OPEN MEETINGS
Agencies with statewide jurisdiction must give at least seven days notice before 
an impending meeting. Institutions of higher education or political subdivisions 
covering all or part of four or more counties (regional agencies) must post 
notice at least 72 hours before a scheduled meeting time. Some notices may be 
received too late to be published before the meeting is held, but all notices 
are published in the Texas Register.
Emergency meetings and agendas. Any of the governmental entities listed above 
must have notice of an emergency meeting, an emergency revision to an agenda, 
and the reason for such emergency posted for at least two hours before the 
meeting is convened. All emergency meeting notices filed by governmental 
agencies will be published.
Posting of open meeting notices. All notices are posted on the bulletin board at 
the main office of the Secretary of State in lobby of the James Earl Rudder 
Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda 
than what is published in the Texas Register.
Meeting Accessibility. Under the Americans with Disabilities Act, an individual 
with a disability must have an equal opportunity for effective communication and 
participation in public meetings. Upon request, agencies must provide auxiliary 
aids and services, such as interpreters for the deaf and hearing impaired, 
readers, large print or braille documents. In determining type of auxiliary aid 
or service, agencies must give primary consideration to the individual's 
request. Those requesting auxiliary aids or services should notify the contact 
person listed on the meeting summary several days prior to the meeting by mail, 
telephone, or RELAY Texas (1-800-735-2989).

State Office of Administrative Hearings
Wednesday, January 29, 1997, 9:00 a.m.
1701 North Congress Avenue, William B. Travis Building
Austin
Utility Division

AGENDA:
A Joint Pre-Hearing Conference will be held at the above date and time in SOAH 
DOCKET NUMBER 47309602364-APPLICATION OF RICHARD CHOVANETZ AGAINST CHEROKEE 
COUNTY ELECTRIC COOPERATIVE, INC. (Docket Number 16462); SOAH DOCKET NUMBER 473-
96-2365-COMPLAINT OF TIM JONES AGAINST CHEROKEE COUNTY ELECTRIC COOPERATIVE, 
INC. (Docket Number 15709); SOAH DOCKET NUMBER 473-06-2366-CHEROKEE COUNTY 
ELECTRIC COOPERATIVE, INC.'S COMPLIANCE REPORT FROM SWITCHOVER FEES (Docket 
Number 12763).
Contact: J. Kay Trostle, 300 West Fifteenth Street, Suite 502, Austin, Texas 
78701-1649, 512/936-0728.
Filed: January 2, 1997, 11:55 a.m.
TRD-9700008

Texas Department of Agriculture
Monday, January 13, 1997, 2:00 p.m.
Love Civic Center, South Collegiate Drive & Jefferson Road
Paris
Texas Soybean Producers Board

AGENDA:
Call to Order
Discussion: Certification of Election
Discussion and Action: Minutes of Previous Meeting; Financial Report; Swearing 
in new directors; Legislation to go inactive; Approval of Budget
Adjourn
Contact: Trent Roberts, 1501 North Pierce, Suite 100 Little Rock, Arkansas 
72207, 1-800-247-8691.
Filed: January 3, 1997, 4:09 p.m.
TRD-9700119

Thursday, January 16, 1997, 9:00 a.m.
State Office of Administrative Hearings, 300 West Fifteenth Street, Suite 502
Austin

AGENDA:
Administrative hearing to be held before the State Office of Administrative 
Hearings regarding SOAH Docket Number 551-96-1311, in the matter of Texas 
Department of Agriculture vs. David Eby d/b/a Midwest Aero Service regarding 
alleged violation of Texas Pesticide Laws.
Contact: Delores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, 512/463-
7583. 
Filed: January 3, 1997, 4:07 p.m.
TRD-9700113

Texas Alternative Fuels Council
Monday, January 13, 1997, 4:00 p.m.
Stephen F. Austin Building, 1700 North Congress Avenue, Room 118
Austin

AGENDA:
I. Call to Order
II. Approval of Minutes from September 24, 1996 Council Meeting
III. Consideration of Alternative Fuels Council Grant Program -- A) Program 
Update
IV. Consideration of Grants for Alternative Fuels Council Propane Projects 
V. Consideration of Grants for Alternative Fuels council Compressed Natural Gas 
Projects
VI. Approval of Octiber 14, 1996 Alternative Fuels Council Executive Committee 
Executive Session recommendation concerning Staff Salary Increases
VII. Information Items
VIII. Public Comment
IX. Adjourn
Contact: Craig Davis, 1700 North Congress Avenue, Room 124, Austin, Texas 78701, 
512/463-3262.
Filed: January 3, 1997, 11:18 a.m.
TRD-9700073

Texas Department of Criminal Justice 
Thursday, January 9, 1997, 9:00 a.m.
The Tremont House, Sam Houston Room
Galveston
Windham School Board of Trustees

EMERGENCY MEETING AGENDA:
I. Executive Session: 
A. Conduct interview and formulate recommendation for the appointment of the 
Superintendent of the Windham School District. (Closed in accordance with sec. 
551.071, Government Code). Adjourn Executive Session.
II. Regular Session -- Reconvene Windham School Board of Trustees. 
A. Consent Items: 1) Minutes of the November 14, 1996, meeting, 2) Multiple 
Employment Requests, 3) Bi-Monthly Investment Report, 4) Revision of WSD 
Investment Policy, 11.12.
B. Selection of the Windham School District Superintendent
C. Public Comment
D. Adjourn
Persons with disabilities who plan to attend this meeting and who need auxiliary 
aids or services as interpreters for persons who are deaf or hearing impaired, 
readers, large print or Braille, are required to contact the agency prior to the 
meeting so that appropriate arrangements can be made.
REASON FOR EMERGENCY: The meeting can not be rescheduled due to the fact that a 
quorum has already been established and out of town commitments have been made.
Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. 
Filed: January 3, 1997, 8:21 a.m.
TRD-9700056

Thursday, January 9, 1997, 1:00 p.m.
The Tremont House, Ballroom North, 2300 Ship's Mechanic Row
Galveston
Programs Committee

EMERGENCY MEETING AGENDA:
I. Call to Order 
II. Substance Abuse Treatment Program Update- a) Program Participation 
Presentation, b) Update on Transitional Treatment Center Contracts
III. Chaplaincy Update -- a) Report on Placing Chaplains in Day Resource 
Centers, b) Update on Chaplaincy Construction Projects, c) Update on Execution 
Debriefing Process, d) Update on Hospice Care
IV. Community Services Project Update
V. Windham School District Administrative Update
VI. CSCD Report on Local Programs
VII. Galveston County Specialized Mental Health Deputy Program
VIII. Update on Mini Task Force Issues
IX. Public Testimony
X. Adjourn.
Persons with disabilities who plan to attend this meeting and who need auxiliary 
aids or services as interpreters for persons who are deaf or hearing impaired, 
readers, large print or Braille, are required to contact the agency prior to the 
meeting so that appropriate arrangements can be made.
REASON FOR EMERGENCY: The meeting can not be rescheduled due to the fact that a 
quorum has already been established and out of town commitments have been made.
Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. 
Filed: January 3, 1997, 8:30 a.m.
TRD-9700057

Thursday, January 9, 1997, 4:00 p.m.
The Tremont House, Ballroom North, 2300 Ship's Mechanic Row
Galveston
Special Committee on Legal Consolidations

EMERGENCY MEETING AGENDA:
I. Call to Order 
II. Review/Approval of Minutes from the September 12, 1996 Meeting
III. Report on Legal Consolidation 
IV. Public Testimony
V. Adjourn
Persons with disabilities who plan to attend this meeting and who need auxiliary 
aids or services as interpreters for persons who are deaf or hearing impaired, 
readers, large print or Braille, are required to contact the agency prior to the 
meeting so that appropriate arrangements can be made.
REASON FOR EMERGENCY: The meeting can not be rescheduled due to the fact that a 
quorum has already been established and out of town commitments have been made.
Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. 
Filed: January 3, 1997, 8:30 a.m.
TRD-9700058

Thursday, January 9, 1997, 5:00 p.m.
The Tremont House, 2300 Ship's Mechanic Row
Galveston
Texas Board of Criminal Justice

EMERGENCY MEETING AGENDA:
I. Executive Session: 
A. Discussion with attorneys concerning: Guajardo v. TDCJ; Johnson v. Rodriguez; 
Prejean v. TDCJ; Ruiz v. Scott; Simpson v. TDCJ; Strain v. TDCJ and TDCJ v. 
VitaPro cases (Closed in accordance with sec.551.071, Government Code). 
B. Discussion of matters made confidential under State Bar Disciplinary Rules of 
Professional Conduct. (Closed in accordance with sec.551.071, Government Code.)
C. Discussion of personnel matters. (Closed in accordance with sec.551.074, 
Government Code.)
Persons with disabilities who plan to attend this meeting and who need auxiliary 
aids or services as interpreters for persons who are deaf or hearing impaired, 
readers, large print or Braille, are required to contact the agency prior to the 
meeting so that appropriate arrangements can be made.
REASON FOR EMERGENCY: The meeting can not be rescheduled due to the fact that a 
quorum has already been established and out of town commitments have been made.
Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. 
Filed: January 3, 1997, 8:21 a.m.
TRD-9700059

