OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, July 14, 1997, 10:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: A prehearing conference is scheduled for the above date and time is SOAH Docket Number 473-97-1219-Complaint of Central Power and Light Company and West Texas Utilities Company seeking commission application of P.U.C. Substantive Rule 23.67(g)(9) Transition mechanism related to unreformed transmission service agreements with Texas Utilities Electric Company (PUC Docket Number 17285) Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728. Filed: July 2, 1997, 10:59 a.m. TRD-9708605 Advisory Board of Athletic Trainers Tuesday, July 22, 1997, 9:00 a.m. Exchange Building, Room S402, Texas Department of Health, 8407 Wall Street Austin Administrative Service Committee AGENDA: The committee will meet to discuss and possibly act on: applications (Jennifer Ball #0423; Keith Arnett Jones #0469; and Michael O'Neal Grant #0499); and correspondence from Derek Lund. 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: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 34- 6615. Filed: July 7, 1997, 12:26 p.m. TRD-9708767 Tuesday, July 22, 1997, 10:30 a.m. Exchange Building, Room S402, Texas Department of Health, 8407 Wall Street Austin AGENDA: The board will introduce new board members, recognize guests an discuss and possibly act on: open forum to receive input from interested parties; resolution of appreciation for Allen W. Eggert; approval of minutes of the January 10, 1997, Advisory Board of Athletic Trainers meeting; preparation of future board meeting agenda items; chairman's report; program director's report; executive secretary's report; standing committee reports (Administrative Services Committee (applications of Jennifer Ball #0423, Keith Aarnett Jones #0469; and Michael O'Neal Grant #0499); Examination Committee; Continuing Education Committee; and Education Committee); 1997 legislative session; sunset review process; proposed amendments to 25 Texas Administrative Code, Chapter 313 rules; scope of athletic training practice; complaints; election of officers and appointment of committees; other business not requiring board action; announcements and comments; and setting of next meeting. 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: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 34- 6615. Filed: July 7, 1997, 12:26 p.m. TRD-9708768 Texas Department of Agriculture Tuesday, July 29, 1997, 1:30 p.m. 1700 North Congress Avenue, Suite 1100 Austin State Office of Administrative Hearings AGENDA: Administrative hearing before the State Office of Administrative Hearings regarding SOAH Docket No. 551-97-1110 regarding Texas Department of Agriculture vs. Aurora and Sam Attel d/b/a Pershing Florist concerning alleged violation of Texas Agriculture Code Annotated sec.71.043(a) and Texas Adnimistrative Code, Title 4, sec.22.2(a) (1997), as amended. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: July 8, 1997, 2:44 p.m. TRD-9708840 Wednesday, July 30, 1997, 10:00 a.m. 1700 North Congress Avenue, Room 924A Austin AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated <**>103.001-103.015 (Vernon Supplemental 1997) by the Kingwood Farmers Market as petitioned by Val-Cor Produce Co. Contact: Joyce Arnold, P.O. Box 1247, Austin, Texas 78711, (512) 463-7583. Filed: July 8, 1997, 10:00 a.m. TRD-9708838 Wednesday, July 30, 1997, 1:30 p.m. 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Administrative hearing before the State Office of Administrative Hearings regarding SOAH Docket Number 551-97-1111 regarding Texas Department of Agriculture vs. Yvonne Villanueva doing business as the Rose Image concerning alleged violation of Texas Agriculture Code Annotated sec.71.043(a) and Texas Administrative Code, Title 4, sec.22.2(a)(1997), as amended. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: July 8, 1997, 2:44 p.m. TRD-9708839 Texas Commission on Alcohol and Drug Abuse (TCADA) Tuesday, July 15, 1997, 9:00 a.m. 10767 Gateway West, Suite 605, Communities in Schools El Paso Regional Advisory Consortium (RAC), Region 10 AGENDA: Call to order; welcome and introductions of guests: approval of minutes; TCADA update and comments: Communities In Schools (CIS) prevention program presentation; old business; new business; public comment; and adjournment. Contact: Heather Harris, 9001 North IH 35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: July 7, 1997, 3:32 p.m. TRD-9708783 Tuesday, July 17, 1997, 11:30 a.m. Highway 231 South Strickland's Restaurant Falfurrias Regional Advisory Consortium (RAC), Region 11 AGENDA: Call to order; welcome and introductions of guests: approval of minutes; Center for Substance Abuse Prevention (CSAP) project; old business; new business; public comment; ad adjournment. Contact: Heather Harris, 9001 North IH 35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: July 7, 1997, 3:33 p.m. TRD-9708781 Texas Animal Health Commission Monday, July 7, 1997, 2:00 p.m. 2105 Kramer Lane Austin Commission (Meeting by Conference Call) Emergency AGENDA: I. Discussion and Possible action on agency operations in the absence of the Executive Director due to emergency situation. This emergency meeting by Conference call is due to reasonably unforseen circumstances and is authorized by sec.551.125 and sec.551.045 of the Texas Government Code. Contact: Tiffany Norvell, P.O. Box 12966, Austin, Texas 78711-2966, email tiffanyn@tahc.state.tx.us, (512) 719-0714. Filed: July 3, 1997, 3:44 p.m. TRD-9708711 Texas Commission for the Blind Wednesday, July 16, 1997, 10:00 a.m. 4800 North Lamar Boulevard, Suite 320 Austin Governing Board Planning Committee AGENDA: 1. Discussion and action: State Strategic Plan for 1998-2002 Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: July 7, 1997, 10:00 a.m. TRD-9708756 Texas Bond Review Board Thursday, July 17, 1997, 10:00 a.m. Clements Building, Committee Room #5, 300 West 15th Street Austin AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. University of Houston System-Consolidated Revenue Bonds, Series 1997 B. University of North Texas-Board of Regents of the University of North Texas Revenue Financing System Bonds, First Series (1997) C. Texas Water Development Board-Texas Water Development Bonds, Series 1997D, 1997E, and 1997F IV. Other business Approval for publication 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: July 8, 1997, 3:23 p.m. TRD-9708841 Texas Department of Commerce Wednesday, July 30, 1997, 10:00 a.m. 1700 North Congress, SFA, Third Floor, 300-A Austin Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will be holding its quarterly meeting at the Texas Department of Commerce in Austin, Texas. The Tourism Advisory Committee will adopt minutes of the previous committee meeting. The marketing subcommittee will give an update on activities. GSD&M will give an update on current projects and activities. Tourism managers will present quarterly project updates as well as update the Tourism Advisory Committee on Tourism Division activities. * Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Hector Herrera at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Hector Herrera at (512) 462-9191 if you need assistance in having English translated to Spanish. Contact: Hector Herrera, 1700 North Congress Avenue, Austin, (512) 936-0178. Filed: July 9, 1997, 8:44 a.m. TRD-970864 Comptroller of Public Accounts Tuesday, July 15, 1997, 9:00 a.m. 111 East 17th Street, Room 114 Austin Investment Workshop for the Texas Prepaid Higher Education Tuition Board AGENDA: I. Program Update II. Overview of Prudent Person Legislation III. Current Investment Guidelines IV. Fixed Income Securities versus Equities V. Asset Allocation VI. Other Discussion VII. Set future Board meeting VIII. Adjourn Contact: Wardaleen Belvin, 111 East 17th Street, Room 1114, Austin, Texas 78774, (512) 463-4384. Filed: July 7, 1997, 3:53 p.m. TRD-9708786 Credit Union Department Thursday, July 17, 1997, 2:00 p.m. Credit Union Department Building, 914 East Anderson Lane Austin Legislative Advisory Committee for the Credit Union Commission AGENDA: To Invite: Public input for future consideration. To Receive: Minutes of April 18, 1997 meeting; and a status report on Legislative Implementation Task Force; To Consider; Discussion of SB 358-Continuation of the Credit Union Commission (Sunset Legislation): Section 19, Joint Review of State Law with Finance Commission of Texas Regarding Financial Institutions in this State; Discussion of HB 1-Appropriating Money for the Support of Judicial, Executive and Legislative Branches of State Government (Appropriation Act): (1) Discussion of and Possible Vote to Recommend Action Regarding HB 1, Article IX, Section 167 (Review of Agency Rules) and (2) Discussion of and Possible Vote to Recommend Action Regarding HB 1, Article IX, Section 175 (Paperwork Reduction); Discussion of the Constitutional Amendment Permitting an Encumbrance Against Homestead Property for Certain Extensions of Equity Credit (HJR Number 31); Establish date for next Committee Meeting. Persons with disabilities may request reasonable accommodations such as interpreters, alternative formats, or assistance with physical accessibility. Request for special accommodations must be made 72 hours prior to the designated time set for the meeting by contacting Carol Shaner at (512) 837-9236. Contact: Carol P. Shaner, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 7, 1997, 2:42 p.m. TRD-9708775 Friday, July 18, 1997, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To Invite: Public input for future consideration. To Receive: Minutes of April 18, 1997, commission meeting; communications; and committee reports from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee and Legislative Advisory Committee; To Consider: Taking formal action and vote to Adopt Rule 93.25 concerning the cost of hearing transcription; taking formal action and vote to publish for comment a proposed amendment to Rule 97.113 concerning operating fees for Credit Unions; taking formal action and vote to authorize commissioner to adjust the Fiscal Year 1998 operating fees for credit unions; taking formal action and vote to approve request for exemption from travel restrictions, HB 1, Article IX, Section 64; taking formal action and vote to approve request to exceed the limitation on state employment levels, HB 1, Article IX, Section 34; taking formal action to establish October 10, 1997 as the tentative date for the next Commission's meeting; taking formal action and vote to approve resolution of appreciation for former commission member Terry R. Stapleton; taking formal action and vote to publish for comment a proposed amendment to Rule 91.705 concerning loans to credit union officials; discussion of the June 25, 1997 amendment to information resources strategic plan dated January 1, 1997; discussion of the proposed protocol for the supervision of state chartered credit unions in an interstate branching environment; discussion of the criteria and character of credit union field of membership; discussion of HB 1 appropriating money for the support of the judicial, executive and Legislative branches of State Government (Appropriations Act). To conduct: an executive session to review credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, and existing litigation and administrative actions; and to discuss personnel matters. Persons with disabilities may request reasonable accommodations such as interpreters, alternative formats, or assistance with physical accessibility. Request for special accommodations must be made 72 hours prior to the designated time set for the meeting by contacting Carol Shaner at (512) 837-9236. Contact: Carol P. Shaner, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 8, 1997, 11:36 p.m. TRD-9708818 Texas Department of Criminal Justice Wednesday, July 16, 1997, 10:00 a.m. Red Lion Hotel, 2525 West Loop South Houston Correctional Managed Health Care Advisory Council AGENDA: A. Call to Order B. Approval of Minutes, March 14, 1997, CMHCAC Meeting C. FY 98-99 CMHC Contract D. FY 98-99 Funding Allocations E. Automation -- Inmate Medical Records F. Legislative Update G. Discussion, date/location next CMHCAC meeting Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 3, 1997, 8:58 a.m. TRD-9708643 Wednesday, July 16, 1997, 1:30 p.m. Institutional Division, Central Unit, One Circle Drive Sugarland Programs and Services Division Committee Tours AGENDA: I. Sex Offender Treatment Program Phase IV Aftercare a. Overview of Phase IV b. Observation of Maintenance Group c. Presentation by Parole Division on Sex Offender Aftercare Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 8, 1997, 3:24 p.m. TRD-9708846 Wednesday, July 16, 1997, 1:30 p.m. Institutional Division, Jester II, Route 2 Richmond Programs and Services Division Committee Tours AGENDA: I. "Inner-Chanage," Faith-Based Pre-Release Program a. Program Overview b. Tour Program Facility c. Observation of Inner-Change Group Meeting Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 8, 1997, 3:24 p.m. TRD-9708845 Thursday, July 17, 1997, 8:00 a.m. The Red Lion Hotel, Grand Ballroo, A&B, 2525 West Loop South Houston Facilities Committee AGENDA: I. Call to Order II. Approval of November 14, 1996, TDCJ Faclilities Committee Meeting Minutes III. Recommendation for Board or Committee Approval a. Presentation on Estelle High Security Project b. Approval of Change Order to Increase Authorization to Settle Claims on Stiles 2,250 Bed Facility (Manhatten/Lucia) c. Approval of Change Order to Increase Authorization to Settle Claims on Robertson 2,250 Bed Facility (MKK/Northstar) d. Proposed Amendment to Boarad Policy 10.05-Delegation of Authority for Facility Construction and Maintenance Projects IV. Items Furnished to the Committee for Information a. Update of Active Construction Claims V. Other Discussion Items VI. Public Testimony VII. