the System IX. Discussion and Possible Action on Nomination and Election of Officers of the Board X. Discussion and Possible Action on the Membership of the Committees of the Board XI. Discussion of further business XII. Setting the Agenda, Date and Location of Next board meeting. XIII. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 16, 1996, 9:43 a.m. TRD-9611940 Texas Department of Human Services Friday, August 23, 1996, 11:00 a.m. 701 West 51st Street, First Floor, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of July 19, 1996. 2. Chairs's comments and announcements. 3. Adoption of rules to implement additional welfare reform policies in the Aid to Families with Dependent Children (AFDC) and Medical Programs. 4. Proposed amendments to the rules for Nurse Aide Training and Certification. 5. Amendment to the Medicaid Nursing Facility Pre-admission Screening and Annual Resident Review (PASARR) rules regarding the Annual Resident Review. 6. Quality assurance review of internal audit. 7. Commissioner's Report: a) Advisory committee appointments, b) Federal Welfare Reform Legislation, c) Announcement and comments, d) Tracking of board action. 8. As authorized by the Texas Open Meetings Act, Government Code, the Board will recess for closed Executive Session. a) In accordance with Section 551.071, the board will meet with its attorney concerning the following pending litigation: The State of Texas v. The American Tobacco Company, et al; Victor Gomez v. DHS; and Sensitive Care, Inc. dba HEB Nursing Home v. DHS. b) In accordance with Section 551.074, the board will meet to consider possible candidates to fill permanently, the position of Commissioner of Human Services. 9. The board will reconvene in open session to take action, if necessary, resulting from discussion in executive session. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas (512) 438-3048. Filed: August 15, 1996, 9:37 a.m. TRD-9611891 Board of Law Examiners Saturday, August 17, 1996, 4:00 p.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin EMERGENCY REVISED AGENDA: The Board will consider adoption of a uniform policy concerning the handling of motions for reconsiderations, which are not provided for in the Rules Governing Admission to the Bar of Texas; and will consider statutory changes to recommend to the Supreme Court. Meet with legal counsel in executive session for the purpose of consideration of the Court of Appeals decision in the case of Collen Clark vs. board of Law Examiners and consideration and action on the underlying administrative cause and a proposal for disposition thereof. REASON FOR EMERGENCY: After the posting deadline we received an offer of settlement in the case of Collen Clark vs Board of Law Examiners; Cause No. 03- 95-00715-CV; in the Third Judicial District Court of Appeals at Austin, Texas. The Board needs to consider this offer of settlement. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463-9693 Filed: August 16, 1996, 12:19 p.m. TRD-9611943 Texas State Library and Archives Commission Wednesday, August 28, 1996, 4:00 p.m. Room 202, Lorenzo de Zavala State Archives and Library Building, 1201 Brazos Austin AGENDA: 1. Approve Minutes of the May 31, 1996 Commission meeting. 2. Accept Internal Auditor's report on the North Texas Regional Library System. 3. Approve recommendations for Internet Assistance Grants, SFY 1997. 4. Approve authority to contract for vendor-supplied microfilm reader-printer. 5. Review and approve appointments to the Library Systems Act Advisory Board and the Library Services and Construction Act Advisory Council. 6. Public comment. 7. Director's Report. Contact: Nancy Webb, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460. Filed: August 14, 1996, 2:23 p.m. TRD-9611869 Texas Department of Licensing and Regulation Thursday, August 29, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Consumer Enforcement Division, Staff Leasing AGENDA: According to the agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Scales, Nalley & Keeble, Inc. dba Texas Xpress Lube, for two separate violations of both the TEX. REV. CIV. STAT. ANN art 9102 sec.6 (Architectural Barriers Act) and 16 TEX. ADMIN. CODE (T.A.C.) sec.68.80, pursuant to the TEX.REV. CIV. STAT. ANN. arts. 9100 and 9102; the TEX. GOV'T. CODE ch.2001 (APA); and 16 T.A.C. ch. 68. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701 (512) 463-3192. Filed: August 16, 1996, 9:00 a.m. TRD-9612052 Texas Lottery Commission Friday, August 23, 1996, 9:00 a.m. 6937 North IH35, American Founders Building 1st Floor Auditorium Austin Bingo Advisory Committee AGENDA: According to the complete agenda, the Bingo Advisory Committee will call the meeting to order; approval of the August 13, 1996 Bingo Advisory Committee meeting minutes; report by the Bingo Advisory Committee members on the August 15, 1996 House Interim Committee on Charitable Bingo meeting in El Paso; report by Bingo Advisory Committee members on August 22, 1996 Senate Interim Committee on Charitable Bingo meeting in Austin; consideration, public comment, and possible action on concerns of the State's charitable bingo industry, including but not limited to the statues and rules; report and update from the Charitable Bingo Division on possible recommendation to the Texas Lottery Commission, Senate Interim Committee, and House Interim Committee regarding bingo legislative issues; consideration, public