Friday, January 10, 1997, 9:00 a.m.
The Tremont House, 2300 Ship's Mechanic Row
Galveston
Texas Board of Criminal Justice

EMERGENCY MEETING AGENDA:
II. Regular Session: 
A. Recognitions
B. Consent Items
C. Approval of the 60th Board of Criminal Justice Meeting Minutes
D. Board Liaison and Committee reports/Division Summaries
E. Internal Audit Update
F. Approval of Purchases Over One Million Dollars.
G. Facilities Issues
H. Presentation by the Judicial Advisory Council
I. Report and Action on the Legal Consolidation
J. Proposed Amendment to Board Rule on Providing a Compliance Rule for Judges to 
Follow to Meet in Open Meeting to Discuss CSCD Budget and Management (37 TAC 
sec.163.42, sec.163.43.)
K. Proposed Amendments to Board Rules to Change Standards for CSCD Residential 
Programs (37 TAC sec.163.39)
L. Proposed Board Rules for Private Property Takings Impact Assessments (37 TAC 
sec.153.20).
M. Proposed Board Rules for Investigations of Abuse, Neglect, or Exploitation of 
Elderly or Disabled Persons (37 TAC sec.sec.153.1-153.7).
N. Amendment to Board of Criminal Justice Investment Policy.
O. Amendment to Contract Between Travis County Commissioners and the Board of 
Criminal Justice.
P. Briefing by the General Land Office on State Property Sales.
Q. Revisions to Access to Courts Policies.
R. Discussion on the Disposition of the Former Residence of the Executive 
Director.
Persons with disabilities who plan to attend this meeting and who need auxiliary 
aids or services as interpreters for persons who are deaf or hearing impaired, 
readers, large print or Braille, are required to contact the agency prior to the 
meeting so that appropriate arrangements can be made.
REASON FOR EMERGENCY: The meeting can not be rescheduled due to the fact that a 
quorum has already been established and out of town commitments have been made.
Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. 
Filed: January 3, 1997, 8:31 a.m.
TRD-9700060

Advisory Commission on State Emergency Communications
Wednesday, January 8, 1997, 2:00 p.m.
333 Guadalupe, Room 212
Austin
Executive Committee 

AGENDA:
The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public 
Comment; Hear Reports, Discuss and take Committee Action, as necessary: Review 
of January 16, 1997, Commission Meeting Agendas.
Persons requesting interpreter services for the hearing- and speech-impaired 
should contact Velia Williams at 512/305-6933 at least two working days prior to 
the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: December 31, 1996, 1:34 p.m.
TRD-9618762

Wednesday, January 15, 1997, 9:30 a.m.
333 Guadalupe, Room 100
Austin
Poison Control Committee 

AGENDA:
The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public 
Comment; Hear Reports, Discuss and take Committee Action, as necessary: Poison 
Control Financial Report; Poison Control Coordinating Committee Report; Phase 
II, Telecommunications System; Excerpt from Comptroller John Sharp's Disturbing 
the Peace; Approval of November 12, 1996, Committee Meeting Minutes. Adjourn.
Persons requesting interpreter services for the hearing- and speech-impaired 
should contact Velia Williams at 512/305-6933 at least two working days prior to 
the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: January 3, 1997, 2:27 p.m.
TRD-9700099

Wednesday, January 15, 1997, 10:30 a.m.
333 Guadalupe, Room 100
Austin
Legislative and Regulatory Committee

AGENDA:
The Committee will call the meeting to order and recognize guests; hear public 
comment; hear reports, discuss and take committee action, as necessary; issues 
to include, but are not limited to, FCC and PUC Proceedings; potential changes 
to private switch legisation, House Bill 1544; proposed amendments to Health and 
Safety Code, Chapter 771, to authorize commercial license to promote 9-1-1 for 
Kids Project, and other actions; legislative interim committee interests: 
auditing and contracting issues; one-call legislation; implementation of House 
Bill 2128 provisions; funding through councils of governments or other similar 
organizations; excerpts from Comptroller John Sharp's Disturbing the Peace; 9-1-
1 interconnection implementation and potential legislative issues; potential 
wireless legislative issues; notice of FCC rule making for wireless and E911 
Systems (94-102); other PUC and FCC proceedings; potential Public Utility 
Commission (PUC) proceedings regarding 9-1-1; recently filed interconnection 
agreements at the PUC; soft dial tone/warm line; approval of November 12, 1996 
committee meeting minutes. The Committee may meet in executive session on any of 
the above items as authorized by the Texas Open Meetings Act, and pursuant to 
the Government Code 551, Subchapter D, Adjourn. Persons requesting interpreter 
services for the hearing-and speech-impaired should contact Velia Williams at 
512/305-6933 at least two working days prior to the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: January 3, 1996, 2:27 p.m.
TRD-9700098

Wednesday, January 15, 1997, 1:15 p.m.
333 Guadalupe, Room 100
Austin
Operations and Performance Committee

AGENDA:
The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public 
Comment; Hear Reports, Discuss and take Committee Action, as necessary: ACSEC 
Financial Report and Annual Financial Report; Telco Revenue Analysis and 
Potential Audit Activity; Carolyn Arnold Letters Relating to 9-1-1 Service Fee 
Billing by Southwestern Bell Telephone Company; Excerpts from Comptroller John 
Sharp's Disturbing the Peace; House Appropriations Subcommittee Recommendations 
on Funding Through Councils of Governments; and its Potential Impact on ACSEC 
Operations; Public Education Programs Report; Approval of November 12, 1996 
Committee Meeting Minutes. The committee may meet in Executive Session on any of 
the above items as authorized by the Texas Open Meetings Act, and pursuant to 
Government Code 551, Subchapter D. Adjourn.
Persons requesting interpreter services for the hearing- and speech-impaired 
should contact Velia Williams at 512/305-6933 at least two working days prior to 
the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: January 3, 1996, 2:31 p.m.
TRD-9700107

Wednesday, January 15, 1997, 2:30 p.m.
333 Guadalupe, Room 100
Austin
Planning and Implementation Committee

AGENDA:
The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public 
Comment; Hear Reports, Discuss and take Committee Action, as necessary: Review 
and consider components of the capital area planning council's strategic plan; 
GIS/Database and addressing maintenance issues; Coastal Bend Council of 
Governments Plan Amendment; Lower Rio Grande Valley Development Council Plan 
Amendment; Consider comments received and final approval on amendments to Rule 
251.1; Update on posted Rules 251.2 and 251.6; Texas Association of Regional 
Council's Request to ACSEC to Examine Feasibility of Statewide 9-1-1 Database 
System; Approval of December 6, 1996 Committee Meetings Minutes. Adjourn.
Persons requesting interpreter services for the hearing-and speech-impaired 
should contact Velia Williams at 512/305-6933 at least two working days prior to 
the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: January 3, 1996, 2:31 p.m.
TRD-9700100

Thursday, January 16, 1997, 8:30 a.m.
333 Guadalupe, Room 100
Austin
Commission Meeting 

AGENDA:
The Commission Will Call the Meeting to Order and Recognize Guests; Hear Public 
Comment; Hear Reports, Discuss and take Committee Action, as necessary: Poison 
Control Committee Report; Operations and Performance Committee Report; Planning 
and Implementation Committee Report; Legislative and Regulatory Committee 
Report; Recess; Panel Discussion on Potential 9-1-1 Impacts from Local 
Competition; Establishing Commission Policies on Potential Additional 9-1-1 
Funding and 9-1-1 Implementation as a Result of Local Competition; Approval of 
November 13 and December 12, 1996 Commission Meeting Minutes. The Commission may 
meet in Executive Session on any of the items as authorized per Texas Open 
Meetings Act, and pursuant to Government Code 551, Subchapter D, 561.071, 
consultation with Assistant Attorney General on pending or contemplated 
litigation or to seek legal advice. Adjourn.
Persons requesting interpreter services for the hearing- and speech-impaired 
should contact Velia Williams at 512/305-6933 at least two working days prior to 
the meeting.
Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305-
6933. 
Filed: January 3, 1997, 2:50 p.m.
TRD-9700105

State Employee Charitable Campaign
Monday, January 13, 1997, 1:30 p.m.
823 Congress Avenue, Fifteenth Floor
Austin
State Policy Committee

AGENDA:
I. Welcome
II. Approval of minutes from previous meeting
III. SPC Retreat Report and Action on Recommendations
IV. State Campaign Manager's Report
V. Action on 1997 State Campaign Manager Application
VI. SPC Chair's Report
VII. SAC Report
VIII. Comptroller's Staff Report
IX. Organizational Structure of the SPC
X. Adjourn
Contact: Mike Terry, 823 Congress Avenue, Suite 1103, Austin, Texas 78701, (512) 
478-6601.
Filed: January 3, 1997, 8:31 a.m.
TRD-9700061 

Texas Ethics Commission
Friday, January 10, 1997, 9:30 a.m.
Capitol Extension, Room E1.010
Austin

