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 Cancer Council Tuesday, November 5, 1996, 5:00 p.m. 211 East Seventh Street, Suite 710 Austin Board of Directors-Contract Management Committee AGENDA: The committee will discuss: the committee's focus and activities; FY 1997 funding proposals regarding the South Texas Hospital; Genetics Testing Symposium, and Physician Oncology Education Program; FY 1996 contractual performance; underserved populations request-for-proposals; and future meeting dates and discussion topics. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: October 22, 1996, 3:39 p.m. TRD-9615440 Wednesday, November 6, 1996, 8:30 a.m. Texas Medical Association Building, Durham Conference Room, 401 West Fifteenth Street Austin Board of Directors-Executive Committee AGENDA: The committee will discuss and possibly take action on: committee's charge and activities; committee's meeting schedule for FY 1997; agenda and action items for the upcoming board meeting; process for Executive Director's performance evaluation; and Executive Director's report. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: October 22, 1996, 3:39 p.m. TRD-9615438 Wednesday, November 6, 1996, 10:00 a.m. Texas Medical Association Building, 401 West Fifteenth Street Austin Board of Directors AGENDA: The Council will discuss and possibly act on: minutes of the August 7, 1996 meeting; excused absences policy for Board meetings; rules revision regarding charges for records requested; personnel policies and Affirmation Action Plan; an update on nutrition and cancer and a staff report on TCC initiatives related to nutrition; an update on legislative issues; FY l996 expenditures; FY 1996 performance data; audit on performance measures; FY 1997 allocation and available funds; FY 1997 project funding of contract amendments and new initiatives; announcements and other business. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: October 22, 1996, 3:39 p.m. TRD-9615441 Wednesday, November 6, 1996, 2:30 p.m. Texas Medical Association Building, Durham Conference Room, 401 West Fifteenth Street Austin Board of Directors-Planning and Program Development Committee AGENDA: The committee will discuss: the committee's focus and activities; an update on the FY 1997 Action Plan, an update on the Texas Cancer Plan; the process for reviewing concept papers and other new initiative proposals; possible new initiatives for FY 1997 and FY 1998; and determine FY 1997 committee meeting schedule. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: October 22, 1996, 3:39 p.m. TRD-9615439 Finance Commission of Texas Thursday, October 31, 1996, 4:00 p.m. Texas Finance Commission Building, 2601 North Lamar, Third Floor Austin Audit Committee AGENDA: A. Discussion of and Possible Vote to Recommend Approval of Report by Internal Auditors on the Department of Banking's Compliance with the Public Funds Investment Act B. Discussion of and Possible Vote to Recommend Approval of Annual Performance Appraisal of Finance Commission Administrative Law Judge Contact: Everette D. Jobe, 2601 North Lamar, Austin, Texas 78705, (512) 475- 1300. Filed: October 22, 1996, 9:41 a.m. TRD-9615406 Friday, November 1, 1996, 8:30 a.m. Capitol Extension Building, Senate Committee Room, E1.016 Austin AGENDA: A. Review and Approval of Minutes of the August 23, 1996 Finance Commission Meeting B. Finance Commission Matters: 1) Discussion of and Possible Vote to approve Report by Internal Auditors on the Department of Banking's Compliance with the Public Funds Investment Act; 2) Discussion of and Possible Vote on Finance Commission Building Repairs; 3) Update and Possible Vote on Project to Fulfill Finance Commission Responsibility Under sec.1.011(1) of the Texas Banking Act; 4) Discussion of and Possible Vote to Purchase Directors and Officers Insurance; 5) Discussion of and Vote to Approve Performance Appraisal of Administrative Law Judge C. Report from the Banking Department; Industry Status; Departmental Operations: 1) Briefing and Possible Vote on Trust Company Act Bill and Other Potential Legislative Items; 2) Briefing and Possible Vote on Bank Sales of Insurance Litigation; 3) Discussion of and Possible Vote on the Department of Banking Investment Officer Report; 4) Discussion of and Vote to Adopt Repeal of sec.3.7 and sec.3.61; 5) Discussion of and Vote to Adopt New sec.3.22 and sec.3.91; 6) Discussion of and Vote to Adopt Amendments to