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 Thursday, July 24, 1997, 10:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: A Prehearing Conference is scheduled for the above date and time in: SOAH Docket Number 473-97-1242- Application of WEST TEXAS UTILITIES COMPANY to amend a Certificate of Convenience and Necessity for a Proposed Transmission Line in Fisher and Scurry Counties (PUC Docket Number 16874.) Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728. Filed: July 10, 1997, 4:30 p.m. TRD-9709017 The State Bar of Texas Thursday, July 17, 1997, 1:30 p.m. Del Lago Conference Center, Tejas I Room, 600 Del Lago Boulevard Montgomery Executive Committee AGENDA: Call to order / Roll call / Report from the Chair; approval of minutes / Reports from: President and President-Elect / Report from Executive Director: general report, update for 1996-97 and 97-98 budgets, capital expenditures (if any), and personnel matters (if any) / Reports from: General Counsel Oversight Committee, General Counsel, Legal Services Committee, Texas Young Lawyers Association President, Immediate Past President, and Supreme Court Liaison / Adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: July 9, 1997, 1:39 p.m. TRD-9708912 State Board of Barber Examiners Monday, July 21, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Tower 2, Room 500 Austin Board of Directors AGENDA: Opening of meeting: Roll Call: Executive Session under Texas Government Code, 551.074 for the discussion of the employment and/or appointment of an Executive Director. Open Session: Discussion and possible action concerning the out-of- country applicants and the board Examination. Adjourn. Contact: Minerva Hall, 333 Guadalupe, #2-110, Austin, Texas 78701, (512) 305- 8475. Filed: July 11, 1997, 12:50 p.m. TRD-9709051 Comptroller of Public Accounts Monday, July 21, 1997, 11:00 a.m. LBJ State Office Building, 111 East 17th Street, Room 114 Austin TexPool Advisory Board AGENDA: I. Call to Order II. Discussion of Minutes III. Update on New Administration of TexPool by Texas Commerce Bank/First Southwest Asset Management, Inc. IV. Staff Briefing on TexPool Investments V. Staff Briefing on TexPool Operations VI. Adjourn Contact: Steve Garven, 200 East 10th Street, Austin, Texas 78701, (512) 463- 5931. Filed: July 10, 1997, 10:08 a.m. TRD-9708953 Texas Department of Criminal Justice Friday, July 18, 1997, 9:00 a.m. The Red Lion Hotel, Grand Ballroom, A, B, and C, 2525 West Loop South Houston Texas Board of Criminal Justice AGENDA: II. Regular Session A. Recognitions B. Consent Items C. Approval of the 63rd Board of Criminal Justice Meeting Minutes D. Board Liaison and Committee Reports E. Presentation and Action on Policies Affecting Sex Offenders F. Approval of Purchases Over One Million Dollars G. Approval of the General Operating Budget for Fiscal Year 1998 H. Approval of the Education and Recreation Budget I. Facility Issues J. High Security Site Selection K. Selection of Facility Names L. Proposed Revision to Board Policy 10.05-Delegation of Authority for Facility Construction and Maintenance M. Approval of the Correctional Managed Health Care Agreement, FY 98-99 N. Discussion and Action on the Salary for the Director of the Health Services Division O. Presentation by Victims Services on Procedures for Family Members of Victims Viewing Executions P. Proposed Revisions to Board Policy 02.02-TDCJ Tobacco Policy Q. Presentation on change in Consecutive Sentencing Policy R. Briefing on Staff Counsel for Offenders S. Overview of Legislation Affecting TDCJ and the Windham School District T. Proposed Amendments to Board Rules on the Standards for the Community Justice Assistance Division U. Presentation by the Judicial Advisory Council 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 to that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: July 10, 1997, 3:30 p.m. TRD-9709005 State Board of Dental Examiners Friday, July 25, 1997, 8:30 a.m. 333 Guadalupe, William Hobby Building, HR-102, Main Lobby area Austin Settlement Conference Hearing AGENDA: I. Call to Order II. Discuss, consider and vote on making a settlement offer for the following complaints A. 95-160-120VF B. 97-215-1028SC C. 95-268-0420S D. 95-129-1220JF E. 95-344-0619JF F. 95-130-1220RG G. 97-092-0913SC III. Executive Session to discuss pending contemplated litigation and/or a settlement offer pursuant to sec.551.071, Texas Government Code, V.T.C.S. 1996. A. 95-160-120VF B. 97-215-1028SC C. 95-268-0420S D. 95-129-1220JF E. 95-344-0619JF F. 95-130-1220RG G. 97-092-0913SC IV. Adjourn Contact: Mei Ling Clendennen, SBDE Offices, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701 Filed: July 9, 1997, 11:37 a.m. TRD-9708904 Interagency Council on Early Childhood Intervention Thursday, July 24, 1997, 9:30 a.m. 1101 East Schuster El Paso Board AGENDA: Public comment. Discussion and approval of minutes from the June 26, 1997 meeting. Discussion and approval of Advisory Committee and Director's Forum report. Discussion and Approval of Fiscal Year 1998 Meeting Dates for the Board of the interagency Council on Early Childhood Intervention. Discussion and Approval of Operating Budget for Fiscal Year 1998. Discussion and Approval of Funding Awards for Intervention and Milestones Providers for Fiscal Year 1998. Discussion and Approval of Proposed Revisions to 25 Texas Administrative Code, sec.621.1 et. seq. Discussion and approval of Draft Audit Report for Human Resources. Discussion and Update on Legislative Action from the 75th Legislative Session. Discussion of Strategic Planning Process for the Next Biennium. Discussion of Sunset Review of the Interagency county on Early Childhood Intervention FYI. Contact Linda B. Hill, 4900 North Lamar, Austin, Texas 78751, (512) 424-6754. Filed: July 10, 1997, 9:04 a.m. TRD-9708937 State Employee Charitable Campaign Monday, July 21, 1997, Noon 625 Dallas Drive, Suite 525 Denton Local Employee Committee AGENDA: Welcome/Introductions Update on Agencies Approved/Denied Campaign Progress Report Training for Coordinators and best practices New Business Old Business Adjourn Contact: Pat Gobble, Diana Shenberger, 625 Dallas Drive, Suite 525, Denton, Texas 76201, (940) 566-5851. Filed: July 14, 1997, 8:49 a.m. TRD-9709100 Texas Historical Commission Thursday, July 24, 1997, 1:00 p.m. Christianson-Leberman Building, 1304 Colorado Street Austin Heritage Tourism Educational Training Session AGENDA: I. Welcome and Introductions II. Opening Remarks III. Guest Presentations IV. Panel Discussion V. Wrap Up VI. Adjourn Contact: Mario