AGENDA:
The commission will take roll call; hear comments by the commissioners and the 
executive director, and communications from the public; approve the minutes of 
the December 13, 1996 meeting; briefing, discussion and possible action to waive 
certain fines assessed for late filing of campaign finance reports, lobby 
reports, or personal financial statements; discussion and possible action in 
response to the following Advisory Opinion Requests Numbers 393, 394, and 395; 
election of chair and vice-chair of the Texas Ethics Commission; adjourn.
Contact: Tom Harrison, 201 East Fourteenth Street, Tenth Floor, Austin, Texas 
78701, 512/463-5800.
Filed: January 2, 1997, 1:03 p.m.
TRD-9700010

Texas Department of Health
Friday, January 10, 1997, 9:30 a.m.
Moreton Building, Room M-652, Texas Department of Health, 1100 West 49th Street
Austin
Oral Health Services Advisory Committee (OHSAC)

AGENDA:
The committee will discuss and possibly act on: approval of minutes of previous 
meeting on October 11, 1996; adoption of 1996 Oral Health Services Advisory 
Committee (OHSAC) report to Board of Health; application of dental sealants, 
Baby Bottle Tooth Decay (BBTD), Tooth White Spot Awareness Campaign; progress 
reports and updates (Orthodontic Subcommittee; Behavior Management and 
Hospitalization Subcommittee; draft of revised Texas Health Steps (THSteps) 
Dental Utilization Review rules, 25 Texas Administrative Code, Chapter 33, 
Subchapter H and plan of operation for reviews; Medicaid Bulletin item 
(limitation on replacement of ortho appliance notifcation to new THSteps 
clients)); and implementation of CDT-2 codes and notification of providers by 
National Heritage Insurance Company (NHIC); Medicaid managed care update; 
medical and dental policy process; public comment; agenda items for next OHSAC 
meeting; and setting date and time for next meeting.
To request an accommodation under the ADA, please contact Suzzanna Currier, 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: Karl Shaner, 1100 West 49th Street, Austin, Texas 78756, 512/458-7111. 
Filed: December 31, 1996, 3:33 p.m.
TRD-9618774

Texas Higher Education Coordinating Board 
Thursday, January 16, 1997, 9:00 a.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Joint Advisory Committee, Coordinating Board/State Board of Education

AGENDA:
Report of the December meeting of the Joint Advisory Committee. 
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:17 p.m.
TRD-9700084

Thursday, January 16, 1997, 9:30 a.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Universities Committee

AGENDA:
Consideration of matters relating to universities.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:18 p.m.
TRD-9700085

Thursday, January 16, 1997, 11:00 a.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Administration and Financial Planning Committee

AGENDA:
Consideration of matters relating to administration and financial planning.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:19 p.m.
TRD-9700086

Thursday, January 16, 1997, Noon
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.102 
Austin
Committee of the Whole

AGENDA:
The Committee of the Whole will meet in executive session to discuss pending or 
contemplated litigation.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:19 p.m.
TRD-9700087

Thursday, January 16, 1997, 1:00 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Research Committee

AGENDA:
Consideration of the report of the committee created to evaluate the Advanced 
Research Program and Advanced Technology Program pursuant to Texas Education 
Code, sec.142.006 and sec.143.007.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:20 p.m.

TRD-9700088
Thursday, January 16, 1997, 1:30 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Access and Equity Committee

AGENDA:
Report of Committee on Criteria for Diversity; Consideration of approval of 
modification to the Access and Equity 2000 Plan to ensure compliance with 
Hopwood decision Master Planning Item; and Final report on the Advisory 
Committee on Women and Minority Faculty and Professional Staff.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:20 p.m.
TRD-9700089

Thursday, January 16, 1997, 2:00 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Health Affairs Committee

AGENDA:
Report on ethnicity of students at Texas medical schools 
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:21 p.m.
TRD-9700090

Thursday, January 16, 1997, 2:15 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Community and Technical Colleges Committee

AGENDA:
Consideration of matters relating to community and technical colleges. 
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:21 p.m.
TRD-9700091

Thursday, January 16, 1997, 2:30 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Campus Planning Committee

AGENDA:
Consideration of matters relating to campus planning. 
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:22 p.m.
TRD-9700092

Thursday, January 16, 1997, 3:15 p.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin
Student Services Committee

AGENDA:
Consideration of matters relating to student services.
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:23 p.m.
TRD-9700093

Friday, January 17, 1997, 8:30 a.m.
Chevy Chase Office Complex, 7700 Chevy Chase Drive, Building 1, Room 1.100 
Austin

AGENDA:
Consideration of matters relating to the Joint Advisory Committee, Coordinating 
Board/State Board of Education; the Committee on Universities; the Committee on 
Administration and Financial Planning; the Committee on Research; the Committee 
on Access and Equity; the Committee on Health Affairs; the Committee on 
Community and Technical Colleges; the Committee on Campus Planning; the 
Committee on Student Services; the Committee of the Whole; Reports to the Board; 
and the Commissioner's Report. 
Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 
78711, 512/483-6101.
Filed: January 3, 1997, 2:24 p.m.
TRD-9700094

Texas HMO Solvency Surveillance Committee 
Friday, January 17, 1997, 9:00 a.m.
333 Guadalupe Street, Room 1264, Tower I
Austin

AGENDA:
1. Call to Order
2. Approval of October 18, 1996 Minutes
3. Staff Report
4. Review of Overall HMO Industry
5. Executive Session Consultation with Attorney Regarding Contemplated 
Litigation, Texas Government Code sec.551.071
6. Reconvene in Open Session (To Discuss Any Furhter Business)
7. Adjourn
Contact: Bernice Ross, 333 Guadalupe Street, Mail #113.2A, Austin, Texas 78701, 
512/463-6328.
Filed: January 3, 1997, 11:28 a.m.
TRD-9700076

Board of Law Examiners
Friday-Sunday, January 10-12, 1997, 8:30 a.m.
Suite 500 Tom C. Clark, 205 West 49th Street
Austin

REVISED AGENDA:
We have added a new agenda item 21: "Consider motion to obtain discovery filed 
by applicant Frederick Lloyd McGuire". The discovery motion was just received in 
its entirety today, after the applicant had unsuccessfully tried to fax a copy 
on December 28, 1996 in time to be placed on the regular posting notice. If the 
item is not added to the agenda for this meeting, the applicant will have to 
wait until the Board's February meeting for action. 
Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, 512/463-1621.
Filed: December 31, 1996, 1:35 p.m.
TRD-9618764

Texas State Library and Archives Commission 
Cancelled- Original Date January 8, 1997
1201 Brazos, Room 202, Lorenzo de Zavala State Library and Archives Building 
Austin
Library Systems Act Advisory Board

AGENDA:
I. Welcome and Introductions
II. Election of Chair of Library Systems Act Advisory Board
III. Review of Internal Audits (SFY96 and SFY97)
IV. Consideration of Proposed Rule sec.1.63 and sec.1.64
V. Staff reports and open discussion of Library Systems and other projects 
related to Texas libraries
VI. Adjournment
Contact: Ed Seidenberg, Box 12927, Austin, Texas 78711-2927, 512/463-5459. 
Filed: January 2, 1997, 9:28 a.m.
TRD-9618785

Texas Department of Licensing and Regulation 
Friday, January 10, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room
Austin
Enforcement Division, Staff Leasing

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider the possible assessment of administrative penalties against 
the Respondent, Paul F. Gravitt dba Personnel Office of Texas, Inc., for 
performing staff leasing services without first becoming licensed (5 counts), in 
violation of 16 Texas Administration Code sec.72.20(a) and Texas Labor Code 
Annotated sec.91.021(a)(3), pursuant to the Texas Labor Code, Chapter 91; and 
Texas Civil Statutes, Article 9100; Texas Government Code, Chapter 2001, 
Administrative Procedure Act; and the 16 Texas Administrative Code, Chapters 60 
and 72.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192. 
Filed: December 31, 1996, 12:39 p.m.
TRD-9618761

Monday, January 13, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room
Austin
Enforcement Division, Staff Leasing

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider the possible assessment of administrative penalties against 
the Respondent, Brenda Lee Thompson and Lisa Diann Dreith doing business as 
Proserx, Inc., for violations of Texas Labor Code, Annotated sec.sec.91.031(b) 
(3 counts); 91.043 (3 counts); 91.048(3); 91.020(a)(8); 91.020(a)(13); 91.031(a) 
(3 counts), and the 16 Texas Administrative Code (TAC) sec.sec.72.70(b)(1) (2 
counts); 72.70(b)(2) (6 counts) and 72.71, pursuant to the Texas Labor Code, 
Chapter 91; Texas Revised Civil Statutes Annotated, Article 9100; Texas 
Government Code Chapter 2001 (APA); and the 16 TAC Chapters 60 and 72.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192. 
Filed: January 3, 1996, 2:25 p.m.
TRD-9700097

Tuesday, January 14, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room
Austin
Enforcement Division, Staff Leasing

