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, July 8, 1998, 2:00 p.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin By Teleconference Quality Review Committee EMERGENCY AGENDA: A. Consideration of a report from the quality review oversight board B. Consideration of a request for enrollment C. Consideration of amendments to the quality review rules D. Consideration of comments made by reviewed firms. Reason for emergency: This meeting is scheduled as a teleconference because budge restrictions in the Appropriations Act which limit the Board's authority to reimburse the travel expenses of Committee Members make it difficult or impossible for a quorum of the committee members to convene in one location. However, immediate action on the agenda items is necessary to manage the Board's Quality Review program. Contact: Amanda G. Birrell, 333 Guadalupe Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: June 26, 1998, 11:09 a.m. TRD-9810179 State Office of Administrative Hearings Monday, July 6, 1998, 1:30 p.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-0484-Petitions of Central Telephone Company of Texas and United Telephone Company of Texas doing business as Sprint to recovery lost revenues and cost of implementing expanded local calling service pursuant to PUC Substantive Rule 23.49(c)(12) (PUC Docket No. 17809). Contact: William G. Newchurch, 300 West 15th Street, Suite, 502, Austin, Texas 78701-1649, 512/936-0728. Filed: June 26, 1998, 8:58 a.m. TRD-9810169 Thursday, July 9, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-1251-Application of West Texas Utilities Company for authority to reconcile fuel costs (PUC Docket No. 18607). Contact: William G. Newchurch, 300 West 15th Street, Suite, 502, Austin, Texas 78701-1649, 512/936-0728. Filed: June 29, 1998, 3:53 p.m. TRD-9810282 Wednesday, August 19, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-0266-(PUC Docket No. 18513) Application of Southwestern Bell Telephone Company to recover lost revenues and cost of implementing expanded service. Contact: William G. Newchurch, 300 West 15th Street, Suite, 502, Austin, Texas 78701-1649, 512/936-0728. Filed: June 30, 1998, 10:02 a.m. TRD-9810306 Texas Department of Agriculture Tuesday, July 14, 1998, 10:00 a.m. 8918 Tesoro Drive, Suite 120 San Antonio AGENDA: Administrative hearing to review alleged violation of Texas Department of Agriculture Code Annotated sec.sec.103.001-.015 (Vernon Supp. 1998) by Siwash Farms, Inc., as petitioned by Marcel B. Grothues. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: June 30, 1998, 11:58 a.m. TRD-9810314 Tuesday, July 14, 1998, 11:00 a.m. 8918 Tesoro Drive, Suite 120 San Antonio AGENDA: Administrative hearing to review alleged violation of Texas Department of Agriculture Code Annotated sec.sec.103.001-.015 (Vernon Supp. 1998) by Produce International, Inc., as petitioned by Cin's Produce. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: June 30, 1998, 11:58 a.m. TRD-9810315 Texas Commission on Alcohol and Drug Abuse Friday, July 10, 1998, 10:00 a.m. 9001 North IH-35, Suite 105, Room MR-3, Whitney Jordan Plaza Austin Regional Advisory Consortium (RAC), Region 7 AGENDA: call to order; welcome and introduction of guests; approval of minutes; old business: thanks, RAC newsletter, RAC comments on strategic plan, letter of support for Treatment Outcomes and Performance Pilot Study (TOPPS), and legislative packet; new business: prevention resource centers and prevention and NorthStar project; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH-35, Austin, Texas 78753-5233, 512/349-6607 or 800/832-9623, Ext. 6607. Filed: June 29, 1998, 2:07 p.m. TRD-9810278 Texas Council on Alzheimer's Disease and Related Disorders Thursday, July 9, 1998, 9:30 a.m. Board Conference Room One, American Heart Association, 1700 Rutherford Lane Austin AGENDA: The council will discuss and possibly act on: approval of the minutes of the last meeting: introduction of members; election of a new chairperson; Department of Human Services' (DHS) pilot project; Texas Council on Alcohol and Drug Abuse (TCADA) Memorandum of Understanding; governor's conference on aging; research updates; Alzheimer's annual report/newsletter; strategic planning for the future; update on appointment terms