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 Monday, March 24, 1997, 10:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Prehearing conference is scheduled for the above date and time in SOAH DOCKET NUMBER 473-96-0581; PUC DOCKET NUMBER 15322; Application of DEEP EAST TEXAS ELECTRIC COOPERATIVE, INC. to amend Certificate of Convenience and Necessity for a Proposed Transmission Line within Nacogdoches County. Contact: William G. Newchurch, 300 West 15th Street, suite 502, Austin, Texas, 78701-1649, (512) 936-0728. Filed: March 14, 1997, 11:22 a.m. TRD-9703570 Tuesday, March 25, 1997, 9:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Prehearing conference is scheduled for the above date and time in SOAH DOCKET NUMBER 473-96-2422; GULF STATES UTILITIES COMPANY'S filing in Compliance with Docket Number 12852 Final Order Regarding Refund (PUC DOCKET NUMBER 13922). Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas, 78701-1649, (512) 936-0728. Filed: March 14, 1997, 1:49 p.m. TRD-9703589 Thursday, April 3, 1997, 10:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Prehearing conference is scheduled for the above date and time in SOAH DOCKET NUMBER 473-97-0330; PUC DOCKET NUMBER 16028; COMPLAINT OF LES COOK SERVICE ELECTRIC COMPANY Against the CITY OF GARLAND. Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas, 78701-1649, (512) 936-0728. Filed: March 14, 1997, 1:19 p.m. TRD-9703583 Texas Department of Agriculture Thursday, April 10, 1997, 1:30 p.m. 300 West 15th Street Suite 502 Austin State Office of Administrative Hearings AGENDA: Administrative hearing before State Office of Administrative Hearings regarding SOAH Docket Number 551-97-0480, regarding Texas Department of Agriculture vs. Phillip Tarver, d/b/a Tarver's Nursery, concerning alleged violation of Texas Agriculture Code, Annotated sec.71.043(a) and Texas Administrative Code, Title 4, sec.22.2(a)(1996), as amended. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: March 13, 1997, 1:06 p.m. TRD-9703507 Texas Commission on Alcohol and Drug Abuse (TCADA) Thursday, April 10, 1997, 9:00 a.m. 201 North Magnolia, Woodville Inn, Dogwood Parlor Room, Highway 69 Downtown Woodville Regional Advisory Consortium, (RAC), Region Five AGENDA: Rescheduled from: Friday, April 11, 1997, 9:00 a.m., (22 TexReg 2654) Call to order; welcome and introduction of guests; approval of minutes; TCADA update and comments; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: March 17, 1997, 8:20 a.m. TRD-9703609 Friday, April 11, 1997, 9:00 a.m. 911B Pegues Place, Woodbine Treatment Center Longview Regional Advisory Consortium, (RAC), Region Four AGENDA: Rescheduled from: Friday, April 10, 1997, 9:00 a.m., (22 TexReg 2654) Call to order; welcome and introduction of guests; approval of minutes; TCADA update and comments; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: March 17, 1997, 8:20 a.m. TRD-9703608 Wednesday, April 23, 1997, 11:00 a.m. 2616 South Clack, Suite 180, Abilene Regional MHMR Center Abilene Regional Advisory Consortium, (RAC), Region Two AGENDA: Call to order; welcome and introduction of guests; approval of minutes; TCADA update and comments; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: March 13, 1997, 10:24 a.m. TRD-9703497 Texas Alcoholic Beverage Commission Monday, March 24, 1997, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m. -- Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. Briefing regarding operations of the general counsel's office. Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Recognition of agency employees with 20 or more years of service. 4. Approval of minutes of February 4, 1997, meeting; discussion, comment, possible vote. 5. Administrator's report. 6. Amend 16 TAC sec.45.105 as published in 22 TexReg 1783 on February 18, 1997; discussion, comment, possible vote. (Outdoor Advertising) 7. Amend 16 TAC sec.45.109 as published in 22 TexReg 1783-1784 on February 18, 19897; discussion, comment, possible vote. (Restocking and Rotation of Alcoholic Beverages) 8. Audit report related to agency's legal department and 1997 Audit Plan; discussion, comment, possible vote. 9. Public comment. 10. Adjourn. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: March 14, 1997, 8:10 a.m. TRD-9703535 Texas Appraiser Licensing and Certification Board Thursday, April 3, 1997, 3:30 p.m. TALCB Conference Room, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; Discussion and possible action or adoption of recommendations to the Texas Appraiser Licensing and Certification Board concerning complaint file numbered 96-022; Adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: March 13, 1997, 12:54 p.m. TRD-9703505 Texas Commission on the Arts Tuesday, April 1, 1997, 8:00 p.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Media/Multimedia Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:54 a.m. TRD-9703434 Wednesday, April 2, 1997, 3:00 p.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Performing Arts Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:54 a.m. TRD-9703435 Thursday, April 3, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Performing Arts Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:54 a.m. TRD-9703436 Tuesday, April 8, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Community Arts Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:55 a.m. TRD-9703437 Wednesday, April 9, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Community Arts Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:56 a.m. TRD-9703438 Thursday, April 10, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Education Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:56 a.m. TRD-9703439 Friday, April 11, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Education Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:57 a.m. TRD-9703440 Thursday, April 17, 1997, 3:00 p.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Visual Arts/Architecture Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:57 a.m. TRD-9703441 Friday, April 18, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Visual Arts/Architecture Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:58 a.m. TRD-9703442 Tuesday, April 22, 1997, 3:00 p.