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider the possible assessment of administrative penalties against 
the Respondent, and Advantage Employment Services, L.L.C, for engaging in staff 
leasing services without first becoming licensed in violation of Texas Labor 
Code, Annotated sec.sec.91.011, 91.020(a)(2) and 91.061(1); 16 Texas 
Administrative Code (TAC) sec.sec.72.20(a), pursuant to the Texas Labor Code, 
Chapter 91; Texas Revised Civil Statutes Annotated, Article 9100; Texas 
Government Code Chapter 2001 (APA); and the 16 TAC Chapters 60 and 72.
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192. 
Filed: January 3, 1996, 2:25 p.m.
TRD-9700096

Wednesday, January 15, 1997, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room
Austin
Enforcement Division, Staff Leasing

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider the possible assessment of administrative penalties against 
the Respondent, Gary Thompson doing business as First Choice Staffing of Texas, 
Inc., for failure to notify employees and service recipients of the name, 
mailing address and telephone number of the department on a contractual 
agreement in violations of 16 Texas Administrative Code (TAC) 
sec.sec.72.70(b)(1) and for failing to disclose to a client company whether its 
insurance plan is fully insured, partially insured or fully self-insured in 
violation of Texas Labor Code, Annotated sec.91.041(b)(5), pursuant to the Texas 
Labor Code, Chapter 91; Texas Revised Civil Statutes Annotated, Article 9100; 
Texas Government Code Chapter 2001 (APA); and the 16 TAC Chapters 60 and 72. 
Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, 512/463-3192. 
Filed: January 3, 1996, 2:25 p.m.
TRD-9700095

Texas Natural Resource Conservation Commission 
Monday, January 13, 1997, 10:00 a.m.
12118 North IH35, Room 201S, Building E
Austin

AGENDA:
This meeting is a work session for discussion between Commissioners and staff. 
No public testimony or comment will be accepted except by invitation of the 
Commission.
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317. 
Filed: January 3, 1997, 3:43 p.m.
TRD-9700118

Tuesday, January 21, 1997, 10:00 a.m.
12124 Park 35 Circle, Building B, Room 201A,(TNRCC Complex)
Austin

AGENDA:
For a hearing before an administrative law judge of the State Office of 
Administrative Hearings on an application filed with the Texas Natural Resource 
Conservation Commission by GERALD ENGLISH ESTATE dba ENGLISH ACRES WATER SUPPLY 
for a water Certificate of Convenience and Necessity to authorize the provision 
of water utility service in Jim Wells County, Texas. The proposed utility 
service area is located approximately five miles west of downtown Alice, Texas 
and is generally bounded on the north by County road 136 and on the east by FM 
1554. The total area being requested includes 33 current customers. SOAH Docket 
Number 581-96-2221.
Contact: Pablo Carrasquillo, State Office of Administrative Hearings, P.O. Box 
13025, Austin, Texas 78711-3025, (512) 475-3445.
Filed: January 3, 1997, 3:43 p.m.
TRD-9700110

Tuesday, January 28, 1997, 10:00 a.m.
Building B, Room 201 A (TNRCC Complex), 12124 Park 35 Circle
Austin

AGENDA:
For a hearing before an administrative law judge of the State Office of 
Administrative Hearings on a request filed with the Texas Natural Resource 
Conservation Commission by SARDIS-LONE ELM WATER SUPPLY CORPORATION (WSC) for a 
cease and desist order against the CITY OF MIDLOTHIAN (CITY). Sardis-Lone Elm 
WSC (Certificate of Convenience and Necessity Number 10058) is alleging that the 
City (Certificate of Convenience and Necessity Number 11706 is serving within 
the service area of Sardis-Lone Elm WSC in Ellis County Texas. SOAH DOCKET 
NUMBER 582-96-2220.
Contact: Pablo Carrassquillo, State Office of Administrative Hearings, P.O. Box 
13025, Austin, Texas 78711-3025, 512/475-3445.
Filed: January 3, 1997, 11:56 a.m.
TRD-9700077

Wednesday, March 5, 1997, 9:30 a.m.
TNRCC Park 35 Office Complex, 12118 North IH35, Building E, Room 201S
Austin

AGENDA:
Docket Number 96-1831-DIS on a PETITION FOR CREATION OF EL PASO DOWNTOWN 
MANAGEMENT DISTRICT OF EL PASO COUNTY, filed under the authority of Chapter 375 
of the Texas Local Government Code, 30 Texas Administrative Code, Chapter 293, 
and the procedural rules of the Commission. Municipal management districts also 
have general powers granted on conservation and reclamation districts pursuant 
to Article XVI Section 59 of the Texas Constitution, including those contained 
in the Texas Water Code Chapter 49. Management districts also have powers and 
authorities granted to road utility districts pursuant to Article III Section 52 
of the Texas Constitution. Municipal management districts do not have eminent 
domain power. A proposed five-year budget was submitted for the fiscal year 1998 
through 2002, allocating approximately 29 percent to transportation, 23 percent 
to security, 41 percent to cleanliness, and 7 percent to public information and 
promotion. The cost of performing the work is estimated to average $306,000 over 
the five-year period (1998 through 2002). the proposed district would contain 
approximately 294 acres within the corporate city limits of the City of El Paso, 
devoted primarily to commercial and retail development. The proposed district 
would be generally bounded by IH10 to the north, Campbell, Ochoa, Paisano and 
Kansas streets to the east, the Border Highway to the south, and by Paisano and 
Durango streets to the west. The proposed district area excludes an approximate 
6 1/2 block low-income (special zoned) residential area along and north of the 
Border Highway just east of Stanton Street. The Southern part of the proposed 
district surrounds this excluded area on three sides. The excluded area is 
designated as a "Special Residential Revitalization District"
created by the City of El Paso. 
Contact: Water Utilities District Administration Section, P.O. Box 13087, 
Austin, Texas 78711-3087, 512/239-6161.
Filed: January 2, 1997, 3:29 p.m.
TRD-9700034

Wednesday, March 5, 1997, 9:30 a.m.
TNRCC Park 35 Office Complex, 12118 North IH35, Building E, Room 201S
Austin

AGENDA:
Docket Number 96-1838-DIS; Application for renewal of authority to adopt and 
impose a debt service standby fee and an operations and maintenance standby fee 
for calendar years 1997, 1998, and 1999 on undeveloped property in SPORTMAN'S 
WORLD MUNICIPAL UTILITY DISTRICT OF PALO PINTO COUNTY. The application is filed 
and the hearing will be held under the authority of Section 49.231 of the Texas 
Water Code, 30 Texas Administrative Code Sections 293.141-293.152, and under the 
procedural rules of the Commission.
The District's application requests authorization to levy annual standby fees on 
unimproved property in the District per equivalent single family connection 
(ESFC) for calendar years 1997, 1998 and 1999 as follows: (1) an operations and 
maintenance standby fee of $324 per ESFC per year and a debt service standby fee 
of $96 per ESFC per year against unimproved lots that have water and wastewater 
mains available within 300 feet of the lots; (2) an operation and maintenance 
standby fee of $240 per ESFC per year against unimproved lots that have only 
water mains available within 300 feet of the lots; and (3) an operation and 
maintenance standby fee of $180 per ESFC per year against unimproved lots that 
have only wastewater service available within 300 feet of the lot. 
Contact: Water Utilities District Administration Section, P.O. Box 13087, 
Austin, Texas 78711-3087, 512/239-6161.
Filed: January 2, 1997, 5:17 p.m.
TRD-9700054

Board of Nurse Examiners
Friday, January 17, 1997, 10:00 a.m.
Hobby Building, 333 Guadalupe, Tower II, Suite 500
Austin
Advisory Committee on Advanced Practice Nursing

AGENDA:
9:30 a.m.- Call to Order, Roll Call, Approval Minutes, Approval of Agenda 
9:45 a.m.- Announcements
10:00 a.m.- Membership
10:45 a.m.- Break
11:00 a.m.- Informational Updates: Status of Negotiations Between the National 
Council of State Boards of Nursing and the APN Certifying Organizations.
11:30 a.m.- Working Lunch
12:30 p.m.- Charge From the Board: Continued Discussion of the Master's Degree 
Requirement for Advanced Practice.
1:30 p.m.- Old Business: Guidelines for Refresher Course of Extensive 
Orientation After Lapse in Practice of Four years or More.
2:30 p.m.- Scheduling Next Meeting
3:00 p.m.- Adjourn.
Contact: Mitchell Diaz, Box 140466, Austin, Texas 78714, 512/305-6844. 
Filed: January 2, 1997, 3:38 p.m.
TRD-9700040

Thursday and Friday, January 23 - 24, 1997, 8:30 a.m.
Hobby Building, 333 Guadalupe, Tower II, Room 225
Austin

