OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Friday, June 27, 1997, 10:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: A Prehearing Conference is scheduled for the above date and time in SOAH Docket Number 473-97-1115- Application of SOUTHWESTERN BELL TELEPHONE COMPANY for Approval of Point to Point Optional Calling Plan (OCP) in its Long Distance Message Telecommunications Service Tariff, Section 3, (PUC Docket Number 17146). Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728. Filed: June 11, 1997, 3:46 p.m. TRD-9707617 Texas Department of Agriculture Monday, June 23, 1997, 10:00 a.m. 3103 Oldham Lane Abilene Texas Boll Weevil Eradication Program Technical Advisory Committee AGENDA: Public Meeting, Dr. Ray Frisbie, Chairman, Presiding; To consider and take possible action on Eradication Update in the Existing Zones of Osama El-Lissy and to consider and take possible action on Eradication Plan for the High Plains, Plains Cotton Growers Program Zones. Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, (512) 463-7593. Filed: June 13, 1997, 2:40 p.m. TRD-9707756 Texas Alcoholic Beverage Commission Monday, June 23, 1997, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m.- Call to order. Convene in open meeting. Announcement of executive session. 1. Executive Session: a. Briefing regarding operations of a general counsel's office. Continue Open meeting 2. Take action, including a vote, if appropriate, on topics listed for discussion under executive session. 3. Approval of minutes of April 28, 1997 meeting; discussion, comment, possible vote. 4. Administrator's report. 5. Resolution authorizing participation in the Texas Public Finance Authority; discussion, comment, possible vote. 6. Public comment. 7. Adjourn. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: June 13, 1997, 8:11 a.m. TRD-9707678 Texas Commission on Alcohol and Drug Abuse (TCADA) Friday, June 20, 1997, 11:30 a.m. Highway 231 South, (Box 13) Delicias Restaurant Rachal Regional Advisory Consortium, Region 11 AGENDA: Call to order; welcome and introductions of guests; approval of minutes; committee report on the regional allocation formula for female services; committee report on the development of service priorities for female services; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669, or (800) 832-9623, extension 6669. Filed: June 11, 1997, 2:15 p.m. TRD-9707609 Automobile Theft Prevention Authority Friday, June 20, 1997, 10:30 a.m. 200 East Riverside, Conference Room 102 Austin Board AGENDA: I. Call to Order and Introductions II. Proposed ATPA Rules Relating to the Review and Approval of Grant Projects, 43 TAC sec.sec.57.2, 57.7, and 57.14 (amending 1 TAC 4.2, 4.7, 4.14 (May 20, 1997, 22 Tex Reg 4354). III. Request for Supplemental Funds from Denton County Auto Theft Task Force. IV. Adjourn. Contact: Agustin (Gus) DeLa Rosa, 150 East Riverside Drive, Austin, Texas, 78704, (512) 416-4605. Filed: June 12, 1997, 3:49 p.m. TRD-9707658 Texas State Board of Examiners of Professional Counselors Friday, June 27, 1997, 8:00 a.m. Omni Marina Hotel, Riviera 5 Meeting Room, 707 North Shoreline Boulevard Corpus Christi Administration and Finance Committee AGENDA: The committee will discuss and possibly act on: review of board office operations including policies, procedures, and personnel (executive secretary's report); and finances (financial report, requests for conference attendance, anticipated expenditures for fiscal year 1998, including roster, rules, newsletters, etc. and fee recommendations). To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:43 a.m. TRD-9707816 Friday, June 27, 1997, 9:30 a.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Testing and Continuing Education Committee AGENDA: The committee will discuss and possibly act on: consideration of a request from Paulina P. Zambrano concerning the examination; a report from the April 25, 1997, Ad Hoc Testing Committee; and appointments to the Ad Hoc Testing Committee. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:43 a.m. TRD-9707817 Friday, June 27, 1997, 10:30 a.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Public and Professional Relations Committee AGENDA: The committee will discuss and possibly act on: approval of the September issue of the newsletter; and topics for the April 1998, newsletter. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:44 a.m. TRD-9707818 Friday, June 27, 1997, 12:30 p.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Rules Committee AGENDA: The committee will discuss and possibly act on: comments concerning and recommendation for final adoption of proposed amendments to 22 Texas Administrative Code, Chapter 681, published in the May 20, 1997, Texas Register, 22 TexReg 4341; letter from Dick Ancell requesting consideration of rule change; request from David Dickson on feedback concerning "listening earline"; petitions for rule change submitted by Wanda Kirklen and Susan Roller; and proposed amendments to 22 Texas Administrative Code, Chapter 681, including legislative changes. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:44 a.m. TRD-9707821 Friday, June 27, 1997, 2:30 p.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Applications Committee AGENDA: The committee will discuss and possibly act on: applications or requests received from applicants (Laura Martin, Susan Roller, Beverly Seidlecki, Rose Marion Thompson, Jenifer D. Williams, Doris Wyman, Sammie Burkhead Smith, Linda M. Lie Van, Elaine Peterson, Laura Hines, Malisa Janes and Teresa Randall); and petitions for rule change filed by Susan Roller. For ADA assistance, call Suzzanna Currier, (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:44 a.m. TRD-9707819 Saturday, June 28, 1997, 8:00 a.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Board Workshop AGENDA: The committee will discuss and possibly act on: setting future goals and objectives; an overview of the board's role in the administrative hearing process; board policy relating to sexual misconduct; a review of legislation passed in 1997 which affects board operations and the regulation of licensed professional counselors; and budget and financial issues. For ADA assistance, call Suzzanna Currier, at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:44 a.m. TRD-9707822 Sunday, June 29, 1997, 9:00 a.m. Omni Marina Hotel, Riviera 5 Meeting Room , 707 North Shoreline Boulevard Corpus Christi Board Meeting AGENDA: The board meeting will begin with announcements followed by discussion and possible action on: absent board members; reports from board members concerning conference attendance; approval of the minutes of the April 5, 1997, board meeting; acknowledgment of persons who wish to appear before the board; Proposal for Decision relating to L.T.L.; board order relating to L.T.L.; committee reports (Administration and Finance Committee (Review of board office operations including policies, procedures, and personnel (executive secretary's report); finances (financial report, requests for conference attendance, anticipated expenditures for fiscal year 1998, including roster, rules, newsletters, etc., and fee recommendations); Applications Committee (applications or requests from applicants (Laura Martin, Susan Roller, Beverly Seidlecki, Rose Marion Thompson, Jenifer D. Williams, Doris Wyman, Sammie Burkhead Smith, Linda M. Lie Van, Elaine Peterson, Laura Hines, Malisa Janes and Teresa Randall); and petitions for rule change submitted by Susan Roller); Complaints committee (report from the April 5, 1997 and June 14, 1997 meetings); Testing and Continuing Education Committee (request from Paula Zambrano concerning the examination; report by Dr. Joe Dameron concerning the April 25, 1997, Ad Hoc Testing Committee; and appointments to the Ad Hoc Testing Committee); Rules committee (comments concerning and recommendation for final adoption of proposed amendments to 22 Texas Administrative Code, Chapter 681, published in the May 20, 1997 Texas Register, 22 TexReg 4341; letter from Dick Ancell requesting consideration of rule change; request from Davis Dickson on feedback concerning "listening earline"; petitions for rule change submitted by Wanda Kirklen and Susan Roller; and proposed amendments to 22 Texas Administrative Code, Chapter 681 to implement legislative changes); and Public and Professional Relations Committee (approval of the September issue of the newsletter; and topics for the April, 1997 newsletter); policy statement relating to sexual misconduct; pending and contemplated litigation in the Robert O'Neal lawsuit; election of the vice- chair; other matters regarding the regulations of professional counselors requiring no board action; and the setting of future meeting dates (October 10- 11, 1997, Austin, Texas, and December 11-13, 1997, Houston, Texas. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. Filed: June 16, 1997, 9:44 a.m. TRD-9707820 Texas Food and Fibers Commission Tuesday, June 24, 1997, 9:30 a.m. 17360 Coit Road Dallas Industry Advisory Committee AGENDA: To draft project and funding recommendations for fiscal years 1998 and 1999- these recommendations will then be presented to the TFF Commissioners for their final approval at a later date. Contact: Jean L. VandeLune, 17360 Coit Road, Dallas, Texas, 75252, (972) 231- 0852. Filed: June 12, 1997, 8:31 a.m. TRD-9707626 Texas Health Care Information Council Monday, June 23, 1997, 8:30 a.m. Travis Building, Room 1.104, 17th and Congress Avenue Austin Hospital Discharge Data Committee AGENDA: The Hospital Discharge Data Committee will convene in open session, deliberate, and possibly take formal action on the following items: proposed hospital discharge data rule published at 22 TexReg 1560 (February 11, 1997); proposed contract to designate "rural providers", proposed contract for information system design; proposed contract for data warehousing; and, proposed contract for data collection activities. Contact: Jim Loyd, 4900 North Lamar, OOL-3407, Austin, Texas 78751, (512) 424- 6490, fax: (512) 424-6491. Filed: June 13, 1997, 9:39 a.m. TRD-9707729 Monday, June 23, 1997, 8:30 a.m. Travis Building, Room 1.104, 17th and Congress Avenue Austin Hospital Discharge Data Committee REVISED AGENDA: The Hospital Discharge Data Committee will convene in open session, deliberate, and possibly take formal action on the following items: proposed hospital discharge data rule published at 22 TexReg 1560 (February 11, 1997); proposed contract to designate "rural providers", proposed contract for information system design; proposed contract for data warehousing; and, proposed contract for data collection activities. Contact: Jim Loyd, 4900 North Lamar, OOL-3407, Austin, Texas 78751, (512) 424- 6490, fax: (512) 424-6491. Filed: June 13, 1997, 11:41 a.m. TRD-9707736 Monday, June 23, 1997, 8:30 a.m. Travis Building, Room 1.100, 17th and Congress Avenue Austin Non-Hospital Data and Expanded Information Plan Committee AGENDA: The Non-Hospital Discharge Data and Expanded Information Plan Committee will convene in open session, deliberate, and possibly take formal action on the following items: deliberation and final recommendation to the council concerning the proposed HMO/HEDIS rule (22 Texas Register 2481, March 7, 1997). Contact: Jim Loyd, 4900 North Lamar, OOL-3407, Austin, Texas 78751, (512) 424- 6490, fax: (512) 424-6491. Filed: June 13, 1997, 9:39 a.m. TRD-9707730 Monday, June 23, 1997, 10:30 a.m. Travis Building, Room 1.104, 17th and Congress Avenue Austin Board AGENDA: The Council will convene in open session, deliberate, and possibly take formal action on the following items: minutes of May 19, 1997; Committee reports; proposed HMO/HEDIS rule published at 22 TexReg 2481 (March 7, 1997); proposed Hospital Discharge Data Rule published in 22 TexReg 1560 (February 11, 1997); contracts concerning identification of rural providers, information system design, data warehousing, and data collection activities; policies relating to technical advisory committees; transfer of funds to TDH; procedures relating to the hiring of an Executive Director, including job description, posting requirements, evaluation of applications, interviews, selections, and possible consultant contracts to provide expert assistance; pending litigation, Al Barber v. Texas Department of Health and Texas Health Care Information Council; and, election of interim vice-chairperson. Contact: Jim Loyd, 4900 North Lamar, OOL-3407, Austin, Texas 78751, (512) 424- 6490, fax: (512) 424-6491. Filed: June 13, 1997, 11:41 a.m. TRD-9707735 Texas Higher Education Coordinating Board Tuesday, June 24, 1997, 10:00 a.m. Chevy Chase Office Complex, Building One, Room 1.100B 7700 Chevy Chase Drive Austin Joint Advisory Committee-Coordinating Board/State Board of Education/State Board for Educator Certification/Texas Workforce Commission AGENDA: Approval of minutes from December 4, 1996 meeting; Status of Carl Perkins funds- THECB/TEA staff; Data Sharing among TEA-THECB-SBEC- Commissioner Ashworth; Implications of legislation passed by the 75th Texas Legislature- HB588, on admission to universities-Don Brown, Deputy Commissioner, THECB and SB148, on revisions to TASP- Ron Swanson, THECB; Brief reports on items of continuing interest: Adult Literacy Assessment- TEA Staff; Student Performance on the mathematics portion of TASP- Ron Swanson, THECB staff; TECWEC Skills Development Board -- TECWEC member; THECB actions to improve teacher preparation-THECB staff; Teacher certification in relation to reading courses- Pat Tackett, SBEC and Sarah Burkhalter, THECB; and School-to-Work update- Ara Merjanian, Governor's Office. Contact: Marshall Hill, P.O. Box 12788, Capitol Station; Austin, Texas 78711, (512) 483-6101. Filed: June 12, 1997, 9:31 a.m. TRD-9707628 Texas HMO Solvency Surveillance Commission Friday, June 27, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Room 1264 Austin AGENDA: 1. Call to Order 2. Introduction of members and staff 3. Brief Overview of Legislative Changes to URA Rules 4. Presentation of new rules 5. Dates of additional meetings 6. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 12, 1997, 3:56 p.m. TRD-9707664 Texas Department of Housing and Community Affairs Friday, June 20, 1997, 9:30 a.m. 507 Sabine Street, Room 437 Austin Program Committee AGENDA: The Program Committee of the board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of the April 21, 1997 Meeting; Housing Demonstration Fund Contracts for City of Fredericksburg and City of Nash; Marketing Plan for Program 52; Neighborhood Partnership Program for Majestic Homes for $700,000 and Green Briar North for $600,000; Establishment of Rule Abolishing State Review Committee; Statewide Architectural Barrier Removal Committees Final Recommendation; HOME Program Recommendations for Owner Occupied Homebuyer Assistance and Tenant Based Rental Assistance Awards; Deobligation of HUDCO Interim Construction and Homebuyer Assistance Awards; Increase in North Athens Citizens Rental Project Assistance Contract; Reduction in Brentwood Oaks Apartments Contract; Housing Trust Fund Multi-Family Awards for 1997; Report on Landscaping and Low Maintenance for Housing Program; Report on State Disaster Response to Tornado Victims; Executive Session -- Personnel Matters; Anticipated Litigation; Personnel Matters regarding duties and responsibilities in relationship to Budget under sec.551.074 of Texas Government Code; Adjourn. Contact: Larry Paul Manley, 507 Sabine, #900, Austin, Texas (512) 475-3934. Filed: June 12, 1997, 4:37 p.m. TRD-9707667 Texas Commission on Human Rights Thursday, June 19, 1997, 9:00 a.m., rescheduled from June 10, 1997 Texas Commission on Human Rights' Offices, 6330 Highway 290 East, Third Floor Conference Room Austin EMERGENCY MEETING AGENDA: Executive Session/Commissioner Panels Pursuant TEX. GOVT. CODE sec.551.071; Item(s) Covered in Executive Session; Welcoming of Guests; Minutes; Administrative Reports; Memorandum of Understanding Between the Commission and the O.A.G.; Legislation Affecting the Commission passed during the 75th Legislative Session; EEO Compliance Training; State Agencies' Personnel Policies; Legislative Appropriations for Fiscal '98-'99; FEP/EEOC Policy Conference; HUD Policy Conference; Annual EEO Law Conference; Filling Vacancies for Trainer Investigator; Commissioner Correspondence; Commissioner Issues; Unfinished Business. All Items on the Agenda May Be Subject to a Vote, if Appropriate. REASON FOR EMERGENCY: The Chairperson will be on restrictive travel after June 20, 1997, due to her pregnancy and also because meeting scheduled for June 10, 1997 was cancelled due to lack of quorum and TCHR can establish a quorum on June 19, 1997. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 437-3450. Filed: June 12, 1997, 3:55 p.m. TRD-9707663 Texas Department of Human Services (TDHS) Friday, June 20, 1997, 10:00 a.m. 701 West 51st Street, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the Minutes of May 16, 1997. 2. Required Living Arrangements for Teen Parents to Receive Assistance in the Aid to Families with Dependent Children (AFDC) Program. 3. Amendments to the Memorandum of Understanding (MOU) on the Capacity Assessment for Self-care and Financial Management. 4. Fiscal Monitoring Rules for Community Care for Aged and Disabled (CCAD) and Community-based Alternatives (CBA) Assisted Living and Residential Care Providers. 5. Budget Adjustment. 6. Proposed Fiscal Year 1998 Operating Budget. 7. Commissioner's Report; a. Legislative Update. b. Historically Underutilized Business (HUB) Program Status. c. Announcements and Comments. d. Tracking of Board Action. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: June 12, 1997, 4:30 p.m. TRD-9707666 Texas Incentive and Productivity Commission Friday, June 20, 1997, 10:00 a.m. Clements Building, 15th and Lavaca, Committee Room 5 Austin REVISED AGENDA: Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: June 12, 1997, 11:02 a.m. TRD-9707638 Texas Department of Insurance Friday, June 27, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-0791.C: To consider whether a cease and desist order should be entered against HUGH MAXWELL ROTH AND HUGH MAXWELL ROTH d/b/a THE GENERAL AGENCY, Dallas and Plano, Texas for engaging in the unauthorized business of insurance in violation of Article 1.14-1 sec.3(b) of the Insurance code (continued from May 12, 1997). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 16, 1997, 9:19 a.m. TRD-9707808 Monday, June 30, 1997, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-0937.C: To consider whether disciplinary action should be taken against IRA L. EPSTEIN, Fort Worth and Round Rock, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 16, 1997, 9:19 a.m. TRD-9707807 Wednesday, July 2, 1997, 9:00 a.m. William P. Hobby Jr., Building, 333 Guadalupe, Tower I, Room 100 Austin AGENDA: Pursuant to the Texas Insurance Code, Article 1.33B(c)(5) and 28 TAC sec.1.1317(3), the Commissioner of Insurance will hold a public meeting to consider the proposal for decision and the exceptions, replies, briefs and arguments of the parties in SOAH Docket Number 454-96-1638G. In the Matter of the Residential Property Insurance Benchmark Rate Hearing and Rates for the Texas Catastrophe Property Insurance Association. The parties are permitted to make oral argument before the Commissioner in the same order of presentation as in the benchmark hearing. Additionally, the commissioner will hear comments from the parties addressing the following issues: (1) In Senate Bill 1499, the 75th Legislature enacted an amendment to the Insurance Code, Article 5.13-2 which includes farm and ranch owners and farm and ranch policies under that article rather than under Article 5.101 as they have been. The effective date of Senate Bill 1499 is September 1, 1997. The Commissioner will hear comments regarding the exclusion of the rates for farm and ranch owners and farm and ranch policies from the residential property rate order as well as the omission of the provisions relating to farm and ranch owners and farm and ranch policies form the Texas Personal Lines Manual. (2) The change from Key Rating to the Public Protection Classes in the residential property rate system may require extensive implementation time for insurers to effectuate the changes. The Commissioner will hear comments regarding the optimal and most reasonable time frame for implementation of the new system. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Texas Department of Insurance, (512) 463-6327. Filed: June 13, 1997, 8:08 a.m. TRD-9707675 Texas Department of Licensing and Regulation Wednesday, June 25, 1997, 10:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible denial or issuance of an air conditioning and refrigeration contractors license to the Applicant, Jack H. Townsend, pursuant to 16 Texas Administrative Code, Chapter 75; Texas Government Code, Chapter 2001, Texas Revised Civil Statutes Annotated Articles 8861 and 9100; and 16 TEX. ADMIN. CODE, Chapter 60. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: June 13, 1997, 8:10 a.m. TRD-9707676 Texas Lottery Commission Friday, June 20, 1997, 9:00 a.m. 611 East Sixth Street, Grant Building, Commission Auditorium Austin Committee or Board AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of the minutes of the June 9, 1997 Commission meeting; discussion and possible action on the appointment and employment of a Bingo Operations Director, including deliberation and discussion relating to job description, essential job functions, duties and responsibilities, compensation, education, experience, knowledge and skills, and scope and method of candidate search: consideration of and possible action, including adoption of amendments, on 16 TAC sec.402.567, concerning the Bingo Advisory Committee; consideration and possible action, including appointments and the nominations process, on the Bingo Advisory Committee; consider and possible action, including emergency rulemaking and/or proposed rulemaking, on a rule or rules relating to the distribution of bingo proceeds for charitable purposes; status report, possible discussion and possible action on the procurement of lottery operator consultant(s); status report, possible discussion and possible action on the procurement of audit services to audit the lottery operator; status report, possible discussion and possible action on the Request for Proposals for the lottery operator; Commission may meet in Executive Session: return to open session for further deliberation and possible action on any matter discussed in Executive Session; status report, possible discussion, and possible action, including implementation, on legislation; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and the time period has lapsed for the filing of exceptions and replies; report by the Executive Director and possible discussion and/or action; adjourn. For ADA assistance, call Michelle Guerrero, at (512) 344-5113 at least two days prior to meeting. Contact: Michelle Guerrero, P.O. Box 16630, Austin, Texas 78761-6630. Filed: June 12, 1997, 5:10 p.m. TRD-9707674 Texas Natural Resource Conservation Commission Wednesday, June 25, 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 agenda: Enforcement Report; Hearing Requests; Authorization to Construct; District Matters; Nunc Pro Tunc Order; Petroleum Storage Tank Enforcement Agreed Orders; Petroleum Storage Tank Enforcement Default Orders; Air Enforcement Agreed Orders; Air Enforcement Default Order; Public Water Supply Enforcement Agreed Order; Public Water Supply Enforcement Default Orders; Municipal Waste Water Discharge Enforcement Agreed Orders; Water Pollution Control and Abatement Program; Industrial Waste Water Discharge Enforcement Agreed Orders; Modify, Affirm, Set Aside Emergency Order; Water Well Driller Default Order; Agricultural Enforcement Agreed Order; Multi-Media Agreed Orders; Superfunds; Rules; 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. The Commission will consider at its 1:00 p.m. agenda: Administrative Law Judges Proposal for Decisions; Motion for Rehearings. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 16, 1997, 9:01 a.m. TRD-9707799 Structural Pest Control Board Tuesday, June 24, 1997, 9:30 a.m. 1106 Clayton Lane, Suite 100 LW Austin Termite Treatment to Include Baits AGENDA: 1. Discuss termite standards including baits. 2. Set Date for Next Meeting. Contact: Benny Mathis, 1106 Clayton Lane, Suite 100 LW, Austin, Texas 78723, (512) 451-7200. Filed: June 12, 1997, 3:49 p.m. TRD-9707657 Texas State Board of Pharmacy Friday, June 20, 1997, 9:00 a.m. 333 Guadalupe Street, Suite 2-225 Austin Board AGENDA: A. Executive Session to Review and Discuss Employment Applications for Position of Executive Director of Texas State Board of Pharmacy, to Discuss Appointment of an Acting Executive Director, and to Discuss Terms and Conditions of Employment of the Executive Director. B. Executive Session to Interview Employment Applicants for Executive Director Position C. Consideration and Action Concerning Employment of the Executive Director D. Consideration and Action Concerning Appointment of Acting Executive Director E. Consideration and Action on Proposed Agreed Board Orders F. Executive Session to Consider Confidential Proposed Agreed Board Orders G. Items to be Placed on Agenda for August 1997 Board Meeting. Contact: Carol Willess, William P. Hobby Building, Suite 3-600, 333 Guadalupe, Box 21, Austin, Texas 78701-3942, (512) 305-8028. Filed: June 12, 1997, 11:11 a.m. TRD-9707639 Thursday, June 26, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, 11th Floor, Suite 1100 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Walgreen Company, #1733, TSBP License #11672, Case: #J-95-005 Contact: Carol Fisher, 333 Guadalupe, Suite 3-600, Box 21, Austin, Texas 78701- 3942, (512) 305-8000. Filed: June 13, 1997, 8:10 a.m. TRD-9707677 Texas Department of Protective and Regulatory Services Friday, June 27, 1997, 10:00 a.m. Texas Department of Health, Main Building, Room G107, 1100 49th Street Austin The State Child Fatality Review Committee Regular Meeting AGENDA: Introductions. Old Business: Data Collection Report, Video Training, Coordinators Report, Team Visits. New Business: Discussion/planning of Network Meeting in Corpus Christi. Adjourn. Contact: Ann French Clark, 1351 East Bardin Road, Arlington, Texas 76018, (817) 264-4310. Filed: June 12, 1997, 4:31 p.m. TRD-9707670 Texas Council on Purchasing from People with Disabilities Thursday, June 26 1997, 7:00 p.m. Resource Connection of Tarrant County, Conference and Recreation Center, Boardroom, 2300 Circle Drive Fort Worth Town Hall Meeting AGENDA: Public Communication 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 Erica Goldbloom at (512) 463-3244, two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cynthia Hill, 1711 San Jacinto, Austin, Texas 78701, (512) 463-6422. Filed: June 13, 1997, 11:42 a.m. TRD-9707737 Friday, June 27, 1997, 9:00 a.m. Resource Connection of Tarrant County, Conference and Recreation Center, Boardroom, 2300 Circle Drive Fort Worth Quarterly Meeting AGENDA: Approval of Minutes from March 7, 1997 Open Meeting; Consideration of Pricing Subcommittee Recommendations Item 1- Discussion and Action on New Service Contracts Completed Under Temporary Authority Item 2- Discussion and Action on New Services Item 3- Discussion and Action on Renewal Services Item 4- Discussion and Action on New Products Item 5- Discussion and Action on Product Changes and Revisions Discussion and Action on Media Inquiry Procedures Presentation of TIBH Industries, Inc. Quarterly Activity Report Public Comment Period; and Suggested Agenda Items for Future Consideration 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 Erica Goldbloom at (512) 463-3244, two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cynthia Hill, 1711 San Jacinto, Austin, Texas 78701, (512) 463-6422. Filed: June 13, 1997, 11:42 a.m. TRD-9707738 Railroad Commission of Texas Tuesday, June 24, 1997, 9:00 a.