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:51 a.m. TRD-9708878 Thursday, July 17, 1997, 9:00 a.m. The Red Lion Hotel, Grand Ballroo, A&B, 2525 West Loop South Houston Audit and Finance Committee AGENDA: I. Call to Order II. FY 1998 Operating Budget III. FY 1998 Education and Recreation Budget IV. Update on Purhcasing V. Update on Annual Audit Plan VI. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:51 a.m. TRD-9708879 Thursday, July 17, 1997, 11:00 a.m. The Red Lion Hotel, Grand Ballroo, A&B, 2525 West Loop South Houston Victim Services Committee AGENDA: I. Call to Order II. Victim Impact Statement III. Legal Authority for Victim Services IV. Progress Report on Victim Services' Activities V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:52 a.m. TRD-9708880 Thursday, July 17, 1997, 12:00 p.m. The Red Lion Hotel, The Grill, 2525 West Loop South Houston Legal Committee AGENDA: I. Executive Session A. Discussion with attorneys concerning the Moore v. TDCJ case. (Closed in accordance with Section 551.071 Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:51 a.m. TRD-9708875 Thursday, July 17, 1997, 1:00 p.m. The Red Lion Hotel, Grand Ballroom A&B, 2525 West Loop South Houston Programs Committee AGENDA: I. Call to order II. Youthful Offender Program a. Presentation of Staff b. Status of Program Development c. Statistical Report d. Overview of Curriculum e. Overview of Youthful Offender Study III. Volunteerism a. Discussion of Modified Procedures b. Report on Volunteer Intakes and Unit Assignment c. Statistical Report d. Overview of Curriculum e. Overview of Youthful Offender Study III. Volunteerism a. Discussion of Modified Procedures b. Report on Volunteer Intakes and Unit Assignment IV. Re-Integration of Offenders Program a. Inmate Employability Video V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:52 a.m. TRD-9708881 Thursday, July 17, 1997, 3:00 p.m. The Red Lion Hotel, Grand Ballroom A&B, 2525 West Loop South Houston Community Justice Assistance, Parole and State Jail Divisions Committee AGENDA: I. Call to order II. Community Justice Assistance Division a. Activities Update III. Parole Division Briefing IV. State Jail Division Briefing V. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:52 a.m. TRD-9708882 Thursday, July 17, 1997, 4:00 p.m. The Red Lion Hotel, Grand Ballroom A&B, 2525 West Loop South Houston Health Care Committee AGENDA: I. Call to order II. Correctional Managed Health Care Agreement, FY '98-'99 III. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:52 a.m. TRD-9708883 Thursday, July 17, 1997, 4:30 p.m. The Red Lion Hotel, Grand Ballroom A&B, 2525 West Loop South Houston Windham School Board of Trustees AGENDA: I. Regular Session A. Consent Items 1. Minutes of the May 15, 1997 Meeting 2. Multiple Employment Requests 3. Consultant Contracts for Special Education Services for 1997-1998 4. Appraisers for 1997-1998 5. Bi-Monthly Investment Report 6. Revision of Appraisal Policy B. Discussion and Action Items 1. Depository Contract for 1998-1999 Biennium 2. Renewal of Superintendent's Contract for 1997-1998 3. WSD Budget and Salary Schedules Public Comment Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:51 a.m. TRD-9708876 Thursday, July 17, 1997, 5:00 p.m. The Red Lion Hotel, Baby Grand Salon, 2525 West Loop South Houston Texas Board of Criminal Justice AGENDA: I. Executive Session A. Discussion with attorneys concerning: Falgoust v. TDCJ; McClain v. TDCJ; Moore v. TDCJ; Payne v. TDCJ; Prejean v. TDCJ; Ruiz v. Scott; and Terrell v. TDCJ cases. (Closed in accordance with Section 551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with Section 551.071, Government Code.) C. Discussion of personnel matters. (Closed in accordance with Section 551.071, Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 9, 1997, 9:51 a.m. TRD-9708877 State Board of Dental Examiners Thursday, July 17, 1997, 2:00 p.m. SBDE, 333 Guadalupe, Tower 3, Suite 800 Austin Enforcement Committee AGENDA: I. Call to order II. Roll call Discussion and a vote may be called for on all items under the following headings. III. Review and approval of past minutes IV. Texas Dental Peer Assistance Program V. Rules Discuss and consider proposing new rule 101., persons with Criminal Backgrounds; new rule 107.400, deletion of past disciplinary actions from licensing computer database; new rule 109.109, advertising non-ADA specialties. Discuss status of developing "informed consent" rule; developing a rule prohibiting auxiliaries from using a dental laser intraorally to whiten teeth; allowing "on-call" dentists to prescribe for another dentist's patients. Discuss status of mobile/portable dental units; Discuss guidelines for fines for violations of the DPA and SBDE rules. VI. Discuss guidelines for behavior management referenced in manual of American Academy of Pediatric Dentistry VII. Discuss Management Corporations that contract with providers of dental services VIII. Discuss interaction with Texas Department of Health, Texas health and Human Services Commission, and National Heritage Insurance Corporation IX. Discuss Transfer of Patient Records X. Discuss Practitioner's wording on Business Cards and in Newspaper Advertisements XI. Discuss Reporting Requirements Pursuant to the Health Insurance Portability and Accountability Act (P.L. 104.191) XII. Public Comment XIII. Announcements XIV. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: July 7, 1997, 4:57 p.m. TRD-9708792 Thursday, July 17, 1997, 3:00 p.m. William Hobby Building, 333 Guadalupe, Tower 2, Second Floor, HPC Conference Room Austin Credentials Review Committee AGENDA: I. Call to order II. Roll call III. Review and approval of past minutes IV. Review Dental Applications for Licensure by Credentials and Make Recommendations to the Board for Approval or Denial of Said Applications. V. Review Dental Hygiene Applications for Licensure by Credentials and Make Recommendations to the Board for Approval or Denial of Said Applications. VI. Public Comment VII. Announcements VIII. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: July 7, 1997, 4:57 p.m. TRD-9708791 Thursday, July 17, 1997, 4:00 p.m. William Hobby Building, 333 Guadalupe, Tower 2, Second Floor Austin Continuing Education Committee AGENDA: I. Call to order II. Roll call III. Review and approval of past minutes IV. Discuss and consider continuing education exemption issues V. Discuss and consider defining the statement. "Technical and Scientific as related to clinical care" pursuant to Rule 104.1, requirements VI. Discuss and consider acceptability of internet courses as part of continuing education requirements VII. Discuss and consider allowing practice management courses and other business courses as part of continuing education requirements VIII. Public comment IX. Announcements X. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: July 8, 1997, 10:46 a.m. TRD-9708813 Friday, July 18, 1997, 7:30 a.m. William Hobby Building, 333 Guadalupe, Tower 2, Second Floor, HPC Conference Room Austin Examination Committee AGENDA: I. Call to order II. Roll call III. Review and approval of past minutes IV. Discuss, review, and consider the presentation and recommended changes to the nitrous oxide monitoring examination V. Discuss, review, and consider the presentation and recommended changes to the radiology examination VI. Announcements VII. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: July 8, 1997, 9:59 a.m. TRD-9708812 Friday-Saturday, July 18-19, 1997, 8:00 a.m. William Hobby Building, 333 Guadalupe, Tower 2, Second Floor, HPC Conference Room Austin Board AGENDA: I. Call to order II. Roll call Discussion and a vote may be called for on all items under these headings III. Review and approval of past minutes IV. Rules discuss and consider final adoption of rule 107.102; discuss consider and vote on publication for comment rules 115.4, 101.8, 107.400, 109.109, 102.1, 114.2 115.1, 109.172, 109.173, 109.174, 109.175. V. Appearance Before the Board Ward, Britton, Houston, Peer Assistance, Amigos Intemacionales, Mobey VI. Licensing and Examination Discuss, consider and vote on sedation-anesthesia application permits; applications for licensure by credentials for dentists and dental hygienists; Examination, Continuing Education, Dental Hygiene Advisory, DISC, and quarterly reports. VII. Enforcement Discuss, consider and vote on settlement conference orders; Enforcement report VIII. Administration Discuss, consider and vote on budget review statement; transfer of peer assistance fees; report on agency's appropriations, 1998-1999; Executive Director's salary increase; LBB report IX. President's Report X. Executive Director's Report XI. General Counsel's Report XII. Public Comments XIII. Announcements XIV. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: July 7, 1997, 4:58 p.m. TRD-9708793 State Employee Charitable Campaign Thursday, July 16, 1997, Noon 1212 North Velasco, Suite 120 Angleton Local Employee Committee Brazoria County AGENDA: 1. Call to order 2. Review Minutes of April 16, 1997 3. Update on State Legislation 4. Discuss Local Campaign Plan 5. Set Campaign Kickoff Date 6. Preview Local Brochure 7. Next Meeting and Agenda Schedule Contact: Esther Bernard, P.O. Box 1959, Angleton, Texas 77516-1959, (409) 849- 9402, (409) 48-0259. Filed: July 7, 1997, 11:43 a.m. TRD-9708761 Texas Ethics Commission Friday, July 11, 1997, 9:30 a.m. Capitol Extension, Room E1.010 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the May 9, 1997, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance reports, lobby reports, or personal financial statements; discussion and possible action in response to the following Advisory Opinion Request Number 407; adjourn. Contact: Tom Harrison, Sam Houston Building, 10th Floor, 201 East 14th Street, Austin, Texas 78701, (512) 463-5800. Filed: July 3, 1997, 2:55 p.m. TRD-9708690 Texas Commission on Fire Protection Wednesday-Thursday, July 16-17, 1997, 9:00 a.m. 12675 North Research Austin Commission AGENDA: I. Budget and Strategic Plan subcommittee meetings. II. Executive Session under sec.551.071, Texas Government Code. III. Open session for further discussion, possible action regarding preceding agenda item. IV. Presentations to Ricardo Saldana and Dayne Hill. V. Report from the subcommittee; discussion and possible action on recommendations. VI. Discussion and possible action regarding Senate Bill 371 and House Bill 1. VII. Discussion and possible action regarding the International Fire Service Accreditation Conference annual meeting. VIII. Discussion and possible action concerning the International Fire Code Committee meeting and the Consolidated Fire Code. IX. Discussion and possible action regarding possible final adoption of 37 TAC Chapter 505. X. Matters referred from the Fire Protection Personnel Advisory Committee. XI. Matters referred from the Volunteer Fire Fighter Advisory Committee. XII. Discussion, possible action resulting from reports by Commission representative to the Firemen's Training School Advisory Board, the Texas A&M University system regarding other fire protection training provided by Texas A&M. XIII. New matters from the public not included in preceding agenda items which may be discussed in future meetings. XIV. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7184. Filed: July 3, 1997, 2:54 p.m. TRD-9708689 Wednesday-Friday, July 16-18, 1997, 9:00 a.m. 12675 North Research Austin Commission REVISED AGENDA: I. Budget and Strategic Plan subcommittee meetings. II. Executive Session under sec.551.071, Texas Government Code. III. Open session for further discussion, possible action regarding preceding agenda item. IV. Presentations to Ricardo Saldana and Dayne Hill. V. Report from the subcommittee; discussion and possible action on recommendations. VI. Discussion and possible action regarding Senate Bill 371 and House Bill 1. VII. Discussion and possible action regarding the International Fire Service Accreditation Conference annual meeting. VIII. Discussion and possible action concerning the International Fire Code Committee meeting and the Consolidated Fire Code. IX. Discussion and possible action regarding possible final adoption of 37 TAC Chapter 505. X. Matters referred from the Fire Protection Personnel Advisory Committee. XI. Matters referred from the Volunteer Fire Fighter Advisory Committee. XII. Discussion, possible action resulting from reports by Commission representative to the Firemen's Training School Advisory Board, the Texas A&M University system regarding other fire protection training provided by Texas A&M. XIII. Discussion, possible action action regarding appointment of representative to Firemen's Training School Advisory Council. XIV. New matters from the public not included in preceding agenda items which may be discussed in future meetings. XV. Discussion and possible action on future meeting dates. XVI. Executive Session under Section 551.074, Texas Government Code. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7184. Filed: July 3, 1997, 2:54 p.m. TRD-9708890 Texas Food and Fibers Commission Wednesday, July 30, 1997, 10:00 a.m. Texas Woman's University Office of the President Denton TFF Commissioners AGENDA: Telephone conference Call. Unable to get a quorum of the governing body at one location. Meeting will be tape recorded and be audible by speaker phone. Commissioners to review and approve Research and Development project proposals and funding for FY 1998 and FY 1999. Also review and approve Administration budget for FY 1998 and FY 1999. Contact: Jean L. VandeLune, 17360 Coit Road, Dallas, Texas, (972) 231-0852. Filed: July 7, 1997, 9:28 a.m. TRD-9708732 General Land Office Tuesday, July 15, 1997, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications: Wildcat Field, Matagorda Co.; Gem-Hemphill (Douglas Lo) and Alpar (Tonkawa Combined), Hemphill Co.; Southwest Hartburg Field Area, Orange Co.; consideration of nominations, terms, conditions and procedures for the October 7, 1997 oil, gas and other minerals lease sale; excess acreage application Colorado/Lavaca Co.; direct land sale, tax foreclosre, Bexar Co.; Coastal public lands-commercial easement applications, Sabine Pass, Jefferson Co.; Live Oak Bayou, Matagorda Co.; commercial easement renewal applications, Neches River, Jefferson Co. and Trinity Bay, Chambers Co.; consideration of boundary agreement, San Patricio Co.; consideration of waiver of surface access to a site in Nueces Co.; easement application, Caney Creek, Matagorda Co.; structure (cabin) permit renewals, amendments, terminations, requests, and request/rebuilding; Laguna Madre, Kenedy Co.; Laguna Madre, Kleberg Co.; Laguna Madre, Cameron Co.; Executive Session and Open Session-consideration and approval request for proposals for the Paseo Del Este Project, El Paso Co.; Executive Session and Open Session-consideration and approval to purchase approximately 92 acres, Dallas/Tarrant Co.; Executive Session and Open Session- consideration and approval to purchase approximately 2,500 acres, Harris Co.; Executive Session and Open Session: consideration and approval to purchase 3 improved sites in Dallas/Denton/Harris Counties; Executive Session and Open Session-Royalty Settlement with Mobil Oil Corporation, High Island Block 14-L, Jefferson Co.; Executive Session-pending or contemplated litigation. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: July 7, 1997, 4:58 p.m. TRD-9708797 Texas Department of Health Friday, July 11, 1997, 9:30 a.m. Service Building, Classroom B, Texas Department of Health, 1100 West 49th Street Austin Osteoporosis Advisory Committee AGENDA: The committee will discuss and possibly act on: review agenda; approval of May 16, 1997, minutes; advisory committee member updates; Medical Radiologic Technology Program update; legislative update; fundraising update; Texas Health Care Information Council; customized print bid material update; public comments and announcements; develop next agenda; evaluation; and will schedule next two meetings. 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: Rhonda Lane, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7111, extension 2088. Filed: July 2, 1997, 4:57 p.m. TRD-9708639 Friday, July 25, 1997, 10:00 a.m. Texas Animal Health Commission, 2105 Kramer Lane (corner of Krameer and Metric) Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will introduce new council members and facilitator and discuss and possibly act on: approval of minutes from the May 2, 1997, meeting; vision statement developed during last meeting; continue discussion of development of a mission statement; finalize mission statement; update from council members about 1996 annual report; plans for 1997 annual report; frequency of meetings; and set date for next meeting. 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: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 490- 2505. Filed: July 7, 1997, 12:26 p.m. TRD-9708769 Texas Health Care Information Council Tuesday, July 15, 1997, 8:30 a.m. Joe Thompson Center, 26th and Red River, Room 2.122 Austin Hospital Discharge Committee AGENDA: The Texas Health Care Information Council Hospital Discharge Data Committee will convene in open session, deliberate, and possibly take formal action on the following items: proposed hospital discharge data rule (22 TexReg 1560-February 11, 1997); status of efforts to define "rural providers" (Chapter 108.0025, Health and Safety Code); additional rules (race/etnicity; unique patient identifier; definition of "rural provider" at Health and Safety Code, sec.108.0025(2)); progress report on design of information system and data warehouse; pending contract with Texas Health Information Network and recommendation to Council; and, public comments. Contact: Jim Loyd, 4900 North Lamar Boulevard, OOL-3407, Austin, Texas 78751, (512) 424-6490, fax (512) 424-6491. Filed: July 2, 1997, 3:15 p.m. TRD-9708619 Texas Higher Education Coordinating Board Wednesday, July 16, 1997, 3:30 p.m. Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive Austin Administration and Financial Planning Committee AGENDA: Briefing on agenda items to be considered on Thursday, July 17, 1997 as follows: Report on higher education appropriations provided to institutions of higher education by the 75th Texas Legislature; Report on the funding formula used by the 75th Legislature to make appropriations for public universities; Consideration of the procedure for allocating funds trusteed to the Coordinating Board for successful remediation efforts; Consideration of authorizing the continuation of active advisory committee which will expire on August 31, 1997, unless continued by the Board; Consideration of amendment of Coordinating Board budget for FY 1997; Consideration of Coordinating Board budget for FY 1998; Consideration of report on financial advisor regarding uninsured loans in the Hinson-Hazlewood College Student Loan Program; and Consideration of authorizing bond counsel, financial advisor, and staff to proceed with all necessary steps to issue up to $75 million in student loan bonds at the October 1997 meeting of the Board. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: July 7, 1997, 9:49 a.m. TRD-9708742 Thursday, July 17, 1997, 1:00 p.m. Chevy Chase Office Compelx Building 1, Room 1.102, 7700 Chevy Chase Drive Austin Commissioner's Search Committee AGENDA: Consideration of recommendation to the Coordinating Board regarding appointment of a new Commissioner of Higher Education. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: July 8, 1997, 9:11 a.m. TRD-9708808 Texas Historical Commission Thursday, July 24, 1997, 8:30 a.m. Stephen F. Austin State Office Building, 1700 North Congress Avenue, Room #1028A, (10th Floor) Austin Texas Antiquities Advisory Board AGENDA: Approval of minutes from May 29, 1997, Antiquities Advisory Board (AAB) Meeting. There are four sites for Designation of State Archeological Landmarks: a) 41WM731, Brushy Creek MUD, City of Round Rock, Williamson County; b) 41TV860, Scofield Farms Survey, City of Austin, Travis County; c) 41LM27, Hanna Springs, City of Lampasas, Lampasas County; and d) 41MG60, Mad Island Marsh Preserve Texas Parks and Wildlife Site, Matagorda County. There will be a discussion on the Lamar Bridge in Travis County, Texas. There will be an update on the LaSalle Shipwreck project. Listen to any public comments and any staff reports. Adjournment of meeting. Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: July 8, 1997, 1:16 p.m. TRD-9708819 Texas HMO Solvency Surveillance Committee Friday, July 18, 1997, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin AGENDA: 1. Call to order 2. Approval of May 16, 1997 Minutes 3. Staff Report 4. Review of Overall HMO Industry 5. Executive Session Consultation with Attorney Regarding Contemplated Litigation, Texas Government code sec.551.071 6. Reconvene in Open Session (To Discuss Any Further Business) 7. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 3, 1997, 8:15 a.m. TRD-9708642 Texas Department of Insurance Friday, July 11, 1997, 9:30 a.m. William P. Hobby Building, 333 Guadalupe, Room 100 Austin AGENDA The Commissioner of Insurance during a public hearing held on Tuesday, July 8, 1997 under Docket Number 2294, continued the same to Friday, July 11, 1997 at 9:30 a.m., in Room 100 of the William P. Hobby, Jr. State Office Building, 333 Guadalupe Street in Austin, Texas. The Commissioner of Insurance will resume the hearing and expects to make his decision on July 11, in the matter of proposed amendments to Part One Section 1.A.13, and Part Two Section 1.E.and F. of the Texas Retrospective Rating Plan Manual to establish the method for calculating the Residual Market Premium. Notice of the hearing date was published in the July 8, 1997 issue of the Texas Register 22 TexReg 6479. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 8, 1997, 2:44 p.m. TRD-9708837 Monday, July 21, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-97-0598.E: Hearing on the Appeal Request by Employers Insurance of Wausau from a decision of the Texas Workers' Compensation Insurance Facility alleging underpayment of servicing fee. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 7, 1997, 9:30 a.m. TRD-9708739 Tuesday, July 22, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: 454-97-1107.C: To consider whether disciplinary action should be taken against Reginald D. Jackson, Pinehurst, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 7, 1997, 9:30 a.m. TRD-9708738 Tuesday, July 22, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-97-1130.E: Hearing on the Appeal Request by Children's Medical Center from two interrelated actions of the Texas Medical Liability Insurance Association Joint Underwriting Association. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 7, 1997, 9:30 a.m. TRD-9708737 Board of Law Examiners Thursday, July 17, 1997, 9:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Panel Hearings AGENDA: The hearings panel will hold public hearing and conduct deliberations; including the consideration of proposed agreed orders, on the character and fitness of the following applicants, declarants and/or probationary: John O'Neil; Robin Beebe; James Dockery; Scott Harlihy; Kristine Arlitt; Frederick McGuire; (character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: July 7, 1997, 2:42 p.m. TRD-9708774 Thursday, July 17, 1997, 3:30 p.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Ad Hoc Committee to Plan New Board Member Orientation/Retreat AGENDA: The committee will decide on the proposed time, place, and content of an orientation retreat to train newly appointed members to the Board as to their duties and responsibilities, which will be communicated to and acted on by the Board of Law Examiners Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: July 8, 1997, 9:11 a.m. TRD-9708807 Boards for Lease of State-owned lands Monday, July 14, 1997, 10:00 a.m. Bowmer, Courtney, Burleson, Normand and Moore, First National Bank Building, 18 South Main, Sixth Floor Temple Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; pooling application, La Grulla (Yegua 7100) Field, Starr Co.; consideration of nominations, terms and conditions for a special oil and gas lease sale; consideration of nominations, terms and conditions for the October 7, 1997 oil, gas and other minerals lease sale; easement applications, Lower Neches Wildlife Management Area, Orange Co.; Financial Report. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: July 3, 1997, 3:29 p.m. TRD-9708701 Monday, July 15, 1997, 2:00 p.m. Trinity Plaza II, 745 East Mulberry, Suite 310 San Antonio Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms and conditions for a special oil and gas lease sale; consideration of nominations, terms and conditions for the October 7, 1997 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: July 3, 1997, 3:29 p.m. TRD-9708702 Texas Department of Licensing and Regualtion Tuesday, July 15, 1997, 1:30 p.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Architectural Barriers Advisory Committee AGENDA: I. Call to order II. Introduction of new members III. Record of attendance IV. Approval of minutes V. Staff reports A. TDLR Architectural Barriers Organizational Chart B. Department of Justice Certification C. Amended Committee Procedures D. House Bill Sponsored by Representative Maxey E. Architectural Barriers Activity Summary 1. Reviews 2. Inspections 3. Complaints 4. Independent Contract Provider Interface VI. Public Comment VII. Subcommittee Reports A. Rules Subcommittee B. Program Review Subcommittee C. Standards Subcommittee D. Texas Department of Transportation Proposal Subcommittee E. Texas Department of Parks and Wildlife Proposal Subcommittee F. Enforcement Subcommittee VIII. New Business IX. Schedule Next meeting X. Adjournment Persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Rick Baudoin, 920 Colorado, Austin, Texas 78711, (512) 463-3519. Filed: July 7, 1997, 9:29 a.m. TRD-9708733 Thursday, July 17, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division AGENDA: According to the complete agenda, the Department will reopen an Administrative Hearing to consider the possible assessment of administrative penalties and inspection fees against the Respondent, Coy's Cleaners, for failing to submit payment to obtain certificates of opeartion for the Respondent's boiler (two counts) in violation of Texas Health and Safety Code Annotated (the Code) sec.755021 and 16 Texas Administrative Code (TAC) sec.65.20(c)(1)(C), pursuant to the Code and Texas Revised Civil Statutes Annotated, Article 9100; Texas Government Code, Chapter 2001 (APA); 16 TAC Chapter 65. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: July 7, 1997, 3:36 p.m. TRD-9708782 Tuesday, July 15, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Enforcement Division, Air Conditioning Austin AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Raul Saucedo, for performing air conditioning and/or refrigeration contracting without a license in violation of Texas Civil Statutes, Article 8861 (the Act) sec.3B (Vernon 1993) and for failing to provide proper installation, service and mechanical integrity to the consumer, a violation of the Act sec.5(a) (Vernon 1993), pursuant to the Act and Texas Civil Statutes, Article 9100, the Texas Government Code, Chapter 2001 (APA), and 16 Texas Administrative Code, Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: July 2, 1997, 4:43 p.m. TRD-9708630 Wednesday, July 16, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Enforcement Division, Air Conditioning Austin AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Mac Word, for failing to provide proper installation, service and mechanical integrity in violation of Texas Civil Statutes, Article 8861 (the Act) sec.5(a) (Vernon 1993), pursuant to the Act and Texas Civil Statutes, Article 9100, the Texas Government Code, Chapter 2001 (APA), and 16 Texas Administrative Code, Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: July 2, 1997, 4:44 p.m. TRD-9708631 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Tuesday, July 15, 1997, 8:30 a.m. 301 Congress Avenue, Suite 500, Board Room Austin Executive Committee AGENDA: Consideration and possible action on: 1) Executive Session: a) review of employment contract for the Executive Director of the Association and b) review annual compensation for other officers of the Association; 3) Matters discussed in Executive Session; and 4) Next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: July 7, 1997, 11:46 a.m. TRD-9708765 Tuesday, July 15, 1997, 9:00 a.m. 301 Congress Avenue, Suite 500, Board Room Austin Board of Directors AGENDA: Consideration and possible action on: 1) Approval of minutes; 2) Guaranty Association activities; 3) Executive Session; 4) Matters discussed in Executive Session; 5) Impaired/Insolvent member insurers; 6) Report from Audit and Assessment Committees; 7) Financial matters; 8) Office lease; 9) Policy and Procedures Manual changes; and 10) Next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: July 7, 1997, 11:45 a.m. TRD-9708764 Texas Lottery Commission Friday, July 11, 1997, 9:00 a.m. 611 East Sixth Street, Grant Building, Commission Auditorium Austin 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, employment and duties of a Bingo Operations Director; consideration of and possible action, including initiating rulemaking, on a retailer incentive program; 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 and/or services provided by the lottery operator; status report, possible discussion, and possible action, including implementation, on legislation; Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in Executive Session; consideration and possible action on a Motion for Rehearing in Docket Numbers 362-96-1773.B and 362-97-0037.B; St. Francis Academy; report by the Executive Director and possible discussion and/or action; and adjournment. 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, (512) 344- 5113. Filed: July 3, 1997, 3:34 p.m. TRD-9708708 Texas State Board of Medical Examiners Thursday, July 3, 1997, 4:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Panel Emergency AGENDA: 1. Call to order 2. Roll call 3. Consideration of the application for temporary suspension of the license of Dennis M. Shaughnessy, M.D., License F-7913. 4. Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Reason for Emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: July 2, 1997, 1:58 p.m. TRD-9708614 Thursday, July 17, 1997, 12:30 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin AGENDA Probation Appearance, 12:30 p.m.-Raul Rivera, MD, El Paso, Texas Probation Appearance, 1:00 p.m.-Castilla Adolphus Darby, Jr., MD, Dallas Texas Probation Appearance, 1:00 p.m.-Febe Linda Panal ORO, MD, Denison, Texas Probation Appearance, 1:00 p.m.-Leon Joseph Swift, DO, Grand Prairie, Texas Termination Request, 1:45 p.m.-Doyle Fairchild Gallman, Jr., DO, Hurst, Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, fax (512) 305-7008 Filed: July 8, 1997, 3:25 p.m. TRD-9708847 Texas Natural Resource Conservation Commission Thursday, July 10, 1997, 1:30 p.m. Room 201S, Building E., 12100 Park 35 Circle Austin AGENDA: This meeting is a work session for discussion between Commissioners and staff. No public testimony or comment will be accepted except by invitation of the Commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: July 2, 1997, 2:19 p.m. TRD-9708617 Friday, July 11, 1997, 2:00 p.m. San Antonio Alternative Housing Corporation San Antonio AGENDA: TNRCC will conduct an informal public meeting regarding the application of Lago Vista Apartments, Ltd., for proposed Permit Number CP-62003 to authorize the construction of five multifamily, multistory structures (Lago vista Village Apartments) over a municipal solid waste landfill. The proposed apartment complex is to be located on a 3.813-acre tract situated along the west bank of Lake Elmendorf (Apache Creek), inside the city limits of San Antonio, Bexar County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Mail Code 176, Austin, Texas 78701, (512) 239-6688 or (512) 239-4756. Filed: July 3, 1997, 3:29 p.m. TRD-9708703 Thursday, July 17, 1997, 1:30 p.m. 2930 Avenue Q Lubbock Weather Modification Advisory Committee AGENDA: The committee will review minutes from the April 24, 1997 meeting, hear staff reports on Status of Permitted Rain-Enhancement Projects in 1997 from the West Texas Weather Modification Association, the South Texas Weather Modification Association, the High Plaings Underground Water Conservation District, and the Colorado River Municipal Water District; update on status of Weather Modification Permit Application (for hail suppression) from Powell Plant Farms, Inc.; discuss outcome of Legislative Action in funding rain-enhancement operaitons in Texas; review and make recommendation on Application for Weather Modification License and Permit (Domaine Cordier USA Inc.); review and make recommendation on Applications for renewal of five weather modification licenses for Fiscal Year 1998; discuss other business and next meeting location. Contact: George W. Bomar, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0770. Filed: July 3, 1997, 2:56 p.m. TRD-9708692 Friday, July 25, 1997, 10:00 a.m. Stephen F. Austin State Office Building, Room 1100, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on Billy T. Davis 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 T. Davis, SOAH Docket Number 582-97-1218. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: July 3, 1997, 3:30 p.m. TRD-9708704 Monday, July 28, 1997, 9:00 a.m. Stephen F. Austin State Office Building, Room 1100, 1700 North Congress Avenue Austin AGENDA: The Texas Natural Resource Conservation Commission has referred the enforcement case on Waltir Fay Co., doing business as Acme Gravel 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 Waltir Fay Co., doing business as Acme Gravel Company, SOAH Docket Number 582- 97-1217. Contact: Pablo Carrasquillo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: July 3, 1997, 3:31 p.m. TRD-9708705 Tuesday, August 5, 1997, 1:30 p.m. Texas Tech Law School-Courtroom, 1802 Hartford Lubbock AGENDA: For a hearing berfore an administrative law judge of the State Office of Administrative Hearings on an application by O'Hair Shutters, Inc. for issuanc eof a proposed air permit (Permit Number 32202) to authorize construction and operation of a trench burner. The business to be conducted at the facility is the manufacturing of decorative window coverings (i.e., shutters) and activities necessary for such activity such as millwork, cut up, assembly, etc. The trench burner will be located at 1401 North Loop 289 in the City of Lubbock, Lubbock County, Texas. This matter has been assigned SOAH Docket Number 582-96-2077. Contact: Pablo Carrasqullo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475- 3445. Filed: July 3, 1997, 4:16 p.m. TRD-9708713 Tuesday, August 5, 1997, 4:00 p.m. Imperial 20, 16800 Imperial Valley Dr., Suite 220 Houston AGENDA: TNRCC will conduct an informal public meeting regarding the application of Sanifill of Texas, Inc., Proposed Registration Number MSW40118, to construct and operate a Type V-TS municipal solid waste transfer station. The proposed site contains about 5.9 acres of land and, if approved, will receive approximately 2,500 tons of municipal solid waste per day. The proposed facility will be located at 18784 Hardy Road, about 0.78 mile west of the corporate boundary of the City of Houston and about 0.58 mile west of the intersection of Hardy Road and the site access road, in Harris County, Texas. Contact: Charles Stavley, P.O. Box 13087, Mail Code 176, Austin, Texas 78701, (512) 239-6688 or (512) 239-4756. Filed: July 8, 1997, 11:30 a.m. TRD-9708817 Board of Nurse Examiners Thursday, July 24, 1997, 10:00 a.m. 333 Guadalupe Street, Suite 3-460 Austin Advisory Committee on Education Distance Learning Technologies Subcommittee AGENDA: Call to order Introduction of members Charge of subcommittee Election of chair Legislative Bill 1404 Board's Rules on Extended Campus/Extension Sites New business Future meeting dates Other Adjournment Contact: Cheryl K. Rosipal, Box 430, Austin, Texas 78767, (512) 305-6816. Filed: July 3, 1997, 3:28 p.m. TRD-9708700 Texas Board of Private Investigators and Private Security Agencies Wednesday, July 16, 1997, 8:00 a.m. Stephen F. Austin State Office, Room 118, 111 East 17th Street Austin Board AGENDA: New Business I. Docket Call II. Review of staff recommendation and board action on new licenses, suspension orders, reinstatement orders, revocations, denials, reprimands, summary suspensions, summary denials, requests for waivers, other proposals for decision, requests for rehearings, reconsiderations and related issues. III. Executive session to consider, review, discuss, and evaluate the applications received for the executive director position pursuant to sec.551.074, Texas Government Code. IV. Return to open session for further consideration, review, discussion, evaluation or action on the applications received for the executive director position pursuant to sec.551.047, Texas Government Code. It should be noted that a lunch break will be taken at an appropriate time. Contact: Clema D. Sanders, 111 East 17th Street, Austin, Texas 78205, (512) 463- 5545. Filed: July 7, 1997, 4:58 p.m. TRD-9708794 Texas Board of Licensure for Professional Medical Physicists Wednesday, July 16, 1997, 10:30 a.m. University of Texas Health Science Center, 7703 Floyd Curl Drive, Room 422A San Antonio Credentials Committee AGENDA: The committee will discuss and possibly act on: orientation of new committee member; 22 Texas Administrative Code (TAC), sec.601.8 concerning the 16 upper division semester hour credits in physics related courses; 22 TAC, sec.601.6 concerning application number 5086; 22 TAC, sec.601.8 concerning licensure by examination with regard to application numbers 5011, 5022, and 5023; and other business not requiring action. 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: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. Filed: July 2, 1997, 4:57 p.m. TRD-9708638 Texas State Board of Examiners of Psychologists Wednesday, July 23, 1997, 8:00 a.m. 333 Guadalupe, Suite 2-400A Austin AGENDA: Disciplinary Review Panel #2 of the Board will meet to consider and possibly act upon a Motion to Reconsider the Agreed Order in the Matter of Robert Morrissey, Ph.D., and to discuss, consider and vote on recommendations for disposition of various complaints. The Committee will also go into Executive Session to take confidential interviews concerning pending complaints pursuant to sec.551.084, Texas Government Code, Texas Civil Statutes, 1996, as well as Executive Session to seek legal advice pursuant to sec.551.071, Texas Government Code, Texas Civil Statutes, 1996. Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, (512) 305-7700. Filed: July 3, 1997, 4:15 p.m. TRD-9708712 Thursday--Friday, July 24-25, 1997, 8:30 a.m. 333 Guadalupe, Suite 2-400A Austin AGENDA: The board will meet to consider public comments, minutes of the last meeting; the licensed specialist in school psychology; legal matters; planning for future meetings; a report from the board liaison to the Psychological Associate Advisory Committee, as well as a report from a representative of the Psychological Associate Advisory Committee; and reports from the chair of the Board, the executive director and the following committees: Legislative-Ad Hoc, applications, budget, complaint and enforcement, continuing education, evaluation, information technology, newsletter, oral examination, personnel, policies and procedures, public information. reciprocity, rules, and written examinations. The board will consider board orders for approval; dismissals of allegations for ratification; application appeals; and proposed and adopted rules. The board will hold an executive session to seek legal advice, an executive session to discuss personnel and an executive session to discuss exam questions. The board will hold an election of officers for fiscal year 1998. Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, (512) 305-7700. Filed: July 9, 1997, 7:58 a.m. TRD-9708862 Texas Public Finance Authority Wednesday, July 16, 1997, 10:30 a.m. William P. Clements Building, 300 West 15th Street, Committee Room 5, Fifth Floor Austin Board AGENDA: 1. Call to order 2. Approval of minutes of June 18, 1997, Board Meeting 3. Select winning bid and consider resolution authorizing the issuance of $40.9 million Texas Public Finance Authority Building Revenue Bonds, Series 1997, the executive of documents in connection therewith, and other related actions to effect the sale and delivery of the bonds, and resolve related matters. 4. Status Report on Liquidity Agreements for the Commercial Paper programs. 5. Discussion of Administrative and Cost of Issuance Fees for MLPP Program 6. Other business. 7. Adjourn. Persons with disaibities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Marce Watkins at (512) 463-5544. Requests should be made as far in advance as possible. If you need any additional information contact Jeanine Barron, (512) 463-5544, 300 West 15th Street, Suite 411, Austin, Texas 78701. Contact: Kimberly K. Edwards, 300 West 15th Street, Austin, Texas 78701, (512) 463-5544. Filed: July 8, 1997, 11:30 a.m. TRD-9708816 Public Utility Commission of Texas Monday, July 14, 1997, 10:00 a.m. 1701 North Congress Avenue Austin Office of Policy Development AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 17552: Petition of Access Network Services, Inc. for compulstory arbitration of unresolved issue involving Southwestern Bell Telephone Company's resale of shared tenant services. Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7308. Filed: July 7, 1997, 4:58 p.m. TRD-9708796 Monday, July 14, 1997, 1:30 p.m. 1701 North Congress Avenue Austin Office of Policy Development AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 17512: Petition of Fast Connections, Inc for compulsory arbitration to establish interconnection/resale agreement with GTE Southwest Inc. Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7308. Filed: July 7, 1997, 4:58 p.m. TRD-9708795 Wednesday, July 16, 1997, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Numbers 15195, 17250, 14965, 16995, 17525, 16439, and 15080; Project Number 15013, Reliability Reporting Form, Service Quality for Electric Utiities; Project Number 17555, survey questions and request for comments to evaluate the implementation and operation of the deregulated wholesale market in Texas; modification to PUC's CCN Form; wholesale electric market; Docket Numbers 16189, 16196, 16226, 16290, 16455, 17065, 16226, 17579, 15367, 11950, 16658, 16744, 17107, 17349, 17025, 17026, 17315, 17316, 17317, 17426, 17435, 17459, 17043, 17047, 17048, 17049, 17050, 17051, 17052, 17096, 17097, 17098, 17099, 17100, 17101, 17102, 17103, 17053, 17082, 17105, 15076, 15083, 16821, 17252, 17331, 17377, 17400, 17401, 17407, 17408, 17409, and 17411; Project Number 17620, amendment to Substantive Rule 23.53, Implementation of Senate Bill 667; Project Number 17264, amendment to Substantive Rule 23.98, relating to Abreviated Dialing Code; Project Number 17265, amendment to Substantive Rule 23.54, relating to Pay Telephone Service to Implement Provisions of FTA 96; Project Number 17508, publication of questions regarding Standards for Contract Approval Under Section 103 of FTA 96; Project Number 17531, Rulemaking concerning Schools, Libraries and Educational Discounts Pursuant to FCC Universal Service Fund order; Petition for Reconsideration of the FCC's Order on Universal Service; letter from Golden Harbor of Texas, Inc., addressed to Mr. Larry Cooper, Southwestern Bell Telephone company; activities in local telephone markets; Project Number 17308, Fiscal Years 1997-1999 Rulemaking and Project Agenda (Quarterly Update); funding for 1997-1998 Relay Texas Outreach and other amendments to Sprint contract; customer service issues; implementation of legislation enacted by the 75th Legislature; agency plans, priorities and budgets for the coming biennium including OCP business plan; Project assignments, correspondence, staff reports, audit, agency administrative procedures, budget, fiscal matters and personnel policy; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7308. Filed: July 8, 1997, 4:01 p.m. TRD-9708852 Friday, July 18, 1997, 10:00 a.m. 1701 North Congress Avenue Austin AGENDA: The Relay Texas Advisory Committee will meet at the above date and time. At this meeting the Committee will welcome and make opening remarks, hear minutes, PUC Report, Sprint Report, Other Business, and Public Comment. 0709.052 (FTP- Internet) Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7308. Filed: July 9, 1997, 9:52 a.m. TRD-9708884 Texas Racing Commission Thursday, July 10, 1997, 10:00 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: Call to order; roll call; consideration of and action on the following rules: sec.;303.94, 305.42, 305.70, 309.60, 313.312, 315.102, 321.111, 321.112, 321.117, and 321.204; consideration of and action on the following matters relating to racetracks: Request by Valley Racing Association for extension of time to submit request for live race dates for 1998; live race date allocation for 1998 for greyhound racetracks; request by Retama Partners, Ltd., for approval of change in management personnel; report on request for commission action regarding receiving barns; general business matters: report on result of sunset process and possible appointment of advisory committee(s) regarding rulemaking; report on racetrack inspections; executive session pursuant to Texas Government Code sec.551.071(2) to meet with Assistant Attorney General to seek legal advice regarding employment law and personnel matters; Public session for consideration of and possible action on the legal advice; executive session pursuant to Texas Government Code sec.551.074 to deliberate personnel matters: the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the executive secretary; public session for consideration of and possible action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the executive secretary; old and new business; adjourn. Contact: Paula C. Flowerday, P.O. Box 12080, Austin, Texas 78711, (512) 833- 6699. Filed: July 2, 1997, 4:16 p.m. TRD-9708628 Railroad Commission of Texas Tuesday, July 15, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Railroad Commission of Texas will discuss and may act on hiring a facilitator for a Commission management retreat. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: July 7, 1997, 2:51 p.m. TRD-9708779 Railroad Commission of Texas Tuesday, July 15, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: July 3, 1997, 3:32 p.m. TRD-9708707 Friday, July 25, 1997, 9:00 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 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: July 3, 1997, 3:31 p.m. TRD-9708706 Texas Real Estate Commission Tuesday, July 15, 1997, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; possible discussion and possible action involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the administrator, and/or to hear complaints or charges against the administrator; executive session to meet with general counsel to seek legal advice regarding employment law and personnel matters, pursuant to Texas Government Code, sec.551.071; return to open session for further discussion and possible action involving the legal advice; executive session to consider the appointment, employment and duties of an acting administrator, pursuant to Texas Government Code, sec.551.074; return to open session for further discussion and possible action involving the appointment, employment and duties of an acting administrator; adjourn. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: July 2, 1997, 10:01 a.m. TRD-9708655 Texas Savings and Loan Department Friday, July 25, 1997, 9:00 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Life Savings Bank, SSB, Austin, Travis County, Texas to change name to Liberty Bank, SSB, from which record the Commission will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: July 8, 1997, 9:00 a.m. TRD-9708814 State Securities Board Wednesday, July 23, 1997, 9:45 a.m. Rusk State Office Building, 200 East 10th Street, Room 227 Austin Board AGENDA: (1) Election of a Chairman. (2) Minutes of March 5, 1997, Board Meeting. (3) Rules: (A) Published Rule Proposals relating to: (1) creating new sec.105.20 and sec.105.21, concerning exceptions to pleadings and prehearing scheduling orders in contested case proceedings; (2) creating new sec.105.22 and sec.105.23, concerning Board action or intervention in contested cases; (3) amending sec.107.2; (4) amending sec.109.3; (5) amending sec.111.2; and (6) repealing the following forms: 133.15, 133.17, 133.19, 133.20, 133.24, and 133.25; (B) New Rule Proposals relating to: (1) amending <**>113.4, 113.11 and 113.12; (2) amending sec.114.4; (3) amending sec.115.1 and sec.115.3; (4) repealing <**>124.1-124.6; (5) amending sec.133.33; (6) creating new sec.139.18, concerning dealers and investment advisers use of the Internet; and (7) creating new sec.139.19, concerning an exemption for sales to accredited investors. (4) Agency's participation in pilot program for state coordinated review of equity offerings. (5) Report on the legislative session. (6) Board action on full-time employee allocation under HB 1, 75th Legislature. (7) Designation of Board member to oversee internal audit program. (8) Vote on the Deputy Commissioner's salary. (9) Discussion of use of the Internet in securities offerings and presentation from the staff. (10) Report on the Second Annual Texas Venture Capital Conference. (11) New business items for future Board meetings. (12) Update on Agency operations from Securities Commissioner and Senior Staff. Contact: Denise Voight Crawford, 200 East 10th Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: July 7, 1997, 2:02 p.m. TRD-9708772 Council on Sex Offender Treatment Wednesday, July 16, 1997, 1:00 p.m. OMNI Southpark Hotel, 4140 Governor's Row Austin Clinical Issues Committee AGENDA: I. Convene, Dr. Linda Reyes, Chair II. Adoption of the Matters III. Discussion of Transfer Guidelines and public hearing request for November IV. New Business V. Old Business VI. Public Comment VII. Adjourn Contact: Marla Swint, P.O. box 12546, Austin, Texas 78711-2546, (512) 463-2323. Filed: July 9, 1997, 7:57 a.m. TRD-9708861 Wednesday, July 16, 1997, 2:00 p.m. OMNI Southpark Hotel, 4140 Governor's Row Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Comm. AGENDA: I. Convene, Collier M. Cole, Ph.D., Chairperson II. Adoption of the Matters III. Update on transfer to Texas Department of Health's Professional Licensing and Certification Division IV. Clinical Issues Committee Report V. Executive Director's Report VI. New Business VII. Old Business VIII. Public Comment IX. Adjourn Contact: Marla Swint, P.O. box 12546, Austin, Texas 78711-2546, (512) 463-2323. Filed: July 9, 1997, 7:57 a.m. TRD-9708860 Texas State Soil and Water Conservation Board Wednesday, July 16, 1997, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Minutes from May 28, 1997; District Director Appointments; Section 319 Status Report; Senate Bill 503 Status Report; Allocation of Senate Bill 503 Cost Share Funds; Total Maximum Daily Loads; USDA North Bosque River Project; American Heritage River Initiative; Corpus Christi Bay National Estuary Program; Gulf of Mexico Program; Legislative Review; District Director Elections; USDA Service Centers; USDA State Technical Committee; 1997 Annual Statewide Meeting of Soil and Water Conservation District Directors; Conservation Awards Program; Lone Star Land Steward Awards Program; Southeast/South Central Regions NACD Meeting; Public Information/Education Report; Human Resources Update; Reports from Agencies and Guests; Expenditure Report for Ten Months Ending June 30, 1997; Board Member Travel; Allocation of Fiscal Year 1997 Conservation Assistance Funds; Fiscal Year 1998 Operating Budget; Allocation of Fiscal Year 1998 Technical Assistance Grant Funds; Allocation of Fiscal Year 1998 Conservation Assistance Funds; Allocation of Fiscal Year 1998 Senate Bill 503 Cost Share Funds; Contracts for Services of Soil and Water Conservation Districts; Report on El Paso-Hudspeth Soil and Water Conservation District #205 Technical Assistance Expenditures; Executive Session-Personnel Matters; Next Regular Board Meeting-September 17, 1997. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, Tex-An 820-1250 Filed: July 7, 1997, 11:45 a.m. TRD-9708763 Teacher Retirement System of Texas Thursday, July 10, 1997, Noon 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: 1. Approval of Minutes of the May 22, 1997, Meeting 2. Consideration of Rule Changes 3. Consideration of Charters for Benefits Committee and Audit Committee 4. Consideration of TRS Proxy Policy 5. Consideration of the TRS Code of Ethics for Consultants and Agents For ADA assistance, contact John R. Mercer (512) 397-6400 or T.D.D. (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: July 2, 1997, 4:16 p.m. TRD-9708626 Telecommunications Infrastructure Fund Board Friday, July 11, 1997, 8:30 a.m. 1400 Congress Avenue, Capitol Extension, Room E2.030, State Capitol Austin Finance and Audit Committee AGENDA: The Finance and Audit Committee of the Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call Committee Meeting to Order Open Meeting/Quorum Call-Chairman Roger Benavides II. Minutes from Prior Meetings III. Review Financial Report IV. Discuss Agency Operations Budget V. Future Agenda Items VI. Adjourn Committee Meeting Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, (512) 469- 3070. Filed: July 3, 1997, 11:57 a.m. TRD-9708674 Friday, July 11, 1997, 9:30 a.m. 1400 Congress Avenue, Capitol Extension, Room E2.030, State Capitol Austin Libraries and Telemedicine Committee AGENDA: The Libraries and Telemedicine Committee of the Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call Committee Meeting to Order Open Meeting/Quorum Call-Chairman John Collins II. Minutes from Prior Meetings III. Reports from Advisory Committees A. Library Internet B. TexShare Resolution C. Telemedicine Strategic Planning Grant D. Draft Future Grant Proposals for Planning Grants and Demonstration Grants IV. Future Agenda Items V. Adjourn Committee Meeting Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, (512) 469- 3070. Filed: July 11, 1997, 9:30 a.m. TRD-9708675 Friday, July 11, 1997, 10:30 a.m. 1400 Congress Avenue, Capitol Extension, Room E2.030, State Capitol Austin AGENDA: The Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call to Order Open Meeting/Quorum Call-Chairman Bill Mitchell II. Consideration and Formal Action of Internet Access Grants III. Minutes from Prior Meetings IV. Executive Director's Report V. Financial Report VI. Consideration and Possible Adoption of the Master Plan VII. Resolution for Evaluators VIII. Future Agenda Items IX. Executive Session pursuant to Government Code sec.551.071 for Personnel Matters Regarding a Performance Review for the Executive Director X. Adjourn Open Meeting Contact: Dawn Efaw, 1000 Red River, Suite E208, Austin, Texas 78701, (512) 469- 3070. Filed: July 3, 1997, 11:57 a.m. TRD-9708676 Texas Southern University Friday, July 11, 1997, 11:30 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel Committee AGENDA: Meeting to consider: Ratification of appointments of instructional personnel, academic personnel changes. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 2, 1997, 4:57 p.m. TRD-9708637 Friday, July 11, 1997, 11:00 a.m. (Rescheduled from 8:30 a.m.) 3100 Cleburne, Hannah Hall, Room 111 Houston Board of Regents AGENDA: Meeting to consider: Minuets; Report of the President; Report from committees; Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 2, 1997, 4:57 p.m. TRD-9708636 Texas State Technical College System Wednesday, July 16, 1997, 10:30 a.m. 2015 South IH 35, Room 2022, Comptroller of Public Accounts, Staff Development Division Building Austin Policy committee for Fiscal Affairs AGENDA: Discuss and Review TSTC's Proposed Budget for 1998; Possibly take action to Recommend to Full Board that budget be Adopted. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (254) 867- 4890. Filed: July 7, 1997, 11:47 a.m. TRD-9708766 University of Houston Monday, July 14, 1997, 2:00 p.m. SURII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Institutional Animal Care and Use Committee AGENDA: To discuss and/or act upon the following: Approval of June 23, 1997 Minutes New Protocols Renewal Protocols Other Business Contact: Charles Raflo, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743- 9191. Filed: July 2, 1997, 2:15 p.m. TRD-9708618 Utilization Review Advisory Committee Friday, July 25, 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: July 7, 1997, 9:30 a.m. TRD-9708736 Texas On-Site Wastewater Treatment Research Council Wednesday, July 16, 1997, 10:00 a.m. 12100 Park 35 Circle, Building A, Conference Room 110 Austin Council Meeting AGENDA: This is a called meeting for the discussion and action on the selection of a conference planner and the dates of the Council's 1998 Annual Conference. Contact: Annette Maddern, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 5304. Filed: July 2, 1997, 10:58 a.m. TRD-9708604 Texas Water Development Board Wednesday, July 16, 1997, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of June 18, 1997. 2. Consider approving a $1,273,056 grant/loan to The City of Harlingen (Cameron County) for the construction of wastewater system improvements to serve the Arroyo Colorado Estates and Bishop-Leal subdivisions (Economically Distressed Areas Program). 3. Consider approving a $10,300,000 grant (Economically Distressed Areas Program), a $6,790,000 water loan (Water Supply Account) and a $2,775,000 sewer loan (State Water Pollution Control Revolving Fund) to the City of Donna, Texas (Hidalgo County) for improvements to the city's waterworks and sewer system. 4. Briefing on present and future EDAP projects. 5. Report on the status of approved contracts. 6. May consider items on the agenda of the July 17, 1997 Board or TWRFA 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: July 8, 1997, 1:34 p.m. TRD-9708826 Wednesday, July 16, 1997, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. Consider approval of the minutes of the meeting of May 14, 1997. 2. Briefing and discussion on current audit activities of the Internal Auditor. 3. Briefing and discussion on external audit activities of the Development Fund Audit Section. 4. May discuss items on the agenda of the July 17, 1997 Board or TWRFA 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: July 8, 1997, 1:34 p.m. TRD-9708825 Texas Workers' Compensation Commission Thursday, July 10, 1997, 9:30 a.m. 4000 South IH35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Approval of minutes for the public meeting of June 12, 1997 3. Discussion and possible action on supplemental income benefits executive summary presentation and discussion points 4. Discussion, and possible action on implementation of changes enacted by the 75th Legislature which affect the Workers' Compensation System and/or the Texas Workers' Compensation Commission Including but not limited to HB 2133, HB 3279, SB 365, SB 694, SB 445, HB 3137, HB 3161, HB 3197, and HB 3522 5. Discussion, and possible action on cancellation of current appointments to the TWCC Medical Advisory Committee, on the procedures and standards for the Medical Advisory Committee (Including Possible Amendment(s)), and on the application and appointment process for positions on the TWCC medical Advisory Committee 6. Discussion and possible action on the report regarding the late TWCC-69 project involving late submission of TWCC-69 Forms (Report of Medical Evaluation) 7. Executive session 8. Action on matters considered in executive session. 