Sanchez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5754. Filed: July 10, 1997, 3:58 p.m. TRD-9709009 Friday, July 25, 1997, 8:00 a.m. El Rose Building, Second Floor Conference Room, 108 West 16th Street Austin Communications Committee AGENDA: I. Introduction of New Chair and Members II. Overview of Communications and Publications Function III. Discussion of Communications Committee Priorities IV. Other Business V. Adjourn Contact: Renee Peterson, P.O. Box 12276, Austin, Texas 78711, (512) 463-7096. Filed: July 10, 1997, 3:58 p.m. TRD-9709011 Friday, July 25, 1997, 8:00 a.m. Carrington-Covert House Library, 1511 Colorado Street Austin Executive Committee AGENDA: I. County Courthouse Update II. Heritage Tourism Initiatives III. Historic Sites Update IV. Legislative Wrap Up V. Executive Session under sec.551.074 of the Texxas Open Meetings Act VI. Possible Action on Matters Discussed in Executive Session VII. New or Other Business VIII. Adjourn Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6011. Filed: July 10, 1997, 3:58 p.m. TRD-9709010 Friday, July 25, 1997, 9:30 a.m. 300 West 15th Street, William P. Clements Building, Fifth Floor, Conference Room Two Austin Quarterly Board Meeting AGENDA: I. Chairman's Report II. Executive Session under sec.551.074 of the Texas Open Meetings Act III. Action Items IV. Information Items V. Division Reports Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: July 10, 1997, 3:57 p.m. TRD-9709008 Texas State Affordable Housing Corporation Monday, July 21, 1997, 10:00 a.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on: Approval of Minutes of June 30, 1997; Investment Policy; Purchase of Executory Contracts in South Texas; Acceptance of Award for $43,000 for Rehabilitation Assistance; Approval of Additional Officers of the Corporation; Executive Session- Personnel Matters; Consultation with attorney under sec.551.071(2) of Texas Government Code; Action in Open Session on Items Discussed in Executive Session; Adjourn. Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934. Filed: July 11, 1997, 3:53 p.m. TRD-9709075 Texas Department of Housing and Community Affairs Monday, July 21, 1997, 9:00 a.m. 507 Sabine Street, Room 400 Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Issuance of Determination Notice for Tax Credits for Windcrest Crossing; Adjourn. Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934. Filed: July 11, 1997, 3:34 p.m. TRD-9709067 Monday, July 21, 1997, 10:00 a.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of June 30, 1997; Deobligation of East Texas Human Development Corporation Interim Construction and Homebuyer Assistance Awards; Housing Trust Fund Award to Texas State Affordable Housing Corporation for $43,000; Neighborhood Partnership Program for City of San Antonio for Partners Revitalizing Neighborhoods Subdivision for $500,000; Amendments to Loan Agreements, Trust Indenture, Deed of Trust and Continuing Disclosure Agreements for Harbors and Plumtree Apartments; Manufactured Housing Cases of: Number 332-97-0519, Complaint Number MHD1997000615-O; Matter of Newco Homes dba Palm Harbor Village, Number 332-97-0520, Complaint Number MHD1996001480-D, Newco Homes dba Palm Harbor Village; Number 332-97-0521, Complaint Number MHD1996001174-D, Newco Homes dba Palm Harbor village; Purchase of Executory Contracts in South Texas; Reports; Executive Session for Personnel Matters; Anticipated Litigation under sec.551.071 and 551.103, Texas Government Code, Personnel Matters regarding duties and responsibilities in relationship to Budget under sec.551,074, Texas Government Code; Act in Open Session on items discussed in Executive Session. Adjourn. Contact: Larry Paul Manley, 507 Sabine, Suite 900, Austin, Texas 78701, (512) 475-3934. Filed: July 11, 1997, 4:26 p.m. TRD-9709077 Texas Department of Human Services (TDHS) Thursday, July 17, 1997, 10:00 a.m., (Room 652), Friday, July 18, 1997, 8:00 and 9:00 a.m., (Room 652), and Friday, July 18, 1997 at 10:00 a.m. (Public Hearing Room) 701 West 51st Street Austin Texas Board of Human Services AGENDA: July 17: 1. Executive Session to interview Commissioner candidates. 2. Reconvene in open session for possible action. July 18: Continuation of any items not completed on July 17. 3. Sunset Review Work Session. 4. Approval of June 20, 1997 Minutes. 5. Briefing on the Department's Proposal for an Integrated Eligibility and Service Delivery System. 6. Rules Establishing the Texas Commodity Assistance Program. 7. Requirement to Attend a Career Opportunity Orientation as a Condition of Eligibility in the Aid to Families with Dependent Children Program. 8. One-time Emergency Assistance Cash Payment for Families in Crisis. 9. Amendments to Policies and Procedures. 10. Approval of the FY 1998 Operating Budget. 11. Commissioner's Report: a. Announcements and Comments. b. Tracking of Board Action. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: July 9, 1997, 4:30 p.m. TRD-9708932 Texas Association of Counties Insurance Trust Fund Thursday, July 17, 1997, 9:00 a.m. 1204 San Antonio Street Austin Board of Trustees AGENDA: Call to Order 9:00 a.m.- Honorable Jerry Lewis Approval of November 14, 1996 Minutes Finance Report- Mr. Terry Wyatt Annual Audit Report- Ernst & Young Investment Report- Mr. Ron Schultz or Paul Williams Program Administration Report Introduction of New Staff- Mr. Bill Norwood Marketing / Healthcare Markets Report- Mr. Bill Norwood Blue Cross & Blue Shield of Texas Report- Mr. Bob English Blue Cross & Blue Shield of Texas Rerate- Mr. David Wilkes New Database- Ms. Jennifer Hoff Data Warehouse Project- Mr. Jim Jean Administration Issues- Ms. Lauren Henry Wellness / Demand Management- Ms. Lauren Henry / Ms. Jean Hoff Vision Care Utilization -- Ms. Lauren Henry Adjourn. Contact: James Jean, 1204 San Antonio Street, Austin, Texas 78711, (512) 478- 8753. Filed: July 11, 1997, 1:59 p.m. TRD-9709056 Board of Law Examiners Friday-Saturday, July 18-19, 1997, 8:30 a.