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, June 5, 1997, 10:00 a.m. Harris County Extension Center, Two Abercrombie Drive Houston Texas Rice Producers Board AGENDA: Call to Order Approve Minutes to Previous Meeting Discussion and Action: Financial Report of Current Fiscal Year, Texas Rice Administration Office, Review Current Budget and Make Adjustments, if necessary; Review 1997 Crop Outlook; Update on 1997 Biennial Election. Discussion: Other Business Adjourn Contact: Mr. Curtis Leonhardt, P.O. Box 740250, Houston, Texas 77274, 1-800-888- 7423. Filed: May 21, 1997, 11:21 a.m. TRD-9706706 Wednesday, June 11, 1997, 10:30 a.m. Board Room, Texas Sheep and Goat Raisers, 233 West Twohig San Angelo Texas Sheep and Goat Commodity Board AGENDA: Opening Remarks and Welcome Review and approval on minutes of last meeting- April 9, 1997 Review and approval of Fiscal Affairs Reports of Officers and Directors Discussion and Action: New Business: Review of telephone messages; Hot Spots Annual Reports/Renewal Requests; Addition to Hot-Spots; Committee on pro's and con's of bounties; Scheduling of next meeting, Unfinished Business-Review status of Texas Animal Health Audit; Predators in the Classroom Report; Report from Gary Nunley-Animal Damage Control. Discussion: Other Business Adjourn Contact: Minnie Savage, 233 West Twohig, San Angelo, Texas 76902-3543, (915) 659-8777. Filed: May 27, 1997, 9:26 a.m. TRD-9706878 Texas Animal Health Commission Tuesday, June 3, 1997, 10:30 a.m. University Drive/Raymond Stoltzer Parkway, Suite 101 Dean's Office, Mark Francis Room 101A VMA, Veterinary Medicine Administration Building 1026, Texas A&M University College Station TAHC Commission AGENDA: I. Welcome II. Presentation III. Executive Director Report IV. Legislative Update V. EIA Ad Hoc Committee Meeting Review and Possible Action on Items VI. Advisory Comittee on TB and White-Tailed Deer Review and Possible Action on Items VII. Selection Committee Review and Possible Action on Items IX. Executive Session (Closed meeting) X. Proposals for Consideration and Possible Action XI. Adoptions for Consideration and Possible Action XII. Conclusions Contact: Tiffany Norvell, P.O. Box 12966, Austin, Texas, 78711-2966, (512) 719- 0714. Filed: May 23, 1997, 4:54 p.m. TRD-9706870 Tuesday, June 3, 1997, 10:30 a.m. University Drive/Raymond Stoltzer Parkway, Suite 101 Dean's Office, Dean's Conference Room 101B VMA, Veterinary Medicine Administration Building 1026, Texas A&M University College Station Selection Committee AGENDA: I. Discussion and Possible action on interim agency structure II. Discussion and Possible action on Executive Director and State Veterinarian positions. Contact: Tiffany Norvell, P.O. Box 12966, Austin, Texas, 78711-2966, (512) 719- 0714. Filed: May 23, 1997, 4:55 p.m. TRD-9706871 Tuesday, June 3, 1997, 10:30 a.m. University Drive/Raymond Stoltzer Parkway, Suite 101 Dean's Office, Mark Francis Room 101A VMA, Veterinary Medicine Administration Building 1026, Texas A&M University College Station Oversight Committee AGENDA: I. Discussion and Possible action on agency budget issues II. Discussion and Possible action on agency equipment issues III. Discussion and Possible action on agency personnel issues IV. Discussion and Possible action on prioritization of MRT Report Contact: Tiffany Norvell, P.O. Box 12966, Austin, Texas, 78711-2966, (512) 719- 0714. Filed: May 23, 1997, 5:19 p.m. TRD-9706873 Daughters of the Republic of Texas Thursday, Friday, June 5-6, 1997, 8:30 a.m. Menger Hotel, Patio Room, 204 Alamo Plaza San Antonio Board of Management AGENDA: The Daughters of the Republic of Texas, Inc., exercising an overabundance of caution, hereby notice a portion of the Board of Management meeting as an open meeting under the Texas Open Meeting Act with regard to all matters pertaining to State owned properties which are under the management or control of D.R.T., Inc. Thursday, June 5, 1997, we start at 8:30- Closed Session all day Friday, June 6, 1997, 8:30 a.m. -- Open Session; Determination of Quorum, Reports or discussion preview to reports of Committees operating State owned properties which are under the management or Control of DRT, Inc. Alamo Committee, DRT Library Committee, French Legation. Closed/Executive Session -- Determination of Quorum. Recess Noon. Contact: Tookie Dempsey Walthall, 112 Moss Drive, San Antonio, 78213-1916, (210) 344-4046. Filed: May 21, 1997, 2:15 p.m. TRD-9706722 Texas Education Agency Monday, June 9, 1997, 10:00 a.m. Room 1.104, William B. Travis Building, 1701 North Congress Avenue Austin Policy Committee on Public Education Information (PCPEI) AGENDA: 1. Call to Order 2. OLD BUSINESS -- Review of Minutes from March 3, 1997 PCPEI meeting Texas Education Agency Information Systems News 3. NEW BUSINESS -- Information Task Force (ITF) Activities; Legislative Session Summary; Technology in Education (TIE) grants and the Universal Service Issues 4. Open Forum Contact: Nancy Vaughn, 1701 North Congress Avenue, Austin, Texas (512) 463-8110. Filed: May 23, 1997, 8:01 a.m. TRD-9706815 Thursday, June 12, 1997, 9:00 a.m. Room 1.104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: Work session to discuss the Long-Term Asset Allocation Plan of the Permanent School Fund; Discussion of Proposed New 19 TAC Chapters 110, 111,112, 113, 115, 116, 118, 128, Texas Essential Knowledge and Skills. The SBOE Committee of the Whole will hold public hearing, beginning at 1:00 p.m. to hear testimony on the proposed new 19 TAC Chapters 110, 111,112, 113, 115, 116, 118, 128, Texas Essential Knowledge and Skills. Anyone wishing to make a presentation to the committee must register no later than 5:00 p.m. Central Standard Time on Monday, June 9, 1997 by calling the Division of Curriculum and Professional Development at (512) 463-9581. Written comments, sent to the attention of Cynthia Levinson, will also be accepted by the June 9 deadline. Please provide 25 copies of written comments for distribution to board members. In order to accommodate as many speakers as possible and to ensure a balance in testimony, there will be a three-minute limit for each presentation. Professional organizations are requested to name one representative to speak on behalf of the membership. The text of the proposed rules may be accessed on the Texas Education Agency Work Wide Web site at http://www. tea.state.tx. us/sboe/rules/proposed/index.html. Questions about the proposed rules should be directed to Cynthia Levinson in the division of Curriculum and Professional Development at (512) 463-9581. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: May 27, 1997, 9:44 a.m. TRD-9706882 Advisory Commission on State Emergency Communications Friday, May 30, 1997, 10:00 a.m. 333 Guadalupe Street, Room 1250A Austin Executive Committee REVISED AGENDA: The Committee will call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as Necessary: Review of Councils of Governments for Possible Reallocation of Funds-East Texas Council of Governments, Nortex Regional Planning Commission, Rio Grande Council of Governments, Deep East Texas Council of Governments, Middle Rio Grande Development Council, Panhandle Regional Planning Commission, Texoma Council of Governments, Permian Basin Regional Planning Commission; Review and Consider Status of Statewide Managed Database and Network Project; Review and Consider Pending Agency Sunset Process. Persons requesting interpreter services for the hearing-and speech impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6933. Filed: May 21, 1997, 2:50 p.m. TRD-9706725 Texas Commission on Fire Protection Saturday, June 7, 1997, 9:00 a.m. 12675 North Research Austin Volunteer Fire Fighter Advisory Committee AGENDA: 1. Discussion and approval of minutes from the meeting held on March 15, 1997. 