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Presenting Organizations/Touring Artists Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:58 a.m. TRD-9703443 Wednesday, April 23, 1997, 8:00 a.m. 920 Colorado, Fourth Floor, E.O. Thompson Building Austin Presenting Organizations/Touring Artists Advisory Panel AGENDA: 1. Introductions 2. Grants Deliberations and Voting 3. Policy Review Contact: Brenda Tharp, 920 Colorado, Fifth Floor, Austin, Texas 78701, (512) 463-5535, extension 42328. Filed: March 12, 1997, 10:59 a.m. TRD-9703444 State Board of Barber Examiners Thursday, March 20, 1997, 9:00 a.m. William P. Hobby State Building, 333 Guadalupe, Suite 2-110, Tower 2, Room 400A Austin Board of Directors AGENDA: Opening of Meeting: Roll call: Read and possibly approve minutes of March 10, 1997 Board Meeting. Executive Session under sec.551.071(2), Texas Government Code, to meet with Assistant Attorney General to seek legal advice regarding employment law and personnel matters. Open Session for discussion and possible action involving the legal advice. Executive Session under sec.551.074, Texas Government Code, for the discussion of personnel matters; the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Executive Director. Open Session for further discussion and possible action involving the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the Executive Director. Executive Session under sec.551.074, Texas Government Code, for the discussion of personnel matters; the appointment, employment, evaluation, reassignment and duties of an acting Executive Director. Open Session for further discussion and possible action involving the appointment, employment, evaluation, reassignment, and duties of an acting Executive Director. Open Session for discussion and possible action regarding the process for the employment and evaluation of an Executive Director. Adjourn. Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: March 12, 1997, 4:04 p.m. TRD-9703475 Friday, March 21, 1997, 9:00 a.m. William P. Hobby State Building, 333 Guadalupe, Suite 2-110, Tower 2, Room 400A Austin Board of Directors AGENDA: 1. Executive Session, sec.551.071 (2) 2. Open Session 3. Executive Session, sec.551.074 4. Open Session Adjourn Contact: B. Michael Rice, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: March 13, 1997, 4:35 p.m. TRD-9703532 Texas School for the Blind and Visually Impaired Friday, March 21, 1997, 8:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of Minutes from January 24, 1997 Meeting Legislative Appropriations Update Legacy Revenue Report Investments Report Legacy Budget Report Operating Revenue Report Operating Budget Report Contingency Fund Report Report from Internal Auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 13, 1997, 2:11 p.m. TRD-9703519 Friday, March 21, 1997, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and Discussion of Policies on March 21, 1997 Agenda: BBD, BBD-E, BF, BP, DBBA, DCDA, DFBB, DFBC, DIID, EHAA and GKC Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 13, 1997, 2:02 p.m. TRD-9703512 Friday, March 21, 1997, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of Board Self-Evaluation Consideration of Superintendent's Performance Appraisal Consideration of Personnel Policies: DBBA, DCDA, DFBB, and DFBC Consideration of Administrative Structure Consideration of Approval of Proposed Renewals and Nonrenewals of Staff Contracts Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 13, 1997, 2:03 p.m. TRD-9703516 Friday, March 21, 1997, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of Minutes of January 24, 1997 Board Meeting; Approval of Board Policies; Consideration of Board Self-Evaluation; Consideration of Administrative Structure; Consideration of Consultant's contract over $5,000; Progress Report on Requested Legislative Amendments; Progress Report on Summer 1997 Programs. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 13, 1997, 2:03 p.m. TRD-9703513 Texas Bond Review Board Thursday, March 20, 1997, 10:00 a.m. Clements Building, Committee Room Five, Fifth Floor, 300 West 15th Street Austin AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues A. Texas State University System, Lamar University-Combined Fee and Revenue System Refunding Bonds, Series 1997 B. Texas Department of Housing and Community Affairs- Multifamily Housing Revenue Bonds (Canyon Crest Apartments Project) Series 1997 IV. Other Business A. Report by Texas Agricultural Finance Authority regarding loan programs B. Discussion of legislative action/schedules V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: March 12, 1997, 1:20 p.m. TRD-9703449 Texas Cancer Council Friday, March 21, 1997, 10:00 a.m. American Cancer Society, 8900 West John Carpenter Freeway Dallas Board of Directors-Planning and Program Development Committee REVISED AGENDA: The Committee will discuss and possibly act on: minutes of the November 6, 1996 meeting; staff proposal and adoption of committee process and recommendations to the Council regarding the initiative review process; priorities for FY 1998 initiatives; review of concept papers for FY 1998 initiatives; update on FY 1997 Action Plan and the Texas Cancer Plan; priorities, process and desired outcomes of the council planning retreat; recommendations to the council regarding FY 1997 funding request; next meeting date; other business; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sue Marshall at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: March 13, 1997, 10:24 a.m. TRD-9703498 Texas Department of Criminal Justice Thursday, March 20, 1997, 9:30 a.m. Doubletree Hotel, 6505 IH35 North, Austin Room Austin Special Committee on Prison Industries REVISED AGENDA: I. Call to Order II. Discussion on Job Placements in Free-World Garment Manufacturing Facilities (Texas) III. Discussion Relating to Moving the Vocational/Academic School from the Fort Stockton Facility IV. Update on TCI Providing Certification of Training V. Update on Levi-Strauss-Donation VI. Update on New Industries A. Portable Buildings B. Compaq VII. Briefing on Marketing Approaches VIII. Public Testimony IX. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 12, 1997, 2:08 p.m. TRD-9703461 Thursday, March 20, 1997, 4:30 p.m. Doubletree Hotel, 6505 IH35 North, Capitol Room Austin Texas Board of Criminal Justice REVISED AGENDA: I. Executive Session A. Discussion with attorneys concerning Falgoust vs. TDCJ; Guajardo vs. TDCJ; Johnson vs. Rodriguez; Lucia vs. Manhattan Construction vs. TDJC; MKK/Northstar vs. TDCJ; Moore vs. TDCJ; Prejean vs. TDCJ; Ruiz vs. Scott; Simpson vs. TDCJ; Strain vs. TDCJ; and TDCJ vs. VitaPro cases (Closed in accordance with sec.551.071, Government Code). B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with sec.551.071, Government Code.) C. Discussion of personnel Matters. (Closed in accordance with sec.551.071, Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 12, 1997, 2:08 p.m. TRD-9703460 Friday, March 21, 1997, 9:00 p.m. Doubletree Hotel, 6505 IH35 North, Phoenix Ballroom North Austin Texas Board of Criminal Justice AGENDA: II. Regular Session A. Recognitions B. Consent Items C. Approval of the 61st Board of Criminal Justice Meeting Minutes D. Election of Board of Criminal Justice Officers E. Board Liaison and Committee Reports/Division Summaries F. Executive Director's Report G. Approval of Purchases Over One Million Dollars H. Request for Financing I. Approval of Investments in Money Market Account for Lease Purchase Revenue Bond Accounts J. Facilities Issues K. Presentation by the Judicial Advisory Council L. Report and Action on Legal Consolidation M. Proposed Amendment to Board Policy 10.05-Delegation of Authority for Facility Construction and Maintenance Projects N. Proposed Amendment to Board Policy 2.84-Acceptance of Gifts and Grants Related to Buildings for Religious and Programmatic Purposes. O. Adoption of Proposed Amendments to Board Rules Concerning Substantial Non- Compliance (37 TAC sec.163.42) and Funding and Financial Management (37 TAC sec.163.43). P. Adoption of Proposed Repeal and New board Rule Concerning Residential Services (37 TAC sec.163.39) Q. Adoption of Proposed Board Rules Concerning Private Real Property Rights Affected by Government Action (37 TAC sec.153.20) R. Adoption of Proposed Board Rules for Investigations of Abuse, Neglect or Exploitation of Elderly or Disabled Persons (37 TAC sec.sec.153.1-153.7) S. Adoption of Proposed Board Rule Concerning Emergency Response to Non-Agent Private Prisons/Jails (37 TAC sec.152.61) T. Land Transactions Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 13, 1997, 11:48 a.m. TRD-9703503 State Employee Charitable Campaign Wednesday, March 19, 1997, 11:30 a.m. 701 West 15th Street, Sixth Floor West, Commissioner's Conference Room Austin Local Employee Committee AGENDA: Welcome and Introductions Local Campaign Manager Selection 1997 Campaign Plan and Budget Team Assignments Adjourn Contact: Anne Murphy, 2000 East MLK Jr. Boulevard, Austin, Texas 78702, (512) 472-6267. Filed: March 12, 1997, 3:47 p.m. TRD-9703474 Monday, March 24, 1997, 4:00 p.m. 625 Dallas Drive, #525 Denton Local Employee Committee, Denton, Texas AGENDA: I. Welcome II. Appoint Local Campaign Manager III. Approve Local Calendar IV. Approve Campaign Budget Contact: Pat Gobble, 625 Dallas, Suite 525, Denton, Texas 76201, (817) 566-5851, fax: (817) 898-8976. Filed: March 14, 1997, 4:52 p.m. TRD-9703598 Tuesday, April 14, 1997, 4:00 p.m. 625 Dallas Drive, #525 Denton Local Employee Committee, Denton, Texas AGENDA: I. Welcome II. Applications for Local Federations III. Appointment of Campaign Cabinet Contact: Pat Gobble, 625 Dallas, Suite 525, Denton, Texas 76201, (817) 566-5851, fax: (817) 898-8976. Filed: March 14, 1997, 4:52 p.m. TRD-9703599 General Services Commission Tuesday, March 25, 1997, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of proposed new rule 1 TAC, 111.5 concerning Consumer, Service Recipient and Contractor's Complaints; 2) Consideration of name for a building on the campus of the Texas School for the Deaf; 3) Consideration of Resolution Authorizing a Request for Financing for Construction of Phase II of the Master Plan Building Program at the Texas School for the Deaf located at Austin, Texas; 4) Consideration of proposed change orders- various projects; 5) Program Issues; 6) Consideration of approval of Contract for purchase of real property in El Paso, Texas, and resolution to request financing from Texas Public Finance Authority; Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code sec.551.074; Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code, sec.551.072; Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code sec.551.071. Contact: Judy Ponder, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: March 14, 1997, 10:43 a.m. TRD-9703562 Texas Department of Health Thursday, March 20, 1997, 8:30 a.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 15, 1997, meeting; final adoption of the rules for Texas Department of Health activities with the Texas Health Care Information Council; Board of Health strategic priorities; legislative update; congressional update; Office of Border Health update; and monthly financial report (historically underutilized businesses; contract leverage team implementation; new laboratory; monthly financial update; and Human Immunodeficiency Virus/Sexually Transmitted Diseases (HIV/STD) audit update). To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (5120 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: March 12, 1997, 2:00 p.m. TRD-9703456 Thursday, March 20, 1997, 10:00 a.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 15, 1997, meeting; appointments to the Scientific Advisory Committee on Birth Defects; final adoption of rules concerning abolition of the Children's Speech-Language and Hearing Advisory Committee; and program and budget briefings to include (Medicaid; Early Periodic Screening, Diagnosis, and Treatment (EPSDT)/Texas Health Steps; Medically Dependent Children Program; and the Texas Health Care Information Council). To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (5120 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: March 12, 1997, 2:00 p.m. TRD-9703457 Thursday, March 20, 1997, 1:00 p.