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin AGENDA: The Board will call to order and consider: requests for excused absences; approval of minutes, financial and investment reports; consider reapproval of investment policy; conduct character and fitness hearings) Character and fitness deliberations may be conducted in executive session pursuant to sec.82.003(c), Texas Government Code; review bar examination questions (in executive session); upcoming change in board membership; reports from staff and board members; procedural matters relating to hearing panels; whether to formulate and adopt rules of procedure on cases heard by the board or a hearing panel; adoption of a standard grader contract; matters affecting the FY 1998 budget; issues relating to the first administration of the Multistate Performance Test in February 1998; agency responsibilities under the public Information law; whether to recommend an amendment to the >Rules Governing Admission to the Bar of Texas to eliminate admission without examination; special requests for waivers and interpretations; request of Micromash to use previous Texas exam essay questions for review material; changes in the formal review process; review MBE and MPRE tests administered in the future; consult with legal counsel concerning pending litigation (in executive session); and hear communications from the public. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: July 9, 1997, 4:09 p.m. TRD-9708931 Texas Department of Licensing and Regulation Tuesday, July 22, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Air Conditioning AGENDA: According to the Complete Agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against, and revocation of license of, the respondent, TERRY LYN PEARCY, for failing to reveal on his licensing application a felony conviction which directly relates to the duties and responsibilities of performing air conditioning and/or refrigeration contracting in violation of TEX. REV. CIV. STAT. ANN. article 6252-12(c) (Vernon 1993) and 16 TEX. ADMIN. CODE sec.75.91 (1995), and for failing to provide mechanical integrity to the consumer in violation of TEX. REV. CIV. STAT. ANN.article sec.5(a) (Vernon 1993), pursuant to the Act and TEX. REV. CIV. STAT. ANN. article 9100, TEX. GOVT CODE, chapter 2001 (APA) and 16 TEX. ADMIN. CODE Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: July 11, 1997, 1:10 p.m. TRD-9709053 Wednesday, July 23, 1997, 1:30 p.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room Austin Air Conditioning and Refrigeration Contractors Advisory Board AGENDA: I. Call to Order- Lee Rosenberg, Chairman II. Adoption of Agenda III. Record of Attendance IV. Welcome and Department Briefing V. Approval of Minutes of December 3, 1996 VI. Public Comment VII. Staff Reports A. Rules and Enforcement B. Exams Given and Licenses Issued C. Administration VIII. Old Business A. Legislative Proposals of the Department B. Possible Change to a One Year License Period IX. New Business A. Proposed Rules to Implement HB930 Concerning Exams B. Proposed rules to Implement HB2025 Concerning Sale of Refrigerants C. Clarification of Rules Concerning Duct Cleaning Work Requiring a License D. Clarification of Rules Pertaining to License Requirements for General Contractors X. Next Meeting and Adjourn Under the Americans with Disabilities Act, 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 meting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-7356. Filed: July 11, 1997, 9:30 p.m. TRD-9709026 Texas State Board of Medical Examiners Friday, July 18, 1997, 8:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division AGENDA: Modification Request, 8:30 a.m.- Jack Edward Berndt, MD, Tucson, Texas Termination Request, 9:00 a.m.- Robert Jack Kilian, MD, Lake Jackson, Texas Termination Request, 9:00 a.m.- James Francis Garner, MD, Houston, Texas Termination Request, 9:00 a.m.- Richard Joseph Kondejewski, MD, Deer Park, Texas Probation Appearance, 9:00 a.m.- Davis Morris Wimberly, MD, Webster, Texas Modification Request, 10:00 a.m.- Mark Stephen White, DO, Austin, Texas Modification Request, 10:00 a.m.- Douglas Lee Magee, MD, Humble, Texas Termination Request, 10:30 a.m.- John P. Ramirez, MD, Houston, Texas Executive Session under Authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495B, sec.1.07(B) and 2.09(O), Texas Revised Civil Statutes, Regarding Pending or Contemplated Litigation. Contact: Pat Wood, P.O. Box 20118, Austin, Texas 78768-2018, (512) 305-7016. Filed: July 10, 1997, 11:04 a.m. TRD-9708993 Texas Natural Resource Conservation Commission Monday, July 21, 1997, 8:30 a.m. 3701 Lake Austin Boulevard, Hancock Building, LCRA Board Conference Room Austin AGENDA: The Commission will discuss the agency's Fiscal year 1998 budget and related issues and their duties, roles and responsibilities as Commissioners of the TNRCC. Contact: Michelle Banks, 12015 Park 35 Circle, Suite 1101, Austin, Texas 78753, (512) 239-3319. Filed: July 11, 1997, 4:10 p.m. TRD-9709076 Tuesday, July 22, 1997, 10:00 a.m. 1100 Congress Avenue, Capitol Extension, Room E1.028. Austin Texas Natural Resource Commission (TNRCC) in conjunction with the Texas Water Development Board (TWDB) and the Texas Parks and Wildlife Department (TPWD). AGENDA: The TNRCC will hold a joint meeting with the TWDB and TPWD on the following agenda: 1. Briefing and discussion on the agencies' plans for implementing the key points of Senate Bill 1; and 2. Briefing and discussion on criteria to guide staff in implementation of those provisions in Senate Bill One that require the cooperation of the TWDB, the TNRCC, and the TPWD, including, but not limited to, the new water planning process, data management and collection, water conservation and drought planning, priority groundwater management areas and districts, and the State Water Bank and State Water Trust. Contact: Michelle Banks, 12015 Park 35 Circle, Suite 1101, Austin, Texas 78753, (512) 239-3319. Filed: July 11, 1997, 2:10 p.m. TRD-9709059 Wednesday, July 23, 1997, 9:30 a.m. 12100 Park 35 Circle, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: Enforcement Actions Report; Class 3 Modification to Hazardous Waste Permit; Hearing Request; District Matters; Utility Matter; Air Enforcement Agreed Order; Petroleum Storage Tank Agreed Enforcement Orders; Industrial Hazardous Waste Agreed Enforcement Orders; Industrial Waste Discharge Enforcement Agreed Order; Public Water Supply Agreed Enforcement Report; Public Water Supply Enforcement Default Order; Water Well Drillers Enforcement Default Order; Multi Media Enforcement Default Order; Agricultural Enforcement Agreed Order; Municipal Waste discharge Enforcement Agreed Order; Contract; Rules; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25). The Commission will consider the following matters at its 1:00 agenda: Weather modification Permit; Administrative Law Judges Proposal for Decision (Registration for the 1:00 p.m. agenda starts at 12:30 p.m.). Contact: Doug Kitts, 12100 Park 35 Circle, Suite 1101, Austin, Texas 78753, (512) 239-3317. Filed: July 10, 1997, 4:24 p.m. TRD-9709015 Thursday, August 7, 1997, 10:00 a.m. 7411 Park Place Houston Environmental Pollution Control Board AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on