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 Alternative Fuels Council Monday, July 7, 1997, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin AGENDA: I. Call to order II. Consideration of minutes from January 29, 1997 III. Consideration of General Services Commission Contract Extension IV. Consideration of Texas Natural Resources Conservation Commission Contract Extension V. Consideration of Alternative Fuels Council Grant Program: (a) grant deobligations; (b) grant extensions; (c) grant awards on request for proposal TRD-9704086 VI. Consideration of Texas Alterantive Fuels Council Fiscal Year 1998: (a) administration; (b) budget; (c) policy and procedures VII. Executive Session: consideration of the appointment, employment and evaluation, re-assignment, duties, salary job classification, discipline and/or dismissal of all employees VIII. Information Items IX. Public comment X. Adjourn Contact: Craig Davis, 1700 North Congress Avenue, Room 124, Austin, Texas 78701, (512) 463-3262, fax (512) 305-8855, e-mail: craig.davis@mail.capnet.state.tx.us. Filed: June 27, 1997, 8:48 a.m. TRD-9708366 Texas Bond Review Board Tuesday, July 8, 1997, 10:00 a.m. Clements Building, Committee Room #5, 300 West 15th Street Austin Planning Session AGENDA I. Call to order II. Approval of minutes III. Discussion of proposed issues A. University of Houston System-Consolidated Revenue Bonds, Series 1997 B. Texas Water Development Board-Texas Water Development Bonds, Series 1997D, 1997E, and 1997F C. University of North Texas-Consolidated University Revenue Bond, Series 1997 IV. Other business Discussion of proposed amendments to rules for private activity bond allocation V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: June 30, 1997, 9:48 a.m. TRD-9708457 Comptroller of Public Accounts Tuesday, July 15, 1997, 2:00 p.m. William B. Travis Building, 1701 North Congress, Room 1-100 Austin Interagency Task Force on EBT AGENDA: This notice announces the seventh meeting of the Interagency Task Force on Electronic Benefits Transfer, created pursuant to House Bill 1863 (referred to as the Welfare Reform Bill). The Interagency Task Force on Electronic Benefits Transfer is created to advise and assist in adding new benefit programs to the statewide electronic benefits transfer (EBT) system. I. New Legislation II. Report on Charges to the Task Force III. Strategic Guidelines Adoption IV. Retailer Technology Presentation V. New State Initiatives VI. Agency Survey on Possible EBT Applications VII. Comments from the Audience VIII. Adjourn Contact : Annette LoVoi, 111 East 17th Street, Room G-27, Austin, Texas 78774, (512) 305-8610. Filed: June 25, 1997, 3:10 p.m. TRD-9708284 Texas Office for Prevention of Developmental Disabilities Wednesday, July 9, 1997, 1:00 p.m. Capitol Extension, Room E2.014, Capitol Complex Austin Executive Committee AGENDA: Call to Order Roll Call Welcome and Introductions Minutes of January 1997 TOP Meeting Bicycle Helmet Legislation HB 797 Old Business: BDMD/ODP FAS Training Events New Business: New CDC Grant Award Other Business Adjourn Contact: Jerry Ann Robinson, 4900 North Lamar, Austin, Texas 78751-2399, (512) 424-6042. Filed: June 26, 1997, 4:19 p.m. TRD-9708361 Advisory Commission on State Emergency Communications Wednesday, July 9, 1997, 10:00 a.m. 333 Guadalupe, Room 100 Austin Operations and Performance Committee AGENDA The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: ACSEC financial report; budget amendment to ACSEC FY 1997 budget; FTE staffing and FY 1998-1999 appropriations; review and discuss state policy on fiscal year-end obligations and encumbrances; public education program; training needs and options for Texas Rural Arcas, telephone company audits; proposed audit resolution process; state auditor's office (SAO) audits on councils of Governments and follow-up activity with ACSEC; update on 9-1-1 service fee billing issues and potential ACSEC rule making or proposed amendment to sec.255.4; proposed amendments and/or new rule(s) on wireless funds collection; distribution and implementation per passage of House Bill 2129; changes in calling scope and potential impact on equalization surcharge, including potential rule change or proposed rule; proposed rule amendments and/or new rules on 9-1-1 administration as a result of legislation; proposed changes to preparation of ACSEC committee meeting minutes; approval of April 17, 1997 committee meeting minutes. The commission may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with assistant attorneys general on pending or contemplated litigation or to seek legal advice. Adjourn. 