comment, and possible action on agenda items for future Bingo Advisory Committee meetings; and adjournment. For ADA assistance, call Rene McCoy (512) 371-4823 at least two days prior to meeting. Contact: Kimberly L. Kiplin, P.O. Box 16630, Austin, Texas 78761-6630, (512) 323-3791 Filed: August 15, 1996, 2:41 p.m. TRD-9611918 Texas State Board of Medical Examiners Thursday, August 15, 1996, 10:00 a.m. 333 Guadalupe Street, Tower 2, Suite 225 Austin EMERGENCY REVISED AGENDA: In addition to the previously posted agenda, the Board will interview several additional applicants for licensure. REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016. Filed: August 14, 1996, 4:37 a.m. TRD-9611880 Friday and Saturday, August 16 and 17, 1996, 2:30 p.m. and 8:30 respectively 333 Guadalupe Street, Tower 2, Suite 225 Austin EMERGENCY REVISED AGENDA: In addition to the previously posted agenda, the Board will consider approval of additional agreed orders and termination/modification request orders. Executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and the Medical Practice Act, article 4495b, Texas Revised Civil Statutes, sections 2.07(b) and 2.09(l) for private consultation and advice of counsel concerning litigation relative to pending disciplinary action. REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016. Filed: August 15, 1996, 11:43 a.m. TRD-9611911 Tuesday, August 27, 1996, 9:00 a.m. 333 Guadalupe Street, Tower 3, Suite 610 Austin AGENDA: Probation Appearance, 9:00 a.m.- John R. Kantor, MD, Andrews, Texas Probation Appearance, 9:00 a.m.- Cornelius Blesius, MD, El Paso, Texas Probation Appearance, 9:00 a.m.- Wyatt A. Howell, MD, Snyder, Texas Probation Appearance, 10:00 a.m.- Jesse M. Brooks, MD, Atlanta, Texas Probation Appearance, 10:00 a.m.- Michael E. Byrne, MD, Houston, Texas Probation Appearance, 11:00 a.m.- Patrick A. Titus, MD, Houston, Texas Probation Appearance, 11:00 a.m.- Frank S. Murphy, DO, Longview, Texas Probation Appearance, 1:00 p.m.- Mark D. Westbrook, MD, Houston, Texas Probation Appearance, 1:00 p.m.-Leopold Villegas III, DO, Bridge City, Texas Probation Appearance, 1:00 p.m.- Laura Langley, MD, Orange, Texas Modification Request, 9:00 a.m.- Vicky S. Anderson, MD, Odessa, Texas Modification Request, 9:59 a.m.- Stephen E. Driscoll, MD, Odessa, Texas Modification Request, 1:00 p.m.- Marshall Dyke, MD, Conroe, Texas Termination Request, 11:00 p.m.- Mario J. Portocarrero, MD, Houston, Texas Termination Request, 3:00 p.m.- Ernesto T. Espiritu, MD, Cleveland, Texas Termination Request, 3:00 p.m.- Ted A. Cook, MD, Portland, Oregon Executive session under authority of the Open Meetings Act, Section 551.071 of the Government Code, and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016. Filed: August 19, 1996, 9:45 a.m. TRD-9612096 Texas Natural Resource Conservation Commission Wednesday, August 14, 1996, 10:00 a.m. Building A, Room 310D, 12124 Park 35 Circle Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on DOMESTIC ENGINEERING OF TEXAS, INC.; DETEX ENVIRONMENTAL, INC.; JERRY EARL LATHAM; JERREL FRANK LATHAM; ROY O'NEAL MOODY; AND IAN EVANS to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Domestic Engineering of Texas, Inc.; Detex Environmental, Inc.; Jerry Earl Latham; Jerrel Frank Latham; Roy O'Neal Moody; and Ian Evans, SOAH Docket No. 582-96-1464. Contact: Melissa Medina, SOAH Docket Clerk, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 475-3445. Filed: August 16, 1996, 11:08 a.m. TRD-9611954 Wednesday, August 28, 1996, 9:00 a.m. 2700 Bay Area Boulevard Houston AGENDA: I. Call to Order and Introductions II. GENERAL BUSINESS --Approval of Minutes --Recognition of Will Roach as Interim Proxy for David Hankla --Subcommittee Reports Consistency Review; Monitoring and Research; Natural Resource Uses; Public Participation and Education --Discussion of possible delegation of Review Authority --State of the Bay-Task Force --Council Activity Report III. NEW BUSINESS IV. ANNOUNCEMENTS AND EVENTS UPDATE --Bay Day Report --The Bay Summit (Corpus Christi) --Other V. ADJOURN --Next Meeting Scheduled. Contact: Judy Fox, Galveston Bay Estuary Program, 711 West Bay Area Boulevard, Suite 210, Webster, Texas 77598, (713) 332-9937 Filed: August 16, 1996, 10:07 a.m. TRD-9611942 Wednesday, August 28, 1996, 9:00 a.m. 2700 Bay Area Boulevard Houston AGENDA: TNRCC Docket No. 96-1310-DIS; RIVER PLACE UTILITY DISTRICT OF TRAVIS COUNTY; request approval to levy impact fees in the service area of the District, under the authority of Chapter 395 of the local Government Code, 30 Texas Administrative Code Section 293.171, and under the procedural rules of the Commission. The District is requesting authority to continue to levy a $2,000 per equivalent single family connection (ESFC) impact fee for new connections to the District's utility system within River Place Sections 2B, 2C, 3A, 3B, and 4A. Contact: Gloria Vasquez, P.O. Box 13087, Mail Code 152, Austin, Texas 78711, (512) 239-6161 Filed: August 16, 1996, 5:01 p.m. TRD-9612069 Thursday, September 26, 1996, 10:00 a.m. Administrative Building, Commissioner's Courtroom, 411 Elm Street Dallas AGENDA: Notice of public hearing before an administrative law judge of the State Office of Administrative Hearings on an application by RECYCLED AGGREGATES, INC. for two proposed Air Quality Permits, Numbers 28490B and 28841B, which will authorize the construction and operation