application by FRUITLAND UTILITIES, INC. for an increase in water rates effective June 1, 1997 for its service area located in Harris County, Texas SOAH Docket Number 582-97-1283. Contact: Pablo Carrasquillo, P.O. Box 13025, Austin, Texas 78711-3025; (512) 475-3445. Filed: July 14, 1997, 7:52 a.m. TRD-9709084 Texas Board of Occupational Therapy Examiners Friday, July 18, 1997, 9:30 a.m. 9721 Arboretum Boulevard Austin Public Hearing AGENDA: I. Call to Order II. Discussion on proposed rule changes to the following sections: sec.362.1, concerning Definitions. sec.365.1, concerning Types of Licenses sec.369.3, concerning Use of Titles sec.370.1, concerning License Renewal sec.371.1, concerning Inactive Status sec.371.2, concerning Retiree Status sec.372.1, concerning Referral, to be re-titled and include other matters related to provision of services, such as screening and evaluation, plan of care, and discharge sec.373.1, concerning Supervision sec.374.1, concerning Disciplinary Actions sec.376.1, concerning Definitions for Registration of Facilities sec.376.3, concerning Requirement of Registration Application sec.376.4, concerning Requirement for Registered Facilities III. Adjourn. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510, Austin, Texas 78701- 3942, (512) 305-6900. Filed: July 10, 1997, 4:23 p.m. TRD-9709014 Friday, July 18, 1997, 11:00 a.m. 9721 Arboretum Boulevard Austin AGENDA: Election of Board Officers, appointment of committee members, and appointment of representatives to the Executive Council. Executive Session to meet with Assistant Attorney(s) General to obtain legal advice concerning pending or contemplated litigation, and/or obtain legal advice concerning a possible conflict between state and federal law pursuant to sec.551.071 of the Government Code; Discussion and possible action involving the legal advice. Approval of Minutes: May 9 and 30, 1997 Board Meetings: Report from Texas Occupational Therapy Association. Review and possible action on proposed rule changes: Chapter 375, sec.375.2; Chapter 387, sec.387.1, Chapter 389, sec.389.1. Discussion and possible action on pending changes in the national certification process for occupational therapy; duration of temporary licenses; use of Supervision Log electronic communication with public; Executive Director's Report; Coordinator's Report; next meeting date and location. Public Comment. Public Hearing on proposed rule changes: sec.sec.362.1, 365.1, 369.3, 370.1, 371.1, 372.1, currently Referral to be re-titled Provision of Services, sec.sec.373.1, 374.1, 376.1, 376.3, 376.4. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510, Austin, Texas 78701- 3942, (512) 305-6900. Filed: July 10, 1997, 4:23 p.m. TRD-9709013 Texas Parks and Wildlife Department Tuesday, July 22, 1997, 10:00 a.m. 1100 North Congress, Capitol Building, Capitol Extension Auditorium Austin Parks and Wildlife Commission AGENDA: The Texas Water Development Board (TWDB) will hold a joint meeting with the Texas Natural Resource Conservation Commission (TNRCC) and the Texas Parks and Wildlife Commission on the following agenda: 1. Briefing and discussion on the agencies' plans for implementing the key points of Senate Bill 1; and 2. Briefing and discussion on criteria to guide staff in implementation of those provisions of Senate Bill 1 that require the cooperation of the TWDB, the TNRCC, and the Texas Parks and Wildlife Commission including, but not limited to, the new water planning process, data management and collection, water conservation and drought planning, priority groundwater management areas and districts and the State Water Bank and State Water Trust. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: July 14, 1997, 10:00 a.m. TRD-9709132 Texas Rehabilitation Commission Thursday, July 24, 1997, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Call to Order / Roll Call / Agenda Review / Announcements / Outcomes of Legislative Session / Appropriations Update / Break / Job Retention Study Update / School to Work Implementation Grant Update / Lunch. Public Comment / Re-engineering Overview and Demo Break / Approval of April 1997 Meeting Minutes / Chairperson's Report / TRC Consumer Affairs Report / Trac Staff Report / Recess. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4160. Filed: July 11, 1997, 12:24 p.m. TRD-9709050 Friday, July 25, 1997, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Discussion of TRC 5-Year Strategic Planning meeting / TRAC Officer Elections / Supported Employment Systems Change Grant Update / Status of Negotiations between TRC and TXMHMR re: Supported Employment / Review of new SILC Appointments / Full Council Discussion / Lunch. Recommendations / Action Items / Agenda Items for Next Meeting / Adjourn. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4160. Filed: July 11, 1997, 12:24 p.m. TRD-9709049 Texas National Research Laboratory Commission Monday, July 21, 1997, 11:30 a.m. Conference Room A, Terminal Building, Second Floor, Love Field Airport, 8008 Cedar Springs Road Dallas AGENDA: Call to Order and Administrative Actions- J. Fred Bucy Chairman's Report- J. Fred Bucy Executive Director's Report- Edward C. Bingler Other Reports Action Items Public Comment Chairman's Closing Comments Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Waxahachie, Texas 75165, (972) 935- 7800. Filed: July 11, 1997, 9:29 a.m. TRD-9709025 Texas State Soil & Water Conservation Board Wednesday, July 16, 1997, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple EMERGENCY REVISED AGENDA: Emergency Addition: Consider and take appropriate action on: Cross Timbers Concerned Citizens vs. EPA Region VI and USDA/NRCS REASON FOR EMERGENCY: Addition requested after becoming aware of potential problem. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: July 11, 1997, 9:30 a.m. TRD-9709028 Stephen F. Austin State University Monday, July 14, 1997, 10:00 a.m. 1936 North Street, Austin Building, Room 307 Nacogdoches Board of Regents Budget and Finance Committee AGENDA: I. Financial Affairs A. University Budget (Where appropriate, and permitted by law, Executive Sessions may be held for the above listed subjects). Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: July 9, 1997, 2:28 p.m. TRD-9708923 Monday, July 14, 1997, 1:30 p.m. 1936 North Street, Austin Building, Room 307 Nacogdoches Board of Regents AGENDA: I. Open Session- Committee of the Whole II. Executive Session A. Review on Pending/Anticipated Litigation (551.071) 1. Bakewell vs SFA, et al 2. Ginn vs. SFA, et al 3. Weber vs. NAH, Inc., et al 4. Trahan vs. SFA 5. Anticipated Litigation B. Personnel Matters Regarding Specific University Employees (551.074/ 551.075) III. Open Discussion of Tuesday Board Items Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: July 9, 1997, 2:38 p.m. TRD-9708924 Tuesday, July 15, 1997, 9:00 a.m. 1936 North Street, Austin Building, Room 307 Nacogdoches Board of Regents AGENDA: I. Executive Session A. Report on Pending /Anticipated Litigation 1. All pending lawsuits 2. Anticipated Litigation B. Personnel Matters Regarding Specific University Employees 1. University Affairs- Police Officer 2. University Affairs- Health Center (Possible action may be taken in Open Session on matters considered in Executive Session). II. Personnel A. Faculty and Staff Appointments for Summer 1997 B. Faculty and Staff Appointment for 1997-98 C. Changes of Status D. Leaves of Absence E. Holiday Schedule for 1997-98 IV. Academic and Student Affairs A. Underenrolled Class Report B. Last Class Day Report V. Financial Affairs A. 1997-98 Budget B. Resolution Establishing Investment Account at Smith Barney C. Library Computer Equipment Lease D. Cable TV Contract E. General Use Fee F. Budget Changes Less than $50,000 G. Consultant Contracts VI. Buildings and Grounds A. Approval of Additional Funds for Renovations to Forestry Building B. Hiring Architect for Austin Building Second Floor Renovations C. Emergency Hot Water Repair for Steen VII. University Policies and Procedures A. Post Tenure Review Policy B. Revision of Investment Policy-University Endowment Funds C. Policy Revisions VIII. Reports A. Chair, Faculty Senate B. President, Student Government Association C. Vice President for University Advancement D. President Where appropriate, and permitted by law, Executive Sessions may be held for the above listed subjects. Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: July 9, 1997, 2:39 p.m. TRD-9708925 Texas Southern University Monday, July 28, 1997, 8:30 a.m. 3100 Cleburne, Robert J. Terry Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to Consider: Minutes; Report of the President; Report from Committees; Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 14, 1997, 8:05 a.m. TRD-9709093 Texas Turnpike Authority Thursday, July 17, 1997, 9:00 a.m. 3015 Raleigh Street Dallas Transition Committee AGENDA: The agenda includes approval of minutes of the Board of Directors meeting of July 9, 1997; consideration of interlocal/interagency agreements involving engineering, procurement and construction matters related to the Dallas North Tollway System, the 183A turnpike, the Southwest Parkway, the Trinity Parkway, the SH 45/Loop One turnpike and the Sh130 turnpike; consideration of award of engineering design and service contracts and supplemental agreements for the Dallas North Tollway System, the 183A turnpike, the SH 130 turnpike, the SH 45/Loop One turnpike and the Southwest Parkway; consider acceptance of feasibility assessment report for the Sh 45/Loop One turnpike; discussion and possible actions related to employee benefit programs and related transition issues; consideration of policy regarding rehire by NTTA of TTA August 31 retirees; discussion and consideration of an agenda for September 3, 1997 NTTA Board meeting; orientation of future NTTA Board members; 1998 FY budget discussions; discussion of planning/coordination for initial meeting of NTTA Board September 3, 1997; review of meetings calendar and discussion of meeting sites; Executive Session-Pursuant to Chapter 551, Subchapter D, Texas Government Code: (a) Subsection 551.071(1), advice from counsel about pending or contemplated litigation and/or settlement offers related to the Dallas NorthTollway System, (b) sec.551.071, 551.072, and 551.073, deliberations concerning real property value, purchase, exchange, lease, gift, donation, and/or negotiated settlement included in Right-of-Way Appraisal/Offer/Purchase List Number 74 and advice from counsel concerning negotiations/settlements/offers related to the Dallas North Tollway System, the 183A turnpike, or the Southwest Parkway, (c) Section 551.074, deliberations concerning appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of various staff persons and positions, (d) sec.551.075, briefing by TTA Staff and questioning of TTA staff related to the Dallas North Tollway System and other TTA operations; consideration of acceptance of ROW Appraisal/Offer/Purchase List Number 74 related to the Dallas North Tollway System, the 183A turnpike and the Southwest Parkway; and other business. The complete agenda is attached. Contact: Jimmie G. Newton,3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: July 9, 1997, 4:45 p.m. TRD-9708933 U.T. M.D. Anderson Cancer Center Tuesday, July 15, 1997, 9:00 a.m. 1515 Holcombe Boulevard, Room B8.4344 Houston Institutional Animal Care and Use Committee AGENDA: Review of Protocol for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: July 9, 1997, 2:34 p.m. TRD-9708920 The University of Texas System Monday, July 14, 1997, 11:00 a.m. Regent's Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents AGENDA: The Board of Regents will meet in a Special Meeting to consider: --In Open Session, appointment of carriers and establishment of monthly premiums for System-wide health and disability insurance programs, approval of construction and financing projects, and appointment of Support Director to Dedman Foundation. --In Executive Session, consultation with attorneys regarding litigation and settlement issues and real estate matters. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: July 9, 1997, 11:37 a.m. TRD-9708905 Monday, July 14, 1997, Noon. Regent's Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents Facilities Planning and Construction, Academic Affairs, and Health Affairs Committees AGENDA: The Facilities Planning and Construction, Academic Affairs, and Health Affairs Committees will meet in joint session to consider the System-wide Capital Improvement Plan for FY 1998-2003 and the Capital Budget for FY 1998-2000. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: July 9, 1997, 11:37 a.m. TRD-9708903 Tuesday, July 15, 1997, 9:00 a.m. Regent's Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents' Business Affairs and Audit Committee AGENDA: The Business Affairs and Audit Committee will consider Revenue Financing System and Permanent University Fund debt capacities, System-wide cost savings reports, property insurance matters, the higher education database project, monthly financial report, West Texas lands matters, and audit matters. Following the Open Session, the Committee will recess to a Briefing Session as permitted by law. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: July 9, 1997, 11:36 a.m. TRD-9708902 Tuesday, July 15, 1997, 1:00 p.m. Regent's Room, Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents' Committee on Telecommunications and Minorities and Women AGENDA: The Committee on Telecommunications and Minorities and Women will meet to hear a progress report on the Annual Report on Human Resources and to consider plans and programs for enhanced telecommunications and information technology for the U.T. System. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: July 9, 1997, 11:36 a.m. TRD-9708901 Texas Water Development Board Thursday, July 17, 1997, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin AGENDA: The Board will consider: minutes; executive, committee and financial reports; resolutions honoring Tom Brown, Mike Personett and Tony Bagwell; financial assistance to Sugar Land, Sugar Land (First Colony Utility System Project), Military Highway WSC, Baytown, Bryan, Lake Work, and Proper interagency agreements with the Lower Colorado River Authority and transfer of funds; transfer of funds from TWFRA for debt service on Economically Distressed Area bonds; renewal of bond counsel contracts; amendments to Chapter 371, Drinking Water State Revolving Fund regarding cost recovery; actions for the sale of $1100,000,000 Texas Water Development Bonds, Series 1997D, 1997E, and 1997F; elimination of program requirement for bond counsels and financial advisors by non-profit water supply corporations using a standard loan agreement and publication of rule amendments to effect same; public hearing on 1997 update of the State Water Plan, request from El Paso Public Service board for extension of time to close $602,000 Water and Sewer Junior Lien Revenue Bonds; and source of funds for existing commitments to North Alamo Water Supply Corporation, Rincon Water Supply Corporation, Carrizo Hill Water Supply Corporation, and for future commitments to purchase the bonds of non-profit water supply corporations participating in the Economically Distressed Areas Program. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: July 9, 1997, 12:12 p.m. TRD-9708907 Tuesday, July 22, 1997, 10:00 a.m. 1100 North Congress, Capitol Building Capitol Extension Auditorium Austin AGENDA: The Texas Water Development Board (TWDB) will hold a joint meeting with the Texas Natural Resource Conservation Commission (TNRCC) and the Texas Parks and Wildlife Commission on the following agenda: 1. Briefing and discussion on the agencies' plans for implementing the key points of Senate Bill 1; and 2. Briefing and discussion on criteria to guide staff in implementation of those provisions in SB1 that require the cooperation of the TWDB, the TNRCC, and the Texas Parks and Wildlife Department, including, but not limited to, the new water planning process, data management and collection, water conservation and drought planning, priority groundwater management areas and districts, and the State Water Bank and State Water Trust. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: July 14, 1997, 8:56 a.m. TRD-9709103 Texas Water Resources Finance Authority Thursday, July 17, 1997, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin AGENDA: 1. Consider approval of the minutes of the meeting of March 20, 1997. 2. Consider authorizing the transfer of $1,082,413 from the Texas Water Resources Finance Authority (TWRFW) to the Economically Distressed Areas Account, Interest and Sinking fund of the Water Development Fund to pay debt service required on Economically Distressed Areas bonds in compliance with provisions of the Appropriations Act. 3. Consider authorizing renewal of bond counsel contracts for FY 1998. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: July 9, 1997, 12:13 p.m. TRD-9708908 Texas Workforce Commission Thursday, July 17, 1997, 2:30 p.m. 101 East 15th Street, Room 644, TWC Building Austin AGENDA: Prior meeting notes; Public Comment; Staff reports, update on activities relating to Administration Division, Finance Division, Information Systems Division, Skills Development and Self-Suffiency Funds, Unemployment Insurance Division, Welfare-To-Work/Child Care Programs, and Workforce Division, and other activities as determined by the Acting Executive Director and status report on activities of the Internal Audit Department; Consideration and action on tax liability cases listed on Texas Workforce Commission Docket 29; Discussion of proposed rule regarding TWC's allocation formula for distribution of funds to local workforce development areas and related matters; Discussion of proposed rule regarding child care (40 TAC sec.sec.809.1-88) and related matters; Discussion, consideration and possible action regarding potential and pending applications for certification and recommendations to the Governor of Local Workforce Development Boards for Certification; Discussion, consideration and possible action regarding recommendations to TCWED and status of strategic and operational plans submitted by Local Workforce Development Boards; Discussion, consideration and possible action regarding approval of Local Workforce Board or Private Industry Council nominees; Executive session pursuant to Government Code sec.551.074 to discuss personnel matters with executive staff; Actions, if any, resulting from executive session; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation cases and reconsideration of Unemployment Compensation cases, if any: Consider and action on higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 29; and Set date of next meeting. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: July 9, 1997, 4:04 p.m. TRD-9708930 Tuesday, July 22, 1997, 9:00 a.m. National Wildflower Research Center, 4801 La Crosse Avenue Austin Texas Commission on Volunteerism and Community Service AGENDA: Executive session to deliberate the duties of the executive director, deputy director; evaluation, assignment and duties of individual TxCVDS staff members; and Governor's appointment of new board members per Government Code, Section 551.074. Contact: Dee Bednar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 9484. Filed: July 11, 1997, 10:42 a.m. TRD-9709038 Regional Meetings Meetings filed July 9, 1997 Cass County Appraisal District, Appraisal Review Board, met at 502 North Main Street, Linden, July 15, 1997, at 9:00 a.