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 Department of Agriculture Tuesday, November 19, 1996, 8:00 a.m. Embassy Suites Downtown, 300 South Congress Austin Committee Meetings AGENDA: 8:00 a.m. -- Research Proposals and Oversight Committee: Call to Order; Presentation on 1997 Research Requests for Funding from Central and South Texas; Presentation on Any Late Research Proposals; Discussion on any other business: Adjourn. 2:15 p.m. -- Advertising, Promotion and Education: Call to Order; Update on AGRIculture SERvices Video; Presentation on Proposal from Texas Agricultural Extension Service; Discussion on other promotional projects; Discussion on any other business; Adjourn. 3:30 p.m. -- Finance Committee: Call to Order; Discussion on June, July and August Financial Statements; Discussion on TCPB End of Year Report; Discussion on any other Business; Adjourn. 4:45 p.m. -- C.O.R.N. Committee: Call to Order; Discussion on how to update membership; Discussion on how to get more membership, Discussion on any other Business; Adjourn. Contact: Mr. Jerry Don Glover, Texas Corn Producers Board, 218 E. Bedford, Dimmitt, Texas 79027, (806) 6477-4224. Filed: November 6, 1996, 3:43 p.m. TRD-9616144 Wednesday, November 20, 1996, 8:00 a.m. Embassy Suites Downtown, 300 South Congress Austin Texas Corn Producer's Board REVISED AGENDA: Call to Order Action: Minutes of August 21, 1996 meeting; On proposals presented at committee meeting on November 19, 1996; or any late proposals. Presentation and Action: Recommendations from the Research Proposal and Oversight Committee; Recommendations from the Advertising, Promotion and Education Committee; Recommendations from Finance committee; on June, July and August Financial Statements; End of Year Report; Recommendations from C.O.R.N. Committee. Report: Activity Report. Adjourn for Executive Session. Executive Session: In Accordance with Texas Government Code, Annotated, sec.551.074, to discuss Texas Corn Producers Board personnel; Adjourn Executive Session. Call to Order Discussion and Action: Take action on Executive Session, if necessary; Setting time and place of next board meeting. Discussion: Other Business Adjourn Contact: Mr. Jerry Don Glover, Texas Corn Producers Board, 218 E. Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: November 6, 1996, 3:44 p.m. TRD-9616142 Automobile Theft Prevention Authority Thursday, November 14, 1996, 9:00 a.m. 200 East Riverside, Conference Room 101 Austin Board Meeting AGENDA: I. Call to Order and Introductions; Approval of Minutes of Previous Meeting II. Report on Statewide HEAT Program, Patty Gonzales, Department of Public Safety. III. Appointment of members to the Grantee Advisory Committee. IV. Public Comment. V. U.S. Department of Justice Grant to ATPA VI. Director/Staff Report: Director Report, Overview of Activities Since Last Board Meeting, to Include Major Events, Grantee Data on Expenditures and Audits, Budget Report, Travel, and Public Awareness. Staff Members Citerne, De La Rosa and Sampson will be available for Questions on Specific Report Items. VII. Interagency Agreement Between Texas Department of Transportation and the ATPA Board. VIII. ATPA Board Bylaws and Plan of Operation including scheduling regular Board Meetings. IX. Ratification of Bylaws of the Border Solutions Committee, Presented by Board Member and Committee Chair Mateele Rittgers. X. Republication of the ATPA Rule on Insurance Company Refunds, 43 TAC sec.57.48-57.51. XI. Texas Public Policy Foundation v. ATPA, Cause Number 96-10843 in 126th District Court, Travis County. XII. Performance, Duties and Responsibilities of the Executive Director. XIII. Adjourn. Contact: Linda Young, Executive Director, Automobile Theft Prevention Authority, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976. Filed: November 6, 1996, 1:39 p.m. TRD-9616119 The State Bar of Texas Friday, November 15, 1996, 8:30 a.m. 1414 Colorado, Board Room, The Texas Law Center Austin The Texas Commission for Lawyer Discipline AGENDA: PUBLIC SESSION: Call to order/introductions/Swearing in of new Member/Adopt minutes CLOSED SESSION: Review and discuss appropriate action regarding pending disciplinary and evidentiary matters, discuss personnel matters, discuss assignment of special counsel for disciplinary matters PUBLIC SESSION: Discuss and authorize appropriate action in connection with those matters discussed in closed session/Discuss outcome of recent disciplinary matters/Discuss resolution in connection with upcoming grievance symposium; matters unresolved in prior meetings; tracking system for compliance with disciplinary judgements; Commission's compliance with provisions of the State Bar Act, Rules of Disciplinary Procedure, and Orders of the Supreme Court; budget of the General Counsel's office and the Commission; grievance committees; special counsel program; mediation of disciplinary matters/Presentations on litigation dockets/Discuss future meetings/Discuss other matters as appropriately come before the Commission/Receive public comment/Adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: November 7, 1996, 3:13 p.m. TRD-9616205 Texas School for the Blind and Visually Impaired Friday, November 15, 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 September 27, 2996 Policy CDA-Investments; Texas Loan STAR Program; Nolan County Farm Contracts; Legacy Revenue Report; Investments Report; Legacy Budget Report; Operating Budget Report; Contingency Fund Report; Report from Internal Auditor. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756; (512) 206-9133. Filed: November 6, 1996, 3:24 p.m. TRD-9616138 Friday, November 15, 1996, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of Personnel Policies: BJCD, BJCE, DAA-R, DBE, DBE-E, DEAA, and DEF Annual Review of Affirmative Action Plan Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756; (512) 206-9133. Filed: November 6, 1996, 3:00 p.m. TRD-9616136 Friday, November 15, 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 November 15, 1996 Agenda. AA, AB, BA, BAA, BBA, BBA-E, BBC, BE, BE-E-A, BE-E-B, BE-E-C, BE-E-D, BE-E, BEC, BJCD, BJCE, CBA, CBB, CE, CF, CFA, CFCA, CK, CKA, CKAB, CKB, CLE, DAA-R, DBE, DBE-E, DEAA, DEF, DH-R, DHD, DL, EHBE, EI, EIA, EIAB, EIED, EIF, EIF-E, FNCG, FNF, GBBA, GE, GKA Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756; (512) 206-9133. Filed: November 6, 1996, 3:00 p.m. TRD-9616135 Friday, November 15, 1996, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of Minutes from September 27, 1996, Board Meeting; Approval of Board Policies: Consideration of Proposed Specific Enabling Legislation for Texas School for the Blind and Visually Impaired; Consideration of Approval for Superintendent to enter into Contract with Governor's Energy Office; Consideration of Approval to Offer Issues in Transition as a High School Applied Career Education Course. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756; (512) 206-9133. Filed: November 6, 1996, 3:43 p.m. TRD-9616145 Coastal Coordination Council (CCC) Monday, November 18, 1996, 2:00 p.m. Stephen F. Austin Building, 1700 North Congress, Room 118 Austin Coastal Coordinating Council Executive Committee AGENDA: I. Call to Order II. Approval of the minutes of August 16, 1996 meeting III. Proposed Rules for Small Business Permitting Assistance Program/Preliminary Review: ACTION ITEM WITH PUBLIC COMMENT: Approval of proposed Small Business Permitting Assistance Program/Preliminary Review rules for publication in the Texas Register. IV. Discussion of State Coastal Nonpoint Pollution Control Program work group. V. Council/Corps of Engineers Memorandum of Agreement (MOA) on Wetland Permitting-ACTION ITEM WITH PUBLIC COMMENT: Approval of Memorandum of Agreement. VI. Rule certification and threshold approval. ACTION ITEM WITH PUBLIC COMMENT: (A) Approval of GLO seismic permit thresholds (B) Approval of Council rule certification and threshold approval orders for all agencies. VII. CMP Grants program. ACTION ITEM WITH PUBLIC COMMENT: (A) Ratification of Grant proposal guidance and application for grant cycle #2; (B) Ratification of schedule for grant cycle #2, (C) Ratification of final grant cycle #1 projects. VIII. General public comment. IX. Adjourn. If you intend to present materials to the Council for their consideration at the meeting regarding any of the above action items, please fax or deliver a copy to the Council Secretary by November 14, 1996, so that they may be distributed for advanced review by Council members and copies may be made for distribution to the public at the meeting. Contact: Brenda Kizzee, Texas General Land Office, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: November 8, 1996, 9:48 a.m. TRD-9616242 Texas State Board of Examiners of Dietitians Thursday, November 14, 1996, 2:30 p.m. Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street Austin Program Approval Committee AGENDA: The Committee will introduce guests and discuss and possible act on: Individual Preplanned Professional Experience Program for Shannon McKeown Gonzalez; course work for persons who failed the American Dietetic Association Examination; withdraw approval for persons who failed to apply for and take the American Dietetic Association Examination; revision of the Preplanned Professional Experience Program application packet; and setting of next meeting date. To request 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. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: November 6, 1996, 2:20 p.m. TRD-9616125 Friday, November 15, 1996, 8:30 a.m. Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street Austin Rules Committee AGENDA: The committee will introduce guests and discuss and possible act on: final adoption of a proposed amendment to 22 TAC, Chapter 711 (sec.711.12), published in the October 11, 1996, issue 21 Texas Register 9756; and setting of next meeting date. To request 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. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: November 6, 1996, 2:20 p.m. TRD-9616130 Friday, November 15, 1996, 9:00 a.m. Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street Austin Finance Committee AGENDA: The Committee will discuss and possibly act on: fiscal years 1997-1998 budgets. To request 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. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: November 6, 1996, 2:29 p.m. TRD-9616126 Friday, November 15, 1996, 10:00 a.m. Exchange Building, Room N-218, Texas Department of Health, 8407 Wall Street Austin AGENDA: The board will introduce guests and discuss and possibly act on: approval of agenda; approval of minutes of the June 21, 1996, Texas State Board of Examiners of Dietitians (TSBED); chairman's report; executive secretary's report (ratification of applications approved by the executive secretary); committee reports (Rules committee (final adoption of a proposed amendment to 22 TAC, Chapter 711 (sec.711.12), published in the October 11, 1996 issue 21 Texas Register 9756); Program Approval Committee (Individual Preplanned Professional Experience Program for Shannon McKeown Gonzalez; course work for persons who failed the American Dietetic Association Examination; withdraw approval for persons who failed to apply for and take the American Dietetic Association Examination; and revision of the Preplanned Professional Experience Program application packet); and Finance Committee (fiscal years 1997-1998 budgets); report on 1996 Clearinghouse on Licensure, Enforcement and Regulation (CLEAR) conference; Commission on Dietetic Registration's Recertification Proposal (continuing education hours); board appreciation resolution to Pattye Greer and Cheryl Porter; and setting of next meeting date. Also, the board will have announcements and comments not requiring board action. To request 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. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: November 6, 1996, 2:29 p.m. TRD-9616129 Texas State Board of Registration for Professional Engineers Monday, November 18, 1996, 10:00 a.m. State Capitol, 1100 Congress, Room 2S.1 (Governor's Reception Room) Austin AGENDA: Representatives of the State Board of Registration for Professional Engineers will sign the Letter of Intent to implement the provisions of the Document of Mutual Recognition to facilitate international engineering practice under the North American Free Trade Agreement. Contact: John R. Speed, P.E. Executive Director, 1917 IH35 South, Austin, Texas 78741, (512) 440-7723. Filed: November 7, 1996, 4:03 p.m. TRD-9616207 Texas Funeral Service Commission Thursday, November 14, 1996, 9:00 a.m. 510 South Congress, Suite 206 Austin Commission Meeting AGENDA: Convene, Chairman Dick McNeil; Adoption of the September 5, 1996 Commission Meeting Minutes; Public Comment; Management Control Audit Briefing, Office of The State Auditors, Gregg Lee, CPA; Chairman's Report and Discussion; Executive Director's Report and Discussion; Discussion and Possible Action on Common Standards for TFSC Funeral Establishment Inspections, Eliza May, ED; Discussion and Possible Action on Risk