AGENDA:
The Board of Nurse Examiners will receive the minutes from the November meeting, 
October and November financial statements; consider education matters, including 
a public hearing scheduled for 9:30 a.m. on January 23, 1996 to consider a 
proposal from Houston Baptist University for an APN program. The Board will take 
action on the following Declaratory Order Petitioners: Davey Glenn Hamilton, 
Marianne Maples, Anna Margaret Kesselus, Jon Charlene Pagan, Glynna Melissa 
Poynter, Amy Denise Prater, and Sarah J. Williams. The Board will consider 
Eligibility Orders for Rolando Campos, Applicant, and Lori Lee Doty, Petitioner. 
The Board will consider Agreed Orders for Eugene D. Boyd, Jr., #612327, Lori 
Lynn Brault, #615521, Alberta Ruth Burger, #527571, Maurie Michelle Cunningham, 
#599840, Judy Kay Gibson, #244815, Susan Annette Kelly, #547705, Dorothy Mullins 
Kesner, #428667, Deborah Jean Little, Endorsement, Elizabeth Mason-Morrison, 
Endorsement, Daisy Mae Mills, #232532, Nancy Pedersen, #555369, Stacey L. 
Perkins, #525353, Judith Quiles, Endorsement, Susan Elizabeth Ringstmeyer, 
#602812, James C. Allan Robertson, #423825, Barbara L. Siemsen, #573020, and 
Phyllis Hill Willing, #574206. The Board will consider proposals for decision 
from the ALJ for the following: Bruce Alan Ashley, #597754, Debra Jean Cook, 
#567051, Kathy Beth Cornelson, #242229, Jacquelyn B. Gildea, #436937, Kathryn 
Ann Hughes, #240343, Kimberly Kay Kuster, #606617, Daniel Brian Martin, #589432, 
Nancy Ann Quackenbush, #578223, Nancy Elizabeth Reagan, #256335, Helen Ruth 
Blackwell, #429410, M. Margaret Drews, #208868, Thresiamma Emmanuel, #463375, 
Nimfa Morales Garcia, #588931, Laura J. Heileman, #232360, Barbara A. Petri 
Kinstley, #220484, Mary H. Hall Matheson, #411003, Linda Joanne Neasbitt, 
#555262, Karen Lynn Pierce, #237860, Brenda Jean Smith, #507750, and Mildred 
Irene Vaughn, #228471.
On Friday, January 24, 1997, the Board will conduct a worksession from 8:30 
a.m.-noon.
Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, 512/305-6811. 
Filed: January 3, 1997, 8:40 a.m.
TRD-9700065

Texas State Board of Podiatric Medical Examiners
Friday, January 10, 1997, 10:00 a.m.
333 Guadalupe, Tower I, Room 1250-A
Austin

AGENDA:
1) Friday, January 10, 1997, 10:00 a.m. roll call, reading and possible approval 
of the minutes; president's report; executive director's report; treasurer's 
report; public comments, discussion and possible adoption of rules that were 
published in the July 19, 1996> Texas Register sec.sec.371.2, 371.9, 373.2, 
373.4-373.7, 375.1-375.5, 375.8-375.12, 376.1-376.4, 376.10, 377.1, 377.3, 
377.4, 377.11, 377.34, 377.43, 378.1, 378.3, 378.5-378.8, 379.1, 379.2, 380.1, 
381.4-381.7 and 382.1; discussion and possible proposal for publication in the 
>Texas Register rule changes regarding 371 examination rules, 375.11 records 
rules, 371.1 definition of Graduate Podiatric Medical Education and new rules 
regarding teleconferencing/diagnosing from out-of-state; discussion and possible 
action on request from Victor Greener, DPM to waive the residency requirement 
according to sec.371.31; discussion and possible action on request from Austin 
Reeves, DPM, to have his license reinstated without having to retake the 
examination; discussion and possible proposal for publication in the Texas 
Register rule changes regarding 371.2(h) provisional license. This rule will be 
following the emergency rulemaking procedure; personnel report by Dr. Garrison; 
discussion and possible action regarding license verifications; election of 
officers.
Contact: Janie Alonzo, P.O. Box 12216, Austin, Texas 78711-2216, (512) 305-7000.
Filed: December 31, 1996, 11:31 a.m.
TRD-9618758

State Preservation Board
Wednesday, January 8, 1997, 5:30 p.m.
1400 North Congress Avenue, Capitol Extension Room E2.026
Austin
Texas History Museum Committee

AGENDA:
I. Call to Order.
II. Discussion on acquiring consultant services to produce need assessment and 
programming report for a Texas History Museum.
II. Action on awarding contract to consulting firm to produce same report for a 
Texas History Museum.
IV. Adjourn
Contact: Rick Crawford, 201 East 14th Street, Suite 950, Austin, Texas 78701, 
512/ 463-5495
Filed: December 31, 1996, 2:28 p.m.
TRD-9618766 

Public Utility Commission of Texas
Tuesday, January 21, 1997, 9:00 a.m.
1701 North Congress Avenue
Austin

AGENDA:
A Hearing on the Merits will be held by the State Office of Administrative 
Hearings in Docket Number 16852- Application of Intermedia Communications, Inc. 
for a Service Provider Certificate of Operating Authority (SPCOA). Applicant 
intends to provide resold and facilities-based local exchange services 
throughout the state, initially offering service in metropolitan areas. The 
exact configuration of its network will continue to evolve, but initially will 
rely exclusively on resale of facilities to local providers, including the 
incumbent local exchange company. Texas service offerings are still under 
development, but will include a rull range of voice and data telecommunications 
services, including local switched services, special access, private line, 
internet access, frame relay, and systems integration of related services. 
Applicant's requested SPCOA geographic area includes the entire state of Texas. 
Initially, applicant intends to provide service in the areas served by 
Southwestern Bell Telephone company and General Telephone Conmpany of the 
Southwest. Persons who wish to intervene or otherwise participate in these 
proceedings should make appropriate filings or comments to the Commission by 
January 15, 1997.
Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, 
512/936-7145.
Filed: January 3, 1997, 11:18 a.m.
TRD-9700072

Texas Racing Commission
Friday, January 10, 1997, 10:00 a.m.
1101 Camino La Costa, Room 235
Austin

AGENDA:
Call to Order; roll Call; Consideration of and action on the following Texas 
Racing Commission rules: sec.sec.303.96, 311.12, 311.208, 313.103,319.7, 
321.204, 321.232, 321.233, 321.234; Consideration of and action on petition by 
Texas Thoroughbred Association for amendment to sec.303.92; Consideration of and 
action on Proposal for Decision, Exceptions, and Replies to Exceptions in SOAH 
Number 476-96-1127, Texas Racing Code Number 96-02-08, in Re: the Appeal by Mike 
Short from Stewards' Ruling Manor 1292; Consideration of and action on the 
following matters relating to pari-mutuel racetracks: (1) Agreement between Sam 
Houston Race Park, Ltd. and Texas Thoroughbred HBPA, Inc.; and (2) Request by 
Retama Park for changes to live race date allocation for 1997; Report on 
Racetrack Inspections; Old and New Business; Adjourn.
Contact: Paula Flowerday, P.O. Box 12080, Austin, Texas 78711, 512/833-6699. 
Filed: January 2, 1997, 3:31 p.m.
TRD-9700037

Railroad Commission of Texas
Friday, January 10, 1997, 11:30 a.m.
DoubleTree Hotel at Allen Center, LaSalle Ballroom, 400 Dallas Street
Houston

AGENDA:
The members of the Railroad Commission of Texas will attend the annual luncheon 
of The Association of Texas Intrastate Natural Gas Pipelines. Chairman Carole 
Keeton Rylander is the guest speaker. Following the luncheon, the Commissioners 
will attend the meeting of the Natural Gas Reliability Council.
Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711-2967, 512/463-
7008.
Filed: January 2, 1997, 10:17 a.m.
TRD-9618795

Tuesday, January 14, 1997, 9:30 a.m.
1700 North Congress Avenue, First Floor Conference Room -- 1-111 
Austin

AGENDA:
According to the complete agenda, the Railroad Commission of Texas will consider 
various applications and other matters within the jurisdiction of the agency 
including oral arguments at the time specified on the agenda. The Railroad 
Commission of Texas may consider the procedural status of any contested case if 
60 days or more have elapsed from the date the hearing was closed or from the 
date the transcript was received.
The Commission may meet in Executive Session on any items listed above as 
authorized by the Open Meetings Act.
Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, 
512/463-7033.
Filed: January 3, 1997, 4:11 a.m.
TRD-9700123

Wednesday, January 22, 1997, 9:00 p.m.
1700 North Congress Avenue, Twelfth Floor Conference Room, 12-126 
Austin

AGENDA:
The Commission will hold its monthly statewide hearing on oil and gas to 
determine the lawful market demand for oil and gas and to consider and/or take 
action on matters listed on the agenda posted with the Secretary of State's 
Office.
Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711-2967, 512/463-6729. 
Filed: January 3, 1997, 4:10 p.m.
TRD-9700122

Texas Savings and Loan Department
Tuesday, January 21, 1996, 9:00 a.m.
Finance Commission Building, 2601 North Lamar, Third Floor
Austin

AGENDA:
The purpose of this meeting (hearing) is to accumulate a record of evidence in 
regard to the application of First American Bank Texas, SSB, to purchase certain 
assets and assume certain liabilities associated with eleven branches of Bank of 
America Texas, N.A., Irving, Dallas County, Texas from which record the 
Commissioner will determine whether to grant or deny the application. 
Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, 
Texas 78705, (512) 475-1350.
Filed: January 3, 1997, 2:32 p.m.
TRD-9700102

State Board of Examiners for Speech-Language Pathology and Audiology
Thursday, January 9, 1997, 10:00 a.m.
Omni Hotel, Conference Room B, 9821 Colonnade Boulevard
San Antonio
Complaints Committee

