OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Thursday, Friday, April 24-25, 1997, 1:30 p.m. and 9:00 a.m. respectively Texas Department of Agriculture, 1700 North Congress, Room 911 Austin Texas Agricultural Finance Authority AGENDA: These agenda items are being added to the previously submitted agenda filed on April 15, 1997. ITEM: Executive session in accordance with Texas Government Code sec.551.071 to consult with attorney on contemplated litigation. Discussion and possible action on executive session. REASON FOR EMERGENCY: The board has been made aware of a reasonably unforeseen situation regarding property owned by the Board. The situation requires immediate Board action in order to prevent loss to the program administered by the Board. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: April 22, 1997, 9:25 a.m. TRD-9705374 Texas Animal Health Commission Thursday, May 1, 1997, 1:30 p.m. 2105 Kramer Lane Austin Selection Committee AGENDA: I. Discussion and possible action on Interim Agency Structure. II. Executive Director and State Veterinarian Job Descriptions. III. Job Postings for Executive Director and State Veterinarian Positions. Contact: Tiffany N. Norvell, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: April 21, 1997, 3:14 p.m. TRD-9705359 Thursday, May 1, 1997, 1:30 p.m. 2105 Kramer Lane Austin Oversight Committee AGENDA: I. Discussion and possible action on Implementation of Agency MRT Report of March 31, 1997. II. General Agency Operations Contact: Tiffany N. Norvell, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: April 21, 1997, 3:14 p.m. TRD-9705360 Thursday, May 1, 1997, 2:30 p.m. 2105 Kramer Lane Austin Oversight/Selection Committees-Joint Meeting AGENDA: I. Discussion and possible action on oversight and selection committees' decisions. Contact: Tiffany N. Norvell, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: April 21, 1997, 3:14 p.m. TRD-9705358 Texas School for the Blind and Visually Impaired Friday, May 2, 1997, at Noon 4245 Office Parkway, Board of Trustees Room Dallas Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of the Superintendent's Annual Goals and Objectives Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756-(512) 206-9133. Filed: April 22, 1997, 3:48 p.m. TRD-9705393 Texas Department of Criminal Justice Thursday, May 1, 1997, 1:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin Internal Operations Committee AGENDA: I. JAC Packet II. TDCJ- Legal Affairs III. TDCJ Re-Engineering IV. Community Supervision Tracking System (CSTS) V. State Audit Report Update 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:19 a.m. TRD-9705370 Thursday, May 1, 1997, 2:30 p.m. 1700 North Congress Avenue , Stephen F. Austin Building, Room 118 Austin Training and Staff Development Committee AGENDA: I. SKILLS '97 II. The Seven Habits of Highly Effective People III. Response to Human Resource portion of State Audit 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:19 a.m. TRD-9705369 Thursday, May 1, 1997, 3:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin Special Services Committee AGENDA: I. Treatment Alternatives to Incarceration Program (TAIP) II. Summit Program/Children's Center Report 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:18 a.m. TRD-9705368 Thursday, May 1, 1997, 3:30 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin Field Services Committee AGENDA: I. DTP Funding Priorities for FY 1998-1999 II. Insurance III. Overview of Compliance Reviews/ Standards Review 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:18 a.m. TRD-9705367 Thursday, May 1, 1997, 4:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin Legislative Committee AGENDA: I. Legislation 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:18 a.m. TRD-9705366 Thursday, May 1, 1997, 4:30 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin PAC Liaison and Special Recognition Committee AGENDA: I. Program Recognition 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:20 a.m. TRD-9705372 Friday, May 2, 1997, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin Judicial Advisory Council Meeting AGENDA: I. Greeting II. Introduction of Guests/Staff A. Introduction of Judge Bramblett B. Tribute to Judge Kegans III. Approval of Minutes IV. Governor's Volunteer Awards V. TDCJ-Programs and Services Division VI. TDCJ-Parole Division VII. State Jail Division VIII. Probation Advisory Committee Report IX. Committee Reports A. Internal Operations B. Training and Staff Development C. Special Services D. Field Services E. Legislative F. Special Recognition Committee X. Legal Update XI. Board Liaison XII. Division Directors Update