Management Program Manual, Eliza May, ED; Discussion and Possible Action on Proposed Amendments to Rule 201 & 203, Rules Committee Chair, Kenneth J. Hughes; Reports from the following Committees, Discussion and Possible Action: Finance Review, Chair Kenneth J. Hughes; Personnel, Chair Robert G. Duncan; Education, Chair Robert G. Duncan; Complaint Review, Chair Leo T. Metcalf, 12 cases; Discussion and Possible Action on a petition by Hurley Funeral Home for an exemption regarding the location of retained records as provided by 22 TAC sec.203.23(b) of the Commission Rules; Executive Session: To deliberate the employment and duties of the Senior Inspector, pursuant to the Texas Government Code, Section 551.074; Return to open session for further discussion and possible action involving the employment and duties of the Senior Inspector, pursuant to the Texas Government Code, sec.551.074; Executive Session: To conference with the Executive Director, to receive information from the Executive Director and to question the Executive Director, pursuant to the Texas Government Code, sec. 551.075; Return to open session; Setting of next Commission Meeting and Committee Meetings; Adjourn. Contact: Marc Allen Connelly, General Counsel, 510 South Congress, Suite 206, Austin, Texas 78704, (512) 479-7222. Filed: November 6, 1996, 1:09 p.m. TRD-9616120 General Land Office Friday, November 15, 1996, 1:00 p.m. Marriott Hotel, Airport, Lobby, 18700 JFK Boulevard Houston School Land Board AGENDA: The School Land Board will travel to Houston, Texas to inspect lands for possible acquisition. Contact: Linda K. Fisher, Secretary, School Land Board, Stephen F. Austin Building, 1700 North Congress, Room 836, Austin, Texas, 778701 (512) 463-5016 Filed: November 7, 1996, 9:53 a.m. TRD-9616165 Texas Department of Health Friday, November 15, 1996, 1:00 p.m. Moreton Building, Room M-652, 1100 West 49th Street Austin Hospital Data Advisory Committee AGENDA: The committee will discuss and possibly act on: approval of minutes; 1995-1995 report on nonprofit hospital charity care and community benefits; revised reporting forms for nonprofit hospitals; Hospital Uncompensated Care Report (results of the 1995 annual survey of hospitals); 1996 cooperative Texas Department of Health/American Hospital Association/Texas Hospital Association annual surveys of hospitals and update on electronic transmission of survey data; public comments; and set next meeting date. 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. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: November 6, 1996, 2:25 p.m. TRD-9616127 Monday, November 18, 1996, 9:30 a.m. Tower Building, Room T-607, 1100 West 49th Street Austin Midwifery Board, Grievance Committee AGENDA: The committee will discuss and possibly act on: new business (complaints #96-05, #96-06, #96-07, #96-09, #96-10, and #96-11); old business (status of draft of proposed amendment to 25 TAC sec.37.178 concerning the complaint procedure to be used in processing complaints about midwives); and will have an open forum. 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. Contact: Belva Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. Filed: November 6, 1996, 2:29 p.m. TRD-9616128 Texas Department of Human Services Friday, November 15, 1996, 11:00 a.m. 701 West 51st Street, First Floor, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of October 18, 1996. 2. Chair's comments and announcements. 3. Implementation of Federal Welfare Reform Legislation in the AFDC, Food Stamp, and Medicaid Programs. 4. Adoption of rule revisions to implement improvements in the CACFP: Eligibility criteria and performance standards for private, nonprofit CACFP Day Care Home Sponsors. 5. Adoption of proposed improvements in the CACFP: Administrative Sanctions. 6. Adoption of the proposed improvement in the CACFP: Risk Analysis. 7. Adoption of proposed improvement in the CACFP: Pilot Test of a Third-party Menu Validation System. 8. Amendments to the Intermediate Care Facilities for Persons with Mental Retardation and Related Conditions Licensure Rules. 9. Budget Adjustments 10. Amendments to Policies and Procedures 11. Commissioner's Report: a. Office on Services to Persons with Disabilities Fiscal Year 1996 Annual Report. b. Historically Underutilized Business Program Status. c. Announcement and comments. d. Tracking of Board Action. Contact: Sherron Heinemann, Texas Department of Human Services, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: November 7, 1996, 4:13 p.m. TRD-9616212 Texas Department of Information Resources Thursday, November 21, 1996, 9:30 a.m. William P. Clements Building, 300 West 15th Street, 5th Floor Committee Room 5 Austin Board AGENDA: Call to Order, Roll Call and Witness Registration 1. Adoption of August 22, 1996 Meeting Minutes 2. Adoption of September 18-20, 1996 Meeting Minutes 3. Authorize the Executive Director to Request Financing From the Texas Public Finance Authority 4. Update on West Texas Disaster Recovery Operation Center 5. Presentation Regarding the Legislative Process 6. Presentation of Requirements for Information Resource Mangers Continuing Education Program 7. Presentation of Quality Assurance Team Report 8. Executive Director's Report 9. Consideration of Annual Financial Report 10. Other Business: Continued Discussion of Strategic Planning Process from September 18-20 Board Meeting Meeting Adjournment Contact: Martha Zottarelli, 300 West 15th Street, Suite 1300, Austin, Texas (512) 475-2153. Filed: November 7, 1996, 9:36 a.m. TRD-9616161 Texas State Board of Medical Examiners Thursday, November 14, 1996, 9:00 a.m., 4:00 p.m.; Saturday, November 16, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin State Board AGENDA: The agenda includes requests for termination of suspension of license, requests for permission to practice in Texas, Proposal for decision, public hearing and action regarding cancellations for nonpayment and by request, public hearings and consideration of final adoption of proposed rules published in the Texas Register, consideration and approval of orders, motion nunc pro tunc, discussion, recommendation, and possible action on request for amicus curiae brief, approval of minutes executive director's report, approval of Connie Navar-Clark to serve on the Standing Orders Committee and the Ethics Committee, discussion, recommendation, and possible action regarding resolutions for 1997 Federation Meeting, and executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and the Medical Practice Act, article 4495b, Texas Revised Civil Statutes, sec.2.07(b) and sec.2.09(o) for private consultation and advice of counsel concerning litigation relative to possible disciplinary action. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 6, 1996, 4:30 p.m. TRD-9616151 Thursday, November 14, 1996, 10:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Process Review Committee AGENDA: 1. Call to Order 2. Update, discussion, recommendations and possible action on procedures for review of investigative files and cases recommended for dismissal by Informal Settlement Conferences. 3. October Enforcement Report. 4. Executive session to review selected files and cases recommended for dismissal by Informal Settlement Conferences. Executive session under authority of the Open Meetings Act, Section 551.071 of the Government Code, as related to Article 4495b, 2.07(b), 4.05(c), 5.06(s)(1), and Attorney General Opinion 1974, Number H-484. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 6, 1996, 4:29 p.m. TRD-9616148 Thursday, November 14, 1996, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Joint Meeting/Endorsement and Examination Committees AGENDA: 10:30 a.m. -- Call to Order 1. Roll Call 2. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, sec.2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation. 3. Proposed rule changes 4. Letters of Eligibility to practice in the country of graduation relating to sec.3.04(g)(3) of the Medical Practice Act (formerly Section 5.035(a)(4). 5. Position on the withdrawal of applications and the reporting of such to the Federation of State Medical Boards. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 6, 1996, 4:32 p.m. TRD-9616149 Thursday, November 14, 1996, 1:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Examination Committee AGENDA: Call to Order Roll Call 1. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, to review applicant files for licensure. 2. Review of licensure applicants. 3. Executive session under the authority of Article 4495b, sec.3.05(d), Texas Revised Civil Statutes; and Attorney General Opinion H-484, to review the new jurisprudence examination. 4. Review of examination applicants complete for consideration of licensure. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 6, 1996, 4:30 p.m. TRD-9616150 Thursday, November 14, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Endorsement Committee AGENDA: 1:00 p.m. Call to Order 1. Roll Call 2. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement Committee by the Executive Director for determinations of eligibility for licensure. 4. Executive session under the authority of Article 4495b, sec.3.05(d), Texas Revised Civil Statutes; and Attorney General Opinion H-484, to review the new jurisprudence examination. Review of licensure applicants to be considered for permanent licensure by endorsement. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 6, 1996, 4:46 p.m. TRD-9616155 Friday, November 15, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Finance Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion of the Board's October 1996 Financial Statement 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:47 p.m. TRD-9616175 Friday, November 15, 1996, 8:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Medical School Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion of medical school schedule 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:47 p.m. TRD-9616176 Friday, November 15, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin nonprofit Health Organizations AGENDA: 1. Call to Order 2. Roll Call 3. Consideration and possible action on applications for certification of nonprofit health organizations. 4. Consideration and possible action on Biennial applications for recertification on nonprofit health organizations. 5. Consideration and possible action on compliance information for continued certification of nonprofit health organizations. 6. Consideration and possible action on requests for decertification of nonprofit health organizations. 7. Discussion, recommendation, and possible action on rules related to Internal Revenue Service requirements pertaining to nonprofit health organizations. 8. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:47 p.m. TRD-9616177 Friday, November 15, 1996, 10:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Bariatric Medicine AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action related to the practice of bariatric medicine 4. Informal session to receive comments from public and review written information related to the practice of bariatric medicine and the benefits and risks associated with bariatric drugs. Length of comments will be at the discretion of the chairman. 5. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:48 p.m. TRD-9616178 Friday, November 15, 1996, 11:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Public Information Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation and possible action concerning joint public awareness efforts with the Health Professions Council. 4. Discussion, recommendation and possible action on newsletter articles. 5. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:48 p.m. TRD-9616179 Friday, November 15, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Telemedicine AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action related to rule-making to require passage of the Medial Jurisprudence Examination for obtaining a special license. 4. Discussion, recommendation, and possible action related to future telemedicine issues. 5. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:48 p.m. TRD-9616180 Friday, November 15, 1996, 1:30 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Standing Orders Committee AGENDA: 1. Call to Order 2 Roll Call 3. Discussion, recommendation, and possible action on rules related to radiologic technologists. 4. Discussion, recommendation, and possible action on rules recommended from the Texas State Board of Physician Assistant Examiners. 5. Review and consideration of approval of acupuncture licensure applications as recommended by the Texas State Board of Acupuncture Examiners. 6. Discussion, recommendation, and possible action on rules recommended from the Texas State board of Acupuncture Examiners. 7. Discussion, recommendation, and possible action on rules related to delegated drug therapy management. 8. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:49 p.m. TRD-9616181 Friday, November 15, 1996, 2:15 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ethics Committee AGENDA: 1. Call to Order 2. Roll Call 3. Review of Board policies related to ethical issues. 