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 Thursday, March 27, 1997, 9:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Heearing on the Merits is scheduled for the above date and time in SOAH Docket Number 473-96-2381; PUC Docket Number 16310; Complaint of Southwestern Tariff Analyst, on Behalf of Frank Gillman Pontiac, against Southwestern Bell Telephone Company. Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728. Filed: February 6, 1997, 2:41 p.m. TRD-9701691 Texas Department of Agriculture Wednesday, February 19, 1997, 10:30 a.m. Board Room, Texas Sheep and Goat Raisers, 233 West Twohig San Angelo Texas Sheep and Goat Commodity Board AGENDA: Opening Remarks and Welcome Review and approval of minutes of last meeting Review and approval of Fiscal Affairs Reports of Officers and Directors Discussion and Action: New Business: Election of Officers for 1997 Fiscal Year; Review/Appoint Advisory Committee; Review of telephone messages; Annual Reports from various associations; Possible naming of a committee to research pros and cons of bounties; Scheduling of next meeting. Unfinished Business- Review status of Texas Animal Health Audit for 1996, Predators in the Classroom Report; Report from Gary Nunley- Animal Damage control Discussion: Other Business Adjourn. Contact: Minnie Savage, 233 West Twohig, San Angelo, Texas 76902-3543, (915) 659-8777. Filed: February 7, 1997, 12:28 p.m. TRD-9701750 Thursday, February 20, 1997, 10:00 a.m. 1700 North Congress, Room 924A Austin AGENDA: Alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.15 (Vernon Supp. 1997) by southwest Produce Company, Inc. as petitioned by Griffin & Brand of McAllen, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 10, 1997, 9:07 a.m. TRD-9701830 Thursday, February 20, 1997, 1:30 p.m. 1700 North Congress, Room 924A Austin AGENDA: Alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.15 (Vernon Supp. 1997) by Southwest Produce Company, Inc. as petitioned by Thomas Distributing. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 10, 1997, 9:06 a.m. TRD-9701829 Tuesday, February 25, 1997, 10:30 a.m. South Central Texas Regional Office, 8918 Tesoro Drive, Suite 120 San Antonio AGENDA: Alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.15 (Vernon Supp. 1997) by Mendez Brothers Produce Company, Inc. as petitioned by Ed Flake Brokerage Company, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668 Filed: February 10, 1997, 9:06 a.m. TRD-9701828 Tuesday, February 25, 1997, 1:00 p.m. South Central Texas Regional Office, 8918 Tesoro Drive, Suite 120 San Antonio AGENDA: Alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.15 (Vernon Supp. 1997) by Mendez Brothers Produce Company, Inc. as petitioned by Turtle Creek Orchards LTD. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668 Filed: February 10, 1997, 9:06 a.m. TRD-9701827 Thursday, February 27, 1997, 10:00 a.m. Radisson Hotel, 1893 West Mockingbird Dallas Texas Peanut Producers Board AGENDA: Roll Call Introduction of Guests Discussion and Action: Minutes of Last Meeting; Peanut Seed Standards; High--oleic--low linoleic project Discussion: National Check-off; Oklahoma/Texas promotion; Other Business Adjourn Contact: Mary Webb, P.O. box 398, Gorman, Texas, 76902-3543, (817) 734-2853. Filed: February 7, 1997, 12:28 p.m. TRD-9701751 Texas Commission on Alcohol and Drug Abuse Tuesday, February 18, 1997, 9:00 a.m. 9001 North IH35, Suite 105, Whitney Jordan Plaza, North IH35 and Rundberg Austin Board of Commissioners AGENDA: Call to order; approval of December 10, 1997 minutes; chairman's report; executive director's report; public comment; action/information item: introduction of commissioner for the Department of Mental Health and Mental Retardation and adoption of guiding principles for the services improvement initiatives; information items; final update on task force issues, legislative update; Sunset update, legislative status, and budget, and automation-internet update; information item: TCADA's cash receiving process; information item: National Institute on Alcohol Abuse and Alcoholism (NIAAA) research study- methodology of "project match"; action item: Regional Advisory Consortium (RAC) membership recommendations; action items; Agreed Final Orders with William D. Queenan, Johnnie Lee Scott, Raymond Sherfield and Harry R. Boswell; action items: adopt rules of funding A and B; amendments to sec.143.15 (awards: noncompetitive renewal), new sec.sec.143.1-431.12, sec.143.18, sec.143.19, 143.31, and sec.143.32 (awards and other provisions), repeal of old sec.sec.143.11-143.14, sec.143.16, sec.143.17, sec.sec.143.21-143.25, and sec.sec.143.31-143.46 (awards) and proposed rule changes: amendments to Chapters 142, 144 and 150, action item: adopt internal audit charter for Texas Commission on Alcohol and Drug Abuse; Adjourn. Contact: Terry F. Bleier, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6602. Filed: February 7, 1997, 10:17 a.m. TRD-9701728 Tuesday, February 18, 1997, 9:00 a.m. 9001 North IH35, Suite 105, Whitney Jordan Plaza, North IH35 and Rundberg Austin Board of Commissioners REVISED AGENDA: Action/Information item: Delegation of the completion in the Request for Proposal (RFP) to the Behavioral Health Organizations (BHO) for each BHO's catchment area Contact: Terry F. Bleier, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6602. Filed: February 7, 1997, 3:24 p.m. TRD-9701778 Texas Council on Alzheimer's Disease and Related Disorders Monday, February 17, 1997, 2:00 p.m. Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes of the October 22, 1996 meeting; reports (Alzheimer's Rural Outreach Project; and Medicaid Waiver for Persons With Alzheimer's Disease); legislative issues (research consortia; and funding of Alzheimer's Program/Council activities; updates (El Paso Education Conference; Governor's Conference on Aging; insurance protection for persons with Alzheimer's Disease; and coordination with Texas A&M University); announcements; public comments; and setting of the next two meetings of the council. 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: Veronda L. Durden, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7534. Filed: February 7, 1997, 4:02 p.m. TRD-9701799 Texas Appraiser Licensing and Certification Board Thursday, February 20, 1997, at 2:00 p.m. Conference Room 235-A, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; informal conference with respondent and /or complainant concerning complaint file numbered 96-013, and possible action or adoption of recommendations to the Texas Appraiser Licensing and Certification Board; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: February 6, 1997, 11:45 a.m. TRD-9701672 Automobile Theft Prevention Authority Thursday, February 13, 1997, 9:00 a.m. 200 East Riverside, Conference Room 101 Austin Board 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. Director/Staff Report, Overview of Activities, Budget Status, Travel, Grant Financial Transactions, Balances and Adjustments, Monitoring Reports, Public Awareness Reports, and Special Fund Expenditure Activity. IV. Committee Report(s). V. Proposed Implementation Plan to be Submitted, Including Partial Funding by ATPA, on the U.S. Department of Justice Grant to ATPA. VI. Public Comment. VII. Presentation on Fuginet, Texas Department of Criminal Justice. VIII. Proposed ATPA Rules on the Refund of Insurance Fee, 43 TAC sec.sec.57.48- 57.51. IX. Gift from Tarrant County Auto Dealers Association and Dallas County New Car Dealers Association. X. Proposed Rule Relative to Establishing Charges and Procedures for Copies of ATPA Records. XI. Contract with Comptroller of Public Accounts, Relating to Collection of Fees. XII. Election of ATPA Board Chair for 1997 Term. XIII. Grantee Annual Conference Plan. XIV. Recognition of Board Members. XV. Progress on Internal Audit of the ATPA Program. XVI. Performance, Duties and Responsibilities of the Executive Director. XVII. Adjourn. Contact: Linda Young, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976. Filed: February 5, 1997, 3:59 p.m. TRD-9701635 The State Bar of Texas Friday, February 14, 1997, 8:30 a.m. Texas Law Center, 1414 Colorado, Room 206 Austin Texas Commission for Lawyer Discipline AGENDA: PUBLIC SESSION: Call to order/Introductions/Approve Minutes CLOSED SESSION: Discuss appropriate action with respect to disciplinary cases and special counsel assignments/Review and discuss performance of the General Counsel. PUBLIC SESSION: Review, and take appropriate action on those matters discussed in closed session/Review, discuss, and take appropriate action on: evaluation process of the General Counsel; Rule 5.01 with respect to the selection of the Chief Disciplinary Counsel; and outcome of disciplinary trails/review and discuss those matters unresolved in prior meetings; statistical reports; the Commission's compliance with governing rules; budget and operations of the Commission and the General Counsel's Office; matters concerning district grievance committees; the special counsel program and recruitment of volunteers; and mediation of disciplinary matters/Presentations by trial staff/Discuss future meetings/Discuss other matters as appropriately come before the Commission/Public comment/Adjourn Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1 (800) 204-2222. Filed: February 6, 1997, 3:35 p.m. TRD-9701693 Texas Catastrophe Property Insurance Association Monday, February 10, 1997, 2:00 p.m. TCPIA Office, 2028 East Ben White Boulevard, Suite 200 Austin Board of Directors EMERGENCY MEETING AGENDA: I. Call to Order -- Anti Trust Reminder II. Legislative Issues A. Limits Bill B. Business Interruption C. Escheat Law III. Executive Session IV. Any other business that may come before the board V. Adjourn REASON FOR EMERGENCY: Board decisions needed to meet statutory deadlines. Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas, 78741, (512) 444-9612. Filed: February 6, 1997, 9:55 a.m. TRD-9701654 The Daughters of the Republic of Texas, Inc. Friday and Saturday, February 21-22, 1997, 8:30 a.m. both days Sheraton Four Points Hotel, 7800 North IH35 at Highway 183 Austin Board of Management AGENDA: The Daughters of the Republic of Texas, Inc., exercising an over abundance of caution, hereby notice a portion of the Board of Management meeting as an open meeting under the Texas Open Meetings Act with regard to all matters pertaining to State owned properties which are under the management or control of D.R.T., Inc. Friday, February 21, 1997, start at 8:30 a.m. -- closed session- 1:00 p.m. Open Session, Determination of Quorum, reports of discussion preview to reports of committees operating State owned properties which are under the control of D.R.T. Inc. -- DRT Library Committee and Alamo Committee. Saturday, February 22, 1997, 8:30 a.m. -- French Legation. Closed/Executive Session -- Determination of Quorum. Contact: Mary Kathryn Briggs, (409) 846-0871. Filed: February 6, 1997, 8:15 a.m. TRD-9701642 Texas Ethics Commission Friday, February 14, 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 January 10, 1997, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance reports; discussion and possible action in response to the following Advisory Opinion Requests Numbers 393, 396, 397, and 398; executive session pursuant to sec.551.074, Government Code--discussion of personnel matters, specifically, the open attorney positions and compensation of staff; adjourn. Contact: Tom Harrison, Sam Houston Building, 10th Floor, 201 East 14th Street, Austin, Texas 78701, (512) 463-5800. Filed: February 6, 1997 3:37 p.m. TRD-9701694 General Land Office Tuesday, February 18, 1997, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of the previous board meeting minutes; pooling applications, Fandango, East Field, Jim Hogg and Zapata Counties, Wildcat or Brazos Area Block 492-S, Matagorda County; Wildcat Field, Lavaca County, consideration of lease termination, Webb County; consideration of additional tracts, terms and conditions for the April 1, 1997 oil, gas and other minerals lease sale on Texas Department of Transportation lands and Permanent School Fund lands; Coastal public lands public lands-commercial easement applications and renewals, Neches River, Jefferson County; and Clear Lake, Harris County; easement applications, Dickinson Bay, Galveston County; and Laguna Madre, Cameron County; structure (cabin) permit renewals, amendments, terminations and requests, Aransas Bay, Aransas County; Bastrop Bay, Brazoria County; Laguna Madre, Kenedy County; and Laguna Madre, Camaeron County, Espiritu Santo Bay, Calhoun County and Laguna Madre, Willacy County; Executive Session and Open Session-consideration of direct land sales, Hudspeth County, the County of Hudspeth, Executive Session and Open Session -- Consideration of easement to Southwestern Bell Telephone related to the development of the Central Park PUD (TxMHMR lands); Executive Session-pending or contemplated litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: February 7, 1997, 4:26 p.m. TRD-9701810 Office of the Governor-Criminal Justice Division Tuesday, February 18, 1997, 9:00 a.m. Radisson Hotel, LBJ Room, 111 East Cesar Chavez Street Austin Texas Crime Stoppers Advisory Council Regular Meeting AGENDA: I. Call to order. II. Approval of minutes. III. Report from Mary Garrett and Associates re: Annual Training Conference 1997, El Paso, Texas; Specialized Topics Conference, Tyler, Texas; 1998 Conferences; vendors. IV. Report from Education Steering Committee chair re: Campus Conference, March 1997; Annual Conference, April 1997; Specialized Topics Conference, October, 1997. V. Awards-review nominations, selects award winners for 1997 Campus Crime Stoppers. VI. TDCJ Crime Stoppers. VII. Executive Session -- Personnel matters. VIII. Schedule Next Advisory Council Meeting. IX. Adjourn. Contact: Patricia J. McDaniel, PO Box 12428, Austin, Texas 78711, (512) 463- 1784. Filed: February 5, 1997, 3:28 p.m. TRD-9701631 Texas Department of Health Saturday, February 15, 1997, 8:30 a.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Texas Board of Health, Health Financing Committee AGENDA: The committee will meet in open session and will discuss and possibly act on: approval of the minutes of the January 16, 1997 meeting; final adoption of rules concerning kidney health care; and recommendation to the State Medicaid Director regarding proposed rules concerning the Medically Dependent Children Program (MDCP). The committee will then go into executive session to discuss and possibly act on: pending litigation (Texas Pharmacy Association et al vs. Texas Department of Health concerning reimbursement rates for pharmacy services in the Medicaid Vendor Drug Program). 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 3:57 p.m. TRD-9701791 Saturday, February 15, 1997, 10:00 a.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Regulatory Committee AGENDA: The committee will discuss and possibly act on : approval of the minutes of the January 16, 1997 meeting; proposed rules concerning the licensing of home and community support services; final adoption of rules concerning the regulation of medical radiological technologists; final adoption of rules concerning licensure of manufacturers of food and wholesale distributors of food- including good manufacturing practices; final adoption of rules concerning licensing of wholesale distributors of drugs- including good manufacturing practices; and final adoption of rules concerning licensure of device distributors and manufacturers. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 3:59 p.m. TRD-9701792 Saturday, February 15, 1997, 11:00 a.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Health and Clinical Services Committee REVISED AGENDA: The committee will discuss and possibly act on : approval of the minutes of the January 16, 1997 meeting; final adoption of rules concerning Family Planning Advisory Council terms of office and the election of officers; charge to the Interagency School Health Committee concerning school health issues; and update on the Child Health and Safety Initiative. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 3:59 p.m. TRD-9701793 Saturday, February 15, 1997, 1:00 p.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Human Resources Committee AGENDA: The committee will discuss and possibly act on : approval of the minutes of the January 16, 1997 meeting; appointment to the Emergency Health Care Advisory Committee; and program and budget briefings on the birth defects registry and Texas Department of Health hospitals. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 4:00 p.m. TRD-9701794 Saturday, February 15, 1997, 2:00 p.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Strategic Management Committee AGENDA: The committee will discuss and possibly act on : approval of the minutes of the January 16, 1997 meeting; approval of budget transfer concerning the Medically Underserved community State Matching Incentive Program; congressional report; legislative update; Office of Border Health update; monthly report (strategic financial issues); and recent audit activities. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 4:00 p.m. TRD-9701796 Saturday, February 15, 1997, 4:00 p.m. Omni San Antonio Hotel, Colonnade Room A and C, 20th Floor 9821 Colonnade Boulevard San Antonio Search Firm Committee AGENDA: The committee will discuss and possibly act on : update from the executive search firm (Lehman McLeskey) regarding the search for the commissioner of Health position. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 4:00 p.m. TRD-9701795 Sunday, February 16, 1997, 8:00 a.m. Omni San Antonio Hotel, Grand Ballroom B, First Floor 9821 Colonnade Boulevard San Antonio Board Briefing AGENDA: The board will receive a briefing by the commissioner on the current activities of the Texas Department of Health. Also, a discussion will be held concerning procedural and/or administrative issues of the Board of Health. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 4:00 p.m. TRD-9701797 Sunday, February 16, 1997, 9:00 a.m. Omni San Antonio Hotel, Grand Ballroom B, First Floor 9821 Colonnade Boulevard San Antonio Texas Board of Health AGENDA: The board will meet and introduce guests and discuss and possibly act on: approval of the minutes of the January 15, 1997, and January 17, 1997 meetings; commissioner's report; update on Region 8 activities; presentation of Joint Commission on Accreditation of Healthcare Organizations (JCAO) survey results of Texas Department of Health Hospitals; presentation of the State Health Plan by the Statewide Health Coordinating Council (SHCC); presentation concerning "Public Health Nursing and the Essential Services of Public Health"; Strategic Management Committee Report (approval of budget transfer concerning the Medically Underserved Community State Matching Incentive Program); Health Financing Committee Report (final adoption of rules concerning kidney health care; and recommendation to the State Medicaid Director regarding proposed rules concerning the Medically Dependent Children Program (MDCP)); Health and Clinical Services Committee Report (final adoption of rules concerning Family Planning Advisory Council terms of office and election of officers); Human Resources Committee Report (appointment to the Emergency Health Care Advisory Committee); Regulatory Committee Report (proposed rules concerning the licensing of home and community support services; final adoption of rules concerning the regulation of medical radiological technologists; final adoption of rules concerning licensure of manufacturers of food and wholesale distributors of food-including good manufacturing practices; final adoption of rules concerning licensing of wholesale distributors of drugs-including good manufacturing practices; and final adoption of rules concerning licensure of device distributors and manufacturers); public comments; announcements and comments; and meeting date for March 1997. 