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health --Health and Clinical Services Committee REVISED AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 15, 1997, meeting; approval of the revised continuing Medical Education (CME) Program mission statement; adoption under federal mandate of fiscal year 1997 Women, Infants and Children (WIC) State Plan of Operations and amendments to the WIC Policy and Procedure Manual; and final adoption of rules concerning immunization requirements in Texas elementary and secondary schools and institutions of higher education. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (5120 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: March 12, 1997, 2:00 p.m. TRD-9703458 Thursday, March 20, 1997, 2:00 p.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health Regulatory Committee REVISED AGENDA: The committee will discuss and possibly act on: approval of the minutes of the February 15, 1997, meeting; final adoption of rules concerning radiation safety requirements for well logging services operations and tracer studies; final adoption of rules concerning meat and poultry inspection; and final adoption of rules concerning fair hearing procedures. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (5120 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: March 12, 1997, 2:00 p.m. TRD-9703459 Friday, March 21, 1997, 8:30 a.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health Board Briefing AGENDA: The board will receive a briefing by the commissioner on the current activities of the Texas Department of Health; and 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 (5120 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: March 13, 1997, 2:03 p.m. TRD-9703514 Friday, March 21, 1997, 10:00 a.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Texas Board of Health REVISED AGENDA: The board will meet and introduce guests and discuss and possibly act on: approval of minutes of the February 16, 1997 meeting; commissioner's report; presentation of Moment of Truth Awards; Communications Task Force Report; Strategic Management Committee Report (final adoption of the rules for Texas Department of Health activities with the Texas Health Care Information Council); Health Financing Committee Report (approval of proposed amendments to Medicaid Managed Care rules concerning default procedures; and recommendation to the State Medicaid Director concerning proposed rules regarding in-home total parenteral hyperalimentation services); Health and Clinical Services Committee Report (approval of the revised Continuing Medical Education (CME) Program mission statement; adoption under federal mandate of fiscal year 1997 Women, Infants and Children (WIC) State Plan of Operations and amendments to WIC Policy and Procedure Manual; and final adoption of rules concerning immunization requirements in Texas elementary and secondary schools and institutions of higher education); Human Resources Committee report (appointments to the Scientific Advisory Committee on Birth Defects; and final adoption of rules concerning abolition of the Children's Speech-Language and Hearing Advisory Committee); Regulatory Committee Report final adoption concerning radiation safety requirements for well logging services operations and tracer studies; final adoption of rules concerning meat and poultry inspection; and final adoption of rules concerning fair hearing procedures; public comments; announcements and comments; and setting of next meeting date in April, 1997. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (5120 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: March 13, 1997, 2:03 p.m. TRD-9703515 Texas Department of Human Services (TDHS) Friday, March 21, 1997, 11:00 a.m. 701 West 51st Street, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the Minutes of February 21, 1997. 2. Chair's Comments and Announcements. 3. Reimbursements for Nonpriority Primary Home Care Services and Family Care Services. 4. Improved Targeting of Day Care Home Reimbursements in the Child and Adult Care Food Program (CACFP). 5. Prohibition of Family Day Care Home Sponsors in the Child and Adult Care Food Program (CACFP) Compensating Staff Based on the Number of Homes Recruited. 6. Field Trips as Extensions of the Facility in the Child and Adult Care food Program (CACFP). 7. Requirement in the Aid to Families with Dependent Children (AFDC) Program to Pursue and Accept Income and Resources from Federal Sources. 8. Mandatory Disqualification for Noncompliance with Job Opportunity and Basic Skills (JOBS) and Employment and Training Requirements in the Aid to Families with Dependent Children (AFDC) and Food Stamp Programs. 9. Increased Penalties for Intentional Program Violations in the Aid to Families with Dependent Children (AFDC) Program. 10. Amendment to the Medicaid Nursing Facility Preadmission Screening and Annual Resident Review (PASARR) Rules to Delete the Annual Resident Review. 11. Amendments to the Nursing Facility Licensure Rules. 12. Amendments to Policies and Procedures. 13. Commissioner's Report: a. Announcements and Comments. b. Tracking of Board Action Items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: March 13, 1997, 3:51 p.m. TRD-9703528 Texas Department of Insurance Monday, March 31, 1997, 9:00 a.m. 300 West 15th Street, Suite 502, State Office of Administrative Hearings Austin AGENDA: In the Matter of Carlos Gonzales Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 17, 1997, 9:58 a.m. TRD-9703633 Wednesday, April 2, 1997, 9:00 a.m. 300 West 15th Street, Suite 502, State Office of Administrative Hearings Austin AGENDA: To consider whether disciplinary action should be taken against ELOY GARCIA, McAllen, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and 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: March 17, 1997, 9:58 a.m. TRD-9703632 Wednesday, April 2, 1997, 9:00 a.m. 300 West 15th Street, Suite 502, State Office of Administrative Hearings Austin AGENDA: To consider whether the Certificate of Authority of GUARDIAN SECURITY LIFE INSURANCE COMPANY, Grand Prairie, Texas, should be revoked as issued by the Texas Department of Insurance (Continued from December 17, 1996). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 17, 1997, 9:58 a.m. TRD-9703631 Texas Department of Licensing and Regulation Monday, March 24, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Bob N. Jones, for allegedly falsifying inspection reports submitted to the commissioner (159 counts), in violation of the Texas Health and Safety Code, Annotated, (the Code sec.754.023(C)(2), pursuant to the Code and Texas Revised Civil Statutes Annotated article 9100; Texas Government Code, chapter 2001, (APA); 16 Texas Administrative Code Chapters 60 and 74. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 14, 1997, 8:35 a.m. TRD-9703542 Texas Natural Resource Conservation Commission Monday, March 24, 1997 at 1:30 p.m. 12100 Park 35 Circle, Room 201S, Building E Austin AGENDA: This meeting is a work session for discussion between Commissioners and staff. No public testimony or comment will be accepted except by invitation of the Commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 14, 1997, 3:56 p.m. TRD-9703595 Texas Council on Offenders with Mental Impairments Friday, April 4, 1997, 1:30 p.m. Embassy Suites Hotel, 5901 IH35 North Austin Full Council Meeting AGENDA: I. Call to Order II. Roll Call III. Public Comments/Introductions of Guests IV. Approval of Minutes V. TDCJ Classification VI. Uniform Assessment Prospect VII. Frontal Lobe Dysfunction VIII. Committee Reports * Executive Committee * Program/Research Committee * Planning/Legislative Committee * Finance Committee IX. Ad Hoc Committee * Operating Policies * Elliott Award X. Director's Report * Legislative Update * Program Status Report * Interdisciplinary Conference * Offender's with Special Needs Information Adjourn. Contact: Diane Menchaca, 8610 Shoal Creek Boulevard, Austin, Texas 78752, (512) 406-5406. Filed: March 12, 1997, 2:28 p.m. TRD-9703464 Texas Board of Physical Therapy Examiners Tuesday, March 25, 1997, 10:00 a.m. 333 Guadalupe, Suite 2-510 Austin REVISED AGENDA: I. Public Comment II. Approval of Minutes of December 17, 1996 board meeting III. Election of board officers/committee appointments IV. Appointment of representatives to the Executive Council of Physical Therapy and Occupational therapy Examiners V. Committee Reports A. Investigative Committee 1. Review and possible action on Agreed Orders number: 96116, 96146, 96159, 96162, 96165, 97033, 97041, 97051, 97053, 97055, 97079, 97091 2. Discussion and general investigation activities 3. Discussion of February 22, 1997 Committee Meeting B. Rules/Education Committees 1. Discussion of March 1, 1997 Committee Meeting 2. Review and possible adoption of published revision of sec.321.1, supervision of aides 3. Review and possible adoption of published revision of sec.346.1, regarding the education setting 4. Review and possible adoption of published revision of sec.347.5, physical therapy facilities 5. Review and possible adoption of published revision of sec.329.3, regarding temporary licenses 6. Review and possible adoption of published revision of sec.321.1, regarding definitions 7. Review and possible adoption of published revision of sec.329.1, regarding applications 8. Review and possible adoption of published revision of sec.329.5, foreign- trained applicants VI. PT Coordinator's Report VII. Executive Director's Report VIII. Presiding Officer's Report IX. Executive Session Pursuant to sec.551.074 of the Government Code, to deliberation about the evaluation of the executive director. X. Act on executive session item as required in open session XI. Adjourn Contact: Gerard Swain, 333 Guadalupe, Suite 2-510, Austin, Texas 78704, (512) 305-6900. Filed: March 12, 1997, 4:37 p.m. TRD-9703479 Public Utility Commission of Texas Monday, March 31, 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 17187-Application of Plexnet Communication Services, Inc. for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide on either a resale basis monthly recurring, flat- rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resale basis from the underlying incumbent local exchange carrier or other certificated carrier within the service area of Plexnet Communications Services, Inc. Applicant's requested SPCOA geographic area follows the Public Utility Commission's certificated boundaries of the existing service areas of the local exchange carriers, including, but not limited to Southwestern Bell Telephone Company, General Telephone of the Southwest (GTE), Centel (Sprint), United Telephone (Sprint), Lufkin-Conroe Telephone; Alltel/Sugarland Telephone, Texas Alltel. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by March 26, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152. Filed: March 13, 1997, 2:49 p.m. TRD-9703524 Monday, March 31, 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 17186-Application of Resource Innovations Group, Inc. d/b/a DFW-Direct for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide on either a resale basis or via resold local loops monthly recurring, flat rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resale basis from the underlying incumbent local exchange carrier or other carrier within the service area of DFW-Direct. Applicant's requested SPCOA geographic area follows the Public Utility Commission's certificated boundaries of the existing service areas of the local exchange carriers, including, but not limited to Southwestern Bell Telephone Company, General Telephone of the Southwest (GTE), Centel (Sprint), United Telephone (Sprint), Alltel/Sugarland Telephone; Texas Alltel, and Lufkin-Conroe Telephone. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by March 26, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152. Filed: March 13, 1997, 2:49 p.m. TRD-9703525 Monday, March 31, 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 17188-Application of TEK Communications, Inc. for a Service Provider Certificate of Operating Authority (SPCOA). Applicant intends to provide resale local exchange service(s) in Texas to business and residential customers. Applicant's requested SPCOA geographic area follows the Public Utility Commission's certificated boundaries of the existing and the hereinafter Public Utility Commission approved, service areas of Southwestern Bell Telephone Company, within the State of Texas. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by March 26, 1997. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7152. Filed: March 13, 1997, 2:49 p.m. TRD-9703526 Texas Rehabilitation Commission Thursday, March 27, 1997, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building Public Hearing Room, First Floor Austin Regular Board Meeting AGENDA: Roll Call/Introduction of Guests/Invocation Approval of Minutes; December 5, 1996 Board Meeting Commissioner's Comments Legislative Update Appropriations Update Rehabilitation Services Job Retention Study Texas Rehabilitation Advisory Council 1996 Annual Report Management Audit Update Disability Determination Services Update Sunset Review Orientation Annual Report -- Article IX, sec.32 For ADA assistance, call Oleta Grizzle at (512) 424-4057. Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code, Annotated sec.551.) Adjourn If all agenda items have been completed, the Board will adjourn. If all agenda items have not been completed, the Board will recess until 9:30 a.m. Friday, March 28, 1997 to reconvene in the Public Hearing Room, First Floor, Brown- Heatly Building, 4900 North Lamar, Austin, Texas. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7110, Austin, Texas, 78751, (512) 424-4003 or TDD (512) 424-4045. Filed: March 12, 1997, 1:39 p.m. TRD-9703453 Friday, March 28, 1997, 9:30 a.m. 4900 North Lamar Boulevard, Public Hearing Room, First Floor, Brown-Heatly Building Austin Regular Board Meeting AGENDA: Roll Call/Introduction of Guests Continuation of Board Agenda from March 27, 1997 Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code, Annotated sec.551). For ADA assistance, call Oleta Grizzle at (512) 424-4057. Adjourn Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 424-4003 or TDD (512) 424-4045. Filed: March 12, 1997, 1:39 p.m. TRD-9703452 Texas State Technical College System Friday, March 21, 1997, 9:00 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents Search Committee AGENDA: Discussion and Review of the following TSTC Board of Regents Search Committee Agenda. Recommendations, if any, to the full Board of Regents regarding Search Committee Meeting. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 14, 1997, 9:05 a.m. TRD-9703543 Friday, March 21, 1997, 9:05 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents Search Committee Closed Meeting AGENDA: Closed meeting for the specific purpose provided in sec.sec.551.074 and 551.075; sec.551.074, Discuss Chancellor search process and review applications for the position. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 14, 1997, 9:06 a.m. TRD-9703545 Friday, March 21, 1997, 12:30 p.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents AGENDA: Discussion and Review of the following TSTC Policy Committee Minute Orders and Reports: Committee of the Whole Policy Committee for Instruction and Student Services Policy Committee for Human Resources and Development Policy Committee for Facilities Policy Committee for Fiscal Affairs Reconvene Committee of the Whole Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 13, 1997, 9:44 a.m. TRD-9703491 Saturday, March 22, 1997, 8:00 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents AGENDA: Classes Meeting with Less than Ten Students, Institutional Plan for Instructional Telecommunications at Waco/Marshall/ AAS Degree Program in Environmental Bioanalaysis Technology at Harlingen, Requests for Budget Change, Minute Order to be Rescinded, Renewal of Lease Agreement with Filterspun at Amarillo, Lease Agreement with Jack Rabbit Filters at Amarillo. Sale of Excess Property at Waco, Ratification of Executive Committee's Action of February 17, 1997, Aproval of Management Agreement for Residential Units at Marshall, Agreement with Confederate Air Force Ranger Wing for Air Show at Waco, Appointment of Environmental Resource Consultant Firm for Amarillo Facility Abatement and Demolition, Award contract for Construction of Science and Technology Building at Harlingen, Award a Contract for Construction of Parking Lot at Harlingen, Contract with First Service Air Conditioning for HVAC System Replacement for the Clean Room at Sweetwater, Board of Regents Meeting Schedule and Format. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 13, 1997, 10:00 a.m. TRD-9703495 Saturday, March 22, 1997, 8:00 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents REVISED AGENDA: Addition of Accept Bid from Epic Construction Company to Construct a Parking Lot for the Health and Recreation Center at Texas State Technical College, Sweetwater. Contact: Sandra K. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 17, 1997, 9:26 a.m. TRD-9703627 Saturday, March 22, 1997, 8:00 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents REVISED AGENDA: Addition of Discussion of Advisory Committee on Advanced and Emerging Technologies. Contact: Sandra K. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 17, 1997, 9:55 a.m. TRD-9703630 Saturday, March 22, 1997, 8:05 a.m. TSTC Waco Campus, IDEAS Center Waco Board of Regents Closed Meeting AGENDA: Closed meeting for the specific purpose provided in sec.sec.551.071, 551.074, and 551.075 of Chapter 551 of the Texas Government Code to include the following: Maria Christina Lucio vs. Texas State Technical College and J. Gilbert Leal David Snyder and Eldon Davidson Plaintiffs vs. TSTC Asbestos Litigation Discuss findings of the Search Committee Discuss Conflict of Interest Statutes and Possibility of Seeking an Attorney General's Opinion. Contact: Sandra K. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: March 13, 1997, 9:52 a.m. TRD-9703493 Texas Workers' Compensation Insurance Facility Monday, March 24, 1997, 10:15 a.m. DoubleTree Guest Suites Hotel, 305 West 15th Street Austin Governing Committee 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 February 17, 1997 Governing Committee meeting. Final report on the 1996 budget. Consideration and possible action on 1996 Actuary Report. Consideration and possible action on servicing company request for reimbursement of legal fees and expenses. Facility transition activities update. Executive Director's Report. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: March 14, 1997, 10:40 a.m. TRD-9703561 Regional Meetings Meetings filed March 12, 1997 Cash Water Supply Corporation, Board of Directors, met at Corporation Office, FM 1564 and Highway 34, Greenville, March 17, 1997 at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. trd-9703430. Coastal Bend Council of Governments, Membership/Board, will meet at 2910 Leopard Street, Corpus Christi, March 21, 1997 at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883- 5743. TRD-9703445 Education Service Center, Region XIII, Board of Directors, met at 5701 Springdale Road, Board Room 205, Austin, March 17, 1997 at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9703454. Golden Crescent Private Industry Council, Oversight Committee, met at 2401 Houston Highway, Victoria, March 17, 1997 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9703469. Golden Crescent Private Industry Council, Executive Committee, met at 2401 Houston Highway, Victoria, March 19, 1997 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9703470. Gonzales County Appraisal District, Board of Directors, met at 928 St. Paul Street, Gonzales, March 20, 1997 at 6:00 p.m. Information may be obtained from Brenda Downey, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or fax: (210) 672-8345. TRD-9703478. Guadalupe-Blanco River Authority, Policy Meeting, met at 933 East Court Street, Seguin, March 18, 1997 at 1:00 p.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9703450. Guadalupe-Blanco River Authority, Board of Directors, met at Seguin ISD board Room, 1221 East Kingbury, Seguin, March 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-9703451. Harris County Appraisal District, Board of Directors, met with revised agenda, at 2800 North Loop West Eighth Floor, Houston, March 19, 1997 at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9703448. Hood County Appraisal District, Board of Directors, met at 1902 West Pearl Street District Office, Granbury, March 18, 1997 at 7:30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573- 2471. TRD-9703463. Lower Neches Valley Authority, Board of Directors, met at 7850 Eastex Freeway, Beaumont, March 18, 1997 at 10:30 a.m. Information may be obtained from A.T. Hebert, Jr. P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD- 9703476. Sabine Valley Center, Finance Committee, met at Administration Building, 107 Woodbine Place, Longview, March 20, 1997 at 6:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9703466. Sabine Valley Center, Care and Treatment Committee, met at Administration Building, 107 Woodbine Place, Longview, March 20, 1997 at 6:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9703468. Sabine Valley Center, Personnel Committee, met at Administration Building, 107 Woodbine Place, Longview, March 20, 1997 at 6:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9703467. Sabine Valley Center, Board of Trustees, met at Administration Building, 107 Woodbine Place, Longview, March 20, 1997 at 7:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9703465. Tri-County Special Utility District, (SUD), Board of Directors Called Meeting, met at Highway 7 East, Marlin, March 17, 1997 at 6:00 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553. TRD-9703447. West Central Texas Workforce Development Board, met at 1025 EN 10th Street, Abilene, March 19, 1997 at 10:30 a.m. Information may be obtained from Mary Ross, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9703433. Wood County Appraisal District, Board of Directors, met at 210 Clark Street, Quitman, March 20, 1997, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9703429. Meetings filed March 13, 1997 Burke Center, Board of Trustees, will meet at 4101 South Medford, Lufkin, March 25, 1997 at 1:00 p.m. Information may be obtained from Debra Fox, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9703500. Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry, Brownwood, March 17, 1997 at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (914) 646-9574, extension 103. TRD-9703511. Heart of Texas Council of Governments, One Stop Advisory Council, met at 300 Franklin Avenue, Waco, March 20, 1997, at 4:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD- 9703508. Heart of Texas Council of Governments, Private Industry Council, met at 300 Franklin Avenue, Waco, March 20, 1997, at 5:30 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD- 9703509. Heart of Texas Council of Governments, Executive Committee, will meet at 300 Franklin Avenue, Waco, April 4, 1997, at 10:00 a.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD- 9703510. Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, March 20, 1997 at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9703518. Hunt County Appraisal District, Appraisal Review Board, will meet at 4801 King Street, Greenville, March 27, 1997, at 9:00 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9703492. North Central Texas Council of Governments, Executive Board, met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, March 20, 1997 at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9703517. North Texas Municipal Water District, Board of Directors, will meet at Administration Office, 505 East Brown Street, Wylie, March 27, 1997, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9703521. Riceland Regional Mental Health Authority, Executive Committee Board of Trustees, met at 3007 North Richmond Road, Wharton, March 20, 1997 at 1:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9703502. Tarrant Appraisal District, Board of Directors, will meet at 2301 Gravel Road, Fort Worth, March 