2. Tribute to former committee member Dayne Hill. 3. Reports from staff on the status of revisions to National Fire Protection Association Standards 4. Report on International Fire Service Accreditation Congress Meeting in Columbia, South Carolina. 5. Discussion and possible action on rule amendments relating to testing and certification for completion of a portion or phase of the basic fire suppression curriculum for volunteer fire fighters. 6. Discussion and possible action on rule amendments to 37 TAC Chapter 477. 7. Discussion and possible action on rule amendments to 37 TAC Chapter 479. 8. Discussion and possible action on rule amendments to 37 TAC Chapter 481. 9. Discussion and possible action on changes to the basic fire suppression curriculum for volunteer fire fighters. 10. Discussion and possible action concerning possible need for amendments resulting form new legislation relating to Government Code, Chapter 419. 11. New matters from committee members and the public which may be placed on the agenda for future committee meeting. 12. Discussion and possible action on future meeting dates, times and agenda items. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: May 23, 1997, 9:54 a.m. TRD-9706819 Thursday, Friday, June 19-20, 1997, 9:00 a.m. 12675 North Research Austin Fire Protection Personnel Advisory Committee AGENDA: 1. Discussion and approval of minutes from the meeting held on March 20 and 21, 1997. 2. Overview and staff briefing of agenda items. 3. Reports from staff on the status of revisions to National Fire Protection Association Standards 4. Report on International Fire Service Accreditation Congress Meeting in Columbia, South Carolina. 5. Discussion and possible action on rule amendments to 37 TAC Chapter 427. 6. Discussion and possible action on rule amendments to 37 TAC Chapter 435. 7. Discussion only relating to 37 TAC Chapter 437. 8. Discussion and possible action on 37 TAC Chapter 439, concerning examinations 9. Discussion and possible action on rule amendments to 37 TAC Chapter 441. 10. Discussion and possible action on proposed new 37 TAC Chapter 453. 11. Discussion only regarding granting credit for National Fire Sprinkler Association course in order to meet requirements for high levels of certification for all disciplines of fire protection personnel. 12. Report of Testing Committee with discussion and possible action on recommendations. 13. Discussion and possible action concerning possible need for amendments resulting from new legislation. 14. New matters from committee members and the public to be placed on future meeting agenda. 15. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: May 23, 1997, 9:55 a.m. TRD-9706820 Fire Fighters' Pension Commission Thursday, June 5, 1997, 8:45 a.m. and 3:45 p.m.; Friday, June 6, 1997, 8:30 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Board Room Austin Administrative Division AGENDA: Interviews of prospective Consultants and Investment Managers; Board Committee Meetings; Reports from Consultant, Actuary and Accountant; Reports from Investment, Actuary and Consultant Committees; State Auditors Report; Staff Reports. Review and selection of Consultant and Large Cap Growth Manager; Adoption of Board Policy on Contracts; and Adoption of Changes in Rules and Regulations. Contact: Helen L. Campbell, P.O. Box 12577, Austin, Texas 78711, (512) 936-3372. Filed: May 22, 1997, 9:39 a.m. TRD-9706770 Texas Department of Health (TDH) Thursday, May 29, 1997, 10:00 a.m. San Jacinto Center, 98 San Jacinto Boulevard, Suite 440 Austin Texas Board of Health Search Firm Committee AGENDA: The committee will discuss and possibly act on: approving the minutes of the April 24, May 12 and May 13, 1997, meetings. The committee will then meet in executive session to deliberate the appointment of the Commissioner of Health through interviews of applicants. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:29 p.m. TRD-9706741 Thursday, May 29, 1997, 3:30 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health Regulatory Committee AGENDA: The committee will discuss and possibly act on: approving the minutes of the April 24,1997 meeting; final adoption of rules concerning licensure of medical physicists; final adoption of rules concerning certification of respiratory care practitioners; and proposed rules concerning licensure and regulation of fitters and dispensers of hearing instruments. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:29 p.m. TRD-9706740 Thursday, May 29, 1997, 4:00 p.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: approving the minutes of the April 24, 1997 meeting; internal audit update; legislative update; congressional update; monthly financial report (historically underutilized businesses; contract leverage team implementation; new laboratory; and monthly financial update). The committee will meet in executive session regarding the pending litigation of Frew et.al. relating to provision of services in the Early Periodic Screening and Diagnostic Testing (EPSDT) Medicaid Program. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 2:56 p.m. TRD-9706726 Thursday, May 29, 1997, 5:00 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 AGENDA: The committee will discuss and possibly act on: approving the minutes of the March 20, 1997 meeting; final adoption of rules concerning documentation requirements, complaint procedures, and educational requirements for midwives; proposed rules concerning sexually transmitted diseases (STD), including, acquired deficiency syndrome (AIDS) and human immunodeficiency virus (HIV); and recommendation to the State Medicaid Director concerning proposed rules for Early Periodic Screening and Diagnostic testing (TPSDT)-Texas Health Steps Medical Case Management. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:38 p.m. TRD-9706745 Friday, May 30, 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 Meeting AGENDA: The committee will discuss and possibly act on: a briefing by the Commissioner on current activities of the Texas Department of Health; and procedural and/or administrative issues of the Board of Health. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:29 p.m. TRD-9706743 Friday, May 30, 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 April 24, 1997 meeting; and appointments to the Family Planning Advisory Council. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:29 p.m. TRD-9706742 Friday, May 30, 1997, 10:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health-Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the Minutes of the April 24, 1997 meeting. The committee will go into executive session to discuss pending litigation (Texas Pharmacy Association, et. al vs. Texas Department of Health concerning reimbursement rates for pharmacy services in the Medicaid vendor drug program). The committee will return to open session and present recommendations to the State Medicaid Director (proposed rules regarding the submission of claims for reimbursements for compounded prescriptions to the Medicaid vendor drug program; proposed rules regarding reimbursement methodology change in the Medicaid vendor drug program; and final adoption of rules relating to Title XIX home health services); and Medicaid managed care update. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 3:30 p.m. TRD-9706744 Friday, May 30, 1997, 1:00 p.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 in open session and introduce guests and discuss and possibly act on: approval of the minutes of the April 25, 1997 meeting; commissioner's report; resolutions (recognition of prostate cancer awareness week; Ramiro R. Casso, M.D. and Betsy Triplett-Hurt); presentation of the moment of truth award; Strategic Management Committee report; Health Financing Committee report (recommendations to the State Medicaid Director (proposed rules regarding the submission of claims for reimbursements for compounded prescriptions to the Medicaid vendor drug program; proposed rules regarding reimbursement methodology change in the Medicaid vendor drug program; and final adoption of rules relating to Title XIX home health services)); Health and Clinical Services Committee Report (final adoption of rules concerning documentation requirements, complaint procedures, and educational requirements for midwives; proposed rules concerning sexually transmitted diseases (STD), including acquired deficiency syndrome (AIDS) and human immunodeficiency virus (HIV); recommendation to the State Medicaid Director concerning proposed rules for Early Periodic Screening and Diagnostic Testing (EPSDT)- Texas Health Steps Medical Case Management; and demonstration of IMMTrac and Project status); Human Resources Committee report (appointments to the Family Planning Advisory Council); Regulatory Committee report (final adoption of rules concerning licensure of medical physicists and final adoption of rules concerning certification of respiratory care practitioners); public comments; announcements and comments; and setting of meeting date for June, 1997. The board will then meet in executive session to deliberate the appointment of the Commissioner of Health through interviews of applicants. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 21, 1997, 2:56 p.m. TRD-9706727 Texas Higher Education Coordinating Board Wednesday, May 28, 1997, 10:00 a.m. Texas A&M University, Facility Planning and Construction Building, Room 200A, Asbury and University Streets College Station Campus Planning Committee REVISED AGENDA: 10:00 a.m.- Discussion of the following projects: Texas A&M University: Two New Grass Practice Fields; Kyle Field expansion; Central Chiller Plan Improvements; Southern Crop Facility; (Second Reading); New Child Care Facility. West Texas A&M University-Reapprove Electronic Learning 1:00 Tour Texas A&M University Bush Library 3:15 p.m. -- Discussion of project: Texas A&M University-Texarkana -- Aikin Building Expansion (second reading) 4:10 p.m.- Discussion of project: University of North Texas- Purchase property at 905, 915, 915 1/2 and 917 West Sycamore. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: May 23, 1997, 8:00 a.m. TRD-9706812 Texas Department of Housing and Community Affairs Thursday, Friday, June 19-20, 1997, 9:00 a.m. 507 Sabine Street, Fourth Floor Austin Advisory Commission AGENDA: The Advisory Commission on the Manufactured Housing Rules will meet to continue its analysis and discussion of proposed amendments to the rules and to develop recommendations. Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934. Filed: May 22, 1997, 8:48 a.m. TRD-9706762 Texas Department of Human Services, Region Four Wednesday, June 4, 1997, 11:00 a.m. Texas Department of Human Services, Tyler Office, 302 East Rieck Road Tyler Office on Services to Persons with Disabilities Regional Consumer Meeting AGENDA: This is part of a statewide series of consumer meetings with the goal of providing a more effective vehicle for receiving consumer and advocate input about policies, programs, and services for Texans with disabilities. Contact: Beverly Young, P.O. Box 149030, Austin, Texas 78714-9030. (512) 438- 3233. Filed: May 27, 1997, 4:18 p.m. TRD-9706951 General Land Office Tuesday, June 3, 1997, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications: Cage Ranch (8300 Vicksburg) Field, Brooks county; Texas (Hugoton) Field, Hansford County; Clay, N.E. (Austin Chalk 11350), Burleson County; and Huat (Canyon) Field, Gaines County; royalty incentive application, Hawk Eye (Adams Branch) Field, Eastland County; applications to least highway rights of way for oil and gas, Washington County, Austin County, Howard County, Haskell County, Hemphill County, Johnson County, Freestone County, Victoria County; Direct land sales; Cass and Marrion Counties; coastal public lands, easement amendments, Mission Bay, Refugio County; structure (cabin) permit renewals, Laguna Madre, Kenedy County; Laguna Madre, Willacy county; commercial easement applications, Arroyo Colorado, Cameron County; Dickinson Bay, Galveston County; Executive Session and Open Session- Consideration and approval of a contract not to exceed $96,000 to consider feasibility study for a gas cogeneration plant, Duval County; Executive Session and Open Session -- discussion regarding disposition and related issues concerning Paseo Del Este, El Paso County; Executive Session-discussion of status on San Antonio Riverwalk Acquisition, Bexar County; Executive Session- pending or contemplated litigation. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: May 23, 1997, 3:42 p.m. TRD-9706857 Texas Board of Professional Land Surveying Friday, June 6, 1997, 9:00 a.m. 7701 North Lamar, Suite 400 Austin Board REVISED AGENDA: On June 6, 1997, the Board will go into Executive Session for the purpose of consulting with an attorney concerning pending litigation (Pursuant to Texas Government Code 551.071) regarding J.E. Mortensen v. R. Pounds, S. Smith, Wm Wilson and Board (SOAH Docket Number 464-94-0861) Complaint 92-14, 95-38, 88-7, 92-28m Upon returning to open session, the oard will take action regarding litigation with the case J.E. Mortensen v. R. Pounds, S. Smith, Wm. Wilson and Board (SOAH Docket Number 464-94-0861), Complaint 92014, 96-38, 88-7, 92-28. Introductions, comments from the public, and presentations; approval of March 24, 1997 minutes; to consider and act upon the director's report which will include Appropriations Request, issues, rules; possible consideration of rule 663.13 and 663.21, reconsideration of rule 661.48, possible proposal of rule concerning non defined work, possible proposal of rule relating to other professional services, possible consideration of board rule to implement sec.23A; courses to meet requirements of sec.15(e)(2) and (4). Correspondence acknowledged; Joint Marketing Agreements, active and inactive fee charges. Future agenda items and meetings comments from the public. 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 Sandy Smith (512) 452-9427 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar, Suite 400, Austin, Texas 78752. Filed: May 23, 1997, 11:50 a.m. TRD-9706837 Board of Law Examiners Thursday, June 5, 1997, 8:30 a.