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9708921. Comal Appraisal District, Board of Directors, met at 178 East Mill Street, Suite 101, New Braunfels, July 14, 1997, at 6:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222 (210) 625- 8597. TRD-9708914. Elm Creek Water Supply Corporation, Board, met at 508 Avenue "E", Moody, July 14, 1997, at 7:00 p.m. Information may be obtained from Rita Foster, 508 Avenue E, Moody, Texas 76557, (254) 853-3838. TRD-9708913. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 14 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673 TRD-9708911. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 15, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673 TRD-9708910. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 21, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673 TRD- 9708909. Harrison County Appraisal District, Board of Directors, revised agenda, met at 2800 North Loop West, 8th 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-9708922. Johnson County Central Appraisal District, Board of Directors, met at 109 North Main Street, Suite 201, Room 202, Cleburne, July 17, 1997 at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main Street, Cleburne, Texas 76031, (817) 558-8100. TRD-9708929. Rio Grande Council of Governments, Board of Directors, will meet at 11339 SSG Sims Street, Biggs Army Airfield, Fort Bliss, July 18, 1997 at 1:00 p.m. (MST). Information may be obtained from Patty Fox, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9708915. Rio Grande Council of Governments, Board of Directors, will meet with revised agenda, at 11339 SSG Sims Street, Biggs Army Airfield, Fort Bliss, July 18, 1997 at 1:00 p.m. (MST). Information may be obtained from Patty Fox, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9708916. Scurry County Appraisal District, Appraisal Review Board, met at 2612 College Avenue, Snyder, July 15, 1997 at 9:00 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9708899. Scurry County Appraisal District, Appraisal Review Board, met at 2612 College Avenue, Snyder, July 16, 1997 at 9:00 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9708900. Meetings filed July 10, 1997 Archer County Appraisal District, Board of Directors, met at 101 South Center, Archer City, July 15, 1997, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (940) 574-2172. TRD- 9708997. Archer County Appraisal District, Appraisal Review Board, will meet at 101 South Center, Archer City, July 23, 1997, at 9:30 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (940) 574- 2172. TRD-9708996. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, July 15, 1997 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708935. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 South Highway Six, Meridian, July 17, 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-9709012. Brazos River Authority, Administration and Audit Committee, Board of Directors, met with revised agenda, at 4400 Cobbs Drive, Waco, July 14, 1997 at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (254) 776-1441. TRD-9709007. Community Action Committee of Victoria, Texas, Executive Committee, met at 1501 North DeLeon, Suite A, Victoria, July 17, 1997, at 4:00 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas 77902- 2142. TRD-9708994. Dallas Central Appraisal District, Appraisal Review Board, met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, July 17, 1997 at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9708954. Education Service Center, Region 10, Board of Directors, met at 400 East Spring Valley Road, Richardson, July 14, 1997, at 11:00 a.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301, extension 302. TRD-9708934. Fisher County Appraisal District, Fisher CAD ARB Board, will meet at Fisher County Courthouse, Roby, July 21, 1997 at 8:30 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9709004. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, July 16, 1997 at 9:00 a.m. Information may be obtained from Brenda Downey, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879 or fax: (210) 672-8345. TRD-9708936. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, July 21-25, 1997 at 8:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9709000. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, July 28-August 1, 1997 at 8:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9709001. Lamar County Appraisal District, Board of Directors, met at 521 Bonham Street, Paris, July 15, 1997, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75461, (903) 785-7822. TRD-9708979. Mason County Appraisal District, Board of Directors, met at 212 Westmoreland, Mason, July 15, 1997, at Noon. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9708951. Mason County Appraisal District, Board of Directors, met at 212 Westmoreland, Mason, July 17, 1997, at 9:00 a.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9708950. Northeast Texas Rural Rail Transportation District, Board, met at Sulphur Springs State Bank, 100 Jefferson Street, Sulphur Springs, July 16, 1997 at 3:00 p.m. Information may be obtained from Sue Ann Harting, 2821 Washington Street, Greenville, Texas 75401, (903) 450-0140. TRD-9709018. Sabine Valley Center, Personnel Committee, met at 107 Woodbine Place, Judson Road, Longview, July 17, 1997 at 6:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9708985. Sabine Valley Center, Care and Treatment Committee, met at 107 Woodbine Place, Judson Road, Longview, July 17, 1997 at 6:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9708986. Sabine Valley Center, Finance Committee, met at 107 Woodbine Place, Judson Road, Longview, July 17, 1997 at 6:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9708987. Sabine Valley Center, Board of Trustees, met at 107 Woodbine Place, Judson Road, Longview, July 17, 1997 at 7:00 p.m. Information may be obtained from Inman White, or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9708988. Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, July 17, 1997, at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9709016. Wheeler County Appraisal, Board of Directors, will meet at 103 East Texas, Courthouse Square, Wheeler, July 21, 1997 at 7:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826- 5900. TRD-9708998. Workforce Development Board of the Coastal Bend, Board Workshops, met at La Cupula, Mesquite Room, 3430 Highway 77, Kingville, July 15, 1997 at 4:00 p.m, 305 North St. Mary's, Beeville, July 16, 1997 at 4:00 p.m., and 1616 Martin Luther King Drive, Corpus Christi, July 17, 1997 at 4:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300, Extension 107. TRD-9709006. Meetings Filed July 11, 1997 Alamo Area Council of Governments, Management Committee, met at 118 Broadway, Suite 400, San Antonio, July 16, 1997 at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9709039. Atascosa County Appraisal District, Appraisal Review Board, will meet at Fourth Street and Avenue J, Poteet, July 17, 1997 at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742- 3591. TRD-9709041. Atascosa County Appraisal District, Board of Directors, will meet at Fourth Street and Avenue J, Poteet, July 17, 1997 at 4:00 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742- 3591. TRD-9709042. Austin-Travis CountyMHMR Center, Human Resources Board Committee, met at 1700 South Lamar, Building One, Suite 102A, Austin, July 16, 1997 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9709019. Clear Creek Watershed Regional Flood Control District, Board, met at 3519 Liberty Drive, Pearland, July 16, 1997 at 5:00 p.m. Information may be obtained from Jeffrey H. Brennan, P.O. Box 305, Route 1, Sanger, Texas 76266, (281) 485- 8051. TRD-9709068. East Texas Council of Governments, Workforce Development Board, met at 3119 Estes Parkway, Longview, July 17, 1997 at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9709052. Golden Crescent Regional Review Committee, will meet at 568 Big Bend Drive, Victoria, July 23, 1997, at 10:00 a.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9709058. Gonzales County Appraisal District, Board of Directors, met at 928 St. Paul Street, Gonzales, July 17, 1997 at 6:00 p.m. Information may be obtained from Brenda Downey or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (210) 672-2879 or fax (210) 672-8345. TRD-9709030. Guadalupe-Blanco River Authority, Board of Directors, met with revised agenda, at GBRA Board Room, 933 East Court Street, Sequin, July 16, 1997 at 10:00 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Sequin, Texas 78155, (210) 379-5822. TRD-9709061. Hansford County Appraisal District, Appraisal Review Board, met at 709 West Seventh Street, Spearman, July 16, 1997 at 1:30 p.m. Information may be obtained from Alice Peddy, 709 West Seventh Street, Spearman, Texas 79081, (806) 659- 5575. TRD-9709031. Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, July 17, 1997, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9709054. Johnson County Rural Water Supply Corporation, Regular Monthly Board Meeting, met at Corporation Office, 2849 Highway 171 South, Cleburne, July 14, 1997 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9709040. Kempner Water Supply Corporation, Subcommittee Meeting, met at Highway 190, Kempner Water Supply Corporation Offices, Kempner, July 16, 1997 at 8:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103 Kempner, Texas 76539, (512) 932-3701. TRD-9709043. Kendall Appraisal District, Appraisal Review Board, will meet at 121 South Main Street, Boerne, July 21, 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-9709062. Lamb County Appraisal District, Board of Directors, will meet at 331 LFD Drive, Littlefield, August 8, 1997 at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD- 9709032. Lampasas County Appraisal District, Board of Directors, met at 109 East 5th Street, Lampasas, July 17, 1997 at 6:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9709034. Lampasas County Appraisal District, Board of Directors, met at 109 East 5th Street, Lampasas, July 17, 1997 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9709035. Lampasas County Appraisal District, Appraisal Review Board, will meet at 109 East 5th Street, Lampasas, July 18, 1997 at 8:30 a.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9709036. Lampasas County Appraisal District, Appraisal Review Board, will meet at 109 East 5th Street, Lampasas, July 21, 1997 at 8:30 a.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9709037. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9709066. Martin County Appraisal District, Appraisal Review Board, met at 308 North Saint Peter, Stanton, July 17, 1997 at 1:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD- 9709044. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 15, 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-9709046. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 16, 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-9709045. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 17, 1997, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9709047. Rockwall County, Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 18, 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-9709048. Tarrant Appraisal District, Board of Directors, will meet at 2301 Gravel Road, Fort Worth, July 18, 1997 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9709027. Texas Association of Regional Councils, Quarterly Board Meeting, will meet at Marriott at the Capitol, 701 East 11th Street, Austin, July 18, 1997 at 9:30 a.m. Information may be obtained from Sheila Jennings or Jim Ray, 1305 San Antonio Street, Austin, Texas 78701, (512) 478-4715, fax: (512) 478-1049. TRD- 9709020. Texas Political Subdivisions Joint Self-Insurance Funds, Board of Trustees, met in telephone conference, at Strasburger and Price, L.L.P., 901 Main Street, Suite 4300, Dallas, July 17, 1997 at 9:00 a.m. Information may be obtained from David J. LaBrec, 901 Main Street, Suite 4300, Dallas, Texas 75202, (214) 651- 4300. TRD-9709029. Wood County Appraisal District, Board of Directors, met at 210 Clark Street, Quitman, July 17, 1997 at 1:30 p.m. Information may be obtained from W. Carson Wages or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9709022. Meetings filed July 14, 1997 Cash Water Supply Corporation, Board of Directors, will meet at Cash Water Supply Treatment Plant, Hunt County Road, #3515, off FM 2947, Greenville, July 21, 1997 at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9709090. Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex Building, Rocksprings, July 17, 1997 at 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9709102. Falls County Appraisal District, Agricultural Advisory Board, will meet at Falls County Courthouse, Ground Floor, Marlin, July 21, 1997 at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9709123. Kempner Water Supply Corporation, Revised Agenda, Subcommittee meeting, met at Highway 190, Kempner Water Supply Corporation, Kempner, July 16, 1997 at 8:00 a.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9709104. Montague County Tax Appraisal District, Appraisal Review Board, will meet at 312 Rusk Street, Montague, July 18, 1997 at 9:00 a.m. Information may be obtained from June Deaton, 312 Rusk Street, Montague, Texas 76251, (940) 894-6011. TRD- 9709101.