OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Thursday, March 6, 1997, 2:00 p.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Room 4501 Austin Options for Independent Living Advisory Committee AGENDA: Consider and possibly act on: A. Call to order B. Minutes of December 10, 1996 meeting C. Update on legislative issues at federal and state levels D. Planning/work session, including discussion of: possible future revision of Options-related administrative rules; and possible need for future funding distribution recommendations E. New business F. Adjourn Contact: Mary Sapp, P.O. Box 12786, Austin, Texas (512) 424-6840. Filed: February 26, 1997, 4:30 p.m. TRD-9702774 State Aircraft Pooling Board Friday, March 7, 1997, 6:00 p.m., Rescheduled from March 8, 1997, 11:00 a.m. 4900 Old Manor Road Austin Board Meeting REVISED AGENDA: 1. Call to Order 2. Introductions 3. Approval of Minutes of Board Meeting December 18, 1996 4. Airport Relocation Status 5. Policy Revisions 6. Executive Director's Report 7. Setting of Time and Place of Next Meeting 8. Final Adjournment Contact: Marcy Speck- 4900 Old Manor Road, Austin, Texas 78723, (512) 477-8900. Filed: February 27, 1997, 3:26 p.m. TRD-9702834 Saturday, March 8, 1997, 11:00 a.m. 4900 Old Manor Road Austin Board Meeting AGENDA: 1. Call to Order 2. Introductions 3. Approval of Minutes of Board Meeting December 18, 1996 4. Airport Relocation Status 5. Policy Revisions 6. Executive Director's Report 7. Setting of Time and Place of Next Meeting 8. Final Adjournment Contact: Marcy Speck- 4900 Old Manor Road, Austin, Texas 78723, (512) 477-8900. Filed: February 27, 1997, 10:40 a.m. TRD-9702795 State Board of Barber Examiners Monday, March 10, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Tower 2, Room 400-A Austin Board of Directors AGENDA: Opening of meeting; Roll call: Read and possibly approve minutes of February 4, 1997 Board meeting. Old business: Discussion regarding a continuing education program for licensed barbers. Discussion and possible action regarding the failure rate for State Board Examinations and possible solutions, including altering examinations. New Business: Discussion regarding reinstatement of an apprenticeship or assistant barber program. Discussion regarding Senate Bill 719, 75th Legislature. Executive Session: Executive Session under Section 551.071, Texas Government Code, for discussion with Office of Attorney General regarding pending or contemplated litigation under Texas Commission on Human Rights Charge Number 1970235-S. Executive Session: Executive Session under sec.551.074, Texas Government Code, to hear Texas Commission on Human Rights Charge Number 1970235-S, regarding the State Board of Barber Examiners and the Chairman of the Board. Adjourn. Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: February 28, 1997, 10:27 a.m. TRD-9702853 Texas Commission for the Deaf and Hard of Hearing Friday, March 7, 1997, 9:00 a.m. Brown-Heatly Building, Room 7239, 4900 North Lamar Austin Board AGENDA: Call to Order, Public Comment; Approval of Minutes of January 19, 1997 Meeting; Executive Director's Report; BEI Report including Appointment of BEI Board Member, Appointment of New BEI Evaluators, Approval of Calendar, Approval of Certification, Recertification, Revocation, and Executive Session: Proposed Disciplinary Action Concerning Susanne Burnett; Direct Services Report including Update and Possible Action: TCCD Contract, Follow-up to Commission Retreat, and Hard of Hearing Task Force Members; Information Items; Adjourn. Contact: Margaret Susman, 4800 North Lamar, #310, Austin, Texas 78756 (512) 451- 8494., Filed: February 27, 1997, 4:58 p.m. TRD-9702841 Texas Education Agency (TEA) Wednesday, March 12, 1997, 8:30 a.m. 8686 Kirby Drive, Sheraton Astrodome Hotel, San Jacinto Room One Houston State Parent Advisory Council for Migrant Education AGENDA: On Wednesday, March 12, 1997, beginning at 8:30 a.m., the council's agenda is as follows: welcome and introductions; minutes; update of Ed-Flex waiver applications; discussion of parental rights; discussion of policies concerning migratory children; discussion of effective Parent Advisory Councils (PACs); discussion of Texas Assessment of Academic Skills (TAAS) test preparation; status report concerning state PAC Nominations; discussion of state PAC presentation and agenda recommendations for next meeting. Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9067. Filed: March 3, 1997, 8:23 a.m. TRD-9702915 State Employee Charitable Campaign Friday, March 14, 1997, 9:00 a.m. 210 Ninth Street Fort Worth Local Employee Committee, Tarrant County AGENDA: I. Review applications for Local Campaign Manager II. Selection of Local Campaign Manager III. Consider selection of additional LEC members IV. Review campaign timeline V. Begin planning for 1997 campaign. Contact: Katrina Bailey, 210 Ninth Street, Forth Worth, Texas 76102, (817) 258- 8037, FAX (817) 258-8093. Filed: February 27, 1997, 11:53 a.m. TRD-9702800 Tuesday, March 18, 1997, 10:00 a.m. 2201 19th Street Lubbock Local Employee Committee AGENDA: I. Overview of 1996 Campaign II. Approval of actual 1996 budget III. Review of 1997 LCM Applications IV. Approval of 1997 Budget V. Approval of 1997 Calendar Contact: Dianna L. Stewart, 2201 19th Street, Lubbock, Texas 79401, (806) 747- 2711, FAX: (806) 747-2716. Filed: February 27, 1997, 11:53 a.m. TRD-9702799 Texas Commission on Fire Protection Saturday-Sunday, March 15-16, 1997, 9:00 a.m. 12675 North Research Boulevard Austin Volunteer Fire Fighter Advisory Committee AGENDA: 1. Election of Officers 2. Reports from staff on the status of revisions to National Fire Protection Association Standards pertaining to self-contained breathing apparatus (NFPA 1981), breathing air sample testing (NFPA 1500), protective clothing (NFPA 1971- 1977), and fire fighter training (NFPA 1001). 