OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Wednesday, June 24, 1998, 9:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin Technical Standards Review Committee by Telephone Conference EMERGENCY MEETING AGENDA: This meeting is scheduled under sec.sec. 551.045 and 551.125 Tex. Govt. Code (Vernon's 1998) because the Legislative Budget Board has not acted on a request from the Board for approval to reimburse travel expenses necessary to conduct the business of the State. The Board's request was filed with the Legislative Budget Board on March 27, 1998. It is difficult or impossible for a quorum of the committee members to convene in one location because the Board does not have authority to reimburse the travel expenses of the Committee Members. The teleconference agenda addresses only that portion of the agenda originally noticed for consideration by the Technical Standards Review Committee on June 24 on which immediate action is required. Notice of original agenda for this meeting was filed with the Texas Register on June 4, 1998 and bears docket number 9808998. Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas, 78701-3900, (5120 305-7848. Filed: June 22, 1998, 4:37 p.m. TRD-9809998 Thursday, June 25, 1998, 8:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 950F Austin Regulatory Compliance Committee by Telephone Conference EMERGENCY MEETING AGENDA: This meeting is scheduled under sec.sec. 551.045 and 551.125 Tex. Govt. Code (Vernon's 1998) because the budget restrictions of the appropriations act force the Accountancy Board to contemplate canceling meetings necessary to the conduct of the business of the State. The Board's request was filed with the Legislative Budget Board on March 27, 1998. It is difficult or impossible for a quorum of the committee members to convene in one location because the Accountancy Board does not have authority to reimburse the travel expenses of the Committee Members. Immediate action is necessary to try to obtain Legislative Budget Board approval to conduct meetings and to plan to handle the business of the Accountancy Board without meetings. The Committee's agenda addresses how the anticipated cancellation of scheduled meetings will affect upcoming matters at the Accountancy Board. Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas, 78701-3900, (5120 305-7848. Filed: June 24, 1998, 11:49 a.m. TRD-9810098 Texas Department on Aging Wednesday, July 1, 1998, 3:00 p.m. 4900 North Lamar Boulevard, Brown-Heatly Building, Room 4429 Austin Texas Board on Aging AGENDA: A. Call to order B. Discussion of testimony before Sunset Advisory Commission C. Possible action on testimony before Sunset Advisory Commission D. Adjourn Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 424-6840. Filed: June 22, 1998, 4:37 p.m. TRD-9809997 Texas Commission on Alcohol and Drug Abuse Tuesday, June 30, 1998, 11:00 a.m. 4707 Montana, Suite 210B, Rio Valley Recovery Center El Paso Regional Advisory Consortium, (RAC), Region 10 AGENDA: Call to order; welcome and introduction of guests; public comments; approval of minutes; membership; needs assessment/public hearing; PRC presentation by Ed Coleman of Life Management Center on behavioral health organization (WHO); RAC involvement with BHO; discussion on RAC meeting in other locations, possibly Alpine; and adjournment. Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6607 or (800) 832-9623, extension 6607. Filed: July 18, 1998, 11:26 a.m. TRD-9809781 Texas Boll Weevil Eradication Foundation Thursday, June 25, 1998, 8:30 a.m. Omni Marina Hotel, 707 North Shoreline Boulevard Corpus Christi AGENDA: Call to Order Opening Remarks and Introductions Swear-In New Director Discussion and Action: Review minutes from prior meeting; Chief Financial Officer's Report; Finance Committee Report; 1998 Assessment Policy; Referenda- Northern Glasscock County; Program Director's Report; Executive Director's Report; TDA Report; USDA/APHIS Report; NCC Report; Chairman's Report; Adjourn for Executive Session Executive Session: To consult with attorney in accordance with Tex. Govt. Code Ann. sec.551.071; Adjourn Executive Session; Reconvene Board Meeting Discussion and Action: Executive Session, if necessary; Next meeting time and place. Discussion: Other Business Adjourn Contact: Ms. Katie Dickie Stavinoha, P.O. Box 12847, Austin, Texas 78711, (512) 463-7593. Filed: June 17, 1998, 1:44 p.m. TRD-9809713 Coastal Coordination Council Wednesday, July 1, 1998, 1:30 p.m. William P. Clements Building, 300 West 15th Street, Room Five Austin Executive Committee AGENDA: On file with the Texas Register, Office of the Secretary of State. Contact: Janet Fatheree, 1700 North Congress, Room 617, Austin, Texas 78701- 1495. Filed: June 19, 1998, 2:59 p.m. TRD-9809913 Corpus Christi Bay National Estuary Program Thursday, July 9, 1998, 3:00 p.m. Natural Resources Center, 3300, TAMU-CC, 6300 Ocean Drive Corpus Christi Policy Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/intructions/approval of minutes II. Program Update III. Discussion/approval of final Coastal Bend Bays Plan IV. Transition to Estuary Council V. Discussion/approval of new program logo VI. Cooperative activities withy NRCS VII. Additional items/Adjourn Contact: Richard Volk, CCBNEP, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420. Filed: June 23, 1998, 9:16 a.m. TRD-9810014 Thursday, July 9, 1998, 3:00 p.m. Natural Resources Center, 1003, Texas A&M University, -Corpus Christi, 6300 Ocean Drive Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/intructions/approval of minutes II. Program Update III. Discussion/approval of final Coastal Bend Bays Plan IV. Transition to Estuary Council V. Discussion/approval of new program logo VI. Cooperative activities withy NRCS VII. Additional items/Adjourn Contact: Richard Volk, TAMU-CC, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420. Filed: June 23, 1998, 9:16 a.m. TRD-9810015 Texas Department of Criminal Justice Tuesday, June 30, 1998, 10:00 a.m. Frontiers of Flight Museum, 8008 Cedar Springs Road, Love Field Main Terminal Dallas Correctional Managed Health Care Advisory Committee AGENDA: A. Call to Order B. Approval of Minutes, March 12, 1998, CMHCAC Meeting C. Executive Director's Report D. Medical Director's Reports 1. Texas Department of Criminal Justice 2. University of Texas Medical Branch 3. Texas Tech University E. Status Report: SAO Action Plan F. Review and Approval of Functional Roles and Responsibilities (SAO Recommendation I.F.) G. Update on HIV/AIDS initiatives H. Clinical Issues: Hepatitis C; Dialysis; Aging I. Physician Compensation Issue Update J. Post-Implementation Review: Offender Co-payment Program K. Discussion -- Date/Location Next CMHCAC Meeting- September 9, 1998-Dallas L. Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Allen Sapp, P.O. Box 99, Huntsville, Texas 77342-0099, (409) 294-2971. Filed: June 22, 1998, 10:50 a.m. TRD-9809947 Texas Education Agency (TEA) Thursday, July 9, 1998, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: Public Testimony; Chairman's Comments; Presentation on Issues Related to Teachers; Discussion of pending litigation. This discussion will be held in Room 1-103 in executive session in accordance with the Texas Government Code, sec.551.071(1)(A), and will include a discussion of the following: (1) Angel G. et al. V. Meno, et al. relating to students with disabilities residing in care and treatment facilities; (2) State of Texas v. united States of America relating to the Voting Rights Act and its applicability to the placement of masters in independent school districts; (3) Soccoro ISD, et al v. State Board of Education relating to the technology allotment; (4) GI FORUM, Image de Tejas v. Moses, et al., relating to the TAAS exit-level exam as a prerequisite for high school graduation; (5) Paul R. Brown, et al. v. Honorable Dan Morales, et al. relating to investment of the Permanent School Fund; (6) litigation involving the award or denial of charters at the Board's March 1998 meeting; and (7) any other litigation arising after the date of posting for the meting. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:21 a.m. TRD-9810084 Thursday, July 9, 1998, 10:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Joint meeting of the Committee on Instruction and Committee on School Finance/Permanent School Fund (PSF) AGENDA: Public Testimony; Discussion of Proclamation 1998 of the SBOE. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:22 a.m. TRD-9810085 Thursday, July 9, 1998, 10:00 a.m. or upon adjournment of the joint meeting of the Committees on Instruction and School Finance/Permanent School Fund (PSF) which convenes at 10:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Instruction AGENDA: Public Testimony; Discussion of Proclamation 1998 of the SBOE; Discussion of plan for exceptions from the bilingual education program requirements, exemptions from the Texas Assessment of Academic Skills (TAAS), class size waivers, and study of successful schools; Report on the Texas student assessment program: Discussion concerning the deferral from the exit-level test for limited English proficient (LEP) students who have recently arrived in the United States, LEP exemptions from TAAS, and an update on the status of the reading proficiency tests in English (RPTE) for LEP students; Discussion of possible additions to the list of speech courses. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:22 a.m. TRD-9810086 Thursday, July 9, 1998, 10:00 a.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Planning AGENDA: Public Testimony; Proposed amendment to 19 TAC sec.157.41, Certification Criteria for Independent Hearing Examiners; Review the proposed amendments to 19 TAC Chapter 230, Subchapter U, Assignment of Public School Personnel; Review the proposed new 19 TAC Chapter 232, Subchapter M, Types and Classes of Certificates Issued, and Subchapter R. Certificate Renewal and Continuing Professional Education Requirements; Update on approved open-enrollment charter schools and request for approval of charter amendments; Recommendation for an appointment to the Lackland Independent School District board of trustees; Recommendation for appointments to the Randolph Field Independent School District board of Trustees; Ongoing communications activities- Heroes for children; Discussion of ongoing State Board for Education Certification activities; Discussion of Federal governmental relations activities; Status report on the accreditation, interventions, and sanctions of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:22a.m. TRD-9810087 Thursday, July 9, 1998, 10:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on School Finance/Permanent School Fund (PSF) AGENDA: Public Testimony; Discussion of Proclamation 1998 of the SBOE; Proposed amendment to 19 TAC sec.66.107, Local Accountability; Braille materials for the visually impaired; Large type materials for the visually impaired; Allocation of funds for the purchase and distribution of instructional materials; Proposed new 19 TAC sec.109.25, State Compensatory Education Program Reporting and Auditing System; Review of annual audit plan of the School Financial Audits Division for 1998-1999; School finance and appropriations update; Review of the annual administrative and discussion of 2000-2001 legislative appropriations request; Proposed amendments to 19 TAC Chapter 33, Statement of Investment Objectives, Policies and Guidelines of the Texas Permanent School Fund; Discussion of 19 TAC sec.33.45, Proxy Voting Policy (relating to the Statement of Investment Objectives, Policies and Guidelines of the Texas Permanent School Fund); Approval of extension of contract with the TSF's master trust custodian and securities lending agent, Citibank,, and issuance of a request for proposal; Action to require divestiture of investments in the Wald Disney Company by the PSF; Presentation by Harbor Capital Management, Inc. on the investment management services provided to the PSF; Review of PSF securities transactions and the investment portfolio; Ratification administrator; Presentation of an audit of the financial statements of the PSF and material accounts of the fund reported by the TEA; Proposed amendment to Chapter E of the Investment Procedures Manual of the PSF relating to asset allocation rebalancing procedures; Proposed amendment to Chapter F of the Investment Procedures Manual of the PSF relating to the standards of performance for the high yield fixed income portfolio; Approval of additional funds to the international equity portfolio of the PSF. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:23 a.m. TRD-9810088 Friday, July 10, 1998, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: Invocation; Pledge of Allegiance; Roll call; Approval of May 8, 1998 SBOE Minutes; Public Testimony; Heroes for Children- SBOE districts 10, 11, 12, 13, 14 and 15; Resolutions of the SBOE; Proposed amendment to 19 TAC sec.157.4, Certification Ceriteria for Independent Hearing Examiners; Review the proposed amendments to 19 TAC Chapter 230, Subchpater U, Assignment of Public School Personnel; Review the proposed new 19 TAC Chapter 232, Subchapter M, Types and Classes of Certificates Issued, and Subchpater R, Certificate Renewal and Continuing Professional Education Requirements; Update on approved open- enrollment charter schools and request for approval of charter amendments; Recommendation for an appointment to the Lackland Independent School District board of trustees; Recommendation for appointments to the Randolph Field Independent School District board of trustees; Ongoing communciations activities- Heroes for Children; Proposed amendment to 19 TAC sec.66.107, Local Accountability; Braille materials for the visually impaired; Large type materials for the fisually impaired; Allocation of funds for the purchase and distribution of instructional materials; Proposed new 19 TAC sec.109.25, State Compensatory Education Program Reporting and Auditing System; Proposed amendments to 19 TAC Chapter 33, Statement of Investment Objectives, Policies and Guidelines of the Texas Permanent School fund; Approval of extension of contract with the PSF's master trust custodian and securities lending agent, Citibank, and issuance of a request for proposal; Action to require divestiture of investments in the Walt Disney Company by the PSF; Ratification of the purchases and sales to the investment portfolio of the PSF for the months of April and May 1998; Proposed amendment to Chapter E of the Investment Procedures Manual of the PSF relating to asset allocation rebalancing procedures; Proposed amendment to Chapter F of the Investment Procedures Manual of the PSF relating to the standards of performance for the high yield fixed income portfolio; Approval of additional funds to the international equity portfolio of the PSF; information on agency administration. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463-9701. Filed: June 24, 1998, 11:23 a.m. TRD-9810089 Texas Energy Coordination Council (TECC) Wednesday, July 1, 1998, 10:00 a.m. 1200 Congress Avenue, Capitol Extension Room E1.012 Austin Council AGENDA: I. Call to Order and Verification of a Quorum II. Introductions III. Consideration of and formal action on TECC Minutes of May 29, 1998 IV. Receive Performance Contracting Guidelines report from Texas building Energy Institute Acting Director Jerry Matthews, discussion and possible action on Performance Contracting Guidelines V. Discussion and possible action on Senate Interim Committee on Electric Utility Restructuring Study; "Market-based Methods of Providing Renewable Energy and Energy Efficiency Programs" VI. Recommendations for Agenda items for next meeting VII. Set next meeting date and site VIII. Adjourn Contact: Jerry Matthews, TECC Executive Director, (512) 475-6774. Filed: June 19, 1998, 2:52 p.m. TRD-9809917 General Services Commission Tuesday, June 30, 1998, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: I. Call to Order; II. Staff, Guests, and Members Present; III. Approval of Minutes; IV. Presentation of Awards; V. Consideration of the Following Agenda Items: Item 1. consideration and potential action on appointing the review committee for the 1998 review of the State of Texas Uniform General Conditions of State Building Construction Contracts, hosted by the General Services Commission; Item 2. Consideration and potential action on the construction contract award to the Lowest Responsible Bidder for Project No. 98-013-303, Parking Garage- Lot 20, Austin, Texas. Authorizing a change order contingency fund for this project in the amount of $350,000; Item 3. Consideration and potential action on the construction contract award to the Lowest Responsible Bidder for Project No. 95-038-303, El Paso State Office Building. Authorizing a change order contingency fund for this project in the amount of $325,000; Item 4. Consideration and potential action on the construction contact award to Martin K. Eby Construction Co., Inc. for Project No. 96-007-303, New Facility for State Aircraft Pooling Board at Austin-Bergstrom International Airport, Austin. Authorizing a change order contingency fund for this project in the amount of $300,000; Item 5. Program Issues: A. Construction Project Status Report. B. Fiscal Division Report. C. Status Report on GSC's Efforts to Improve Agency Conditions. D. Electronic Commerce Feasibility Study. VI. Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code sec.551.071; VII. Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code sec.551.071; VIII. Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code sec.551.071; IX. Adjournment. Contact: Judy Ponder Filed: June 19, 1998, 9:56 a.m. TRD-9809892 Health and Human Services Commission Thursday, July 9, 1998, 9:15 a.m. 701 West 51st Street, Public Hearing Room, Texas Department of Human Services Austin Medical Care Advisory Committee AGENDA: Opening Comments; State Medicaid Director's Comments; Approval of Minutes; uniform Fair Hearings Rules; Criminal History Check on Providers and Provider Applicants' Organ Transplant Services; Withdrawal of Proposed Rules Concerning Durable Medical Equipment Providers, Outpatient Rehabilitation Facilities, and Private Duty Nursing Services Covered by Early Periodic Screening, Diagnosis, and Treatment Comprehensive Care Program (EPSDT-CCP); Proposed Rules Concerning Durable Medical Equipment Providers, Outpatient Rehabilitation Facilities, and Private Duty Nursing Services Covered by Early Periodic Screening, Diagnosis, and Treatment Comprehensive Care Program (EPSDT-CCP); Adjustments to ICF/FR Fiscal Accountability and Rate Setting Rules; Adjustments to HCS Fiscal Accountability and Rate Setting Rules; Repeal Chapter 409, Subchapters F and G Case Management and Proposed Chapter 412, Subchapter J, Service Coordination; ICF/MR Eligibility and Review REPEAL and NEW Proposed Language; Repeal and Revision to Reimbursement Methodologies for Case Management; ICF/MR Vendor Payment for Case Management; ICF/MR Additional Facility Responsibilities; Amendments to Contracting Rules and Nursing Facility Rules Regarding Year 2000 Computer Changes; Revision to the Community Care Contracting Rules and the Medicaid Nursing Facility Rules as a Result of the Claims Management System Project; Deletion of the Standards of Participation for Intermediate Care Facilities for Persons with Mental Retardation and Related conditions (ICFMR/RC), Subchapter H, Dental Program; Client Eligibility Rules for Community Based Alternatives (CBA) and Community Living Assistance and Support Services (CLASS) Programs; New contracting Requirements for Community Care Providers; Removal of the use of the Texas Workforce Commission Tax Rate Notices in the Primary Home Care/Family Care Reimbursement Methodology; Clarification of the Allowability of Costs Incurred in Off-Site Storage of a Day Activity and Health Services Client Transportation Vehicle and of Reporting of USDA Revenues and Related Dietary Expenses; Clarification of Definition of Disabled Child; Medicaid Managed Care Report; Open Discussion by Members; Next Meeting/Adjournment. Contact: Steve Aragon, (512) 424-6569. Filed: June 24, 1998, 10:50 a.m. TRD-9810077 Texas Health Care Information Council Thursday, June 25, 1998, 3:00 p.m. Brown Heatly Building, Room 6302, 4900 North Lamar Boulevard Austin HMO Technical Advisory Committee AGENDA: The Texas Health Care Information Council's HMO Technical Advisory Committee will convene in open session, deliberate, and possibly take formal action on the following items: Minutes of June 4, 1998; required HEDIS 1000 reporting set measures; update and discussion on problems with the data submission tools; staff report on progress on HEDIS Consumer Guide; update and discussion about dental quality of care issues; and HMO TAC priorities for the coming year. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 17, 1998, 4:08 p.m. TRD-9809731 Thursday, June 25, 1998, 6:00 p.m. Ma Ferguson's Restaurant at the Airport Hilton Hotel, 6000 Middle Fiskville Road Austin Executive Committee AGENDA: The Texas Health Care Information Council's Executive Committee will convene in open session, deliberate, and possibly take formal action on the following items: Discussion about hospitals and health maintenance organizations that are out of compliance with agency rules, and associated potential recommendations to the Office of the Attorney General, and key legislative recommendations for the 1999 session of the Texas Legislature. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 17, 1998, 3:38 p.m. TRD-9809722 Friday, June 26, 1998, 8:00 a.m. Texas Department of Health, Moreton Building, Room 730, 1100 West 49th Street Austin Hospital Discharge Data Committee AGENDA: The Texas Health Care Information Council's Hospital Discharge Data Committee will convene in open session, deliberate, and possibly take formal action on the following items: Minutes of January 30, February 27, and May 1, 1998; recommendation to the council of appeals by hospitals for exemption from rules; recommendations concerning proposed amendments to 25 TAC sec.sec.1301.11-1301.19; progress report concerning data warehouse; presentation on APR-DRGs; reports from technical advisory committees; and report from data security and confidentiality task force. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 18, 1998, 3:32 p.m. TRD-9809761 Friday, June 26, 1998, 9:00 a.m. Texas Department of Health, Moreton Building, Room 618, 1100 West 49th Street Austin Non-Hospital Discharge Data and Extended Information Plan Committee AGENDA: The Texas Health Care Information Council's Non-Hospital Discharge Data and Extended Information Plan Committee will convene in open session, deliberate, and possibly take formal action on the following items: Minutes of May 1, 1998; reports from technical advisory committees; recommendation to Council on requests by HMOs for exemption from rules; recommendation to Council concerning deletion of reporting requirement of HEDIS Table 8E-6; update on HEDIS collection and reporting efforts; and discussion concerning designation of HEDIS 1999 performance measures. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 18, 1998, 9:32 a.m. TRD-9809760 Friday, June 26, 1998, 9:00 a.m. Texas Department of Health, Moreton Building, Room 653, 1100 West 49th Street Austin Consumer Education Committee AGENDA: The Texas Health Care Information Council's Consumer Education Committee will convene in open session, deliberate, and possibly take formal action on the following items: Minutes of May 1, 1998; report from technical advisory committees; recommendation to Council concerning contracts with Sherry Matthews agency and other media vendors; and staff report on development of consumer education materials and media plan. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 18, 1998, 9:31 a.m. TRD-9809759 Friday, June 26, 1998, 10:00 a.m. Texas Department of Health, Moreton Building, Room 739, 1100 West 49th Street Austin Council AGENDA: The Texas Health Care Information Council will convene in open session, deliberate, and possibly take formal action on the following items: Minutes of May 1, 1998; committee reports; appeals for exemption from rules by hospitals; appeals for exemption from rules by health maintenance organizations; proposed deletion of table from HMO reporting requirements; recommendations concerning cases in which reporting entities are deemed to be out of compliance with Teas Health and Safety Code or agency rules; adoption of proposed amendments to 25 TAC sec.sec.1301.11-1301.19; authorization for executive director to enter into contracts with Sherry Matthews agency and other media related vendors; proposed administrative rules relating to by-laws for technical advisory committees; instruction to staff regarding proposed rule modification; discussion of potential topics for consideration by Legislature relating to Chapter 108, Texas Health and Safety Code; and executive director's report. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, (512) 424- 6492. Filed: June 18, 1998, 9:32 a.m. TRD-9809762 Texas Healthy Kids Corp. ("THKC") Tuesday, June 30, 1998, 9:30 a.m. 4900 North Lamar Boulevard, Room 420, Brown Heatly Building Austin Board of Directors AGENDA: Call to Order, approval of minutes of June 15, 1998 meeting. THKC staff presentation, possible recommendations, and possible THKC Board deliberation and action/approval/award regarding the following: -- Underwriting/evidence of insurability standards for THKC health benefits program; -- Grievance Process for handling consumer complaints; -- 4900 North Lamar Boulevard, Room 420, Brown Heatly Building -- A THKC Plan of Operation -- Bids in response to Invitation for Bid for Marketing Services; -- Bids in response to Invitation for Bid for employee 401(k) plan(s); -- Use of unrestricted funds; investments, -- Miscellaneous corporate operation issues, including moving of THKC offices, timelines, future meetings, general updates, other administrative, procedural matters. -- Public Comment -- The THKC Board may meet in Executive Session in accordance with the Texas Open Meetings Act to discuss any matters appropriate for an Executive Session. Persons with disabilities who require auxiliary aids, services or materials in alternate format, please contact THKC at least 3 business days before the meeting. Contact: Tyrette Hamilton, P.O. Box 1506, Austin, Texas 78767-1506, (512) 424- 5454; (512) 424-6601 (fax). Filed: June 22, 1998, 3:12 p.m. TRD-9809984 Texas Higher Education Coordination Board Thursday, June 25, 1998, 10:30 a.m. Chevy Chase Office Complex, Bldg. 1, Room 1.100B, 7700 Chevy Chase Drive Austin Special Committee on Higher Education in Southern Dallas County REVISED AGENDA: Consideration of the staff's report and recommendations on higher education needs in Southern Dallas County. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: January 18, 1998, 4:26 p.m. TRD-9809835 Thursday, June 25, 1998, 12:00 p.m. Chevy Chase Office Complex, Bldg. 1, Room 1.100B 7700 Chevy Chase Drive Austin Universities Committee REVISED AGENDA: Consideration of the staff's report and recommendations in regard to Texas A&M University's request to expand its role and mission to include law and legal studies. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: January 18, 1998, 4:26 p.m. TRD-9809836 Texas Department of Insurance ("TDI") Tuesday, June 30, 1998, 9:30 a.m. 333 Guadalupe Street, Room 102 Austin Property and Casualty Working Group of the Advisory Committee for the Interim Study for Agents and Agents' Licensing Statutes REVISED AGENDA: Continued preparation of the report to the Licensing Advisory Committee concerning the Working Group's recommendations on the consolidation of license types. Continuation of discussion and possible action regarding the adoption of recommendations to streamline and consolidate insurance license types. Discussion and possible action concerning the proposed changes to the licensing requirements for corporate entities. Continuation of discussion and possible action regarding the adoption of recommendations concerning continuing education requirements for property and casualty licenses. Discussion and possible action concerning a proposal to exempt salaried employees of a retailer/creditor from the requirements for a credit insurance license. Discussion and possible action concerning a proposal to create a temporary license type. Discussion and possible action concerning the procedural requirements for property and casualty licenses including examination, disciplinary action, company appointment, license suspension, fees and other procedural matters. Discussions and possible action concerning the revenue neutrality of the changes proposed to the agents' licensing statutes. Time for public comment. Deliberation and possible action regarding timelines, future meetings, other administrative or procedural matters. Contact: Bill Elkjer, 333 Guadalupe Street, Austin, Texas 78711, (512) 305-8197. Filed: June 18, 1998, 1:02 p.m. TRD-9809799 Thursday, July 2, 1998, 9:30 a.m. 333 Guadalupe Street, Room 102 Austin Property and Casualty Working Group of the Advisory Committee for the Interim Study for Agents and Agents' Licensing Statutes AGENDA: Presentation of in--depth reports from the Life and Health and Property and Casualty Working Groups concerning the Working Groups' discussions and recommendations on the streamlining and consolidation of license types. Discussion and possible action regarding the recommendations of the working groups to streamline and consolidate license types. Discussion of licensing requirements in general including who should be licensed and what licensing requirements should be imposed. Discussion of regulatory, market and consumer protection issues relating to licensing criteria. Discussion of the National Association of Insurance Commissioner's Agents and Brokers Licensing Model Act. Discussion of Non-Resident licensing issues including retaliatory practices among states, licensing reciprocity and the National Association of Insurance Commissioner's Uniform Treatment proposal. Work on the proposed draft of the Advisory Committee's recommendations to the Commissioner to streamline and consolidate license types. Time for public comment. Deliberation and possible action regarding timelines, future meetings, other administrative or procedural matters. Contact: Bill Elkjer, 333 Guadalupe Street, Austin, Texas 78711, (512) 305-8197. Filed: June 18, 1998, 1:02 p.m. TRD-9809800 Tuesday, July 7, 1998, 9:00 a.m. 333 Guadalupe Street, Room 102 Austin Fireworks Advisory Committee State Fire Marshal's Office AGENDA: I. Review, discussion, and possible action regarding minutes from the previous meeting. II. Discussion and possible action regarding rule amendments, new sections, or repeals, proposed by the Commissioner of Insurance in accordance with Article 5.4304, Sec. 5B of the Texas Insurance Code, to 28 TAC Chapter 23, Subchapter H, concerning the Storage and Sale of Fireworks. III. Discussion and possible action regarding rule amendments, new sections, or repeals, proposed by the public, to 28 TAC Chapter 34, Subchapter H, concerning the Storage and Sale of Fireworks. IV. Discussion and possible action regarding the Fiscal Nate and Public Benefit/Cost Note, for any action taken in the previous agenda items. V. New matters from the public, not included in preceding agenda items which may be discussed in future meetings dates. VI. Discussion and possible action on future meeting dates. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (5120 463-6328. Filed: June 23, 1998, 4:31 p.m. TRD-9810056 Monday, July 20, 1998, 9:00 a.m. 1700 North Congress Avenue, Suite 1100, Stephen F. Austin Building Austin AGENDA: Docket No. 454-98-0858.H -- To consider whether disciplinary action should be taken against SECURE/COMM. INC., which holds a Certificate of Registration issued by the State Fire Marshal's Office. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463306328. Filed: June 23, 1998, 12:49 p.m. TRD-9810031 Tuesday, July 28, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket No. 454-98-0997.C To consider whether disciplinary action should be taken against HUEY P. FLOYD, Houston, Texas, who holds a Group I Life, Health, Accident and HMO Agent's License issued by the Department of Insurance and who is applying for a Temporary Local Recording Agent's License to be issued by the Texas Department of Insurance (reset from 7-14-98). Contact: Bernice Ross 333 Guadalupe Street, Austin, Texas 78711, (512) 305-8197. Filed: June 23, 1998, 12:49 p.m. TRD-9810030 Texas State Library and Archives Commission Monday, July 13, 1998, 9:00 a.m. State Records Center, 4400 Shoal Creek Boulevard Austin AGENDA: 1. Approve Minutes of the May 11, 1998 Commission meeting. 2. Report of the Director and Librarian. 3. Approve contracts greater than $100,000. 4. Approve acceptance of gifts greater than $500. 5. approve appointment to the Library Systems Advisory Board. 6. Approve publication of the proposed plan for reviewing agency administrative rules. 7. Discuss and adopt amendment to the rule on State Plan for the Library Services and Technology Act, 13 TAC sec.1.21. 8. Discuss and adopt repeal of rule governing nonexpendable personal property in the Texas Library System, 13 TAC sec.1.68. 9. Discuss and adopt repeal of rules for Establishment Grants, 13 TAC sec.1.93, and for Internet Assistance Grants, 13 TAC sec.1.101. 10. Discuss and adopt repeal of Review and Appeals Procedures, 13 TAC sec.sec.1.121-122. 