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 Wednesday, December 2, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket Number 473-98-0839 - Application of Central and South West Corporation and American Electric Power Company, Inc., regarding proposed business combination (PUC Docket Number 19265). Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, 512/936-0728. Filed: June 2, 1998, 2:44 p.m. TRD-9808892 Texas Aerospace Commission Thursday, June 18, 1998, 9:00 a.m. Stephen F. Austin Building, Conference Room 833 Austin Commissioners Bi-Monthly Meeting AGENDA: 1. welcome and call to order by the chairman 2. approval of the minutes of the April 28, 1998 Bi-monthly meeting 3. staff reports and discussion 4. old business 5. new business 6. summary of votes, orders, decisions, or other actions taken at this meeting 7. adjournment Contact: Tom Moser, P.O. Box 12088, Austin, Texas 78711-2088, 512/936-4822. Filed: June 3, 1998, 11:14 a.m. TRD-9808947 Texas Department on Aging Thursday, June 11, 1998, 10:30 a.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Room 4429 Austin Texas Board on Aging AGENDA: A. call to order B. discussion of Sunset Report and public hearing C. possible action on Sunset report and public hearing D. adjourn Contact: Mary Sapp, Texas Department on Aging, P.O. Box 12786, Austin, Texas 512/424-6840. Filed: June 3, 1998, 10:40 a.m. TRD-9808937 Texas Commission Alcohol and Drug Abuse Regional Advisory Consortium, Region 8 1215 East Court Street Austin AGENDA: Call to order; welcome and introduction of guests; approval of minutes; old business: membership (opening for rural, vote on candidate), letter to Al Knotson, and travel costs for RAC members; new business; set schedule for quarterly meetings that TCADA will staff and issues for convenors meeting in September; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH-35, Suite 105, Austin, Texas 78753-5233, 512/349-6607 or 800/832-9623 Ext. 6607. Filed: May 28, 1998, 8:36 a.m. TRD-9808658 Texas Commission on the Arts Thursday, May 28, 1998, 8:30 a.m. Capital Extension, 1400 Congress Avenue, Room E1.030 Austin Commission Meeting REVISED AGENDA: I. call to order II. roll call III. public hearing IV. Items for commission consent A. approval of minutes for March 6, 1998 meting B. administrative committee C. financial statement for FY 1998 D. assistance review committee E. nominating committee F. resolutions G. other business V. items for information only A. TCAnet grants management system update B. license plate update C. education D. Texas Men's report E. general meeting schedule 1. September 1998 a) 2nd 10:00 a.m.-5:00 p.m. b) 3rd 8:30 a.m. 12:00 p.m. 2. December 1998 a) 2nd 10:00 a.m.-5:00 p.m. b) 3rd 8:30 a.m.-12:00 p.m. 3. March 1999 a) 3rd 10:00 a.m.-5:00 p.m. b) 4th 8:30 a.m.-12:00 p.m. 4. June 1999 a) 2nd 10:00 a.m.-5:00 p.m. b) 3rd 8:30 a.m.-12:00 p.m. F. commission, committee and staff rosters VI. other business VII. adjournment Contact: Betsy Smith, P.O. Box 13406, Austin, Texas 78711-3406, 512-463-5535 Ext 42327. Filed: May 28, 1998, 8:03 a.m. TRD-9808657 Automobile Theft Prevention Authority Wednesday-Thursday, June 10-11, 1998, 9:00 a.m. 200 East Riverside, Conference Room 101 Austin Board Meeting AGENDA: I. call to order and introductions; approval of minutes of previous meeting. II. report on statewide HEAT program, Patty Gonzales, Texas Department of Public Safety. III. director/staff report: budget, travel, grant analysis and adjustments, and public awareness. IV. proposed amendment to 43 TAC sec.57.48, defining "Motor Vehicle Insurance" and "Motor Vehicle." V. proposed rules 43 TAC sec.sec.57.53-57.56, relating to the ATPA Advisory Committees, published April 10, 1998, (23 TexReg 3671). VI. legislative issues affecting the ATPA: staff proposals and recommendations from TAVTI. VII. pending litigation: cause number 96-10843, Texas Public Policy Foundation vs. Texas Automobile Theft Prevention Authority. VIII. report on TxDOT ethics policies, Jerry Dike, TxDOT vehicle titles and registration division. IX. ATPA placement and section with the vehicle titles and registration division, Jerry Dike, TxDOT vehicle titles and registration division. X. out of state travel to the UATI conference in Tulsa, Oklahoma on August 2-7, 1998. XI. report from grantee advisory committee meeting, June 10, 1998, Mac Tristan, committee chair. XII. grant application review of funding for FY 1999, with ATPA staff recommendations on grant awards and applicant responses. XIII. public comment. XIV. adjournment. Contact: Agustin (Gus) De La Rosa, 200 East Riverside Drive, Austin, Texas 78704, 512/416-4603. Filed: May 28, 1998, 11:34 a.m. TRD-9808670 Texas Bond Review Board Tuesday, June 9, 1998, 10:00 a.m. Clements Building, Committee Room #5 Austin Planning Session AGENDA: I. call or order II. approval of minutes III. discussion of proposed issues A. Texas Water Development Board lease purchase of water monitoring equipment B. Texas Development of Housing and Community Affairs-Multifamily Housing Revenue Refunding Bonds (Dallas-Oxford) Series 1998 C. Texas State Affordable Housing Corporation (doing business as Texas Star Mortgage)-collateralized mortgage loan (President's Corner Apartments) IV. other business discussion of agency strategic plan V. adjourn Contact: Jose A. Hernandez, 300 West 15th Street, Suite 409, Austin, Texas 78701, 512/463-1741. Filed: June 1, 1998, 3:34 p.m. TRD-9808829 Council on Competitive Government Wednesday, June 17, 1998, 1:30 p.m. 1100 Congress Avenue, Capitol Extension Building, Room E2.018 Austin Council on Competitive Government AGENDA: 1. call to order. 2. discussion of possible revision and creation of council's organization, policies and procedures staff rules, guidelines and handbook as follows: A. identification of processes/duties that can be assigned by CCG to staff director; B. publicity material/public information; C. reporting/monitoring of existing projects; D. current project renewal procedures; E. project policies and procedures; F. solicitation of new projects, development of new project ideas. 3. open discussion. 4. set date and time for next work group meeting. 5. adjournment. Contact: Michelle Gee, 1100 Congress Avenue, Austin, Texas 512/463-3387. Filed: June 2, 1998, 3:38 a.m. TRD-9808895 Texas Cosmetology Commission Monday, June 15, 1998, 11:30 a.m. 5717 Balcones Drive, 2nd Floor Austin Commission Meeting AGENDA: call to order; approval of minutes from commission meeting held April 27, 1998, and possible vote; report from executive director; discussion and review of strategic plan, and possible vote; discussion of hair wrapping, and possible vote; discussion of body sugaring, and possible vote; executive session; reconvene, and possible vote; adjourn. Contact: Catherine Nahay, 5717 Balcones Drive, Austin, Texas 78755-0700, 512/454-4674. Filed: June 1, 1998, 8:02 a.m. TRD-9808749 Office of Court Administration Thursday, June 25, 1998, 10:00 a.m. Texas Supreme Court Chamber, 201 West 14th, First Floor Austin Texas Judicial Council AGENDA: I. commencement of meeting II. attendance of members III. minutes of April 16, 1998 meeting IV. legislative update V. presentation on court reorganization VI. presentation on court reporting forms VII. presentation on court interpreter certification VIII. reports from the council committees discussion and action by the council A. committee on judical selection B. committee on juvenile reform/impact on the Courts C. committee on judicial redistricting D. working group on alternative dispute resolution E. committee on visiting and retired judges F. committee on court records IX. other business X. date of next meeting (calendar) XI. adjournment Contact: Amy Chamberlain, P.O. Box 12066, Austin, Texas 78711-2066. Filed: June 3, 1998, 10:23 a.m. TRD-9808935 Texas Diabetes Council Friday, June 19, 1998, 9:00 a.m. Tower Building, Conference Room T-607, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: briefing of algorithm for Type 2 Diabetes management; status reports of (continuing medical education for physicians; and the diabetes tool kit) and public comments. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, 512/458-7490. Filed: June 2, 1998, 9:28 a.m. TRD-9808849 Friday, June 19, 1998, 10:00 a.m. Tower Building, Conference Room T-607, Texas Department of Health, 1100 West 49th Street Austin Managed Care Work Group Committee AGENDA: The committee will discuss and possibly act on: algorithm for Type 2 Diabetes in diabetes management; next step diet and exercise algorithm; National Diabetes Education Program overview; status reports (continuing medical education for physicians; diabetes mobile van; and the diabetes tool kit); and public comments. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, 512/458-7490. Filed: June 2, 1998, 9:28 a.m. TRD-9808850 Texas Department of Economic Development Thursday, June 4, 1998, 8:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Governing Board AGENDA: 8:30 p.m. call to order; 8:31 pm recess into exeuctive session pursuant to Government Code, sec.551.075 for conference with employees to receive information regarding measuers, strategic plan and fundraising process; 11:20 am call back to order; 11:21 am possible discussion and action on executive session; 11:25 am public comments; 11:30 am adjourn. Contact: Debra Clonts, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: May 27, 1998, 4:53 pm. TRD-9808652 Thursday, June 4, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Governing Board AGENDA: 12:45 call to order; 12:46 pm approval of minutes of TDED governing board meeting on April 1, 1998; 12:50 pm report from executive director; 1:20 pm presentation of the Smart Jobs Program status report; 1:25 pm presentation of the Smart Jobs Fund Posted Rules; 2:00 pm Defense Economic Adjustment Assistance Grant: city of Beeville; 2:25 pm Defense Economic Adjustment Assistance Grant: City of Fort Worth; 2:30 pm Defence Economic Adjustment Assistance Grant: City of Westworth Village; 2:46 pm Reinstatement of Tourism Advisory Committee; 2:50 pm Discussion of Agency Rules Review and repeal of Unnecessary Rules: 2:55 pm Consider Adoption of Final Rules for implementation of Electronic state Business Daily Using the Texas Marketplace System, 10 TAC Section 199; 3:10 pm Renew Letter of Credit for Texas Leverage Fund; 3:25 pm Approval to Exceed the Limitation on Capital Budget Expenditures for Departmental Purchase of the Regional Economic Modeling, Inc. Econometric Forecasting Model; 3:20 pm Approval of the Agency Strategic Plan; 3:30 pm Adoption of Resolution Supporting the Creation of an Office of Border Infrastructure Advocacy; 3:40 pm Legislative Update; 3:50 pm Public comments; 4:05 pm Board Comments; 4:10 pm Adjourn. Contact: Debra Clonts, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: May 27, 1998, 4:54 pm. TRD-9808653 Thursday, June 4, 1998, 4:15 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Texas Economic Development Corporation AGENDA: 4:10 p.m. call to order; action items to follow 4:11 p.m. approval of minutes from meeting of February 4, 1998; 4:15 p.m. approve use of corporation for European Union High Tech Mission to Texas (April 14-16, 1999); 4:20 p.m. approve joint contract for services related to EU Mission; 4:25 p.m. TEDC fundraising; 4:30 p.m. public comments; 4:35 p.m. adjourn. Contact: Debra Clonts, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: May 27, 1998, 4:54 pm. TRD-9808656 Thursday, June 4, 