XIII. Council Members' Issues XIV. Next Meeting XV. Adjournment 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: Lois A. Warncke, P.O. Box 13084, Austin, Texas 78711, (512) 305-9323. Filed: April 22, 1997, 9:20 a.m. TRD-9705371 Texas Planning Council for Developmental Disabilities Thursday, May 1, 1997, 1:30 p.m. Holiday Inn South, 3401 South IH35 Austin Planning Committee AGENDA: I. Call to Order II. Introduction of council Members, Staff and Guests III. Public Comments IV. Approval of Minutes V. Grants and Projects Update VI. Consideration of Draft TPCDD FY 1998-2000 State Plan Goals and Objectives VII. Future Project Ideas VIII. Grantee Presentation- Supported Employment 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 Marilyn Simpson at (512) 424-4085. Contact: Roger Webb, 4900 North Lamar, Austin, Texas 78751, (512) 424-4081. Filed: April 22, 1997, 4:55 p.m. TRD-9705394 Thursday, May 1, 1997, 1:30 p.m. Holiday Inn South Hotel, 3401 South IH35 Austin Advocacy and Public Information Committee AGENDA: 1:30 p.m. -- Call to order I. Introduction and Public Comments II. Approval of Minutes of the previous meting of April 3 and 4, 1997 III. Review and Discussion of State Policy and Legislation A. Update on Legislative Action on Council Platform Issues B. Discussion of Appropriations C. Discussion of Pending Legislation IV. Review and Discussion of Federal Policy and Legislation V. Public Information Report 4:00 p.m. --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 Susan Maxwell at (512) 424-4087. Contact: Roger Webb, 4900 North Lamar, Austin, Texas 78751, (512) 424-4081. Filed: April 22, 1997, 3:16 p.m. TRD-9705392 Thursday, May 1, 1997, 4:30 p.m. Holiday Inn South, 3401 South IH35 Austin Executive Committee AGENDA: 4:30 p.m. Call to Order I. Introductions II. Public Comments III. Approval of Minutes IV. Consideration of Proposed Policy V. Consideration of Stipend Applications VI. Future Meetings Schedule VII. Chair's Report A. Public Input Process Update B. Other Report Items VIII. Executive Director's Report A. Budget Status Report B. Traumatic Brain Injury Advisory Board Update C. Other Report Items 6:00 p.m. -- 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 Rosalinda Lopez at (512) 424-4094. Contact: Roger Webb, 4900 North Lamar, Austin, Texas 78751, (512) 424-4080. Filed: April 23, 1997, 9:34 a.m. TRD-9705418 Friday, May 2, 1997, 8:30 a.m. Holiday Inn South, 3401 South IH35, Junior Ballroom Austin Council Meeting AGENDA: 8:30 a.m. Call to Order I. Introductions II. Public Comments III. Approval of Minutes IV. Consideration of Bylaws Amendment V. Advocacy and Public Information Committee Report A. Discussion of State and Federal Policy Matters B. Other Report Items VI. Planning Committee Report A. Proposed State Plan Goals and Objectives for FY 1998-2000. B. Other Report Items VII. Executive Committee Report A. Consideration of Proposed Policies/Procedure B. Traumatic Brain Injury Advisory Board Update C. Budget Status Report D. Other Report Items VIII. Chair's Report A. Approval of Advocacy, Inc., Board Representative B. Other Report Items IX. Executive Director's Report X. University Affiliated Program Report XI. Advocacy, Inc., Report 12:00 p.m. 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 Rosalinda Lopez at (512) 424-4094. Contact: Roger Webb, 4900 North Lamar, Austin, Texas 78751, (512) 424-4080. Filed: April 23, 1997, 9:33 a.m. TRD-9705417 Texas Department of Health Saturday, May 3, 1997, 11:00 a.m. Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board, Uranium Committee AGENDA: The committee will introduce guests and discuss and possibly act on: recommendations for final adoption of Texas Natural Resource Conservation Commission (TNRCC) rules (30 Texas Administrative Code (TAC), Chapter 336, concerning radioactive substances); recommendations for proposed amendments to TNRCC rules (30 TAC, Chapter 39, concerning public notice; 30 TAC, Chapter 50, concerning action on applications; 30 TAC, Chapter 281, concerning application processing; and 30 TAC, Chapter 305, concerning consolidated permits); recommendation for final repeal of 30 TAC, Chapter 336, announcements (items for discussion not requiring action); and public comments. For ADA assistance, call Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least two days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. Filed: April 22, 1997, 9:56 a.m. TRD-9705431 Saturday, May 3, 1997, 1:00 p.m. Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board AGENDA: The board will introduce guests and discuss and possibly act on: approving the minutes from the previous meeting; a briefing on legislation; presentation on regulation on therapy facilities; committee reports (Uranium Committee Recommendations for final adoption of Texas Natural Resource Conservation Commission (TNRCC) rules (proposed amendments to 30 Texas Administrative Code (TAC), Chapter 336, concerning radioactive substances); and recommendations for proposed amendments to TNRCC rules (30 TAC, Chapter 39, concerning public notice; 30 TAC, Chapter 50, concerning action on applications; 30 TAC, Chapter 281, concerning application processing; and 30 TAC, Chapter 305, concerning consolidated permits; and final repeal of 30 TAC, Chapter 336)); report from the chair; program reports (Texas Low-Level Radioactive Waste Disposal Authority; Texas Department of Health, Bureau of Radiation Control; Texas Natural Resource Conservation Commission; and Texas Railroad Commission); announcements (items for discussion not requiring action); and public comments. For ADA assistance, call Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least two days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. Filed: April 22, 1997, 9:56 a.m. TRD-9705430 Health and Human Services Commission Thursday, May 8, 1997, 9:15 a.m. Texas Department of Human Services, 701 West 51st Street, Public Hearing Room Austin Medical Care Advisory Committee AGENDA: Opening Comments; State Medicaid Director's Comments; Federal Legislative Update; Approval of Minutes; Medicaid Eligibility Rules; Immigration Status; Revision of Nursing facility Lists of Allowable and Unallowable Costs pertaining to Costs Reimbursable through the Department of Human Services Voucher Systems; Client Eligibility Rules for Community Based Alternatives (CBA) and Community Living Assistance and Support Services (CLASS); Fiscal Monitoring Rules for Community Care for Aged and Disabled (CCAD) and Community Based Alternatives (CBA), Assisted Living and Residential Care Providers; Chapter 46, Licensed Personal Care Facilities Contracting with the Texas Department of Human Services to Provide Residential Care Services; Technical Changes to Primary Home Care (PHC) Program; Reimbursement Methology changes for Targeted Case Management for Persons with Severe and Persistent Mental Illness and for Targeted Case Management for Persons with Mental Retardation or Related Conditions to a Monthly, Site Specific Cost Based Capped Reimbursement; Subsection 406.214 (ICF- MR Programs ) Utilization Review Revision to Include a Reconsideration Process; ICH-MR Reimbursement Methodology Reports; Medicaid Managed Care, Star + Pilot Project, 1115 Waiver; Open Discussion by Members; Next Meeting/Adjournment. Contact: Sharon Dobbs, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6569. Filed: April 23, 1997, 10:01 a.m. TRD-9705434 Texas Department of Licensing and Regulation Friday, May 9, 1997, 1:00 p.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Architectural Barriers Advisory Committee AGENDA: I. Call to Order II. Introduction of New Members III. Record of Attendance IV. Approval of Minutes V. Staff Reports A. TDLR Architectural Barriers Organizational Chart B. Department of Justice Certification C. Pending Legislation D. Architectural Barriers Activity Summary 1. Reviews 2. Inspections 3. Complaints 4. Independent Contract Provider Interface VI. Public Comment VII. Subcommittee Reports A. Rules Subcommittee B. Program Review Subcommittee C. Standards Subcommittee D. TX Department of Transportation Proposal Subcommittee E. TX Department of Parks and Wildlife Proposal Subcommittee F. Enforcement Subcommittee VIII. New Business IX. Schedule Next Meeting X. Adjourn Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistnace are requested to contact Caroline Jackson at (5120 463-7348 wto working days prior to the meeting so that appropriate arrangements can be made. Contact: Rick Baudoin, 920 Colorado, Austin, Texas 78711, (512) 463-3519. Filed: April 22, 1997, 12:06 p.m. TRD-9705378 Texas Natural Resource Conservation Commission Wednesday, April 30, 1997, 9:30 a.m., 1:00 p.m., and 3:00 p.m. Room 201S, Building E, 12100 Park 35 Circle Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: Agency Enforcement Report; Hearing Request; Class 3 Modification to Hazardous Waste Permit; Public Water Supply Enforcement Agreed Orders; Public Water Supply Enforcement Default Order; Air Enforcement Agreed Orders; Municipal Waste Discharge Enforcement Agreed Orders; Industrial Hazardous Waste Enforcement Agreed Order; Industrial Hazardous Waste Default Order; Petroleum Storage Tank Enforcement Agreed Orders; Rules; State Implementation Plan; Motion for Rehearing; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 Agenda starts 8:45 until 9:25). The Commission will consider approving the following items at its 1:00 p.m. agenda; CAFO; Motion for Rehearing; Administrative Law Judges Proposal for Decision. (Registration for 1:00 p.m. Agenda starts at 12:30 p.m.). The Commission will consider at Water rights items at is 3:00 p.m. agenda. (Registration for 3:00 p.m. Agenda starts at 2:30 p.m.). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 21, 1997, 11:40 a.m. TRD-9705341 Tuesday, May 13, 1997, 10:00 a.m. Montgomery College-Theater and Arts Center, 3200 Highway 242 West Conroe AGENDA: The applicant has requested Texas Natural Resource Conservation Commission to refer to this application to construct a used oil filter processing facility from MCNICK RECYCLING, INC., to the State Office of Administrative Hearings (SOAH). McNick Recycling, Inc. has applied to the Texas Natural Resource Conservation Commission (TNRCC) for Proposed Permit Number 31596 to authorize construction of a used oil filter processing facility located approximately 500 feet east of Highway 59 and approximately 600 feet north of Route 2, McCleskey Road in Montgomery County, Texas. This matter has been assigned SOAH Docket Number 582-97-0716. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: April 21, 1997, 2:33 p.m. TRD-9705354 Wednesday, May 14, 1997, 10:00 a.m. Denton County Courthouse, 110 West Hickory Denton AGENDA: The Texas Natural Resource Conservation Commission has referred the application for an air standard exemption registration from CEMTEX CONCRETE, L.L.C. to the State Office of Administrative Hearings (SOAH). Cemtex Concrete, L.L.C. has applied to the Texas Natural Resource Conservation Commission (TNRCC) for Proposed Registration Number 32892 to authorize construction of a concrete batch plant at 1923 Hill Lane, near Little Elm in Denton County, Texas. This matter has been assigned SOAH Docket Number 582-97-0497. Contact Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475- 3445. Filed: April 21, 1997, 2:34 p.m. TRD-9705356 Texas State Occupational Coordinating Committee Wednesday, April 23, 1997, 2:00 p.m. 3520 Executive Center Drive, Suite 205, Kroger Office Center, Southwest corner of Loop One and Spicewood Springs Road Austin AGENDA: I. Review and approval of the Minutes from October 24, 1996 (action item) II. Review of revised SOICC Bylaws III. Funding Status of the NOICC/SOICC Network for PY1997 IV. SOICC Projects and Activities Overview for PY 1996 V. Overview of Planned SOICC Projects for PY 1997 VI. Overview of Follow-up Activities/Legislative Agenda Contact: Richard Froeschle, 3520 Executive Center Drive, Suite 205, Austin, Texas 78731-1637, (512) 502-3750. Filed: April 22, 1997, 2:12 p.m. TRD-9705387 State Pension Review Board Wednesday, April 30, 1997, 9:30 a.m. 300 West 15th Street, Fourth Floor, Room 406, "Telephone Conference Call" William Clements Building Austin Legislative Advisory Committee EMERGENCY MEETING AGENDA: Preparation of Actuarial Impact Statements on bills from which actuarial information is available by meeting time and for which requests have been received from legislative committees. Additional Telephones will be Available for Conference Call. REASON FOR EMERGENCY: Emergency need to respond to request which has been received from legislative committee. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 22, 1997, 2:23 p.m. TRD-9705385 Wednesday, May 7, 1997, 9:30 a.m. 300 West 15th Street, Fourth Floor, Room 406, "Telephone Conference Call" Austin Legislative Advisory Committee AGENDA: Preparation of Actuarial Impact Statements on bills from which actuarial information is available by meeting time and for which requests have been received from legislative committees. Additional Telephones will be Available for Conference Call. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 22, 1997, 2:23 p.m. TRD-9705384 Texas Department of Public Safety Wednesday, April 30, 1997, 10:00 a.m. DPS Headquarters, 5805 North Lamar Austin Public Safety Commission AGENDA: Approval of Minutes Budget Matters Internal Audit Report Personnel Matters Pending and Contemplated Litigation Real Estate Matters Public Comment Miscellaneous and Other Unfinished Business Amendment to Vehicle Emissions Administrative Rule Contact: Dudley M. Thomas, 5805 North Lamar, Austin, Texas 78752, (512) 424- 2000, Extension 3700. Filed: April 23, 1997, 8:58 a.m. TRD-9705415 Railroad Commission of Texas Tuesday, April 29, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Committee or Board REVISED AGENDA: Commission consideration and approval of Senate Bill 1103 Annual Report for submission to the Legislature. Contact: David Schieck, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6810. Filed: April 21, 1997, 3:49 p.m. TRD-9705362 The University of Texas at Austin Thursday, April 24, 1997, 3:30 p.m. 21st and San Jacinto Streets, Room 326, Bellmont Hall Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to Order II. Approval of Minutes of the Previous Meeting III. Old Business IV. New Business V. Announcements/Information Reports VI. Executive Session -- Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officer or Employees- sec.551.074 of the Texas Government Code. VII. Adjourn. Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: April 21, 1997, 2:23 p.m. TRD-9705351 The University of Texas Health Center at Tyler Thursday, May 1, 1997, Noon Highways 271 and 155, Room 113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Veterinarian Report Old Business New Business Adjourn Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661 Filed: April 21, 1997, 11:47 a.m. TRD-9705343 University Interscholatic League Tuesday, April 22, 1997, 1:00 p.m. 3001 Lake Austin Boulevard, Suite 4.102 Austin Waiver Review Board EMERGENCY MEETING AGENDA: AA: Request for retroactive waiver of Parent-Residence Rule by Vaclav Zajicek representing Spruce High School in Dallas, Texas. REASON FOR EMERGENCY: Student qualified for Regional tennis tournament. Question regarding eligibility of Parent Residence Rule. Regional tournament begins April 25, 1997. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: April 22, 1997, 10:45 a.m. TRD-9705376 Texas Workers' Compensation Insurance Fund Wednesday, April 30, 1997, 1:00 p.m. 221 West Sixth Street, Suite 328 Austin Board of Directors AGENDA: Call to Order; Roll Call; Presentation to Former Board Members; Review and Approval of the Minutes of the March 19, 1997 Board Meeting; Action Items; Report of the START Appeals Panel Regarding Appeal by Accurate Personnel, Inc.; Financial Report; Fund Status Report; Legislative Report; Informational Items; Report of the Administration Committee; Report of the Audit Committee; Report of the Finance Committee; Report of the Operations Committee; Public Participation; Executive Session; Action Items Resulting from Executive Session Deliberations; Announcements; Adjourn. Contact: Jeanette Ward, 221 West Sixth Street, Austin, Texas 78701 Filed: April 22, 1997, 2:01 p.m. TRD-9705382 Regional Meetings Meetings filed April 21, 1997 Brazos Valley Development Council, Solid Waste Advisory Committee, met at 1905 South Texas Avenue, Bryan, April 24, 1997 at 1:30 p.m. Information may be obtained from Linda McGuill, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9705355. Education Service Center, Region XVI, Board of Directors, met at the Amarillo Club, Bank One Center, Seventh and Tyler, Petroleum Room, Amarillo, April 25, 1997 at 12:00. Information may be obtained from Darrell L. Garrison, Ed.D., P.O. Box 30600, Amarillo, Texas 79120-0600, (806) 376-5521. TRD-9705347. Lubbock Regional MHMR Center, Board of Trustees, Program Committee, met at 1602 10th Street, Board Room, Lubbock, April 25, 1997 at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD-9705344. Lubbock Regional MHMR Center, Board of Trustees-Resource Committee, met at 1602 10th Street, Conference Room, Lubbock, April 28, 1997 at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD-9705345. Lubbock Regional MHMR Center, Board of Trustees, met at 1602 10th Street, Board Room, Lubbock, April 28, 1997 at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD-9705346. Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, April 28, 1997 at 10:00 a.m. Information may be obtained from J.W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD- 9705350. South Plains Regional Workforce Development Board, met at 1501 Sixth Street, Terrace Suite, Lubbock, April 24, 1997 at 3:00 p.m. Information may be obtained from Linda Chamales, P.O. Box 2000, Lubbock, Texas 79457, (806) 767-2215. TRD- 9705353. Meetings filed April 22, 1997 Brazos River Authority, Board of Directors, met at 4400 Cobbs Drive, Waco, April 28, 1997 at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9705390. Golden Crescent Regional Planning Commission, Board of Directors, will meet at 568 Big Bend Drive, Victoria, April 30, 1997, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9705391. Southwest Milam Water Supply Corporation, Annual meeting, met at Patterson Civic Center, Rockdale, April 28, 1997, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9705373. Southwest Milam Water Supply Corporation, Board, met at Patterson Civic Center, Rockdale, April 28, 1997, at 8:30 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9705375.