11. Discuss and adopt amendments to rules on services complaints, 13 TAC sec.2.53, and proposed new rules on bid submissions and protest procedures, 13 TAC sec.sec.2.54-55. 12. Discuss and adopt repeal of definitions in 13 TAC sec.2.11, and new rules on general grant guidelines, 13 TAC sec.2.1 and sec.sec.2.111-1555. 13. Discuss and adopt amendments to rules on exhibition of State Archives, 13 TAC sec.2.52. 14. Discuss and adopt FY 2000-2001 Legislative Appropriation Request. 15. Public Comment. Contact: Michele Lamb, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460, fax (512) 463-54366, email michele.lamb@tsl.state.tx. us. Filed: June 24, 1998, 11:18 p.m. TRD-9810080 Monday, July 20, 1998, 10:00 a.m. Texas Historical Records Advisory Board Austin AGENDA: 1. Approve Minutes of the January 30 and March 7, 1998 Board Meetings 2. Report on Status of Board Regrant Project 3. Report on Status of Budget Request -- National Historical Publications and Records Commission (NHPRC). 4. Report on Status of Budget Request- Texas State Library and Archives Commission 9 TSLAC). 5. Report on Replevin of Local Government Records. 6. Discuss Preparation of Request for Proposal for Training Workshops. 7. Discuss plans for Submission of NHPRC Grant Proposal. 8. Discuss Distribution of Report-Council of State Historical Records Coordinators. 9. Public Comment 15. Public Comment. Contact: Michele Lamb, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460, fax (512) 463-54366; email michele.lamb@tsl.state.tx. us. Filed: June 24, 1998, 11:18 p.m. TRD-9809977 Texas Lottery Commission June 29, 1998, 9:00 a.m. 611 East Sixth Street, Grant Building, Commission Auditorium Austin AGENDA: According to the agenda summary, The Texas Lottery Commission will call the meeting to order; report on lottery sales; report, discussion and possible action on promotional and advertising efforts, including processes and expenditures; report on state audit report of Texas lottery Commission; report on lottery operator audit; report on legislative interim committee hearings; report on 76th Legislative Session proposals; Report of FY 2000 and 2001 Legislative Appropriations Requests; report on Year 2000 compliance; consideration of amendments to 16 TAC sec.401.369; consideration of 16 TAC sec.401.229; consideration of and possible action regarding Bingo Advisory Committee, including recommendation of an abolition date by Bingo Advisory Committee and possible action, including proposal of an amendment to administrative rule 16 TAC sec.402.567; consideration of Bingo Advisory Committee nominations; consideration of appointment, employment and duties of Charitable Bingo Operations Director; report of scope of use of automated bingo services; consideration of amendment(s) to Chapter 2, Personnel Policy Manual; report by Division Directors on Divisions' resources; Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in Executive Session; consideration of orders in contested cases; consideration of Motions for Rehearing; report by Executive Director; report by the Acting Charitable Bingo Operations Director; and adjournment. For ADA assistance, call Michelle Bernal-Guerrero at (512) 343-5113 at least two days prior to meeting. Contact: Michelle Bernal-Guerrero, P.O. Box 16630, Austin, Texas 78761-6630, (512) 344-5113. Filed: June 19, 1998, 2:52 p.m. TRD-9809912 Texas Natural Resource Conservation Commission Wednesday June 17, 1998, 3:30 p.m. Building E Room 201S, 12100 Park 35, Circle Austin EMERGENCY MEETING AGENDA: Emergency Setting of an Emergency Order. Commission will consider an Emergency Order requiring immediate actions of Pat Byrd and Joe Byrd Produce Co in Zavala County. (This emergency posting has to be placed on this agenda due to imminent threat to Public Health and Safety). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317. Filed: June 17, 1998, 1:13 p.m. TRD-9809711 Wednesday, July 1, 1998, 8:30 a.m. 12100 Park 35 Circle, Room 201S, Building E Austin REVISED AGENDA: Contact: Doug Kitts, 12015 Park 35 Circle, Austin, Texas 78753, 512/239-3317. Filed: June 22, 1998, 3:12 p.m. TRD-9809988 Wednesday, July 1, 1998, 8:30 a.m., 9:30 a.m. and 1:00 p.m. (respectively.) Building E Room 201S, 12100 Park 35 Circle Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: hearing request; temporary authorization; temporary variance; permit renewal; superfund; miscellaneous; contracts; public water supply enforcement agreed orders; petroleum storage tank enforcement shut down order; petroleum storage tank enforcement agreed order; municipal waste discharge enforcement agreed orders; air enforcement agreed order; industrial hazardous waste enforcement partial dismissal of agreed order; industrial hazardous waste default orders; rules; modify; affirm; or set aside on emergency order; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various action, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25) The Commission will consider the following matters at its 1:00 p.m. agenda: Rehearing; Proposals for decisions and a motion for reconsideration. (Registration for the 1:00 p.m. agenda starts 12:30 until 1:00 p.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317. Filed: June 19, 1998, 4:05 p.m. TRD-9809930 Thursday, July 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 Hearing on applications to the Texas Natural Conservation Commission by the following: Bexar Metropolitan Water District to amend its Certificate of Convenience and Necessity (CCN) No. 10675 which authorizes the provisions of water utility service in Bexar, County, Texas. The proposed utility service are is located approximately 16 miles southwest of downtown San Antonio, Texas and is generally bounded on the north by Somerset Road, on the east by Senior Road, on the south by Loop 1604 South, and on the west by Somerset Road. The total area being requested includes approximately 602 acres and no current customers. The matter has been designated as SOAH Docket Number 582-98-0995. Bexar Metropolitan Water District to amend its Certificate of Necessity (CCN) No. 10675 which authorizes the provision of water utility service in Bexar County, Texas. The proposed utility service area is located approximately 16 miles northwest of downtown San Antonio, Texas and is generally bounded on the north by Dee Cross Lane and ridge Cloud, on the east by Mud Creek, on the south by Champions Run and Evans Road, and on the west by Wilderness Oak and Hardy Lane. The total area being requested includes approximately 876 acres and no current customers. The matter has been designated as SOAH Docket No. 582-98- 0996. Bexar Metropolitan Water District has also applied to the Commission to amend its Certificate of Convenience and Necessity (CCN) No. 10675 which authorizes the provision of water utility service in Comal County, Texas. The proposed utility service area is located approximately 13 miles southwest of downtown New Braunfels, Texas and is generally bounded on the north by Garden North Drive, on the east by the city of Garden Ridge city boundary, on the south by FM Road 2252 (Nacogdoches Road), and on the west by Marbach Lane and Cibolo Creek. The total area being requested includes approximately 1,113 acres and no current customers. The matter has been designated as SOAH Docket Number 582-98-1167. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3289. Filed: June 18, 1998, 9:32 a.m. TRD-9809763 Friday, July 10, 1998, 8:30 a.m. 12105 Park 35 Circle, Building F, Room 2210 Austin Municipal Solid Waste Management and Resource Recovery Advisory Council AGENDA: The meeting on July will begin at 8:30 a.m. with introductions, staff announcements and consideration of other issues from the Commissioners. The meeting will adjourn no later than 5:00 p.m. Contact: Gary W. Trim, P.O. Box 13087, MC124, Austin, Texas 78711-3087, 512/239- 6708 or 512/239-6717. Filed: June 24, 1998, 11:56 p.m. TRD-9810099 Thursday, July 16, 1998, 1:00 p.m. TNRCC Park 35 Office Complex, Building F, Room 12100, 12100 North IH-35 Austin Weather Modification Advisory Committee AGENDA: The Weather Modification Advisory Committee will meet to discuss and take action on the following items: review minutes of the March 12, 1998 meeting, resolution of appreciation for Professor Colleen Leary, present staff reports, review application for amendments to Texas Weather Modification license for Weather Modification, Inc. of Fargo, ND, review and make recommendations on Texas Weather-Modification license for Texas Winter Garden Weather Modification Association, review and make recommendations on Texas Weather Medication Permit for Texas Winter Garden Weather Modification Association, review and make recommendations on renewals on Texas Weather Modification License and other business. Contact: Mary Ambrose, P.O. Box 13087, Austin, Texas 78701, 512/239-4800. Filed: June 24, 1998, 8:45 a.m. TRD-9810059 Thursday, August 3, 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 Pat Ingram to the Texas Natural Resource Conservation Commission for Permit No. 13895-001, to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 12,000 gallons per day from the Windmill Mobile Home Park Wastewater Treatment Plant. The plant site is located approximately 1.2 miles northeast of the intersection of Interstate Highway 20 Loop 312 in Parker County, Texas. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445. Filed: June 23, 1998, 9:29 a.m. TRD-9810016 Board of Nurse Examiners Friday, July 17, 1998, 9:30 a.m. Hobby-Building, 333 Guadalupe, Tower II, Room 2-225 Austin Law and Regulations Advisory Committee AGENDA: 9:30 a.m. call to order; roll call 9:45 a.m. review of March 11, 1998 meeting minutes 10:00 a.m. results of laws and regulations survey-D.Otto 10:30 a.m. review jurisprudence framework 1. list of laws and regulations grouped according to jurisprudence concept-S. Glaze 2. review and define each group-committee 12:00 p.m. working lunch 12:30 p.m. report to the board's July 16, 1998 meeting 1:30 p.m. future plans for pilot project and timelines 3:00 p.m. adjourn Contact: Mitchell Diaz, P.O. Box 430, Austin, Texas 78767-0430, 512/305-6844. Filed: June 22, 1998, 10:50 a.m. TRD-9809946 Texas State Board of Pharmacy Friday, July 10, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress, 11th Floor, Suite 1100 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of: Jack W. Perkins, Jr., Pharmacists License #20807, Case #K-98- 006. Contact: Carol Fisher, 333 Guadalupe Street, 3-600, Box 21, Austin, Texas 78701- 3942. Filed: June 18, 1998, 11:25 a.m. TRD-9809779 Texas Department of Protective and Regulatory Services Friday, June 26, 1998, 9:00 a.m. 701 West 51st Street, John H. Winters Building, Public Hearing Room 125-E Austin Board of Protective and Regulatory Services REVISED AGENDA: 1. call to order. work session: The Board will conduct a work session and will be briefed on: 1. major issues regarding the Legislative Appropriations Request. The Board will move to the main Public Hearing Room, 125-E, to address the following agenda items at the conclusion of the work session. 2. minutes of April 24, 1998*. 3. presentation of the bridge project. 4. public testimony. 5. report by chairman. 6. report by executive director. 