OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, November 18, 1996, 10:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Rescheduled Hearing on the Merits will be held at the above date and time in SOAH DOCKET NO. 473-96-1191-COMPLAINT OF AT&T COMMUNICATIONS OF THE SOUTHWEST, INC. AGAINST GTE SOUTHWEST, INC. AND GTE LONG DISTANCE (PUC DOCKET NO. 15711) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: September 19, 1996, 4:21 p.m. TRD-9613752 Friday, November 22, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Hearing on the Merits will be held at the above date and time in SOAH DOCKET NO. 473-96-1616-APPLICATION OF PARAMOUNT WIRELESS COMMUNICATIONS OF TEXAS, LLC FOR A CERTIFICATE OF OPERATING AUTHORITY (PUC DOCKET NO. 16370). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: September 19, 1996, 4:21 p.m. TRD-9613750 Monday, January 6, 1996, 10:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Hearing on the Merits will be held at the above date and time in SOAH DOCKET NO. 473-96-0333-APPLICATION OF TEXAS UTILITIES ELECTRIC COMPANY FOR REAL-TIME PRICING PROPOSAL (PUC DOCKET NO. 15015). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: September 19, 1996, 4:21 p.m. TRD-9613751 Texas Department of Agriculture Tuesday, October 1, 1996, 1 p.m.; Wednesday, October 2, 1996, 9:00 a.m. Texas Department of Agriculture, 1700 N. Congress, Room 911 Austin Produce Recovery Fund Board AGENDA: Administrative hearings to consider and take action on alleged violations of the Agricultural Protective Act, Texas Agriculture Code, chapters 101-103 on the following dockets: Tuesday, October 1, 1996: 1:00 -- Hoki Farms v. Pace Foods, TDA Docket # 27-94- APA; 1:00 -- Pennington v. Sillaway Produce, TDA Docket No. 07-95-APA Wednesday, October 2, 1996: 9:00 -- Johnny Storch v. Mittag dba Texas International Melon, TDA Docket No. 25-94-APA; 11:00 -- Keith Baccus v. Mittag dba Texas International Melon, TDA Docket No. 26-94-APA; 3:00 -- Robert Ruiz v. World Wide Consultants, TDA Docket No. 52-93-APA Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583 Filed: September 19, 1996, 11:12 a.m. TRD-9613732 Texas Commission for the Blind Friday, September 27, 1996, 1:30 p.m. 4800 North Lamar, TCB Administrative Building, Suite 320 Austin Governing Board Special Committee on Grants EMERGENCY MEETING AGENDA: 1. Review and action: Grant Proposals Note: This is a meeting of a specially called committee of the Texas Commission for the Blind's Governing Board. This is an emergency meeting, which will be held via teleconference, with a speaker phone available at the meeting location referenced above. REASON FOR EMERGENCY: A review of grant proposals is necessary so the agency can maximize matching funds for federal funds. This action is required prior to the end of the fiscal year ending September 30, 1996. Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601 Filed: September 20, 1996, 4:04 p.m. TRD 9613827 Texas School for the Blind and Visually Impaired Friday, September 27, 1996, 8:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of Minutes from July 26, 1996 Legacy Revenue Report Investments Report Legacy Budget Report Operating Budget Report Contingency Fund Report Update on Legislative Appropriation Request Report from Internal Auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133 Filed: September 19, 1996, 9:33 a.m. TRD 9613720 Friday, September 27, 1996, 9:00 a.m. 1100 West 45th Street, Room 150 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of New Contract Staff Consideration of Personnel Policies (BJ, DAFA, DNC, DOCA) Consideration of Board of Trustees Self-Evaluation Consideration of Superintendent's Performance Appraisal: Progress on goals for the Current Year. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133 Filed: September 19, 1996, 8:57 a.m. TRD-9613718 Friday, September 27, 1996, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and Discussion of Policies on Septebmer 27, 1996 Agenda: BJ, BJCA, BKB, CLC, DAFA, DNC, DOCA, EAC, EED, EEL, FO, FOA, FOAA, FOAB, FOB, FOC, FOD, FODD, FODE, GBA, GF(R) and GNC. Discussion of Policy Review Plan for 1996-97. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133 Filed: September 19, 1996, 10:00 a.m. TRD-9613728 Friday, September 27, 1996, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Board of Trustees AGENDA: Approval of Minutes from July 26, 1996 Board Meeting; Approval of Board Policies; Consideration of Approval of Organization Chart; Consideration of approval of New Contract Staff; Consideration of Approval of 1996-1998 Drug Free Schools Plan. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133 Filed: September 19, 1996, 9:33 a.m. TRD 9613721 Texas Boll Weevil Eradication Foundation Monday, September 30, 1996, 10:30 a.m. San Angelo Zone Office, 940 Arroyo San Angelo Quarantine Committee AGENDA: Call to Order Opening Remarks and Introductions Discussion and Recommendations: Quarantine Procedures Adjourn Contact: Mr. Frank Myers, Executive Director, Texas Boll Weevil Foundation, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212 Filed: September 20, 1996, 1:46 p.m. TRD-9613789 Texas Commission for the Deaf and Hard of Hearing Friday, September 27, 1996, 1996, 8:00 a.m. 4800 North Lamar, Suite 250 Austin Board for Evaluation of Interpreters AGENDA: Call to Order/Determination of Quorum; Public Comment; Correspondence; Reports; 1. Chairperson, 2. Vice-Chair, 3. Secretary, 4. Staff, 5. TSID Representative to the BEI; Executive Session: 1. Review Complaints, 2. Level III Testing Materials, 3. Review Evaluator/Board Member Applications/Review Proposals for Materials Development; Unfinished Business; 1. Selection of Consultants; a. Analysis, b. Evaluation Materials Devlopment, c. Written Test Development; New Business: 1. Certification, Recertification, Revocation; 2. Calendar Update; 3. Level II Materials Development; Announcements, Adjourn. Contact: Margaret Susman, 4800 North Lamar, Austin, Texas 78756, (512) 451-8494. Filed: September 23, 1996, 9:59 a.m. TRD-9613884 Texas Education Agency (TEA) Friday, Saturday, September 27- 28, 1996, 8:30 a.m. Doubletree Hotel Austin, Robertson Room, 6505 Interstate Highway 35 North Austin Continuing Advisory Committee (CAC) for Special Education AGENDA: Friday, Saturday 27, 1996, beginning at 8:30 a.m., a work session will be held covering topics including discussion of the essential knowledge and skills, CAC guidelines, finds from the regional meetings survey, and suggestions for improving local advisory committees. Beginning at 1:00 p.m., the committee will hear welcoming remarks and good news; approve the June 21-22, 1996 minutes; and discuss the following; current issues in special education, the future direction of the Texas Education Agency, the statewide reading initiative and old business. Saturday, September 28, 1996, at 8:30 a.m., the committee will hear conference reports from CAC members. The committee will also discuss charter schools and their impact on students with disabilities, outcomes and recommendations of regional meetings, Project REACH, the Westat study on alternative assessment, and the future of the CAC. The committee will assign and approve letters, plan the next meeting and adjourn. Contact: Texas Education Agency, 1701 North Congress Avenue, Austin, Texas, 78701, (512) 