AGENDA:
The committee will meet to discuss and possibly act on: complaints (96-SA-0004; 
96-SA-0007; 96-SA-0020; 97-SA-0001; 97-SA-0002; 97-SA-0003; 97-SA-0004; and 97-
SA-0005); preparing a schedule of sanctions; procedures for late renewal of a 
license and determining if disciplinary action should be initiated; violations 
of the Act, Section 9, Article 4512j, Texas Civil Statutes (22 Texas 
Administration Code, Chapter 741), and drafting proposed rules (22 Texas 
Administrative Code Chapter 741) if needed.
To request an accommodation under the ADA, please contact Suzzanna Currier, 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: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6627. 
Filed: December 31, 1996, 3:33 p.m.
TRD-9618773

Thursday, January 9, 1997, 1:00 p.m.
Omni Hotel, Conference Room B, 9821 Colonnade Boulevard
San Antonio
Audiology Scope of Practice Committee

AGENDA:
The committee will meet to discuss and possibly act on: screening of infants' 
hearing; rental of hearing instruments; hearing instruments offered by mail 
order; guidelines to interpret 30-day evaluation and refund of hearing 
instruments; and drafting proposed rules (22 Texas Administrative Code, Chapter 
741) if needed.
To request an accommodation under the ADA, please contact Suzzanna Currier, 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: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6627. 
Filed: December 31, 1996, 3:33 p.m.
TRD-9618772

Thursday, January 9, 1997, 1:00 p.m.
Omni Hotel, Conference Room B, 9821 Colonnade Boulevard
San Antonio
Speech-Language Pathology Scope of Practice Committee

AGENDA:
The committee will meet to discuss and possibly act on: defining routine tests; 
developing forms to be used by supervisor to document supervision and tasks 
assigned to assistants; developing procedures and documentation required if 
selected for audit of records; defining number of hours of supervision required 
by each supervisor if an assistant has more than one supervisor or more than one 
employer; defining duties that may be assigned to an unlicensed person under 
supervision of a licensee; defining who may participate in a treatment team to 
provide therapy for clients with autism/pervasive developmental disorder (PPD); 
defining oral pharyngeal function as it relates to use of radiological equipment 
and whether a speech/language pathologist may use Fiber optic Endoscopic 
Evaluation of Swallowing (FEES) procedures; establishing guidelines for caseload 
limits; and drafting proposed rules (22 Texas Administrative Code, Chapter 741) 
if needed.
To request an accommodation under the ADA, please contact Suzzanna Currier, 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: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6627. 
Filed: December 31, 1996, 4:12 p.m.
TRD-9618776

Thursday, January 9, 1997, 2:00 p.m.
Omni Hotel, Conference Room B, 9821 Colonnade Boulevard
San Antonio
Rules Changes Committee

AGENDA:
The committee will meet to discuss and possibly act on: comments received on 
proposed rules as published in the December 6, 1996 issue of the Texas Register, 
21 TexReg 11715 (22 Texas Administrative Code sec.sec.741.2, 741.32, 741.33, 
741.41, 741.62, 741.65, 741.82, 741.85, 741.103, 741.142, 741.162, 741.163, 
741.165, and 741.193); preparing of final rules for adoption (22 Texas 
Administrative Code sec.sec.741.2, 741.32, 741.33, 741.41, 741.62, 741.65, 
741.82, 741.85, 741.103, 741.142, 741.162, 741.163, 741.165, and 741.193); and 
drafting proposed rules (22 Texas Administrative Code, Chapter 741).
To request an accommodation under the ADA, please contact Suzzanna Currier, 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: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6627. 
Filed: December 31, 1996, 3:33 p.m.
TRD-9618771

Friday, January 10, 1997, 9:00 a.m.
Omni Hotel, Conference Room B, 9821 Colonnade Boulevard
San Antonio

AGENDA:
The Board will meet to discuss and possibly act on: approval of minutes of 
meetings held September 19, 1996 (Speech/Language Pathology Scope of Practice 
Committee: Audiology Scope of Practice Committee; Rules Changes Committee; and 
Complaints Committee); approval of minutes of regular board meeting held 
September 20, 1996, and Complaints Committee held November 7, 1996; informal 
settlement for proposed probation of J.A. and the order for proposed probation 
of R.H.; committee reports (Complaint meetings held November 7, 1996 and January 
9, 1997; Speech/Language Pathology Scope of Practice meeting held on January 9, 
1997; Audiology Scope of Practice meeting held on January 9, 1997; and 
Legislative meeting (update on new legislation to be addressed by 75th Texas 
Legislature)); Comments received on proposed rules as published in the December 
6, 1996 issue of the Texas Register (21 TexReg 11715) (22 TAC sec.sec.741.2, 
741.32, 741.33, 741.41, 741.62, 741.65, 741.82, 741.85, 741.103, 741.142, 
741.162, 741.163, 741.165, and 741.193); adoption of final rules (22 TAC 
sec.sec.741.2, 741.32, 741.33, 741.41, 741.62, 741.65, 741.82, 741.85, 741.103, 
741.142, 741.162, 741.163, 741.165, and 741.193); proposed amendments to 22 TAC 
Chapter 741; Issues presented to the board by a representative from Harris 
County Department of Education concerning assistants; Procedures to follow when 
representing the Board; a request by Texas Association of School Personnel 
Administrators to lower licensing standards; Budget (review Texas Department of 
Health accounting detail and fee activity charts; Approval of travel for Dr. 
Gene Powers to attend the National Council of State Boards of Examiners for 
Speech-Language Pathology and Audiology Board of Director's meeting to be held 
on March 20-23, 1997, in New Orleans; approval of travel for the board to meet 
with colleges/uiniversities on licensing issues with students; And approval of 
membership fees for National Council of State Boards of Examiners for Speech-
Language Pathology and Audiology); Process used to notify licensees to renew 
licenses and late renewal of licenses; Continuing education (defining what is 
acceptable proof of attendance; defining how hours earned in a related area are 
evaluated; evaluting courses to determine if acceptable; ratifying course work 
for completion of courses ("Law and Disabilities", and "Individual Instruction 
in Visual Disabilities") for partial credit; defining policy for presenter to 
receive credit for presentation); Exemption to the Act, sec. 9, Article 4512j, 
VTCS (special senses and communication disorders proposal to abolish Advisory 
Committee); Supervision of interns and assistants (establish guidelines for 
caseload limit; use of aides; American Speech Language Hearing Association 
(ASHA) support personnel standards; National Labor Relations Board's ruling on 
use of supervisors; and information provided to colleges/universities concerning 
graduating students); Health Professionals Council (update of legislative 
initiatives; and upcoming meetings); upgrade of Administrative Technician I 
position and seasonal/hourly position; Chairman's report; items for future 
consideration; and set next meeting date.
For ADA assistance, please contact Suzzanna Currier, 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: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6627. 
Filed: January 2, 1997, 2:10 p.m.
TRD-9700021

Teacher Retirement System of Texas
Friday, January 10, 1997, 11:00 a.m.
1000 Red River, Room 514E
Austin
Texas Public School Employees Group Insurance Program Retirees Advisory 
Committee

AGENDA:
Call to Order, Introduction of Guests and Visitors; Approval of Minutes of March 
8, 1996; Review Value Health Management Report and Necessary Legislative 
Changes; Review Aetna and Medco Policy Year Reports; Discuss Fund Projections; 
Discuss Possible Plan Changes- Medco-Aetna; Discuss Aetna Service Center and 
Performance Guarantees; Report on MERIT Project and Benefits Committee of the 
Board of Directors; Executive Director Report; Adjournment.
For ADA assistance, contact John R. Mercer, 512/397-6418 or T.D.D., 512/397-6444 
or (800) 841-4497 at least two days prior to the meeting.
Contact: Liz Zarsky, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400. 
Filed: January 2, 1997, 3:33 p.m.
TRD-9700039

Friday, January 10, 1997, 10:00 a.m.
1000 Red River, Room 229E
Austin
Board of Trustees Benefits Committee

AGENDA:
1. Approval of Minutes of December 20, 1996 Meeting
2. Consideration of awarding contract on the Benefits Systems Reengineering 
Project- Mr. Whittenburg.
For ADA assistance, contact John R. Mercer, 512/397-6418 or T.D.D., 512/397-6444 
or (800) 841-4497 at least two days prior to the meeting.
Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/370-0506.
Filed: January 2, 1997, 3:33 p.m.
TRD-9700038 

Telecommunications Infrastructure Fund Board
Thursday, January 9, 1997, 4:00 p.m.
1000 Red River, Board Room, Fifth Floor, East Building
Austin
Board

AGENDA:
I. Call to Order Open Meeting/ Quorum Call -- Chairman Carolyn Bacon 
II. Workshop to answer factual questions that Board members may have on specific 
grants so they will have the information they need to evaluate the grant 
packages at the Friday, January 10, 1997 Board meeting.
III. Adjourn Open Meeting
Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, 512/469-
3070. 
Filed: December 31, 1996, 3:23 p.m.
TRD-9618767