7. staff reports: a. budge/finance; b. automation; c. permanency initiative update; d. court improvement project. 8. new business: a nominees for the child abuse prevention and evaluation committee.* b. publication of rules review plan.*. c. proposed rules regarding allowable and unallowable costs applicable to contractors of purchased client services for purposes of budgets, expenditures and cost report.* d. proposed rules relating to funding of up the three and one-half months of state-paid foster care assistance for certain youth.* e. amended rules in child care licensing on requirements for posting notices of probation and non-compliance for parents to view, definition of primary caretaker, prohibition against reapplying for one year if three previous applications have been returned as incomplete, and consolidating application requirements for day care facilities and family homes.* f. new rules on administrative penalties in child care licensing and withdrawing the rules currently published.* old business: a. adoption of rules regarding child protective services investigations in school settings.* *denotes action items Contact: Virginia Guzman, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, 512/438-4435. Filed: June 18, 1998, 10:47 a.m. TRD-9809771 Texas Public Finance Authority Tuesday, June 30, 1998, 10:30 a.m. John H. Reagan Building, 105 West 15th Street, Room 109 Austin Board AGENDA: 1. call to order 2. approval of minutes of the May 20, 1998 board meeting 3. report on results of Texas Department of Criminal Justice (TDCJ) refunding. 4. consider request for financing from Texas Department of Criminal Justice (TDCJ) in the amount of approximately $225 million General Obligation Bonds, and selection a method of sale. 5. consider request from Stephen F. Austin University in the amount of approximately $6 million of Tuition Revenue bonds and select a method of sale. 6. consider selection of an underwriting syndicate and approve Bond Counsel for Tuition Revenue Bonds issues. 7. consider adoption of a rules review plan and proposed amendments concerning administrative rules 34 TAC Chapter 221-225. 8. consider adoption of resolution for superconducting super collider defeasance. 9. other business. 10. adjourn Person 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 22, 1998, 10:20 a.m. TRD-9809942 Texas Department of Public Safety Tuesday, June 30, 1998, 10:30 a.m. DPS Headquarters, Building A, Commission Conference Room, 5805 North Lamar Austin Public Safety Commission AGENDA: approval of minutes public comment internal auditor vacancy approval of DPS strategic plan State Auditors' report misc. and other unfinished business open session for discussion and possible action regarding legal advice on pending and contemplated litigation, employment law, and personnel matters executive session to meet with attorneys to seek legal advice regarding pending and contemplated litigation, employment law, and personnel matters pursuant to Government Code, Section 551.071; executive session to receive information from employees pursuant to Government Code, Section 551.71; executive session to receive information from employees pursuant to Government code, Section 551.075 open session to consider status of the purchase of real property and possible action executive session to consider status of the purchase of real property pursuant to the provisions of Texas Government Code, Section 551.072 continuation of discharge appeal hearing on DPS employee Esteban Ortiz discharge appeal hearing on DPS employee Jeff House Notice of Assistance: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Dorothy Wright at 512/453-3929 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Dudley M. Thomas, 5805 North Lamar, Austin, Texas 78752, 512/424-2000, Ext. 3700. Filed: June 18, 1998, 3:04 p.m. TRD-9809825 Public Utility Commission of Texas Tuesday, June 30, 1998, 9:30 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action regarding: Docket No. 17751, Texas-New Mexico Power Company's Application for Approval of the TNMO Transition Plan and Statement of Intent to Decrease Rates, and Municipal Rate Appeals; Docket No. 16705, Application of Entergy Gulf States, Inc., for Approval of its Transition to Competition Plan and the Tariffs Implementing the Plan, and for the Authority to Reconcile Fuel Costs, to Set Revised Fuel Factors, and to Recover a Surcharge for Under-Recovered Fuel Costs; Docket No 17899, Remand of Docket No 7195, Application of FSU for Authority to Change Rates; Docket Number 18290, Gulf States Utilities Company Remand of Actual Taxes Paid Issues; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Dianne Prior, 1701 North Congress Avenue, Austin, Texas 78701, 512/936- 7007. Filed: June 22, 1998, 3:39 p.m. TRD-9809990 Railroad Commission of Texas Tuesday, June 30, 1998, 9:30 a.m. 1701 North Congress, 1st Floor Conference, Room 1-111 Austin AGENDA: The Commission will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in executive session on any items listed above as authorized by the Open Meeting Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, 512/463-7033. Filed: June 19, 1998, 4:20 p.m. TRD-9809931 Tuesday, June 30, 1998, 9:30 a.m. 1701 North Congress, 1st Floor Conference Room 1-111 Austin AGENDA: Coastal States Gathering Company vs. Railroad Commission of Texas and City of Falfurrlas, Texas in the 53rd Judicial District court of Travis County, Texas. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, 512/463-7033. Filed: June 17, 1998, 3:54 p.m. TRD-9810000 Texas Association of Counties County Government Risk Management Pool Wednesday, July 1, 1998, 1:30 p.m. 1204 San Antonio Austin Board of Trustees AGENDA: Call to order - 1:30 p.m. July 1, 1998 Deliberate and take action on the following items Strategic planning Review Environmental Scan Develop 1999-2003 Strategic Plan Set Long Term Strategies Determine desired outcome Adjourn Contact: James W. Jean, 1204 San Antonio, Austin, Texas 78701, 512/478-8753. Filed: June 17, 1998, 2:06 p.m. TRD-9809715 Thursday, July 2, 1998, 9:00 a.m. 1204 San Antonio Austin Board of Trustees AGENDA: call to order- 9:00 a.m. July 2, 1998 Deliberate and take action on the following items: Approve April 22, 1998, minutes Review/Approve Long Range Plan for 1999-2003 Finance Report Investment Report Annual Finance Audit Update on Retention of Liaison to Legislature Closed Session: Consultation with Attorney's on Pending Matagorda County Litigation with Pool to receive advise (Gov't Code 551.071) Field Services Report Program Administration Report Update on Year 2000 Plan Evaluate Need for Year 2000 Exclusion Endorsement Membership, Loss and Statistical Update Report on Surcharge and Credits Receive Report on County Reinsurance Limited Report on Dissolution of PRIMA Pooling Section and Incorporation of Independent Organization Extending all Pool Coverages to CSCD's (Adult Probation) Consider the following Amendments or Endorsement to Coverage Documents Approve GL Endorsement Clarifying that Attorney Fees Fall with Deductible Endorsement to Cover Approve "Moonlighting" on LE Endorsement to Permit Offering Defense Cost which would be in Addition to Policy Limits for L.E. and P.O. Endorsement to LE Coverage for Mutual Aid Contracts Consider change to Public Officials and Law Enforcement Coverage document to Clearly Remove Coverage for Plaintiffs Attorneys Fees for Claims without Damages or Uncovered Claims Endorsement to Clarify Jail Exclusion Period New Driver Exclusion Endorsement Form Endorsement to offer Extended Reporting Periods when Member Cancels Review Methodology for Enactment of Coverage Endorsements/Exclusions Claims Report Adjourn Contact: James E. Jean, 1204 San Antonio, Austin, Texas 78701, 512/478-8753. Filed: June 17, 1998, 2:06 p.m. TRD-9809716 Teacher Retirement System of Texas Friday June, 26, 1998, 10:00 a.m. 1201 Elm Street, Floor 56, Room 5 Austin Board of Trustees Real Estate Committee AGENDA: 1. Approval of minutes of May 22, 1998, meeting 2. Consideration of sale of assets of TRST Sun City, Inc., (Shopping Centers in Sun City, Arizona) 3. Consideration of sale of assets of TRST Irving, Inc. (Office Building in Irving, Texas) 4. Consideration of sale assets of TRST Las Colinas, Inc. (Office Building in Irving, Texas) For ADA assistance, contact John R. Mercer 512/397-6400 or TDD 512/397-6444 or 1/800/841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400. Filed: June 18, 1998, 3:57 p.m. TRD-9809831 Texas Tech University and Texas Tech University Health Sciences Center Wednesday-Friday, July 1-3; Monday-Friday, July 6-10; Monday-Friday, July 13-17; Monday-Thursday, July 20-23; Wednesday-Friday, July 29-30; Monday-Thursday, August 3-6; Wednesday-Friday, August 12-14; Monday-Friday, August 17-21; Monday- Friday, August 24-28; Monday, August 31, 1998, 11:00 a.m. Administration Building, Broadway and Akron Avenue, Texas Tech University, Room 201 Lubbock Board of Regents Pricing Committee AGENDA: The Pricing Committee of the Board of Regents of Texas Tech University will consider and 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 these dates Note: A special called meeting of the Board of Regents Pricing Committee is necessary to take immediate action in order to obtain the most favorable terms relative to the bonds to be sold and to executive the necessary documents relative thereto. It is 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 properly exercise its duty of governance of the Universities, meetings by telephone conference call are initiated. The telephone conference call 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: June 23, 1998, 1:06 p.m. TRD-9810033 Texas Department of Transportation Thursday, June 25, 1998, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Commission AGENDA: Delegations: Cameron County; City of Grapevine; Texarkana Chamber of Commerce. Approval minutes. Report on Clear Lake Transportation Partnership. Programs: Bexar County-San Antonio Model Deployment Initiative; and STD federal bank balance categories. Transportation Planning: Actions of 1994 Texas Transportation Plan (TTP). State Infrastructure Bank: Fort Bend County, Motley County. Rulemaking: 43 TAC Chapter 1, 2, 4, 5, 6, 15. Public Transportation. Contract Awards/Rejections/Defaults/Assignments/Claims. Routine Minute Orders. Appointment of Interim Director of Texas Turnpike Authority. Executive Session for legal counsel consultation, real property discussion, discussion of the evaluation, designation, reassignment and duties of the individual district engineers and division directors, and discuss the appointment of interim director of Texas Turnpike Authority Division. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630. Filed: June 17, 1998, 3:54 p.m. TRD-9809729 Thursday, July 9, 1998, 9:30 a.m. 200 East Riverside, Room 101 Austin Motor Vehicle Board AGENDA: Call to order; roll call. approval of minutes of Motor Vehicle Board meeting on May 14, 1998. Argument on Proposals for Decision Upon Remand by Board. Argument on Proposals for Division. Consideration of Default Proposals for Decision, Agreed Order. Orders of Dismissal-Enforcement. Orders of Dismissal-Licensing. Public Hearing and consideration of proposed amendments to Motor Vehicle Board Rule of Practice and Procedure 107.8. Other: a. Request for Formal Opinion from Board. b. Appeal of Interlocutory Cease and Desist Order, Docket No. 980012LIC; c. Appeal of Interlocutory Cease and Desist Order, Docket No. 980013LIC; d. Consideration of 1999 Board Meeting Schedule; e. Review of Litigation Status Report; f. Review of Consumer complaint Recap Report including decisions made by examiners division director and Board members; g. Enforcement Status Report; h. Division Operations Status Report; i. Executive Session pursuant to Section 551.071, Gov't Code, consultation with and advice from legal counsel concerning pending/contemplated litigation, settlement offers and negotiations. Adjournment. Contact: Brett Bray, 150 East Riverside, 2nd Floor, Austin, Texas 78704, 512/416-4800. Filed: June 17, 1998, 3:54 p.m. TRD-9809730 Monday, July 13, 1998, 9:30 a.m. 200 East Riverside Drive Austin Household Goods Carrier Advisory Committee AGENDA: Convene, Review and approval of minutes from June 15, 1998 meeting. Discussion and recommendations for modernizing and streamlining department rules adopted under Transportation Code, Chapter 643, Subchapter D as amended by House Bill 1418, 75th Legislature, 1197. Agenda and date of next meeting. Adjourn. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630. Filed: June 23, 1998, 11:27 a.m. TRD-9810019 The University of Texas Health Center at Tyler Thursday, July 2, 1998, at Noon Highway 271 @ Highway 155, Room #116, Biomedical Research Building, Tyler Austin Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Exempt Research #E-01: Immunohistochemical Staining Exempt Research #E-02: Genetic Testing of tigers Addendum #212E: Histamine Addendum #222A: Marker of Extravasation: Additional Animals and Personnel Addendum #222B: Changes in Sedative Dosage Addendum #223A: Marker of Extravasation and Additional Personnel Addendum #223B: Changes in Sedative Dosage Off-Campus Protocol #OC-03: Interventional Trail of Site-inactivated Factor VIIa or Tissue Factor Pathway Inhibitor in ARDS in Baboons Protocol #233: The Use of Bacterial Lipopolysaccharide (LPS) in the Treatment of Canine Tumors Protocol #234: The Use of Bacterial Lipopolysaccharide (LPS) in the Treatment of Feline Tumors Protocol #235: Genetic Basis of Largemouth Bass Protocol #236: Evaluation of Plant Compounds for their Antithrombotic Effects Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, 903/877-7661 Filed: June 18, 1998, 3:45 p.m. TRD-9809830 Regional Meetings Meetings filed June 17, 1998 Andrews Center, Board of Trustees met at 705 West Patten, Conference Room, Mineloa, June 23, 1998, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, 903/535-7338. TRD-9809721. Texas Automobile Insurance Plan Association, Governing Committee met at 4140 Governor's Row, Omni Hotel Southpark, Austin, June 25, 1998, at 8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447. TRD-9809717. Bandera County Appraisal District, Board of Directors met at the Bandera County Appraisal District, 1206 Main Street, Bandera, June 25, 1998, at 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-9809720. Education Service Center Region XX, Board of Directors met at 1314 Hines Avenue, San Antonio, June 24, 1998, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, 210/299- 2471. TRD-9809712. Golden Crescent Regional Planning Commission, Board of Directors met at 568 Big Bend Drive, Victoria, June 24, 1998, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, 512/578-1587. TRD- 9809734. Leon County Central Appraisal District, Board of Directors met at 114 North Commerce, NW Corner Hwy 7 & 75, Leon County Center Appraisal District Office, Centerville, June 22, 1998, at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536. TRD-9809732. Lower Colorado Regional Water Planning Group met at Park Road 1-C, Smithville, June 24, 1998, at 1:00 p.m. Information may be obtained from Quentin Martin, 3701 Lake Austin Boulevard, Austin, Texas 78703, 512/473-4064. TRD-9809719. Montague County Tax Appraisal District, Appraisal Review Board met at 312 Rusk Street, Montague, June 22-23, 1998, at 9:00 a.m. Information may be obtained from June Deaton, 312 Rusk Street, Montague, Texas 76251, 940/894-6011. TRD- 9809709. North Central Texas Council of Governments, Program Coordination met at 616 Six Flags Drive, Suite 300, 3rd Floor-911 Training Room, Arlington, June 18, 1998, at 11:30 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888. 817/695-9176. TRD-9809710. North Central Texas Council of Governments Executive Board met at Center Two, 616 Six Flags Drive, 2nd Floor, Arlington, June 25, 1998, at 12:45 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888. 817/695-9176. TRD-9809733. Trinity River Authority of Texas, Board of Directors met at 5300 South Collins Street, Arlington, June 24, 1998, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, 817/467-4343. TRD-9809718. Meetings filed June 18, 1998 Andrews Center, Board of Trustees met in a revised agenda at 705 West Patten, Conference Room, Mineloa, June 23, 1998, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, 903/535- 7338. TRD-9809770. Blanco County Appraisal District, 1998 Appraisal Review Board met at 200 North Avenue G, Johnson City, June 24, 1998, at 9:00 a.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, 830/868-4013. TRD-9809829. Bosque County Central Appraisal District, Appraisal Review Board met at 202 South Highway 6, Meridian, June 24, 1998, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, 817/435- 2304. TRD-9809782. Capital Area Rural Transportation System, CARTS Board of Directors met at CARTS conference room, 2010 East 6th Street, Austin, June 25, 1998, 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, 512/389-1011. TRD-9809806. Central Texas Opportunities, Inc., Board of Directors met at 1200 South Frio, Coleman, June 23, 1998, at 7:00 p.m. Information may be obtained from Barbara E. Metcalf, P.O. Box 820, Coleman, Texas 76834, 915/625-4167. TRD-9809815. Colorado County Central Appraisal District, Appraisal Review Board met at 400 Spring Columbus, June 26, 1998, at 8:00 a.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9809749. Colorado County Central Appraisal District, Appraisal Review Board met at 400 Spring Columbus, June 29, 1998, at 2:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9809750. Colorado County Central Appraisal District, Appraisal Review Board will meet at 400 Spring Columbus, July 2, 1998, at 2:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9809751. Colorado County Central Appraisal District, Appraisal Review Board will met at 400 Spring Columbus, July 6, 1998, at 2:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9809752. Colorado County Central Appraisal District, Appraisal Review Board will met at 400 Spring Columbus, July 10, 1998, at 1:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD-9809753. Colorado County Central Appraisal District, Appraisal Review Board will met at 400 Spring Columbus, July 14, 1998, at 2:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD-9809754. Colorado County Central Appraisal District, Appraisal Review Board will met at 400 Spring Columbus, July 17, 1998, at 3:00 p.m. Information may be obtained from William t. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD-9809755. Dallas Central Appraisal District, Appraisal Review Board met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, June 26, 1998, at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, 214/631-0520. TRD-9809833. Deep East Texas Council of Governments, Economic Development Committee met at 200 North Fredonia Street, (Fredonia Hotel), Nacogdoches, June 25, 1998, at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, 409/384-5704 or fax 409/384-5390. TRD-9809855. Deep East Texas Council of Governments, Chief Elected Officials met at 200 North Fredonia Street, Fredonia Hotel, Nacogdoches, June 25, 1998, at 10:30 a.m. Information may be obtained from Charlene Meadows, 118 South First Street, Lufkin, Texas 75901, 409/634-2247. TRD-9809798. Deep East Texas Council of Governments, Grants Application Review Committee met at 200 North Fredonia Street, Fredonia Hotel, Nacogdoches, June 25, 1998, at 11:00 a.m. Information may be obtained from Andy Phillips, 274 East Lamar Street, Jasper, Texas 75951, 409/384-5704 or fax 409/384-5390. TRD-9809856. Education Service Center, Region XIV, Board of Directors met at 1850 Highway 351, Abilene, June 25, 1998, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, 915/675-8608. TRD-9809778. Education Service Center, Region XV, Board of Director met at 612 South Irene Street, San Angelo, June 25, 1998, at 1:30 p.m. Information may be obtained from Clyde Warren, 612 South Irene Street, San Angelo, Texas 915/658-6571. TRD- 9809818. Edwards Aquifer Authority, Administrative Committee met at 1615 North St. Mary's Street, San Antonio, June 23, 1998, at 3:00 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9809847. Edwards Aquifer Authority, Research and Technology Committee met at 1615 North St. Mary's Street, San Antonio, June 24, 1998, at 9:30 a.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9809846. Edwards Aquifer Authority, Aquifer Management Planning Committee met at 1615 North St. Mary's Street, San Antonio, June 24, 1998, at 1:30 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9809845. Edwards Aquifer Authority, Permits Committee met at 1615 North St. Mary's Street, San Antonio, June 24, 1998, at 3:30 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9809853. Edwards Aquifer Authority, Legal Committee met at 1615 North St. Mary's Street, San Antonio, June 26, 1998, at 10:00 a.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9809844. Edwards Aquifer Authority, Finance Committee will meet at 1615 North St. Mary's Street, San Antonio, July 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-9809852. Ellis County Appraisal District, Board of Directors met at 400 Ferris Avenue, Waxahachie, June 25, 1998, at 7:15 p.m. Information may be obtained from Kathy A. Rodrigue, P.O. Box 878, Waxahachie, Texas 75168-0878, 972/937-3552. TRD- 9809842. Ellis County Appraisal District, Board of Directors met at 400 Ferris Avenue, Waxahachie, June 25, 1998, at 7:00 p.m. Information may be obtained from Kathy A. Rodrigue, P.O. Box 878, Waxahachie, Texas 75168-0878, 972/937-3552. TRD- 9809843. Erath County Appraisal District, Appraisal Review Board will meet at 1390 Harbin Drive, Stephenville, July 7, 1998, at 9:00 a.m. Information may be obtained from Lisa Chick, 1390 Harbin Drive, Stephenville, Texas 76401, 254/965-5334. TRD- 9809746. Falls County Appraisal District, Appraisal Review Board met at the Courthouse 1st Floor, Int. of Hwy 6 & 7, Marlin, June 30, 1998, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marling, Texas 76661, 817/883- 2543. TRD-9809780. Garza Central Appraisal District, Appraisal Review Board met at 124 East Main, Post, June 25, 1998, at 2:00 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, 806/495-3518. TRD-9809772. Hood County Appraisal District, Appraisal Review Board met at 1902 West Pearl Street, District Office, Granbury, June 23-25, 1998, at 9:00 a.m. Information may be obtained from Jeffery D. Law, P.O. Box 819, Granbury, Texas 76048, 817/573-2471. TRD-9809745. Hunt County Appraisal District, Appraisal Review Board met in a revised agenda at 4801 King Street, Greenville, July 2, 7, 10, 1998, at 8:45 a.m. (respectively.) Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, 903/454-3510. TRD-9809824. Jones County Appraisal District, Board of Directors met at 1137 East Court Plaza, Anson, June 24, 1998, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915/823-2422. TRD-9809817. Lamar County Appraisal District, Board of Directors met at 521 Bonham Street, Paris, June 22, 1998, at 4:00 p.m. Information may be obtained from Cathy Jackson, P.O. Box 400, Paris, Texas 75461, 903/785-7822. TRD-9809748. Lamar County Appraisal District, Board of Directors met at 521 Bonham Street, Paris, June 23-25, 1998, at 8:30 a.m. Information may be obtained from Cathy Jackson, P.O. Box 400, Paris, Texas 75461, 903/785-7822. TRD-9809747. Lavaca County Central Appraisal District, Appraisal Review Board will meet at 113 North Main Street, Hallettsville, July 2, 1998, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, 512/798-4396. TRD-9809854. MHMR Authority of Brazos Valley, Board of Trustees met at 1504 Texas Avenue, Bryan, June 25, 1998, at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77802, 409/822-6467. TRD-9809841. Middle Rio Grande Development Council, Texas Review and Comment System Committee met at 209 North Getty Street, Uvalde, June 22, 1998, at 3:00 p.m. Information may be obtained from Leodoro Martinez, Jr., 209 North Getty Street, Uvalde, Texas 78801, 830/278-4151 or fax 830/278-2929. TRD-9809744. Middle Rio Grande Development Council, Executive Committee met at Ramada Inn, Conference Room, 2101 Avenue F, Del Rio, June 23, 1998, at 7:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78801, 830/876-3533. TRD-9809735. Middle Rio Grande Development Council, Board met at Ramada Inn, Executive Room, 2101 Avenue F, Del Rio, June 23, 1998, at 8:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78801, 830/876-3533. TRD-9809737. Middle Rio Grande Development Council, Chief Elected Officials Board met at Ramada Inn, Conference Room, 2101 Avenue F, Del Rio, June 24, 1998, at 11:30 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78801, 830/876-3533. TRD-9809743. Middle Rio Grande Development Council, Annual Board of Directors met at Ramada Inn, Conference Room, 2101 Avenue F, Del Rio, June 24, 1998, at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78801, 830/876-3533. TRD-9809742. Middle Rio Grande Development Council, Annual Council met at Ramada Inn, Conference Room, 2101 Avenue F, Del Rio, June 24, 1998, at 4:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78801, 830/876-3533. TRD-9809736. Northeast Texas Rural Rail Transportation District, Board met at the Alliance Bank, 100 West Jefferson, Sulphur Springs, June 22, 1998, at Noon. Information may be obtained from Sue Ann Harting, 2821 Washington Street, Greenville, Texas 75401, 903/450-0140. TRD-9809741. North Central Texas Council of Governments, Workforce Development Board met at 616 Six Flags Drive, Suite 300, Arlington, June 23, 1998, at 9:30 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888, 817/695-9176. TRD-9809832. North Texas Local Workforce Development Board met at 4309 Jacksboro Highway, Suite 200, Wichita Falls, June 25, 1998, at Noon. Information may be obtained from Mona W. Statser, North Texas Local Workforce Development Board, Suite 106, Wichita Falls, Texas 76302, 940/322-5281 or fax 940/322-2683. TRD-9809768. Nueces River Authority, Coastal Bend Regional Water Planning Group met at TAMU Research and Extension Center, 10345 Agnes Street, Corpus Christi, June 22, 1998, at 10:30 a.m. Information may be obtained from James Dodson, 6300 Ocean Driver, NRC 3100, Corpus Christi, Texas 78412, 512/980-3193. TRD-9809811. Palo Pinto Appraisal District, Appraisal Review Board met and will meet at 200 Church Avenue, Palo Pinto, June 23, 1998 and June 30-July 7, 1998, at 1:30 p.m. Information may be obtained from Carol Holmes or Donna Rhoades, P.O. Box 250, Palo Pinto, Texas 76484, 940/659-1239. TRD-9809756. Panhandle Regional Planning Commission, Board of Directors met at 415 West 8th Avenue, Amarillo, June 25, 1998, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105. 806/372-3381. TRD-9809776. Panhandle Water Planning Group, Board of Directors met at 415 West Eighth Avenue, Amarillo, June 22, 1998, at 2:00 p.m. Information may be obtained from Jarrett Atkinson, P.O. Box 9257, Palo Pinto, Texas 79105, 940/659-1239. TRD- 9809764. Sabine Valley Center, Finance Committee met at 107 Woodbine, Administration Building, Longview, June 25, 1998, at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9809774. Sabine Valley Center, Personnel Committee met at 107 Woodbine, Administration Building, Longview, June 25, 1998, at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9809773. Sabine Valley Center, Board of Trustees met at 107 Woodbine, Administration Building, Longview, June 25, 1998, at 7:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9809775. Tarrant Appraisal District, Board of Directors met at 2301 Gravel Road, Fort Worth, June 26, 1998, 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, 817/284-0024. TRD-9809812. Upper Leon River Municipal Water District, Board of Directors met at the General Office Located off FM 2861, Lake Proctor Dam, Comanche, June 22, 1998, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, 254/879-2258. TRD-9809740. Zan Vandt County Appraisal District, Appraisal Review Board met at West Highway 64, Canton, June 22-23, 1998, at 9:00 a.m. Information may be obtained from Sue Huddle, West Highway 64, Canton, Texas 75103, 903/567-6171. TRD-9809840. West Central Texas Council of Governments, Executive Committee met at 1025 EN 10th Street, Abilene, June 24, 1998, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, 915/672-8544. TRD- 9809801. Workforce Development Board of the Coastal Bend, Board of Directors met at the Holiday Inn Airport (Rome Room) 5549 Leopard Street, Corpus Christi, June 25, 1998, at 4:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, 3rd Floor, Corpus Christi, Texas 78401, 512/889-5330, Ext. 107. TRD-9809738. Workforce Development Board of the Coastal Bend, Board of Directors met at the Holiday Inn Airport (Rome Room) 5549 Leopard Street, Corpus Christi, June 25, 1998, at 5:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, 3rd Floor, Corpus Christi, Texas 78401, 512/889-5330, Ext. 107. TRD-9809739. Meetings filed June 19, 1998 Central Texas Water Supply Corporation, Monthly meeting was held ad 4020 Lake Cliff Drive, Harker Heights, July 23, 1998, at 7:00 p.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, (254) 698-4105. TRD-9809932. Alamo Area Council of Governments, Area Judges, met at 203 South St. Mary's, San Antonio, June 24, 1998 at 2:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78295, (210) 225-5201. TRD-9809915. Alamo Area Council of Governments, Board of Directors, met at 203 South St. Mary's, San Antonio, June 24, 1998 at 3:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78295, (210) 225- 5201. TRD-9809914. Atascosa County Appraisal District, Board of Directors, met at 4th and Avenue J, Poteet, June 24, 1998 at 8:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texaas 78065-0139, (830) 742-3591. TRD-9809908. Atascosa County Appraisal District, Board of Directors, met at 4th and Avenue J, Poteet, June 25, 1998 at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (830) 742-3591. TRD-9809907. Austin Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, June 23, 1998 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9809872. Austin Travis County MHMR Center, Human Resources Board Committee, met at 1430 Collier Street, Board Room, Austin, June 23, 1998 at 4:00 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031.TRD-9809936. Bastrop Central Appraisal District, Board of Directors, met at 804 Pecan Street, Bastrop, June 22, 1998 at 7:00 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD-9809918. Bi-County Water Supply Corporation met at Arch Davis Road, FM 2254, Pittsburg, June 23, 1998 at 6:30 p.m. Information may be obtained from Bobby Pynes, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840.TRD-9809857. Callahan County Appraisal District, Board of Directors, will meet at 130A West Fourth Street, Baird, July 6, 1998 at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. box 806, Baird, Texas 79504, (915) 854-1165. TRD-9809928 Central Texas Workforce Development Board met at 6200 West Highway 190, Building 112, Room 106, Killeen, June 25, 1998 at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 450, Belton, Texas 76513, (254) 939-3771. TRD- 9809896. Denton Central Appraisal District, Board of Directors, met at 3911 Morse Street, Denton, July 9, 1998 at 4:00 p.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9809895 Harris County Appraisal, Appraisal Review Board, met at 2800 North Loop West, Houston, June 26, 1998 at 8:00 a.m. Information may be obtained from bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9809905. Lampasas County Appraisal District, Board of Directors, met at 109 East Fifth Street, Lampasas, June 25, 1998 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9809904. Lower Colorado River Authority, Land and Water Operations Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809899. Lower Colorado River Authority, Planning and Policy Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809897. Lower Colorado River Authority, Regional Development Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809902. Lower Colorado River Authority, Audit Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809901. Lower Colorado River Authority, Finance and Administration Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809900. Lower Colorado River Authority, Energy Operations Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809898. Lower Colorado River Authority, Emerging Issues Committee met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809903. Lower Colorado River Authority, Board of Directors, met at 308 West San Antonio Street, Lockhart City Hall, Glosserman Room, Lockhart (June 24, 1998, and 1405 Willow Street, Riverside Conference Center, Texas Building, Bastrop, Thursday, if necessary, June 25, 1998, at 9:00 a.m. at both locations. Information may be obtained from Glen E. Taylor, P.O. box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3371. TRD-9809896. Rockwall County Central Appraisal District, Appraisal Review Board, met with revised agenda, at 106 North San Jacinto, Rockwall, June 23, 1998 at 2:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972-771-2034. TRD-9809871 Rockwall County Central Appraisal District, Appraisal Review Board, met with revised agenda, at 106 North San Jacinto, Rockwall, June 23, 1998 at 2:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972-771-2034. TRD-9809870 Rusk County Appraisal District, Board of Directors, met at 107 North Van Buren Street, Henderson, June 25, 1998 at 10:00 a.m. Information may be obtained from Terry W. Decker, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578.TRD- 