3. Discussion and possible action on rule amendments relating to testing and certification for completion of a portion or phase of the basic fire suppression curriculum for volunteer fire fighters. 4. Discussion and possible action on rule amendments relating to performance skills testing for volunteer fire fighter certification. 5. Discussion only concerning proposed Sunset legislation relating to paid fire protection personnel and local fire departments and volunteer fire fighters and volunteer fire departments regulated under Government Code, Chapter 419. 6. New matters from committee members and the public which my be placed on the agenda for future committee meetings. 7. Discussion and possible action on future meeting dates, times and agenda items. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78758, (512) 918- 7100. Filed: February 26, 1997, 11:51 a.m. TRD-9702757 Thursday-Friday, March 20-21, 1997, 9:00 a.m. 12675 North Research Boulevard Austin Fire Protection Personnel Advisory Committee AGENDA: 1. Discussion and approval of minutes from the meeting held December 5 and 6, 1996. 2. Overview and staff briefing on agenda items. 3. Reports from staff on the status of revisions to National Fire Protection Association Standards 4. Discussion and possible action on changes to 37 TAC Chapter 435. 5. Discussion only on proposed new section in 37 TAC Chapter 437. 6. Discussion and possible action on proposed new 37 TAC 453. 7. Discussion only on amendment to 37 TAC 441. 8. Discussion and possible action on re: the number of hours granted for advance level credit for various NFA courses. 9. Discussion and possible action re: clarification of rules concerning college fire science course requirements for higher levels of certification for all disciplines of fire protection personnel. 10. Discussion and possible action on mission statement for the Testing Committee. 11. Report of Testing Committee with discussion and possible action on recommendations. 12. Discussion only concerning proposed Sunset legislation. 13. New matters from committee members and the public to be placed on future meeting agenda. 14. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78758, (512) 918- 7100. Filed: February 26, 1997, 11:51 a.m. TRD-9702758 Office of the Governor-Criminal Justice Division Monday, March 10, 1997, 9:00 a.m. State Capitol, Room E1.018 Austin Texas Crime Stoppers Advisory Council Regular Meeting AGENDA: I. Call to order II. Approval of minutes III. Report from Mary Garrett & Associates re: Specialized Topics Conference, October 1998 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 Annual Crime Stoppers Conference VI. Schedule Next Advisory Council Meeting VII. Adjourn Contact: Patricia J. McDaniel, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1784. Filed: February 28, 1997, 3:17 p.m. TRD-9702888 Texas Higher Education Coordinating Board Monday, March 10, 1997, 9:00 a.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Committee of the Whole REVISED AGENDA: Discussion of the process for selecting a Board secretary. Consideration of Education Impact Analysis of Senate Bill 840 of the 75th Legislature, relating to the downward expansion of the University of Texas at Tyler. Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483- 6101. Filed: February 28, 1997, 10:22 a.m. TRD-9702852 Texas State Board of Medical Examiners Thursday, February 27, 1997, 9:00 a.m, Saturday, March 1, 1997, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin EMERGENCY REVISED AGENDA: In addition to previously posted agenda, the board will consider a request for modification of order and will review and consider approval of additional orders. REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016. Filed: February 26, 1997, 4:36 p.m. TRD-9702777 Texas Natural Resource Conservation Commission Thursday, March 6, 1997, 10:30 a.m. Building F, Room 2206, 12100 Park 35 Circle, (TNRCC Complex) Austin Weather Modification Advisory Committee EMERGENCY MEETING AGENDA: The committee will review minutes from the December 12, 1997 meeting, hear staff reports on Status of Weather Modification Permit Applications: Powell Plant Farms, Inc. and Planned Rain-Enhancement Project in 1997, discuss pending Legislative Action on Weather Modification Funding; view video on "Texas Exercise in Augmenting Rainfall through Cloud-Seeding"; discuss other business and next meeting location. REASON FOR EMERGENCY: Meeting called by Chairman of the committee. Contact: George W. Bomar, TNRCC, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-0770. Filed: February 28, 1997, 12:16 a.m. TRD-9702860 Monday, March 24, 1997, 10:00 a.m. Building B, Room 201A, 12124 Park 35 Circle, (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by MAVERICK COUNTY AIR BASE WATER SUPPLY SYSTEM to amend its water Certificate of Convenience and Necessity (CCN) Number 10216 which authorizes the provision of water utility service in Maverick County, Texas. The applicant also proposes to change the CCN Holder Name to Maverick County. Maverick County has applied to the Commission for a sewer Certificate on Convenience and Necessity to authorize the provision of sewer utility service in Maverick County, Texas. The proposed utility service area for the above applications is located approximately 15 miles north of downtown Eagle Pass, Texas and is generally bounded on the south side of and including the Radar Base and follows U.S. Highway 277 north through and including Normandy and continues north on U.S. Highway 277 to and including the colonia of Quemado. The total area being requested includes approximately 3,300 acres and 27 current customers. The above matters have been designated as SOAH Docket Number 582-97-0132. Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: February 27, 1997, 10:23 a.m. TRD-9702788 Wednesday, March 26, 1997, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle, (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by DANIEL'S HOMES, INC. for a water Certificate of Convenience and Necessity (CCN) to authorize the provision of water utility service to the Whispering Oaks Subdivision on Coryell County, Texas. The proposed utility service area, to include dual certification with Topsey Water Supply Corporation and Kempner Water Supply Corporation, is located approximately 3.6 miles north of downtown Copperas Cove, Texas and is generally bounded on the east by FM 116. The total area being requested includes approximately 26 acres and 9 current customers. SOAH Docket Number 582-97-0133. Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: February 27, 1997, 10:25 a.m. TRD-9702789 Thursday, March 27, 1997, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle, (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on applications filed with the Texas Natural Resource Conservation Commission by the following: LAKE TURNER MUNICIPAL UTILITY DISTRICT (MUD) Number 2 for Certificates of Convenience and Necessity to provide both water and sewer utility service in Tarrant County, Texas. A portion of the area for which Lake Turner MUD Number Two is requesting water utility service certification includes an area certificated to the City of Keller, Texas under TNRCC CCN Number 10975. Lake Turner MUD Number Two is not requesting decertification of the City of Keller's certificated water service rights within this area of overlap and does not request that any customer of the City of Keller be certificated to the Lake Turner MUD Number Two. Rather, Lake Turner MUD Number One requests that the TNRCC grant dual certification to both Keller and Lake Turner MUD Number Two within the area of overlap. The proposed utility service area is located within the corporate limits of the Town of Westlake, Texas and within the boundaries of the Lake Turner MUD Number two. The service area is generally bounded on the north by the Denton/Tarrant county line, on the east by Precinct Line Road, on the south by the northern corporate limits of Keller, and on the west by Roanoke Road. The total area being requested includes approximately 907 acres and no current customers. LAKE TURNER MUD NUMBER 3 has applied to the Commission for Certificates of Convenience and Necessity to provide both water and sewer utility service in Tarrant and Denton Counties, Texas. The proposed utility service area is located within the corporate limits of the town of Westlake, Texas, approximately two miles west of the Westlake Town Hall and is encompassed entirely within the boundaries of the Lake Turner MUD Number 3. The service area is generally bounded on the north by Texas Highway 114 and the southern corporate limits of Roanoke, Texas; on the east by Precinct Line Road; on the south by Dove Road; and on the west by Roanoke Road. The total area being requested includes approximately 1,089 acres and no current customers. These above matters have been designated as SOAH Docket Number 582-97-0134. Staff is requesting that they be consolidated for the purpose of the hearing with an application by the Town of Westlake for water and sewer Certificates of Convenience and Necessity in Denton and Tarrant counties (SOAH Docket Number 582-97-0175). Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025., (512) 475-3445. Filed: February 27, 1997, 10:38 a.m. TRD-9702793 Thursday, March 27, 1997, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle, (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by the TOWN OF WESTLAKE for Certificates of Convenience and Necessity to provide both water and sewer utility service in Denton and Tarrant Counties, Texas. The Town of Westlake is requesting to decertify a portion on CCN Number 12311 issued to the City of Fort Worth in Denton and Tarrant Counties. The proposed utility service areas are located approximately 18 miles north-northwest of downtown Fort Worth, Texas and are generally bounded on the north by State Highway 114, on the east by the Town of Southlake, on the south by the City of Keller, and on the west by State Highway 377. The total area being requested includes approximately 3,951 acres and 62 current customers. SOAH Docket Number 582-97-0175. Staff is requesting that this application be consolidated for the purpose of the hearing with applications by Lake Turner Municipal Utility District Number Two and Lake Turner Municipal Utility District Number Three for water and sewer Certificates of Convenience and Necessity in Denton and Tarrant Counties (SOAH Docket Number 582-97-0134.). Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025., (512) 239-3300. Filed: February 27, 1997, 10:29 a.m. TRD-9702790 Tuesday, April 1, 1997, 10:00 a.m. Building B, Room 201A, 12124 Park 35 Circle, (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by RIDGEWOOD VILLAGE WATER SYSTEM for a Certificate of convenience and Necessity (CCN) to provide sewer utility service in Travis County, Texas. The proposed utility service area is located approximately three miles west of downtown Austin, Texas and is generally bounded on the east by Austin and the City of Rollingwood, on the south by the City of Rollingwood and the City of West Lake Hills (Gentry Street), on the west by Las Lomas Subdivision and Austin's Stratford Hills Section II, and on the north by the Austin's Stratford Place (Stratford Drive). The total area being requested includes approximately 1.7 acres and 60 proposed customers. SOAH Docket Number 582-97-0135. Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: February 27, 1997, 10:29 a.m. TRD-9702791 Board of Nurse Examiners Thursday, Friday, March 20-21, 1997, 8:30 a.m. 333 Guadalupe Street, Tower 2, Room 225 Austin AGENDA: The Board of Nurse Examiners will receive the minutes from the January meeting, December 1996 and January 1997 financial statements; consider education matters, including a public hearing to consider a proposal from St. Phillip's College in San Antonio to develop an ADN program that is a transition program for LVNs scheduled for 10:00 a.m. on 3/20. The Board will receive reports from the executive director and various committees; consider adoption of Mission Statement and Governance Policies and hold an Open Forum from 1:30-2:00 p.m. on Thursday, March 20, 1997 to provide an opportunity for constituents to address the Board. The Board will take action on the following Declaratory Order petitioners: Patrick M. Allen, Kathleen K. Baker, Sarah D. Betts, James E. Horton, Lila M. Hubble, Richard L. Hudman, Alice L. Huntington, Mary P. Littleton, Mark M. Maiden, Angelita Monreal, Cheryl L. Pierce, Deborah A. Risner, Roger Serna, Timothy D. Simecek, Tamara J. Simmons, Madelon L. Williams. The Board will consider Agreed Orders for Patrick A. Charlton, #511337, Janis A. Livsey, #608271, Barbara Roggenhamp, #242884, Janice A. Saunders, #541456, David W. Summers, #590026, Sandra E. Tidwell, #584789, Patricia J. Wells, #535044, and Jacqueline E. Young, #592367 and ALJ proposals for decision for Theresa P. Austin, #238426, Donna I. Cook, #425211, Mary M. Davis, #552322, Thomas L. Ervin, #610915, Wendy R. Gabriel, #577482, Judson C. Hawkins, #460069, Catherine A. Hill, #554685, Madelyn J.C. Lee, #224830, Gwendolyn G. Pinnell, #577363, Lynda M. Sams, #528072, Raymond R. Slivocka, #603231, Robert L. Smiley, Jr., #532255, Rhonda L. Townley, #568881, and Arlene R. Verdier, #576756. Contact: Erlene Fisher, Box 430, Austin, 78767-0430 (512) 305-6811. Filed: February 27, 1997, 2:04 p.m. TRD-9702818 Texas State Board of Plumbing Examiners Monday, March 10, 1997, 8:30 a.m. El Paso Water Utilities, 1154 Hawkins Street El Paso Board AGENDA: 1. Roll call -- 8:30 a.m.; 2. Recognize staff and visitors; 3. Public comment; 4. Consider approval of the minutes of the January 13, 1997 Board Meeting; 5. Report regarding frequency and location of future Board Meetings; 6. Hear committee reports: a. Continuing Education; b. Rules Review; c. Code; d. Enforcement; e. Examination; f. Legislative; g. Medical Gas; h. Personnel; i. Water Supply Protection Specialist; 7. Field Department; 8. Examination Department; 9. Fiscal Department; 10. Administrative Department; 11. Adjourn. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, extension 222. Filed: February 27, 1997, 12:07 p.m. TRD-9702801 Texas Board of Licensure for Professional Medical Physicists Wednesday, March 12, 1997, 9:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Credentials Committee AGENDA: The committee will discuss and possibly act on: applicants for licensure under 22 Texas Administration Code, sec.601.6 concerning application procedures for application numbers 0357 and 5083. 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: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. Filed: February 28, 1997, 3:04 p.m. TRD-9702887 Wednesday, March 12, 1997, 10:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin AGENDA: The board will introduce members, guests and staff and will discuss and possibly act on: approval of the minutes from the July 10, 1996 meeting; chairman's report' executive secretary's report; update on House bill 1200 from the 1995 74th Texas Legislature; regulatory update from the Bureau of Radiation Control on Texas Regulations for Control of Radiation, Part 32 (concerning licensing review procedures for technician qualifications); draft of proposed rules to 22 Texas Administration Code (TAC), Chapter 601 (concerning fees, expiration date of licenses and inactive status); supervision by licensed medical physicists; comments received on proposed rules as published in the December 6, 1996 issue of 21 Tex Reg 11712 (22 TAC sec.601.2 concerning definitions, sec.601.20 concerning continuing education requirements, and sec.601.21 concerning common duties and medical physics specialities); adoption of final rules (22 TAC, sec.sec.601.2, 601.20, and 601.21); ratification of applications approved by executive secretary; ratification of applications approved by the Credentials Committee; election of the chair and vice-chair board positions; and the setting of the 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: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. Filed: February 28, 1997, 3:03 p.m. TRD-9702886 Public Utility Commission of Texas Thursday, March 6, 1997, 1:00 p.m. 1701 North Congress Avenue Austin AGENDA: The Commissioners will meet in Closed Meeting to discuss personnel matters, pursuant to Texas Government Code 551.074; discussion, interview and possible selection of candidate to fill position of Chief of Office of Policy Development. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007. Filed: February 26, 1997, 5:13 p.m. TRD-9702778 Monday, March 17, 1997, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket Number 17127-application of Telenetwork, Inc. for a Service Provider Certificate of Operating Authority (SPCOA) Applicant intends to resell local exchange services(s) to business and residential customers. Applicant's requested SPCOA geographic area follows the current Public Utility Commission's (PUC) certificated boundaries of the existing and hereafter PUC approved service areas of the Southwestern Bell Telephone Company, General Telephone of the Southwest (GTE), Centel-Texas (Sprint), Sprint-United Telephone, ALLTEL Sugar Land Telephone Company; Texas ALLTEL, Inc. and Lufkin-Conroe Telephone Exchange, Inc. Persons who wish to intervene or otherwise participate in these proceeding should make appropriate filings or comments to the commission by March 12, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152. Filed: February 27, 1997, 8:58 a.m. TRD-9702784 Texas Racing Commission Thursday, March 6, 1997, 10:00 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: Call to Order; Roll Call; Consideration of and action on the following Texas Racing commission