Friday, January 10, 1997, 9:00 a.m.
1400 Congress Avenue, Capitol Extension, Room E2.036.
Austin
Libraries and Telemedicine Committee

AGENDA:
I. Call Committee Meeting to Order Open Meeting/Quorum Call- Chairman John 
Collins.
II. Consideration and Formal Action on Minutes from Prior Meeting.
III. Recognition of New Advisory Committee Members
IV. Open Discussion of the Roles and Duties of the Advisory Committee. 
V. Future Agenda Items.
VI. Adjourn Committee Meeting
Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, 512/469-
3070. 
Filed: December 31, 1996, 3:23 p.m.
TRD-9618768

Friday, January 10, 1997, 10:00 a.m.
1400 Congress Avenue, Capitol Extension, Room E2.036.
Austin
Telecommunications Infrastructure Fund Board

AGENDA:
I. Call to Order Open Meeting/Quorum Call- Chairman Carolyn Bacon
II. Executive Session pursuant to Government Code Section 551. 071 to consult 
with the Assistant Attorney General regarding grantees and other matters in 
which the attorney's duty to the Board under the Texas Disciplinary Rules of 
Professional Conduct of the State Bar of Texas clearly conflict with 
sec.551.071.
III. Consideration and Formal Action on Minutes from Prior Meetings.
IV. Executive Director's Report.
V. Financial Report.
VI. Presentation by Jimmy Glotfelty on Western Governor's Virtual University. 
Consideration and possible Formal Action on Grant Approval.
VII. Discussion on January 15, 1997 Annual Report.
VIII. Consideration and Formal Action of Internet Access Grants
IX. Consideration and possible Formal Action on Future RFP's
X. Consideration and possible Formal Action of Master Plan Items *definitions 
XI. Invited Testimony
XII. Future Agenda Items
XIII. Adjourn Open Meeting
Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, 512/469-
3070. 
Filed: December 31, 1996, 3:23 p.m.
TRD-9618769

The Texas A&M University System
Monday, January 6, 1997, 10:00 a.m.
Board of Regents Meeting Room, MSC Annex, Clark Street
College Station
Board of Regents

AGENDA:
The purpose of this special telephonic meeting is to adopt a resolution honoring 
Congressman Kika de la Garza.
Contact: Vickie Burt Running, The Texas A&M University System, College Station, 
Texas 77843, 409/845-9600.
Filed: January 3, 1997, 8:32 a.m.
TRD-9700063

Texas Southern University
Thursday, January 9, 1997, 9:00 a.m.
3100 Cleburne/Law School Conference, Room 221, Second Floor
Houston
Litigation Committee

AGENDA:
Meeting to Consider: A review of cases filed and pending against the University. 
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:11 p.m.
TRD-9700027

Thursday, January 9, 1997, 10:30 a.m.
3100 Cleburne/Hannah Hall, Room 111
Houston
Student Services Committee

AGENDA:
Meeting to Consider: Meeting to receive information items only.
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:11 p.m.
TRD-9700026

Thursday, January 9, 1997, Noon
3100 Cleburne/Hannah Hall, Room 111
Houston
Personnel Committee

AGENDA:
Meeting to Consider: The ratification of appointments of instructional 
personnel, academic personnel changes.
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:11 p.m.
TRD-9700025

Thursday, January 9, 1997, 1:30 p.m.
3100 Cleburne/Hannah Hall, Room 111
Houston
Academic Affairs Committee

AGENDA:
Meeting to Consider: Progress reports of academic activities and programs. 
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:11 p.m.
TRD-9700024

Thursday, January 9, 1997, 3:00 p.m.
3100 Cleburne/Hannah Hall, Room 111
Houston
Development Committee

AGENDA:
Meeting to Consider: Reports from the administration on university fund-raising 
efforts.
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:11 p.m.
TRD-9700023

Thursday, January 9, 1997, 4:30 p.m.
3100 Cleburne/Hannah Hall, Room 111
Houston
Finance and Building and Grounds Committee

AGENDA:
Meeting to Consider: Matter relating to financial reporting systems, and 
budgets; fiscal reports from the administration; investments, contract award; 
and informational items.
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:10 p.m.
TRD-9700022

Friday, January 10, 1997, 8:30 a.m.
3100 Cleburne/Robert J. Terry Library, Fifth Floor
Houston
Board of Regents

AGENDA:
Meeting to Consider: Minutes; Report of the President; Report from Committees; 
Executive Session.
Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, 713/529-8911 
Filed: January 2, 1997, 2:12 p.m.
TRD-9700028

Texas Title Insurance Guaranty Association 
Wednesday, January 15, 1997, 10:00 a.m.
333 Guadalupe 
Austin
Board of Directors

AGENDA:
I. Call Meeting to Order
II. Approval of Minutes From October 8, 1996 Board of Director's Meeting 
III. Approval of Minutes From December 23, 1996 Board of Director's Meeting 
IV. Financial Report -- Marvin Coffman
V. Budget for 1997 Report -- Marvin Coffman
VI. Discussion and Possible Action Regarding Statistical Agent Audits Funding 
for 1997
VII. Discussion and Possible Action on 1997 Budget.
VIII. Special Deputy Receiver's Report -- Ed Engleking
IX. Discussion and Possible Action on Title USA Seaberg Property
X. Title Examiner's Report -- Ethel Benedict
XI. Conservator's Report -- Neal Rockhold
XII. Counsel's Report -- Burnie Burner
XIII. Report on State Auditor's Final Report -- Burnie Burner
XIV. Discussion and Possible Action Regarding Annual Audit of Association 
XV. Report from Nominating Committee for Election of Officers for 1997 
XVI. Election of Officers for 1997
XVII. Discussion and Possible Action Regarding Amendments to Association Plan of 
Operation
XVIII. Set Date and Time for Next Meeting (April 8, 1997)
XIX. Adjourn
Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, 
512/474-1587.
Filed: January 2, 1997, 11:50 a.m.
TRD-9700003

The University of Texas, Health Center at Tyler
Thursday, January 9, 1997, Noon
Highway 271 and Highway 155, Room 113
Tyler
Animal Research Committee

AGENDA:
Approval of Minutes
Chairman Report
Veterinarian Report
Old Business
New Business
Adjournment
Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, 903/877-7661, 
Filed: January 2, 1997, 2:39 p.m.
TRD-9700033

The University of North Texas/University of North Texas Health Science Center
Tuesday, January 7, 1997, 10:30 a.m.
Administration Building, Board Room, University of North Texas, Avenue C at 
Chestnut
Denton
Board of Regents

AGENDA:
UNT: Executive Session
UNTHSC: Proposal for the Construction of a Parking Garage at UNTHC
UNT: Response to Attorney General Opinion on Fee Waivers; State Management and 
Control Audit; University Grants to Cover Fees
UNTHSC: UNT Health Science Center Grants to Cover Fees
Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, 817/369-8515. 
Filed: January 2, 1997, 10:30 a.m.
TRD-9618797

Regional Meetings
Meetings filed December 31, 1996:
Bell-Milam-Falls Water Supply Corporation, met at Corporation Office, FM485 
West, Cameron, January 9, 1997 at 8:30 a.m. Information may be obtained from 
Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-
9618763.
Brazos Valley Development Council, Regional Advisory Committee on Aging, met at 
1706 East 29th Street, Bryan, January 7, 1997, at 2:30 p.m. Information may be 
obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, 
409/775-4244. TRD-9618775.
Brazos Valley Development Council, Executive Committee, met at 1706 East 29th 
Street, Bryan, January 8, 1997, at 1:30 p.m. Information may be obtained from 
Tom Wilkinson Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, 409/775-4244. TRD-
9618760.
Concho Valley Council of Governments, Economic Development District, met at 5014 
Knickerbocker Road, San Angelo, January 8, 1997 at 5:00 p.m. Information may be 
obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, 915/944-
9666. TRD-9618777.
Concho Valley Council of Governments, Economic Committee, met at 5014 
Knickerbocker Road, San Angelo, January 8, 1997 at 7:00 p.m. Information may be 
obtained from Robert Weaver, P.O. Box 60050, San Angelo, Texas 76906, 915/944-
9666. TRD-9618778.
Edwards Aquifer Authority, Executive Committee, met at 1615 North St. Mary 
Street, San Antonio, January 6, 1997 at 5:30 p.m. Information may be obtained 
from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, 
210/222-2204. TRD-9618759.
Fisher County Appraisal District, Board of Directors, will meet at Fisher County 
Courthouse, Court Room, Roby, January 14, 1997 at 8:00 a.m. Information may be 
obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, 915/776-2733. TRD-
9618765.
Gregg Appraisal District, Appraisal Review Board met at 1333 East Harrison Road, 
Longview, January 6, 1997 at 9:00 a.m. Information may be obtained from Marvin 
F. Hahn, Jr. 1333 East Harrison Road, (FM 1845), Longview, Texas 75604-5537, 
TRD-9618757.
Harris County Appraisal District, Board of Directors met at 2800 North Loop 
West, Eighth Floor, Houston, January 8, 1997 at 9:30 a.m. Information may be 
obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas, 77292, 713/957-
5291, TRD-9618770.