of a concrete and rock crushing plant. The proposed facility will be located at 10631 C.F. Hawn Freeway, in the city of Dallas, Dallas County, Texas. Contact: Melissa Medina, P.O. Box 13025, Austin, Texas 78711, (512) 475-4993 Filed: August 19, 1996, 7:15 a.m. TRD-9612070 Wednesday, October 23, 1996, 9:30 a.m. Room 201S of Building E, 12118 N IH35, TNRCC Park 35 Office Complex Austin AGENDA: TNRCC DOCKET NO. 96-1310-DIS; RIVER PLACE MUNICIPAL UTILITY DISTRICT OF TRAVIS COUNTY; request approval to levy impact fees in the service area of the district, under the authority of Chapter 395 of the Local Government Code, 30 Texas Administrative Code Sections 293.171 through 293.177, and under the procedural rules of the Commission. The purpose of the impact fee is to generate revenue to recover the costs of capital improvements and facility expansions made necessary by, and attributable to, serving new development in the District's area. The District is requesting authority to continue to levy a $2,000 per equivalent single family connection (ESFC) impact fee for new connections to the District's utility system within River Place Sections 2B, 2C, 3A, 3B, and 4A. At the direction of the District, a registered engineer has prepared a capital improvements plan for the system which identifies the capital improvements or facility expansions and their costs for which the impact fees will be assessed. The impact fee application and supporting information are available for inspection and copying during regular business hours (prior to the agenda hearing date) in the Commission's Office of the Chief Clerk, Room 1101, First Floor of Building F (in the TNRCC Park 35 Office Complex located between Yaher and Parmer Lanes on North IH35), 12015 Park 35 Circle, Austin, Texas; (Mailing address: Mail Code 105, P.O. Box 13087, Austin, Texas 78711), Telephone (512) 239-3300. The capital improvement plans are available for inspection and copying at the offices of Murfee Engineering Company Inc., 1101 South Capital of Texas Highway, Austin, Texas 78746, Telephone (512) 327-9204, during regular business hours. Contact: Gloria Vasquez, 12118 North IH35, Room 201S, TNRCC Park 35 Office Complex, Austin, Texas, 78711-3087, (512) 239-3315. Filed: August 19, 1996, 9:15 a.m. TRD-9611889 Texas Board of Occupational Therapy Examiners Friday, August 28, 1996, 2:30 p.m. Marriot Riverwalk Hotel, 711 E. Riverwalk, Austin Room San Antonio Disciplinary Action Committee AGENDA: I. Call to Order II. Review and possible action regarding the following cases: 96-08, 96-09, 96- 10, 96-11, 96-12, 96-14, 96-15, 96-16, 96-17, 96-18, 96-21, 96-22, 96-23, 96-24, 96-25, 96-26, 96-27, 96-28, 96-29, 96-31, 96-34. III. Adjournment Contact: Alicia Dimmick Essary, OT Coordinator, 333 Guadalupe, Suite 2-510, Austin, Texas, 78701, (512) 305-6900. Filed: August 16, 1996, 11:28 a.m. TRD-9611956 Texas Parks and Wildlife Department Saturday, August 24, 1996, 3:00 p.m. Red Lion Hotel, 37 NE Loop 410, La Terraza Room San Antonio Operation Game Thief Committee AGENDA: Approval of Committee Minutes for October 31, 1995 Public Hearing; Financial Report Briefing; Consideration of Payment or Rewards; Date of Next Meeting; Discussion items -- (a) Awareness and Funding Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744 Filed: August 16, 1996, 2:00 p.m. TRD-9612019 Texas State Board of Examiners of Perfusionists Thursday, August 29, 1996, 10:00 a.m. Exchange Building, Room S402, 8407 Wall Street Austin AGENDA: The board will introduce new board members and will discuss and possibly act on: approval of minutes from the May 6, 1996 meeting; chairman's report; assistant division director's report; program director's report; examination contract concerning the utilization of the American board of Cardiovascular Perfusion Exam for Texas Licensure; legislation issues; and will set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (Telephone (512) 834-6751. To request ADA accommodation, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil rights at (512) 459-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed August 16, 1996, 3:25 p.m. TRD-9612050 Public Utility Commission of Texas Saturday, August 24, 1996, 8:00 p.m. Louisiana State University, One University Place Shreveport, Louisiana AGENDA: Commissioners will meet at the above location to answer public questions and participate in a deliberative polling process; general discussion and deliberation of resource options and competition and their implications for Southwestern Electric Power Company and its customers. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241 Filed: August 15, 1996, 11:40 a.m. TRD-9611899 Wednesday, August 28, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A prehearing conference has been scheduled for the above date and time in Docket No. 15849- APPLICATION OF GTE SOUTHWEST, INC. FOR REVISION OF ITS SHARED TENANT SERVICES TARIFF TO INCLUDE ITS DEMARCATION PRACTICE. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100 Filed: August 14, 1996, 4:14 p.m. TRD-9611878 Tuesday, September 3, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16306 -- Application of Lone Star Telephone, Inc., for a Certificate of Operating Authority. This application was filed on August 16, 1996. Applicant intends to resell local exchange service, including tone dialing, custom calling services, Caller ID, toll restriction, bill number screening and any other services which are available on a resale basis from the underlying incumbent exchange carrier or other certificated carrier within applicant's service area. Applicant intends to provide local exchange service in a geographic area which exactly follows the local exchange boundaries of Southwestern Bell in Bell, Bexas, Comal, Hays, Travis and Williamson Counties. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by August 28, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100 Filed: August 19, 1996, 9:59 a.m. TRD-9612101 Tuesday, September, 17, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Commission will hold an Arbitration Hearing at the above date and time in Docket Numbers 16189 Petition of MFS Communications Company, Inc. for Arbitration of Pricing of Unbundled Loops; 16196 Petition of Teleport Communications Group, Inc. for Arbitration to Establish an Interconnection Agreement; 16285 Petition of MCI Telecommunications Corporation and Its' Affiliate MCI Metro Access Transmission Services, Inc. for Arbitration and Request for Mediation Under the Federal Telecommunications Act of 1996; and 16290 Petition of American Communications Services, Inc. and Its Local Exchange Operating Subsidiaries for Arbitration with Southwestern Bell Telephone Company Pursuant to the Telecommunicationas Act of 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78758, (512) 458-0241 Filed: August 16, 1996, 4:30 p.m. TRD-9612059 Texas County and District Retirement System Wednesday, September 4, 1996, 906 Mopac Expressway South, Suite 340 Austin Investment Committee AGENDA: Chairperson will open meeting. Approve minutes of preceding meeting. Receive report from Investment Officer. Receive status report on Arden House default. Receive status report on Securities Lending. Receive Presentation by Wilshire Associates on recommendations regarding asset allocation and money manager candidates. Approve change in asset allocation. Interview money managers and develop recommendation for Board selection. Approve date and location of December, 1996 meeting. Adjourn meeting. Contact: Alan Adams, 901 Mopac South, Suite 340, Austin, Texas 78746, 5789, (512) 328-8448, extension 306. Filed: August 16, 1996, 10:49 a.m. TRD-9611951 The Texas State University System Wednesday, August 21, 1996, 4:00 p.m.; Thursday, August 22, 1996, 8:30 a.m.; Friday, August 23, 1996, 8:45 a.m. 2nd Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine Committee AGENDA: Review of matters of the Board and the Universities in the System including; all matters of curriculum including student exchange programs; all matters of construction projects and documentation; financial matters of the system Office and the Universities in the System, including bond sales, budgetary changes, operating budgets, legislative appropriations requests, fees, rates, investment policies, contract approvals, purchases of furnishings and equipment, land purchases, sales, leases and easements for each university and the system administration; discussion of pending or contemplated litigation, settlements, or other legal matters; personnel actions including promotions, resignations, retirements, tenure, emeritus status, resolutions of honor, commissioning of police officers, salaries/salary supplements, deliberation of appointment, employment, reemployment of existing employees, evaluation, reassignment, duties, discipline, dismissal and/or replacement of any system employee including staff, faculty, Presidents and the Chancellor. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe Street, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: August 15, 1996, 9:53 a.m. TRD-9611895 Texas Guaranteed Student Loan Corporation Tuesday, August 23, 1996, 9:00 a.m. 13809 North Highway 183 Board Room Austin Budget/Finance/Audit Committee AGENDA: 1. Call to Order 2. Approval of Minutes for July 18, 1996, Committee Meeting 3. Presentation and Recommendation on FY97 Budget Request 4. Discussion and Approval of Coopers & Lybrand Engagement Letter 5. Education Assistance Services, Inc. (EASI) Status Report 6. Review and Approval of FY97 Internal Audit Plan 7. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550 Filed: August 15, 1996, 3:17 p.m. TRD-9611922 Tuesday, August 23, 1996, 2:00 p.m. 13809 North Highway 183, (Suite 1000) Austin Executive Committee AGENDA: 1. Call to Order 2. Approval of Minutes for January 25, 1996, Meeting 3. Adjourn to Executive Session: Discussion Concerning Appointment of Education Assistance Services, Inc. (EASI) Board of Directors 4. Resume Open Session 5. Action on Appointments to EASI Board of Directors 6. Adjourn 7. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550 Filed: August 15, 1996, 3:17 p.m. TRD-9611923 Texas Tech University Health Sciences Center and Texas Tech University Tuesday, August 20, 1996, 8:30 a.m. 3601 4th Street, Room 2B 152, Health Sciences Center Lubbock Executive Session REVISED AGENDA: Approve minutes of regular meeting held on May 10, 1996 and of special teleconference meetings held on June 7, 1996 and July 12, 1995. Consider: V.T.C.A. Government 551.071-consultation with attorney regarding pending and contemplated litigation; V.T.C.A. Government 551.072-consideration of the value and sale of University owned real property known as the Proctor Estate; V.T.C.A. Government Code 551.073-consideration of prospective gifts to the University; V.T.C.A. Government Code 551.074- consider the employment of an individual to the position of Chief Executive Officer of Texas Tech University and Texas Tech University Health Sciences Center; and V.T.C.A. Government Code 551.075-To receive information from University employees. Reports. Revision: 9:00 a.m. Executive Session will reconvene in Open Session to vote on: Appointment of the first Chancellor of Texas Tech University and Texas Tech University Health Sciences Center. Executive Session will reconvene after brief press conference. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 15, 1996, 4:40 p.m. TRD-9611931 The Texas A & M University System Wednesday, August 21, 1996, 9:00 a.m. Board of Regents Meeting Room, MSC Annex, Clark Street, Texas A&M University College Station Board of Regents AGENDA: The purpose of this special telephonic meeting is to Appoint the General Counsel for The Texas A & M University System. Contact: Vickie Running, Texas A&M University System, College Station, Texas 77843 (409) 845-9600. Filed: August 16, 1996, 3:54 p.m. TRD-9612053 University Interscholastic League Thursday, August 22, 1996, 8:30 a.m. Sheraton Hotel, IH35 at 5th Street Austin State Executive Committee AGENDA: AA. Alleged Violation by School District Personnel Victor Aguilar, Houson Lamar High School BB. Violation by School District Personnel Yarbrough Laws, Dallas Lincoln High School CC. Violation by School district Personnel Max Tunnel, Dallas Hood Middle School DD. Alleged Violation by Student Representative at Richardson Lake Highlands High School EE. Alleged Violation by Fan, Georgetown High School and Klein Oak High School FF. Violation of Responsiblities by the Superintendent, West Sabine Pineland High School GG. Appeal by Student Representative of New Waverly High School HH. Two Ejections in One School Year by School District Personnel Jamie Lechlerm, Brenham High School II. Alleged Violation by School District Personnel Gary Durbon, San Antonio South San Antonio High School JJ. Two Ejections in One School Year by School District Personnel Curt Culbertson, Arlington Bowie High School KK. Written Appeals Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78704. (512) 471-5884. Filed: August 16, 1996, 2:22 p.m. TRD-9612023 University of Texas M.D. Anderson Cancer Center Tuesday, August 20, 1996, 9:00 a.m. 1515 Holcombe Boulevard, Room B8.4344 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: August 15, 1996, 11:43 a.m. TRD-9611912 Texas Worker's Compensation Insurance Facility Tuesday, August 27, 1996, 8:30 a.m. Four Seasons Hotel, 98 San Jacinto Boulevard Austin Governing Committee AGENDA: 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. Approval of minutes from the July 25, 1996 Governing Committee meeting. Discussion of the 1995 Annual Financial Audit: Management Letter. Informational report on the 1996 Special Project Budgeted Expenditures and Recoveries. Consideration and possible action on servicing company; requests 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: August 15, 1996, 2:41 p.m. TRD-9611917 Texas Worker's Compensation Insurance Fund Tuesday, August 27, 1996, 8:00 p.m. Four Seasons Hotel, 98 San Jacinto Boulevard 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, August 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, 221 West 6th Street, Suite 300, Austin, Texas 78701, (512) 404-7142 Filed: August 19, 1996, 9:11 a.m. TRD-9612083 Regional Meetings Meetings Filed August 14, 1996 Coastal Bend Council of Governments Executive Board will meet at 2901 Leopard Street, Corpus Christi, August 23, 1996 at 12:00 noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas, 78469, (512) 883-5743. TRD 9611871. Coastal Bend Council of Governments Membership Board will meet at 2901 Leopard Street, Corpus Christi, August 23, 1996 at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas, 78469, (512) 883- 5743. TRD 9611872. Education Service Center, Region XIII, Board of Directors met at 5701 Springdale Road, Austin, August 19, 1996, at 12:30 p.m. Information may be obtained from Dr. Roy Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD 9611873. Edwards Aquifer Authority Litigation Oversight (Legal) Committee met at 1615 North St. Marys, Street, San Antonio, August 17, 1996, at 9:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9611847. Edwards Aquifer Authority Reconvened Board Meeting met at 1615 North St. Marys, Street, San Antonio, August 17, 1996, at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9611848. Edwards Aquifer Authority Special Board Meeting met met at 1615 North St. Marys, Street, San Antonio, August 17, 1996, at 10:30 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9611849. Erath County Appraisal District Board of Directors met at 1390 Harbin Drive, Stephenville, August 20, 1996, at 4:00 p.