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin Panel Hearings AGENDA: The hearings panel will hold public hearings and conduct deliberations; including the consideration of proposed agreed orders, on the character and fitness of the following applicants, declarants and/or probationary: Doug Grimes; Doyle Weaver; Lynnette Bratton; Kelley Cash; Traci H.Lohman; Hector V. Villegas; Daniel Kelly (character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachel Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: May 23, 1997, 3:05 p.m. TRD-9706872 Texas Department of Licensing and Regulation Tuesday, June 3, 1997, 9:00 a.m. 920 Colorado Boulevard, E.O. Thompson Building, First Floor, Room 108 Austin Consumer Protection, Auctioneering AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, James C. Ray, as well as revocation of the Respondent's auctioneer license and reimbursement to the Auctioneer Education and Recovery Fund, for failing to pay all amounts due to seller within fifteen (15) banking days in violation of the Texas Revised Civil Statutes Annotated article 8700 (the Act) sec.7(a)(4) and 16 Texas Admin. Code (TAC) sec.67.101(4); the Department will also consider the claim filed in this case against the Auctioneer Education and Recovery Fund in accordance with the Act sec.5C. This Administrative Hearing will be held pursuant to the Act and Texas Revised Civil Statutes Annotated article 9100; the Texas Government Code, Chapter 2001 (APA) ; and 16 TAC Chapter 67. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: May 23, 1997, 9:54 a.m. TRD-9706817 Thursday, June 12, 1997, 1:15 p.m. Williams and Davis Boilers, 2044 IH45 Hutchins Task Force on Controls and Safety Devices for Automatically Fired Boilers AGENDA: 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes of March 26, 1997 5. Discussion 6. Next Meeting 7. Adjourn Under the American with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Barbara Stoll at (512) 475-2858 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: George Bynog, 920 Colorado, Austin, Texas 78711, (512) 463-7365. Filed: May 22, 1997, 4:12 p.m. TRD-9706811 Texas Council on Offenders with Mental Impairments Wednesday, June 4, 1997, 10:30 a.m. Harris County Pretrial Services Agency, 1310 Prairie Houston Executive Committee Meeting AGENDA: I. Call to Order II. Public Comments III. Approval of Minutes IV. Council Operating Policies V. Elliott Award Guidelines VI. Council Agenda VII. Director's Report -FY 98-99 Budget/Contract Services -Legislative Update -Interdisciplinary Skills Conference Adjourn Contact: Diane Menchaca, 8610 Shoal Creek Boulevard, Austin, Texas (512) 406- 5406. Filed: May 26, 1997, 8:31 a.m. TRD-9706874 Texas Natural Resource Conservation Commission Thursday, June 5, 1997 at 9:30 a.m. 12100 Park 35 Circle, Building E, Room 201-S, TNRCC Park 35 Complex Austin Water Well Drillers Advisory Council AGENDA: The Texas Water Well Drillers Advisory Council will meet and discuss the following: approval of minutes from April 4, 1997, set complaints for a formal hearing or set for appropriate legal action: Mike Marlar, Jose Martinez, Joe McDearmon, A.R. Roggenkamp, Dorsey Smith, and Bruce Tidwell; consider qualifications of applicants for certification and driller trainee registration; and staff reports. Contact: Rick Wilder, Occupational Certification Section, (512) 239-0541. Filed: May 27, 1997, 12:56 a.m. TRD-9706915 Tuesday, June 10, 1997 at 10:00 a.m. Stephen F. Austin Building, Room 1100, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on ALLEN RUTHERFORD to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Allen Rutherford, SOAH Docket Number 582-97-0977. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: May 21, 1997, 11:48 a.m. TRD-9706716 Wednesday, June 11, 1997 at 9:00 a.m., Rescheduled from: Tuesday, June 10, 1997, 10:00 a.m. Stephen F. Austin Building, Room 1100, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on ALLEN RUTHERFORD to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Allen Rutherford, SOAH Docket Number 582-97-0977. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: May 22, 1997, 11:48 a.m. TRD-9706767 Wednesday, June 25, 1997 at 9:30 a.m. TNRCC Park 35 Office Complex, 12118 North Interstate 35 Austin AGENDA: Docket Numbers 97-0382-DIS, 97-0383-DIS and 97-0384-DIS; three Petitions for the creation of three municipal utility districts which will be known as PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number One, PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number Two, and PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number Three (the "Districts"). The Petitions are filed and the hearing will be held under the authority of Article XVI, sec.59 of the Texas Constitution, Chapters 49 and 54 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and the procedural rules of the Commission. The applicants have stated that a preliminary investigation has been instituted to determine the cost of said projects and it is estimated from such information as is available at this time, that the ultimate cost of the development contemplated for each District will be approximately: $1,128,590 for construction costs and $591,410 for non- construction costs for a total bond issue requirement of $1,720,000 for PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number One; $2,090,144 for construction costs and $1,019,856 for non-construction costs for a total bond issue requirement of $3,110,000 for PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number Two; and $1,124,267 for construction costs and $595,733 for non- construction costs for a total bond issue requirement of $1,720,000 for PASEO DE LA RESACA MUNICIPAL UTILITY DISTRICT Number Three. All of the proposed Districts are located approximately 1.2 miles east of the intersection of U.S. Highway 77/83 and Farm to Market Road 802. The proposed Districts are each a part of the Hudson Farm Planned Community Development, and all of the land within the proposed Districts is within the city limits of Brownsville, and are not within the corporate limits or extraterritorial jurisdiction of any other city. Contact: Water Utilities District Administration, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: May 22, 1997, 2:36 p.m. TRD-9706799 Wednesday, July 30, 1997 at 10:00 a.m. Denton County Courthouse-Commissioners Courtroom, 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: May 22, 1997, 9:11 a.m. TRD-9706766 Texas State Board of Occupational Therapy Examiners Friday, May 30, 1997, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin Application Review Committee AGENDA: I. Call to Order II. Review and possible action on the following applciations for occupational therapy license: Brown, Gloria A; Ray, Ruth Ann; Rosenhoover, Richard Allen; Shannon, Kasey Rose; Waters, Charlotte Marie. III. Adjourn Contact: Alicia Dimmick Essary, 333 Guadalupe Street, Suite 2-510, Austin, Texas 78701-3942. Filed: May 22, 1997, 2:35 p.m. TRD-9706795 Texas Board of Pardons and Paroles Wednesday, June 4, 1997, 8:00 a.m. State of Texas Law Center, 1414 Colorado Street, Room 104 Austin AGENDA: I Regular Session A. Recognition of Guests B. Presentation by TDCJ-Parole Divisions C. Consent Items D. Board Committee and Staff Reports E. Resolution Approving National Institute of Corrections (NIC) Technical Assistance Grant Application F. Sex Offender Conditions G. Adoption of Proposed Rules as Published in the April 1, 1997 issue of the Texas Register (22TexReg 3207) H. Adoption of Proposed Amendments to 37 TAC sec.143 and sec.145 et seq. II. Executive Session A. Litigation 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: Juanita Llamas, P.O. Box 13401, Austin, Texas 78711, (512) 463-1702. Filed: May 23, 1997, 12:18 p.m. TRD-9706841 Texas Parks and Wildlife Department Tuesday, Thursday, June 3 and 5, 1997, 8:00 a.m., Friday, June 6, 1997, 8:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Commission Hearing Room Austin Parks and Wildlife Commission Travel Itinerary AGENDA: Members of the Texas Parks and Wildlife Commission plan to visit Department field facilities during the period of Tuesday, June 3, 1997 through Friday, June 6, 1997. Although this will primarily a fact finding/learning period and no formal action is planned, the Commission may discuss items on the Public Hearing scheduled for 9:00 a.m. Thursday, June 5, 1997 and field facility issues. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:58 a.m. TRD-9706823 Wednesday, June 4,1997, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission Finance Committee AGENDA: Approval of the Committee minutes from the previous meeting; BRIEFING-Financial Overview; BRIEFING- Texas Outdoor Connection License Options; ACTION- License and Boat Fee Rule Modifications; BRIEFING-Publications; Other Business Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:58 a.m. TRD-9706824 Wednesday, June 4,1997, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission Policy Workshop AGENDA: BRIEFING: Legislation; BRIEFING-Freshwater Inflows-City of Corpus Christi Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:59 a.m. TRD-9706827 Wednesday, June 4,1997, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission Public Lands Committee AGENDA: Approval of the Committee Minutes from the previous meeting; ACTION-Pipeline Easement-Orange County; BRIEFING-Coastal Preserve Plans; ACTION-Nomination for Oil and Gas Lease-Smith County; ACTION-Land Acquisition-Dallas County; ACTION- Land Acquisition- El Paso County; Other Business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:59 a.m. TRD-9706829 Wednesday, June 4,1997, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission, Public Lands Executive Committee AGENDA: Notice of Closed Meeting Approval of the Minutes from the previous meeting; ACTION- ACTION-Land Acquisition-Dallas County; ACTION-Land Acquisition- El Paso County Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 10:00 a.m. TRD-9706830 Wednesday, June 4,1997, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission, Regulations Committee AGENDA: Approval of the Committee Minutes from the previous meeting; BRIEFING-Status of Minnow Populations; ACTION-Alligator Regulations; ACTION-1997-98 Migratory Game Bird Proclamation- Early Season Provisions; ACTION- Proposed Regulations for Sale of Protected Nongame; ACTION-Regulations for Scientific Research, Educational Display and Zoological Collection Permits; ACTION-Establishment of a Youth-Only Hunting Season; Other Business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 10:00 a.m. TRD-9706831 Wednesday, June 4,1997, 6:00 p.m. The Headliners Club, 221 West Sixth Street Austin Parks and Wildlife Commission Reception AGENDA: Members of the Texas Parks and Wildlife Commission plan to have a reception for former commissioners at 6:00 p.m., June 4, 1997. Although this function is primarily a social event and no formal action is planned, the Commission may discuss items on the Public Hearing scheduled for 9:00 a.m., Thursday, June 5, 1997. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:58 a.m. TRD-9706825 Wednesday, June 4, 1997, 7:30 p.m. The Headliners Club, 221 West Sixth Street Austin Parks and Wildlife Commission Dinner Meeting AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 7:30 p.m., June 4, 1997. Although this function is primarily a social event and no formal action is planned, the Commission may discuss items on the Public Hearing scheduled for 9:00 a.m., Thursday, June 5, 1997. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:58 a.m. TRD-9706828 Thursday, June 5, 1997, 7:30 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin Parks and Wildlife Commission Public Hearing AGENDA: Approval of the Minutes from the previous meeting; Presentation of Service Awards; Presentation-Conservation Grand Prize Award to Compaq Computers; Presentation-Texas Youth Hunting Association Awards; Presentation- First Award of the TPWE Landowner Incentive Program; Presentation-Safari Club International, Inc.'s "Educator of the Year" Award; Presentation- Texas Black Bass Unlimited Donation; ACTION 1997-98- Migratory Game Bird Proclamation- Early Season Provisions; BRIEFING-State Parks; ACTION-Regulations for Scientific Research, Educational Display and Zoological Collection Permits; ACTION- Proposed Regulations for Sale of Protected Nongame; ACTION-Alligator Regulations; ACTION- License and Boat Fee Rule Modification; ACTION-Pipeline Easement-Orange County; ACTION- Nominations for Oil and Gas Lease-Tyler State Park-Smith County; ACTION- Land Acquisition-Dallas County, ACTION-Land Acquisition- El Paso County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: May 23, 1997, 9:59 a.m. TRD-9706826 Texas State Board of Pharmacy Thursday, June 5, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a discplinary hearing in the matter of Frederick J. Henley, Case # R-96-002. Contact: Carol Fisher, 333 Guadalupe Street, 3-600, Box 21, Austin, Texas 78701- 3942. Filed: May 22, 1997 2:35 p.m. TRD-9706794 Texas Polygraph Examiners Board Thursday, June 12, 1997, 5:00 p.m., Friday, June 13, 1997-8:30 a.m. If Necessary, the Board will meet Saturday, June 14, 1997 at 8:30 a.m. to conclude board business. DPS Building C, 5805 North Lamar, Academy Administrative Commission Room Austin Full Board Meeting AGENDA: First item: Executive Session per sec.551.071 of the Texas Open Meeting Act, adjourn to meet with the Texas Association of Law Enforcement Polygraph Investigators meeting at the DPS Training Auditorium from 10:00 a.m. till 11:30 a.m. to update licensees on Board activities and for a question and answer session with its membership. The Board will resume at 1:30 p.m. to administer the Phase 3 portion of the polygraph examiners examination to eligible interns. The full board meeting will resume at the conclusion of the testing period. The Board will review and possibly set fees for FY98 and review the form requesting information from polygraph examiners. The board will review all current rules and the Polygraph Examiners Act for consideration of future changes. The board will discuss the filing of an attorney general opinion request and its status concerning sec.19A of the Polygraph Examiners Act as it relates to the Texas Family Code, reporting child abuse, Chapter 261. The board will discuss, possibly approval and vote on amendments to Rules 391.3(13), Approved Polygraph School Include the Following; new rule 391.3(18), intern licensing period; 393.7 Polygraph Examination; 395.10 Examination Results. The board will review public comments received prior to the meeting, discuss, possibly approve and vote on amendments to Chapter 397 of the Act, Rules relating to Practice and Procedures. The board will review administrative items as listed in the full agenda on file with the Texas Register. Contact: Frank Di Tucci, P.O. Box 4087, Austin, Texas 78773-0001, (512) 424- 2058. Filed: May 27, 1997, 9:25 a.m. TRD-9706877 Public Utility Commission of Texas Wednesday, June 4, 1997, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Numbers 15102, 17285, 16902, and 16995; Status report on resource needs in the Rio Grande Valley; Docket Number 16433; Discussion of wholesale electric market, including pass-through of cost savings; Docket Numbers 14965, 17250, 15840, 17014, 17298, and 17070; Docket Numbers 16189, 16196, 16226, 16285, and 16290; Docket Numbers 16890 and 16891; Docket Number 15711; Docket Numbers 17034, 17035, 17187, 17253, and 17215; Docket Numbers 17219, 16707, 16709, 17278, 