463-9414. Filed: September 19, 1996, 3:24 p.m. TRD-9613735 State Board for Educator Certification Friday, October 4, 1996, 10:00 a.m. Teacher Retirement System Building, 1001 Trinity, Board Room, 5th Floor Austin AGENDA: 1. Call to Order 2. Approval of Minutes 3. Executive Director's Update 4. Evaluation of the Executive Director 5. Adoption of Advisory Committee Selection Process 6. Propose Creation of Advisory Committees on the Code of Ethics and Accountability System for Educator Preparation 7. Propose Amendments to 19 TAC, Chapter 230 8. Committee Reports Contact: State Board for Educator Certification, 1001 Trinity, Austin, Texas 78701, (512) 469-3000. Filed: September 23, 1996, 10:06 a.m. TRD-9613905 Texas Commission on Fire Protection Wednesday, Thursday, and Friday, October 16, 17 and 18, 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 regarding contract number 94-0104. IV.Discussion and possible action on applications for financial assistance. V. Discussion or and recommendation on the interest rate to be used for loans under the Fire Department Emergency Program. VI. Discussion and possible action on amendments to the rules of the Fire Department Emergency Program. VII Discussion and possible action regarding changes to the application instructions, application, and contract for the Fire Department Emergency Program. VIII. Discussion of Report on Acquisition and distribution of resources. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918-7100 Filed: September 20, 1996, 10:30 a.m. TRD-9613767 Texas Health Care Information Council Sunday, September 29, 1996, 1:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Hospital Discharge Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on: public comments received on the new proposed rules 25 TAC sec.sec.1301.11-1301.19 for the Collection and Release of Hospital Discharge Data published in the Texas Register on August 23, 1996, 21 TR 7939 (comments will include those received during the formal public hearing held on August 26, 1996; and written comments received by the Texas Health Care Information Council (council); implementation of the hospital discharge data system; administrative and operational issues of the council that may be brought to the attention of the subcommittee; public comments; and setting agenda for next meeting. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756 (Telephone 512) 458-7533. To request an accommodation under the ADA, please contact Lonzo Kerr, 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: September 20, 1996, 4:21 p.m. TRD-9613832 Sunday, September 29, 1996, 4:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Task Force on Council Policies and Procedures AGENDA: The subcommittee will discuss and possibly act on: development of policies and procedures to govern the conduct of the Health Care Information Council (council) and its staff; other administrative and operational issues of the council that may be brought to the attention of the Task Force; public comments; and setting agenda for next meeting. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756 (Telephone 512) 458-7533. To request an accommodation under the ADA, please contact Lonzo Kerr, 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: September 20, 1996, 4:21 p.m. TRD-9613831 Monday, September 30, 1996, 8:00 a.m. Moreton Building, Room M-739, 1100 West 49th Street Austin AGENDA: The council will hold a meeting to discuss and possibly act on: subcommittee reports (Hospital Discharge Data Subcommittee and Task Force on council Policies and Procedures); report from the National Association of Health Data Organizations; public comments received on the new proposed rules 25 TAC sec.sec.1301.11-1301.19 for the Collection and Release of Hospital Discharge Data published in the Texas Register on August 23, 1996, 21 TR 7939 (comments will include those received during the formal public hearing held on August 26, 1996; and written comments received by the Texas Health Care Information Council (council); preparing, submitting and awarding a contract for a consultant to conduct a survey of consumer needs relating to two principal groups (consumers of health care and consumers of healthcare information); preparing, signing, and presentation of letters and certificates to individuals selected as members of council Technical Advisory Committees; decisions on contracts for Healthcare consultant for developmental work on proposed rules for the collection and reporting of Health Plan Employer Data and Information Set (HEDIS) from health maintenance organizations (HMOs); and legal counsel for legal review and formatting of Proposed rules for the collection and reporting of HEDIS from HMOs; other administrative and operational issues of the council that may be brought to the attention of the council; public comments; and setting agenda for next meeting (formal public hearing on proposed rule for the collection and reporting of HEDIS from HMOs; and public health interim report). Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756 (Telephone 512) 458-7533. To request an accommodation under the ADA, please contact Lonzo Kerr, 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: September 20, 1996, 4:21 p.m. TRD-9613830 Texas Higher Education Coordinating Board Tuesday, October 1, 1996, 12:00 p.m. Texas A&M Institute of Biosciences and Technology, Texas Medical Center, 2121 West Holcombe Boulevard Houston Universities Committes AGENDA: Briefing on how universities decide on new degree programs they propose to offer and demonstration on the Coordinating Board policies and procedures by Bill Sanford and his staff. Contact: Bill Sanford, Assistant Commissioner for Universities, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6200. Filed: September 20, 1996, 5:04 p.m. TRD-9613836 Texas Historical Commission Saturday, September 28, 1996, 10:00 a.m. William P. Clements Building, 300 West 15th Street, Committee Room 5 Austin State Board of Review AGENDA: I. Call to Order II. Announcements III. Review of Nominations for the National Register of Historic Places IV. New Business V. Adjournment Contact: Dwayne Jones, Texas Historical Commission, P.O. Box 12776, Austin, Texas 78711, (512) 463-5997 Filed: September 19, 1996, 3:24 p.m. TRD-9613738 Texas Department of Insurance Thursday, October 10, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference in the Matter of TITLE INSURANCE BENCHMARK RATES. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328 Filed: September 23, 1996, 9:40 a.m. TRD-9613872 Wednesday, October 16, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: In the Matter of an Appeal by CHILDREN'S MEDICAL CENTER OF DALLAS from Decision of the Texas Medical Liability Insurance Association (JUA). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328 Filed: September 23, 1996, 9:40 a.m. TRD-9613873 Wednesday, October 16, 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 OMEGA SPECIAL RISK, INC., Dallas, Texas, which holds a Managing General 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: September 23, 1996, 9:41 a.m. TRD-9613875 Texas Department of Licensing and Regulation Tuesday, October 1, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalities against the Respondent, Rodney Hradil, for failing to pay all amounts due the seller within 15 days of an auction in violation of 16 TEX.ADMIN. CODE (T.A.C.) sec. 67.101(4), and to consider the claim of James C. Nagy, Co-Independent Trustee, Banker Trust for Siblings, Claimant, against the Auctioneer Recovery Fund pursuant to the TEX. REV.CIV.STAT. ANN. arts 8700 (the Act) sec. 5C and 9100; the TEX. GOV'T. CODE ch. 2001 (APA); and 16 T.A.C. ch. 67. Contact: Paula Hamje, Hearing Examiner, 920 Colorado, E.O.Thompson building, Austin, Texas 78701 (512) 4643-3192 Filed: September 20, 10:33 a.m. TRD-9613774 Wednesday, October 2, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, William Penick Ilgenfritz, for failing to maintain insurance requirements in violation of 16 TEX. ADMIN. CODE (T.A.C.) sec. 75.40(b), and to notify the Department of the change of his business affiliation in violation of 16 T.A.C. sec. 75.70(k), pursuant to the TEX. REV.CIV.STAT. ANN. arts 8861 (the Act) and article 9100, the TEX. GOV'T. CODE ch. 2001 (APA); and 16 T.A.C. ch. 75. Contact: Paula Hamje, Hearing Examiner, 920 Colorado, E.O.Thompson Building, Austin, Texas 78701 (512) 463-3192 Filed: September 20, 10:33 a.m. TRD-9613775 Thursday, October 3, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Joseph William Teague, for violations of the TEX. REV. CIV. STAT. ANN. art 8700 (the Act) sec.sec. 10 and 10A and violations of 16 TEX. ADMIN. CODE (T.A.C.) sec.sec. 67.100)c)(1), 67.100(c)(3), 67.100(e)(1)(2)93) and 67.100(f), pursuant to the Act and art 9100; the TEX GOV'T. CODE ch.2001 (APA); and 16 T.A.C. ch. 67. Contact: Paula Hamje, Hearing Examiner, 920 colorado, E.O.Thompson Building, Austin, Texas 78701 (512) 463-3192 Filed: September 23, 9:22 a.m. TRD-9613858 Texas Department of Protective and Regulatory Services Friday, September 27, 1996, 9:00 a.m. Winters Complex, 701 West 51st Street, Public Hearing Room 125-E Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to Order. 2. Briefing on draft of confidentiality rules. 3. Briefing on consultant's report regarding cost-benefit and economic impact of standards for child-care facilities adopted previously by the Board. 4. Adjourn. Contact: Virginia Guzman, P.o. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 438-4435. Filed: September 19, 1996, 4:12 p.m. TRD-9613745 Friday, September 27, 1996, 1:15 p.m. Winters Complex, 701 West 51st Street, Public Hearing Room 125-E Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to Order. 2. Reading, correction, and approval of minutes of May 24, June 12, July 2, and August 22, 1996, meetings.3. Public testimony. 4. Report by the Chairman. 5. Report by the Executive Director. 6. Presentation of Positive Beginnings Program. 7. Staff Reports. a. Budget/Finance. b. Child and Adult Protective Systems (CAPS). c. Sunset. d. Internal audit. e. Facilities Investigations. 8. Old Business. a. Final adoption of Adult Protective Services rules concerning handbook definitions, family violence, and protective orders. b. Receipt of consultant's report regarding cost-benefit and economic impact of standards for child-care facilities adopted previously by the Board. 9. New business. a. Consideration and approval to publish proposed rule changes to permit the Department to use federal dollar limits for pusposes of requireing a contractor to capitalize equipment and for purpose of defining "equipment". b. Consideration and approval to publish proposed confidentiality rules. 10. Adjourn. Contact: Virginia Guzman, P.o. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512 438-4435. Filed: September 19, 1996, 4:11 p.m. TRD-9613741 Public Utility Commission of Texas Monday, September 30, 1996, 9:00 a.m. 1701 N. Congress Avenue Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Docket Number 15840, Regional Transmission Proceeding to Establish Postage Stamp Statewide Load Flow Pursuant to P.U.C. SUBST.R. (CRT); Docket Number 15849, Application of GTE southwest, Inc. for Revision of Its Shared Tenant Services Tariff to Include Its Demarcation Practice; Discussion and possible action on project assignments, correspondence, staff reports, agency administrative procedures and personnel policy; Relocation to William B. Travis Building; Budget, fiscal matters, consumer affairs, and strategic planning; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241; after 9/27/96 address and phone number will be 1701 N. Congress Avenue, Austin, Texas 78701, (512) 936-7145 Filed: September 20, 1996, 4:03 p.m. TRD-9613826 Friday, October 4, 1996, 9:30 a.m. 1701 N. Congress Avenue Austin AGENDA: Project No. 14894: A meeting or the Synchronous Interconnection Committee will be held to investigate the most economical, reliable, and efficient means to synchronously interconnect the alternating current electric facilities of the electric utilities within the Electric Reliability Council of Texas reliability area to the alternating current electric facilities of the electric utilities within the southwest Power Pool reliability area, including the cost and benefit to effect the interconnection, an estimate of the time to construct the Interconnecting facilities and the service territory of the utilities in which those facilities will be located, pursuant to Tex. Civ. Stat. art. 1446c-0, sec. 2.056(b). Contact: Paula Mueller, 1701 N. Congress Avenue, Austin, Texas 78711-3326, (512) 936-7145 Filed: September 19, 1996, 9:59 a.m. TRD-9613727 Texas Real Estate Commission Monday, September 30, 1996, 8:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin Education Committee AGENDA: 1. Call to order 2. Public comments 3. Acceptance of real estate related courses 4. Updating core real estate courses 5. Additional MCE topics 6. Student evaluation procedures 7. Educational programs for consumers Contact: Mark A. Moseley, General Counsel, P.O. Box 12188, Austin, Texas 78711- 2188, (512) 465-3900. Filed: September 20, 1996, 8:38 a.m. TRD-9613762 Monday, September 30, 1996, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; Minutes of August 12, 1996 Commission meeting; Staff reports for June and July 1996; committee reports; State of TREC report by administrator; General comments from visitors; Discussion and possible action to adopt; (a) amendment to 22 TAC sec.535.154, concerning misleading advertising, (b) amendment to 22 TAC sec.537.11 and new 22 TAC sec.537.45, concerning lead-based paint contract addendum; Executive session to discuss pending litigation pursuant to Section 551.071, Texas government Code; Discussion and possible action to authorize payments from recovery funds; Discussion and possible action on petition for declaratory rulings filed by Donald H. Smith and wife, Pat Smith; Discussion and possible action on annual fee review; Discussion and possible action to propose amendment to 22 TAC sec.534.1, concerning charges of copies of public records; Update on examination program; discussion and possible action on licensing examinations; Discussion and possible action concerning promulgated form Addendum for Inspection With Right To Terminate; Discussion and possible action concerning current use and related issues regarding homeowner association disclosure forms; Discussion only regarding inspector compliance with 22 TAC sec.535.222 (Standards of Practice); Discussion and possible action to approve education providers, courses or instructors; Discussion