9809909. Sharon Water Supply Corporation, Board of Directors, met at the Office of Sharon Water Supply, Route 5, Highway 37, South of Winnsboro, June 22, 1998 at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525.TRD-9809906. South Texas Workforce Development Board, met at 901 Kennedy Street, Zapata, June 25, 1998 at 5:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD-9809893. Van Zandt County Appraisal District, Appraisal Review Board, met at West Highway 64, Canton, June 22-23, 1998 at 9:00 a.m. both days. Information may be obtained from Sue Huddle, (903) 567-6171. TRD-9809920. Van Zandt County Appraisal District, Appraisal Review Board, met at West Highway 64, Canton, June 24-25, 1998 at 9:30 a.m. and 9:00 a.m. respectively. Information may be obtained from Sue Huddle, (903) 567-6171. TRD-9809919. Van Zandt County Appraisal District, Appraisal Review Board, met at West Highway 64, Canton, June 30, 1998 at and 9:00 a.m. Information may be obtained from Sue Huddle, (903) 567-6171. TRD-9809921. Meetings filed June 22, 1998 Austin-Travis County MHMR Center, Board of Trustees, met at 1540 Collier Street, Board Room, Austin, June 26, 1998 at 5:00 p.m. Information may be obtained from Sharon Taylor, 1540 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD- 9809987. Central Texas Council of Governments, Executive Committee, met at 302 East Central Avenue, Belton, June 25, 1998 at 11:30 a.m. Information may be obtained from A.C. Johnson, (254)939-1801. TRD-9810001. Coryell County Appraisal District, Appraisal Review Board, met at 107 North Seventh Street, Gatesville, June 26, 1998 at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (254) 865- 6593. TRD-9809978. Education Service Center, Region 16, Board of Directors, met at 1601 South Cleveland, Amarillo, June 26, 1998 at 3:00 p.m. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 79120-0600, (806) 376-5521, extension 272. TRD-9809935 Dewitt County Appraisal District, Appraisal Review Board, met at 103 Bailey Street, Cuero, June 30, 1998, 9:00 a.m. Information may be obtained from TRD- 9809971. Ellis County Appraisal District, Appraisal Review board, met at 600 Highway 77 South, June 25, 1998, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75168, (972) 937-3552. TRD-9809995. Golden Crescent Workforce Development Board, Executive Committee, met at 2401 Houston Highway, Victoria, June 25, 1998 at 10:00 a.m. Information may be obtained from Laura Sanders, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5873. TRD-9809994. Hockley County Appraisal District, Appraisal Review board, met at 110 Houston Street, Levelland, June 25, 1998 at 8:30 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, (806) 894-9654. TRD- 9809989. Jack County Appraisal District, Appraisal Review Board, met at 200 North Church Street, Jacksboro, June 26, 1998 at 8:00 a.m. Information may be obtained from Gary L. Zeitler or Tammie Morgan, P.O. Box 958, Jacksboro, Texas 76458, (940) 567-6301. TRD-9809983. Lamb County Appraisal District, Appraisal Review Board, will meet July 9, 1998 at 6:00 p.m. at 331 LFD Drive, Littlefield. Information may be obtained from Vaughan E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9809979. Lamb County Appraisal District, Appraisal Review Board, will meet July 10, 13, and 15, 1998 at 8:00 a.m. at 331 LFD Drive, Littlefield. Information may be obtained from Vaughan E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9809980. Lubbock Regional MHMR Center, Board of Trustees-Resource Committee, met at 1602 10th Street, Board Room, Lubbock, June 25, 1998 at 4:00 p.m. Information may be obtained from Danette Castle, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408. TRD-9809993. Lubbock Regional MHMR Center, Board of Trustees-Program Committee, met at 1602 10th Street, Board Room, Lubbock, June 29, 1998 at 11:00 a.m. Information may be obtained from Danette Castle, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408. TRD-9809992. Lubbock Regional MHMR Center, Board of Trustees, met at 1602 10th Street, Board Room, Lubbock, June 29, 1998 at Noon. Information may be obtained from Danette Castle, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408. TRD-9809991. Mills County Appraisal District, Board of Directors, met at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, June 23, 1998 at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9809981. Middle Rio Grande Development Council, Annual Board of Directors Meeting, was held with revised agenda, at Ramada Inn, Conference Room, 2101 Avenue F, Del Rio, June 24, 1998 at 1:00 p.m. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD- 9809976. Riceland Regional Mental Health Authority, Joint Finance/HR Committee and Program of Services Committee Meeting, was held 4910 Airport, Rosenberg, June 26, 1998 at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, 3007 North Richmond Road, Wharton, Texas 77488, (409) 532-3098. TRD- 9809941. San Antonio River Authority, South Central Texas Regional Water Planning Group, met at 100 East Guenther Street, Boardroom, San Antonio, June 25, 1998, at 10:00 a.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9809943. South Plains Regional Workforce Development Board, met at 1120 14th Street, Board Room, Lubbock, June 25, 1998 at 3:00 p.m. Information may be obtained from Denise Wanner, P.O. Box 10227, Lubbock, Texas, (806) 775-2215. TRD-9809948. Taylor County Central Appraisal District, Appraisal Review Board, will meet at 1534 South Treadaway, Abilene, June 26, 1998 at 1:30 p.m. Information may be obtained from Lupe Solis, P.O. Box 1800, Abilene, Texas 77604, (915) 676-9381, extension 50. TRD-9809985. Taylor County Central Appraisal District, Appraisal Review Board, will meet at 1534 South Treadaway, Abilene, July 14, 1998 at 1:30 p.m. Information may be obtained from Lupe Solis, P.O. Box 1800, Abilene, Texas 77604, (915) 676-9381, extension 50. TRD-9809986. Tech Prep of the Rio Grande Valley, Inc., Board of Directors, met at Best Western Palm Aire, 415 South International Boulevard, Weslaco, June 25, 1998 at 6:00 p.m. Information may be obtained from Mrs. Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (956) 425-0729. TRD-9809999. Van Zandt County Appraisal District, Appraisal Review Board, met at West Highway 64, Canton, June 30, 1998 at 9:00 a.m. with revised agenda. Information may be obtained form Sue Huddle, (903) 567-6171. TRD-9809996. Wise County Appraisal District, Appraisal Review Board, met at 201 East Walnut, Decatur, July 2, 1998 at 10:00 a.m. Information may be obtained from Freddie Triplett, (940) 627-3081. TRD-9810003. Wise County Appraisal District, Appraisal Review Board, met at 206 South State, Decatur, July 2, 1998 at 10:00 a.m. Information may be obtained from Freddie Triplett, (940) 627-3081. TRD-9810002. Meetings filed June 23, 1998 Education Service Center, Board of Directors, met at 5701 Springdale Road, Room H, Austin, June 29, 1998 at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (5120 919-5301. TRD- 9810055. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, June 29, 1998 at 9:00 a.m. Information may be obtained from Connie Barfield, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (830) 672-2879. TRD-9810047. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, June 30, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810005. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 1, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810006. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 8, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810007. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 9, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810008. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 14, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810009. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 15, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810010. Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, July 16, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249- 3975. TRD-9810011. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, June 29, 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- 9810036. Middle Rio Grande Development Council, Executive Committee, met at Ramada Inn, Conference room, 2101 Avenue F, Del Rio, June 23, 1998 at 7:00 p.m. in emergency session. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9810035. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at TransGuide Operations Control Center, 3500 NW Loop 410, San Antonio, June 29, 1998 at 1:30 p.m. Information may be obtained from Janet A. Kennison, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227- 8651. TRD-9810043. San Jacinto River Authority, Region H Water Planning Group, met at 300 West Davis, Conroe, July 1, 1998 at 10:00 a.m. Information may be obtained from James R. Adams/Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111.TRD- 9810042. Rusk County Appraisal District, Appraisal Review Board, met at 107 North Van Buren, Henderson, June 29, 20, and July 1, 1998 at 8:00 a.m. Information may be obtained from Terry W. Decker, P.O. Box 7, Henderson, Texas 756653-0007, (903) 756-3578. TRD-9810021. Rusk County Appraisal District, Appraisal Review Board, met at 107 North Van Buren, Henderson, July 2, 1998 at 8:00 a.m. Information may be obtained from Terry W. Decker, P.O. Box 7, Henderson, Texas 756653-0007, (903) 756-3578. TRD- 9810020. Texas Association of Regional Councils will meet at the Radisson Hotel, 111 East Cesar Chavez Street, Austin, July 10, 1998 at 9:30 a.m. Information may be obtained from Sheila Jennings or Jim Ray, 1305 San Antonio Street, Austin, Texas 78701, (512) 478-4715. TRD-9810057. South Texas Development Council, Board of Directors, met at Commissioners Courtroom, Courthouse Annex, Zapata, July 2, 1998 at 11:00 a.m. Information may be obtained from Julie Saldana, (956) 722-3995. TRD-9810013. STED Corporation, Board of Directors, met at Commissioners Courtroom, Courthouse Annex, Zapata, July 2, 1998 at 10:00 a.m. Information may be obtained from Robert Mendiola, (956) 722-3995. TRD-9810012. Meetings filed June 24, 1998 Bosque County Central Appraisal District, met at 202 South Highway 6, Meridian, June 30, 1998 at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9810071. Houston-Galveston Area Council, Gulf Coast Workforce Development Board, will meet at 3555 Timmons Lane, Conference Room A, Second floor, Houston, July 6, 1998 at 10:00 a.m. Information may be obtained from Carol Kimmick, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9810075. Houston-Galveston Area Council, Gulf Coast Workforce Development Board, will meet at 3555 Timmons Lane, Conference room A, Second floor, Houston, July 7, 1998 at 10:00 a.m. Information may be obtained from Carol Kimmick, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9810076. Middle Rio Grande Region Chief Elected Officials Board, met at Ramada Inn, Conference Room 2101 Avenue F, Del Rio, June 24, 1998 at 11:30 a.m. Information may be obtained from TRD-9810064. Education Service Center, Region 12, Board of Directors, met at 2101 West Loop 340, Waco, June 30, 1998 at 10:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666- 0707. TRD-9810060.