4. Discussion, recommendation, and possible action related to in-court testimony. 5. Adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:49 p.m. TRD-9616182 Friday, November 15, 1996, 3:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Legislative Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action regarding the Board's recommended statutory changes during the next legislative session. 4.Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: November 7, 1996, 2:47 p.m. TRD-9616183 Midwestern State University Thursday, November 7, 1996, 3:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Executive Committee AGENDA: The Executive Committee will review the August 1, 1996 committee minutes and will receive recommendations and discuss the MSU Strategic Plan for the Period 1997-2001, Five-Year Campus Plan Update, McCullough-Trigg Hall Addition design and budget, Clark Student Center Renovation contract, Closing of Portions of Wigwam Trail during CSC Renovation, Sikes Lake, naming of positions of J.S. Bridwill Hall, and Snack and Soft Drink Vending. Information will be provided concerning the purchase of property located at 2517 Hampstead. Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:54 p.m. TRD-9616192 Thursday, November 7, 1996, 3:45 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Finance and Audit Committee AGENDA: The Finance and Audit Committee will review minutes of the committee meeting August 1, 1996 and will receive recommendations and discuss the Internal Audit Plan 1995-96 Year-End Summary Report, General Endowment Fund report, Environmental Science Course Fee, International Student Fee and items $30,000 and under in FY 95-96 and FY 96-97 approved by President per Board authorization. New Regents will be given the opportunity following the committee meeting to view a 30 minute videotape entitled, Protecting Public Funds: Your Responsibilities under the Public Funds Investment Act, as required by the Public Funds Investment Act (Government Code, Chapter 2256). Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:54 p.m. TRD-9616193 Thursday, November 7, 1996, 4:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Personnel and Curriculum Committee AGENDA: The Personnel and Curriculum Committee will review minutes of the committee meeting August 1, 1996 and will receive recommendations and discuss position changes in the FY 95-96 and FY 96-97 budgets, MSU/Texas Tech University Cooperative Master of Engineering Program, hiring of one-half time FTE in nursing (Coordinator for Graduate Program), hiring of Assistant Professor in Political Science and International Office Staff, Information Systems salaries, and Policy Manual revisions with regard to the following policies: #2.11 Organizational Chart; #2.331 Academic Affairs Organizational Chart; #2.351 Student and Administrative Services Organizational Chart; #2.37 addition of Human Subjects Review Committee and deletion of International Programs Scholarship Committee; #3.317 Emeritus Status; and new policies dealing with an administrator who holds tenure on the faculty returning to teaching and the Publications Board. Information will be presented concerning fall enrollment, fall small classes and first and last day enrollment for the summer sessions. Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:55 p.m. TRD-9616194 Thursday, November 7, 1996, 4:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Student Services Committee AGENDA: The Student Services Committee will review minutes of the committee meeting August 1, 1996 and will receive information and discuss the Americans with Disabilities Act (ADA) Annual Report, Homecoming, and the Student Mentor Program. Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:55 p.m. TRD-9616195 Thursday, November 7, 1996, 4:45 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents University Development Committee AGENDA: The University Development Committee will review minutes of the committee meeting August 1, 1996. Summaries of gifts, grants and pledges September 1, 1995-August 31, 1996 and September 1, 1996- October 11, 1996. Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:54 p.m. TRD-9616196 Thursday, November 7, 1996, 5:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Athletics Committee AGENDA: The Athletics Committee will review minutes of the August 1, 1996 committee minutes and will receive recommendations concerning 1997-98 scholarships and the volleyball coach position. Contact: Deborah L. Barrow, Midwestern State University, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212 Filed: November 7, 1996, 2:55 p.m. TRD-9616197 Texas Natural Resource Conservation Commission Wednesday, November 20, 1996, 9:00 a.m. Capitol Extension-Room E1028, 1400 Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on RICHARD KENNINGTON to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Richard Kennington, SOAH Docket Number 582-96-1996. Contact: Pablo Carrasquillo, SOAH Docket Clerk, P.O. Box 13087, Austin, Texas 78711, (512) 475-3445 Filed: November 8, 1996, 9:21 a.m. TRD-9616233 Thursday, November 21, 1996, 10:00 a.m. 1201S Park 35 Circle, Building F, Room F2210 Austin Used Oil Grant Program Advisory Committee AGENDA: The Used Oil Grant Program Advisory Committee will hold its next meeting on November 21, 1996 at 10:00 a.m., at 12015 Park 35 Circle, Building F, Room F2210. The meeting will open with a welcome and introductions from Cindy Morphew, Presiding Officer. Minutes of the August 12, 1996 meeting will be considered. The committee will discuss financial responsibility, review request for applications and recommend recipients for grants. The meeting will conclude by discussing agenda issues and dates for the next meeting. Contact: Debbra Bohl, Used Oil and Used Oil Filter Recycling Unit, Municipal Solid Waste Division, (512) 239-6008 and Gary W. Trim, Technical Support, Municipal Solid Waste Division, (512) 239-6708. Filed: November 8, 1996, 9:49 a.m. TRD-9616244 Wednesday, December 4, 1996, 6:00 p.m. San Isidro School, Mini-Gymnasium, FM Road 1017 San Isidro AGENDA: For an informal public meeting regarding the application of Valley Environmental Services, Inc., Proposed Permit Number MSW2261, to authorize construction and operation of a Type VGG (Grease and Grit Trap) municipal solid waste management facility. The proposed site covers about 2.0 acres of land and is located 2,750 feet south of a point on FM Road 2294, that point being about 3.0 miles east of