9. General reports, discussion and possible action on issues relating to commission activities 10. Confirmation of future public meeting dates 11. Adjournment Contact: Todd K. Brown, 4000 South IH35, Austin, Texas 78704, (512) 440-5690. Filed: July 3, 1997, 3:12 p.m. TRD-9708716 Texas Council on Workforce and Economic Competitiveness Wednesday, July 16, 1997, 10:00 a.m. Texas Workforce Commission Offices, 1117 Trinity, Room 304-T Austin Apprenticeship and Training Advisory Committee AGENDA: Agenda: 10:00 a.m.-Call to order, welcome, announcements, public comment, approval of minutes of June 12, 1997; 10:30 a.m.-discussion-update on Texas Workforce Commission Apprenticeship Training Program; Action item- recommendations of the changes to the FY1998 administrative procedures for the distribution of available funds for the apprenticeship training programs pertaining to state general revenue funds administered by the Texas Workforce Commission as authorized by the Texas Education Code, Chapter 133; 11:30 a.m.- closing comments; set time for future meetings; Noon-Adjourn. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103. Filed: July 2, 1997, 2:18 p.m. TRD-9708616 Texas Youth Commission Wednesday, July 16, 1997, 5:30 p.m. 4900 North Lamar Boulevard, Second Floor, Executive Conference Room Austin Board Construction Committee AGENDA: I. Approval of Meeting Minutes of May 14, 1997 II. FY 1994-1995 Construction Program Update A. Project Budget/Status B. Program Budget C. Project Schedules III. FY 1996-1997 Construction Program Update A. Existing Facilities 1. Project Budget/Status 2. Project Schedules B. Conversion Projects 1. Project Budgets 2. Project Schedules C. Program Budget IV. Board Agenda Items Other Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas, (512) 424- 6001. Filed: July 8, 1997, 1:18 p.m. TRD-9708822 Wednesday, July 16, 1997, 5:30 p.m. 4900 North Lamar Boulevard, Second Floor, Executive Conference Room Austin Board Committee on Charitable Trusts AGENDA: Approval of Minutes of the July 31, 1996 Subcommittee Meeting (Action) Status Report (Information) Requested Amendment to FY 1997 Budget (Action) Approval of FY 1998 Budget (Action) A. Proposed Budget B. Newborns of Texas Project (Wende Trust) C. Parks and Wildlife Department Request for Funds (Parrie Haynes Trust) Investment Strategy for FY 1998 (Action) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas, (512) 424- 6001. Filed: July 8, 1997, 1:17 p.m. TRD-9708821 Wednesday, July 16, 1997, 6:30 p.m. 4900 North Lamar Boulevard, Second Floor, Executive Conference Room Austin Board Audit Committee AGENDA: Approval of Audit Report on TYC Special Education Compliance (Action) Approval of FY 1998 Internal Audit Work Plan (Action) Status of Projets (Information) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas, (512) 424- 6001. Filed: July 8, 1997, 1:17 p.m. TRD-9708820 Wednesday, July 17, 1997, 8:30 a.m. 4900 North Lamar Boulevard, Public Hearing Rooms 1420 and 1430 Austin Board Meeting AGENDA: Appointment of Chair for Site Selection Committee (Action) Approval of Construction Projects at Giddings State School, Corsicana State Home, West Texas State School (Action) Amendment of Interagency Cooperation Contract with TDCJ for Construction Management Services for TYC Construction Projects for FY 1994-1995 and FY 1996- 1997 (Action) Amendment of Interagency Cooperation Contract with TDCJ Concerning the Design, Renovation, and Conversion of the TDCJ J.W. Hamilton Facility in Bryan and the TXMHMR Facility at Vernon (Action) Parks and Wildlife Department Request for Parrie Haynes Trust Funds (Action) Approval of FY 1998 Trust Fund Budgets and Trust Fund Investment Strategy (Action) Approval of Audit Report on TYC Special Education Compliance and FY 1998 Internal Audit Workplan (Action) Approval of Board Responses to Executive Director's Performance Evaluation (Action Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas, (512) 424- 6001. Filed: July 8, 1997, 1:18 p.m. TRD-9708823 Regional Meetings Meetings filed July 2, 1997 Aqua Water Supply Corporation, Board of Directors, met at 305 Eskew, Bastrop, July 7, 1997, at 7:30 p.m. Information may be obtained from Carol Ducloux, 305 Eskew, Bastrop, (512) 303-3943. TRD-9708612. Bandera County Appraisal District, Appraisal Review Board, will meet 1116 Main Street, Bandera, July 17, 1997, at 7:00 p.m.. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039. TRD- 9708603. Barton Springs/Edwards Aquifer, Conservation District, Board of Directors- Executive Session, met at 1124-A Regal Row, Austin, July 10, 1997, at 6:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax (512) 282-7016. TRD-9708609. Barton Springs/Edwards Aquifer, Conservation District, Board of Directors-Called Meeting and Public Hearing, met at 1124-A Regal Row, Austin, July 10, 1997, at 6:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax (512) 282-7016. TRD-9708610. Central Texas Council of Governments, K-Tuts Transportation Planning Policy Board, met at 902 East Central (classroom), Belton, July 8, 1997, at 9:00 a.m. Information may be obtained from Jim Reed, P.O. Box 729, Belton, Texas 76513, (254) 933-7075, Ext. 203. TRD-9708608. Coryell County Appraisal District, Appraisal Review Board, met at 107 North Seventh Street, Gatesville, July 8, 1997, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (254) 865- 6593. TRD-9708615. Dallas Housing Authority, Dallas Housing Authority Board of Commissioners, met at Melrose Hotel, 3015 Oaklawn Avenue, Dallas, July 10, 1997, at 8:00 a.m. Information may be obtained from Betsy Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD-9708633. Deep East Texas Council of Governments, Regional Review Scoring Meeting, met at 300 Shepherd Avenue, Lufkin, July 10, 1997, at 8:30 a.m. Information may be obtained from Walter G. Diggles, P.O. Box 1423, Lufkin, Texas 75901, (409) 384- 5704. TRD-9708622. Deep East Texas Local Workforce Development Board, Planning/Budget Committee Educational Advisory Subcommittee, will meet at 118 South First Street, Lufkin, July 17, 1997, at 10:00 a.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9708621. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, July 16, 1997, at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD-9708645. 81st and 218th Judicial District Community Supervision and Corrections, met at Circle Drive, Atascosa County Courthouse, Jourdanton, July 14, 1997, at 8:30 a.m. Information may be obtained from George Garcia, 101 North Panna Maria Street, Karnes City, Texas 78118-2997, (210) 780-3394. TRD-9708613. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, July 16, 1997, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax (210) 249- 3975. TRD-9708623. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, July 17, 1997, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax (210) 249- 3975. TRD-9708624. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, July 18, 1997, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax (210) 249- 3975. TRD-9708625. Lavaca County Central Appraisal District, Appraisal Review Board, will meet at 113 North Main Street, Hallettsville, July 17, 1997, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9708627. Meetings Filed July 3, 1997 Austin Transportation Study, Policy Advisory Committee, Capital Metro Board Appointments Subcommittee, met at the Municipal Annex Building, 301 West Second Street, First Floor large Conference Room, Austin, July 9, 1997, at 9:30 a.m. Information may be obtained from Michael R. Aulick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9708678. Austin-Travis County MHMR Center, Human Resources Board Committee met at 1700 South Lamar, Building #1, Suite 102A, Austin, July 9, 1997, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9708665. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, July 8, 1997, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708656. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, July 10, 1997, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708657. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 South Highway 6, Meridian, July 9 and 10, 1997, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9708652. Brazos Valley Development Council, Executive Committee Meeting, met at 1706 East 29th Street, Bryan, July 9, 1997, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD- 9708686. Burnet County Appraisal District, Appraisal Review Board, will meet at 223 South Pierce, Burnet, July 16, 1997 at 8:30 a.m.. Information may be obatined from Barbara Ratliff, P.O. Drawer, E, Burnet, Texas 78611, (512) 756-8291. TRD- 9708714. Burnet County Appraisal District, Appraisal Review Board, will meet at 223 South Pierce, Burnet, July 15, 1997, at 8:30 a.m. Information may be obtained from Barbara Ratliff, P.O. Drawer, E, Burnet, Texas 78611, (512) 756-8291. TRD- 9708715. Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, July 8, 1997, at 7:00 p.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9708672. Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, July 9, 1997, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9708688. Coryell County Appraisal District, Appraisal Review Board, met at 107 North Seventh Street, Gatesville, July 9, 1997, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (254) 865- 6593. TRD-9708693. Eastland County Appraisal District, Board of Directors, will meet at 100 Main Street, Eastland, July 16, 1997, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (254) 629-8597. TRD-9708677. Education Service Center, Region One, ESC Board of Directors, met at 1900 West Schunior, Edinburg, July 8, 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-9708680. El Oso Water Supply Corporation, Board of Directors, met at FM 99, Karnes City, July 8, 1997, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9708681. Garza Central Appraisal District, Board of Directors, met at 125 East Main, Post, July 10, 1997, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9708654. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, July 10, 1997, at 9:00 a.m. Information may be obtained from Brenda Downey, 928 St. Paul Street, Gonzales, Texas 78629, (210) 672-2879 or Fax (210) 672-8345. TRD-9708644. Gregg Appraisal District, Appraisal Review Board, met at 1333 East Harrison Road, Longview, July 11, 1997, at 9:00 a.m. Information may be obtained from Marvin F. Hahn, Jr. 1333 East Harrison Road, (FM 1845) Longview, Texas 75604- 5537, (903) 238-8823. TRD-9708650. Hale County Appraisal District, Appraisal Review Board, met at 302 West Eighth Street, Plainview, July 9 and 10, 1997, at 8:30 a.m. Information may be obtained from Linda Jaynes, 302 West 8th Street, Plainview, Texas 79072, (806) 293-4226. TRD-9708671. Hays County Appraisal District, Board of Directors, met at 21001 North IH 35, Kyle, July 10, 1997, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH 35, Kyle, Texas 78640, (512) 268-2522. TRD-9708682. Hickory Underground Water Conservation District Number 1, Board and Advisors, met at 2005 South Bridge, Brady, July 10, 1997, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9708694. Hunt County Appraisal District, Board of Directors, met at 4801 King Street, Greenville, July 10, 1997, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9708661. Leon County Central Appraisal District, Appraisal Review Board, met at 103 North Commerce, Corner Highway 7 and 75 Gresham Building, Centerville, July 10, 1997, at 9:00 a.