21, 1997 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9703496. Texas Municipal Power Agency ("TMPA"), Board of Directors, met at the Holiday Inn Select, LBJ Northeast, Rose Room, 11350 LBJ Freeway at South Jupiter, Dallas, March 17, 1997 at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9703523. Texas Municipal Power Agency ("TMPA"), Mission and Goals Committee, met at the Holiday Inn Select, LBJ Northeast, Rose Room, 11350 LBJ Freeway at South Jupiter, Dallas, March 17, 1997 at 1:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9703522. Texas Political Subdivisions Joint Self-Insurance Funds, Board of Trustees, too part in teleconference originated from: 14135 Midway Road, Suite 300, Dallas, March 17, 1997 at 12:30 p.m. Information may be obtained from James R. Gresham, P.O. Box 803356, Dallas, Texas 75380, (972) 392-9430. TRD-9703504. Trinity River Authority of Texas, Utility Services Committee, met at 5300 South Collins Street, March 19, 1997 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD- 9703499. Upshur County Appraisal District, Board of Directors, met at Warren and Trinity Streets, Gilmer, March 20, 1997 at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, TRD-9703501. Meetings filed March 14, 1997 Alamo Area Council of Governments, met at 118 Broadway, Suite 400, San Antonio, March 19, 1997 at 10:00 a.m. Information may be obtained from Al J. Notzon, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9703555. Austin Travis County MHMR Center, Human Resource Committee, met at 1700 South Lamar, Building One, Suite 102A, Small Training Room, Austin, March 19, 1997 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9703551. Capital Area Rural Transportation System (CARTS), Board of Directors, met at the CARTS Conference room, 2010 East Sixth Street, Austin, March 20, 1997 at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9703557. Central Texas Council of Governments, Regional Review Committee, Local Entities, and Consultants, met at 201 East Second Avenue, Belton, March 19, 1997 at 2:30 p.m. Information may be obtained from A.C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-7075. TRD-9703547. Central Texas Council of Governments, K-TUTS Transportation Planning Policy Board, met at 302 East Central Avenue, Belton, March 20, 1997 at 9:15 a.m. Information may be obtained from A.C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-0885. TRD-9703541. Community Action Committee of Victoria, Texas, Executive Committee, met at 1501 North DeLeon, Suite C, Victoria, March 20, 1997 at 5:00 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas, 77902- 2142. TRD-9703571. Coryell City Water Supply District, Board, met at 9440 FM 929, Coryell City, March 20, 1997 at 7:00 p.m. Information may be obtained from Helen Swift, 9440 FM 929, Gatesville, Texas 76528, (817) 865-6089. TRD-9703596. Dallas Area Rapid Transit, Planning Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room C, First Floor, Dallas, March 18, 1997 at 10:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9703591. Dallas Area Rapid Transit, Bylaws Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room B, First Floor, Dallas, March 18, 1997 at 12:00 noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9703593. East Texas Council of Governments, Workforce Development Board Request for Proposals Task Force, met at 801 North Henderson Boulevard, Kilgore, March 20, 1997 at 9:00 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903)984-8641. TRD-9703564. East Texas Council of Governments, Workforce Development Board, met at 801 North Henderson Boulevard, Kilgore, March 20, 1997 at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9703572. Education Service Center, Region XI, Board of Directors, will meet at 3001 North Freeway, Fort Worth, March 25, 1997 at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9703550. Ellis County Appraisal District, Board of Directors, met at 400 Ferris Avenue, Waxahachie, March 20, 1997 at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75168, (972) 937-3552. TRD- 9703537. Johnson County Rural Water Supply Corporation, Water Source Committee, met at Corporation Office, 2849 Highway 171 South, Cleburne, March 18, 1997 at 5:45 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9703540. Johnson County Rural Water Supply Corporation, Monthly Board Meeting, met at Corporation Office, 2849 Highway 171 south, Cleburne, March 18, 1997 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9703539. Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, March 20, 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-9703558. Lavaca County Central Appraisal District, Appraisal Review Board, will meet at 113 North Main Street, Hallettsville, April 2, 1997 at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9703538. Lower Rio Grande Valley Tech Prep, Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, 415 South International Boulevard, Weslaco, March 19, 1997 at noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697; (210) 425-0729. TRD- 9703573. Montague County Tax Appraisal District, Board of Directors, met at 312 Rusk Street, March 19, 1997, at 7:00 p.m. Information may be obtained from Wanda Russell, 312 Rusk Street, Montague, Texas, 76251, (817) 894-2081. TRD-9703590. Sabine Valley Center, Board of Trustees, revised agenda, met at the Administration Building, 107 Woodbine Place, Longview, March 20, 1997 at 7:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9703560. Stephens County Rural Water Supply Corporation, Annual meeting, will meet at Stephens County Agriculture Building, Highway 180 East, Breckenridge, March 27, 1997 at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD-9703544. Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, March 20, 1997 at 7:00 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (906) 995-4118. TRD-9703569. Meetings filed March 17, 1997 Harris County Appraisal District, Appraisal Review Board, will meet at 2800 North Loop West, Eighth Floor, Houston, March 21, 1997, at 8:00 a.m. Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9703621.