and possible action regarding inquiries and requests for ethics opinions and, based on Ethics Advisory Opinions 257, 311, and 318, a review and modification of commission policy regarding the propriety of commissioners or commission staff teaching all or any part of courses for which a licensee may obtain prelicensure, saleman's annual education (SAE), or mandatory continuing education (MCE) credit; and the expenditure of public funds to reimburse travel expenses related to teaching such courses; Consideration of complaint information concerning: Billy Joe Swafford, Kevin Wayne roe, William Paul Martin, Debbie Ann Lavallee, Jasodia Radha Merrick, Charles Kevin Jones, Roosevelt G. Martinez and Joe Sydney Davis; Entry of orders in contested cases; Scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, General Counsel, P.O. Box 12188, Austin, Texas 78711- 2188, (512) 465-3900. Filed: September 20, 1996, 8:38 a.m. TRD-9613763 Texas Real Estate Research Center Wednesday, September 25, 1996, 1:30 p.m. Hyatt Regency Austin, 208 Barton Springs Road Austin Advisory Committee AGENDA: 1. Opening Remarks 2. Approval of Minutes 3. Current Budget Report 4. Discussion of 1996-1997 Plan of Work 5. Status Reports 6. Discussion of Bylaws 7. Election of Officers 8. Other Business 9. Adjourn Contact: R. Malcolm Richards, Real Estate Center, Texas A&M University, College Station, Texas 77843-2115, (409) 845-9691. Filed: September 18, 1996, 3:11 p.m. TRD-9613685 Texas Savings and Loan Department Thursday, October 3, 1996, 9:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Harris County, Texas, to reorganize its holding company structure, from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: September 20, 1996, 10:32 a.m. TRD-9613771 Stephen F. Austin State University Monday, September 23, 1996, 1:30 p.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents Facilities Committee AGENDA: I. Renovation of Garage Area of Forestry Building II. Renovation of First Floor of Austin Building III. Replacement of windows, Second and Third Floors of Austin Building IV. Installation of a Utility Loop V. Architectural and Engineering Services VI. Memory Upgrade for Central Processors VII. Study of Dormitory Options VIII. Executive Session A. Real Estate Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: September 18, 1996, 11:16 a.m. TRD-9613660 Teacher Retirement System of Texas Thursday, September 26, 1996, 8:30 a.m. 1000 Red River, Room 229E Austin Board of Trustees Audit Committee AGENDA: 1. Approval of Official Minutes of the June 27, 1996 Audit Committee Meeting 2. Review Internal Audit Department Reports -- (a) TRS-Care Retention Expense Audit- Bozzelli, (b) Travel Audit -- Bose, (c) Investment Policy Compliance Review -- Henry 3. Orientation -- Review of Financial Operations -- Jung 4. Consideration of Internal Audit Plan for 1996-1997- Henry 5. Quarterly Report of Internal Audit Department -- Henry 6. Consideration of Internal Audit Charter -- Henry 7. Consideration of Annual Performance Evaluation and Salary for the Director of Internal Audit (Executive Session) -- Williamson Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 18, 1996, 4:20 p.m. TRD-9613691 Thursday, September 26, 1996, 10:00 a.m. 1000 Red River, Room 514 Austin Board of Trustees Policy Committee AGENDA: 1. Approval of Official Minutes of the June 26, 1996 Meeting 2. Consideration of Proposed Changes to TRS Investment Policy 3. Consideration of Annual Policy Plan a. Identification of New Policies for Proposal b. Consideration of Schedule for Review of Current Policies Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 18, 1996, 4:20 p.m. TRD-9613692 Thursday, September 26, 1996, 12:00 p.m. 1000 Red River, Room 229 Austin Board of Trustees Nominations Committee AGENDA: 1. Approval of Official Minutes of the August 23, 1996, Meeting 2. Consideration of Nominee for Vice Chairman of the Board of Trustees 3. Consideration of Trustee Representative to the Texas Growth Fund Board of Trustees 4. Consideration of Recommendation for Investment Advisors and Real Estate Consultants Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 18, 1996, 4:20 p.m. TRD-9613693 Thursday, September 26, 1996, 1:00 p.m. 1000 Red River, 5th Floor, Board Room Austin Board of Trustees Investment Committee AGENDA: 1. Approval of Minutes of June 27, 1996, Meeting 2. Review of Annual Real Estate Performance-Mr. Young, Deloitte & Touche 3. Discussion of Investment Activities-Mr. Carl 4. Consideration of Equity Approved Universe-Mr. Carl 5. Consideration of Recommended Allocation of Cash Flow for Current Quarter-Mr. Cooper a. Cash Flow Analysis b. Staff Recommendation for Cash Flow 6. Review of Investments-Staff a. Total Portfolio b. Equity Portfolio c. Fixed Income Portfolio d. Real Estate Portfolio e. Alterative Assets Portfolio 7. Review of Portfolio Performance-Mr. Record, Wellington Management 8. Consideration of Agreements with Investment Advisors-Mr. Dunlap 9. Review of Investment Outlook and Market Conditions-Mr. Records, Wellington, Management Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 18, 1996, 4:20 p.m. TRD-9613694 Friday, September 27, 1996, 8:00 a.m. 1000 Red River, Room 514 E Austin Board of Trustees Real Estate Committee AGENDA: 1. Approval of Minutes of the August 23, 1996, Meeting 2. Update on Mortgage Risk Ratings 3. Consideration of Capistrano Land Partners Bankruptcy Settlement/Loan Modification 4. Review of Annual Real Estate Performance 5. Discussion on Request for Proposal for Strategic Consultant 6. Consideration of Agreements with Real Estate Consultants Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 19, 1996, 4:12 p.m. TRD-9613744 Friday, September 27, 1996,9:00 a.m. 1000 Red River, 5th Floor Boardroom Austin Board of Trustees AGENDA: 1. Roll Call of Board Members 2. Public Comments 3. Consideration of board Member's Absence from August 23, 1996, Meeting 4. Approval of Minutes of August 23, 1996 Meeting 5. Board Committee Appointments -- Mr. Steinhart 6. Report of Nominations Committee- Mrs. Cummins 7. Report of Audit committee -- Dr. Williamson 8. Report of Policy Committee and Consideration of Annual Policy Plan -- Dr. Stream 9. Report of Real Estate Committee -- Dr. Youngblood 10. Report of Investments Committee- Dr. Williamson 11. Consideration of Authorization to Act As Chief Investment Officer -- Dr. Dunlap 12. Review of Investment Performance -- Mr. Cooper 13. Status Report of Member Enrollment and Reporting Improvement and Transformation Project -- Mrs. Koontz 14. Report of Benefits Division -- Mrs. Koontz 15. Status Report from the Chief Financial Officer -- Mr. Jung 16. Report of Executive Director -- Mr. Dunlap 17. Comments by Board Members. 