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9708685. Manville Water Supply Corporation, Regular Board, met at 108 North Commerce Street, Coupland, July 3, 1997, at 7:00 p.m. Information may be obtained from Tony Graf, 108 North Commerce Street, Coupland, Texas 78615, (512) 272-4044. TRD-9708687. Texas Municipal Power Agency ("TMPA"), Mission and Goals Committee, met at Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles north of Carlos, on FM-244, Carlos, July 10, 1997, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9708659. Texas Municipal Power Agency ("TMPA"), Board of Directors, met at Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles north of Carlos, on FM-244, Carlos, July 10, 1997, at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9708660. North Plains Ground Water Conservation District Number Two, Special Board, met at 603 East First, Dumas, July 9, 1997, at 3:00 p.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795. TRD-9708649. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 8, 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-9708697. Rockwall County, Central Appraisal District, Board of Directors, met at 106 North San Jacinto, Rockwall, July 8, 1997, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9708699. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 10, 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-9708698. Stephens County Rural WSC, Called Board Meeting, met at 301 West Elm, Breckenridge, July 7, 1997, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD-9708658. Sulphur-Cypress SWCD #419, met at 1809 West Ferguson, Mt. Pleasant, July 10, 1997, at 9:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9708641. Swisher County Appraisal District, Appraisal Review Board, met at 130 North Armstrong, Tulia, July 11, 1997, at 10:00 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9708653. Tyler County Appraisal District, Board of Directors, will meet at 806 West Bluff, Woodville, July 15, 1997, at 10:00 a.m. Information may be obtained from Tyler Cad, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9708647. Tyler County Appraisal District, Board of Directors, will meet at 806 West Bluff, Woodville, July 15, 1997, at 10:30 a.m. Information may be obtained from Tyler Cad, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9708648. Upper Rio Grande Private Industry Council, Upper Rio Grande Private Industry Council Board, met at 5919 Brook Hollow, El Paso, July 9, 1997, at 7:30 a.m. Information may be obtained from Norman R. Haley, 5919 Brook Hollow, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD-9708679. Upshur County Appraisal District, Board of Directors, met at 1711 Latch Road, Gilmer, July 8, 1997, at 10:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9708664. Workforce Development Board of the Coastal Bend, OneStop Systems Committee and Former Governance Committee, met at Valero Refining Company, 5900 Up River Road (Conference Room 2A), Corpus Christi, July 9, 1997, at 3:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300, Ext. 107. TRD-9708709. Meetings Filed July 7, 1997 Bexar-Medina-Atascosa Counties Water Control and Improvement District 1, Board of Directors, met at 226 Highway 132, Natalia, July 10, 1997, at 7:30 p.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, (210) 665-2132. TRD-9708799. Bexar-Medina-Atascosa Counties Water Control and Improvement District 1, Board of Directors, met at 226 Highway 132, Natalia, July 10, 1997, at 7:30 p.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, (210) 665-2132. TRD-9708800. Bluebonnet Trails Community MHMR Center, Board of Trustees, met at First Lockhart Baptist Church, 315 West Prairie Lea, Lockhart, July 10, 1997, at 4:00 p.m. Information may be obtained from Amy Bodkins, 315 West Prairie Lea, Lockhart, Texas 78644, (512) 244-8302. TRD-9708759. Deep East Texas Council of Governments, Regional Review Committee, will meet at Lufkin City Hall, 300 Shepherd Avenue, Lufkin, July 10, 1997, at 8:30 a.m. Information may be obtained from Andy Phillips, 274 East Lamar Street, Jasper, Texas, (409) 384-5704. TRD-9708731. Deep East Texas Council of Governments, Board of Directors and Grants Application Review Committee Meeting, will meet at 1002 Milam Street, Hemphill High School, Hemphill, July 24, 1997, at Noon. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9708755. Dewitt County Appraisal District, Board of Directors, will meet at 103 Bailey Street, Cuero, July 15, 1997, at 7:30 p.m. Information may be obtained from Alice Rickman, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9708762. Erath County Appraisal District, Appraisal Review Board met at 1390 Harbin Drive, Stephenville, July 10, 1997, at 9:00 a.m. Information may be obtained from Edna Vara, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD-9708760. Gray County Appraisal District, Appraisal Review Board met at 815 North Sumner, Pampa, July 10-11, 1997, at 9:00 a.m. Information may be obtained from Jennifer Read, P.O. Box 36, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9708723 Harris County Appraisal, Appraisal Review Board, met at 2800 North Loop West, Eighth Floor, Houston, July 11, 1997, at 8:00 a.m. Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD- 9708730. Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, July 10, 1997, at 8:30 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9708778. Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise Street, Athens, July 14, 1997, at 5:00 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD- 9708777. Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise Street, Athens, July 14, 1997, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD- 9708776. Houston-Galveston Area Council, Projects Review Committee, will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, July 15, 1997, at 9:15 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9708773. Kempner Water Supply Corporation, Board of Directors, met at Highway 190, Kempner Water Supply Corporation, Kempner, July 10, 1997, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103 Kempner, Texas 76539, (512) 932-3701. TRD-9708722. Martin County Appraisal District, Appraisal Review Board, met at 308 North Saint Peter, Stanton, July 11, 1997, at 5:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD- 9708757. Mills County Appraisal District, Board of Directors, will meet at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, July 15, 1997, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9708758. Texas Panhandle Mental Health Authority, Board of Trustees, TPMHA, met at 1501 South Polk Street, Second Floor, Amarillo, July 10, 1997, at 10:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 349-5680 or fax (806) 337-1035. TRD-9708721. Rusk County Appraisal District, Appraisal Review Board, met at 107 North Van Buren, Henderson, July 14, 1997, at 8:45 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD- 9708784. Rusk County Appraisal District, Appraisal Review Board, will meet at 107 North Van Buren, Henderson, July 15, 1997, at 8:45 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9708785. San Antonio River Authority, Board of Directors, will meet at 100 East Guenther Street, Boardroom, San Antonio, July 16, 1997, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9708724. Tri County Special Utility District (SUD), Board of Directors, met at Highway 7 East, Marlin, July 14, 1997, at 6:30 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553. TRD-9708780. Meetings Filed July 8, 1997 Austin Transportation Study, Policy Advisory Committee, met at Joe C. Thompson Conference Center, Room 2.102, 26th and Red River, Austin, July 14, 1997, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD-9708834. Brazos River Authority, Water Utilization Committee Board of Directors, met at 4400 Cobbs Drive, Waco, July 14, 1997, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776-1441. TRD- 9708801. Brazos River Authority, Water Utilization Committee Board of Directors, met at 4400 Cobbs Drive, Waco, July 14, 1997, at 9:00 a.m. (Revised Agenda). Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (254) 776-1441. TRD-9708836. Brazos River Authority, Administration and Audit Committee Board of Directors, will meet at 4400 Cobbs Drive, Waco, July 14-15, 1997, at 10:00 a.m. and 9:00 a.m. respectively. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776-1441. TRD-9708803. Brazos River Authority, Board of Directors, will meet at 4400 Cobbs Drive, Waco, July 14-15, 1997, at 11:00 a.m. and 9:00 a.m. respectively. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776- 1441. TRD-9708802. Brown County Appraisal District, Board of Directors, met at 403 Fisk Avenue, Brownwood, July 14, 1997, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9708898. Burnet County Appraisal District, Board of Directors, will meet at 223 South Pierce Street, Burnet, July 17, 1997, at 6:00 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9708896. Burnet County Appraisal District, Board of Directors, will meet at 223 South Pierce Street, Burnet, July 17, 1997, at 6:30 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9708895. Carson County Appraisal District, Appraisal Review Board, met at 102 Main Street, Panhandle, July 11, 1997, 8:30 a.m. Information may be obtained from Donita Davis, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD-9708806. Dallas Housing Authority, Dallas Housing Authority Board of Commissioners, will meet at Dallas Housing Authority, Dale V. Kesler Board Room, 3939 North Hampton, Dallas, July 17, 1997, at 4:00 p.m. Information may be obtained from Mattyte Jones, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD- 9708865. Falls County Appraisal District, Appraisal Review Board, will meet at Int. of Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, July 18, 1997, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (17) 883-2543. TRD-9708851. Golden Crescent Private Industry Council, met at 2401 Houston Highway, Victoria, July 9, 1997, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9708828. Hill County Community MHMR Center, Board of Trustees, will meet at 1001 Junction Highway, Kerrville, July 15, 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-9708857. Jones County Appraisal District, Board of Directors, will meet at 1137 East Court Plaza, Anson, July 17, 1997, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9708824. Limestone County Appraisal District, Board of Directors, will meet at 200 West State Street, Groesbeck, July 15, 1997, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, 200 West State Street, Groesbeck, Texas 76642, (254) 720-3009. TRD-9708830. Mills County Appraisal District, Appraisal Review Board, will meet at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, July 16, 1997, at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9708805. North Texas Regional Library System, Board of Directors, will meet at 1111 Foch Street, Fort Worth, July 24, 1997, at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335- 6076. TRD-9708856. Red Bluff Water Power Control District, Board of Directors, met at 111 West Second Street, Pecos, July 14, 1997, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772, (915) 445-2037. TRD-9708827. Upshur County Appraisal District, Appraisal Review Board, will meet at Warren and Trinity Streets, Gilmer, July 17, 1997, at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9708848. Meetings Filed July 9, 1997 Guadalupe-Blanco River Authority, Board of Directors, will meet at GBRA Board Room, 933 East Court Street, Seguin, July 16, 1997, at 10:00 a.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9708867. Hamilton County Appraisal District, Board, will meet at 119 East Henry, Hamilton, July 15, 1997, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (254) 386-8945. TRD-9708866. Harris County Appraisal District, Board of Directors, will meet at 2800 North Loop West, Eighth Floor, Houston, July 16, 1997, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957- 5291. TRD-9708891. Houston-Galveston Area Council, Board of Directors, will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, July 15, 1997, at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9708868. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, July 14, 1997, at 7:00 p.m. Information may be obtained from Levi G. Cash, III, or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9708863. Wise County Appraisal District, Wise County Appraisal Review Board, will meet at 206 South State, Decatur, July 17, 1997, at 8:30 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (940) 627- 3081. TRD-9708872.