16658, 16744, 17220, 17256, 17307, 17316, 17344, 17275, 17276, 17229, 17243, 17244, 17269, and 15904: Project Number 17327, Selection of a Telecommunications Carrier (Slamming); local exchange carrier compliance with FCC rule in providing public information regarding telecommunications relay service; Federal Telecommunications Act of 1996, including but not limited to actions taken by the Federal Communications commission; report to the Legislature on Texas jurisdictional utilities' usage of Historically underutilized Businesses, October 1995-September 1996; PUC Employee Handbook; Project assignments, correspondence, staff reports, audit, agency administrative procedures, budget, consumer affairs/protection/enforcement, fiscal matters and personnel policy; Legislative matters; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7283. Filed: May 27, 1997, 3:50 p.m. TRD-9706939 Texas Department of Public Safety Wednesday, June 11, 1997, 10:30 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 Discharge Appeal Hearing of DPS Employee Theodore Johnson Contact: Dudley M. Thomas, 5805 North Lamar, Austin, Texas 78752, (512) 424- 2000, extension 3700. Filed: May 28, 1997, 10:00 a.m. TRD-9706970 Railroad Commission of Texas Tuesday, June 3, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda filed with the Texas Register. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas (512) 463-7033. Filed: May 23, 1997, 4:31 p.m. TRD-9706861 Tuesday, June 3, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin EMERGENCY REVISED AGENDA: In addition to matters already noticed for this date and time, the Commission will consider and may take action on Oil and Gas Docket Number 03-0214832, Application of WestPark Petroleum, Inc. for Appeal of Denial of Approval Pursuant to Statewide Rule 101 for Severance Tax Relief, Sharp Unit Well Number One, Giddings (Austin Chalk, Gas) Field, Washington County, Texas, for extension of time to rule on motion for rehearing. REASON FOR EMERGENCY: The Commission will lose jurisdiction over the motion for rehearing unless it extends the time for acting, because the Commission's next regularly scheduled meeting is June 24, 1997. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas (512) 463-7033. Filed: May 27, 1997, 4:17 p.m. TRD-9706950 State Securities Board Monday, July 14, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin Administrative Hearing AGENDA: A hearing will be held for the purpose of determining whether the dealer registration of Investors Associates, Inc. should be revoked. Contact: David Grauer, 200 East 10th Street, Fifth Floor, Austin, Texas 78701, (512) 305-8392. Filed: May 27, 1997, 3:54 p.m. TRD-9706941 Council on Sex Offender Treatment Friday, May 30, 1997, 8:30 a.m. William P. Clements Building, 300 West 15th Street, Room 103 Austin Joint Meeting/Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Collier M. Cole, Ph.D., Chairperson II. Adoption of the Minutes III. Report on CSOT Legislation and Merge with TDH Licensing IV. Executive Director's Report V. New Business VI. Old Business VII. Public Comment VIII. Adjourn Contact: Marla Swint, P.O. Box 12546, Austin, Texas 78711-2546, (512) 463-2323. Filed: May 22, 1997, 2:36 p.m. TRD-9706796 Stephen F. Austin State University Tuesday, May 27, 1997, 10:00 a.m. 1939 North Street, Austin Building, Room 307 Nacogdoches Board of Regents AGENDA: I. Financial Affairs A. Approval of Deposit Contract with Commercial Bank of Texas II. Buildings and Grounds A. Paving Project: Hall 20 Parking Lot and Geology Storage Building Area (Where appropriate and permitted bylaw, Executive Sessions may be held for the above listed subjects). Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: May 21, 1997, 3:36 p.m. TRD-9706753 Texas State Technical College System Friday, May 30, 1997, 12:45 p.m. TSTC Abilene Extension Center, ARBEC Conference Room Abilene 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- 4890. Filed: May 21, 1997, 11:48 a.m. TRD-9706715 Saturday, May 31, 1997, 8:00 a.m. TSTC Abilene Extension Center, ARBEC Conference Room Abilene Board of Regents AGENDA: The Board of Regents Agenda Includes the following: Declaration of Buildings not needed for Educational and Training Purposes at Waco, Requests for Budget Change, Tuition and Fees for FY98, Austin Office Lease, Student and Family Housing Rental Rates, Service Charges and Deposits Schedule for FY98, Board Plan rates for FY98, Fees Increase for Cardiovascular Wellness Center at Sweetwater, Accept Landfill and Debris as completed Project at Amarillo, Award a Contract for Environmental Cleanup at Amarillo, Ground Lease with Airborne Express at Waco, Demolition of Buildings not needed at Waco, Approval of Schematic Design for Computer Applications Center and Fentress Center Phase II at Waco, Approval of Concept of Renovation of Student Center at Waco, Change Order for Science and Technology Building at Harlingen, Annual Operating Plan for Foundation, Authorization to Reopen the Search for Chancellor. Financial Exigency at Sweetwater and Board of Regents Quarterly Meetings. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: May 21, 1997, 2:43 p.m. TRD-9706724 Saturday, May 31, 1997, 8:00 a.m. TSTC Abilene Extension Center, ARBEC Conference Room Abilene Board of Regents REVISED AGENDA: Addition of One item to the Board of Regent's Agenda; Authorization to Negotiate with Valley International Airport Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: May 23, 1997, 11:07 a.m. TRD-9706835 Saturday, May 31, 1997, 8:05 a.m. TSTC Abilene Extension Center, ARBEC Conference Room Abilene Board of Regents AGENDA: Closed meeting for the specific purpose provided in sec.551.071, 551.072, 551.074 and 551.075 of Chapter 551 of the Texas Government Code to include the following: Truett W. Bates vs TSTC Discuss TSTC Waco Airport Lease Discuss Recommendations of the Search Committee Discuss System Organization and Personnel Discuss TSTC Waco Reorganization Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: May 21, 1997, 2:43 p.m. TRD-9706723 Texas Department of Transportation Thursday, May 29, 1997, 8:30 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: San Angelo Chamber of Commerce, Texas Highway 31 Association, City of El Paso/El Paso Metropolitan Planning Organization, and Lubbock Metropolitan Planning Organization. Approve Minutes. Rulemaking: 43 TAC Chapter 1,2, 18, and 22. Multimodal Transportation. Contract Awards/Rejections/Defaults/Assignments/Claims. Routine Minute Orders. Executive Session for legal counsel consultation, land acquisition matters, and management personnel evaluations, designations, assignments and duties. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: May 21, 1997, 1:33 p.m. TRD-9706717 Thursday, May 29, 1997, 8:30 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission EMERGENCY REVISED AGENDA: Supplement to the agenda has been added to the following item: 5. Contracts (MOs) (a) Award or rejection of contracts: (1) Maintenance (2) Building (3) Highway Construction Note: On page 5, the following has been added: Dallas County, Project STP 97(165) MM-IH30. REASON FOR EMERGENCY: Immediate action is necessary to accomplish construction critical to public safety and welfare. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: May 23, 1997, 4:05 p.m. TRD-9706860 University of Houston System Wednesday, Thursday, May 28, 29, 1997, 8:00 a.m. Conference Room One, 1600 Smith, Suite 3400, UH System Offices Houston Board of Regents-Various Committees AGENDA: May 28, 1997 -- Asset Management -- 8:00 a.m. May 29, 1997 -- Academic/Student Affairs -- 8:00 a.m. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, 1-713- 754-7440. Filed: May 21, 1997, 4:11 p.m. TRD-9706755 Texas Council on Workforce and Economic Competitiveness Wednesday, June 4, 1997, 1:00 p.m. 1117 Trinity Street, Room 304T Austin Technical Advisory Committee on Adult Literacy AGENDA: 1:00 p.m. -- Call to Order; Announcements, Public Comment; Legislative Update; Overview of Workforce Development System; Recommendations for Coordination of Workforce Development System Performance and Evaluation at the State Level; Break; Defining a literacy component of the Workforce Development System; Final Report on Texas Education Agency Schedule for the Adult Literacy Assessment System and the Texas Education Agency MIS; Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who my need auxiliary aids or services should contact Val Blaschke, (512) 936-8103 (or Relay Texas 800-735-2988) at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, TCWEC, P.O. Box 2241, Austin, Texas 78768, (512) 936- 8103. Filed: May 23, 1997, 8:01 a.m. TRD-9706814 Texas Workforce Commission Tuesday, June 3, 1997, 9:00 a.m. 101 East 15th Street, Room 644, TWC Building Austin AGENDA: Prior meeting; Public Comment; Staff reports, update on activities relating to Skills Development Fund and other activities as determined by the Acting Executive Director; Consideration and action on tax liability cases listed on Texas Workforce Commission Docket 23; Discussion, consideration and possible action on acceptance of donations of child care matching funds from Guardian School and Community Child Care, Inc.; Walker County Child Care Center; Odessa Junior Services League Day Nursery; Kiddle Cottage Child Care; United Way of Brazoria County; Kids Enterprise/Kids Enterprise II; and Little Red School house; Discussion, consideration and possible action on publication in the Texas Register of proposed changes to TWC rule relating to child care (40 TAC sec.551.074 to discuss personnel matters with executive staff; Actions, if any, resulting from executive session; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation cases and reconsideration of Unemployment Compensation cases, if any; Consideration and action on higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 23; and Set date of next meeting. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: May 23, 1997, 2:46 p.m. TRD-9706844 Texas Workers' Compensation Insurance Facility Tuesday, June 10, 1997, 9:30 a.m. Four Seasons Hotel, 98 San Jacinto Boulevard 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 May 12, 1997 Governing Committee meeting. Discussion and possible action on privatizing the Texas Workers' Compensation Insurance Facility's assets and liabilities. Consideration and possible action on Travelers Indemnity Company's request for payment of servicing fees on Krew Staffing. Consideration and possible action on servicing company request for reimbursement of legal fees and expenses. Executive Director's Report. Contact: Peter E. Potemkin, 8303 Mopac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: May 23, 1997, 10:43 a.m. TRD-9706834 Regional Meetings Meetings filed May 21, 1997 East Texas Council of Governments, CEO Board of Directors, met at 1306 Houston Street, Kilgore, May 28, 1997 at 11:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9706761. Gulf Bend Center, Board of Trustees, met at 1502 East Airline, Victoria, May 27, 1997 at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 582-2309. TRD-9706714. High Plains Underground Water Conservation District, Number One, Special Board Meeting, met at 2930 Avenue Q, Board Room, Lubbock, May 27, 1997 at 1:30 p.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9706752. Lavaca County Central Appraisal District, Appraisal Review Board, met at 113 North Main Street, Hallettsville, May 29, 1997 at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9706721. Lavaca County Central Appraisal District, Board of Directors, will meet at 113 North Main Street, Hallettsville, June 9, 1997 at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9706756. Texas Automobile Insurance Plan Association, Governing Committee, (Emergency Revised Agenda) met at Omni Austin Hotel Southpark, 4140 Governor's Row, Austin, May 22, 1997 at 8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999. TRD-9706754. Meetings filed May 22, 1997 Atascosa County Appraisal District, Appraisal Review Board, met at Fourth and Avenue J, Poteet, May 27, 1997 at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 780654-0139, (210) 742-3591. TRD- 9706797. Capital Area Rural Transportation System (CARTS), Board of Directors, met at 2010 East Sixth Street, Austin, May 29, 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-9706809. Coastal Bend Council of Governments, Membership, met at 2910 Leopard Street, Corpus Christi, May 30, 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- 9706769. Coastal Bend Area Chief Elected Officials Council, CEO Council, met at 2910 Leopard Street, Corpus Christi, May 30, 1997 at 3:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300. TRD-9706793. Community Action Committee of Victoria, Texas, Board of Directors, met at 1501 North DeLeon, Suite A, Victoria, May 29, 1997 at 7:00 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas 77902- 2142, (512) 578-2989. TRD-9706802. Education Service Center, Board of Directors, will meet at 2811 LaForce Boulevard, Midland, June 5, 1997 at 6:00 p.m. Information may be obtained from Bryan LaBeff, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9706800. Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Marys Street, San Antonio, May 27, 1997 at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222- 2204. TRD-9706773. Edwards Aquifer Authority, Research and Technology Committee, met at 1615 North St. Marys Street, San Antonio, May 28, 1997 at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9706774. Edwards Aquifer Authority, Aquifer Management Planning Committee, met at 1615 North St. Marys Street, San Antonio, May 28, 1997 at 12:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9706775. Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Marys Street, San Antonio, May 28, 1997 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9706776. Edwards Aquifer Authority, Permits Committee, met at 1615 North St. Marys Street, San Antonio, May 28, 1997 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9706777. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, May 28, 1997 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9706801. 24th Judicial District Community Supervision and Corrections Department, Victoria Area Board of District Judges, met at Victoria County Courthouse, 135th District Courtroom, Third Floor, 115 North Bridge Street, Victoria, May 28, 1997 at 4:45 p.m. Information may be obtained from Janet Duge, P.O. Box 165, Victoria, Texas 77902, (512) 575-0201. TRD-9706798. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 10, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706781. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 11, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706782. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 12, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706783. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 16, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706784. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 17, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706785. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 18, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706786. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 19, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706787. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 23, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706788. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 24, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706789. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 25, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706790. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 26, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706791. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, June 30, 1997 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249- 3975. TRD-9706792. Limestone County Appraisal District, Appraisal Review Board, met at 200 State Street, Groesbeck, May 27, 1997, at 9:00. Information may be obtained from Karen Wietzikoski, 200 State Street, Groesbeck, Texas 76642, (817) 729-3009. TRD- 9706779. Limestone County Appraisal District, Appraisal Review Board, will meet at 200 State Street, Groesbeck, June 18-20 and 23-35, 1997, at 9:00. Information may be obtained from Karen Wietzikoski, 200 State Street, Groesbeck, Texas 76642, (817) 729-3009. TRD-9706780. Lower Rio Grande Valley Tech Prep Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, 415 South International Boulevard, Weslaco, May 28, 1997 at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD- 9706810. Texas Panhandle Mental Health Authority, Board of Trustees, met at 1501 South Polk Street, Second Floor, Amarillo, May 29, 1997 at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 349-5680, fax: (806) 337-1035. TRD-9706778. Upper Leon River Municipal Water District, Board of Directors, met at General Office, located off FM 2861, Lake Proctor Dam, Comanche, May 26, 1997 at 6:30 p.m. TRD-9706764. West Central Texas Council of Governments, Executive Committee, met at 1025 EN Tenth Street, Abilene, May 28, 1997 at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9706806. Meetings filed May 23, 1997 Alamo Area Council of Governments, Area Judges, met at 118 Broadway, Suite 400, San Antonio, May 28, 1997 at 11:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9706833. Alamo Area Council of Governments, Board of Directors, met at 118 Broadway, Suite 400, San Antonio, May 28, 1997 at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9706832. Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, May 29, 1997 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, CEO, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9706821. Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, May 27, 1997 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9706816. Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room B, First Floor, Dallas, May 27, 1997 at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9706855. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room C, First Floor, Dallas, May 27, 1997 at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256..TRD-9706859. Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, Dallas, May 27, 1997 at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9706856. Dallas Area Rapid Transit, DART Rail Grand Opening Event, met at 2111 Corinth Street, Monroe Shops, Dallas, May 31, 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-9706858. Deep East Texas Local Workforce Development Board, Strategic Planning Workgroups/Executive Committee, will meet in Room 202, City Hall, 300 East Shepherd Street, Lufkin, June 4, 1997 at 8:00 a.m. Information may be obtained from Betty J. Brown, P.O. Box 1423, Lufkin, Texas 75902, (409) 634-4432. TRD- 9706836. Golden Crescent Private Industry Council, met at 2401 Houston Highway, Victoria, May 28, 1997 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9706842. Nueces River Authority, Board of Directors, met at Nolan Ryan's Waterfront Restaurant, on Highway 72, 7 miles west of Three Rivers, Texas, May 29, 1997 at 9:30 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802, (210) 278-6810. TRD-9706843. Riceland Regional Mental Health Authority, Program of Services Committee Meeting, met at 4910 Airport, Rosenberg, May 29, 1997 at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 860, Wharton, Texas 77488, (409) 532-3098, TRD-9706813. Wood County Appraisal District, Board of Directors, met at 210 Clark Street, Quitman, May 29, 1997 at 1:30 p.m. Information may be obtained from W. Carson Wages or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9706852. Meetings filed May 26, 1997 Education Service Center Region One, ESC Work Session, met at 1900 West Schunior, Edinburg, May 28, 1997 at 4:00 p.m. Information may be obtained from Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9706875. Meetings filed May 27, 1997 Central Texas Council of Governments, Emergency Officer Meeting and Executive Session, met at 302 East Central Avenue, Belton, May 29, 1997 at Noon. Information may be obtained from A.C. Johnson, 302 East Central Avenue, Belton, Texas, 76513, (817) 939-1801. TRD-9706913. East Texas Council of Governments, Northeast Texas Air Care Policy Committee, will meet at 411 Club Drive, Longview, June 4, 1997 at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9706910. Millersview-Doole Water Supply Corporation, Board of Directors, met at Corporation Office, 1 block west of FM 765 and FM 2134, June 2, 1997 at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (915) 483-5438. TRD-9706881. Permian Basin Regional Planning Commission, Permian Basin Solid Waste Advisory Committee, will meet at 2910 La Force Boulevard, June 5, 1997 at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9706920. Texas Rural Communities, Inc., Board of Directors, will meet at One Horseshoe Bay Boulevard, Horseshoe Bay, June 3, 1997 at 12:30 p.m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9706952. Upshur County Appraisal District, Board of Directors, met at Warren and Trinity Streets, Gilmer, May 30, 1997 at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD- 9706876. West Central Texas Council of Governments, Abilene MPO Urban Transportation Policy Board, Continuous Improvement Committee, will meet at 1025 EN 10th Street, Abilene, June 17, 1997 at 1:30 p.m. Information may be obtained from James K. Compton, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD- 9706912. Meetings filed May 28, 1997 50th Judicial District, Juvenile Board, will meet at District Courtroom, Knox County Courthouse, Benjamin, June 4, 1997, at Noon. Information may be obtained from David W. Hajek, (817) 888-2852. TRD-9706955. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, June 5, 1997 at 9:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9706959. Lamb County Appraisal District, Board of Directors, will meet at 331 LFD Drive, Littlefield, June 12, 1997 at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD- 9706961. South Texas Workforce Development Board, met at 901 Kennedy Street, Zapata, May 29, 1997 at 4:00 p.m. with emergency revised agenda. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD-9706962. Upshur County Appraisal District, Appraisal Review Board, met at Warren and Trinity Streets, Gilmer, June 2, 1997 at 8:30 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9706968.