18. Consideration of Finding on Fiduciary Need for Consultant contract for Federal Legislation and Administrative Law Matters -- Mr. Baker 19. Consideration of Procedure for Selecting Fiduciary Counsel -- Mr. Baker 20. Report of General Counsel on LItigation -- Mr. Baker Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to meeting. Filed: September 19, 1996, 4:13 p.m. TRD-9613749 The Texas A&M University September 25, 1996, 6:00 p.m. Board of Regents Meeting Room, MSC, Clark Street College Station Board of Regents AGENDA: Open house forum for discussion of student related issues Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:03 TRD-9613794 September 26, 1996, 9:00 a.m. and Reconvene September 27, 1996, 11:15 a.m. or upon recess or adjournment of Executive Committee MSC Room 292, Joe Routt Boulevard College Station Board of Regents AGENDA: Consider, Act and Vote on the Following Matters for the Various Components of TAMUS: Contracts; Quasi-Endowments; Appropriations; Gifts, Grants, Loans and Bequests; Construction Bids, PORs, Designs and A/Es; Centers; Oil, Gas and Sulphur Lease Auction; Service Awards, Tables of Programs and Degrees; Admission Standards; Policies; Seals, Colors, Logo, Flag and Mascot; Instruc Telecomm Plan; Minutes; Emeritus Titles, Tenure; Appts. and Promotions; Name Facilities; Resolutions; Create Position and Appoint Int. VP and CEO for TAMUG, Reauthorize MO 150-96; Master Plans; Reports: Overview of System and Component Activities; Closed Session Discussions: Consult w/Sys Attorneys on Pending and Proposed Lit and Matters Recognized as Attorney-Client Confidential and Privileged; Matters Involving the Appt, Employ, Evaluation, Reassignment, Duties, Discipline or Dismissal, or to Hear Complaints or charges Against an Officer or Employee; Appoint Int VP and CEO of TAMUS Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613801 September 26, 1996, 9:00 a.m. and Reconvene September 27, 1996, 11:15 a.m. or upon recess or adjournment of Executive Committee MSC Room 292, Joe Routt Boulevard College Station Board of Regents REVISED AGENDA: Consider, Act and Vote on the Following Matters for the Various Components of TAMUS: Contracts; Quasi-Endowments; Appropriations; Gifts, Grants, Loans and Bequests; Construction Bids, PORs, Designs and A/Es; Centers; Oil, Gas and Sulphur Lease Auction; Service Awards, Tables of Programs and Degrees; Admission Standards; Policies; Seals, Colors, Logo, Flag and Mascot; Instruc Telecomm Plan; Minutes; Emeritus Titles, Tenure; Appts. and Promotions; Name Facilities; Resolutions; Create Position and Appoint Int. VP and CEO for TAMUG, Reauthorize MO 150-96; Master Plans; Reports: Overview of System and Component Activities; Closed Session Discussions: Consult w/Sys Attorneys on Pending and Proposed Lit and Matters Recognized as Attorney-Client Confidential and Privileged; Matters Involving the Appt, Employ, Evaluation, Reassignment, Duties, Discipline or Dismissal, or to Hear Complaints or Charges Against an Officer or Employee; Appoint Int VP and CEO of TAMUS (Revised Agenda --Addition of Items 28 and 29 Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 4:25 p.m. TRD-9613833 September 26, 1996, 10:00 a.m. or upon recess of the Board Meeting MSC Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Consider, Act and Vote on the Following Matters for the Various Components of the Texas A&M University System: Approve Contract Ext for Dining Services w/Marriott Mgmt Services, Corp, PVAMU; Establish Quasi-Endowments, TAMU; Appropriate PUFBP for Classroom Renovation, TAMU; Accept Gifts, Grants, Loans & Bequests, TAMUS; Appropriate RFSDP to Pay for Purchase & Acquisition of Hot and Chilled Water and Steam Distribution Systems, TAMUS; Reports on Results of Peer Review of System Internal Audit Dept & State Auditor's Review of TAMUS Service Agencies Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:03 p.m. TRD-9613795 September 26, 1996, 1:30 p.m. or upon adjournment or recess of the Finance and Audit Committee Meeting MSC Room 292, Joe Routt Boulevard College Station Facilities Planning and Building Committee AGENDA: Consider, Act and Vote on the Following Construction Matters for the Various Components of the Texas A&M University System: Action on Bids, Approval of Programs of Requirements, Approval and Appropriations for Designs, and Selection of Architects/Engineers; Reports on the Status of Proposed Law & Puryear Commemorative Plaza, Status of System Construction Projects Authorized by the BOR, Status of Projects Under Construction. Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613796 September 26, 1996, 2:45 p.m. or upon adjournment or recess of the Facilities Planning & Building Committee MSC Room 292, Joe Routt Boulevard College Station Committee for Service Units AGENDA: Establishment of the Ergonomics Center and the Global Petroleum Research Institute, Texas Engineering Experiment Station Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613797 September 26, 1996, 3:00 p.m. or upon adjournment or recess of the Committee for Service Units MSC Room 292, Joe Routt Boulevard College Station Committee for Land & Mineral Resources AGENDA: Consideration, Action and Vote on the Following: Approval of Oil, Gas & Sulphur Lease Auction, Covering 686.2. Acres, Edwards County, TAMUS Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613798 September 27, 1996, 8:00 a.m. (or upon adjournment or recess of the Board Meeting) MSC Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Consider, Act & Vote on the Following Academic Matters for the Various Components of the Texas A&M University System: Service Awards, Authorization to Submit Proposals to THECB relating to Tables of Programs and Degrees; Admission Standards; Policies on Admission Standards & Enrollment Mgmt Plans; Seals, Colors, Logo, Flag & Mascot; Instructional Telecommunications Plan, Reports on Provisional Programs, TAMU's College of Vet Med Admission Policies & Grad Placement & Rates, Tables of Programs. Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613799 September 27, 1996, 9:15 a.m. (or upon adjournment or recess of the Committee for Academic Campuses Meeting) MSC Room 292, Joe Routt Boulevard College Station Executive Committee AGENDA: Consider, Act & Vote on the Following Matters for the Various Components of the Texas A&M University System: Minutes; Emeritus Titles; Tenure; Appointments & Promotions; Naming of Facilities; Resolutions; Creation of Position & Appointment of Int VP & CEO for TAMUG, Reauthorization of MO150-96 (Authorization for Settlement Agreement w/Tenneco); Master Plan for TAMUG: Reports on Status of Proposed SW Regional Animal Biocontainment Facility, Organization of TAMUS Statewide Health Science Ctr; Strategic Plan Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 2:04 p.m. TRD-9613800 September 27, 1996, 9:15 a.m. (or upon adjournment or recess of the Committee for Academic Campuses Meeting) MSC Room 292, Joe Routt Boulevard College Station Executive Committee Revised Agenda AGENDA: Consider, Act & Vote on the Following Matters for the Various Components of the Texas A&M University System: Minutes; Emeritus Titles; Tenure; Appointments & Promotions; Naming of Facilities; Resolutions; Creation of Position & Appointment of Int VP & CEO for TAMUG, Reauthorization of MO150-96 (Authorization for Settlement Agreement w/Tenneco); Master Plan for TAMUG: Reports on Status of Proposed SW Regional Animal Biocontainment Facility, Organization of TAMUS Statewide Health Science Ctr; Strategic Plan Contact: Vicki Running, Executive Secretary to the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 20, 1996, 4:27 p.m. TRD-9613834 Texas Southern University Monday, September 23, 1996, 9:30 a.m. (Rescheduled from 10:00 a.m) 3100 Cleburne/Hannah Hall, Room 111 Houston Finance and Building and Grounds Committee AGENDA: Meeting to Consider: Financial Affairs and selection of New