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD 9611860. Guadalupe-Blanco River Authority Policy Committee met at 933 East Court Street, Seguin, August 20, 1996, at 1:30 p.m. Information may be obtained from W.E. West, GBRA, 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD 9611875. Guadalupe-Blanco River Authority Retirement and Benefit Committee met at 933 East Court Street, Seguin, August 20, 1996, at 2:30 p.m. Information may be obtained from W.E. West, GBRA, 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD 9611874. Guadalupe-Blanco River Authority Audit Committee met at 933 East Court Street, Seguin, August 20, 1996, at 4:00 p.m. Information may be obtained from W.E. West, GBRA, 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD 9611876. Guadalupe-Blanco River Authority Board of Directors met at Seguin ISD Board Room, 1221 East Kingsbury, Seguin, August 21, 1996, at 10:00 a.m. Information may be obtained from W.E. West, 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD 9611877. Gulf Bend MHMR Center, Midcoast Community Management Team, met at 1502 E. Airline Avenue, Suite 25, Victoria August 21, 1996, at 12:00 noon. Information may be obtained from Judy Bolton, Gulf Bend Center, 1502 E. Airline, Suite 25, Victoria, Texas 77901, (512) 575-0611. TRD 9611850. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 20, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9611854. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 21, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9611855. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 22, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 7864, (512) 268-2522. TRD 9611856. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 27, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9611857. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 28, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522, TRD 9611858. Hays County Appraisal District Appraisal Review Board, met at 21001 North IH35, Kyle, August 29, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522, TRD 9611859. Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner Water Supply Corporation, Kempner, August 20, 1996 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas (512) 932-3701. TRD 9611853. Texas Council Risk Management Fund, Budget & Finance Committee met at the Red Lion Hotel, 6121 IH35 North, Butch Cassidy Room, Austin, August 22, 1996, at 3:00 p.m. Information may be obtained from Spencer McClure, Texas Council of Community MHMR, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD 9611866. Texas Council Risk Management Fund, Executive Committee met at the Red Lion Hotel, 6121 IH35 North, Butch Cassidy Room, Austin, August 22, 1996, at 5:00 p.m. Information may be obtained from Spencer McClure, Texas Council of Community MHMR, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD 9611865. Texas Council Risk Management Fund, Claims & Loss Control Committee met at the Red Lion Hotel, 6121 IH35 North, Salon "D", Austin, August 22, 1996, at 7:00 p.m. Information may be obtained from Spencer McClure, Texas Council of Community MHMR, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD 9611867. Texas Council Risk Management Fund, Underwriting Committee met at the Red Lion Hotel, 6121 IH35 North, Salon "D", Austin, August 22, 1996, at 7:00 p.m. Information may be obtained from Spencer McClure, Texas Council of Community MHMR, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD 9611868. Texas Council Risk Management Fund, Board of Trustees and Advisory Committee will meet at the Red Lion Hotel, 6121 IH35 North, Salon "D", Austin, August 23, 1996, at 8:00 a.m. Information may be obtained from Spencer McClure, Texas Council of Community MHMR, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD 9611864. Trinity River Authority of Texas, Administration Committee, met at 5300 South Collins Street, Arlington, August 21, 1996, at 10:30 a.m. Information may be obtained from James L. Murphy, Trinity River Authority of Texas, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD 9611851. West Central Texas Municipal Water District met at 410 Hickory, Abilene, August 21, 1996 at 9:30 a.m. Information can be obtained from David Bell, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD 9611879. Meetings Filed August 15, 1996 Angelina & Neches River Authority ANRA Board of Directors met at 210 Lufkin Avenue, ANRA Board Meeting Room, August 20, 1996, at 9:30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD 9611906. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, August 20, 1996, 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9611883. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, August 21, 1996, 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9611884. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, August 22, 1996, 7:00 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9611882 Bell-Milan-Falls Water Supply Corporation Board met at Corporation Office, FM 485W, Cameron, August 18, 1996, 1:30 p.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD 9611932. Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin August 27, 1996 at 1:00 p.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD 9611915. Central Texas Council of Governments, Work Force Development Board of Central Texas, met at the Stagecoarch Inn, Longhorn Room, IH35, Salado on August 21, 1996, at 12:00 noon. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD 9611888. Golden Crescent Regional Planning Commission, Executive Committee, met at 568 Big Bend Drive, Victoria, August 21, 1996, at 4:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD 9611921. Gulf Bend MHMR Center, Midcoast Community Management Team, met at 1502 East Airline, Suite 25, Victoria, August 21, 1996, 12:00 noon. Information may be obtained from Judy Bolton, Gulf Bend Center, Victoria, Texas 77901, (512) 575- 0611. TRD 9611903. Hale County Appraisal District Board of Directors, met at 3314 Olton Road, Plainview, on August 22, 1996, at 7:00 p.m. Information may be obtained from Linda Janyes, 3314 Olton Road, Plainview, Texas 79072, (806) 293-4226. TRD 9611890. Harris County Appraisal District, Board of Directors, met at 2800 North Loop West, 8th Floor, Houston, August 21, 1996, at 9:30 a.m. (Revised Agenda). Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD 9611892. Houston-Galveston Area Council, Projects Review Committee, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, 9:30 a.m. Information may be obtained from Rowena Ballas, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD 9611928. Lamar County Appraisal District Board of Directors met at 521 Bonham, Paris, August 20, 1996, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD 9611885. Local Government Investment Cooperative Board of Directors, met at 1201 Elm Street, Suite 3500, Dallas, August 22, 1996, at 2:00 p.m. Information may be obtained from Patrick Shinkle, 1201 Elm Street, Suite 3500, Dallas, Texas 75270, (214) 672-6784. TRD 9611930. Johnson County Central Appraisal District, Appraisal Review Board, met at 109 North Main Street, Cleburne, on August 20, 1996 at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 645- 3986. TRD 9611929. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, met at TxDOT District Office, 600 West Expressway US 83, Pharr, on August 22, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, MPO Transportation Planning Director, 311 North 15th Street, Mc Allen, Texas, (210) 682-3481. TRD 9611893. Lower Rio Grand Valley Tech Prep Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, VIP Room, 415 S. International Boulevard, Weslaco, on August 21, 1996, at 12 noon. Information may be obtained from Mrs. Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD 9611887. LRGV Development Council (LGRDC), Board of Directors, met at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, August 22, 1996, 1:30 p.m. Information may be obtained from Kenneth Jones or Anna Hernandez, 311 North 15th Street, McAllen, Texas 78504 (210) 682-3481. TRD 9611886. Middle Rio Grande Development Council, Area Agency on Aging, met at 209 North Getty, Uvalde, on August 21, 1996, at 10:00 a.m. Information may be obtained from Berta Rocha Macat, P.O. Box 1199, Carrizo Springs, Texas 78834, 1-800-224- 2462. TRD 9611902. Nortex Regional Planning Commission, North Texas Private Industry Council will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, August 28, 1996 at 12:15 p.m. Information may be obtained from Kelly Couch, PIC Chair, 4309 Jacksboro Highway, Suite 200, Wichita Falls, Texas 76302, (817) 322-5281. TRD 9611897. Palo Pinto Appraisal District, Board of Directors, met at Court House Highway 180, Palo Pinto, on August 21, 1996, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD 9611900. Palo Pinto Appraisal District, Board of Directors, met at the Court House, Highway 180, Palo Pinto, on August 21, 1996, at 3:15 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD 9611901. Tarrant Appraisal District, Board of Directors, will meet at 2301 Gravel Road, Fort Worth, August 23, 1996, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD 9611898. Texas Rural Communities, Inc., Board of Directors, will meet at 1016 La Posada Drive, Suite 200, Austin, September 5, 1996, at 9:00 a.m. Information may be obtained from Leslie Janca, 1016 La Posada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD 9611907. West Central Texas Council of Governments, Private Industry Council, will meet at Administrative Offices, 1025 E. N. 10th Street, Abilene, on August 29, 1996 at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene,Texas 79604, (915) 672-8544. TRD 9611894. Meetings Filed August 16, 1996 Alamo Area Council of Governments, Management Committee, met at 118 Broadway, Suite 400, San Antonio, August 21, 1996, at 10:00 a.m. Information may be obtained from Al Notzon, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9611941. Andrews Center Board of Trustees met at 2323 West Front Street, Room 208, Tyler, August 22, 1996, at 1:00 p.m. Information may be obtained from Richard DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD 9612061. Aqua Water Supply Corporation, Board of Directors, met at 305 Eskew, Bastrop, August 22, 1996 at 7:30 p.m. Information may be obtained from Adlinie Rathman, 305 Eskew, Bastrop, Texas 78602, (512) 303-3943. TRD 9612051. Clear Creek Water Shed, Regional Flood Control District, Board, met 3519 Liberty Drive, Pearland, August 21, 1996 at 5:00 p.m. Information may be obtained from Jeffrey H. Brennan, 3519 Liberty Drive, Pearland City Hall, Pearland, Texas 77581, (713) 483-1434. TRD 9611988. Comal Independent School District, Board of Trustees, met at 20140 Highway 46 West, Spring Branch, August 22, 1996 at 7:30 p.m. Information may be obtained from Abel Campos, 1421 North Business 35, New Braunfels, Texas 78130, (210) 625- 8081. TRD 9612060. Deep East Texas Council of Governments, Executive and Budget Committees met at FM356, Westwood Shores Country Club, Trinity, August 22, 1996, 10:00 a.m. Information may be obtained from Walter Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD 9611939. Education Service Center, Region XIII, Board of Directors, (REVISED AGENDA) met at 5701 Springdale Road, Room H, Austin, August 19, 1996 at 12:30 p.m. Information may be obtained from