sec.3.92; 7) Discussion of and Vote to Adopt New sec.4.10; 8) Discussion of and Vote to Publish for Comment Proposed Amendment to sec.15.4(d); 9) Discussion of and Vote to Publish for Comment Proposed New sec.15.8; 10) Discussion of and Possible Vote on Proposed New sec.15.121 and sec.15.122 D. Report from the Savings and Loan Department; Industry Status; Departmental Operations: 1) Discussion of and Vote to Adopt Amendments to sec.sec.77.91, 77.115, and 67.17; 2) Discussion of and Vote to Publish for Comment Proposed Amendments to sec.sec.65.17, 75.81, 75.89, 77.31, and 79.99; 3) Discussion of and Vote to Publish for Comment Proposed Repeal of sec.79.104 E. Report from the Office of Consumer Credit Commissioner; Industry Status; Departmental Operations; Briefing on Texas Credit Code Legislation and Interim Legislative Hearing; Discussion of and Vote to Adopt New Subchapter C., sec.1.401, et seq.; and Discussion of and Vote to Approve Response to Request for Credit Code Interpretation #96-1 Concerning Loan Fees F. Executive Session Contact: Everette D. Jobe, 2601 North Lamar, Austin, Texas 78705, (512) 475- 1300. Filed: October 22, 1996, 9:54 a.m. TRD-9615407 Wednesday, October 30, 1996, 4:00 p.m. (Rescheduled from Thursday, October 31, 1996, 4:00 p.m.) 2601 North Lamar Third Floor Austin Audit Committee AGENDA: A. Discussion of and Possible Vote to Recommend Approval of Report by Internal Auditors on the Department of Banking's Compliance with the Public Funds Investment Act B. Discussion of and Possible Vote to Recommend Approval of Annual Performance Appraisal of Finance Commission Administrative Law Judge Contact: Everette D. Jobe, 2601 North Lamar, Austin, Texas 78705, (512) 475- 1300. Filed: October 22, 1996, 12:04 p.m. TRD-9615417 Texas Food & Fibers Commission Thursday, November 7, 1996, 9:00 a.m. International Textile Center, Texas Tech University Lubbock Industry Advisory Committee AGENDA: To review current research and hear project/funding requests for FY '98 & '99 from TFFC Research staff. Contact: Jean L. VandeLune, 17360 Coit Road, Dallas, Texas 75252, (972) 231- 0852, Fax (972) 231-5125. Filed: October 23, 1996, 9:39 a.m. TRD-9615450 General Land Office Wednesday, October 30, l996, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Veterans Land Board AGENDA: Approval of previous board meeting minutes; Introduction of newly appointed board member; consideration and approval for awarding qualified high bids received at the forfeited land sale of October 29, 1996; consideration and approval for awarding mineral lease to the high bidder at the School Land Board Oil and Gas Lease Sale of October 1, 1996 (Account Number 626-140668, Bowie County; discussion of the request for proposal to obtain a new contractor for the group credit life insurance contract; discussion and consideration of implementation of a Green Building Program; discussion and consideration of implementation of a "Deadbeat Dads" screening program; Consideration of Resolution of the Veterans Land Board of the State of Texas authorizing preliminary matters in connection with the proposed issuance and sale of State of Texas Veterans Land Bonds, Taxable Series 1996A, and an interest rate swap in connection therewith. Contact: Linda Fisher, General Land Office, Stephen F. Austin Building, Room 836, 1700 North Congress, Austin, Texas 78701, (512) 463-5016. Filed: October 22, 1996, 2:52 p.m. TRD-9615428 Office of the Governor Friday, November 8, 1996, 10:00 a.m. State Capitol Extension, Room E1.030 Austin Citizens' Committee on Property Tax Relief AGENDA: The committee will meet to consider its final report. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Cindy Mendl at (512) 463-1778, tow working days prior to the meeting so that appropriate arrangements can be made. Contact: Albert Hawkins, Governor's Office of Budget and Planning, State Insurance Building, Fourth Floor, 1100 San Jacinto, Austin, Texas 78701, (512) 463-1778. Filed: October 22, 1996, 9:56 a.m. TRD-9615408 Texas Higher Education Coordinating Board Wednesday, December 11, 1996, 11:00 a.m. Texas A&M Institute of Biosciences and Technology, Board Room #1119, Texas Medical Center, 2121 West Holcombe Boulevard Houston Universities Committee AGENDA: Briefing on how the universities decide on new degree programs they propose to offer and how the staff reviews proposals and prepares recommendations for Board approval or denial. Contact: Bill Sanford, Assistant commissioner for Universities, P.O. Box 12788, Capitol Station; Austin, Texas 78711, (512) 483-6200. Filed: October 22, 1996, 1:55 p.m. TRD-9615421 Texas Department of Insurance Tuesday, November 12, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: In the Matter of the Appeal by CHILDREN'S MEDICAL CENTER of DALLAS from Actions by the Texas Medical Liability Insurance Underwriting Association (JUA). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 21, 1996, 4:26 p.m. TRD-9615391 Tuesday, November 12, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against MARIA E. TREJO, Dallas, Texas, who holds a Local Recording 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: October 21, 1996, 4:26 p.m. TRD-9615392 Wednesday, November 13, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: In the Matter of BRUCO, INC., for a hearing on the Calculation of Experience Modifier Applicable to Workers' Compensation Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 21, 1996, 4:26 p.m. TRD-9615393 Friday, November 15, 1996, 9:00 a.m.. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: To consider the application of JACK RANSOM RIDGE, Austin, Texas, for a Group I, Legal Reserve Life Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 21, 1996, 4:25 p.m. TRD-9615388 Friday, November 15, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against JESSIE DEWAYNE POWELL, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Prepaid Legal Services 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: October 21, 1996, 4:25 p.m. TRD-9615389 Friday, November 15, 1996, 2:00 p.m. State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against FREDDIE KALLIE, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Group II, Insurance Agent's License and Local Recording 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: October 21, 1996, 4:25 p.m. TRD-9615390 Texas National Guard Armory Board Friday, November 8, 1996, 1:00 p.m. Building 64, 2200 West Thirty-fifth Street Austin Board AGENDA: l. Administrative Matters 2. Property Actions 3. SubCommittee-External Auditor Negotiations Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Julie Wright at least three days prior to the meeting so that arrangements can be made. Contact: Julie Wright, P.O. Box 5426, Austin, Texas 78763, (512) 406-6971. Filed: October 22, 1996, 10:18 a.m. TRD-9615413 Texas Natural Resource Conservation Commission Tuesday, November 26, 1996, 10:00 a.m. (Rescheduled from: Wednesday, November 13, 1996, 9:00 a.m.) Law School Building, 1802 Hartford Lubbock AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application by the City of Lubbock, Proposed Municipal Solid Waste Permit Number MSW2252, to authorize construction and operation of a Type I (landfill) municipal solid waste management facility. The proposed facility covers about 1237 acres of land and will be authorized to receive about 1182 tons of municipal solid waste per day for disposal or other processing. The proposed facility is to be located at the southeast intersection of Farm to Market Road 597 and Farm to Market Road 2528, north of the City of Lubbock, near Abernathy, in Lubbock County, Texas. Contact: SOAH Docket Clerk, State Office of Administrative Hearings, 300 West Fifteenth, Suite 502, Austin, Texas 78701, (512) 475-4993. Filed: October 21, 1996, 12:26 p.m. TRD-9615373 Texas State Board of Plumbing Examiners October 30, 1996, 8:30 a.m. 929 East Forty-first Street Austin Continuing Education Committee AGENDA: 1. Roll Call-8:30 a.m. 2. Recognize staff and visitors. 3. Review and approve the minutes of the August 14, 1996 Continuing Education Committee Meeting. 4. Review action taken by the Board on committee recommendations. 5. Review of prospective textbook providers for 97-98, 98-99, and 99-2000. 6. Recommendation of textbook provider for 97-98, 98-99, and 99-2000 to the Board. 7. Report from Plumbing Education Council and possible action on: a) 96-97 book; b) New survey forms. 8. Report from and possible action on Plumbing Education Council on 95-96 and 96-97 classes taught by each provider: a) Provider performance; b) Instructor performance; c) Course evaluation; d) Facility evaluation; e) Number of licensees taught by each provider. 9. Field report from staff on monitored classes with discussion and possible action. 10. Report on Board's continuing education instructor classes held on May 10, May 31, 1996, August 23, 1996. 