for members; other business not requiring action; and public comment. To request an accommodation under the ADA, please contact Suzzana C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Anne Williamson, 1100 West 49th Street, Austin, Texas 78756, 512/458- 7324. Filed: June 26, 1998, 2:08 p.m. TRD-9810204 Texas Association of Counties, County Government Risk Management Pool Thursday, July 2, 1998, 9:00 a.m. 1204 San Antonio Austin Board of Trustees AGENDA: 1. ADD: Correction of Part VI of Public Officials Liability Coverage Document to employ term, "WRONGFUL ACT" Contact: James W. Jean, 1204 San Antonio, Austin, Texas 78701, 512/478-8753. Filed: June 26, 1998, 2:03 p.m. TRD-9810202 State Board of Barber Examiners Monday, July 6, 1998, 2:30 p.m. 333 Guadalupe, Tower 2, Fourth Floor, Room #400 Austin Board of Directors AGENDA: Open Session Barber Inspectors' Conference 1. Discussion and possible action concerning inspectors' interpretation and enforcement of the statutes and regulations of the Texas State Board of Barber Examiners. 2. Discussion and possible action concerning inspectors' interpretation and enforcement of Texas Department of Health regulations governing sanitary conditions of barber shops, specialty shops, and barber schools. 3. Discussion and possible action concerning the creation of a licensed barber annual continuing education program in Texas. Contact: Will K. Brown, 333 Guadalupe, Austin, Texas 78701, 512/305-8475. Filed: June 26, 1998, 7:52 a.m. TRD-9810166 Texas Board of Chiropratic Examiners Thursday, July 9, 1998, 9:00 a.m. 333 Guadalupe, Tower II, Suite 825 Austin Licensure and Educational Standards Committee AGENDA: The Committee will meet on Thursday, July 9, 1998, at 9:00 a.m. to consider, discuss, take any appropriate action/or approve: B.E. Review of licensees who passed June 4, 1998, jurisprudence examination. 2. Review of additional information on lapsed licenses: Peggy Brando Jamail, D.C., Larry A. Ward, D.C., David D. Clements, D.C., J. Coy dean, D.C., Randy Kennith Holman, D.C., Douglas Kendall, D.C., Christa I. Haneka, D.C., Milton T. Morter, Jr., D.C. 3. Request for review of Georgia rules for reciprocity: David Bradley, D.C. 4. Change of renewal notices from 90 days prior to the 45 days prior to renewal date. 5. Cancellation of licenses for non-renewal. 6. Board's responsibility for licensees with expired licenses of 10 to 11 months (letters to licensees 30 days prior to cancellation). Contact: Joyce Kershner, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6709. Filed: June 26, 1998, 1:28 p.m. TRD-9810191 Thursday, July 9, 1998, 9:00 a.m. 333 Guadalupe, Tower II, Suite 825 Austin Technical Standards Committee AGENDA: The Committee will meet on Thursday, July 9, 1998, at 9:00 a.m. to consider, discuss, take any appropriate action/or approve : D.1. Scope of Practice: Ordering of myclogram by D.C., 2. Use of vapocollants: (Fluori-Methane and Ethyl Chloride) by chiropractors. 3. MUA's within scope of practice: William W. Summers; D.C. 4. Needle acupuncture. Contact: Joyce Kershner, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6709. Filed: June 26, 1998, 1:28 p.m. TRD-9810192 Thursday, July 9, 1998, 10:00 a.m. 333 Guadalupe, Tower II, Suite 825 Austin Enforcement Committee AGENDA: The Committee will meet on Thursday, July 9, 1998, at 10:00 a.m. to consider, discuss, take any appropriate action/or approve: A.1. Administrative fines as penalties. 2. Review of Policies and Procedure Manual concerning the retention of information files on licensees and the expunction of files on licensees including complaints adverse reports and other investigative information on licensees. 3. Acceptance of unsigned complaints and Worker's Compensation cases. Contact: John Zavala, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6708. Filed: June 26, 1998, 1:28 p.m. TRD-9810193 Thursday, July 9, 1998, 10:00 a.m. 333 Guadalupe, Tower II, Suite 825 Austin Rules Committee AGENDA: The Committee will meet on Thursday, July 9, 1998, at 10:00 a.m. to consider, discuss, take any appropriate action/or approve: 1. Adoption of amendments to: a. Rule 78.1, Chiropractic Radiologic Technologists, b. Rule 75.1, Grossly Unprofessional Conduct, c. Rule 73.4, Inactive Status d. Rules 73.2, 73.3, 73.5, Deadline for Continuing Education 2. Adoption of new rules: a. Rule 75.2, Proper diligence and efficient practice of chiropratic b. Rule 78.2, Definitions 3. Plan of review, Chapter 71, proposed amendments. 