Meetings Filed January 2, 1997:
Austin Travis County MHMR Center, Human Resources, met at 1700 South Lamar, 
Building One, Suite 102A, Austin, January 8, 1997 at 4:30 p.m. Information may 
be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, 512/ 
447-4141. TRD-9700020.
Austin Travis County MHMR Center, Public Relations Committee, met at 1430 
Collier Street, Board Room, Austin, January 9, 1997 at Noon. Information may be 
obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, 512/ 447-
4141. TRD-9700053.
Austin Travis County MHMR Center, Community Forum, will meet at 1430 Collier 
Street, Board Room, Austin, January 21, 1997 at 5:45 p.m. Information may be 
obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764, 512/447-4141. 
TRD-9700052.
Capital Area Planning Council, Executive Committee, met at Holiday Inn, Woodward 
and IH35 South, Austin, January 8, 1997 at 12:00 p.m. Information may be 
obtained from Betty Voights, 2520 IH35 South, Austin, Texas 78701, 512/443-7653, 
TRD-9618796.
Dallas Central Appraisal District, Board of Directors, met at 2949 North 
Stemmons, Dallas, January 8, 1997, at 7:30 a.m. Information may be obtained from 
Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, 214/631-0520. 
TRD-9618784.
Deep East Texas County Commissioners and County Judges Association, will meet at 
303 West Fifteenth Street, Doubletree Hotel, Austin, January 14, 1997 at 8:30 
a.m. Information may be obtained from John P. Thompson, Polk County Courthouse, 
Livingston, Texas 77351, 409/327-6813. TRD-9618783.
East Texas Council of Governments, CEO Board of Directors, met at 1306 Houston 
Street, Kilgore, January 8, 1997 at 11:30 a.m. Information may be obtained from 
Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-9700035.
Kendall Appraisal District, Board of Directors, met at 121 South Main Street, 
Boerne, January 9, 1997 at 5:30 p.m. Information may be obtained from Alton 
Pfeiffer, or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, 210/249-8012. TRD-
9700004.
Lavaca County Central Appraisal District, Board of Directors, will meet at 113 
North Main Street, Hallettsville, January 13, 1997 at 4:00 p.m. Information may 
be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, 
512/798-4396, TRD-9700036. 
Millersview-Doole Water Supply Corporation, Board of Directors, met at 
Corporation Office, 1 Block West of FM Highway 765 and FM Highway 2134, 
Millersview, January 6, 1997 at 7:00 p.m. Information may be obtained from 
Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, 915/483-5438. 
TRD-9700019. 
Nolan County Central Appraisal District, Board of Directors, will meet at Nolan 
County Courthouse, Third Floor, 119 East Third, Sweetwater, January 14, 1997 at 
7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, 
Sweetwater, Texas 79556, 915/235-8421. TRD-9618788.
Nortex Regional Planning Commission, General Membership Committee, will meet at 
the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, 
January 16, 1997 at 12:00 noon. Information may be obtained from Dennis Wilde, 
P.O. Box 5144, Wichita Falls, Texas 76307-5144; 817/322-5281, TRD-970002.
Riceland Regional Mental Health Authority, Board of Trustees, met at 4910 
Airport, Rosenberg, January 9, 1997 at 8:30 a.m. Information may be obtained 
from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, 409/532-3098. TRD-
9700032.
Sabine Valley Center, Board of Trustees Retreat/Training, will meet at Summit 
Club, Bank One Building, 211 East Tyler Street, Tenth Floor, Longview, January 
11, 1997 at 9:00 a.m. Information may be obtained from Inman White, or Laverne 
Moore, P.O. Box 6800, Longview, Texas, 75608, 903/237-2362. TRD-9618786.
San Patricio Appraisal District, Board of Directors, met at 1146 East Market, 
Sinton, January 9, 1997 at 10:00 a.m. Information may be obtained from Kathryn 
Vermillion, P.O. Box 938, Sinton, Texas 78387, 512/364-5402. TRD-9700041. 
Texas Municipal Power Agency ("TMPA") Board of Directors Workshop, met at 
Chamber of Commerce Offices, 4001 East Twentyninth, Suite 175, Bryan, January 8, 
1997 at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, 
Bryan, Texas, 77805, 409/873-1131. TRD-9700031.
Texas Municipal Power Agency ("TMPA") Audit and Budget Committee, met at Gibbons 
Creek Steam Electric Station Administration Building, 2 1/2 miles North of 
Carlos, Grimes County, on FM-244, January 9, 1997 at 8:00 a.m. Information may 
be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas, 77805, 409/873-1131. 
TRD-9700030.
Texas Municipal Power Agency ("TMPA") Board of Directors, met at Gibbons Creek 
Steam Electric Station Administration Building, 2 1/2 miles North of Carlos, 
Texas, on FM-244, January 9, 1997 at 10:00 a.m. Information may be obtained from 
Carl Shahady, P.O. Box 7000, Bryan, Texas, 77805, 409/873-1131. TRD-9700029.
Upper Rio Grande Private Industry Council, Board, met at 5919 Brook Hollow, El 
Paso, January 8, 1997 at 7:30 a.m. Information may be obtained from Norman R. 
Haley, 5919 Brook Hollow, El Paso, Texas 79925, 915/772-5627, Extension 406, 
TRD-9618794.

Meetings Filed January 3, 1997:
Creedmoor Maha Water Corporation, Board, met at 1699 Laws Road, Mustang Ridge, 
January 8, 1997, at 7:00 p.m. Information may be obtained from Charles Laws, 
1699 Laws Road, Buda, Texas 78610, 512/243-2113. TRD-9700064. 
Dallas Area Rapid Transit, Legislative Ad Hoc Committee, met at 1401 Pacific 
Avenue, Dallas, January 7, 1997 at 2:00 p.m. Information may be obtained from 
Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9700111. 
Dallas Area Rapid Transit, North Central Light Rail Extension Grand Opening 
Ceremony, Mockingburd Light Rail Station, will meet at 5465 East Mockingbird 
Lane, Dallas, January 10, 1997 at 4:30 p.m. Information may be obtained from 
Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. 
TRD-9700078.
Dawson County Central Appraisal District, Board of Directors, met at 1806 
Lubbock Highway, Lamesa, January 8, 1997, at 7:00 a.m. Information may be 
obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, 806/872-7060. 
TRD-9700117.
Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 
Morse Street, Denton, January 15, 1997 at 9:00 a.m. Information may be obtained 
from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, 817/566-0904. 
TRD-9700068.
East Texas Council of Governments, Executive Committee, met at 1306 Houston 
Street, Kilgore, January 9, 1997, at 12:30 p.m. Information may be obtained from 
Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-9700069.
Hickory Underground Water Conservation District Number One, Board, met at 2005 
South Bridge, Brady, January 9, 1997 at 7:00 p.m. Information may be obtained 
from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, 915/597-2785. TRD-
9700080.
Hockley County Appraisal District, Appraisal Review Board, met at 1103 Houston 
Street, Levelland, January 7, 1997 at 7:00 a.m. Information may be obtained from 
Nick Williams, P.O. Box 1090, Levelland, Texas 79446, 806/894-9654. TRD-9700124.
Houston-Galveston Area Council, Area Emissions Reduction Credit Organization, 
(AERCO), will meet at 3555 Timmons Lane, Conference Room B, Second Floor, 
Houston, January 17, 1997 at 9:30 a.m. Information may be obtained from Melanie 
Goldstone, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, 713/627-
3200. TRD-9700066.
Hunt County Appraisal District, Board of Directors, will meet 4801 King Street, 
Greenville, January 9, 1997, 12:00 noon. Information may be obtained from 
Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, 903/454-3510. TRD-
9700075.
Johnson County Central Appraisal District, Appraisal Review Board, met at 109 
North Main Street, ARB Conference Room, Cleburne, January 9, 1997, 9:00 a.m. 
Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 
76031, 817/645-3986. TRD-9700116.
Kempner Water Supply Corporation, Board of Directors, met at Kempner Water 
Supply Corporation, HIghway 190, Kempner, January 9, 1997 at 6:30 p.m. 
Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 
76539, 512/932-3701. TRD-9700074.
Manville Water Supply Corporation, Board, met at 108 North Commerce Street, 
Coupland, January 9, 1997 at 7:00 p.m. Information may be obtained from Tony 
Graf, 108 North Commerce, Coupland, Texas 78615, 512/272-4044. TRD-9700109. 
Northeast Texas Rural Rail Transportation District, Board, met at 100 West 
Jefferson Street, Conference Room Sulphur Springs, January 8, 1997 at 4:00 p.m. 
Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 
75428-0306. TRD-9700079.
Parmer County Appraisal District, Board of Directors, will meet at 305 Third 
Street, Bovina, February 13, 1997, 7:00 p.m. Information may be obtained from 
Ronald E. Proctor, P.O. Box 56, Bovina, Texas 79009, 806/238-1405. TRD-9700103.
Tyler County Board of Directors, will meet at 806 West Bluff, Woodville, January 
14, 1997 at 10:00 a.m. Information may be obtained from Tyler Cad, P.O. Drawer 
9, Woodville, Texas 75979, 409/283-3736. TRD-9700104.