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, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: June 30, 1997, 10:00 a.m. TRD-9708471 Wednesday, July 9, 1997, 1:00 p.m. 333 Guadalupe, Room 100 Austin Poison Control Committee AGENDA The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: Poison control financial report; capital replacement budget and network service requirements, information services (IS) support; operating systems upgrade; 1998 grant review process for poison control answering points (PCAPs); status and follow-up to SB 388 regarding poison control service provisions and contract for services; poison control coordinating committee report; phase II, telecommunications implementation; integration and support of health care series; FY 1998 poison control budget and supporting surcharge rate; approval of November 12, 1996 and April 17, 1997 meeting minutes. The commission may meet in executive session on any of the items as authorized per Texas Open Meeting Act, and pursuant to Government Code 55, Subchapter D. Adjourn. 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, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: June 30, 1997, 10:00 a.m. TRD-9708470 Wednesday, July 9, 1997, 2:45 p.m. 333 Guadalupe, Room 100 Austin Planning and Implementation Committee AGENDA The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: 1998 strategic plan review for councils of Governments: Alamo Area Council of Governments, Ark-Tex Council of Governments, Brazos Valley Development Council, Capital Area Planning Council, Central Texas Council of Governments, Coastal Bend Council of Governments, Concho Valley Council of Governments, Deep East Texas Council of Governments, East Texas Council of Governments, Golden Crescent Regional Planning Commission, Heart of Texas Council of Governments, Houston- Galveston Area Council, Lower Rio Grande Valley Development Council, Middle Rio Grande Development Council, Nortex Regional Planning Commission, North Central Texas Council of Governments, Panhandle Regional Planning Commission, Permian Basin Regional Planning Commission, Rio Grande Council of Governments, South East Texas Regional Planning Commission, South Plains Association of Governments, South Texas Development Council, Texoma Council of Governments, West Central Texas Council of Governments; Alamo Area Council of Governments' Regional Plan Amendment to include City of Poth; Tarrant County/Greater Harris County 9-1-1 Emergency Network Amendment Request to Wireless Integration Project; Update on 9-1-1 and Local Service Provider and Wireless Service Provider Activities; Approval of May 29, 1997 Committee Meeting Minutes. The commission may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. 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, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: June 30, 1997, 10:00 a.m. TRD-9708472 Thursday, July 10, 1997, 8:30 a.m. 333 Guadalupe, Room 100 Austin Commission AGENDA The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: Executive Director's self evaluation of agency's performance through third quarter of fiscal year; sunset review process; draft request for information (RFI) for data base operations and network systems configuration; legislative and regulatory updates; planning and implementation committee report; poison control committee report; operations and performance committee report; legislative and regulatory committee report; minutes; approval of January, February and April commission meeting minutes. The commission may meet in executive session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with Assistant Attorneys General on pending or contemplated litigation or to seek legal advice. Adjourn. 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, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: June 30, 1997, 10:00 a.m. TRD-9708468 Employees Retirement System of Texas Wednesday, July 9, 1997, 4:00 p.m. ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA Certification of Trustee Runoff Election results; selection of auditor to perform financial audit of the Employees Retirement System of Texas for the Fiscal Year Ending August 31, 1997; final adoption of new trustee rule sec.71.23 relating to acceptance of rollovers and transfers from other plans; adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: June 30, 1997, 9:52 a.m. TRD-9708458 Thursday and Friday, July 10-11, 1997, 10:00 a.m. Hilton Palacio Del Rio, La Vista, 200 South Alamo San Antonio ERS Board of Trustees AGENDA Review of the investment program; consideration of advisor allocation of active core fixed income portfolio; action on selection of or search for active value equity portfolio advisor; review of health insurance programs; review and consideration of duties; performance, and compensation of the executive director of the Employees Retirement System of Texas; set date of next ERS Board of Trustees meeting; adjournment * The ERS Board of Trustees will recess at 5:00 p.m. on Thursday, July 10, 1997 and will reconvene at 8:00 a.m. on Friday, July 11, 1997. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: June 30, 1997, 9:53 a.m. TRD-9708459 Texas Funeral Service Commission Monday, July 7, 1997, 1:00 p.m. 510 South Congress Avenue, Suite 206 Austin Rules Committee AGENDA: I. Convene, Kenneth Hughes, Chair. 2. Public comment. 3. Chairman's Report. 4. Discussion of Revision to rule 203.17, "Clarification of Other Facilities Necessary in a Preparation Room". (A) Discussion of the Intent on the Revision of 2/6/97; (B) guidelines for Staff in Application of sec.203.17. 5. Discussion of Revision to rule 203.29 "Funeral Home Establishment Names". Establishment of Procedures and criteria for staff. 6. Recommendation/Possible action on proposed rule changes to sec.203.17 and sec.203.29. 7. Clarification and Discussion on Funeral Chapel Licensing. 8. Adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, (512) 479-7222. Filed: June 25, 1997, 12:11 p.m. TRD-9708278 Monday, July 7, 1997, 2:00 p.m. 510 South Congress Avenue, Suite 206 Austin Complaint Review Committee AGENDA: I. Convene, Leo Metcalf, Chair. II. Public comment. III. Executive Session: pursuant to the Texas Government Code, sec.551.071 for consultation with attorney on contemplated litigation on the following cases listed: Case Numbers: 97-006, 97-035, 97-059, 97-068 97-071, 97-080, 97-081, 97-085, 97-105, 97-106, 97-107, 97-108, 97-109, 97-111, 97-112, 97-115, 97-117, 97-118, 97-119, 97-120, 97-121, 97-123, 97-126, 97-127, 97-128, 97-130, 97-135, 97-136, 97-137, 97-138, 97-142, 97-146, 97-159. IV. Return to Open Session: discussion and possible action concerning complaints listed in this notice. V. Adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, (512) 479-7222. Filed: June 25, 1997, 12:11 p.m. TRD-9708277 Monday, July 7, 1997, 4:00 p.m. 510 South Congress Avenue, Suite 206 Employee Grievance Committee AGENDA: I. Convene, Robert Duncan, Chair. II. Public Comment. III. Executive Session: pursuant to the Texas Government Code, sec.551.074 for discussion of any employee grievances, complaints, or other personnel matters. IV. Return to Open Session: discussion and possible action concerning employee grievances, complaints, or other personnel matters discussed in executive session. V. Adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, (512) 479-7222. Filed: June 25, 1997, 12:11 p.m. TRD-9708276 Tuesday, July 8, 1997, 9:00 a.m. 510 South Congress Avenue, Suite 206 Austin AGENDA 1. Convene, Dick McNeil, Chair. 2. Adoption of May 14, 1997 commission meeting minutes. 3. Public Comment. 4. Chairman's Report, discussion and possible action. 5. Executive Director's report, discussion and possible action. 6. Legal Counsel's report, discussion and possible action. 7. Discussion and possible action on rule 203.29, Funeral Establishment Names, and Establishment of Procedures for its implementation. 8. Discussion and possible action on Dudley Hughes and American Trinity Funeral Service Request. 9. Clarification and discussion on funeral chapel licensing. 10. Discussion and possible action on reports from the following committees: (A) Rules Committee; (B) Complaint Review Committee; (C) Grievance Committee; (D) Education Committee. (11) Executive Session: Pursuant to the Texas Government Code, sec.551.071, for consultation with Attorney on pending litigation in Ivy vs. TFSC, Case Number 96-01757. 12. Return to open session for further discussion and possible action on pending litigation in Ivy vs. TFSC, case Number 96-01757. 13. Executive session: pursuant to the Texas Government Code, sec.551.074, to hear any employee grievances, complaints, or other personnel matters. 14. Return to open session for further discussion and possible action involving employee grievances, complaints, or other personnel matters. 15. Setting of next commission meeting. 16. Adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, (512) 479-7222. Filed: June 25, 1997, 12:11 p.m. TRD-9708279 Health and Human Services Commission Thursday, July 10, 1997, 9:15 a.m. Texas Department of Human Services, 701 West 51st Street, Public Hearing Room Austin Medical Care Advisory Committee AGENDA: Opening Comments; State Medicaid Director's Comments; Federal Legislative Update; Approval of Minutes; Outpatient Hospital Reimbursement; Proposal of Mental Retardation Waiver Program and Rules; Amendments to Subchapter 409D, Home and Community-Based Services and Subchapter 409 E, Home and Community-Based Services- OBRA; Consumer Principles for Evidentiary Certification for Home and Community-Based Services and Home and Community-Based Services/OBRA Programs; Client Eligibility Rules for community Based Alternatives (CBA) and Community Living Assistance and Support Services (CLASS); Fiscal Monitoring Rules for the community Based Alternatives (CBA) Program, Home and Community Support Services (HCSS) Providers and Community Living Assistance and Support Services (CLASS) Program Providers; STAR + PLUS Managed Care Pilot Rules; Nursing Facility (NF) Rules Regarding Contracting for Additional Medicaid-Certified Beds in Rural Counties; Miscellaneous Rules Clean-Up (Long Term Care Medicaid Eligibility); Revisions to the Cost Determination Process Rules; Reports: Medicaid Managed Care; Discussion by Members: Next Meeting/Adjourn. Contact: Sharon Dobbs, 4900 North Lamar Boulevard, Austin, Texas (512) 474-6569. Filed: June 26, 1997, 11:13 a.m. TRD-9708333 Texas Health Care Information Council Monday, July 7, 1997, 1:00 p.m. Joe C. Thompson Conference Center, Room 3.110, 26th and Red River Austin Quality Methods and Consumer Eudcation Technical Advisory Committee AGENDA: The Quality Methods and Consumer Eudcation Technical Advisory Committee will convene in open session, deliberate and possibly take formal action on the following items: membership criteria; designation of consumer education projects; report on use of risk and severity adjustment (RSA) metnods in other states; exension of invitations to RSA vendors; and review of process for selecting and recommending a RSA methodology. Contact: Jim Loyd, 4900 North Lamar Boulevard, OOL-3407, Austin, Texas 78751, (512) 474-6491. Filed: June 26, 1997, 11:12 a.m. TRD-9708332 Texas Department of Insurance Monday, July 14, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA Docket Number 454-97-1132. C: To consider whether disciplinary action should be taken against James R. Bigham, Lubbock, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and Group II Stipulated Premium 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 30, 1997, 8:37 a.m. TRD-9708439 Tuesday, July 15, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA Docket Number 454-96-0695. C: In the matter of the Texas Department of Insurance vs. Anastacio Stacy Lopez (reset hearing). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 30, 1997, 8:37 a.m. TRD-9708440 Texas Juvenile Probation Commission Tuesday, July 8, 1997, 10:00 a.m. Municipal Square Auditorium, 916 Texas Avenue Lubbock Juvenile Detention and Secure Post Adjudication Juvenile Residential Standards AGENDA: Welcoming remarks; explanation of hearing process and purpose; begin hearing process; conclusion of process Contact: Homer Flores, P.O. Box 13547, Austin, Texas 78711-3547 (512) 424-6691 Filed: June 27, 1997, 10:12 a.m. TRD-9708381 Wednsday, July 9, 1997, 10:00 a.m. Fort Worth ISD School Board Room, 3210 West Lancaster Fort Worth Juvenile Detention and Secure Post Adjudication Juvenile Residential Standards AGENDA: Welcoming remarks; explanation of hearing process and purpose; begin hearing process; conclusion of process Contact: Homer Flores, P.O. Box 13547, Austin, Texas 78711-3547 (512) 424-6691 Filed: June 27, 1997, 10:12 a.m. TRD-9708382 Tuesday, July 15, 1997, 9:00 a.m. Montgomery College, General Academic Center (Building B) Room B102, 3200 Highway 242 Conroe Juvenile Detention and Secure Post Adjudication Juvenile Residential Standards AGENDA: Welcoming remarks; explanation of hearing process and purpose; begin hearing process; conclusion of process Contact: Homer Flores, P.O. Box 13547, Austin, Texas 78711-3547 (512) 424-6691 Filed: June 27, 1997, 10:12 a.m. TRD-9708383 Wednesday, July 16, 1997, 10:00 a.m. Nueces County Juvenile Probation Department, 2310 Gollihar Corpus Christi Juvenile Detention and Secure Post Adjudication Juvenile Residential Standards AGENDA: Welcoming remarks; explanation of hearing process and purpose; begin hearing process; conclusion of process Contact: Homer Flores, P.O. Box 13547, Austin, Texas 78711-3547 (512) 424-6691 Filed: June 27, 1997, 10:15 a.m. TRD-9708387 Thursday, July 17, 1997, 10:00 a.m. William B. Travis Building, Room 1-100, 1701 North Congress Avenue Austin Juvenile Detention and Secure Post Adjudication Juvenile Residential Standards AGENDA: Welcoming remarks; explanation of hearing process and purpose; begin hearing process; conclusion of process Contact: Homer Flores, P.O. Box 13547, Austin, Texas 78711-3547 (512) 424-6691 Filed: June 27, 1997, 10:15 a.m. TRD-9708386 Texas State Library and Archives Commission Wednesday, July 23, 1997, 10:30 a.m. State and Local Records Management Division, 4400 Shoal Creek Boulevard Austin Local Government Records Committee AGENDA 1. Welcome. 