4. Position Statement: Unlicensed practice of chiropratic Contact: Joyce Kershner, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6709. Filed: June 26, 1998, 1:28 p.m. TRD-9810194 Thursday, July 9, 1998, 11:00 a.m. 333 Guadalupe, Tower II, Suite 825 Austin Executive Committee AGENDA: The Executive Committee of the Texas Board of Chiropratic Examiners will meet on Thursday, July 9, 1998, at 11:00 a.m. Contact: Joyce Kershner, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6709. Filed: June 26, 1998, 1:28 p.m. TRD-9810195 Thursday, July 9, 1998, 1:30 p.m. 333 Guadalupe, Tower II, Suite 825 Austin Board AGENDA: The Board will consider and act, if necessary, on matters within the jurisdiction of the agency which are listed in the complete agenda, as follows: Approval of minutes of last meting. President's report. Report of Executive director, Report of the Executive Director on administration, budget, internal policy and procedure, personnel and general information on licensees, A. Enforcement Committee: 1. Administrative fins and penalties. 2. Review of Policy and Procedure Manual concerning the retention of information files on licensees and the expunction of files on licenses including complaints, adverse reports and other investigative information on licensees. 3. Acceptance of undersigned complaints and Workers's Compensation cases. B. Licensure and Educational Standards Committee: 1. Review of licensees who passed June 4, 1998, jurisprudence examination 2. Review of additional information on lapsed licenses: Pegy Brando Jamail, D.C., Larry A. Ward, D.C., David D. Clements, D.C. Larin Perkins, D.C., J. Coy Dean, D.C. Randy Kennith Holman, D.C., Douglas Kendall, D.C., Christa I. Haneke, D.C., D. C. Milton T. Morter, Jr. D. C. 3. Request for review of Georgia rules for reciprocity: David Bradley, D.C. 4. Change of renewal notices from 90 days prior to 45 days prior to renewal date. 5. Cancellation of licenses for non-renewal. 6. Board's responsibility for licensees with expired licenses of 10 to 11 months (letters to licensees 30 days prior to cancellation). C. Executive Committee D. Technical Standards Committee: 1. Scope of practice: Ordering myclogram by D.C. 2. Use of vapocoolants (Fluori- Methan and Ethyl Chloride) by chiropractor. 3. MUA's with scope of practice: William W. Summers, D.C. 4. Needle acupuncture. E. Rules Committee: 1. Adoption of amendments to: a. rule 78.1, Chiropratic Radiologic Technologists, b. Rule 75.1, Grossly Unprofessional Conduct, c. Rule 73.4, Inactive Status, d. Rules 73.2, 73.3, 73.5, Deadline for Continuing Education 2. Adoption of new rules: a. Rule 75.2, Proper diligence and efficient practice of chiropratic; b. Rule 78.2, Definitions 3. Plan of review, Chapter 71, proposed amendments 4. Position Statement: Unlicensed practice of chiropratic. Open forum for licensees or the general public to address the Board. Items to be discussed for future agenda. The Board may meet from time to time in Executive Session with respect to the above items authorized by The Texas Open Meeting Act, Chapter 551, of the Government Code, Adjournment. Contact: Joyce Kershner, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, 512/305-6709. Filed: June 26, 1998, 1:28 p.m. TRD-9810196 Council on Competitive Government Wednesday, July 8, 1998, 9:30 a.m. Capitol Extension Building, Room E2.002 Austin Council AGENDA: 1. call to order; 2. approval of the June 25, 1998 minutes; 3., discussion of statutes and rules applicable to the Council's organization, programs and duties; 4. open discussion; 5. set date and time for next work group meeting 6. adjournment. Contact: Judy Ponder, 1711 San Jacinto Boulevard, Austin, Texas 78701, 512/463- 3960. Filed: June 25, 1998, 4:57 p.m. TRD-9810160 Credit Union Department Thursday, July 16, 1998, 2:00 p.m. 914 East Anderson Lane Austin Legislative Advisory Committee for the Credit Union Commission AGENDA: To Invite: Public input for future consideration. To Receive: Minutes of April 16, 1998 meeting: To Consider: Taking formal action to Recommend that the Credit