11. Adjourn. Contact: Mary Lou Lane, 929 East Forty-first Street, Austin, Texas 78751, (512) 458-2145, Extension 222. Filed: October 22, 1996, 9:21 a.m. TRD-9615404 October 30, 1996, 2:30 p.m. 929 East Forty-first Street Austin Rules Review Committee AGENDA: 1. Roll Call-2:30 p.m. 2. Recognize staff and visitors. 3. Review and approve the minutes of the August 14, 1996 Rules Review Committee Meeting. 4. Report on public hearing regarding Board rule sec.361.1. Definition. Maintenance Man or Maintenance Engineer. 5. Report on Board action regarding the adoption of Board rule sec.sec.361.27 Rules of Practice and Procedure (a) Entry of Appearance; Continuance; 361.28 Criminal record Review; 365.10 Application for License or Endorsement after Revocation; 365.14 Continuing Education Programs; 361.26 Contested Cases: Investigations; and 367.4 Display of License. 6. Report on Board action regarding the publication of Board rule sec.sec.365.5 Renewals; 365.14 Continuing Education Programs; 361.29 Election of Board Officers; and 363.1 Qualifications. 7. Report on Board rule sec.365.4 being invalid due to Section 12(e) of Plumbing License Law. 8. Discussion and possible action on Board rule regarding graywater. 9. Discussion and possible action on new rule to comply with Sec. 14(f) of the Plumbing License Law. 10. Discussion and possible action on portions of State Laws, other than the Plumbing License Law, which affect plumbers. 11. Adjourn. Contact: Mary Lou Lane, 929 East Forty-first Street, Austin, Texas 78751, (512) 458-2145, Extension 222. Filed: October 22, 1996, 9:21 a.m. TRD-9613403. Texas Property & Casualty Insurance Guaranty Association Thursday, October 31, 1996, 9:00 a.m. Echelon III, Suite 400, 9420 Research Boulevard Austin Board of Directors AGENDA: The Texas Property & Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, read the Antitrust Statement, public participation, approve minutes of the August 22, 1996 Board Meeting, discuss and take possible action on the following items: Action items-appointment of Nominating Committee, Legal & Claims Committee report, Personnel Committee report, Governmental Affairs Task Force report, Finance & Audit Committee report, Executive Committee report, Financial Presentation-Smith-Graham & Company Investment Managers, Pension resolution, 1997 Budget; Information items- NCIGF Long Range Planning Committee, ECC Coordinating Committee, Executive Session-Conservator's/Regulators report, State Auditor's report, Attorney's report, and discuss and take possible action on the items considered in Executive Session. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759, (512) 345-9335. Filed:October 23, 1996, 10:18 a.m. TRD-9615467 Texas Department of Protective and Regulatory Services Friday, November 1, 1996, 9:30 a.m. West Tower, Second Floor, Classroom Two, 701 West Fifty-first Street Austin Strategic Direcions Advisory Committee AGENDA: Introductions, welcome, general remarks. PRS Legislative package. Legislative Appropriations Request and Budget. Welfare Reform. Questions and answers. Future meetings and wrap-up. Contact: Virginia Guzman, Texas Department of Protective and Regulatory Services, P.O. Box 149030, Mail Code E-654, Austin, Texas 78714-9030, (512) 438- 3025. Filed: October 23, 1996, 9:56 a.m. TRD-9615453 Texas Low-Level Radioactive Waste Disposal Authority Thursday, October 31, 1996, 8:30 a.m. St. Joseph's Hospital, Texas Medical Imaging, George Strake Building, 1919 La Branch Houston Board of Directors-Compensation Committee AGENDA: The Compensation Committee of the Board of Directors will meet to discuss the compensation survey results performed by an independent contractor for the Authority. Contact: Lawrence R. Jacobi, Jr., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: October 21, 1996, 6:06 p.m. TRD-9615401 Texas Department of Transportation Thursday, October 31, 1996, 9:00 a.m. DeWitt C. Greer Building, First Floor, 125 East Eleventh Street Austin Texas Transportation Commission AGENDA: Delegations: City of San Antonio; U.S. Highway 181 (Corridor) Task Force; and Aransas County. Approve Minutes. Awards/Recognitions/Resolutions. Report by Grand Parkway Association. Rulemaking: 43 TAC Ch. 4, 9, 18, and 25. Programs. Multimodal Transportation. Contested Cases. Contract Awards/Rejections/Defaults/Assignments/Claims. 