the intersection of FM Roads 2294 and 755, or 2.75 miles west of the intersection of FM Road 2294 and FM Road 2844, about 20 miles northeast of Rio Grande City, in Starr County, Texas Contact: Charles Stavley or Ann Scudday, TNRCC, P.O. Box 13087, Mail Code 176, Austin, Texas 78701, (512) 239-6688 or (512) 239-4756. Filed: November 6, 1996, 1:25 p.m. TRD-9616123 State Pension Review Board Wednesday, November 20, 1996, 3:00 p.m. Omni Hotel, Downtown, Grand Ballroom, 700 San Jacinto Street Austin AGENDA: 1. Meeting called to Order 2. Roll Call 3. Reading and Adoption of Minutes of Previous Meeting 4. Committee reports with possible action- A) Administration --Chair Bruce Cox (Horwitz); B) Research -- Chair Larry Eddington (Deiters): 1. Database Committee (Larry Eddington), 2. Meeting of Pension Policy and Legislation Committee (Bruce Cox); C) Actuarial -- Chair Leonard Cargill, 1. Compliance Update (Ginger Smith); D) Communications -- Chair Cheryl Dotson (Kevin Deiters): 1. Logo Update; E) Legislative -- Chair Gilbert Vazquez (Rita Horwitz) 5. Discussion and possible action on pension portability 6. Election of Officers for calendar year 1997 (Chairman and Vice Chairman)a) Report from Nominating Committee Members. 7. Discussion and possible action on old business 8. Announcements and invitation for audience participation 9. Executive Director's Report- Discussion of future meeting dates 10. Chairman's Report 11. Adjournment-Announce schedule for Board meetings Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: November 8, 1996, 9:18 a.m. TRD-9616231 Texas Board of Physical Therapy Examiners Saturday, November 16, 1996, 9:00 a.m. 333 Guadalupe, Suite 2-510 Austin Rules Committee AGENDA: I. Call to order. II. Review and possible recommendations on proposed revision of Chapter 321, relation to supervision of physical therapist assistants and physical therapy aides. III. Review and possible recommendations on proposed revision of Chapter 321, relating to supervision of physical therapy aides in home health settings. IV. Review and possible recommendations on proposed revision of Chapter 321, relating to restraint assessments. V. Review and possible recommendations on proposed revision of Chapter 321, relating to when a Physical therapist may discharge a patient. VI. Consideration and possible comments regarding proposed rules published by the Texas Department of Human Services, related to restorative care in nursing facilities. VII. Review and possible recommendations to proposed revision of Chapter 346 relating to Educational Settings and other practice settings (home health). VIII. Review and possible recommendations to proposed revision of Chapter 347 Registration of Facilities (change of ownership requirements and Exemptions to registration). IX. Adjournment Contact: Gerard Swain, Agency Liaison, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: November 6, 1996, 2:46 p.m. TRD-9616133 Saturday, November 16, 1996, 1:30 p.m. 333 Guadalupe, Suite 2-510 Austin AGENDA: I. Call to order. II. Review and possible action on cases numbered: 95154; 96037; 96043; 96116; 96120; 96141; 96145; 96146; 96159; 96161; 96162; 96163; 96165; 96166; 96169; 96174; 96178; 96180; 96183; 96188; 97001; 97007; 97018; 97029. III. Adjournment Contact: Gerard Swain, Agency Liaison, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: November 7, 1996, 3:19 p.m. TRD-9616203 Texas State Board of Plumbing Examiners Monday and Tuesday, November 18 and 19, 1996, 8:45 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: 8:45 a.m.-Call to order and roll call November 18, 1996: Consideration of Minutes of August 19, 1996 Enforcement Committee meeting for adoption as recorded, review of citation list and possible action; informal conferences November 18, 1996. The Committee will discuss the following cases with the inidividuals who have agreed to appear, Possible action by the Committee on these cases; Monday, November 18, 1996, 9:00 a.m., Case #96-0604, Case #96-0159 and #95-0450, 10:30 a.m. Case #96-0605, 1:30 p.m., Case #96-0400, 3:00 p.m. Review of Applciants with criminal background/possible action; Discussion and possible action on "What is a substantial financial interest in a firm, company or corporation using a master plumbers license?" Discussion of Social Security number on plastic license and possible action; Discussion regarding the possible disqualification of a recently convicted felon from taking the Journeyman examination; Question received from the Houston area plumbing joint apprenticeship committee; Complaint cases for review: The following cases will be reviewed by and possibly action by the Committeed as time allows: #'s 96-0176, 96-0556, 96-0273, 96-0596, 97-0041, 97-0042, 96-0589, 96-0078, 96-0260, 96-0261. 95-0517, 96-0012, 96-0060, 96-0030, 96-0058, 96-0111, 96-0123, 96-0125, 96-0147, 96-0149, 96-0139, 96-0114, 96-0158, 95-0314. 96-0043, 96-0130, 95-0362, 95-0359, 96-0184, 95-0483, 96-0034, 96-0031, 96-0098, 95-0403, 95-0426, 06-0027, 96-0279, 96-0264, 96-0285, 95-0471, 96-0392, 96-0403, 95-0489, 96-0455, 96-0418, 96-0464. Contact: Robert L. Maxwell, Chief of Field Services/Investigations, TSBPE, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, extension 233 Filed: November 7, 1996, 4:13 p.m. TRD-9616216 Texas Department of Protective and Regulatory Services Friday, November 15, 1996, 10:00 a.m. Texas Department of Health, 1100 49th Street Austin Child Fatality Review, State Committee Meeting AGENDA: Welcome. Committee reports. Review Annual Report. Annual Report Revisions. Assignments. Adjourn. Contact: Ann French Clark, Texas Department of Protective and Regulatory Services, 1351 East Bardin Road, Arlington, Texas 76096-1839, (817) 264-4310. Filed: November 7, 1996, 9:20 a.m. TRD-9616156 Texas Department of Public Safety Thursday, November 21, 1996, 9:30 a.m. Department of Public Safety Headquarters, 5805 North Lamar Austin Public Safety Commission AGENDA: Approval of Minutes Budget Matters Internal Audit Report Personnel Matters Pending and Contemplated Litigation Real Estate Matters Public Comment Miscellaneous and Other Unfinished Business Discharge Appeal Hearing of DPS Employee Larry Secrest Contact: Dudley M. Thomas, Director, DPS, 5805 North Lamar, Austin, Texas 78752, (512) 424-2000, Extension 3700. Filed: November 6, 1996, 2:44 p.m. TRD-9616132 Railroad Commission of Texas Tuesday, November 12, 1996, 9:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin EMERGENCY REVISED AGENDA: The Commission will consider and may take action on Gas Utilities Docket 8736, Complaint