rules: sec.sec.311.208, 319.7, 305.35, 309.402, 309.403, 303.92, 313.106, 313.111, 321.232-321.234; Consideration of and action on Petition by Texas Quarter Horse Association, for amendments to sec.303.93, sec.303.104, sec.313.450; Petition by Texas Horsemen's Partnership, LLP, for amendment to sec.305.42 and sec.305.44; Petition by Lone Star Park at Grand Prairie for amendment to sec.309.60; Consideration of and action on Appellant's Motion for Rehearing and Staff's Response to Motion for Rehearing in SOAH Number 476-96-1127, TxRC Number 96-02-08, In Re: the Appeal by Mike Short from Stewards' Ruling Manor 1292; Consideration of and action on Proposal for Decision in SOAH Number 476-96-2019, TxRC Number 96-02-14, In Re: the Appeal by Blanca Garza from Stewards' Ruling Sam Houston 940; Consideration of and action on Request by Gulf Greyhound Park for exemption to sec.309.305 (Starting Boxes); Consideration of and action on request by Sam Houston Race Park, Ltd., for approval of change in ownership; Consideration of and action on agreement between Texas Horsemen's Benevolent and Protective Association and Sam Houston Race Park, Ltd; Consideration of and action on agreement between Texas Thoroughbred HBPA, Inc. and Lone Star Race Park, Ltd.; Consideration of and action on agreement between Texas Horsemen's Benevolent and Protective Association and Manor Downs, Inc.; Consideration of, action on, and possible Executive Session pursuant to Texas Racing Act, V.T.C.S. Article 179e, sec.6.03(b) regarding totalisator contract for Manor Downs, Inc.; Consideration of, action on, and possible Executive Session pursuant to Texas Racing Act, V.T.C.S. Article 179e, sec.6.03(b) regarding management contract and addendum for Retama Park; Consideration of and action on agreements between Retama Park and Texas Thoroughbred HBPA, Inc. and Texas Horsemen's Benevolent and Protective Association; Old and New Business; Adjourn. Contact: Paula C. Flowerday, P.O. Box 12080, Austin, Texas 78711, (512) 833- 6699. Filed: February 26, 1997, 4:31 p.m. TRD-9702775 Railroad Commission of Texas Tuesday, March 11, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda as filed tieh the Texas Register. The Railroad Commission of may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr. P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: February 28, 1997, 12:10 p.m. TRD-9702858 Texas Senate Tuesday, March 18, 1997, 11:00 a.m. or upon completion of Senate business Senate Chamber, State Capitol Building, 15th Street and Congress Avenue Austin Senate Committee of the Whole on Legislative and Congressional Redistricting AGENDA: I. Call to Order II. Introductory Remarks III. Consideration of Committee Rules IV. Brief Presentation on Redistricting Matters V. Public Testimony, to consider the following: S.B. 714 (Barrientos) relating to the apportionment of the state into congressional districts S.B. 715 (Barrientos) relating to apportionment of the state into state senate districts VI. Other Business VII. Recess or Adjourn Purpose: The committee is meeting to take testimony on two bills, one related to congressional redistricting and one related to senate redistricting. Testimony may also be taken on other redistricting legislation filed subsequent to this initial posting. Proposals for specific districts and discussion of current lines are welcome. The committee will not take any action on the bills at this meeting. Contact: Kimberly Herry, P.O. Box 12068, Austin, Texas 78711, (512) 463-0067. Filed: February 28, 1997, 4:27 p.m. TRD-9702893 Teacher Retirement System of Texas Friday, March 7, 1997, 11:00 a.m. 1000 Red River, Room 229-E Austin Texas Public Employees Group Insurance Program Retirees Advisory Committee AGENDA: Call to Order Introduction of Guests and Visitors Approval of Minutes of January 10, 1997 Meeting Public Comments Finalize Plan Design Changes Retail Prescription Drug Copay Amounts Retail Pharmacy Network Changes Drug Utilization Review and Education Process Precertification of Penalty Amounts Consideration of Retiree contribution Amounts for September 1, 1997 Discussion and Overview of Managed Care Strategy Chief Benefit Officer Comments Executive Director Report Adjourn For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: Liz Zarsky, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: February 27, 1997, 2:03 p.m. TRD-9702816 Tuesday, March 11, 1997, 12:00 Noon 1000 Red River, Room 420-E Austin Medical Board AGENDA: Discussion of 1) the files of members who are currently applying for disability retirement and 2) the files of disability retirees who are due a re-examination report. For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: February 27, 1997, 2:03 p.m. TRD-9702817 Monday, March 10, 1997, 9:30 a.m. 1717 Main Street, Bank One Building, Seventh Floor Dallas Board of Trustees Real Estate Committee AGENDA: 1. Approval of Minutes of January 24, January 30, and February 3, 1997 Meetings 2. Consideration of Restructure of One Brookline Loan (Massachusetts Property) 3. Consideration of Sale of 1221 East Warner Property (California Property) Owned by TRST Orange County, Inc. 4. Report on Advisor Performance Evaluation 5. Update Regarding Project of Real Estate Strategic Consultant 6. Discussion Regarding First City Tower II Loan (Corpus Christi Property) 7. Update on Mortgage Risk Ratings 8. Consideration of Resignation of Consultant LaSance For ADA assistance, contact John R. Mercer, 1000 Red River, Austin, Texas 78701- 2698, (512) 397-6400 or T.D.D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: February 28, 1997, 4:25 p.m. TRD-9702892 Texas Southern University Thursday, March 13, 1997, 9:00 a.m. 3100 Cleburne/Law School Conference Room 221, Second Floor Houston Litigation Committee AGENDA: Meeting to Consider: A Review of cases filed and pending against the university. Executive Session. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:21 p.m. TRD-9702763 Thursday, March 13, 1997, 10:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to Consider: Reports from the Administration on university Fund-Raising efforts. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:22 p.m. TRD-9702764 Thursday, March 13, 1997, 11:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Academic Affairs Committee AGENDA: Meeting to Consider: Progress reports of academic activities and programs. Executive Session. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:22 p.m. TRD-9702765 Thursday, March 13, 1997, 12:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Student Services Committee AGENDA: Meeting to Consider: Meeting to receive informational items only. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:22 p.m. TRD-9702766 Thursday, March 13, 1997, 1:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Personnel Committee AGENDA: Meeting to Consider: The ratification of appointments of instructional personnel, academic personnel changes. Executive Session. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:23 p.m. TRD-9702767 Thursday, March 13, 1997, 2:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to Consider: Matters to Consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments, contract awards; and informational items. Executive Session. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:23 p.m. TRD-9702768 Friday, March 14, 1997, 8:30 a.m. 3100 Cleburne/Robert J. Terry Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to Consider: Minutes; Report of the President; Report from Committees; Executive Session. Contact: Ms. Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529- 8911. Filed: February 26, 1997, 1:24 p.m. TRD-9702769 The Texas State University System Wednesday-Friday, March 5-7, 1997, 3:30 p.m., 9:00 a.m., and 9:00 a.m. respectively Wednesday: Four Seasons Farm, 200 FM 150; Thursday and Friday: Room 1112, J.C. Kellam Building, Southwest Texas State University San Marcos Board of Regents AGENDA: Review of matters of the Board and the components of the System including: all matters of curriculum including reports, curriculum, and program and degree changes, additions and deletions and out-of-country programs; all matters of construction projects and documentation; financial matters of the System Administration Office and the components of the System including bond sales, operating budget changes, fees, rates, divestment plans, internal audit reports, contract, agreement and strategic plan approvals, purchases of furnishings and equipment, receipts of gifts, discussion of pending or contemplated litigation, settlements, or other legal matters; personnel actions including promotions, resignations, retirements, tenure, emeritus status, resolutions of honor, commissioning of police officers, salaries/salary supplements, deliberation of appointment, employment, re-employment of existing employees, evaluation , reassignment, duties, discipline, dismissal and/or replacement of any system employee including staff, faculty, Presidents and the Chancellor. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 27, 1997, 8:58 a.m. TRD-9702783 Texas Woman's University Board of Regents Thursday, March 6, 1997, 1:00 p.m. Texas Woman's University, Presbyterian Campus 8194 Walnut Hill Lane, Faculty Conference Room, First Floor Dallas Finance and Audit Committee AGENDA: Consider approval of the minutes of the Committee meeting of December 5, 1996; Consider recommending approval of personnel additions and changes; Consider recommending acceptance of gifts and grants; Consider a report on the Center for Consulting and Planning, School of Library and Information Studies; Consider recommending approval of contracts and agreements; Consider recommending approval of allocation of federal funds; Consider recommending approval of the renewal, extension and acquisition of insurance; Receive the Second Quarter 1997 Internal Audit Activity Report; Consider recommending approval of opening a new bank account at First State Bank, Denton, Texas, for the purpose of receiving and returning student loan funds by electronic funds transfer and consider granting authority for Dr. Brenda Floyd, Vice President for Finance and Administration; Dana Gibson, Special Assistant to the Vice President for Finance and Administration, and C.W. Coleman, Manager of Grants Accounting, to sign checks on same; Consider recommending approval and/or reaffirmation of authorization for Dana Gibson, Special Assistant to the Vice President for Finance and Administration; C.W. Coleman, Manager of Grants Accounting; and M.A. DeMore, Accountant, to approve local vouchers and vouchers submitted to the State Comptroller of Public Accounts for payment and to reaffirm authorization for C.R. Trevino, Accountant, to approve vouchers submitted to the State Comptroller of Public Accounts for payment; Consider recommending approval and/or reaffirmation of authorization for Dr. Brenda Floyd, Vice President for Finance and Administration; Dana Gibson, Special Assistant to the Vice President for Finance and Administration; and C.W. Coleman, Manager of Grants Accounting, to sign checks on the Revolving Fund and other local University funds; Also to reaffirm Kathryn S. Stream, Associate Vice President; Sharon Hopkins, Business Accountant-Houston; Phyllis McCutchan, Financial Aid Counselor-Houston; and Lori Nelson, Coordinator of Administrative Services--Houston; in addition to those named above, to sign checks on "Texas Woman's University Houston Emergency Loan Fund" and the "Texas Woman's University Northwest Center Hospital Auxiliary Student Loan Fund" bank accounts at First State Bank of Texas, Denton, Texas; Report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (817) 898- 3201. Filed: February 27, 1997, 2:48 p.m. TRD-9702833 Thursday, March 6, 1997, 2:30 p.m. Texas Woman's University, Presbyterian