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 Eleventh Street, Austin, Texas 78701, (512) 463-8630. Filed: October 23, 1996, 9:53 a.m. TRD-9615452 Tuesday, November 12, 1996, 2:00 p.m. Texas Department of Transportation, 150 East Riverside Drive, Building 150, Room 309CS Austin Tow Truck Rules Advisory Committee AGENDA: Approve Minutes. In accordance with 43 TAC, sec.1.84(b), preliminary review of proposed rulemaking concerning motor carriers and vehicle storage facilities. In accordance with 43 TAC, sec.1.84(f) and (g), waiver or deferral of preliminary and/or final review of proposed rulemaking concerning motor carriers and vehicle storage facilities. In accordance with 43 TAC, sec.1.84(c), final review of proposed rulemaking concerning motor carriers and vehicle storage facilities. Agenda and date of next meeting. Contact: Diane Northam, 125 East Eleventh Street, Austin, Texas 78701, (512) 463-8630. Filed: October 23, 1996, 9:52 a.m. TRD-9615451 University Interscholastic League Wednesday, October 23, 1996, 9:00 a.m. Bryan High School, Athletic Field House Bryan State Executive Committee Emergency AGENDA: AA. Appeal (Transferred from the Commissioner of Education) of the Decision of the District 57A Executive Committee Ruling a North Zulch High School Student Ineligible According to Subchapter G of Senate Bill l and sec.440(b) of the UIL Constitution and Contest Rules. BB. Request for Review (Transferred from the Commissioner of Education) of the District 13A Executive Committee's Failure to Accept a Waiver of the Age Rule Based on 504 Designation for a Burkeville High School Student Athlete. Reason for Emergency: Schools have requested an immediate decision from the State Executive Committee in order to make final decision for student athlete's participation. Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78703, (512) 471-5883. Filed: October 21, 1996, 2:18 p.m. TRD-9615379 The University of Texas Health Center at Tyler Thursday, November 7, 1996, Noon Highway 271 at Highway 155, Room 113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Veterinarian Report Old Business New Business Adjournment Contact: Lea Alegre, University of Texas Health Center of Tyler, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: October 22, 1996, 1:21 p.m. TRD-9615420 Texas Workforce Commission Monday, October 28, 1996, 9:00 a.m. John H. Reagan State Office Building, 105 West Fifteenth Street, Room 106 Austin Emergency AGENDA: Receipt of public comments and discussion of whether block grant funding should be extended to programs currently exempted under sec.302.082(g) of the Labor Code. Reason for Emergency: Miscommunication between staff regarding attendance of commissioners at the public hearing was not reasonably foreseeable. Contact: Esther Hajdar, Texas Workforce Commission, 101 East Fifteenth Street, Austin, Texas 78778, (512) 463-7833. Filed: October 21, 1996, 3:23 p.m. TRD-9615380 Tuesday, October 29, 1996, 10:00 a.m. Texas Workforce Commission Building, Room 644, 101 East Fifteenth Street Austin REVISED AGENDA: Prior meeting notes; Public Comment; Staff reports, update on activities relating to Skills Development Fund, Update on black grant funding work group and other activities as determined by the Executive Director; Consideration and action on tax liability cases listed on Texas Workforce Commission Docket 44; Discussion, consideration and possible action on acceptance of donations of child care matching funds; Discussion, consideration and possible action regarding potential and pending applications for certification and recommendations to the Governor of local workforce development boards for certification; Discussion, consideration and possible action on modifiying the workforce plan submission guidelines to allow for an extension of time of the 180 day submission deadline; Discussion, consideration and possible action on TWC legislative agenda for the next session of the legislature; Executive session pursuant to sec.551.071 to consult with counsel regarding Crawford v. Texas Employment Commission, No. 3-94-CV-734-R, Jesus V. Rios, Commission Appeal No. 96-009627 10 082296 Benning v. Texas Employment Commission, Number 4-95- CV260-A and Everett Joseph A., BNF Mae F.A., et al v. Texas Department of Human Services and pursuant to sec.551.074 to discuss duties and responsibilities of the Executive Director and Internal Auditor; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation cases; Consideration and action on higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 