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-170 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: June 13, 1997, 4:22 p.m. TRD-9707785 Tuesday, June 24, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. 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 Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: June 13, 1997, 4:22 p.m. TRD-9707786 Recycling Market Development Board Thursday, June 26, 1997, 8:30 a.m. John H. Reagan Building, Room 101, 105 West 15th Street Austin AGENDA: I. Call go Order II. Announcements III. Reading of Minutes from March 18, 1997 Meeting IV. Old Business: 1) Quarterly updates of "ongoing" RMDB Action Plan activities are in Board packets. 2) Report on status of September state purchaser "Buy Recycled" training. 3) Report on TNRCC solid waste and recycling rate calculation project. 4) Report on surplus computer and electronic equipment. 5) Reports on status of letters to Legislature with state agency recycled- product purchase reports. 6) Report on meetings with the Texas Higher Education Coordinating Board regarding increasing college and university purchases of recycled products. V. New Business: 1) Comprehensive report on recycling-related legislation. 2) Report and explanation of SIC code changes affecting identification of recycled products. 3) Presentation of TNRCC "Input-Output" Study assessing potential demand for recycled materials and the supply of recycled materials. 4) Report on the Use of tipping fee reimbursements, types of grant awards, and the disposition of unused tipping fee reimbursement funds. 5) Report on Capitol Complex recycling collection, opportunities for, and challenges relating to, adding additional materials, and a report on recycling in the Capitol building. VI. Public Comment VII. Adjourn Contact: Terry Robinson, 1700 North Congress Avenue, Room 620, Austin, Texas 78701, (512) 463-5344. Filed: June 13, 1997, 1:10 p.m. TRD-9707747 Texas Rehabilitation Commission Thursday, June 26, 1997, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Public Hearing Room, First Floor Austin Regular Board Meeting AGENDA: Roll Call- Introduction of Guests- Invocation Approval of Minutes: March 27, 1997 Board Meeting Commissioner's Comments Legislative Update Appropriations Update Rehabilitation Services Job Retention Study Rehabilitation Services System Update Disability Determination Services Update Survey of Organizational Excellence Approval of Revised FY 1997 Audit Plan Management Audit Update Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to sec.sec.551.071, 551.074, and 551.074 of the Open Meetings Act (Texas Government Code Annotated sec.551.) Adjourn If all agenda items have been completed, the Board will adjourn. If all agenda items have not been completed, the Board will recess until 9:30 a.m., Friday, June 27, 1997 to reconvene in the Public Hearing Room, First Floor, Brown-Heatly Building, 4900 North Lamar, Austin, Texas. For ADA assistance, call Oleta Grizzle, (512) 424-4057. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7106, Austin, Texas 78751, (512) 424-4003 or TDD (512) 424-4045. For Filed: June 13, 1997, 1:10 p.m. TRD-9707745 Friday, June 27, 1997, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Public Hearing Room, First Floor Austin Regular Board Meeting AGENDA: Roll Call- Introduction of Guests- Continuation of Board Agenda from June 26, 1997 Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code Annotated sec.551.) Adjourn For ADA assistance, call Oleta Grizzle, (512) 424-4057. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7106, Austin, Texas 78751, (512) 424-4003 or TDD (512) 424-4045. Filed: June 13, 1997, 1:10 p.m. TRD-9707746 University of Houston System Thursday, June 19, 1997, 8:00 a.m. Hilton Hotel and Conference Center, University of Houston, Shamrock Room, 4800 Calhoon Houston Board of Regents AGENDA: Executive Session; Open Forum; Appointment of William Staples as President, University of Houston-Clear Lake; FY98-98 Board of Regents Calendar of Meetings; Chancellor's and Chairman's Reports; 1997-98 Holiday Scheduled; B.S. Degree in Biology; Faculty Emeritus Appointment; Monthly Reports of contracts and Grants; Endowment Payout Policy for Fiscal Years 1997 through 2001; Endowment Fund Statement of Investment Objectives and Policies; Personnel Recommendations- June 1997; Dual Employment Compliance Record and Finding Request; Deferred Compensation Plan; FY98 Packaging Plan for the Capital Renewal and Deferred Maintenance Program; Award of Construction Contract to American Restoration, Inc.; Appointment of Architect for Center for Public Broadcasting; Amendment and Extension of Current Agreement; Athletic Agreements; Purchase Orders; Award of Contract; FY 1998 Tuition Change; Consolidated Revenue Bonds, Series 1997; Annual Write-off of Accounts and Notes Receivables, FY97; State Comptroller's Resolutions. (See Agenda.) Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 12, 1997, 2:28 p.m. TRD-9707649 University of Texas, M.D. Anderson Cancer Center Tuesday, June 17, 1997, 9:00 a.m. 1515 Holcombe Boulevard, Room B8-4344. Houston Institutional Animal Care and Use Committee AGENDA: Review of Protocols for Animal Care and Use, and Modifications thereof. Contact:Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: June 11, 1997, 4:06 p.m. TRD-9707619 Texas Water Development Board Wednesday, June 18, 1997, 3:00 p.m. City Hall, 1300 West Houston McAllen Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of May 14, 1997. 2. Report on Board's investment portfolio for the period ending May 31, 1997, as required by the Public Funds Investment Act. 3. Briefing and discussion on BECC and NADBank related issues. 4. Briefing and discussion on the Fort Bend County Fresh Water Supply District/City of Arcola regional water supply project. 5. Briefing on present and future EDAP projects. 6. Report on the status of approved contracts. 7. May consider items on the agenda of the June 19, 1997 Board meeting. *Additional non-committee Board members may be present to deliberate but will not vote in the Committee meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: June 10, 1997, 11:09 a.m. TRD-9707510 Thursday, June 19, 1997, 9:00 a.m. City Hall, 1300 West Houston McAllen AGENDA: The Board will consider: minutes; committee, executive, and financial reports; financial assistance to Panhandle Ground water Conservation District #3, Gulf Coast Water Authority, Terrell County Water Control and Improvement District, First Colony Municipal Utility District #9, West, Rio Hondo and Brownville; a request from Laguna Madre Water District for release of requirement to fund the Subordinate Lien Emergency Fund established by the District's resolution authorizing the Series 1986 bonds; contract amendments with UT-LBJ, Vinson and Elkins, and Lower Rio Grande Valley Development Council; research contract with Texas Parks and Wildlife Department; Lower Rio Grande Valley projects; water supply conditions and planning activities in the Lower Rio Grande Valley; authorizing the sale, delivery and selection of underwriters for $100,000,000 Texas Water Develpoment Board General Obligation Bonds; publication of amendments to Chapter 371, Drinking Water State Revolving Fund related to source water protection; a request from El Paso County to use contingency line item funds for purchase of a private water system; legislative matters affecting the Board; a request from Mauriceville Special Utility District to waive the additional bonds test in Resolution Number 95-45; a change in the source of funds for certain commitments. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: June 11, 1997, 1:55 p.m. TRD-9707604 Texas Workforce Commission Friday, June 20, 1997, 6:30 p.m. Radisson Plaza Hotel, 815 Main Street Fort Worth AGENDA: Discussion of proposed rules concerning Child Care and Development (40 TAC, Chapter 809). Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 12, 1997, 1:36 p.m. TRD-9707645 Saturday, June 21, 1997, 9:00 a.m. Dallas Parkway Hilton, 4801 LBJ Freeway Dallas AGENDA: Discussion of proposed rules concerning Allocation and Funding (40 TAC, Chapter 800). Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:17 p.m. TRD-9707751 Monday, June 23, 1997, 9:00 a.m. Isleta ISD, 9600 Sims El Paso AGENDA: Discussion of proposed rules concerning Allocation and Funding (40 TAC, Chapter 800). Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:19 p.m. TRD-9707754 Monday, June 23, 1997, 10:30 a.m. Beaumont Hilton, 2355 IH10 South Beaumont AGENDA: Discussion of proposed rules concerning Child Care and Development (40 TAC, Chapter 809) and child care state plan for federal funds. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:16 p.m. TRD-9707749 Monday, June 23, 1997, 12:00 Noon Ysleta ISD, 9600 Sims, Ysleta Room El Paso AGENDA: Discussion of proposed rules concerning Child Care and Development (40 TAC, Chapter 809) and child care state plan for federal funding. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:16 p.m. TRD-9707750 Tuesday, June 24, 1997, 4:00 p.m. Lockhart City Hall, Glosserman Room, 308 West San Antonio Lockhart AGENDA: Discussion of proposed rules concerning Child Care and Development (40 TAC, Chapter 809) and child care state plan for federal funding. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:15 p.m. TRD-9707748 Wednesday, June 25, 1997, 10:00 a.m. Embassy Suites, 1800 South Second Street McAllen AGENDA: Discussion of proposed rules concerning Allocation and Funding (40 TAC, Chapter 800). Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:18 p.m. TRD-9707752 Wednesday, July 2, 1997, 9:00 a.m. Holiday Inn Select- Greenway Plaza, 2712 Southwest Freeway Houston AGENDA: Discussion of proposed rules concerning Allocation and Funding (40 TAC, Chapter 800). Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: June 13, 1997, 1:19 p.m. TRD-9707753 Texas Council on Workforce and Economic Competitiveness Tuesday, June 24, 1997, 2:00 p.m. 1100 San Jacinto, Room 100 Austin AGENDA: 2:00 p.m-Call to Order, Announcements, Public Comment; Action Item- Consideration of Approval of the Title III Governor's Reserve Fund Policy; Action Item-Consideration of Approval of the JTPA PY96-97 Plan Modification/Employment Services PY97 Consolidated State Plan (Governor's Coordination and Special Services Plan); Briefing Item -- Analysis of the Title IIB Summer Youth Employment and Training Program of prior years activity to the current proposed planned activities; Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768-(512) 936-8103. Filed: June 16, 1997, 10:00 a.m. TRD-9707823 Texas Workers' Compensation Insurance Facility Tuesday, June 24, 1997, 9:45 a.m. DoubleTree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee AGENDA: Executive Session(s) regarding personnel matters and pending legal matters. Following the closed Executive Session(s), the Governing Committee will reconvene in Open and Public Session and take any action as may be desirable or necessary as a result of the closed deliberations. Approval of minutes from the June 10, 1997 Governing Committee meeting. Discussion and possible approval of the purchase agreement, if any, with Swiss Re for the transfer of control of the Facility's assets and liabilities. 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: June 13, 1997. 3:46 p.m. TRD-9707775 Regional Meetings Meetings filed June 11, 1997 Cash Water Supply Corporation, Board of Directors, met at Corporation Office, FM 1564 at Highway 34, Greenville, June 16, 1997, at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9707607. Education Service Center, Region 12, Board of Directors, will meet at 2101 West Loop 340, June 20, 1997 at 11:30 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666- 0707. TRD-9707599. Education Service Center, Region 14, Board of Directors, met at 1850 Highway 351, Abilene, June 19, 1997 at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD- 9707621. Harris County Appraisal District, Board of Directors, met at 2800 North Loop West, Eighth Floor, Houston, June 18, 1997 at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957- 5291. TRD-9707606. Houston-Galveston Area Council, Transportation Department, met at 3555 Timmons Lane, Second Floor, Conference Room A, Houston, June 17, 1997 at 4:30 p.m. Information may be obtained from Ch'rese Jackson, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9707598. Jack County Appraisal District, Board of Directors, met at 210 North Church Street, Jacksboro, June 17, 1997 at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Liane Horton, P.O. Box 958, Jacksboro, Texas, 76458, (817) 567-6301. TRD-9707615. Nortex Regional Planning Commission, North Texas Local Workforce Development Board, will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, June 26, 1997, at Noon. Information may be obtained from Mona Statser, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (940) 322-5281. TRD-9707622. Tarrant Appraisal District, Board of Directors, will meet at 2301 Gravel Road, Fort Worth, June 27, 1997 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9707620. Trinity River Authority of Texas, Administration Committee, met at 5300 South Collier Street, Arlington, June 18, 1997 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9707601. Upshur County Appraisal District, Appraisal Review Board, met at Warren and Trinity Streets, Gilmer, June 16, 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-9707618. West Central Texas Municipal Water District, met at 410 Hickory, Abilene, June 17, 1997 at 9:30 a.m. Information may be obtained from David E. Bell, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD-9707623. West Central Texas Workforce Development Board, met with revised agenda, at 1025 E.N.10th Street, Abilene, June 18, 1997 at 10:30 a.m. Information may be obtained from Mary Ross, 