2. Introduction of members. 3. Review of committee statutory mandates. 4. Election of committee chair. 5. Consideration of approval of the minutes of November 16, 1995. 6. Consideration of approval of amendments to Local Schedule CC (Records of County Clerks), Local Schedule DC (Records of District Clerks), and Local Schedule PS (Records of Public Safety Agencies), as published in the Texas Register on May 23, 1997. 7. Other issues. 8. Adjournment Contact: Elizabeth Love, P.O. Box 12927, Austin, Texas 78711-2920, (512) 452- 9242, ext.137. Filed: June 27, 1997, 9:49 a.m. TRD-9708378 Texas Department of Licensing and Regulation Tuesday, July 8, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalities against the Respondent, Harris Methodist Health Services, which failed to verify corrective modifications to deficiencies listed in the department's inspection report within 90 days of receipt of the report (six counts), a violation of 16 Texas Administrative Code, sec.68.72; or, in the alternative, failed to correct deficiencies listed in the department's inspection report (six counts), a violation of Texas Revised Civil Statutes Annotated, Article 9102 (the Act) sec.5b, pursuant to the Act and Texas Government Code, Chapter 2001 (APA). Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: June 27, 1997, 2:05 p.m. TRD-9708410 Wednesday, July 9, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin AGENDA: According to the complete agenda, the Department will hold two Administrative Hearings (for Docket Numbers PTC1997000744C and PTC1996000965D) to consider possible assessment of administrative penalties against the Respondent, William K. Ellington doing business as Alamo Assessments, for performing property tax consulting without being registered as a property tax or senior property tax consultant and for failing to reimburse the consumer fees and a retainer paid for services he did not perform, in violation of Texas Revised Civil Statutes Annotated, Article 8886, sec.2(a) and 16 Texas Administrative Code, sec.66.20, pursuant to Texas Revised Civil Statutes Annotated, Articles 8886 and 9100, Texas Government Code, Chapter 2001 (APA) and 16 Texas Administrative Code, Chapters 60 and 66. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: June 27, 1997, 2:06 p.m. TRD-9708411 Texas National Guard Armory Board Friday, July 11, 1997, 1:00 p.m. 2200 West 35th Street, Building 64 Austin AGENDA Persons with disabilities who plan to attend this meeting and who may require auxiliary aids or services are requested to contact Julie Wright at least three days prior to the meeting so that arrangements can be made. Contact: Julie Wright, 2200 West 35th Street, Building 64, Austin, Texas 78703, (512) 406-6971. Filed: June 27, 1997, 7:56 a.m. TRD-9608362 Texas Natural Resource Conservation Commission Thursday, July 17, 1997, 9:00 a.m. Stephen F. Austin State Office Building, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on United States Cleaners, Inc. doing business as American Cleaners 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 United States Cleaners, Inc. doing business as American Cleaners, SOAH Docket Number 582-97-1203. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: June 27, 1997, 8:33 a.m. TRD-9708364 Monday, July 21, 1997, 9:00 a.m. Stephen F. Austin State Office Building, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on Allphaz Coatings, Inc. 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 Allphaz Coatings, Inc., SOAH Docket Number 582-97-1204. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: June 27, 1997, 8:34 a.m. TRD-9708365 Thursday, July 24, 1997, 9:00 a.m. Stephen F. Austin State Office Building, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on Billy Ekrut doing business as Ekrut Oil Company 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 Billy Ekrut doing business as Ekrut Oil Company, SOAH Docket Number 582-97-1216. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: June 27, 1997, 8:33 a.m. TRD-9708363 Texas State Board of Examiners of Perfusionists Wednesday, July 9, 1997, 9:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Board AGENDA The board will discuss and possibly act on: proposed amendments to rules (22 Texas Administration Code, Chapter 761) concerning licensure issues and to comply with Senate Bill 1243. 