44 and Set date of next meeting. Contact: Esther Hajdar, Texas Workforce Commission, 101 East Fifteenth Street, Austin, Texas 78778, (512) 463-7833. Filed: October 21, 1996, 4:25 p.m. TRD-9615387 Monday, November 4, 1996, 9:00 a.m. Clements Building, Fifth Floor Committee Room Two, 300 West Fifteenth Street Austin AGENDA: Discussion of block grant funding for programs exempt under H.B. 1863; Input from SDA directors and local workforce boards. Contact: Esther Hajdar, Texas Workforce Commission, 101 East Fifteenth Street, Austin, Texas 78778, (512) 463-7833. Filed: October 21, 1996, 3:27 p.m. TRD-9615383 Regional Meetings Meetings filed October 21, 1996 District Judges' of the 36th, 156th, and 343rd District Courts met at 400 West Sinton Street, Room 207, Sinton, on October 25, 1996 at 11:00 a.m. Information may be obtained from Ronald M. Yeager, 400 West Sinton Street, Room 207, Sinton, Texas 78387, (512) 364-6200. TRD-9615386. Gillespie Central Appraisal District Board of Directors met at Gillespie County Courthouse, Basement Suite 104-C, 101 West Main, Fredericksburg, on October 22, 1996 at 9:00 a.m. Information may be obtained from Mary Lou Smith, Gillespie Central Appraisal District, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD-9615378. Lake Livingston Water Supply and Sewer Service Corporation Board of Directors will meet at Polk County Courthouse, Business 59 and Church Street, Livingston, on October 29, 1996 at 6:30 p.m. Information may be obtained from Don Lafitte, Route 3, Box 135A88, Trinity, Texas 75862, (409) 594-6747. TRD-9615377. Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, on October 28, 1996 at 10:00 a.m. Information may be obtained from J.W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7538. TRD-9615384. Southwest Milam Water Supply Board met at 114 East Cameron, Rockdale, on October 28, 1996 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9615400. West Central Texas Council of Governments, Workforce Development Board, will meet at 1025 East North Tenth Street, Abilene, on October 31, 1996 at 10:00 a.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9615381. Meetings filed October 22, 1996 Bastrop Central Appraisal District, Appraisal Review Board, will meet at 1200 Cedar Street, Bastrop, on October 31, 1996 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9615416. Brazos River Authority Board of Directors met at Holiday Inn Lubbock Plaza, 3201 South Loop 289, Lubbock, on October 28, 1996 at 8:30 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776- 1441. TRD-9615402. Brazos River Authority Board of Directors met at Holiday Inn Lubbock Plaza, 3201 South Loop 289, Lubbock, on October 28, 1996 at 8:30 a.m. (Revised Agenda). Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (817) 776-1441. TRD-9615427. Capital Area Planing Council, Executive Committee, will meet at 2520 Interstate 35 South, Suite 100, Austin, on October 30, 1996. Information may be obtained from Betty Voights, 2520 Interstate 35 South, Suite 100, Austin, Texas 78704, (512) 443-7653. TRD-9615412. Dallas Central Appraisal District, Appraisal Review Board, will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, on October 30, 1996 at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9615418. Gregg Appraisal District Board of Directors met at 2010 Gilmer Road, Longview, on October 28, 1996 at 5:00 p.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9615415. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at the International Conference Center of the Convention Center Complex, San Antonio, on October 28, 1996 at 1:30 p.m. Information may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9615419. Meetings filed October 23, 1996: Golden Crescent Regional Planning Commission will meet at 568 Big Bend Drive, Victoria, on October 30, 1996 at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD- 9615444. Hickory Underground Water Conservation District Number 1 Board and Advisors will meet at 100 Congress Avenue, Suite 2000, Austin, on October 29, 1996 at 9:00 a.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9615463. Kempner Water Supply Corp., Special Board of Directors, met at Kempner Water Supply Corp, Highway 190, Kempner, on October 28, 1996 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9615465. Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, on October 30, 1996 at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9615464.