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: Kris Lloyd, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7484. Filed: February 7, 1997, 4:01 p.m. TRD-9701798 Tuesday, February 18, 1997, 9:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Prostate Cancer Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: approval of minutes of the September 24, 1996, and the December 11, 1997 meetings; updates (Prostate Cancer Education Program (PCEP); Prostate Cancer Awareness Workgroup; National Prostate Cancer Coalition; and Texas American Cancer Society (ACS)- Prostate Cancer Committee); public/professional education (presentation on what should men know about prostate specific antigen before giving informed consent); Texas Primary Care physicians survey; presentation on services/resources for the uninsured/underinsured; strategic planning options; issues from previous meetings announcements; public comments; agenda for next meeting set on April 15, 1997; and evaluation of this 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: Betty Flores, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7324. Filed: February 10, 1997, 9:55 a.m. TRD-9701847 Friday, February 21, 1997, 9:30 a.m. Main Building, Room K-100, Lecture Hall, Texas Department of Health 1100 West 49th Street Austin Emergency Health Care Advisory Committee AGENDA: The committee will discuss and possibly act on: approval of the inutes from the December 6, 1996 meeting; bureau chief's report' Funding Task Force; Emergency Medical Services (EMS) rules update (25 TAC, Chapter 157); designation issues; EMS related legislation; subcommittee/task force reports (Trauma Subcommittee; Pediatric Subcommittee; EMS Subcommittee; and Public Education /Prevention Task Force) public comments; and confirmation of next meeting date. 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: Debbie Hilliard, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6700. Filed: February 10, 1997, 8:41 a.m. TRD-9701826 Texas Health Care Information Council Monday, March 3, 1997, 9:00 a.m. Brown-Heatly Building, Public Hearing Room 1410, 4900 North Lamar Boulevard Austin Hospital Discharge Data Committee AGENDA: Receive public comments concerning proposed Hospital Discharge Data Rule (Published in February 11, 1997 Texas Register Contact: Jim Loyd, 4900 North Lamar, Austin, Texas, 78751, (512) 424-6490 or fax (512) 424-6491. Filed: February 7, 1997, 12:23 p.m. TRD-9701741 Texas Higher Education Coordinating Board Monday, February 17, 1997, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100 7716 Chevy Chase Drive Austin Committee of the Whole AGENDA: Consideration of Educational Impact Analysis of Senate Bill 260 of the 75th Texas Legislature, concerning the transfer of Texas Chiropractic College into the Texas A&M University System; Consideration of a revised procedure for delegation to the Board staff the authority to prepare (in consultation with Board and relevant Board Committee chairs) and forward Educational Impact Analyses to the Legislature; and Briefing on Texas Performance Review recommendations on issues of concern to the Coordinating Board. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: February 7, 1997, 10:43 a.m. TRD-9701734 Monday, February 17, 1997, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100 7700 Chevy Chase Drive Austin Committee of the Whole REVISED AGENDA: Consideration of Educational Impact Analysis of Senate Bill 260 of the 75th Texas Legislature, concerning the transfer of Texas Chiropractic College into the Texas A&M University System; Consideration of a revised procedure for delegation to the Board staff the authority to prepare (in consultation with Board and relevant Board Committee chairs) and forward Educational Impact Analyses to the Legislature; and Briefing on Texas Performance Review recommendations on issues of concern to the Coordinating Board. Because of an urgent public necessity and because the convening at one location of a quorum of the committee is difficult or impossible, members who cannot attend in person may participate via telephone. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: February 7, 1997, 3:56 p.m. TRD-9701790 Monday, February 17, 1997, 11:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.102 7700 Chevy Chase Drive Austin Commissioner's Search Committee AGENDA: The Commissioner's Search Committee will meet to discuss the search for a new Commissioner of Higher Education. The Committee will hold a closed meeting, under the provisions of sec.551.074 of the Government Code, to discuss the search. Because of an urgent public necessity and because the convening at one location of a quorum of the committee is difficult or impossible, members who cannot attend in person may participate via telephone. Contact: James McWhorter, P.O. Box 12788, Austin, Texas 78711, (512) 483-6160. Filed: February 7, 1997, 3:56 p.m. TRD-9701789 Wednesday, February 19, 1997, 10:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100 7700 Chevy Chase Drive Austin Family Practice Residency Advisory Committee AGENDA: Update on Presentation to Senate Finance- Dr. Coleridge; Approval of summary Notes for September 4, 1996 Meeting -- Dr. Coleridge; Cost Analysis Proposal -- Dr. Shelley Roaten, UT Southwestern Medical Center of Dallas; Physician Education Loan Repayment Program; Review of Eligibility/Participation Rules -- Mr. Bob Kirk, Student Service Division; Update on Family Practice Statewide Preceptorship Program -- Dr. Lewis Foxhall; Update on Rural Rotation Program -- Ms. Stacey Silverman; and other business. Contact: Stacey Silverman, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6206. Filed: February 7, 1997, 10:43 a.m. TRD-9701733 Texas Department of Information Resources Thursday, February 20, 1997, 9:30 a.m. 300 West 15th Street, Fifth Floor Committee Room Two, William P. Clements Building Austin AGENDA: Call to Order, Roll Call and Witness Registration 1. Adoption of November 21, 1996 minutes 2. Discuss and Authorize Advisory Committee for State Strategic Plan 3. Discussion of First Quarter Performance Measure Report 4. Update on West Texas Data Center Activities 5. Update on Cooperative Contracts Program 6. Update on Statewide Telecommunications Division Transfer to the General Services Commission 7. Legislative Update 8. Discussion of First Quarter Financial Report 9. Executive Director's Report 10. Strategic Planning Continuation Adjourn Contact: Martha Zottarelli, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-2153. Filed: February 5, 1997, 3:28 p.m. TRD-9701630 Texas Department of Insurance Friday, February 28, 1997, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin REVISED AGENDA: To consider the application of RAY K. INGRAM, Round Rock, Texas, for an Adjuster's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 6, 1997, 11:38 a.m. TRD-9701669 Monday, March 3, 1997, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against ROBERT W. GAYLORD, JR., Dallas, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1997, 10:42 a.m. TRD-9701732 Monday, March 3, 1997, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplianry action should be taken against NOEL GOVEA, Weslaco and San Antonio, Texas, who holds a Group II, Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1997, 10:42 a.m. TRD-9701731 Monday, March 3, 1997, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: In the Matter of JOEL GUTIERREZ. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1997, 10:44 a.m. TRD-9701738 Tuesday, March 4, 1997, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: In the Matter of CLIFFORD NELSON. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1997, 10:44 a.m. TRD-9701737 Thursday, March 6, 1997, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against ROBERT F. DOVIAK, II, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 7, 1997, 10:44 a.m. TRD-9701736 Board of Law Examiners Friday and Saturday, February 14-15, 8:30 a.m. both days Suite 500, Tom C. Clark Building, 205 West 14th Street Austin AGENDA: The Board will call to order and consider: requests for excused absences; approval of minutes, financial & investment reports; conduct character and fitness hearings (Character and fitness deliberations may be conducted in executive session pursuant to sec.82.003 (c), Texas Government Code); review bar examination questions (in executive session); whether to include bankruptcy under the new consumer rights topic; consider upcoming change in board membership; consider reports from staff and board members; proposal to eliminate Rule II(a)(5),> Rules Governing Admission to the Bar of Texas; consult with legal counsel concerning pending litigation (in executive session); and hear communications from the public. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: February 5, 1997, 6:11 p.m. TRD-9701641 Texas Department of Licensing and Regulation Tuesday, February 18, 1997, at 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Gerald Stewart, doing business as Stewart A/C and Heat, for advertising that he engaged in the business of air conditioning and refrigeration contracting without first becoming licensed as an air conditioning and refrigerations contractor (8 counts) in violation of 16 Texas Administrative Code (TAC) sec.75.22(a), pursuant to the Texas Revised Civil Statutes Annotated Articles 8861 (the Act) and 9100, Texas Government Code, Chapter 2001 (APA), and 16 TAC Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: February 7, 1997, 4:11 p.m. TRD-9701804 Wednesday, February 19, 1997, at 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 possible assessment of administrative penalties against the Respondent, Advantage Employment Services, L.L.C., for engaging in staff leasing services without first becoming licensed in violation of Texas Labor Code Annotated (the Code) sec.sec.91.011, 91.020(a)(2) and 91.061(1) and a violation of 16 Texas Administrative Code (TAC) sec.72.20(a), pursuant to the Code, Chapter 91; the Texas Revised Civil Statutes Annotated, Article 9100; Texas Government Code Chapter 2001(APA); and 16 TAC Chapters 60 and 72. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: February 7, 1997, 4:11 p.m. TRD-9701803 Texas Lottery Commission Friday, February 14, 1997, 9:00 a.m. 6937 North IH35, American Founder's Building, First Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will: Call the meeting to order, Approval of minutes of the January 7, 1997 and February 4, 1997 meeting, Discussion and possible action on the appointment and employment of an Executive Director, including deliberation and discussion relating to job description, essential job functions, duties and responsibilities, compensation, education, experience, knowledge and skills, the scope and method of candidate search, including deliberation and discussion relating to the utilization of a search firm, Report by the Bingo Advisory Committee Chair and possible action on its activities, Consideration and possible action on the nominations process regarding the Bingo Advisory Committee, Consideration and possible action on the lottery operator contract, consideration and possible action on the procurement processes used by the agency and composition of procurement teams, Report, discussion and possible action on status of instant tickets and services contract and requests for proposals for instant tickets and services contract. Consideration and possible action on the acquisition of a location for the lottery headquarters, Report, discussion, and possible action on the agency's personnel policy manual, Report, discussion and possible action on status of the drawings audit and services contract and requests for proposals for drawings audit and services, Report, discussion and possible action on status of the financial audit services contract and requests for proposals for financial audit services, Consideration and possible action, including adoption, on amendments to 16 TAC sec.402.567, Consideration and possible action, including adoption of new rule 16 TAC sec.401.310, Consideration and possible action on proposed legislation, Consideration and possible action on retailer incentive program, Report and discussion of current agency practice relating to reimbursements to others by Lottery Commission employees and consideration and possible action to revise current policies relating to such reimbursements, Report, discussion and possible action on comparative evaluation relating to advantages or disadvantages in the operation and administration of lotteries in other jurisdictions with the Texas Mode, Consideration of the status of and possible entry of an order in contested cases, Commission may meet in Executive Session, Return to open session for further deliberation and possible action on any matter discussed in Executive Session, Report, discussion and possible action on the status of the relocation of Lottery headquarters, Report, discussion and possible action on the current lessor's protest to the new building lease for Lottery Commission headquarters, Consideration and possible action regarding the Texas Lottery hosting the NASPL 2000 conference, including approval of a Memorandum of Understanding, Report, discussion and possible action concerning the activities of the State Auditor's office as the same relate to the Texas Lottery Commission. Report by Acting Executive Director and possible discussion and/or action on planning calendar; operation of the agency; development of possible new on-line game; financial status of agency, HUB performance, Adjourn. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH35, Austin, Texas 78752, (512) 323- 3791. Filed: February 6, 1997, 3:23 p.m. TRD-9701692 Texas State Board of Medical Examiners Wednesday, February 12, 1997, 9:00 a.m. 333 Guadalupe , Tower 3, Suite 610 Austin Hearings Division EMERGENCY AGENDA: Probation Appearance, 9:00 a.m.-Harlan J. Borcherding, DO, Houston Texas Probation Appearance, 9:00 a.m.-Harry L. Faust Jr., DO, Webster, Texas Probation Appearance, 9:00 a.m.-Welton E. Hill, MD. Sugarland, Texas Probation Appearance, 9:00 a.m.-Jay C. Goal, MD., Bellaville, Texas Probation Appearance, 10:00 a.m.-Andrew J. Ryan, MD, Houston, Texas Probation Appearance, 10:00 a.m.-Patrick A. Titus, MD., Houston, Texas Probation Appearance, 10:00 a.m.-Frank S. Murphy, DO, Longview, Texas Probation Appearance, 11:00 a.m.-Jesse M. Brooks, MD, Atlanta, Texas Probation Appearance, 11:00 a.m.-Marshall J. Dyke, MD, Magnolia, Texas Probation Appearance, 11:00 a.m.-Mark D. Westbrook, MD, Houston, Texas Probation Appearance, 11:00 a.m.-Douglas L. Magee, MD, Conroe, Texas Probation Appearance, 11:30 a.m.-John P. Ramirez, MD, Houston, Texas Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pay Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax (512) 305-7008. Filed: February 6, 1997, 4:06 p.m. TRD-9701699 Friday, February 14, 1997, 1:00 p.m. 333 Guadalupe , Tower 3, Suite 610 Austin Hearings Division AGENDA: Probation Appearance, 1:00 p.m.-Ralph A. Marcom, DO, Honey Grove, Texas Probation Appearance, 1:00 p.m.-Cesar P. Gregrio, MD, Rockwall, Texas Probation Appearance, 1:00 p.m.-Alexander S. Bernath, MD, Sherman, Texas Probation Appearance, 2:00 p.m.-Fernan Lara, MD, Dallas, Texas Probation Appearance, 2:00 p.m.-George M. Markus, MD, Richardson, Texas Probation Appearance, 2:00 p.m.-Thomas R. Leconey, MD, Fort Worth, Texas Probation Appearance, 2:00 p.m.-Thomas J. Curvin, MD, Crandall, Texas Probation Appearance, 3:00 p.m.-Castilla A. Darby, MD, Dallas, Texas Probation Appearance, 3:00 p.m.-David E. Winslow, DO, Addison, Texas Probation Appearance, 3:00 p.m.-Alan S. Wasserman, MD, Denton,. Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax (512) 305-7008. Filed: February 6, 1997, 4:06 p.m. TRD-9701698 Texas Natural Resource Conservation Commission Tuesday, February 18, 1997, 9:00 a.m. Building A, Room 301A, Third Floor, 12100 Park 35 Circle Austin Irrigators Advisory Council AGENDA: Meeting called to order; Irrigators Advisory Council will meet to discuss sites and dates for the FY98 year; examination topics; legislative topics and enforcment topics will be heard; Lubbock Irrigators Association report by staff attending; exemptions covered under Chapter 34, Texas Water Code; appointment of citizen members to Advisory Enforcement Committee; staff report on various items of interest to Council and program; council members or citizens comments; update on progress of the standardized examination answer sheets and application forms; adjourn. Contact: Gene Reagan or Bettye Jean Urban at TNRCC, Texas Irrigators Advisory Council, P.O. Box 13087, MC-177, Austin, Texas 78711-3087, (512) 239-6719 or 239-6658, or 6659. Filed: February 7, 1997, 4:23 p.m. TRD-9701806 Wednesday, February 19, 1997, 9:30 a.m. Building E, Room 201S, 12100 Park 35 Circle Austin AGENDA: The Commission will consider approving the following matters on the agenda: Agency Enforcement Report; Hearing Request; District matters; Municipal Solid Waste Enforcement; Municipal Waste Discharge Enforcements; Air Quality Enforcements; Industrial Waste Discharge Enforcements; Petroleum Storage Tank Enforcements; Industrial Hazardous Waste Enforcements; Public Water Supply Enforcement; Rules; Motion for Rehearing; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25). The Commission will consider: Review and consideration of Sludge permits; CAFO Permit; and a Motion for Rehearing and Executive Session at its 1:00 p.m. agenda. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: February 10, 1997, 8:29 a.m. TRD-9701825 Friday, February 28, 1997, 10:00 a.m. Building B, Room 201A, 12100 Park 35 Circle Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on SADRU N. DIN 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 Sadru N. Din, SOAH Docket Number 582-97-0255. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas, 78711-3087, (512) 475-3445. Filed: February 6, 1997, 4:38 p.m. TRD-9701704 Friday, February 28, 1997, 10:00 a.m. Building B- Room 201A, 12100 Park 35 Circle Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on AL MAHRAN CORPORATION 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 the Al Mahran Corporation, SOAH Docket Number 582-97-0256. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas, 78711-3087, (512) 475-3445. Filed: February 6, 1997, 4:36 p.m. TRD-9701703 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0078-DIS: PETITION FOR CREATION OF SIENNA PLANTATION MUNICIPAL UTILITY DISTRICT NUMBER 6, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code 30, Texas Administrative Code, Chapter 293, and the procedural rules of the Commission. Petitioner, AFG Pacific Properties, Inc., is the owner of the majority of the value of the property in the proposed District. There are three lienholders against the tracts of land included within the boundaries of the proposed district, and certificates of Lienholder's Consent are on file. Estimated construction costs will be approximately $12,499,667 and the estimated total bond issue requirements will be approximately $21,330,000. The District would contain approximately 804.274 acres of land in eastern Fort Bend County, approximately 22 miles south-southwest of downtown Houston, just southwest of the City of Arcola, and approximately 4 miles west of the intersection of Texas State Highway 6 and Texas State Highway 288. The proposed district is part of the Sienna Plantation development (which also includes the proposed Sienna Plantation Municipal Utility District Numbers 2,3,4 and 5.) Nearby developments include Fort Bend County Municipal Utility District Numbers 23, 24, 49 and Palmer Plantation Municipal Utility District numbers 1 and 2. All of the land within the proposed District is within the extraterritorial jurisdiction of the City of Missouri City and within the boundaries of the County of Fort Bend. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:15 p.m. TRD-9701682 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0076-DIS: PETITION FOR CREATION OF SIENNA PLANTATION MUNICIPAL UTILITY DISTRICT NUMBER 4, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code, Chapter 293, and the procedural rules of the Commission. Petitioner, AFG Johnson Development, L.L.C. and AFG Pacific Properties, Inc., are the owners of the property in the proposed District. There are six lienholders against the tracts of land included within the boundaries of the proposed district, and certificates of Lienholder's Consent are on file. Estimated construction costs will be approximately $16,973,910 and the estimated total bond issue requirements will be approximately $28,720,000. The District would contain approximately 883.436 acres of land in eastern Fort Bend County, approximately 22 miles south-southwest of downtown Houston, just southwest of the City of Arcola, and approximately 4 miles west of the intersection of Texas State Highway 6 and Texas State Highway 288. The proposed district is part of the Sienna Plantation development (which also includes the proposed Sienna Plantation Municipal Utility District Numbers 2,3,5 and 6.) Nearby developments include Fort Bend County Municipal Utility District Numbers 23, 24, 49 and Palmer Plantation Municipal Utility District numbers 1 and 2. All of the land within the proposed District is within the extraterritorial jurisdiction of the City of Missouri City and within the boundaries of the County of Fort Bend. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:15 p.m. TRD-9701683 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0077-DIS: PETITION FOR CREATION OF SIENNA PLANTATION MUNICIPAL UTILITY DISTRICT NUMBER 5, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and the procedural rules of the Commission. Petitioner, AFG Pacific Properties, Inc., is the owner of the majority of value of the property in the proposed District. There are five lienholders against the tracts of land included within the boundaries of the proposed district, and certificates of Lienholder's Consent are on file. Estimated construction costs will be approximately $16,770,933 and the estimated total bond issue requirements will be approximately $28,380,000. The District would contain approximately 731.835 acres of land in eastern Fort Bend County, approximately 22 miles south-southwest of downtown Houston, just southwest of the City of Arcola, and approximately 4 miles west of the intersection of Texas State Highway 6 and Texas State Highway 288. The proposed district is part of the Sienna Plantation development (which also includes the proposed Sienna Plantation Municipal Utility District Numbers 2,3,4 and 6.) Nearby developments include Fort Bend County Municipal Utility District Numbers 23, 24, 49 and the Palmer Plantation Municipal Utility District Numbers 1 and 2. . All of the land within the proposed District is within the extraterritorial jurisdiction of the City of Missouri City and within the boundaries of the County of Fort Bend. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:15 p.m. TRD-9701684 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0075-DIS: PETITION FOR CREATION OF SIENNA PLANTATION MUNICIPAL UTILITY DISTRICT NUMBER 3, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and the procedural rules of the Commission. Petitioner, AFG Johnson Development, L.L.C., is the owner of the majority of value of the property in the proposed District. There are four lienholders against the tracts of land included within the boundaries of the proposed district, and certificates of Lienholder's Consent are on file. Estimated construction costs will be approximately $18,802,764 and the estimated total bond issue requirements will be approximately $31,730,000. The District would contain approximately 1,039.420 acres of land located in eastern Fort Bend County, approximately 22 miles south-southwest of downtown Houston, just southwest of the City of Arcola, and approximately 4 miles west of the intersection of Texas State Highway 6 and Texas State Highway 288. The proposed district is part of the Sienna Plantation development (which also includes the proposed Sienna Plantation Municipal Utility District Numbers 2,4, 5 and 6.) Nearby developments include Fort Bend County Municipal Utility District Numbers 23, 24, 49 and the Palmer Plantation Municipal Utility District Numbers 1 and 2. . All of the land within the proposed District is within the extraterritorial jurisdiction of the City of Missouri City and within the boundaries of the County of Fort Bend. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:15 p.m. TRD-9701681 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0074-DIS: PETITION FOR CREATION OF SIENNA PLANTATION MUNICIPAL UTILITY DISTRICT NUMBER 2, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and the procedural rules of the Commission. Petitioner, AFG Johnson Development, L.L.C., is the owner of the majority of value of the property in the proposed District. There are five lienholders against the tracts of land included within the boundaries of the proposed district, and certificates of Lienholder's Consent are on file. Estimated construction costs will be approximately $16,843,419 and the estimated total bond issue requirements will be approximately $28,500,000. The District would contain approximately 967.551 acres of land located in eastern Fort Bend County, approximately 22 miles south-southwest of downtown Houston, just southwest of the City of Arcola, and approximately 4 miles west of the intersection of Texas State Highway 6 and Texas State Highway 288. The proposed district is part of the Sienna Plantation development (which also includes the proposed Sienna Plantation Municipal Utility District Numbers 3 through 6.) Nearby developments include Fort Bend County Municipal Utility District Numbers 23, 24, 49 and the Palmer Plantation Municipal Utility District Numbers 1 and 2. . All of the land within the proposed District is within the extraterritorial jurisdiction of the City of Missouri City and within the boundaries of the County of Fort Bend. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:13 p.m. TRD-9701679 Wednesday, March 5, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Building E, Room 201S Austin AGENDA: Docket Number 97-0006-DIS: PETITION FOR CREATION OF FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NUMBER 113, filed under authority of Article XVI sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and the procedural rules of the Commission. Petitioner, Monarch Developments of Texas, Inc., is the owner of all property in the proposed District and there are no other entities and/or individuals hold liens against the land within the proposed District. Estimated construction costs will be approximately $4,093,264 and the estimated total bond issue requirements will be approximately $7,150,000. The District would contain approximately 210.624 acres of land located in the eastern sector of Fort Bend County, approximately 20 miles southwest of downtown Houston and adjacent to the First Colony area. The site is bounded on the north by the Fort Bend County Levee Improvement District Number 2 levee and First Colony Municipal Utility District Number 5, and to the east by First Colony Municipal Utility District Number 3 and the First Colony Levee Improvement District Number 2 levee. All of the land within the proposed District is within the extraterritorial jurisdiction (ETJ) of the City of Sugar Land, and within Fort Bend County Levee Improvement District Number 14. Contact: Water Utilities District Administration Section, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: February 6, 1997, 2:13 p.m. TRD-9701680 Texas Board of Occupational Therapy Examiners Tuesday, February 18, 1997, 9:00 a.m. Texas Tech Health Science Center, Room 608, 419 West Fourth Street Odessa Application Review Committee AGENDA: I. Call to Order. II. Discussion and possible action regarding the following applicants: Diana Britt and Jennifer Marie Schach. III. Adjourn. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510, Austin, Texas 78701- 3942. Filed: February 5, 1997, 10:48 a.m. TRD-9701613 Tuesday, February 18, 1997, 9:00 a.m. Texas Tech Health Science Center, Room 608, 419 West Fourth Street Odessa Application Review Committee REVISED AGENDA: I. Call to Order. II. Discussion and possible action regarding the following applicants: Diana Britt and Jennifer Marie Schach, and Bobbie Evans. III. Adjourn. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510, Austin, Texas 78701- 3942. Filed: February 7, 1997, 4:25 p.m. TRD-9701807 Texas Optometry Board Friday, February 21, 1997, 9:00 a.m. 333 Guadalupe, Suite 2-420 Austin Investigation-Enforcement Committee AGENDA: Investigation-Enforcement Committee tot meet with threee licensees regarding possible violations of the Texas Optometry Act, in informal conferences to begin 9:00 a.m. and continue throughout the day. Committee will also meet with Executive Director to discuss general complaints. Contact: Lois Ewald, 333 Guadalupe, Suite 2-420 Austin, Texas 78701, (512) 305- 8500. Filed: February 7, 1997, 12:23 TRD-9701742 State Pension Review Board Monday, February 10, 1997, 10:00 a.m.- Telephone Conference Call 300 West 15th Street, Fourth Floor, Room 406; Pension Review Board Conference Room, Clements Building Austin Legislative Advisory Committee EMERGENCY MEETING AGENDA: 1. Preparation of Actuarial Impact Statement on SB 222 from which actuarial information is available by meeting time, and for which request has been received from legislative committees. Additional Telephones will be available for conference call. REASON FOR EMERGENCY: Emergency need to respond to request which has been received from legislative committee. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 10, 1997, 8:04 a.m. TRD-9701816 Thursday, February 20, 1997, 1:30 p.m. 300 West 15th Street, Fifth Floor, Committee Room 5, William Clements Building Austin AGENDA: 1. Meeting Called to Order 2. Roll Call 3. Reading and Adoption of Minutes of Previous Meeting 4. City of Dallas Pension Issues -- Presentations and Vote A. Presentation by City of Dallas B. Presentation of Dallas Employees Retirement Fund C. Presentation by PRB Actuarial Member Leonard Cargill D. Public Comment 5. 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) E. Legislative -- Chair Gilbert Vasquez (Rita Horwitz) 6. Discussion and Possible Action on Changes to PRB Procedures Concerning Election of Officers 7. Update on Legislative Appropriations and other Legislative Activities 8. Discussion and Possible Action on Old Business 9. Announcements and Invitation for Audience Participation 10. Executive Director's Report -- Discussion of Future Meeting Dates 11. Chairman's Report 12. Adjourn Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 10, 1997, 9:22 a.m. TRD-9701835 Texas Department of Protective and Regulatory Services Friday, February 28, 1997, 10:30 a.m. 701 West 51st Street, John H. Winter Building, 125-E, Public Hearing Room Austin Board of Protective and Regulatory Services AGENDA: 1. Call to Order. 2. Reading, Correction, and Approval of Minutes of November 21, 1996. 3. Presentation of "Refrigerator Project" in Region 11.4. Special Presentation-Staff Recognition, 5. Public Testimony. 6. Report by Chairman. 7. Report by Executive Director. 8. Staff Reports. 9. Old Business. 