of Warren NGL, Inc. Against ENSERCH Corporation and ENSERCH Processing, Inc. for Failure to Provide Gas Transportation on Reasonable Terms. REASON FOR EMERGENCY: Commission action may be necessary to ensure the uninterrupted flow of natural gas to the City of Breckenridge. Contact: Lindil C. Fowler, Jr. General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: November 7, 1996, 2:52 p.m. TRD-9616188 Records Management Interagency Coordinating Council Thursday, November 21, 1996, 3:00 p.m. Lorenzo de Zavala State Archives and Library Building, 1201 Brazos, Room 314 Austin Records Management Interagency Coordinating Council AGENDA: 1. Approve minutes of June 11, 1996 meeting 2. Adopt proposed rules on Electronic Documents (13 TAC sec.51.1, sec.51.3) 3. Discussion of proposed legislation 4. Adoption of Biennial Report 5. Demonstration of new DIR records management software package 6. Selection of presiding officer for 1997-98 Contact: Nancy Webb, Executive Assistant, Texas State Library, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460. Filed: November 6, 1996, 2:56 p.m. TRD-9616134 University of Houston Monday, November 18, 1996, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Institutional Animal Care and Use Committee AGENDA: To discuss and/or act upon the following: Approval of October Minutes, Renewal Protocols Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: November 6, 1996, 11:31 a.m. TRD-9616116 Texas Workers' Compensation Commission Thursday, November 14, 1996, 9:30 a.m. 4000 South IH35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to Order 2. Approval of Minutes for Public Meeting of October 10, 1996 3. Discussion and Possible Action on New Applications for Certificate of Authority to Self-Insure 4. Discussion and Possible Action on Requests or Renewal of Certificate of Authority to Self-Insure 5. Discussion and Possible Action on Proposal of Amendment: Rule 114.10 6. Discussion and Possible Action on Rule Development Team Reports to the Commissioners 7. Discussion and Possible Action on Legislative Recommendations to be Submitted to the Research and Oversight Council on Workers' Compensation 8. Discussion and Possible Action on the Risk Management Division Report to the Commission for Submission to the 75th Legislature 9. Executive Session 10. Action on Matters Considered in Executive Session 11. Discussion and Possible Action on the Medical Advisory Committee 12. General Reports and Discussion of Issues Relating to Commission Activities 13. Confirmation of Future Public Meeting Dates for 1997 14. Adjournment Contact: Todd K. Brown, Executive Director, 4000 South IH35, Austin, Texas 78704, (512) 440-5690. Filed: November 6, 1996, 3:40 p.m. TRD-9616141 Thursday, November 14, 1996, 1:30 p.m. 4000 South IH35, Room 910-911, Southfield Building Austin Public Hearing AGENDA: 1. Call to Order 2. Public Comments on: Rule 122.3- Exposure to Communicable Diseases: Reporting and Testing Requirements for Emergency Responders Rule 122.4- State Employees Exposed to Human Immunodeficiency Virus (HIV): Reporting and Testing Requirements Rule 110.108- Employer Notice Regarding Work-Related Exposure to Communicable Disease/HIV: Posting Requirements; Payment for Tests Rule 133.206- Spinal Surgery Second Opinion Process 3. Adjournment Contact: Todd K. Brown, Executive Director, 4000 South IH35, Austin, Texas 78704, (512) 440-5690. Filed: November 6, 1996, 3:40 p.m. TRD-9616147 Texas Workforce Commission Friday, November 15, 1996, 3:30 p.m. Texas Workforce Commission, 101 East 15th Street, Room 644 Austin AGENDA: Discussion, consideration and possible action on the possible extension of block grant funding to programs previously exempt under Labor Code sec.302.062; and Discussion, Consideration and possible action on TWC legislative agenda for the next session of the legislature. Contact: Esther L. Hajdar, Director of Legal Services, Texas Workforce Commission, 101 East 15th Street, Austin, Texas 78778, (512) 463-7833. Filed: November 7, 1996, 2:46 p.m. TRD-9616174 Regional Meetings Meetings filed November 6, 1996 Blanco County Appraisal District, 1996 Board of Directors, met at 200 North Avenue G, Johnson City, November 12, 1996 at Noon. Information may be obtained from Hollis Boatright, Chief Appraiser, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9616139. Concho Valley Council of Governments met at 5014 Knickerbocker Road, San Angelo, November 13, 1996 at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9616140. Elm Creek Water Supply Corporation, Board, met at 508 Avenue E, Moody, November 11, 1996 at 7:00 p.m. Information may be obtained from Debra Williams, P.O. Box 538, Moody Texas 76557, (817) 853-2339. TRD-9616118. Gregg Appraisal District, Board of Directors, met at 2010 Gilmer Road, Longview, November 12, 1996, at 11:00 a.m. Information may be obtained from Jerry Hogg, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0967. Street, Athens, Texas 75751, TRD-9616131. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, November 12, 1996 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9616146. Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise Street, Athens, November 12, 1996, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9616115. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, November 14, 1996 at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9616137. Permian Basin Regional Planning Commission, Board of Directors, met at 2910 La Force Boulevard, Midland, November 13, 1996 at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9616117. Meetings filed November 7, 1996 Austin Transportation Study, U.S. 290/Loop 1 Task Force Technical Advisory Committee, met at Municipal Annex Building, 301 West 2nd Street, First Floor Large Conference Room, Austin, November 13, 1996 at 10:00 a.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD-9616167. Austin Transportation Study, U.S. 290/Loop 1 Task Force will meet at Municipal Annex Building, 301 West 2nd Street, First Floor Large Conference Room, Austin, November 15, 1996 at 10:30 a.