1025 E.N. 10th Street, Abilene, Texas 79601, (915) 672- 8544. TRD-9707595. Workforce Development Board of the Coastal Bend, Board of Directors, met at Silvarado Steakhouse, 3802 Five Points Road (Calallen), Corpus Christi, June 18, 1997 at 4:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300, Extension 107. TRD-9707608. Meetings filed June 12, 1997 Blanco County Appraisal District, Board of Directors, met at 200 North Avenue G, Johnson City, June 16, 1997 at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9707625. Brazos Valley Development Council, Workforce Development Board, met at 1905 South Texas Avenue, Bryan, June 19, 1997 at 2:30 p.m. Information may be obtained from Angie Alaniz, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9707668. Burnet County Appraisal District, Board of Directors, met at 110 Avenue H, Suite 106, Marble Falls, June 19, 1997, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9707665. Burke Center, Board of Trustees, will meet at 4101 South Medford Drive, Lufkin, June 24, 1997, at 1:00 p.m. Information may be obtained from Debra Fox, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9707631. Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room "B", First Floor, Dallas, June 16, 1997 at 9:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9707661. Dallas Area Rapid Transit, Legislative Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room "B", First Floor, Dallas, June 16, 1997 at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9707660. Dallas Area Rapid Transit, Planning Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room "C", First Floor, Dallas, June 16, 1997 at 4:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9707659. Denton Central Appraisal District, Board of Directors, will meet at 3911 Morse Street, Denton, June 26, 1997 at 4:00 p.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD- 9707627. East Texas Council of Governments, Workforce Development Board, met at 3119 Estes Parkway, Longview, June 19, 1997 at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9707643. Golden Crescent Private Industry Council, Executive Committee, met at 2401 Houston Highway, Victoria, June 16, 1997, 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576- 5872. TRD-9707644. Gonzales County Appraisal District, Board of Directors, met at 928 St. Paul Street, Gonzales, June 19, 1997 at 6:00 p.m. Information may be obtained from Brenda Downey, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or fax: (210) 672-8345. TRD-9707662. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, June 18, 1997 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9707673. Hays County Appraisal District, Appraisal Review Board, met at 21001 North IH35, Kyle, June 19, 1997 at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD-9707672. Heart of Texas Council of Governments, Executive Committee, will meet at 300 Franklin Avenue, Waco, June 26, 1997 at 10:00 a.m. Information may be obtained from Donna Tomlinson, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9707647. Heart of Texas Council of Governments, Local Workforce Development Board, will meet at 300 Franklin Avenue, Waco, June 26, 1997 at 5:30 p.m. Information may be obtained from Donna Tomlinson, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9707646. Houston-Galveston Area Council, Area Emissions Reduction Credit Organization, (AERCO), will meet at 3555 Timmons Lane, Conference Room B, Second Floor, Houston, June 20, 1997 at 9:30 a.m. Information may be obtained from Mary Gonzalez, 3555 Timmons Lane, Suite 500, Houston, Texas 77027-6478, (713) 627- 3200. TRD-9707669. Lampasas County Appraisal District, Appraisal Review Board, met at 109 East Fifth Street, Lampasas, June 17, 1997 at 9:00 a.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9707637. Lampasas County Appraisal District, Board of Directors, met at 109 East Fifth Street, Lampasas, June 19, 1997 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9707636. Mason County Appraisal District, Appraisal Review Board, met at 210 Westmoreland, Mason, June 19, 1997 at 10:00 a.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD- 9707640. Riceland Regional Mental Health Authority, Board of Trustees Executive Committee, met at 3007 North Richmond Road, Wharton, June 19, 1997 at 1:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9707648. Sabine Valley Center, Financial Committee, met at 107 Woodbine Place, Judson Road, Longview, June 19, 1997 at 6:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9707635. Sabine Valley Center, Care and Treatment Committee, met at 107 Woodbine Place, Judson Road, Longview, June 19, 1997 at 6:15 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9707634. Sabine Valley Center, Board of Trustees, met at 107 Woodbine Place, Judson Road, Longview, June 19, 1997 at 7:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9707633. Tyler County Appraisal District, Appraisal Review Board, will meet at 806 West Bluff, Woodville, June 25, 1997 at 9:30 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9707630. Meetings filed June 13, 1997 Alamo Area Council of Governments, Management Committee, met at 118 Broadway, Suite 400, San Antonio, June 18, 1997 at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9707740. Archer County Appraisal District, Appraisal Review Board, met at 101 South Center, Archer City, June 17, 1997, at 9:30 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas, (940) 574-2172. TRD-9707744. Ark-Tex Council of Governments, Private Industry Council, Executive and Planning Committees, met at Mt. Pleasant Chamber of Commerce, Mt. Pleasant, June 19, 1997 at 1:30 p.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9707741. Bastrop Central Appraisal District, Board of Directors, met at 1200 Cedar Street, Bastrop, June 19, 1997 at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9707680. Bexar Appraisal District, Board of Directors, met at 535 South Main Street, San Antonio, June 16, 1997 at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD- 9707763. Bexar Appraisal District, Appraisal Review Board, will meet at 535 South Main Street, P.O. Box 830248, San Antonio, June 20, 1997 at 9:00 a.m. Information may be obtained from Beverly Houston, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9707779. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 South Highway Six, Meridian, June 17 and 19, 1997, 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9707723. Bosque County Central Appraisal District, Appraisal Review Board, met with revised agenda, at 202 South Highway Six, Meridian, June 19, 1997, 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9707727. Bosque Higher Education Authority, Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 11:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707782. Brazos Higher Education Authority, Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 11:00 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707781. Brazos Higher Education Authority, Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 12:30 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707774. Brazos Student Finance Corporation, Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 11:15 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707780. Brazos Educational Assistance, Inc., Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 11:45 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707783. Burke Center, Board of Trustees, will meet with revised agenda, at 4101 South Medford Drive, Lufkin, June 24, 1997 at 1:00 p.m. Information may be obtained from Debra Fox, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9707787. Education Service Center, Region One, Board of Directors, met at 1900 West Schunior, Edinburg, June 17, 1997 at 7:00 p.m. Information may be obtained from Dr. Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9707728 Education Service Center, Region Two, Board of Directors, met at 209 North Water, Board Room #102, Corpus Christi, June 19, 1997, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, extension 2200. TRD-9707733. Education Service Center, Region III, Board of Directors, met at 1905 Leary Lane, Victoria, June 16, 1997 at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD- 9707692. Hill Country Community MHMR Center, Board of Trustees, will meet at 1991 Junction Highway, Kerrville, June 20, 1997 at 10:00 a.m. Information may be obtained from Janis Beck, 1901 Dutton Drive, Suite D, San Marcos, Texas 78666, (512) 753-2279. TRD-9707734. Johnson County Rural Water Supply Corporation, Purchase Order Committee, met at Corporation Office, 2849 Highway 171 South, Cleburne, June 17, 1997 at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9707732. Johnson County Rural Water Supply Corporation, Board, met at Corporation Office, 2849 Highway 171 South, Cleburne, June 17, 1997 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645- 6646. TRD-9707739. Lower Colorado River Authority, Planning and Public Policy Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707765. Lower Colorado River Authority, Energy Operations Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707766. Lower Colorado River Authority, Land and Water Operations Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473- 3304. TRD-9707767. Lower Colorado River Authority, Finance and Administration Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707768. Lower Colorado River Authority, Audit Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707769. Lower Colorado River Authority, Regional Development Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473- 3304. TRD-9707770. Lower Colorado River Authority, Emerging Issues Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, June 20, 1997 and reconvening, if necessary, June 20, 1997 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707771. Lower Colorado River Authority, Technology and Information Services Ad Hoc Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, at 5:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707772. Lower Colorado River Authority, Board of Directors, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, and reconvening, if necessary, June 20, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707764. Lower Colorado River Authority, Comal Ad Hoc Committee, met at 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, June 19, 1997, at 4:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9707773. Palo Pinto Appraisal District, Board of Directors, met at 200 Church Avenue, Palo Pinto, June 19, 1997 at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (940) 659-1281. TRD-9707759. Pecos Higher Education Authority, Inc., Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at Noon. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707778. Pecos Student Finance Corporation, Board of Directors, met at Brazos Club of Waco, Valley Mills and Waco Drive, Waco, June 18, 1997 at 12:15 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9707777. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, June 17, 1997 at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9707743. Surplus Lines Stamping Office of Texas, Board of Directors, will meet at Hughes and Luce, L.L.P., 111 Congress Avenue, Suite 900, June 24, 1997 at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9707755. Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, June 19, 1997 at 7:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9707724. Texas Rural Communities, Inc. Board of Directors, will meet at One Horseshoe Bay Boulevard, Horseshoe Bay, June 30, 1997 at 9:00 a.m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9707731. West Central Texas Council of Governments, School to Work Partnership Meeting, met at 1025 East North 10th Street, Conference Room, Abilene, June 18, 1997 at 1:30 p.m. Information may be obtained from Dennis Gloyna, 1025 East North 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9707776. Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, June 17, 1997 at 9:00 a.m. Information may be obtained from W. Carson Wages or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9707679. Meetings filed June 16, 1997 Deep East Texas Local Workforce Development Board, Planning/Budget, will meet at City Hall, 300 East Shepherd Street, Room 102, Lufkin, June 24, 1997 at 1:30 p.m. Information may be obtained from Betty J. Brown, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9707801. Deep East Texas Local Workforce Development Board, will meet at City Hall, 300 East Shepherd Street, Room 102, Lufkin, June 24, 1997 at 2:30 p.m. Information may be obtained from Betty J. Brown, P.O. Box 1423, Lufkin, Texas 75902, (409) 634-4432. TRD-9707802. Dewitt County Appraisal District, Appraisal Review Board, will meet at 103 Bailey, Cuero, June 25, 26 and 30, 1997 at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9707794. Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at 622 South Washington, Livingston, June 19, 1997 at 10:00 a.m. Information may be obtained from Don LaFitte, 13738 Kingsride, Houston, Texas 77079, (409) 594-0013. TRD-9707851. Nolan County Central Appraisal District, Appraisal Review Board, met at Nolan County Courthouse, 100 East Third, Sweetwater, June 25, 1997 at 9:45 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9707811. North Texas Municipal Water District, Board of Directors, will meet at Administration Office, 505 East Brown Street, Wylie, June 26, 1997 at 4:00 p.m. Information may be obtained from James M. Parks, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9707810. Northeast Texas Municipal Water District, Board of Directors, will meet at Highway 250 South, Hughes Springs, June 23, 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-9707848. Palo Pinto Appraisal District, Board of Directors, met at 200 Church Avenue, Palo Pinto, June 19, 1997 at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (940) 659-1281. TRD-9707800.