1998, 4:30 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Texas Small Business Industrial Development Corporation AGENDA: 4:35 p.m. call to order; 4:36 p.m. approval of minutes for April 1, 1998 board of directors meeting; 4:40 p.m. approve substitution of Kredictbank as provider of the letter of credit and executing a new letter of credit agreement between the bank and TSBIDC and the Texas Capital Financing Corporation; 4:45 p.m.; public comments; 4:50 p.m. adjourn. Contact: Debra Clonts, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: May 27, 1998, 4:54 pm. TRD-9808655 Thursday, June 4, 1998, 4:45 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Texcap Financing Corporation AGENDA: 4:50 p.m. call to order; 4:54 p.m. approval of minutes for April 1, 1998 board of directors meeting; 4:55 p.m. approve substitution of Kredietbank as provider of the letter of credit and executing a new letter of credit agreement between the bank and TSBIDC and the TEXCAP Financing Corporation; 5:00 p.m. public comments; 5:05 p.m. adjourn. Contact: Debra Clonts, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: May 27, 1998, 4:54 pm. TRD-9808654 Texas Education Agency Monday, June 15, 1998, 10:00 a.m. William B. Travis Building, Room 1-014 Austin Policy Committee on Public Education Information AGENDA: 1. opening comments 2. review of minutes from January 28, 1998, meeting 3. review recommendations from January meeting 4. information systems news 5. January, April, May information task force summary 6. open forum Contact: Nancy Vaughan, 1701 North Congress Avenue, Austin, Texas 78701, 512- 463-8110. Filed: June 3, 1998, 8:37 a.m. TRD-9808919 Thursday, June 18, 1998, 2:00 p.m. William B. Travis Building, Room 1-014 Austin Public Meeting with Textbook Publishers on Proclamation 1998 AGENDA: On Thursday, June, beginning at 2:00 p.m., textbook publishers will hear welcoming remarks and a textbook administration division presentation on the content of draft proclamation 1998 to include the following: (1) specification for essential knowledge and skills in each subject for which bids are being invited; (2) a maximum costs to the state per student for adopted instructional materials in cash subject for which bids are being invited; (3) an estimated number of units to be purchased during the first contract year for each subject in the proclamation; (4) specifications for providing computerized files to produce braille versions of adopted instructional materials; and (5) a schedule for the adoption process. Additional, publishers will be invited to offer recommended revisions to the draft proclamation. These revisions will be presented to the State Board of Education along with the subsequent draft of the proclamation. Contact: Robert Leos, 1700 Congress Avenue, Austin, Texas 78701, 512-463-9601. Filed: June 3, 1998, 8:37 a.m. TRD-9808920 State Employee Charitable Campaign Tuesday, June 9, 1998, 9:00 p.m. 2433 Ridgepoint Drive Austin State Policy Committee AGENDA: I. call to order and discussion of the meting agenda --Issac Jackson II. review and adoption of the May 14, 1998 meeting minutes - Issac Jackson III. State Advisory Committee Report - LeBourgeois and Way IV. public comment period V. comptroller's staff report - Theresa Pesquera VI. state campaign managers's report - Laura Lucinda and Mike Terry VII. consider and take action regarding letter from Ms. Cleo Glen-Johnson, President of the Black United Fund of Texas, Inc. - Issac Jackson VIII. consider and take action regarding letter from Amarillo LEC Chair - Issac Jackson IX. consider and take action regarding local eligibility appeals from local entities offered an extension at the May 14 meeting - Issac Jackson X. consider and take action regarding local eligibility appeals referred to counsel - Issac Jackson XI. consider and take action regarding review of campaign materials (pledge form) - Issac Jackson XII. consider and take regarding date for higher education convocation - John Anderson XIII. consider and take regarding process to gather input for possible policy and legislative improvements to the campaign - Issac Jackson XIV. state policy committee chair's report - Issac Jackson XV. consider and take action regarding next meeting date - Issac Jackson XVI. program report -John Anderson XVII. adjourn Contact: Laura Lucinda, 823 Congress, Suite 1103, Austin, Texas 78701, 512/478- 6601. Filed: June 1, 1998, 4:59 a.m. TRD-9808841 Monday, July 13, 1998, 3:30 p.m. 301 University, Room 4.114-Administrative Annex Austin Local Employee Committee-Gavleston AGENDA: I. call to order II. consider and take action June 15, 1998 meeting minutes III. consider and take action-campaign materials-brochure, posters, banners, etc. IV. review publicity for SECC: agency organizations; community news V. local campaign mangers's report-budget status-agency participation progress, etc. VI. chair's report - timeline progress (training, kickoffs, etc.) VII. schedule for future meetings Contact: Frank Jackson, 1902 Mechanic, Galveston, Texas 77550, 409/762-4357. Filed: June 2, 1998, 4:56 p.m. TRD-9808913 Texas Energy Coordination Council Wednesday, June 10, 1998, 10:00 a.m. 1200 Congress, Capitol Extension Room E1.012 Austin Council AGENDA: I. Call to Order and Verification of a quorum II. Introductions Council members, and guests III. Consideration of and formal action on TECC Minutes of January 14, 1998 and May 7, 1998 IV. Consideration action on legislative request relating to study on recovery of oil from east Texas Field V. Receive Performance Contracting Guidelines report from TBEI Acting Director, discussion and possible action on Guidelines, recommended agenda item from TECC May 7, 1998 meeting VI. Receive update and status report from Mr. Kelso King on Senate Interim Committee on Electric Utility Restructuring Study: "Market-based Methods of Providing Renewable Energy and Energy Efficiency Programs" VII. Discussion and possible action on Senate Interim Committee on Electric Utility Restructuring Study: "Market-based Methods of Providing Renewable Energy and Energy Efficiency Program", including - Council discussion and possible action concerning Senate Interim Committee on Electric Utility Restructuring Study, May 22, 1998 draft Council discussion and possible action concerning previous presentations and public comments Council discussion and possible action concerning remaining resources available to facilitate and complete the Senate Interim Committee on Electric Utility Restructuring Study VIII. Consider action authorizing Council members to participate in work session on draft report to Senate Interim Committee on Electric Utility Restructuring IX. Recommendations for Agenda items for next meeting X. Set next meeting date and site XI. Adjourn Contact: Jerry Matthews, 1200 Congress Avenue, Austin, Texas 78701, 512/475- 6774. Filed: May 29, 1998, 3:10 p.m. TRD-9808741 Texas Board of Professional Engineers Tuesday-Wednesday, June 16-17, 1998, 1:00 p.m. and 8:30 a.m. (respectively) Radisson Plaza Hotel, 815 Main Street Forth Worth AGENDA: Call to order; roll call; recognize visitors; discuss and approve minutes of the February 17-18, 1998 regular quarterly board meeting. February 17, 1998, licensing committee meeting March 13, 1998 special called board meeting, and March 13, 1998 general issues committee meeting; receive board member activity reports; discuss and possibly act on: director's reports on financial matters, applications and examinations; staff members' activity reports; disciplinary matters including administrative report, status of court cases, individual disciplinary matters, cases and desist orders, and injunction/default judgments; correspondence and communication matters; receive and possibly act on recommendations from the licensing committee concerning personal interviews; old business including future meeting dates, discussion and possible action on reports from the general issues committee, discussion and possible adoption of board rules 131.18, 131.101, 131.114, 131.116 and 131.155, architectural/engineering liaison committee meeting report, 1998 NCEES Southern Zone Meeting report, general discussion on NAFTA, and report on TDCJ enforcement issues; automatic non-approvals; reconfirm votes on applications; recess until 8:30 a.m. on June 17, 1998; reconvene; roll call; recognize visitors; consider and possibly act on old and new business including FY 1999-2003 strategic plan, FY 1999 fees, appointment of the nominations committee, residential foundation committee reports and staff summary, final adoption of board rule 131.52, truss policy, geotechnical testing issues, take public testimony on policy issues; adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, 512/440-7723. Filed: May 29, 1998, 3:00 p.m. TRD-9808739 Friday, June 16, 1998, 1:30 p.m. Radisson Plaza Hotel, 815 Main Street Forth Worth AGENDA: 1. call to order A. meeting called to order by committee chair at 1:30 p.m. B. roll call C. welcome visitors 2. conduct and possibly act on personal interviews. A. Bruce Craig Melton B. George Robert Moe III C. Steven John Pratt D. Cyrus Roushani E. Donald Emmett Schultz F. Harold Edward Von Dran, Jr. 3. adjourn Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, 512/440-7723. Filed: May 29, 1998, 3:00 p.m. TRD-9808738 Texas Ethics Commission Friday, June 12, 1998, 9:30 a.m. Capitol Extension, Room E.1.010 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 8, 1998, meeting; briefing, discussion, and possible action to waive certain fines, assessed for late filing of campaign finance report, lobby report, or personal financial statements; discussion and possible action in response to advisory opinion request numbers 436, 437, and 438; public discussion and possible action concerning the Texas Ethics Commission's Rules Review Plan required to be filed with the Governor, the Legislative Budget Board and the Secretary of State by the General Appropriations Act, Article IX, Section 167, 75th Legislature, 1997; adjourn. Contact: Tom Harrison, Sam Houston Building, 10th Floor, 201 East 14th Street, Austin, Texas 78701, 512/463-5800 Filed: June 3, 1998, 10:54 a.m. TRD-9808938 Finance Commission of Texas Friday, June 12, 1998, 9:30 a.m. Finance Commission Building, 2601 North Lamar Boulevard Austin REVISED AGENDA: The complete agenda is available on the World Wide Web at http://www.banking.state.tx.us./exec/fcagenda/html. A. review and approval of minutes of the April 24, 1998 finance commission meeting B. Finance Commission matters 1. vote to approve resolutions of appreciation for former commissioners chambers, Glover and Johnson. 2. Finance Commission operations- testimoni4es and correspondence; performance reports; legislative activity: and strategic planning 3. discussion of an possible vote on Finance commission Study under Texas Code sec.11.305(c) 4. discussion of an possible vote on the settlement of State of Texas v. The Marmon Mok Partnership, et al. 5. discussion of and vote to approve strategic plans of Finance Commission, Department of Banking, Savings and Loan Department, and Office of Consumer Credit Commissioner for 1999-2003. 