10. New Business. Contact: Virginia Guzman, P.O. Box 149030, Mail Code E.554, Austin, Texas 78714- 9030. Filed: February 7, 1996, 3:43 p.m. TRD-9701782 Public Utility Commission of Texas Monday, February 24, 1997, at 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 17024-Application of First Bell Telecommunications Network for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide local exchange service, call waiting, call forwarding, speed dial, three-way conference calling, Caller ID, and any other services as they may become available by Southwestern Bell Telephone Company. Applicant's requested SPCOA geographic area includes the area served by Southwestern Bell Telephone Company in Dallas, Ellis, Tarrant, and Denton Counties. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by February 20, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145. Filed: February 5, 1997, 4:24 p.m. TRD-9701638 Monday, February 24, 1997, at 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 17034-Application of TCG Dallas for an Amendment to its Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide the entire range of local exchange and exchange access telecommunications services, as well as enhanced ISDN services. Applicant's requested SPCOA geographic area includes expanding its present SPCOA geographic area to include the entire LATA for the Dallas, Longview and Waco LATAs. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by February 20, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145. Filed: February 7, 1997, 10:14 a.m. TRD-9701720 Monday, February 24, 1997, at 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 17035-Application of Teleport Communications Houston, Inc. for an Amendment to its Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide local exchange and exchange access telecommunications services, as well as enhanced ISDN services. Applicant's requested SPCOA geographic area includes expanding its present geographic area to include the entire LATA for the Houston, Bryan, Beaumont, Austin and Hearne LATAs. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by February 20, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145. Filed: February 7, 1997, 10:14 a.m. TRD-9701719 Tuesday, February 25, 1997, at 9:00 a.m. 1701 North Congress Avenue Austin Synchronous Interconnection Committee AGENDA: Project Number 14894: A meeting of the Synchoronous Interconnection Committee will be held to investigate the most economical, reliable, and efficient means to synchronously interconnect the alternating current electric facilities of the electric utilities with the Elictric Reliability Council of Texas reliability area to the alternating current electric facilities of the electric utilities within the Southwest Power Pool reliability area, including the cost and benefit to effect the interconnection, an estimate of the time to construct the interconnecting facilities, and the service territory of the utilities in which these facilities will be located pursuant to Texas Civil Statutes article 1446c- 0, sec.2,056(b). Hearing and speech-impaired individuals with text telephones (TTY) may contact the Commission at (512) 936-7136. Contact: Jim Neeley, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936- 7342. Filed: February 7, 1997, 4:26 p.m. TRD-9701811 Texas Council on Purchasing from People with Disabilities Thursday, February 20, 1997, 10:00 a.m. Capitol Extension, Suite E 2.026, 1400 North Congress Avenue Austin Pricing Subcommittee AGENDA: Acceptance of Minutes from December 6 Meeting: Discussion and Recommendation for Action on New Service Contracts Completed Under Temporary Approval Authority; Discussion and Recommendation for Action on New Services Discussion and Recommendation for Action on Renewal Services; Discussion and Recommendation for Action on New Products; and Discussion and Recommendation for Action on Product Changes and Revisions Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for person who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Erica Goldbloom at (512) 463-3244 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cynthia Hill, 1711 San Jacinto, Austin, Texas 78701, (5120 463-6422. Filed: February 7, 1997, 8:50 a.m. TRD-9701717 Railroad Commission of Texas Friday, February 21, 1997, 9:00 a.m. 1701 North Congress Avenue First Floor Conference Room 1-111 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, (512) 463-6729. Filed: February 6, 1997, 2:20 p.m. TRD-9701686 Telecommunications Infrastructure Fund Board February 14, 1997, 9:00 a.m. 1000 Red River, Fifth Floor Board Room, East Building Austin Libraries and Telemedicine Committee AGENDA: I. Call Committee Meeting to Order Open Meeting/Quorum Call -- Chairman John Collins II. Minutes from Prior Meetings III. Discussion on Future Grant Offerings * Internet Access for Public Libraries * Suggestions from Library and Telemedicine Committees IV. Reports from Advisory Committees V. Future Agenda Items VI. Adjourn Committee Meeting Contact: Dawn Efaw, Telecommunications Infrastructure Fund Board, 1000 Red River, Suite E208, Austin, Texas 78701, (5120 469-3070. Filed: February 6, 1997, 4:47 p.m. TRD-9701707 February 14, 1997, 10:00 a.m. 1000 Red River, Fifth Floor Board Room, East Building Austin AGENDA: The Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call to Order Open Meeting/Quorum Call -- Chairman Carolyn Bacon II. Minutes from Prior Meetings III. Executive Director's Report IV. Financial Report V. Invited Testimony by Dan McCormack with Apple Computer "Teaching and Learning in the Digital Age" VI. Proposal of McKinsey and company to provide pro bono services on the development of the TIF Master Plan. VII. Additional Master Plan Items * Revisions * Definitions including "public schools" will be proposed and released for public comment VIII. Followup Report on the First Grants approved at the prior Board meeting. * Progress * Status of Funding Negotiations of Grants Approved in January IX. Discussion of Grant Offerings for Internet Access for Districts with Enrollment of 1000 or Less. X. Resolutions for Future Grant Offerings *Internet Access for Public Libraries * Distance Learning Demonstration Projects XI. Future Agenda Items XII. Adjourn Open Meeting Contact: Dawn Efaw, Telecommunications Infrastructure Fund Board, 1000 Red River, Suite E208, Austin, Texas 78701, (5120 469-3070. Filed: February 6, 1997, 4:47 p.m. TRD-9701708 University of Houston Wednesday, February 12, 1997, 7:30 a.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Facilities Planning and Physical Plant Subcommittee AGENDA: To discuss the following: Review of Agenda Items for February 20, 1997 Board of Regents Meeting Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: February 7, 1997, 12:27 p.m. TRD-9701749 Wednesday, February 12, 1997, 9:00 a.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Administration/Finance Committee AGENDA: To discuss and/or act upon the following: Review of Agenda Items for February 20, 1997 Board of Regents Meeting Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: February 7, 1997, 12:26 a.m. TRD-9701748 Wednesday, February 12, 1997, noon 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Asset Management Committee AGENDA: To discuss the following: Review of Agenda Items for February 20, 1997 Board of Regents Meeting Endowment Performance Report as of September 30, 1997 Report of Investment Performance of Pooled Non-Endowed Funds as of September 30, 1996 Report on Separately Invested Funds as of September 30, 1996 Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: February 7, 1997, 12:26 p.m. TRD-9701747 Wednesday, February 12, 1997, 10:30 a.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Executive Committee AGENDA: To discuss and/or act upon the following: * Executive Session * Report from Executive Session * Review of Board of Regents Bylaws-UH System * Policy Number 09.03 Medal of Honor-UH System * Appointment of Sybil Todd as the Deputy Chancellor of the University of Houston System and Vice President of Institutional Advancement of University of Houston-UH System Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: February 6, 1997, 4:26 p.m. TRD-9701701 Monday, February 17, 1997, 2:00 p.m. S&RII 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 January 27, 1997 Minutes New Protocol Renewal Protocol Other Business Contact: Charles Raflo, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743- 9191. Filed: February 7, 1997, 8:33 a.m. TRD-9701716 University Interscholastic League Monday, February 10, 1997, 1:00 p.m. Thompson Conference Center, 26th Street at Red River Austin Waiver Review Board REVISED AGENDA: AA. Request for waiver of the Four Year Rule by Abel R. Garcia representing Luther Burbank High School in San Antonio, Texas. BB. Request for waiver of the Parent-Residence Rule by Paul Anthony Vargas representing Taft High School in San Antonio, Texas. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713. Filed: February 5, 1997, 4:07 p.m. TRD-9701636 Monday, February 10, 1997, 1:00 p.m. Thompson Conference Center, 26th Street at Red River Austin Waiver Review Board EMERGENCY REVISED AGENDA: AA. Request for waiver of the Four Year Rule by Abel R. Garcia representing Luther Burbank High School in San Antonio, Texas. BB. Request for waiver of the Parent-Residence Rule by Paul Anthony Vargas representing Taft High School in San Antonio, Texas. CC. Request for waiver of the Parent-Residence Rule by Alberto Jones representing Ellison High School in Killeen, Texas Reason for Emergency: (CC) Eligibility must be determined before next round in state basketball playoffs. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: February 7, 1997, 11:127 a.m. TRD-9701740 Midwestern State University Thursday, February 13, 1997, 1:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Executive Committee AGENDA: The Executive Committee will take a walking of the Bolin Science Hall renovation project site. The committee will consider the minutes of the committee meeting held November 7, 1996. A Construction update will be presented for information only. The Committee will consider recommendations for a contractor for J.S. Bridwell Hall and the naming of an internal section of Bridwell Hall. The committee will discuss the possible sale or trade of South Campus and/or Southwest Parkway Land in closed session as allowed by the Texas Government Code, Chapter 551.072. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701773 Thursday, February 13, 1997, 2:30 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 November 6, 1996 and will receive recommendations and discuss university accounting methods, fee waivers, general use fee and student service fee increases, incremental pay increases for faculty promotions, and items $30,000 and under in FY 96-97 approved by President per Board Authorization. A presentation will be made concerning the fund accounting system and annual financial report of Midwestern State University. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701772 Thursday, February 13, 1997, 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 November 7, 1996 and will receive information concerning enrollment and small classes in the spring 1997, and the last day enrollment report for the fall 1996. The committee will consider recommendations and discuss position changes in the FY 96-97 budget, deletion of wildlife ecology option from biology degree program; new Greek Liaison position; and new Intensive English Language Institute /Part-time faculty member position. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701771 Thursday, February 13, 1997, 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 November 8, 1996 and will receive recommendations and discuss board rates for summer, 1997, fall 1997 and spring 1998; and room rates for fall 1997, spring 1998 and summer 1998. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701770 Thursday, February 13, 1997, 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 November 7, 1996. A summary of gifts, grants and pledges received September 1, 1996-January 17, 97. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701769 Thursday, February 13, 1997, 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 committee meeting November 7, 1996, and receive information concerning the athletics director search and athletic honors. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701768 Friday, February 14, 1997, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The Board of Regents will consider the minutes of the November 8 and December 13, 1996 board of Regents meeting and will review financial reports for the months ending October, November and December 1996. A report will be made by the special Nominating committee appointed in November concerning the university president's contract for 1997-98. Additionally, another Nominating Committee will be appointed to make a recommendation at the May 1997 Board meeting concerning the election of a Chairman, Vice Chairman, Secretary and Member-at Large of the Executive Committee of the Board of Regents. The board will consider recommendations and receive information from the Executive, Finance and Audit, Personnel and Curriculum, Student Services, University Development and Athletics Committees of the Board. A report will be presented by the president of the university concerning developments at MSU. The Board of Regents of Midwestern State University reserves the right to discuss any items in Executive Session whenever legally justified and properly posted in accordance with the Texas Government Code, Chapter 551. Contact: Ms. Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: February 7, 1997, 2:49 p.m. TRD-9701767 Texas Workers' Compensation Insurance Facility Monday, February 17, 1997, 10:00 a.m. Doubletree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Executive Session(s) regarding personnel matters and pending legal matters. Following the closed Executive Session(s), the Governing Committee will reconvene in Open and Public Session and take any action as may be desirable or necessary as a result of the closed deliberations. Approval of minutes from the January 20, 1997 Governing Committee meeting. Appeal of Highlands Insurance Company regarding the Small Premium Policy Plan. Report on Facility transition activities. Discussion and possible action on proposals for privatization of the Facility's assets and liabilities. Executive Director's Report. Contact: Peter E. Potemkin, 8303 Mopac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: February 7, 1997, 3:46 p.m. TRD-9701784 Regional Meetings Meetings filed February 5, 1997 Austin Transportation Study, Policy Advisory Committee, met at Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, February 10, 1997, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9701616. Brazos River Authority, Board of Directors, met at 12230 Preston Road, Dallas, February 10, 1997 at 8:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9701628. Brazos River Authority, Development Council Executive Committee, met at 12230 Preston Road, Dallas, February 12, 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-9701626. Brazos River Authority, Development Council Personnel Committee, met at 12230 Preston Road, Dallas, February 12, 1997 at 3:00 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775- 4244. TRD-9701624. Brown County Appraisal District, Board of Directors, met at 403 Fisk Avenue, Brownwood, February 10, 1997 at noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9701610. Coastal Bend Area Workforce Development Board, Board of Directors, met at Robstown High School Cafeteria, Highway 44 and Cottonpicker Lane, Robstown. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300, extension 107. TRD-9701637. Education Service Center, Region Ten, Board of Directors, met at 400 East Spring Valley Road, Richardson, February 12, 1997 at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (972) 231-6301, extension 302. TRD-9701640. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, February 13, 1997 at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752- 3505. TRD-9701618. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, February 13, 1997 at 8:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752- 3505. TRD-9701617. Palo Pinto Appraisal District, Appraisal Review Board, met at 200 Church Avenue, Palo Pinto, February 12, 1997 at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD- 9701614. Palo Pinto Appraisal District, Appraisal Review Board, will meet at 200 Church Avenue, Palo Pinto, February 20, 1997 at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9701615. South Plains Association of Governments, Executive Committee, met at 1323 58th Street, Lubbock, February 11, 1997 at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3720 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-7821. TRD-9701632. South Plains Association of Governments, Board of Directors, met at 1323 58th Street, Lubbock, February 11, 1997 at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3720 Freedom Station, Lubbock, Texas 79452- 3730, (806) 762-8721. TRD-9701633. Tri-County Special Utility District (SUD), Board of Directors, met at Highway 7 East, Marlin, February 10, 1997 at 7:00 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553, TRD-9701609. West Central Texas Council of Governments, West Central Texas Workforce Development Board, met at 1025 EN Tenth Street, Abilene, February 12, 1997 at 10:00 a.m. Information may be obtained from Brad Helbert, 1025 EN Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9701634. Meetings filed February 6, 1997 Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, February 10, 1997, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9701676. Bi-County Water Supply Corporation, Annual meeting, met at Bi-County Office, Pittsburg, February 11, 1997 at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD- 9701644. Bi-County Water Supply Corporation, Monthly meeting, met at 525 Elm Street, Senior Citizen's Building, Pittsburg, February 11, 1997 at 8:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9701643. Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, February 11, 1997 at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1139, Linden, Texas 75563, (903) 756-7545. TRD- 9701671. Comal Appraisal District, Appraisal Review Board, met at 178 East Mill Street, Suite 101, New Braunfels, February 12, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9701697. Edwards Central Appraisal District, Board of Directors, met at 408 Austin Street, County Annex Building, Rocksprings, February 10, 1997 at 9:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9701670. Elm Creek Water Supply Corporation, Board, met at 508 Avenue E, Moody, February 10, 1997 at 7:00 p.m. Information may be obtained from Rita Foster, P.O. Box 58, Moody, Texas, 76557, (817) 853-3838. TRD-9701668. Hockley County Appraisal District, Board of Directors, met at 1103 Houston Street, Levelland, February 10, 1997 at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9701700. Manville Water Supply Corporation, Annual Member Meeting, met at S.P.J.S.T. Hall, Highway 95, Elgin, February 11, 1997, 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9701664. Manville Water Supply Corporation, Board, met at S.P.J.S.T. Hall, Highway 95, Elgin, February 11, 1997, 8:30 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9701673. Nortex Regional Planning Commission, Executive Committee, will meet at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, February 20, 1997 at noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144; (817) 322-5281; fax -- (817) 322- 6743. TRD-9701667. North Central Texas Council of Governments, Marketing Committee of the North Central Texas Workforce Board, met at 616 Six Flags Drive, Suite 200, Arlington, February 10, 1997 at 10:00 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD- 9701652. North Central Texas Council of Governments, TWC Programs Sub-Committee of the North Central Texas Workforce Development Board, met at 616 Six Flags Drive, Suite 200, Arlington, February 11, 1997 at 2:00 p.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9701653. North Central Texas Council of Governments, One-Stop Sub-Committee of the North Central Texas Workforce Board, met at 1050 North Westmoreland, Suite 316, Dallas, February 12, 1997 at 9:30 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD- 9701651. North Central Texas Council of Governments, Quality Assurance Committee of the North Central Texas Workforce Board, met at 616 Six Flags Drive, Arlington, February 18, 1997 at 10:00 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD- 9701650. North Central Texas Council of Governments, JTPA Committee of the North Central Texas Workforce Board, met at 616 Six Flags Drive, Arlington, February 18, 1997 at 10:00 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9701649. North Central Texas Council of Governments, Finance Committee of the North Central Texas Workforce Board, met at 616 Six Flags Drive, Arlington, February 21, 1997 at 9:30 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9701648. North Central Texas Council of Governments, Executive Committee of the North Central Texas Workforce Board, met at 616 Six Flags Drive, Arlington, February 21, 1997 at 11:00 a.