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: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. Filed: June 30, 1997, 10:00 a.m. TRD-9708466 Wednesday, July 9, 1997, 10:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Board AGENDA The board will discuss and possibly act on: approving the minutes of the March 26, 1997, meeting; chairman's report; program director's report (proposed amendments to rules (22 Texas Administration Code, Chapter 761) concerning licensure issue and to comply with Senate Bill 1243; announcements and public comments; and setting of next meeting date. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. Filed: June 30, 1997, 10:00 a.m. TRD-9708465 Texas Department of Public Safety Friday, July 11, 1997, 1:00 p.m. DPS Headquarters, 5805 North Lamar Boulevard Austin Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real Estate matters Public comment Misc. and other unfinished business Contact: Dudley M. Thomas, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 424-2000, extension 3700. Filed: June 27, 1997, 8:48 a.m. TRD-9708367 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: June 27, 1997, 3:06 p.m. TRD-9708423 The Texas State University System Tuesday, July 1, 1997, 11:00 a.m. Speaker Phone available in Conference room, The Texas State University System, 333 Guadalupe, Tower III, Suite 810 Austin Board of Regents AGENDA: Review of matters of the Board, the System Administrative Office and the Universities in the System including: consideration of contract award for the San Angelo Museum of fine Arts and Education Center at Angelo State University; consideration of contract award for the University Center at Sul Ross State University; purchase order for mainframe upgrade at Lamar University-Port Arthur. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: June 25, 1997, 12:56 p.m. TRD-9708281 Texas Title Insurance Guaranty Associates Tuesday, July 8, 1997, 10:00 a.m. 333 Guadalupe Austin Board of Directors AGENDA: I. Call meeting to order II. Approval of minutes from April 8, 1997 board of directors meeting III. Approval of minutes from February 20, 1997 board of directors meeting IV. Financial report-Marvin Coffman V. Special deputy receiver's report-Ed Engleking VI. Title examiner's report-Ethel Benedict VII. Conservator's Report-Neal Rockhold VIII. Legislative update-Burnie Burner IX. Report on procedures and guidelines for contracts-Burnie Burner X. Counsel's report-Burnie Burner discussion and possible action on transferring of association funds between association accounts XI. Discussion and possible action on engagement letter between Long, Burner, Parks and Sealy, P.C. and the association XII. Report on educational video from title examinations division of Texas Department of Insurance XIII. Discussion and possible action on title examination staffing/budget XIV. Set date and time for next meeting (October 14, 1997) XV. Adjourn Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: June 27, 1997, 2:31 p.m. TRD-9708418 The University of Texas Health Center at Tyler Thursday, July 3, 1997, Noon Hwy 271 and Hwy 155, Room 113 Tyler Animal Research Committee REVISED AGENDA: Approval of Minutes Chairman's Report Veterinarian's Report Old Business (Item Added) New Business: (see revised agenda as fileld with the Texas Register) Adjourn Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: June 26, 1997, 1:41 p.m. TRD-9708349 Utilization Review Advisory Committee Friday, July 18, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Room 1250A 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 30, 1997, 8:37 a.m. TRD-9708438 Texas Workers' Compensation Thursday, July 10, 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 24, 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; and discussion and possible action on all ancillary matters related thereto. 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: June 27, 1997, 2:17 p.m. TRD-9708412 Regional Meetings Meetings Filed June 25, 1997 Alamo Area Council of Governments, Planning and Program Development Committee, met at 600 Soledad Plaza, San Antonio, June 30, 1997, at 2:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9708274. Alamo Area Council of Governments, Area Judges Committee, met at 600 Soledad Plaza, San Antonio, June 30, 1997, at 3:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225- 5201. TRD-9708273. Alamo Area Council of Governments, Board of Directors, met at 600 Soledad Plaza, San Antonio, June 30, 1997, at 4:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9708272. Brazos Valley Development Council, Brazos Valley Regional Advisory Committee on Aging, met at 1706 East 29th Street, Bryan, July 1, 1997, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9708286. Canadian River Municipal Water Authority, Board will meet at the Sanford Dam, One Mile West of Sanford, Sanford, July 9, 1997, at 11:00 a.m. Information may be obtained from John C. Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865- 3325. TRD-9708275. Coryell County Appraisal District, Appraisal Review Board, met at 107 North Seventh Street, Gatesville, July 1, 1997, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (254) 865- 6593. TRD-9708280. Edwards Central Appraisal District, Appraisal Review Board met at 408 Austin Street, County Annex Building, Rocksprings, June 30, 1997, at 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9708285. Meetings Filed June 26, 1997 Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, July 1, 1997, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708293. Bell-Milam-Falls WSC, Board met at the Corporation Office, FM 485 West, Cameron, July 3, 1997, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520-0150, (254) 697-4016. TRD-9708339. Cass County Appraisal District, Appraisal Review Board, will meet at 502 North Main, Linden, July 2, 7, and 8, 1997, at 9:00 a.m. Information may be obtained from Janelle Clements, 502 North Main Street, Linden, Texas 75563, (903) 756- 7545. TRD-9708331. Dallas Central Appraisal District, Board of Director's, met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, July 2, 1997, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9708291. Dawson County Central Appraisal District, Board of Directors, met at 1806 Lubbock Highway, Lamesa, July 2, 1997, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD- 9708337. East Texas Council of Governments, Workforce Development Board, met at 3119 Estes Parkway, Longview, July 2, 1997, at 9:00 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9708329. East Texas Council of Governments, CEO Board of Directors, met at 3119 Estes Parkway, Longview, July 2, 1997, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9708330. Edwards Aquifer Authority, Executive Committee, met at 1615 North St. Mary's Street, San Antonio, June 30, 1997, at Noon. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9708348. Edwards Aquifer Authority, Permits Committee, met at 1615 North St. Mary's Street, San Antonio, July 3, 1997, at 1:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9708340. Edwards Aquifer Authority, South Central Texas Water Advisory Committee, will meet at Waterstreet Seafood Company-Banquet Room, 309 North Water Street, July 7, 1997, at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9708350. Edwards Aquifer Authority, Legal Committee, will meet at Aquarena Springs Center, 1 Aquarena Springs Drive, San Marcos, July 8, 1997, at 12:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9708347. Erath County Appraisal District, Appraisal Review Board, met at 1390 Harbin Drive, Stephenville, July 1 and 3, 1997, at 9:00 a.m. Information may be obtained from Edna Vara, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD-9708292. Golden Crescent, Private Industry Council, met at 2401 Houston Highway, Victoria, June 27, 1997, at 8:00 a.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9708353. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 7, 1997, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708294. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 8, 1997, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708295. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 10, 1997, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708296. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 11, 1997, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708297. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, July 8-10, 1997, at 8:15 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9708335. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, July 15-18, 1997, at 8:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9708336. Appraisal District of Jones County, Appraisal Review Board, will meet at 1137 East Court Plaza, Anson, July 9, 1997, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9708352. Sabine Valley Center, Board of Trustees, will meet at 107 Woodbine Place, Judson Road, Longview, July 10, 1997, at 6:30 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9708338. San Jacinto River Authority, Board of Directors, met at 2301 North Millbend Drive, The Woodlands, July 2, 1997, at 8:00 a.m. Information may be obtained from James Adams/R. Shiver, 2301 North Millbend Drive, The Woodlands, Texas 77380, (409) 588-1111. TRD-9708346. Stephens County Rural WSC, Regular Monthly Board Meeting, met at 301 West Elm, Breckenridge, July 1, 1997, 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD-9708354. Tarrant Appraisal District, Tarrant Appraisal Review Board, will meet at 2329 Gravel Road, Fort Worth, July 1-3, 7-12, 14-18, 21-25, 28-31, 1997, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9708360. Upshur County Appraisal District, Board of Directors, met at Warren and Trinity Streets, Gilmer, June 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- 9708351. Van Zandt CAD, ARB, met at West Highway 64, Canton, July 3, 1997, at 9:00 a.m. Information may be obtained from Joan Hill, P.O. Box 926, Canton, Texas 75103, (903) 567-6171. TRD-9708355. Meetings Filed June 27, 1997 Atascosa County Appraisal District, Board of Directors met at Fourth and Avenue J, Poteet, July 2, 1997, at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742-3591. TRD-9708388. Bluebonnet Trails Community MHMR Center, Board of Trustees, met at Capital Area SOCS, 15800 Highway 620 North, Austin, June 30, 1997, at 10:00 a.m. Information may be obtained from Amy Bodkins, Capital AREA SOCS, (512) 244-8302. TRD- 9708417. Creedmoor Maha WSC, Monthly Board Meeting, met at 1699 Laws Road, Mustang Ridge, July 2, 1997, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113. TRD-9708377. District Judges' Meeting, 36th, 156th and 343rd District Courts, met at 400 West Sinton Street, Room 207, Sinton, July 3, 1997, at 11:00 a.m. Information may be obtained from Ronald M. Yeager, 400 West Sinton Street, Room 207, Sinton, Texas 78387, (512) 364-6200. TRD-9708416. Dallas Area Rapid Transit, President's Luncheon, met at the Executive Conference Room A, Second Floor, 1401 Pacific Avenue, Dallas, July 1, 1997, at Noon. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9708421. Dallas Area Rapid Transit, Special Event, met at 3901 Main Street, Rowlett, July 2, 1997, at 9:00 a.m.. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9708422. Falls County Appraisal District, Board of Directors, will meet at Interregional Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, July 14, 1997, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9708413. Middle Rio Grande Development Council, Texas Review and Comment System Committee, met at MRGDC Operations, 209 North Getty, Uvalde, July 3, 1997, at 4:00 p.m. (rescheduled from June 25, 1997). Information may be obtained from Tammye Carpinteyro, 209 North Getty Street, Uvalde, Texas, 78801, (210) 278- 4151. TRD-9708434. Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, July 1, 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- 9708409. Riceland Regional Mental Health Authority, Board of Trustees, met at 4910 Airport, Rosenberg, July 3, 1997, at 9:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3096. TRD- 9708395. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 1, 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-9708393. Shackelford Water Supply Corporation, Director's met at Fort Griffin Restaurant, Albany, July 2, 1997, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9708380. Taylor County Central Appraisal District, Appraisal Review Board, met at 1534 South Treadaway, Abilene, July 1-2, 1997, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, Ext. 24. TRD-9708436. Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, July 3, 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-9708435. Meetings Filed June 30, 1997 Brazos River Authority, Lake Management Committee, Board of Directors, will meet at Lake Supervisor's Office, Possum Kingdom Lake, July 10, 1997, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (254) 776-1441. TRD-9708450. Mills County Appraisal District, Appraisal Review Board, will meet at the Mills County Courthouse Jury Room, Fisher Street, Goldthwaite, July 7, 1997, at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9708451. San Patricio County Appraisal District, Board of Directors, will meet at 1146 East Market, Sinton, July 10, 1997, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD- 9708455. Wise County Appraisal District, Wise County Appraisal Review Board, met at 201 East Walnut, Decatur, July 2, 1997, at 9:00 a.m (Revised Agenda). Information may be obtained from Deidra Deaton, 201 East Walnut, Decatur, Texas 76234, (817) 627-3081. TRD-9708437.