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD-9616164. Barton Springs/Edwards Aquifer Conservation District, Board of Directors Executive Session, met at 1124A Regal Row, Austin, November 14, 1996 at 8:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441. TRD-9616190. Barton Springs/Edwards Aquifer Conservation District, Board of Directors Called Meeting and Work Session, met at 1124A Regal Row, Austin, November 14, 1996 at 9:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441. TRD-9616189. Bexar-Medina-Atascosa Water Control Improvement District, Board of Directors, met at 226 Highway 132, Natalia, November 12, 1996 at 8:30 a.m. Information may be obtained from Cathy Davila, P.O. Box 170, Natalia, Texas 78059, (210) 663- 3519. TRD-9616187. Bi-County Water Supply Corporation met at Arch Davis Road (FM 2254), Bi-County Office, Pittsburg, November 12, 1996 at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9616159. Brazos Valley Development Council, Personnel Committee, met at 1706 East 29th Street, Bryan, November 13, 1996 at 1:30 p.m. Information may be obtained from Mary Stevens, Administrative Coordinator, P.O. Drawer 4128, Bryan, Texas 77805- 4244, (409) 775-4128. TRD-9616185. Brazos Valley Development Council, Personnel Committee, met at 1706 East 29th Street, Bryan, November 13, 1996 at 3:00 p.m. Information may be obtained from Tom Wilkinson, Jr., Executive Director, P.O. Drawer 4128, Bryan, Texas 77805- 4128, (409) 775-4244. TRD-9616186. Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, November 12, 1996 at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9616224. Community Action Committee of Victoria, Board of Directors, met at 1501 North DeLeon, Suite A, Victoria, November 7, 1996 at 7:00 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas 77902- 2142, (512) 578-2989.TRD-9616227. Deep East Texas Chief Elected Officials will meet at Temple-Inland Corporate Board Room, Second Floor, 303 South Temple Drive, Diboll, November 15, 1996 at 10:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9616166. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, November 20, 1996 at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9616160. Erath County Appraisal District, Board of Directors, met at 1390 Harbin Drive, Stephenville, November 13, 1996 at 8:00 a.m. Information may be obtained from Angi Couch, Account/Payroll Clerk, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9616155. Hansford County Appraisal District, Board of Directors, met at 709 West 7th Street, Spearman, November 13, 1996, at 9:00 a.m. Information may be obtained from Alice Peddy, Chief Appraiser, 709 West 7th Street, Spearman, Texas 79081, (806) 6599-5575. TRD-9616214. Hickory Underground Water Conservation District No. 1, Board and Advisors, met at 2005 South Bridge, Brady, November 14, 1996 at 9:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9616223. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, November 12, 1996, 10:00 a.m. Information may be obtained from Lower Colorado River Authority, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9616184. Nortex Regional Planning Commission, Executive Committee, will meet at The Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, November 21, 1996 at noon. Information may be obtained from Dennis Wilde, Executive Director, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281. TRD-9616210. North Plains Ground Water Conservation District Number Two, Board, met at 603 East First, Dumas, November 12, 1996 at 10:00 a.m. Information may be obtained from Richard S. Bowers, General Manager, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9616208. North Texas Regional Library System, Board of Directors, will meet at 1111 Foch Street, Fort Worth, November 22, 1996 at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9616170. South Plains Association of Governments, Executive Committee, met at 1323 58th Street, Lubbock, November 12, 1996, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, Executive Director, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9616157. South Plains Association of Government, Board of Directors, met at 1323 58th Street, Lubbock, November 12, 1996, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, Executive Director, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9616158. Wichita Falls MPO, Public Meeting, met at the Wichita Falls ISD Administration Building, Room 302, 1104 Broad Street, Wichita Falls, November 12, 1996 at 7:00 p.m. Information may be obtained from Richard Luedke, 1104 Broad Street, Wichita Falls, Texas 76301, (817) 761-7447. TRD-9616209. 24th Judicial District, Community Supervision and Corrections Department, District Judges, met at the McFaddin Building, Room 122, Probation Department, 108 East Forrest St., Victoria, November 13, 1996 at 5:00 p.m. Information may be obtained from Janet Duge, 108 East Forrest Street, Victoria, Texas 77902, (512) 575-0201. TRD-9616215. Meetings filed November 8, 1996 Creedmoor Maha Water Corporation met at 1699 Laws Road, Mustang Ridge, November 13, 1996 at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113. TRD-9616240. Deep East Texas Council of Governments, Board of Directors and Grants Application Review Committee Meeting will meet at Highway 190, Alabama-Coushatta Indian Reservation, Livingston, Polk County, November 21, 1996, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9616235. Deep East Texas Council of Governments, Grants Application Review Committee Meeting will meet at Highway 190, Alabama-Coushatta Indian Reservation, Cultural Center, Highway 190, Livingston, Polk County, November 21, 1996, at 11:00 a.m. Information may be obtained from Jennifer Pledger, Deep East Texas Council of Governments, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9616234. Education Service Center, Region One Board, met at 1900 West Schunior, Edinburg, November 12, 1996 at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, Executive Director, 1900 West Schunior, Edinburg, Texas 78539. (210) 383-5611. TRD-9616243. Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, November 14, 1996, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9616238. Harris County Appraisal District, Appraisal Review Board, will meet at 2800 North Loop West, 8th Floor, Houston, November 15, 1996 at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9616237. Jones County Appraisal District, Board of Directors, will meet at 1137 East Court Plaza, Anson, November 21, 1996 at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9616236. Kempner Water Supply Corporation, Board of Directors, met at Highway 190, Kempner Water Supply Corporation, Kempner, November 14, 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-9616232. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, November 13, 1996 at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9616229. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 N. San Jacinto, Rockwall, November 14, 1996 at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9616230.