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9701647. Rockwall County Central Appraisal District, Board of Directors, met at 106 North San Jacinto, Rockwall, February 11, 1997 at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9701678. Taylor County Appraisal District, Board of Directors, met at 1534 South Treadaway, Abilene, February 12, 1997 at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 12800, Abilene, Texas 79604, (915) 676-9381, extension 24 or fax (815) 676-7877. TRD-9701696. Texas Municipal Power Agency ("TMPA"), Personnel Committee, met at Holiday Inn Select, LBJ Northeast Board Room, First Floor, 11350 LBJ Freeway at South Jupiter, Dallas, February 13, 1997 at 11:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (804) 783-1131. TRD- 9701675. Upper Rio Grande Private Industry Council, URGPI Council Board, met at 5919 Brook Hollow, El Paso, February 12, 1997 at 7:30 a.m. Information may be obtained from Norman R. Haley, URGPIC, 5919 Brook Hollow, El Paso, Texas 79925, (915) 772-5626, extension 406. TRD-9701695 Wise County Appraisal District, Board of Directors, met at 206 South State Street, Decatur, February 11, 1997 at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9701709. Meetings filed February 7, 1997 Austin Travis County MHMR Center Human Resource Committee, met at 1700 South Lamar, Building One, Suite 102, Small Training Room, Austin, February 12, 1997 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9701783. Barton Springs/Edwards Aquifer Conservation District, Board of Directors, Executive session, met at 1124A Regal Row, Austin, February 13, 1997 at 8:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax; (512) 282-7016. TRD-9701714. Barton Springs/Edwards Aquifer Conservation District, Board of Directors, regular meeting, met at 1124A Regal Row, Austin, February 13, 1997 at 9:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax; (512) 282-7016. TRD-9701715. Bosque County Central Appraisal District, Board of Directors, will meet at 202 South Highway 6, Meridian, February 20, 1997, at 6:30 p.m. Information will be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9701802. Capital Area Planning Council, Executive Committee, met at 2520 IH35 South, Suite 100, Austin, February 12, 1997 at noon. Information may be obtained from Lee Cain, 2512 IH35 South, Suite 220, Austin, 78704, (512) 443-7653. TRD- 9701735. Central Texas Council of Governments, Criminal Justice Advisory Board, will meet at 302 East Central Avenue, Belton, February 14, 1997, 9:00 a.m. Information may be obtained from Beth Stokes, (817) 933-7075; fax (817) 939-0885. TRD- 9701723. Central Texas Council of Governments, Criminal Justice Advisory Board, will meet at 302 East Central Avenue, Belton, February 21, 1997, 9:00 a.m. Information may be obtained from Beth Stokes, (817) 933-7075; fax (817) 939-0885. TRD- 9701722. Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, February 12, 1997 at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9701739. Creedmoor Maha Water Corporation, Monthly Board Meeting, met at 1699 Laws Road, Mustang Ridge, February 12, 1997 at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Mustang Ridge, Texas 78610, (512) 243-2113. TRD- 9701765. Dallas Area Rapid Transit, Bylaws Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room B, First Floor, February 11, 1997 at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3256. TRD-9701787. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room C, First Floor, February 11, 1997 at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3256. TRD-9701785. Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, February 11, 1997 at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9701786. Dallas Area Rapid Transit, Commuter Rail Advisory Meeting, met at 4801 Rock Island Road, The Irving Yard, Irving, February 13, 1997 at noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3256. TRD-9701788. Deep East Texas Council of Government, Executive/Budget Committee, will meet at 1600 East Loop 304, south Crockett Inn, Crockett, February 27, 1997 at 10:30 a.m. Information may be obtained from Judge Floyd Watson, 200 San Augustine, #Six, Center, Texas 75935, (409) 598-3863. TRD-9701727. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, February 19, 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-9701726. Education Service Center, Region V, Board, met at 2295 Delaware Street, Beaumont, February 12, 1997 at 1:00 p.m. Information may be obtained from Robert E. Nicks, Region 5 ESC, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9701774. Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Marys, San Antonio, February 10, 1997 at 3:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys, San Antonio, Texas 78212, (210) 222-2204. TRD-9701800. Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Marys, San Antonio, February 10, 1997 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys, San Antonio, Texas 78212, (210) 222-2204. TRD-9701756. Edwards Aquifer Authority, Ad Hoc Legislative Committee, met at 1615 North St. Marys, San Antonio, February 11, 1997 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys, San Antonio, Texas 78212, (210) 222-2204. TRD-9701755. Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex Building Rock Springs, at 9:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683- 4189. TRD-9701766. El Oso Water Supply Corporation, Board of Directors, met at FM99 Karnes City, February 11, 1997, 7:00 p.m. Information may be obtained from Judith Zimmerman, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9701763. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St Paul Street Gonzales, February 11, 1997 at 10:00 a.m. Information may be obtained from Brenda Downey, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or fax: (210) 672-8345. TRD-9701718. Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, February 13, 1997 at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9701752. Hickory Underground Water Conservation District Number One, met at 2005 South Bridge, Brady, February 13, 1997 at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9701776. Hunt County Appraisal District, Board of Directors, met at 4801 King Street, Greenville, February 13, 1997 at noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75402, (903) 454-3510. TRD-9701721. Kempner Water Supply Corporation, Monthly Board of Directors meeting, met at Highway 190, Kempner Water Supply Offices, Kempner, February 13, 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-9701754. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, February 11, 1997 at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9701808. Middle Rio Grande Development Council, 911 Advisory Committee, met at MRGDC Operations Office, 209 North Getty Street, Uvalde, February 13, 1997 at 10:30 a.m. Information may be obtained from Leodoro Martinez, 209 North Getty Street, Uvalde, Texas, 78801, (210) 876-3533, extension 31. TRD-9701801. Nueces River Authority, Board of Directors, met at the Omni Marina Hotel, Bentlys Room, 707 North Shoreline Boulevard, Corpus Christi, February 13, 1997 at 11:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9701805. Surplus Lines Stamping Office of Texas, Board of Directors, met at Hughes and Luce, L.L.P., 111 Congress Avenue, Suite 900, Austin, February 13, 1997 at 10:00 a.m. Information may be obtained from Charles L. Tea, P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9701724. Tarrant Appraisal District, Review Board, will meet at 2329 Gravel Road, Fort Worth, February 26-28, 1997 at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76119-6984. TRD-9701775 Texas Medical Liability Insurance Underwriting Association (JUA), Board will meet at 6505 IH35 North, Austin, February 24, 1997 at 3:00 p.m. Information may be obtained from Joe Chilton, 505 East Huntland Drive, Suite 180, Austin, Texas 78752, (512) 452-4370. TRD-9701812. Texas Medical Liability Insurance Underwriting Association (JUA), Board will meet at 6505 IH35 North, Austin, February 25, 1997 at 9:00 a.m. Information may be obtained from Joe Chilton, 505 East Huntland Drive, Suite 180, Austin, Texas 78752, (512) 452-4370. TRD-9701813. Meetings filed February 10, 1997 Guadalupe-Blanco River Authority, Policy Committee, will meet at 933 East Court Street, Sequin, February 18, 1997, at 3:00 p.m. Information may be obtained from W.E. West Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD- 9701839. Guadalupe-Blanco River Authority, Board of Directors, will meet at 933 East Court Street, Sequin, February 19, 1997, at 10:00 a.m. Information may be obtained from W.E. West Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9701840. Guadalupe-Blanco River Authority, Retirement and Benefit Committees, will meet at 933 East Court Street, Sequin, February 19, 1997, at 2:00 p.m. Information may be obtained from W.E. West Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9701837. Jones County Appraisal District, Board of Directors, will meet at 1137 East Court Plaza, Anson, February 20, 1997 at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 346, Anson, Texas 79501, (915) 832-2422. TRD- 9701842. Montague County Tax Appraisal, Board of Directors, met at 312 Rusk Street, Montague, February 12, 1997 at 5:00 p.m. Information may be obtained from Wanda Russell, (817) 894-2081. TRD-9701823. Texas Red River Boundary Commission will meet at the Texas General Land Office, 1700 North Congress Avenue, Room 720B, Stephen F. Austin Building, Austin, February 21, 1997 at 10:00 a.m. Information may be obtained from M'Lou Patton Bell, 1700 North Congress Avenue, Room 626, Austin, Texas 78701, (512) 305-9127. TRD-9101831. Sulphur-Cypress SWCD Number 419, met at 1809 West Ferguson, Mount Pleasant, February 13, 1997 at 10:00 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mount Pleasant, Texas 75455, (903) 572-5411. TRD-9701817.