Dr. Roy Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD 9611952. Harris County Appraisal District, Appraisal Review Board, will meet at 2800 North Loop West, 8th floor, August 23, 1996, Houston, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5210. TRD 9611953. Golden Crescent Private Industry Council, Oversight Committee, met at 2401 Houston Highway, Victoria, August 19, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9611938. Golden Crescent Private Industry Council, Executive Committee, met at 2401 Houston Highway, Victoria, August 19, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9611937. Heart of Texas Council of Governments, Private Industry Council, met at 300 Franklin Avenue, Waco, August 22, 1996 at 5:30 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD 9611945. Heart of Texas Council of Governments, Executive Committee, will meet at Bellmead Civic Center, 3900 Parrish Street, Waco, August 29, 1996 at 10:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD 9611944. Heart of Texas Council of Governments, Council Representatives Semi-Annual meeting, will meet at Bellmead Civic Center, 3900 Parrish Street, Waco, August 29, 1996 at 12:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD 9611946. Johnson County Rural Water Supply Corporation, Regular Board Meeting, met Corporation Office, 2849 Highway 171 South, Cleburne, August 20, 1996, 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Tx 76033, (817) 645-6646. TRD 9611934. Kendall Appraisal District, Board of Directors, will meet at 121 South Main Street, Boerne, August 22, 1996, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012. TRD 9611957. Lamb County Appraisal District, Appraisal Review Board, will meet at 331 Littlefield Drive, Littlefield, August 30, 1996, at 8:00 a.m. Information may be obtained from Vaughn McKee, P.O. Box 950, Littlefield,Texas 79339-0950, (806) 385-6474. TRD 9611936. Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 20, 1996, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612033. Lower Colorado River Authority, Board of Directors, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473- 3304. TRD 9612026. Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612028. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612027. Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612029. Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612030. Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473- 3304. TRD 9612031. Lower Colorado River Authority, Regional Development Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Room, Austin, August 21, 1996, at 9:00 a.m., and may have reconvened August 22, 1996. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas (512) 473-3304. TRD 9612032 Nueces River Authority Board of Directors, will meet at the Sheraton Corpus Christi Bayfront Hotel, 707 N. Shoreline Boulevard, Corpus Christi, August 23, 1996, at 10:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD 9611950. Riceland Regional Mental Health Authority, Joint Hospital Committee, met at 4910 Airport Road, Rosenberg, August 22, 1996 at 10:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD 9611947. Riceland Regional Mental Health Authority Board of Trustees met at 4910 Airport Road, Rosenberg, August 22, 1996, at 12:00 noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD 9611948. Meetings Filed August 19, 1996 Austin Travis County MHMR Center, Executive Committee, met at 1430 Collier Street, Board Room, Austin, August 20, 1996 at 5:30 p.m. in closed session. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas, 78704, (512) 447-4141. TRD 9612071 Central Texas Council of Governments, Executive Committee, met at 302 East Central Avenue, Belton, August 22, 1996 at 11:30 a.m. Information may be obtained from A.C. Johnson, 302 East Central Avenue, Belton, Texas 76513, (817) 959-1801. TRD 9612072. Education Service Center, Region One, met at 1900 W. Schunior, Edinburg, August 22, 1996, at 1:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 W. Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD 9612097. Education Service Center, Region XV, met at 612 South Irene Street, San Angelo, August 22, 1996 at 1:30 p.m. Information may be obtained from Clyde Warren, 612 South Irene Street, San Angelo, Texas, (915) 658-6571. TRD 9612089. Houston-Galveston Area Council, Transportation Policy Council, will meet at 3555 Timmons Lane, 2nd Floor, Houston, August 30, 1996, at 9:30 a.m. Information may be obtained from Alan C. Clark, 3555 Timmons Lane, Houston, Texas 77027, (713) 993-4508. TRD 9612082. Hunt County Appraisal District, Appraisal Review Board, will meet at 4801 King Street, Greenville, September 9, 1996, at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD 9612090. Liberty County Central Appraisal District, Board of Directors, will meet at 315 Main Street, Liberty, August 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 9612073. Middle Rio Grande Development Council 9-1-1 Advisory Committee, met at First State Bank, McNelly Room, 200 East Nopal, Uvalde, August 22, 1996 at 10:00 a.m. Information may be obtained from Forrest Anderson, MRGDC Operations Office, 209 N. Getty Street, Uvalde, Texas 78801, (210) 876-3533, Extension 31. TRD 9612091. Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, August 26, 1996 at 10:00 a.m. Information may be obtained from J.W. Dean, Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD 9612093.