Chief Financial Officer. Contact: Janet Lightfood, 3100 Cleburne/Houston, Texas 77004, (713) 529-8911. Filed: September 18, 1996, 1:59 p.m. TRD-9613671 Texas State Technical College System Tuesday, September 24, 1996, 10:00 a.m. Teleconference at TSTC System Conference room 3801 Campus Drive, Building 32-01, Waco Board of Regents Executive Committee AGENDA: The Board of Regents will discuss and act on the following Minute Orders: Receive bids for the sale of the Texas Constitutional Appropriations Bonds (Texas State Technical College System), Series 1996, Set the price on the Texas Constitutional Appropriations Bonds (Texas State Technical College System), Series 1996, Set the interest rate, Award the sale of the bonds and adopt the Resolution authorizing the issuance of the Texas Constitutional Appropriations Bonds (Texas State Technical College System), Series 1996; Approval of all closing documents as recommended by Bond Counsel, Authorize the Officers of the Texas State Technical College to Execute all the Documents deemed necessary by the Bond Counsel for closing, Signature Authorizations, Such Other and Further Business that comes before the Board. Contact: Sandra Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890. Filed: September 18, 1996, 3:42 p.m. TRD-9613686 Texas Department of Transportation Thursday, September 26, 1996, 9:00 a.m. 125 East. 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: Houston County; Brewster County; Rio Grande Valley Partnership -- Cameron, Hidalgo, Starr, and Willacy Counties; and Brownsville Navigation District. Approve Minutes. Awards/Recognitions/Resolutions. Corridor Report -- Texas/Oklahoma/New Mexico State line to IH 10. Rulemaking: 43 TAC ch. 9, 17, and 21. Programs: 1997 Unified Transportation Program; Houston Intelligent Vehicle Highway System Priority Corridor; and San Antonio Model Deployment Program. Planning. Multimodal Transportation. Contract Awards/Rejections/Defaults/Assignments/Claims. Highway-Rail Grade Crossing Consolidation. Routine Minute Orders. Executive Session for legal counsel consultation, 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: September 18, 1996, 2:49 p.m. TRD-9613678 Texas Turnpike Authority Tuesday, October 1, 1996, 1:00 p.m. 3015 Raleigh Street Dallas Budget Committee AGENDA: Roll Call of Committee Members. Recognition of other Directors and guests present. 1. Discussion of preliminary approval of proposed operating budgets for calendar year 1997. (a) Dallas North Tollway Budgets, (b) Mountain Creek Lake Bridge Budgets, (c) Feasibility Study Fund Schedule of Potential Expenditures 2. Executive Session -- pursuant to Chapter 551, Subchapter D, Texas Government Code: (a) Section 551.071(1), advice from counsel and TTa personnel about pending or contemplated litigation and/or settlement offers related to the Dallas North Tollway system, including the Dallas North Tollway, the Addison Airport Tunnel, and the President George Bush Turnpike ("190T"), (b) Section 551.074, deliberations concerning appointment, employment, evalution, reassignment, duties, discipline, and/or discmissal of various staff persons and positions and (c) Section 551.075, briefing by TTA staff and questioning of TTa staff related to the Dallas Tollway System and other TTA operations. 3. Consider resolutions recommending (a) Dallas North Tollway 1997 Budgets. (b) Mountain Creek Lake Bridge 1997 Budgets and (c) Feasibility Study Fund Schedule of Potential Expenditures for 1997, and (d) transfer of capital from the DNT Capital Improvement Fund to the TTA Feasibility Fund. Contact: Jimmie G. Newton, Secretary, Texas Turnpike Authority, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522-6200. Filed: September 20, 1996, 10:31 a.m. TRD-9613768 University of Texas Health Center at Tyler Thursday, October 3, 1996, 12:00 noon Highway 271 & Highway 155, Room 113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Veterinarian Report Old Business New Business Adjournment Contact: Lea Alegre, Recording Sec. ARC, UTHCT, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661 Filed: September 20, 1996, 1:46 p.m. TRD-9613787 Texas Board of Veterinary Medical Examiners Wednesday, October 2, 1996, 1:30 p.m. William P. Hobby Building, 333 Guadalupe, Tower 3, Room 302 Austin Examination Preparation Committee AGENDA: The Committee will meet to prepare the December, 1996 State Board Examination for licensure. Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, (512) 305-7555 Filed: September 20, 1996, 2:14 p.m. TRD-9613806 Thursday, October 3, 1996 William P. Hobby Building, 333 Guadalupe, Tower 1, Room 102 Austin Board REVISED AGENDA: The Board will review Agreed Orders in disciplinary cases; consider reinstatement of a license surrendered in lieu of disciplinary action; act on petitions to waive the National Board Examination and/or the Clinical Competency Test; act on rules to be proposed and rules to be adopted as reflected on the attached agenda; approve the 1997 Operating Budget; and conduct other business as reflected on the attached agenda. Persons requiring reasonable accommodations are requested to contact Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701-3998, (512) 305-7555 or TDD 1-800- 735-2989 within 72 hours of the meeting to make appropriate arrangements. Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, (512) 305-7555 Filed: September 20, 1996, 2:14 p.m. TRD-9613807 Thursday, October 3, 1996, 8:30 a.m. William P. Hobby Building, 333 Guadalupe, Tower 1, Room 102 Austin Board REVISED AGENDA: The board will review Agreed Orders in disciplinary cases; consider reinstatement of a license surrendered in lieu of disciplinary action; act on petitions to waive the National Board Examination and/or the Clinical Competency Test; act on rules to be proposed and rules to be adopted as reflected on the attached agenda; approve the 1997 Operating Budget; and conduct other business as reflected on the attached agenda. Persons requiring reasonable accommodations are requested to contact Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701-3998, (512) 305-7555 or TDD 1-800- 735-2989 within 72 hours of the meeting to make appropriate arrangements. Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, (512) 305-7555 Filed: September 20, 1996, 3:58 p.m. TRD-9613825 Texas Water Development Board Thursday, September 19, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin Board EMERGENCY REVISED AGENDA: Add New Item No. 33: Consider Compromise Settlement Agreement related to Lake Texana interbasin transfer application. REASON FOR EMERGENCY: The agreement was reached after posting deadline and is necessary for execution to effectuate settlement of administrative proceeding. Contact: Craig D. Pedersen, Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: September 18, 1996, 1:17 p.m. TRD-9613667 Texas Worker's Compensation Insurance Facility Monday, September 30, 1996, 9:00 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 August 27, 1996 Governing Committee meeting. Discussion of the 1995 Annual Financial Audit: Management Letter, Consideration and possible action on servicing company requests for reimbursement of legal fees and expenses. Executive Director's Report. Contact: Peter E. Potemkin, Executive Director, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: September 20, 1996, 10:33 a.m. TRD-9613773 Texas Workforce Commission Thursday, September 26, 1996, 9:00 a.m. Room 844, TWC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; Staff reports/Update on Skills Development Fund Activities and other agency activities as determined by the Executive Director; Consideration and action on tax liability cases listed on Texas Workforce Commission Docket 39; Discussion, consideration and possible action with regard to submitted applications for certification of various local workforce development boards; Consideration and Action on Acceptance of Donations of Child Care Matching Funds; Discussion on Actions taken by the Texas Council on Workforce and Economic Competitiveness at September 12-13 Council meeting; Discussion, consideration and possible action on TWC legislative agenda for the next session of the Legislature; Discussion and adoption of the 1998-99 legislative appropriation request; Discussion, consideration and possible approval of FY 1997 Audit Plan and Risk Assessment; consideration and action on whether to assume continuing jurisdiction on unemployment compensation cases; Consideration and aaction on higher level appeals in unemployment compensation cases listed on Texas Workforce Commission dockets 38 and 39; and Set date and discuss agenda for next meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations are requested to contact Carolyn Calhoon at (512) 463-8812 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Esther Hajdar, Director of Legal Services, Texas Workforce Commission, 101 East 15th Street, Austin, Texas 78778, (512) 463-7833. Filed: September 18, 1996, 3:10 p.m. TRD-9613684 Regional Meetings Meetings Filed September 18, 1996 Bosque County Central Appraisal District, Board of Directors, met at 202 South Highway 6, Meridian, September 26, 1996 at 7:30 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD 9613681. Comal Independent School District, Board of Trustees, met at 1421 N. Business 35, New Braunfels, September 25, 1996 at 7:30 p.m. Information may be obtained from Abel Campos, 1521 North Business 35, New Braunfels, Texas 78130, (210) 625- 8081. TRD 9613680. District Judges Meeting, 36th, 156th, 343rd District Courts, met at 400 West Sinton Street, September 23, 1996 at 8:15 a.m. Information may be obtained from Honorable Ronald M. Yeager, 400 W. Sinton Street, Room 207, Sinton, Texas 78387, (572) 364-6200. TRD 9613664. Education Service Center, Region VIII, Board of Directors, met at the Hot Biscuit Restaurant, 2501 Ferguson Road, Mt. Pleasant, September 26, 1996 at 6:30 p.m. Information may be obtained from Scott Ferguson, Executive Director, Region VIII ESC, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD 9613668. Education Service Center, Region XIII, Board of Directors, met at 5701 Springdale Road, Room H, Austin, September 23, 1996, 12:30 p.m. Information may be obtained from Dr. Roy Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD 9613662. Edwards Aquifer Authority, Ad-Hoc Legislative Committee, met at 1615 North St. Marys, San Antonio, September 23, 1996 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613673. Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Marys, San Antonio, September 24, 1996 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613674. Edwards Aquifer Authority, Litigation Oversight Committee, will meet at 1615 North St. Marys, San Antonio, September 27, 1996 at 4:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613672. Edwards Aquifer Authority, Board, will meet at 1615 North St. Marys, San Antonio, September 30, 1996 at 7:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613675. Leon County Central Appraisal District, Board of Directors, met at 103 North Commerce, Corner Hwy 7 and 75, Gresham Building, Centerville, September 23, 1996 at 7:00 p.m. Information may be obtained from Jeff Beshears, Chief Appraiser, P.O. Box 536, Centerville, Texas 75833-0536, (903) 435-2252. TRD 9613669. Pecan Valley MHMR Region, Board of Trustees, met at 1715 Santa Drive, Weatherford, September 25, 1996 at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, Executive Director, Pecan Valley MHMR Region, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD 9613663. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at the International Conference Center, Convention Center Complex, San Antonio, September 23, 1996, 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD 9613670. Texas Automobile Insurance Plan Associates, Governing Committee, met at Holiday Inn South, 3401 South IH35, Austin, September 26, 1996, at 8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999. TRD 9613676. Texas Council on Offenders with Mental Impairments, Executive Committee Meeting, will meet at Price Daniel Building, 5th Floor Conference Room, 209 West 14th Street, Austin, October 3, 1996 at 10:00 a.m. Information may be obtained from Dee Kifowit, Director, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. TRD 9613695. Texas Panhandle Mental Health Authority, Board of Trustees, met at 7201 IH40 West, 2nd Floor, Amarillo, September 26, 1996 at 10:30 a.m. Information may be obtained from Shirley Hollis, Administrative Assistant, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, extension 29. TRD 9613697. West Central Texas Council of Governments, Executive Committee, met at 1025 East North Tenth Street, Abilene, September 25, 1996 at 12:45 p.m. Information may be obtained from Brad Helbert, Executive Director, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD 9613679. Meetings Filed September 19, 1996 Central Plains Center for MHMR & SA, Board of Trustees, met at 208 South Columbia, Plainview, on September 26, 1996 at 6:00 p.m. Information may be obtained from Ron Trusler, Executive Director, 2700 Yonkers, Plainview, Texas 79072, (806)293-2636. TRD 9613733. Community Action Committee of Victoria, Texas, Board of Directors, Executive Committee, met at 1501 North DeLeon Street, Suite A, Victoria, September 23, 1996. Information may be obtained from Lisa Wiest, 1501 N. DeLeon, Suite A, Victoria, Texas 77902-2142. TRD 9613729. Dallas Area Rapid Transit, Legal Ad Hoc Committee, met at 1401 Pacific Avenue, Dallas, September 23, 1996, 9:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD 9613742. Education Service Center, Area VIII, Board of Directors, met at the Hot Biscuit Restaurant, 2501 Ferguson Road, Mt. Pleasant, September 26, 1996 at 6:30 p.m. Information may be obtained from Scott Ferguson, Executive Director, Region VIII ESC, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD 9613731. Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, September 25, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9613739. Houston-Galveston Area Council, Transportation Policy Council, will meet at 3555 Timmons Lane, 2nd Floor, Room A, Houston, September 27, 1996, at 9:30 a.m. Information may be obtained from Alan Clark, 3555 Timmons Lane, Houston, Texas 77027, (713) 627-3200. TRD 9613698. Johnson County Rural Water Supply Corporation, Special Board Meeting, met at the Office, 2849 Highway 171 South, Cleburne, on September 23, 1996 at 6:00 p.m. Informaiton may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613730. Lower Rio Grande Valley Tech Prep Associate Degree Consortium, Board of Directors, met at the Best Western Palm Aire Motel, Bluebonnet Room, 415 South International Boulevard, Weslaco, September 25, 1996 at noon. Information may be obtained from Mrs. Pat Bubb, Executive Director, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD 9613759. Riceland Regional Mental Health Authority, Joint Hospital Committee, met at 3007 North Richmond Road, Wharton, September 26, 1996 at 10:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, 3007 North Richmond Road, Wharton, Texas 77488 (409) 532-03096. TRD 9613736. Riceland Regional Mental Health Authority, Board of Trustees, met at 3007 North Richmond Road, Wharton, September 26, 1996. Information may be obtained from Marjorie Dornak, P.O. Box 869, 3007 North Richmond Road, Wharton, Texas 77488 (409) 532-03096. TRD 9613737. San Jacinto River Authority, Board of Directors, met at 2301 North Millbend Drive, The Woodlands, September 25, 1996 at 12:30 p.m. Information may be obtained from James R. Adams or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD 9613758. Meetings Filed Sepember 20, 1996 Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, September 25, 1996 at 1:45 p.m. Information may be obtained from Richard J. DeSanto, CEO, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD 9613811. Angelina & Neches River Authority, ANRA Board of Directors, met at ANRA Board Room, 210 Lufkin Avenue, Lufkin, September 24, 1996 at 10:00 a.m. Information may be obtained from Gary L. Neighbors, General Manager, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD 9613765. Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street Board Room, September 24, 1996 at 12:00 noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD 9613770. Brazos River Authority, Water Quality Committee, will meet at Austin Marriott Hotel at the Capitol, 701 East 11th Street, Austin, September 27, 1996 at 9:30 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (816) 776-1441. TRD 9613819. Brazos River Authority, Board of Directors, will meet at Austin Marriott Hotel at the Capitol, 701 East 11th Street, Austin, September 27, 1996 at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (816) 776-1441. TRD 9613820. Capital Area Planning Council, Executive Committee, met at 2520 IH35 South, Suite 100, Austin, September 24, 1996, at 12:00 noon. Information may be obtained from Betty Voights, Executive Director, 2520 IH35 South, Suite 100, Austin, Texas 78704, (512) 443-7653. TRD 9613772. Capital Area Rural Transportation System (CARTS), Board of Directors, met at CARTS Conference Room, 2010 East 6th Street, Austin, September 26, 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 9613821. Central Texas Council of Governments, Work Force Development Board of Central Texas, met at 218B East Avenue D, Killeen, September 26, 1996 at 10:00 a.m. Information may be obtained from Susan Kamas, Director, Workforce Development Division, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD 9613782. Central Texas Opportunities, Inc., Board of Directors, met at 1200 South Frio Street, Coleman, September 24, 1996 at 7:00 p.m. Information may be obtained from Barbara Metcalf, P.O. Box 820, Coleman, Texas 76834, (915) 625-4167. TRD 9613804. Dallas Area Rapid Transit, Audit Board, met at Dart Headquarters, 1401 Pacific, Conference Room "B", Dallas, September 24, 1996 at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD 9613791. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific, Conference Room "C", Dallas, September 24, 1996 at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD 9613792. Dallas Area Rapid Transit, Board, met at 1401 Pacific, Dallas, September 24, 1996 at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD 9613793. Education Service Center, Region XIII, Board of Directors, met (Revised Agenda), at 5701 Springdale Road, Room H, Austin, September 23, 1996 at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD 9613780. Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Marys Street, San Antonio, September 23, 1996, at 2:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613802. Edwards Aquifer Authority, Board, (Revised agenda) will meet at 1615 North St. Marys Street, San Antonio, September 30, 1996, at 7:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9613803. Harris County Appraisal District, Appraisal Review Board, will meet at 2800 North Loop West, 8th Floor, Houston, September 27, 1996, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77902, (713) 957-5222. TRd 9613761. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, September 25, 1996 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9613776. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, September 26, 1996 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9613777. Heart of Texas Region MHMR Center, Board of Trustees, met at 110 South 12th Street, Waco, September 24, 1996 at 11:45 p.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco Texas 76703, (817) 752-3451, extension 290. TRD 9613779. Johnson County Rural Water Supply Corporation, Special Called Board Meeting, met at the Corporation Office, 2849 Highway 171 South, Cleburne, September 23, 1996 at 6:00 p.m. Information may be obtained from Peggy Johnson, Office Manager, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613778. Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, September 26, 1996 at 5:30 p.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD 9613835. Parmer County Appraisal District, Board of Directors, will meet at 305 Third Street, Bovina, October 10, 1996, at 7:30 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas, 79009, (806) 238-1405. TRD 9613764. Pecan Valley MHMR Region, Board of Trustees, Revised Agenda, met at 1715 Santa Fe Drive, Weatherford, September 25, 1996 at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, Executive Director, Pecan Valley MHMR Region, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD 9613788. South Plains Regional Workforce Development Board, met at 1501 6th Street, Room 107, Lubbock, September 25, 1996 at 3:00 p.m. Information may be obtained from Linda Chamales, P.O. Box 2000, Lubbock, Texas 79413, (806) 767-2215. TRD 9613790. Surplus Lines Stamping Office of Texas, Board of Directors, met at Hughes and Luce, 111 Congress Avenue, Suite 900, Austin, September 24, 1996 at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., General Manager, Surplus Lines Stamping Office of Texas, P.O. Box 9906, Austin, Texas 78766, (512) 346- 3274. TRD 9613781. Texas Association of Regional Councils, Annual Business Meeting, will meet at Holiday Inn Beaumont Plaza, 3950 IH10 South, Beaumont, September 27, 1996 at 2:00 p.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715. TRD 9613769. Upper Leon River Municipal Water District, Board of Directors, met at the General Office, located off FM2861, Lake Proctor Dam, Comanche, September 24, 1996 at 6:30 p.m. Information may be obtained from Upper Leon River MWD, P.O. Box 67, Comanche, Texas 765442, (817) 879-2258. TRD 9613760. Meetings Filed September 23, 1996 Tarrant Appraisal District, Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, October 3,8,9,10,24 at 8:00 a.m. Information may be obtained from Linda G. Smith, Supervisor, Appraisal Review Board Support, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD 9613874.