6. Audit Committee Report: (A) discussion of and vote to recommend approval to the Finance Commission of the internal auditor's audit rport on Department of Banking's prepaid funeral contracts and perppetual care cemeteries 7. discussion of and vo6te to adopt amendment to sec.9.34 C. report from the Banking Department; industry status; departmental operations 1. discussion of and vote to adopt amendments to sec.4.3 2. discussion of and vote to adopt new sec.17.3 3. discussion of and vote to publish for comment proposed new sec.17.4 4. discussion of and vote to adopt new sec.21.1, an amendment to sec.21.2, and new sec.;21.3, 21.31, 21.32, 21.41, and 21.42 5. discussion of and vote to publish for comment proposed new sec.21.24, and proposed new sec.21.51 D. report from the Savings and Loan Department; Industry Staus; Departmental Operations E. Report from the Office of Consumer Credit Commissioner; industry status; departmental operations 1. discussion of and vote to adopt amendment to 7 TAC sec.1.102 2. discussion of and vote to publish for comment the repeal of 7 TAC sec.1.35 and sec.1.42 3. discussion of and vote to publish for comment proposed new 7 TAC sec.;1.401- 1.407 4. discussion of and vote to publish for comment the repeal of 7 TAC sec.;1.12, 1.111-1.116 5. discussion of and vote to publish for comment proposed new 7 TAC sec.; 1.501- 1.502, 1.504-1.505 6. discussion of and vote to publish for comment proposed new 7 TAC sec.1.601, and sec.;1.603-1.604 F. executive session Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, 512/475-1300. Filed: June 12, 1998, 9:30 a.m. TRD-9808957 Office of the Governor Wednesday-Thursday, June 10-11, 1998, 12:30 p.m. and 8:30 a.m. (respectively.) Midland Center, 105 North Main, Room #5 Midland Texas Strategic Economic Development Planning Commission AGENDA: I. Call to order opening meeting/quorum call-chairman Steve Stephens II. Invited testimony on -- local/regional economic development perspective Development of the rural economy West Texas Rural Economic Development/Foundation Rural Coordination/Communication III. General Discussion -- discussion by commission members on final report; agenda for next meeting IV. Invited testimony on -- Energy Petroleum Natural Gas Renewable Energy Electricity/Deregulation Agriculture V. Adjourn Contact: Terry Karow or Stuart Holliday, P.O. Box 12428, Austin, Texas 78701, 512/463-2198. Filed: June 2, 1998, 3:39 p.m. TRD-9808896 Texas Department of Health Friday, June 12, 1998, 9:30 am. Moreton Building, Room M-618, Texas Department of Health, 1100 West 49th Street Austin Kidney Health Care Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: status of fiscal year 1997 budget; status of fiscal year 1998 budget proposed benefits for fiscal year 1999; legislative appropriations request for fiscal years 2000 and 2001; nominations to the Kidney Health Care Advisory Committee; Kidney Health Care's move to the Riata Complex; and public comment. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Juanita Waley, 1100 West 49th Street, Austin, Texas 78756, 512/458- 7796. Filed: June 7, 1998, 9:28 a.m. TRD-9808848 Texas Statewide Health Coordinating Council Thursday, June 11, 1998, 2:00 p.m Moreton Building, Room M-631, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The committee will discuss and possibly act on: review of the workforce and community goal for the State Health Plan; review and decision making on the objectives to accomplish goal; review and decision making on the recommendations to accomplish the objectives. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Rick Danko, 1100 West 49th Street, Austin, Texas 78756, 512/458-7261. Filed: June 2, 1998, 2:03 p.m. TRD-9808886 Texas Higher Education Coordinating Board Monday, June 15, 1998, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100-A, 7700 Chevy Chase Drive Austin Health Professions Education Advisory Committee AGENDA: Approval of summary notes of the March 30, 1998, HPEAC meeting. Overview of HPEAC program review guidelines and procedures, update on status of Health Affairs Division, overview of current health affairs issues and recent staff actions. Consideration of proposed new degree programs and other requests: The University of Texas Health Science Center at San Antonio-Master of Occupational Therapy degree with a major in Occupational Therapy; Angelo State University - Master of Physical Therapy degree with a major in physical therapy; and Texas Tech University Health Sciences Center-Delivery of the existing Bachelor of Science in Nursing (BSN) degree with a major in Nursing to registered nurses (RN-to-BSN program) at seven rural sites. Report on status of Pharmacy Education issues. Report on graduate Medical Education Programs. Other business. Contact: Marshall Hill, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6106. Filed: June 1, 1998, 8:44 a.m. TRD-9808753 Monday-Tuesday, June 15-16, 1998, 9:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100-A, 7700 Chevy Chase Drive Austin Campus Planning Committee AGENDA: discussion of construction and land purchase proposals. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6106. Filed: June 1, 1998, 8:44 a.m. TRD-9808754 Friday, June 18, 1998, 1:00 p.m. Methodist Health Services; 8 Greenway Plaza, Suite 802 Houston Access and Equity Committee REVISED AND RESCHEDULED AGENDA: discussion of the following items: future activities of the access and equity committee; report on enrollment patterns; and House Bill 2146, 75th Legislature. Contact: Don W. Brown, P.O Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6106. Filed: May 29, 1998, 1:30 p.m. TRD-9808729 Texas Incentive and Productivity Commission Thursday, June 18, 1998, 10:00 a.m. Travis Building, 1701 North Congress Avenue, Room 1-100 Austin Commission Meeting AGENDA: I. call to order and roll call II. approval of minutes of previous meeting III. consideration of and possible action to approve employee suggestions submitted to the state employee incentive program IV. consideration of and possible action to approve productivity plans submitted to the productivity bonus program V. discussion of status regarding Sunset Advisory Commission Review VI. adjournment Contact: Ed Bloom, P.O. Box 12482, Austin, Texas 78711, 512/475-2393. Filed: June 3, 1998, 10:05 a.m. TRD-9808934 Texas Department of Insurance Tuesday, June 9, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0681.C to consider the application of Karl A. Kuchenbacker, Dallas, Texas for an adjuster's license to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 9, 1998, 3:50 p.m. TRD-9808899 Friday, June 12, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0981.B non-confidential hearing to consider whether N.A. of Texas doing business as North American Managing General Agency has complied with the abatement requirements set forth in Commissioner's Order Number 97-1280, and to determine whether said company is in a hazardous financial condition thus warranting that said company be placed into non-confidential conservatorship. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 4:31 p.m. TRD-9808910 Monday, June 15, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0398.C to consider the application of J. Patrick Shores, Monroe, Georgia, for a non-resident Group I, Legal Reserve Life Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808900 Tuesday, June 16, 1998, 9:30 a.m. 333 Guadalupe, Room 102 Austin Property and Casualty Working Group of the Advisory Committee for the Interim Study for Agents and Agents' Licensing Statutes AGENDA: Discussion and possible action regarding the adoption of recommendations to streamline and consolidate insurance license types. Discussion of the procedural requirements for property and casualty licenses including examination, disciplinary action, company appointment, license suspension, fees other procedural matters. Discussions on the revenues neutrality of the changes proposed to the agents' licensing statutes. Preparation of a report to the Licensing Advisory Committee concerning the Working Group's recommendations on the consolidation of license types. Time for public comment. Deliberation and possible action regarding timelines, future meetings, other administrative or procedural matters. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 1, 1998, 10:51 a.m. TRD-9808786 Wednesday, June 17, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0341.C to consider whether disciplinary action should be taken against John D. Branscum, Burnet, Texas who holds a Group I, Legal Reserve Life Insurance Agent's License and Group II, Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808901 Thursday, June 18, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin REVISED AGENDA: Docket Number 454-98-0836.D non-confidential hearing to consider whether Abba Indemnity Company violated Texas Insurance Code, Annotated, Articles 4.10, 5.15, 6.16, 21.491(3)(b) and 21.49-1(4)(d)(2); and 28 TAC sec.sec.7.64, 7.65, 7.204(2)(D) and 7.210. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808902 Thursday, June 18, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0847.C to consider the application of David Harold Briggs, Euless, Texas for a Life, Health, Accident and HMO License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808903 Monday, June 22, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0932.C to consider whether disciplinary action should be taken against Paula Sue Byrd Tipton, Killeen, Texas, who holds a Solicitor's License by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808904 Tuesday, June 23, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0820.C to consider whether disciplinary action should be taken against Lonnie L. Williams, Longview, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808905 Tuesday, June 23, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0821.C to consider whether disciplinary action should be taken against Ricky D. Davis, Mansfield, Texas, who holds an adjuster's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:50 p.m. TRD-9808906 Wednesday, June 24, 1998, 9:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0837.C in the matter of Barry W. Fitzgerald. Contact: Bernice Ross, 333 Guadalupe Boulevard, Mail Code #113-2A, Austin, Texas 78701, 512/463-6328. Filed: June 2, 1998, 3:51 p.m. TRD-9808907 Texas Board of Professional Land Surveying Thursday-Friday, June 11-12, 1998, 9:00 a.m. Thompson Conference Center, Room 2.120 and Board Room Austin Board Meeting AGENDA: On June 11, 1998-public hearing to receive comments regarding Chapter 663. A Board meeting will begin upon adjournment of the public hearing in Room 2.120 of the Thomas Conference Center. The Board meeting will be called to order, introductions, the Board will consider and act upon the following matters: comments from the public. The Board will consider fully all written and oral submissions concerning chapter 663 and possibly readopt or propose changes to Chapter 663. Raymond Williams will make a presentation to the Board regarding his expired certificate. Approval of April, 1998, minutes; director's report, LAR/strategic plan/performance measures, changing for approval of con't Ed, courses, review of new ADA form, active complaints and show cause actions (exhibit A), committee reports: RPLS examination committee, LSLS, examination committee, continuing education committee, (New NECEES Universal CE form) highway issues committee, oil well issues committee, legislative needs, rules, correspondence, active/inactive status changes, correspondence from George Qualls (advertisement) Dwayne Grensham (663.16c), Morris Hebert marketing office), Brent Mizell (visual inspection certificate), Andrew Wells (expired certificate), other buiness, policy issues, volunteer investigator seminar, future agenda items, comments from the public. The Board may go into executive session on any of the foregoing agenda items if authorized by Chapter 155 of the Government Code, adjournment. To request ADA accommodation, contact Sandy Smith at 512/452-9427 at least four days prior to the meeting. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752. Filed: May 28, 1998, 11:47 a.m. TRD-9808671 Board of Law Examiners Thursday, June 11, 1998, 8:30 a.m. Capitol Extension, Room E1.020 Austin Panel Hearings AGENDA: The hearings panel will hold public hearings and conduct deliberations, on the character and fitness of the following applicants, declarants and/or probationary licensees: Ron Eddins; John Chupp; Gregory Enwere; Benito Garzo; Mary Anderson; Maria Chavira; Robert Neel McDonald; and Emily Tovar (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: June 2, 1998, 9:24 a.m. TRD-9808845 Thursday, June 11, 1998, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Panel Hearings AGENDA: The hearings panel will hold public hearings and conduct deliberations, on the character and fitness of the following applicants, declarants and/or probationary licensees: Patrick G. Barkman, Mark D. Stoecker, Curtis Lewis, Jr.; Georgie Soliman; Martin S. Hancock; James Brian Allen; Michael L. Almaraz; Joseph T. Forrest; Bryan L. Goodwin, Candice L. Leonard; Lawrence James Patrick gibbons and Kyle S. Sherman (character and fitness deliberations maybe 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: June 2, 1998, 9:24 a.m. TRD-9808847 Thursday, June 12, 1998, 12:30 p.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Executive Committee AGENDA: The executive committee will consider following requests for waivers, rule interpretations, and non-standard testing accommodations filed by the following declarants or applicants: Darby Butler; Richard Hombeck; Daniel Temple; Carl McNeil; Gerardo Garcia; Brad Crecelius; Diana Diaz; Shirela Patterson; Eric Zukoski; Jorge Corona. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, 512/463-1621. Filed: June 2, 1998, 9:24 a.m. TRD-9808846 Friday, June 12, 1998, 12:30 p.m. Suite 500, Tom C. Clark 205 West 14th Street Austin Executive Committee REVISED AGENDA: The executive committee will consider the following: requests for waivers, rule interpretations, and non-standard testing accommodations filed by the following declarants or applicants: Thomas J. Surgent and Omar Johansson. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, 512/463-1621. Filed: June 2, 1998, 9:21 a.m. TRD-9808888 Texas State Library and Archives Commission Wednesday, July 1, 1998, 10:30 a.m. 1201 Brazos, Room 314 Austin Library Systems Act Advisory Board AGENDA: 1. Call to order 2. Introduction and report of library development division director 3. Report of library system administrator on Texas Library Systems Plans of Service SFY 1999 4. Amend TAC sec.1.67 5. Amend TAC sec.1.71 6. Amend TAC sec.1.73 7. Amend TAC sec.1.85 8. Accreditation for membership in the Texas Library System 9. Determination of sit and date for next meeting 10. Adjournment Contact: Patty Davis, P.O. Box 12927, Austin, Texas 78711-2927, 512/463-5527, Filed: June 3, 1998, 12:14 p.m. TRD-9808958 Texas Municipal Retirement System Friday, June 19, 1998, 9:00 a.m. Four Seasons Hotel, 98 San Jacinto Boulevard Austin Regular Meeting, Board of Trustees AGENDA: to hear and approve minutes of the regular March 27-28, and the special May 22, meeting; review and approve service retirements, disability retirements; review and approve extended supplemental death benefits coverage; supplemental death benefits payments; consider, review and act on financial statements; consider and act on 1997 audit and recommendations in auditor's management letter; consider and act on 1997 annual report; report by legal counsel; staff reports; and consider any other business to come before the board; adjourn Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, 512/476- 7577. Filed: June 2, 1998, 10:16 a.m. TRD-9808868 Texas Natural Resource Conservation Commission Tuesday, June 2, 1998, 10:00 a.m. 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by the City of Gunter to the Texas Natural Resource Conservation Commission for a Certificate of Convenience and Necessity (CCN) to provide water utility service in Grayson County, Texas. The applicant also proposes decertification of a portion of CCN Number 10150 issued to Gunter Rural Water Supply Corporation. the proposed utility service area is located approximately 2 miles north of downtown Gunter, Texas and is generally bounded on the north by 2 miles north of downtown Gunter on Texas State Highway 289, on the east by 2 miles east of downtown Gunter on FM Highway 121, on the south by 2 miles south of downtown Gunter on Texas State Highway 289, and on the west by 2 miles west of downtown Gunter on FM Highway 121. The total area being requested includes approximately 1,400 acres and 300 current customers. SOAH Docket Number 582-98-0580. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 27, 1998, 3:39 p.m. TRD-9808644 Wednesday, June 3, 1998, 1:00 p.m. 12100 Park 35 Circle Austin EMERGENCY REVISED AGENDA: This emergency posting has been placed on the agenda because of an imminent threat to public health and safety, in accordance with Texas Government Code sec.551.045(b)(1). On May 28, 1998, the Commission was notified that approximately 92 service connections at the public drinking water system were without water. Since that time, water service has resumed intermittently, but the Utility has failed to provide continuous and adequate water service. Water outages and low pressure increase the risk of contamination to the customers drinking water supply. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317. Filed: June 2, 1998, 4:39 p.m. TRD-9808911 Tuesday, June 9, 1998, 10:00 a.m. 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by TAL/TEX, Inc. for a change in water rates with the Texas Natural Resource Conservation Commission effective February 17, 1998, for its service area located in Williamson County, Texas. SOAH Docket Number 582-98-0814. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 27, 1998, 3:39 p.m. TRD-9808643 Thursday, June 11, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by MSEC Enterprises, Inc. to the Texas Natural Resource Conservation Commission for a Certificate of Convenience and Necessity to provide water utility service in Montgomery County, Texas. The proposed utility service area is located approximately 5 miles west of downtown Conroe, Texas and is generally bounded on the north by FM 2854, on the east by Horton Road, on the south by Lake Creek, and on the west by FM 149. The total area being requested includes approximately 22, 080 acres and no current customers. SOAH Docket Number 582-98-0818. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 29, 1998, 9:50 a.m. TRD-9808710 Thursday, June 11, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Lilbert-Looneyville Water Supply Corporation to the Texas Natural Resource Conservation Commission to amend its water Certificate of Convenience and Necessity Number 11312 which authorizes the provision of water utility service in Nacogdoches County, Texas. The proposed utility service area is located approximately 16 miles northwest of downtown Nacogdoches, Texas and is generally bounded on the north by County Road 862, 874 and 892; on the east by County Road 852 and FM 225; on the south by State Highway 21; and on the west by the Angelina River. The total area being requested includes approximately 24,000 acres and 139 current customers. SOAH Docket Number 582-98-0553. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 29, 1998, 9:43 a.m. TRD-9808708 Thursday, June 11, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Keenan Water Supply Corporation to the Texas Natural Resource Conservation Commission to amend its water Certificate of Convenience and Necessity (CCN). No. 11409 which authorizes the provision of water utility service in Montgomery County, Texas. The applicant also proposes to decertify a portion of CCN Number 11052 issued to Dobbin-Plantersville Water Supply Corporation. The proposed utility service area is located approximately 4.5 miles south of downtown Montgomery, Texas and is generally bounded on the north by the Atchison, Topeka and Santa Fe Railroad, on the east by FM 2854, on the south by a line parallel to the Keenan Cutoff Road and 1 mile south thereof, and on the west by Landrum Creek. The total area being requested includes approximately 5,760 acres and 230 current customers. SOAH Docket Number 582-98-0817. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 29, 1998, 9:50 a.m. TRD-9808709 Tuesday, June 16 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Jones-Owen Company doing business as South Silver Creek, I, II, III, for a change in water rates with the Texas Natural Resource Conservation Commission effective March 19, 1998, for its service area located in Burnet County, Texas. SOAH Docket Number 582-98-0840. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 27, 1998, 3:43 p.m. TRD-9808646 Tuesday, June 16, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Council Creek Village, Inc. for a change in water rates with Texas Natural Resource Conservation Commission effective March 13, 1998, for its service area located in Burnet County, Texas SOAH Docket Number 582-98-0841. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 27, 1998, 3:43 p.m. TRD-9808645 Thursday, June 18, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Mid-Tex Utilities, Inc., to the Texas Natural Resources Conservation Commission for Certificates on Convenience and Necessity to provide water and sewer utility service in Hays County, Texas. The proposed utility service acres is composed of three separate areas. The first, the Spillar Ranch tract, is generally bounded on the north by the Hays/Travis County line, on the east by Chaparral Park, on the west by FM 1826, and on the south by FM 967. The second, the Pat Rutherford tract, is generally bounded on the north by FM 967, on the east by Onion Creek on the west by FM 967 and 150, and on the south by FM 150, The third, the M.S. Roberts tract, is generally bounded on the north by Onion Creek, on the east by FM 1826, on the west and south by FM 150. The overall service area is generally west of the City of Hays, Texas. The total area being requested includes approximately 4,400 acres and no current customers. SOAH Docket Number 582-98-0854. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: June 1, 1998, 9:53 p.m. TRD-9808771 Tuesday, June 30, 1998, 10:00 a.m. 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an applications filed by the Town of Northlake to the Texas Natural Resource Conservation Commission (Commission) for a Certificate of Convenience and Necessity (CCN) to provide water (SOAH Docket Number 582-98- 0815) and sewer (SOAH Docket Number 582-98-0816) utility service in Denton County, Texas. The proposed utility service area for SOAH Docket Numbers 582-98-0815 and 582- 98-0816 is located in the city limits and ETJ of Northlake, which is approximately 20 miles north of the central business district of Fort Worth, Texas and is generally bounded on the north by Seaborn Road, on the east by U.S. 377, and on the south by Highway 114. The total area being requested included approximately 15,500 acres and no current customers. The Town of Northlake has also applied to the Commission for a CCN to provide water (SOAH Docket Number 582-98-0888) utility service in Denton County, Texas. This additional application, SOAH Docket Number 582-98-0888, is for the remainder of the Town Northlake's extraterritorial jurisdiction not covered in SOAH Docket Number 582-98-0815. The proposed utility service area is located in the city limits and/or ETJ of Northlake, which is approximately 20 miles north of the central business district of Fort Worth, Texas and is generally bounded on the north by Seaborn Road, on the east by U.S. 377, and on the south by Highway 114. The total area being requested includes approximately 2,000 acres and no current customers. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: May 27, 1998, 3:39 p.m. TRD-9808772 Tuesday, July 7, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, 11th Floor, Suite 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed by Richard L. Wagner doing business as Wagner Services for a change in sewer rates with the Texas Natural Resource Conservation Commission effective January 23, 1998. The proposed change in sewer rates affect the following subdivisions or systems in Montgomery County known as Clearwater Cove, Clearwater Point Subdivision, Hard time Boating Club and Shiloh Marina. SOAH Docket Number 582-98-0855. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/472-3289. Filed: June 1, 1998, 9:53 a.m. TRD-9808773 Wednesday, August 19, 1998, 9:30 a.m. Building E. Room 201S, TNRCC Park 35 Office complex, 12118 North Interstate 35 Austin AGENDA: TNRCC Docket Number 98-0086-DIS; application filed by Comal County Fresh Water Supply District No. 1 requesting authorization for: (1) conversion of Comal County Fresh Water Supply District No. 1 (currently operating under Texas Water Code Chapter 53) to a Municipal Utility District operating under Texas Water code Chapter 54, and (2) a change in name from Comal County Fresh Water Supply District No. 1 to Rebecca Creek Municipal Utility District. Chapter 53 of the Texas Water Code would no longer apply to the converted District. The Fresh Water Supply District was created by Order of the Comal County Commissioner's Court on March 15, 1984, with the intent to provide water services for the residents within the District. The converted district will continue to provide water services. The Board's President, in a letter dated February 11, 1998, indicates that the District's Board has expressed they may utilize, specifically, the additional power under Chapter 54 of the Texas Water Code to provide wastewater treatment service and garbage collection service. The District contains approximately 1,808 acres located in western Comal County, west and north of the Guadalupe River and Canyon Lake, South of FM 306, and east of US Highway 281. The District is primarily a residential development which includes the Springs of Rebecca Creek, Rebecca Creek Park, Cherry Creek, and Cypress Lake Gardens Subdivisions. None of the area within the District is within any city's extraterritorial jurisdiction. Contact: Mike Fisher, P.O. Box 13025, Austin, Texas 78711-3087, 512/239-6161. Filed: June 3, 1998, 8:20 a.m. TRD-9808917 Board of Nurse Examiners Tuesday, June 9, 1998, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 460 Austin Eligibility and Disciplinary Committee AGENDA: The Eligibility and Disciplinary Committee of the Board will meet to consider and take action on the following: Review of the minutes of the April 21, 1998 meeting: Eligibility request for: Robert Steven Gutierrez, Petitioner for Declaratory Order; Mario R. Soda, Applicant for Endorsement; Sonja Kay Vaughan, Petitioner for Declaratory Order; and, Diana Jane Wells, Petitioner for Declaratory Order. Conditional eligibility order of the following petitioners: Kaye Sandine Dobecki, TX #557167, Petitioner for Reinstatement; Ann C. Ellertson, Petitioner for Declaratory Order; Josephine Anne Frederick, Petitioner for Declaratory Order; and, Carolyn Ann Poling, Petitioner for Declaratory Order. Agreed orders: Deborah Ann Bechtel, TX #448344; Tomiko Guthrie, TX #618171; Marklin M. Jones, TX #250068; Lori Kay Kelley, TX #600702; Jackie J. Mabile, TX #540863; Angeline Ruth Mooney, TX #633385; David Michael Painter, TX #599499; Jude Paredez, TX #618478; David Alan Robinson, TX #252081; Gloria Segovia-Dear, TX #502188; Brenda Marquer Smith, TX #616915; and, Debra Ann Wooten, TX #254309; AJJs' proposals for decision: Lynellen Boaz, TX #500067; Holly Erin Butter, TX #547002; Gumersindo Oscar Gomez, TX #621874; Pamela S. Griffin, TX #533427; Dennis Lee Groomer, TX #561266; Alma H. Harris, TX #516970; Valerie D.E. Jagoe, TX #579464; Steven Jerome Luke, TX #614288; Gwendolyn Lanette Malone, TX #583425; Andle L. McMillen, TX #540969; Randall Wayne Morris, TX #257907; Glenna Sue Mullins, TX #458564; Carol Patricia Riekstins, TX #568437; and, Billy Earl Smith, TX #584538. Request for an exception to a previous board order: Linda Gay McKinney, TX #628839. Contact: Cheryl Sepulveda, Box 430, Austin, Texas 78767-0430, 512/305-6824. Filed: May 29, 1998, 11:01 a.m. TRD-9808722 Board of Vocational Nurse Examiners Monday-Tuesday, June 8-9, 1998, 9:00 a.m. Hobby Building, Tower 2, Room 225, 333 Guadalupe Austin Board Meeting EMERGENCY REVISED AGENDA: VII. New Business E. Election on Vice President and Election of Secretary-Treasurer Due to Resignation of Current Secretary-Treasurer. Did not include election of vice president on original submission. Contact: Marjorie A. Bronk, 333 Guadalupe, Suite 3-400, Austin, Texas 78701, 512/305-8100. Filed: June 1, 1998, 2:12 p.m. TRD-9808818 Texas Board of Pardons and Paroles Thursday, June 11, 1998, 7:00 a.m. Sam Houston State University, Criminal Justice Center, Room A-101 Huntsville Rules Committee Meeting AGENDA: I. Discussion of rules under Chapter 141 II. Discussion of rules under Chapter 145 III. Discussion of rules under Chapter 146 IV. Discussion of rules under Chapter 147 V. Discussion of rules under Chapter 149 VI. Discussion of rules under Chapter 150 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P.O. Box 13401, Austin, Texas 78711, 512/406-5457. Filed: June 3, 1998, 10:56 a.m. TRD-9808940 Thursday, June 11, 1998, 8:00 a.m. Sam Houston State University, Criminal Justice Center, Blackwood Room Huntsville Policy Board AGENDA: I. Regular Session A. Recognition of Guests B. Consent Items- Approval of Minutes of Quarterly Meeting of May 21, 1998 C. Adoption of Release to Mandatory Supervision Policy D. Adoption of Special Condition "H" Halfway House Policy E. Adoption of Special Condition "D" Detainer Policy F. Adoption of Special Condition "V" Victim Policy G. Resolution Adopting Manuals Addressing a Training Program for Newly Hired Hearings Officers Designated to Conduct Hearings in the Revocation Process; an Annual Training Program for Hearing Officers; a Procedural Manual for Hearing Officers; and an Informational Handbook for Participants in Revocation Hearings H. Adoption of Board of Pardons and Paroles Mission Statement Board Policy I. Resolution Adopting Information of Public Interest Describing Board Functions J. Consideration and Action-Petitions for Rule/Maurie Levin and Raoul Schonemann K. Adoption of Amendment to 37 TAC sec.141, et al 1. Section 141.111-Definition of Terms II. Executive Session A. Discussion with attorney concerning Johnson v. Rodriguez, et al; Gosch v. Texas Board of Pardons and Paroles, et al; and Carter v. George w. Bush, et al; (closed in accordance with sec.551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (closed in accordance with sec.551.071, Government Code.) Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P.O. Box 13401, Austin, Texas 78711, 512/406-5457. Filed: June 3, 1998, 11:27 a.m. TRD-9808948 Thursday, June 11, 1998, 9:00 a.m. Sam Houston State University, Criminal Justice Center, Blackwood Room Huntsville Policy Board AGENDA: III. Professional Development Conference-Full Board Work Session 9am-9:15am Welcome 9:15am-10:15am Opening remarks; activity report; release and discharge 10:15am-10:30am Parole guidelines 10:30-11:00am Population Projections 11:00am-11:10am Break 11:10am-12:00 p.m. Parole division update 12:00pm-1:30pm Lunch 1:30pm-2:30pm Ethics 2:30pm-3:00pm SISP 3:00pm-3:30pm Special needs parole 3:30pm-3:40pm Break 3:40pm-4:10pm Travel 4:10pm-4:45pm Sex offender issues 4:45pm-5:15pm Interstate compact 5:15pm-5:45pm INS Issue 5:45pm-6:15pm Questions and answers Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P.O. Box 13401, Austin, Texas 78711, 512/406-5457. Filed: June 3, 1998, 11:36 a.m. TRD-9808950 Friday, June 12, 1998, 8:00 a.m. Sam Houston State University, Criminal Justice Center, Blackwood Room Huntsville Policy Board AGENDA: Professional Development Conference-Full Board Work Session 8am-8:30am Rehabilitation programs 8:30am-9:00am Release Process 9:00am-9:30am Time Calculations 9:30-10:00am HB 1112 10:00am-10:10am Break 10:10am-11:10 pm Victim services 11:10pm-12:00pm Request for information 12:00pm-12:45pm Executive session (refer to items II A and B June 11th Agenda) 12:450pm-1:15pm Board Roundtable-Parole Board 1:15pm-1:30pm Questions and answers Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P.O. Box 13401, Austin, Texas 78711, 512/406-5457. Filed: June 3, 1998, 11:43 a.m. TRD-9808951 Texas Board of Physical Therapy Examiners Tuesday, June 9, 1998, 8:30 a.m. 333 Guadalupe, Suite 2-510 Austin AGENDA: I. call to order; II. public comment; III. approval of minutes for March 3, 1998 meeting; IV. discussion and possible action on adopting changes to sec.341.8, inactive status; V. discussion and possible action on supporting the federations of State Boards of Physical Therapy as the approved entity for screening internationally educated applicants as mandated by sec.343 of the U.S. Illegal Immigration Reform and Immigrant Responsibility Act; VI. Application Review Committee Report; Discussion and possible action on the selection of credentialing entities, as established by sec.323.4, Applications Review Committee; VII. Investigations Committee Report; A. Review and possible action on Agreed Orders #97163; #97199; #98003; #98056; #98057; #98091; #98099; and #98115; B. Discussion of committee meeting of May 18th, 1998; C. Discussion of Investigative activities to date; VII. Rules committee Report; A. Discussion and possible action on a proposal by the Texas Physical Therapy Association that the Board implement an alternative process for reviewing, approving and accrediting continuing education courses; B. Discussion and possible action on the plan for review of agency rules required by House bill, Article 9; C. Discussion and possible action on proposing changes to sec.343.3, Referral Requirement and Exceptions to Referral Requirement; D. Discussion and possible action on proposing new sec.344.1, Administrative Fines and Penalties; E. discussion and possible action on proposing changes to sec.321.1, Definitions; IX. Education Committee Report; Discussion and possible action on a proposal by the Texas Physical Therapy Association that the Board implement an alternative process for reviewing, approving and accrediting continuing education courses; X. Discussion and possible action on coordinator's Report; XI. Discussion and possible action on Executive Director's Report; XII. Discussion and possible action on Presiding Officer's Report; XIII. Discussion and possible action on future meeting dates and agenda items; IXV. Adjournment. Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, 512/305- 6900. Filed: May 29, 1998, 10:24 a.m. TRD-9808719 Texas Property and Casualty Insurance Guaranty Association Thursday, June 11, 1998, 9:00 a.m. 9120 Burnet Road Austin Board of Directors AGENDA: The Texas Property and Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, read the Antitrust Statement, hear public participation, approve minutes of the April 16, 1998, Board Meeting; Finance and Audit Committee Report (A-E: Smith-Graham Presentation, FundStrategy Report, Assessment Overview, Auditor Recommendation, Northern TrustSeminar Summary); Executive committee Report (A-B: Hardware and Software Recommendation, Governmental Affairs Task Force Formation); Claims and Legal Committee Report (A-B: Member Company Audit Presentation, Claims Projection Overview); Personnel Committee Report-Amendment to Cafeteria Plan; Executive Session (A-C: Regulator's/Conservator's Report, Attorney's Report, Insolvency Forecast); and discuss and take possible action on the items considered in Executive Session. Contact: Marvin Kelly, 9120 Burnet Road, Austin, Texas 78758, 512/345-9335. Filed: June 3, 1998, 9:54 a.m. TRD-9808926 Texas Public Finance Authority Tuesday, June 9, 1998, 8:00 a.m. Southwest Securities, 1201 Elm Street, Suite 3500 Dallas TPFA Board Pricing Committee Meeting AGENDA: 1. Call to order 2. Consider and act upon the sale of the Texas Public Authority Building Revenue Bond (Texas Department of Criminal Justice Refunding Project) Series 1998A, including approving the terms of the sale and the bond purchase contract, and taking such other action relating thereto 3. other business 4. Adjourn Persons with disabilities, 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. Contact: Jeanine Barron, 300 West 15th Street, Suite 411, Austin, Texas 78701, 512/463-5544. Filed: June 1, 1998, 3:31 p.m. TRD-9808828 Texas Department of Public Safety Tuesday, June 2, 1998, 3:00 p.m. Texas Natural Resource Conservation Commission, Building F, Room 5108, 12100 Park 35 Circle Austin Governor's Division of Emergency Management, Drought Response and Monitoring Committee AGENDA: Welcome and introductions Technical assistance and planning subcommittee report Drought and water Supply Monitoring Subcommittee Report Action Items: Review of last meeting minutes and on-going strategies other issues and concerns adjournment Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for person who are deaf or hearing impaired, readers, large print, or Braille, are requested to contact Juan Perales at 512/424-2452 three work days to the meeting so that appropriate arrangements can be made. Contact: Juan Perales, 5805 North Lamar Boulevard, Austin, Texas 78773-0220, 512/424-2452. Filed: May 29, 1998, 10:03 a.m. TRD-9808711 Railroad Commission of Texas Tuesday, June 2, 1998, 9:30 a.m. 1701 North Congress, 1st Floor Conference Room 1-111 Austin EMERGENCY MEETING/EMERGENCY REVISED AGENDA: The Railroad Commission of Texas will consider and may take action regarding Pit Number 1377, an unbarricaded excavation, on FM 2338 in Williamson County, Texas. Reason for emergency: Pit Number 1377, an unbarricaded excavation, is within 21 feet of the travelway of FM 2338, and immediate Railroad Commission action is necessary to address an imminent threat to the motoring public Contact: Lindil C. Fowler, Jr, P.O. Box 12967, Austin, Texas 78711, 512/463- 7033. Filed: May 29, 1998, 4:31 p.m. TRD-9808746 Texas Real Estate Commission Monday, June 15, 1998, 9:00 a.m. Conference Room 235, TREC Headquarters Office, 1100 Camino La Costa Austin AGENDA: Call to order; minutes of May 4, 1998 Commission meeting; Staff reports; committee reports; General comments from visitors; Discussion and possible action to adopt amendment to 22 TAC sec.535.223, concerning standard inspection report form; Discussion and possible action to adopt; (a) amendment to 22 TAC sec.537.11, concerning standard contract forms; (b) amendment to 22 TAC sec.537.22, concerning back-up contract addendum; (c) amendment to 22 TAC sec.537.42, concerning agreement for mediation; (d) new 22 TAC sec.537.45, concerning notice of termination of contract; (e) new 22 TAC sec.537.46, concerning amendment to contract; Discussion only on proposed amendment to 22 TAC sec.535.400, concerning registration of easement or right-of-way agents, and new 22 TAC sec.535.403, concerning renewal of registration; Executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071; Discussion and possible action to authorize payments from recovery funds; Discussion and review of comments on 22 TAC Chapter 531; Discussion and possible action to authorize filing notice of intention to review 22 TAC Chapter 533, concerning practice and procedure Discussion and possible action to propose amendment to 22 TAC sec.535.92, concerning satisfaction of MCE requirements for license renewal; Discussion and possible action to propose amendment to 22 TAC sec.537.71, concerning approval of MCE courses and to sec.535.72(h), concerning presentation of MCE courses; Discussion and possible action to approve accreditation as a school for Real Estate Training Institute; Consideration of complaint; Information concerning: Sandra Lynn Jones, Michael Reed Greer, Lorena E. Pedraza, Tamera Denise Atha, Mary Helen Deneve, Jodi Lynn Hood, Scott Austin Morway, Jill Oliver, Ramundo Jesus Perez, Martha Alene Reynolds, Cathy Tycher; Motion for Rehearing in Hearing Number 98-57-972022, In the Matter of the Application to License Eric Shawn White as a Real Estate Salesperson; Motion for Probation in Hearing Number 98-112-980583, In the Matter of Cynthia Campos Robles; Entry of orders in contested cases; Scheduling of future meetings. For ADA assistance, call Nancy Guevremont at 512/465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, 512/465- 3900. Filed: June 3, 1998, 11:33 p.m. TRD-9808949 Texas Rice Producers Board Wednesday, June 10, 1998, 9:30 a.m. Harris County Extension Center, Abercrombie Drive Houston AGENDA: call to order approve minutes of previous meeting finance report review crop acreage and production information discussion and adoption of 1998-99 budget other business adjourn Contact: Alice Garlough, P.O. Box 946, Katy, Texas 77492, 281/391-3655. Filed: May 28, 1998 2:24 p.m. TRD-9808679 Board of Tax Professional Examiners Tuesday, June 16, 1998, 9:30 a.m. ARB Hearing Room, Lubbock Central Appraisal District Lubbock AGENDA: 1. 9:30 a.m. Call to order 2. Determine the presence of a quorum 3. Review of board minutes for April 15, 1998, regular quarterly meeting 4. Discussion on complaints received by the Board 5. Update on education program 6. Discussion and on Policy and Procedures changes in the Property Tax Education Standards 7. Discussion on Policy and Procedures paragraph 1a, Persons required to register and definition of actively engaged 8. Executive Director's report 9. Adjourn Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, 512/305-7300 Filed: May 27, 1998, 2:39 p.m. TRD-9808641 Tuesday, June 16, 1998, 2:30 p.m. Heritage Center I & II, Holiday Inn Civic Center, 801 Avenue Q Lubbock REVISED AGENDA: 1. 2:30 p.m. Call to order 2. Determine the presence of a quorum, recognition of visitors 3. Approval of board minutes for April 15, 1998, regular quarterly meeting 4. Discussion and appropriate action on complaints received by the Board 5. Update on education program 6. Discussion and appropriate action or vote on Policy and Procedures changes in the Property Tax Education Standards 7. Discussion and appropriate action or vote on Policy and Procedures paragraph 1a, Persons requried to register and definition of actively engaged 8. Executive Director's report 9. Discussion and appropriate action or vote on list of registrants that have meet all requirements for Reclassification/Recertification since last regular quarterly meeting. 10. Public comments on any relevant subject will be received, however, due to Open Meetings restrictions discussion is limted to placing item on agenda for next board meeting. 11. Determine date for next quarterly meeting 12. Adjourn Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, 512/305-7300 Filed: May 27, 1998, 2:39 p.m. TRD-9808642 Telecommunications Infrastructure Fund Board Wednesday, June 10, 1998, 1:00 p.m. 1000 Red River, Fifth Floor Board Room Austin AGENDA: The Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Discussion on General Services Commission/Texas Education Agency Proposal II. Public Testimony Contact: Terry Rodriguez, 1000 Red River, Suite, E208, Austin, Texas 78701, 512/344-4305. Filed: June 1, 1998, 4:18 p.m. TRD-9808834 Friday, June 19, 1998, 10:00 a.m. 1000 Red River, Fifth Floor Board Room Austin AGENDA: The Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Discussion on General Services Commission/Texas Education Agency Proposal II. Public Testimony Contact: Terry Rodriguez, 1000 Red River, Suite, E208, Austin, Texas 78701, 512/344-4305. Filed: June 1, 1998, 4:18 p.m. TRD-9808835 Texas A&M University System, Board of Regents Wednesday, June 3, 1998, 2:00 p.m. Board of Regents Meeting Room, MSC Annex, Clark Street, Texas A&M University College Station Board of Regents AGENDA: Special telephonic meeting-Agenda: Selection of an executive search firm to conduct an executive search to fill the position of Chancellor of the Texas A&M University System. Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: May 29, 1998, 1:55 p.m. TRD-9808732 Texas State Technical College System Friday, June 5, 1998, 9:00 a.m. TSTC system, 3801 Campus Drive Waco Board of Regents Executive Committee AGENDA: I. meeting called to order II. determination of quorum III. recognition of guests IV. public comments action items EA-10-98 acceptance of the Amarillo abatement project completion EA-11-98 acceptance of the science and technology building at TSTC Harlingen EA-12-98 award a contract for construction of the child care center at TSTC Harlingen VI. adjourn Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, 254/867-3964. Filed: June 1, 1998, 4:55 p.m. TRD-9808839 Texas Tech University and Texas Tech University Health Science Center Wednesday-Friday, June 3-12, 1998, 11:00 a.m., Tuesday, June 16, 1998, 11:00 Wednesday, June 17, 1998, 10:30 a.m., Thursday, June 18, 1998, 11:00 a.m., Monday-Friday, June 22-26, 1998, 11:00 a.m., Monday-Tuesday, June 29-30, 1998, 11:00 a.m. (respectively.) Administration Building, Akron and Broadway Avenues, Texas Tech University Lubbock Board of Regents Pricing Commission AGENDA: The Pricing Committee of the Board of Regents of Texas Tech University will consider and a act upon the following: a resolution by the Pricing Committee approving the issuance and sale of the Board of Regents of Texas Tech University Revenue Financing System Refunding bonds, Sixth Series (1998), in an aggregate principal amount not to exceed $60,000,000, and resolving other matters relating to the issuance and sale of said bonds. The Pricing Committee may not meet on all of these dates. Note: Special called meetings of the Board of Regents Pricing Committee are necessary to take immediate action in order to obtain the most favorable terms relative to the bonds to be sold and executive the necessary documents relative thereto and it was impossible to convene a quorum of the Pricing Committee members at one location on the numerous dates which the Pricing Committee must be available to meet. Therefore, in order to property exercise its duty of governance of the Universities, meetings