Campus 8194 Walnut Hill Lane, Faculty Conference Room, First Floor Dallas Academic Affairs Committee AGENDA: Consider approval of the minutes of the Committee meeting of December 5, 1996; Consider recommending approval of the amended Texas Woman's University Role and Scope and Mission statements and Table of Programs for submission to the Coordinating Board, as required every five years; Consider receiving the Texas Woman's University Strategic Plan; Consider recommending approval of the Center for Consulting and Planning, School of Library and Information Studies; Consider recommending approval of Dr. Glenda Brock Simmons as Vice President Emerita and Associate Professor of Business and Economics Emerita; Receive an update on activities of the Office of Academic Affairs; Report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (817) 898- 3201. Filed: February 27, 1997, 2:45 p.m. TRD-9702832 Friday, March 7, 1997, 9:00 a.m. Texas Woman's University, Presbyterian Campus 8194 Walnut Hill Lane, Faculty Conference Room, First Floor Dallas Committee on Institutional Advancement AGENDA: Consider approval of the minutes of the Committee meeting of December 6, 1996; Receive an update on alumni relations, development, and public information activities of the Office of Institutional Advancement; Report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (817) 898- 3201. Filed: February 27, 1997, 2:45 p.m. TRD-9702831 Friday, March 7, 1997, 10:00 a.m. Texas Woman's University, Presbyterian Campus 8194 Walnut Hill Lane, Faculty Conference Room, First Floor Dallas Student Life Committee AGENDA: Consider approval of the minutes of the Committee meeting of December 6, 1996; Consider recommending approval for a requirement for tuberculosis testing on international students; Information items from the Office of Student Life; Report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (817) 898- 3201. Filed: February 27, 1997, 2:45 p.m. TRD-9702830 Friday, March 7, 1997, 1:00 p.m. Texas Woman's University, Presbyterian Campus 8194 Walnut Hill Lane, Faculty Conference Room, First Floor Dallas Board of Regents AGENDA: Executive Session; Consider approval of the minutes of the Board of Regents meeting of December 6, 1996; Consider approval of personnel additions and changes, gifts and grants, contracts and agreements, allocation of federal funds, and renewal, extension and acquisition of insurance; Receive the Second Quarter 1997 Internal Audit Activity Report; Consider approval of opening a new bank account at First State Bank, Denton, Texas and consider granting authority for certain persons to sign checks on same: consider approval and/or reaffirmation of authorization for Dana Gibson, C.W. Coleman, and M.A. DeMore to approve local vouchers and vouchers submitted to the State Comptroller of Public Accounts for payment; to reaffirm authorization for C.R. Trevino to approve vouchers submitted to the State Comptroller of Public Accounts for payment; to consider approval and/or reaffirmation of authorization for Dr. Brenda Floyd, Dana Gibson, and C.W. Coleman to sign checks on the Revolving Fund and other local University funds; Also to reaffirm Kathryn S. Stream, Sharon Hopkins, Phyllis McCutchan, and Lori Nelson, in addition to those named above, to sign checks on "Texas Woman's University Houston Emergency Loan Fund" and the "Texas Woman's University Northwest Center Hospital Auxiliary Student Loan Fund" bank accounts at First State Bank of Texas, Denton, Texas. Consider approval of amended Texas Woman's University Role and Scope and Mission Statements and Table of Programs for submission to the Coordinating Board; Consider receiving the statements and Table of Programs for submission to the Coordinating Board; Consider receiving the Texas Woman's University Strategic Plan; Consider approval of the Center for Consulting and Planning, School of Library and Information Studies; Consider approval of Dr. Glenda Brock Simmons as Vice President Emerita and Associate Professor of Business and Economics Emerita; Consider approval of a requirement for tuberculosis testing of international students; Reports from the Committee Chairs; Report from the President. Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (817) 898- 3201. Filed: February 27, 1997, 2:44 p.m. TRD-9702829 Texas Council on Workforce and Economic Competitiveness Sunday, March 13, 1997, 10:00 a.m. 1100 San Jacinto, Room 100 Austin Executive Committee AGENDA: 10:00 a.m.- Call to Order; Public Comment; Action Item; Consider adoption of Memorandum of Understanding (MOU) Between the Texas Workforce Commission and the Texas Council on Economic Competitiveness on Performance Evaluation; Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103. Filed: February 28, 1997, 12:49 p.m. TRD-9702864 Regional Meetings Meetings filed February 26, 1997 Ark-Tex Council of Governments, Ark-Tex Private Industry Council Education Advisory Subcommittee, met at Titus County Civic Center, 1800 North Jefferson, Mount Pleasant, March 6, 1997 at 11:00 a.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9702771. Ark-Tex Council of Governments, Ark-Tex Private Industry Council Planning Committee, met at Titus County Civic Center, 1800 North Jefferson, Mount Pleasant, March 6, 1997 at 1:30 p.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9702772. Ark-Tex Council of Governments, Ark-Tex Private Industry Council, met at Titus County Civic Center, 1800 North Jefferson, Mount Pleasant, March 6, 1997 at 2:30 p.