by telephone conference call are initiated. The telephone conference call meetings will be hosted in the Board of Regents Meeting Room, #201, Texas Tech University Campus, Lubbock, Texas. Contact: James L. Crowson, Box 42013, Lubbock, Texas 79409-2013, 806/742-0012. Filed: May 29, 1998, 2:32 p.m. TRD-9808735 Texas Department of Transportation Tuesday, June 9, 1998, 9:30 a.m. 125 East 11th Street, First Floor, Hearing Room Austin Board of Directors of the Texas Turnpike Authority Division AGENDA: Approval of minutes. Resolution in memory of Pete Davis, P.E. Introduction of interim director. Discussion of process for hiring new division director. Discussion of process for selecting financial advisors and underwriters. Reports and discussion: bonding and Financing Issues; Interim Director's Project Status Report. Discussion of possible board meeting in San Antonio. Executive session for legal counsel consultation, personnel matters and discussion of land acquisition matters. Consider proposed adoption of Contracting and Procurement Procedures rules and rules governing Private Involvement in TTA Projects. Consider final adoption of Environmental Review and Public Involvement rules. Report on general consulting contract and consider authorizing interim executive director to execute same. Discussion of California trip and itinerary. Open comment period. Contact: Stacey Benningfield, 125 East 11th Street, Austin, Texas 78701, 512/936-0983. Filed: June 1, 1998, 10:32 p.m. TRD-9808785 Texas Board of Veterinary Medical Examiners Thursday-Friday, June 11-12, 1998, 8:30 a.m. Tower #2, Room 225, William B. Hobby Building, 333 Guadalupe Street Austin Board AGENDA: The Board will be taking action on agreed orders in disciplinary cases listed on the attached agenda: The Board will take action on those rules listed on the agenda. The Board will also consider the April Exam Results, consider and approve and the Legislative Appropriations Request and the Strategic Plan, and other items reflected on the attached agenda. The Board may go into executive session to discussion contemplated and pending litigation, and the responsibilities of the Executive Director. Persons requiring reasonable accommodations are requested to contact Judy Smith, 333, Guadalupe, #2-330, Austin, Texas 78701-3998, 512/305-7555 or TDD 800/735- 2989 within 72 hours of the meeting to make appropriate arrangements Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 787-3998, 512/305- 7555. Filed: May 29, 1998, 2:32 p.m. TRD-9808736 Friday, June 12, 1998, 8:30 a.m. Tower #2, Room 225, William B. Hobby Building, 333 Guadalupe Street Austin Rules Committee AGENDA: The Committee will meet to establish a time frame to review all agency rules in accordance with Section 167 of the General Appropriations Act. The Committee will review 22 TAC, Chapter 571, Licensing, pursuant to House Bill 1, for readoptions, repeals, and amendments to existing rules in this Chapter. They will also discuss amendments and changes to Rule 573.65 entitled Definitions. The Committee will discuss amendments and changes to 22 TAC, Chapter 573, Rules of Professional Conduct. Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 787-3998, 512/305- 7555. Filed: June 2, 1998, 10:48 a.m. TRD-9808862 Texas Windstorm Insurance Association Tuesday, June 16, 1998, 8:30 a.m. Hotel Galvez, 2024 Seawall Boulevard Galveston Board of Directors AGENDA: I. Call to order-reminder of the anti-trust statement II. Approval of the minutes from the March 13, 1998 Board of Director III. Report of the Chairman IV. Election of an agent member to the executive committee V. Selection of an actuarial firm VI. Frost Bank presentation VII. Data Processing Committee Report VIII. Claims Preparedness Report/SIIS Report IX. Review and Approval of 1997 Audited Financial Statements X. New Building Code-Law and Ordinance Coverage XI. Authorization of General Manager to Sign Certain Documents XII. Underwriting Committee Report (including policy rewrite status report) XIII. Executive Session XIV. Consideration of issues created by the audit of the Internal Revenue Service that may require action, if any, of the Board of Directors. XV. Consideration of issues as respects to personnel matters that may require action, if any, of the Board of Directors. XVI. Consideration of issues as respects legal services that may required action if any of the Board of Directors. XVII. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, 512/444-9612. Filed: June 3, 1998, 8:20 a.m. TRD-9808915 Texas Workforce Commission Thursday, June 18, 1998, 1:00 p.m. Room 644, TWC Building, 101 East 15th Street Austin AGENDA: Public Hearing on the proposed Proprietary Schools Rules to discuss, ask questions, and receive comments on the proposed rules as published in the Texas Register on May 22, 1998, at 23 TexReg 5391. Contact: J. Randel (Jerry ) Hill, 101 East 15th Street, Austin, Texas 78778, 512/463-8812. Filed: May 28, 1998, 10:36 a.m. TRD-9808663 Regional Meetings Meetings filed May 27, 1998 Bell-Miliam-Falls WSC, Board met at FM 485 West-Corporation Office, Cameron, June 3, 1998, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Box 150, Cameron, Texas 76520-0150, 254/697-4016. TRD-9808639. Ewards Aquifer Authority, Executive Committee met at 1615 North St. Mary's Street, San Antonio, June 1, 1998, at Noon. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9808638. Sharon Water Supply Corporation, Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Highway 37 South Winnsboro, June 1, 1998, 7:00 p.m. Information may be obtained from General Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, 903/342-3525. TRD-9808640. Meetings filed May 28, 1998 Bandera County Appraisal District, Board of Director met at the Bandera County Appraisal District, 1206 Main Street, Bandera Street, Bandera, June 3, 1998, 3:00 p.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, 830/796-3039 or Fax 830/460-3672. TRD-9808660. Bluebonnet Trails Community MHMR Center, Board of Trustees met at the Lee County Precinct 3 Building, 5th Street and US Highway 77, Lexington, June 4, 1998, at 4:00 p.m. Information may be obtained from Vicky Risley, Bluebonnet Trails Community MRMR, 512/244-8335. TRD-9808669. Bosque County Central Appraisal District, Board of Directors net at 202 South Highway 7, Meridian, June 4, 1998, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, 254/435-2304. TRD- 9808665. Grayson Appraisal District, Appraisal Board will meet at 205 North Travis, Sherman, June 11, 1998, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, 903/893-9673. TRD-9808690. Hood County Appraisal District, Board met at 1902 West Pearl Street, District Office, Granbury, June 2, 1998, at 8:30 a.m. Information may be obtained from Jeffery D. Law, P.O. Box 819, Granbury, Texas 76048, 817/573-2471. TRD-9808661. Riceland Regional Mental Health Authority, Board of Trustees met at 4910 Airport, Rosenberg, June 4, 1998, at 9:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, 409/532-3098. TRD-9808681. Riceland Regional Mental Health Authority, Finance/HR Committee met at 4910 Airport, Rosenberg, June 4, 1998, at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, 409/532-3098. TRD-9808683. Riceland Regional Mental Health Authority, Program of Services Committee met at 4910 Airport, Rosenberg, June 4, 1998, at 9:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, 409/532-3098. TRD- 9808682. Shackelford Water Supply Corporation, Directors' Meeting met at Ft. Griffin Restaurant-Highway 180 West, Albany, June 3, 1998, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, 940/345-6868 or Fax 915/762-2575. TRD-9808684. Meetings filed May 29, 1998 Aqua Water Supply Corporation, Board of Director met at 305 Eskew, Bastrop, June 1, 1998, at 7:30 p.m. Information may be obtained from Carol K. Ducloux, P.O., Box Drawer P. Bastrop, Texas 78602, 512/303-9563. TRD-9808705. Bexar-Medina-Atascosa Counties Water Control and Improvement District #1, Board of Directors met at 226 Highway 132, Natalia, June 2, 1998, at 8:30 a.m. Information may be obtained from John W. Ward, 226 Highway 132, Natalia, Texas 78059, 830/665-2132.TRD-9808691. Bexar-Medina-Atascosa Counties Water Control and Improvement District #1, Board of Directors met in a revised agenda at 226 Highway 132, Natalia, June 2, 1998, at 8:30 a.m. Information may be obtained from John W. Ward, 226 Highway 132, Natalia, Texas 78059, 830/665-2132.TRD-9808731. Brazos River Authority, Board of Directors met at the East Tower of the Hyatt Regency DFW Hotel, International Parkway, Dallas,/Fort Worth Airport, June 8, 1998, at 11:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555. 254/776-1441. TRD-9808734. Colorado County Central Appraisal District, Appraisal Review Board met at 400 Spring, Columbus, June 4, 1998, at 2:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9808742. Deep East Texas Local Workforce Development Board, Planning/Budget/Education Advisory met at 202 East Shepherd, Room 202, Lufkin, June 9, 1998, at 1:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75902, 409/634-2247. TRD-9808693. Deep East Texas Local Workforce Development Board met at 202 East Shepherd, Room 202, Lufkin, June 9, 1998, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75902, 409/634-2247. TRD-9808692. Fisher County Appraisal District, Fisher CAD Board of Director met at 100 West Concho, Fisher county Courthouse/Court Room, Roby, June 9, 1998, at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, 915/776-2733. TRD-9808720. Gillespie Central Appraisal District, Board of Directors met at the Gillespie County Courthouse, 101 West Main, Basement, Suite 104C, Fredericksburg, June 3, 1998, at 8:00 a.m. Information may be obtained from Wendy J. Garza, P.O. Box 429, Fredericksburg, Texas 78624, 830/997-9807. TRD-9808744. Hall County Appraisal District, Appraisal District Directors met at 721 Robertson Street, Memphis, June 4, 1998, at 7:00 p.m. Information may be obtained from Anita Phillips, 721 Robertson Street, Memphis, Texas 79245, 806/259-2393. TRD-9808740. Hansford County Appraisal District, Review Board met at 709 West 7th Street, Spearman, June 4, 1998, at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West 7th Street, Spearman, Texas 79081, 806/659-5575. TRD-9808737. Hickory Underground Water Conservation District Number One, Board of Advisors, met at 111 East Main, Brady, June 4, 1998, at 6:30 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, 915/597-2785. TRD-9808713. Hickory Underground Water Conservation District Number One, Board of Advisors, met at 111 East Main, Brady, June 4, 1998, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, 915/597-2785. TRD-9808712. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization met in an emergency meeting at McAllen City Hall, 1300 Houston Street, 3rd Floor City Commission Room, June 1, 1998, at Noon. Reason for emergency June 1, 1998, deadlines on action items. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas 956/682- 3481. TRD-9808723. Middle Rio Grande Development Council, CEO Board Meeting Via Conference Call met at MRGDA Operations Upstairs Room, 209 North Getty, Uvalde, June 3, 1998, at 11:00 a.m. Information may be obtained from Leodora Martinez, Jr. P.O. Box 1199, Carrizo Springs, Texas 78834, 210/876-9415. TRD-9808747. North Texas Regional Library System, Board of Directors met at 1111 Foch Street, Suite 100, Fort Worth, June 4, 1998, at 10:00 a.m. Information may be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, 817/335-6076. TRD-9808718. Nueces River Authority Subcommittee on Procuring Prof. Services, Coastal Bend Regional Water Planning Group met at the Natural Resource Center, Texas A&M University-Corpus Christi, 6300 Ocean Drive, Suite 3100, Corpus Christi, June 3, 1998, at 9:00 a.m. Information may be obtained from Con Mims, 6300 Ocean Drive, Suite 3100, Corpus Christi, Texas 830/278-6810. TRD-9808725. Nueces River Authority Subcommittee on Procuring Prof. Services, Coastal Bend Regional Water Planning Group met at the Natural Resource Center, Texas A&M University-Corpus Christi, 6300 Ocean Drive, Suite 3100, Corpus Christi, June 9, 1998, at 9:00 a.m. Information may be obtained from Con Mims, 6300 Ocean Drive, Suite 3100, Corpus Christi, Texas 830/278-6810. TRD-9808724. Region D Regional Water Planning Group, Full Committee of Group will meet at Titus County Civic Center, Highway 271 South of IH 30, Mt. Pleasant, June 17, 1998, at 3:00 p.m. Information may be obtained from Walt Sears, Jr., P.O. Box 955, Hughes Springs, Texas 75656, 903/639-7538. TRD-9808721. Region D Regional Water Planning Group, Full Committee of Group will meet at Upshur County Civic Center, Highway 271 North, Gilmer, June 25, 1998, at 4:00 p.m. Information may be obtained from Walt Sears, Jr., P.O. Box 955, Hughes Springs, Texas 75656, 903/639-7538. TRD-9808726. Tyler County Appraisal District, Board of Directors met at 806 West Bluff, Woodville, June 9, 1998, at 10:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9808706. West Central Texas Municipal Water District met at 410 Hickory, Abilene, June 4, 1998, at 10:00 a.m. Information may be obtained from David E. Bell, P.O. Box 2362, Abilene, Texas 79604, 915/673-8254. TRD-9808707. Meetings filed June 1, 1998 Bexar Appraisal District, Appraisal Review Board met and will meet at 535 South Main Street, San Antonio, June 1-5, 8-13, 15-19, 22-27, 29-30, 1998, at 8:30 a.m. Information may be obtained from Ann Elizonda, P.O. Box 830248, San Antonio, Texas 78283-0248, 210/224-8511. TRD-9808750. Callahan County Appraisal District, Board of Directors met at 130-A west 4th Street, Baird, June 8, 1998, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79054, 915/854-1165. TRD-9808808. Canyon Regional Water Authority, Regular Board Meeting met at the Guadalupe Fire Training Facility, 320 Fire Field Road, New Braunfels, June 8, 1998, at 7:00 p.m. Information may be obtained from David Davenport, 850 Lakeside Pass, New Braunfels, Texas 78130, 830/609-0543. TRD-9808827. Coryell County Appraisal, Appraisal Review Board met at 107 North 7th Street, Gatesville, June 4, 1998, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865-6593. TRD-9808756. District Judges' Meeting 36th, 156th, 343rd, District Courts met at 400 West Sinton Street, Basement Courtroom, #B, 16, Sinton, June 5, 1998, 9:00 a.m. Information may be obtained from Ronald M. Yeager, 400 West Sinton, Street, Room B-16, Sinton, Texas 78387, 512/364-6200. TRD-9808832. Education Service Center, Region VI, Board met at 1301 Sam Houston Avenue, Huntsville, June 11, 1998, at 5:00 p.m. Information may be obtained from Bobby Robert, 3332 Montgomery Road, Huntsville, Texas 77340, 409/295-9161. TRD- 9808833. Ellis County Appraisal District, Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, June 4, 1998, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, 972/937-3552. TRD- 9808755. Erath County Appraisal District, Appraisal Review Board will meet at 1390 Harbin Drive, Stephenville, June 16, 1998, at 9:00 a.m. Information may be obtained from Lisa Chick, 1390 Harbin Drive, Stephenville, Texas 76401, 254/965-5434. TRD-9808758. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, June 9, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 830/249-3975. TRD-9808791. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, June 17, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 830/249-3975. TRD-9808787. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, June 18, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 830/249-3975. TRD-9808788. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, June 23, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 830/249-3975. TRD-9808789. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, June 24, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 830/249-3975. TRD-9808790. Nolan County Central Appraisal District, Board of Directors met at the Nolan County Courthouse-Third Floor, 100 East Third, Sweetwater, June 9, 1998, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, 915/235-8421. TRD-9808826. Nolan County Central Appraisal District, Appraisal Review Board met at the Nolan County Courthouse-Third Floor, 100 East Third, Sweetwater, June 9, 1998, at 10:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, 915/235-8421. TRD-9808836. Permian Basin Regional Planning Commission, Local Workforce Board met at 2811 La Force Boulevard, Midland, June 10, 1998, at 9:30 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, 915/563-1061. TRD-9808840. Permian Basin Regional Planning Commission, Board of Directors met at 2811 La Force Boulevard, Midland, June 10, 1998, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, 915/563-1061. TRD-9808831. Stephens County Rural WSC, Regular Monthly Board Meeting met at 206 FM 3099, Breckenridge, June 4, 1998, at 6:00 p.m. Information may be obtained from Mary Barron, P.O. Box 1621, Breckenridge, Texas 76424, 254/559-6180. TRD-9808809. Meetings Filed June 2, 1998 Colorado County Appraisal District, Board of Directors met at 400 Spring, Columbus, June 9, 1998, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9808898. Cypress Springs Water Supply Corporation, Board of Directors, met at the Office of Cypress Springs Water Supply Corporation, 4430 Highway 115, Mount Vernon, June 9, 1998, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9808865. Education Service Center, Region One, Board of Directors, met at 1900 West Schunior, Edinburg, June 9, 1998, at 5:00 p.m. Information may be obtained from Dr. Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (956) 383-5611. TRD-9808885. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, June 9, 1998, at 9:00 a.m. Information may be obtained from Lona Haile, 928 St. Paul Street, Gonzales, Texas 78629, (830) 672-2879 or Fax (830) 672-8345. TRD-9808867. Grand Parkway Association, Board of Directors, met at 4544 Post Oak Place, Suite 222, Houston, June 11, 1998, at 8:30 a.m. Information may be obtained from L. Diane Schenke, 4544 Post Oak Place, Suite 222, Houston, Texas 77027, (713) 965- 0871. TRD-9808843 Gray County Appraisal District, Appraisal Review Board, met at 815 North Sumner, Pampa, June 5, 1998, at 1:30 p.m. Information may be obtained from Kim Hinds, P.O. Box 836, Pampa, Texas 79066-0836, (806) 554-0791. TRD-9808866. Gregg Appraisal District, Board of Directors, met at 1333 East Harrison Road, Longview, June 9, 1998, at 11:00 a.m. Information may be obtained from Marvin F. Hahn, Jr., 1333 East Harrison Road, Longview, Texas 75604, (903) 238-8823. TRD- 9808842. Lavaca County Central Appraisal District, Appraisal Review Board, will meet at 113 North Main Street, Hallettsville, June 18, 1998, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9808873. Lavaca County Central Appraisal District, Appraisal Review Board, will meet at 310 South Glendale Street, Hallettsville, June 22, 1998, at 8:30 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9808874. Martin County Appraisal District, MCAD Board, met at Rita's Restaurant, 612 West Front Street, Stanton, June 8, 1998, at Noon. Information may be obtained from Doris Holland, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD-9808884. Millersview-Doole Water Supply Corporation, Board of Directors, met one block west of FM Highway 765 and FM Highway 2134, at Corporation's Office, Millersview, June 8, 1998, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (915) 483-5438. TRD- 9808893. Parmer County Appraisal District, Board of Directors, met at 305 Third Street, Bovina, June 11, 1998, at 8:00 p.m. Information may be obtained from Ronald E. Proctor, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9808860. Red Bluff Water Power Control District, Board of Directors, met at 111 West Second Street, Pecos, June 8, 1998, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772, (915) 445-2037. TRD-9808869. San Patricio Appraisal District, Appraisal Review Board, will meet at 1146 East Market, Sinton, June 5, 9, 10, 11, 16, 17, 18, 23, 24, 26, 29, 30, 1998, at 9:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD-9808864. Tri County Special Utility District (SUD), Board of Directors, met at Highway 7 East, Marlin, June 8, 1998, at 7:30 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (254) 803-3553. TRD-9808844. Uvalde County Appraisal District, Appraisal Review Board, met at 209 North High Street, Uvalde, June 9, 1998, at 9:00 a.m. Information may be obtained from Alida E. Lopez, 209 North High Street, Uvalde, Texas 78801, (830) 278-1106, Ext. 16. TRD-9808870. Wise County Appraisal District, Wise County Appraisal Review Board, will meet at 206 South State, Decatur, June 18, 1998, at 8:30 a.m. Information may be obtained from Freddie Triplett, 206 South State, Decatur, Texas 76234, (940) 627-3081. TRD-9808859. Meetings Filed June 3, 1998 Bexar-Medina-Atascosa Counties Water Control and Improvement District #1, Board of Directors, met at 226 Highway 132, Natalia, June 8, 1998, at 8:30 a.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, (830) 665-2132. TRD9808918. Blanco County Appraisal District, 1998 Board of Directors, met at 200 North Avenue G, Johnson City, June 9, 1998, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (830) 868-4013. TRD- 9808936. Brown County Appraisal District, Board of Directors, met at 403 Fisk Avenue, Brownwood, June 8, 1998, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9808943. Erath County Appraisal District, Board of Directors, met at 1390 Harbin Drive, Stephenville, June 9, 1998, at 8:00 a.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD- 9808921. Far West Texas Water Planning Group, Committee, will meet at Van Horn Convention Center, 801 West Broadway, Van Horn, June 15, 1998, at 10:00 a.m. Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9808955. Hamilton County Appraisal District, Board met at 119 East Henry, Hamilton, June 8, 1998, at 5:00 p.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (254) 386-8945. TRD-9808956. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, June 8, 1998, 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-9808944. Lower Neches Valley Authority, Board of Directors, met at 7850 Eastex Freeway, Beaumont, June 6, 1998, at 10:00 a.m. Information may be obtained from A.T. Hebert, P.O. Box 5117, Beaumont, Texas 77726-5117. TRD-9808922. Sabine River Authority, Board, met at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, June 10, 1998, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9808916. Wise County Appraisal District, Board of Directors, met at 206 South State, Decatur, June 9, 1998, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State, Decatur, Texas 76234, (940) 627-3081. TRD-9808941. Wise County Appraisal District, Review Board, will meet at 206 South State, Decatur, June 23, 1998, at 8:30 a.m. Information may be obtained from Freddie Triplett, 206 South State, Decatur, Texas 76234, (940) 627-3081. TRD-9808942.