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9702773. Bell-Milam-Falls Water Supply Corporation Board, met at Corporation Office, FM 485 West, Cameron, March 6, 1997 at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD- 9702759. Dallas Central Appraisal District, Board of Directors Regular Meeting, met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, March 5, 1997, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9702755. East Texas Council of Governments, CEO Board of Directors, met at 1306 Houston Street, Kilgore, March 5, 1997 at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9702762. Texas Panhandle Mental Health Authority, Board of Trustees, met at 7201 I-40 West, Second Floor, Amarillo, February 27, 1997 at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, extension 29, fax: (806) 353-9537. TRD-9702770. Meetings filed on February 27, 1997 Brazos Valley Development Council, Brazos Valley Regional Advisory Committee on Aging, met March 4, 1997 at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD- 9702819. Concho Valley Council of Governments, Economic Development District, met at 5014 Knickerbocker Road, San Angelo, March 5, 1997 at 4:00 p.m. Information may be obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9702838. Concho Valley Council of Governments, Executive Committee, met at 5014 Knickerbocker Road, San Angelo, March 5, 1997 at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9702839. Dawson County Central Appraisal District, Board of Directors, met at 1806 Lubbock Highway, Lamesa, March 5, 1997 at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9702837. Hickory Underground Water Conservation District Number One, Board and Advisors, met at 2005 South Bridge, Brady, March 6, 1997 at 7:30 a.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9702786. Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, March 4, 1997 at 5:30 p.m. Information may be obtained from Leta Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249-3975. TRD-9702796. Shackelford Water Supply Corporation, Directors, met at Fort Griffin Restaurant, Albany, March 5, 1997 at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9702798. Taylor County Central Appraisal District, Appraisal Review Board, met at 1534 South Treadaway, Abilene, March 4, 1997, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, extension 24. TRD-9702828. Meetings filed February 28, 1997 Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One, Board of Directors, met at 226 Highway 132, Natali, March 3, 1997 at 8:30 a.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natali, Texas 78059, (210) 665-2132. TRD-9702842. Dallas Area Rapid Transit, President's Luncheon, met at 1401 Pacific Avenue, Conference Room A, Second Floor, Dallas, March 4, 1997 at Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3256. TRD-9702862. Dallas Area Rapid Transit, Bylaws Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room A, Second Floor, Dallas, March 5, 1997 at 11:30 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9702863. East Texas Council of Governments, Executive Committee, met at 1306 Houston Street, Kilgore, March 6, 1997 at 1:00 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9702849. Education Service Center, Region V, Board, met at 2295 Delaware Street, Beaumont, March 5, 1997 at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299 (409) 838-5555. TRD- 9702865. Edwards Aquifer Authority, Finance Committee, met at 1615 North St. Marys' Street, San Antonio, March 4, 1997 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9702850. Edwards Aquifer Authority, Executive Committee, met at 1615 North St. Marys Street, San Antonio, March 4, 1997 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9702851. Hale County Appraisal District, Board of Directors, met at 2606 Olton Road, Plainview, March 6, 1997, at 7:30 a.m. Information may be obtained from Linda Jaynes, P.O. Box 329, Plainview, Texas 79073, (806) 293-4226. TRD-9702861. Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, March 6, 1997 at 3:30 p.m. Information may be obtained from Lunnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9702907. Hockley County Appraisal District, Appraisal Review Board, met at 1103 Houston Street, Levelland, March 4, 1997 at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9702879. Johnson County Rural Water Supply Corporation Revised agenda, Membership Committee, met at 1501 West Henderson, Cleburne, March 4, 1997 at 7:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9702846. Johnson County Rural Water Supply Corporation. Special Board of Directors meeting, followed by the Membership Committee, met at 1501 West Henderson, Cleburne, March 4, 1997 at 8:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9702844. Kempner Water Supplyl Corporation, Monthly Board of Directors Meeting, met at Kempner Water Supply Corporation Offices, Kempner, March 6, 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-9702845. Middle Rio Grande Development Council Area Agency on Aging, met at 209 North Getty, Uvalde, March 5, 1997 at 10:00 a.m. Information may be obtained from Berta Rocha Macat, P.O. Box 1199, Carrizo Springs, Texas 78834, 1-800-224-4262. TRD-9702866. Riceland Regional Mental Health Authority, Board of Trustees, met at 4910 Airport, Rosenberg, March 6, 1997 at 9:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD- 9702859. Stephens County Rural Water Supply Corporation, Regular Board meeting, met at 301 West Elm Street, Breckenridge, March 6, 1997 at 6:00 a.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9702847. Tyler County Appraisal District, Board of Directors, will meet at 806 West Bluff, Woodville, March 11, 1997, at 10:00 a.m. Information may be obtained from Tyler Cad, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9702876. Meetings filed March 3, 1997 District Judges Meeting- 36th, 156th and 343rd District Courts, met at 301 North Live Street, Rockport, March 7, 1997 at 9:00 a.m. Information may be obtained from Joel B. Johnson, P.O. Box 1568, Beeville, Texas 78381, (512) 362-3239. TRD- 9702933. Nolan County Central Appraisal District, Board of Directors, met at Nolan County Courthouse, Third Floor, 100 East Third, Sweetwater, March 11, 1997 at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD- 9702932.