Union Commission Approve for Publication and Comment the Readoption of the Rules Pursuant to II.B. 1, Article IX, sec.167: (1) sec.97.101-Meetings, (2) sec.97.102-Delegation of Duties, (3) sec.97.105-Frequency of Examination, (4) sec.97.114- Charges for Public Records; Establishing date for the next Committee Meeting; To Conduct: Discussion of the Mandated Study (75th Leg. R.S., Ch. 338, 1997 Tex. Sess. Law. Serv. 1450) of State Laws Governing Financial Institutions; Discussion of Potential Credit Union Legislation that May Be Considered by the 76th Legislature, Including the Commission's Recommended Changes to the Finance Code; Discussion of the Need for a Rule to Require Credit Unions to Implement Credit Card Security Procedures; Discussion of the Need for Rules to Address Member Business Loans and Indirect Lending. In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess. Persons with disabilities may request reasonable accommodations such as interpreters, alternative formats, or assistance with physical accessibility. Request for special accommodations must be made 72 hours prior to the designated time set for the meeting by contacting Carol Shaner at (512) 837-9236. Contact: Carol Shaner, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: June 30, 1998, 4:32 p.m. TRD-9810346 Friday, July 17, 1998, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To Invite: Public input for future consideration. To Receive: Minutes of April 17, 1998 meeting: To Consider: Taking formal action to Ratify the Department's Strategic Plan for Fiscal Years 1999-2003; Taking formal action to Adopt Amendments to sec.91.209 Concerning Reports and Charges for Late Filing; Taking formal action to Approve the Department's Legislative Appropriation Request (LAR) for 2000-01 Biennial Appropriation Cycle; Taking formal action to Approve Resolution of Appreciation for TSGCU Liquidating Agent Jim Ratzman; taking formal action to establish October 16, 1998 as the tentative date for the next Commission meeting; To Conduct: Discussion of the Credit Union Preparation for the Year 2000; Discussion of the Credit Union Home Equity Lending; An executive session to review credit unions receiving special supervision and related concerns; and administrative sanctions; and administrative sanctions; and to discuss personnel issues- remuneration of the Deputy Commission. In the event the Commission does not finish deliberation of an item on the first day for which it was posted, the Commission might recess the meeting until the following day at the time and place announced at the time of recess. Persons with disabilities may request reasonable accommodations such as interpreters, alternative formats, or assistance with physical accessibility. Request for special accommodations must be made 72 hours prior to the designated time set for the meeting by contacting Carol Shaner at (512) 837-9236. Contact: Carol Shaner, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: June 30, 1998, 4:51 p.m. TRD-9810350 Texas Department of Criminal Justice Tuesday, July 7, 1998, 2:00 p.m. Price Daniel, Jr., Building, 5th Floor Conference Room 209, West 14th Street Austin Support Operations Committee AGENDA: I. call to order II. approval of May 11, 1998, Support Operations Committee minutes III. briefing on recommendations of state audit IV. discussion on the precertification of powledge unit records conversion building for building for possible private industry enhancement program V. briefing on data services and TCI Review of the JD Edwards Software System VI. update on development of cost accounting system VII. update on TDCJ land sales VIII. public comment IX. adjourn Person with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, 512/475-3250. Filed: June 29, 1998, 3:53 p.m. TRD-9810283 Thursday, July 9, 1998, 1:30 p.m. 1100 Congress Avenue, Capitol Extension Auditorium, E1.004 Austin Judicial Advisory Council AGENDA: Field Services Committee I. minority issues committee introductions II. field services review summary report for FY 1996-1997 Person 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: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, 512/305-9323. Filed: June 30, 1998, 8:45 a.m. TRD-9810299 Thursday, July 9, 1998, 2:00 p.m. 1100 Congress Avenue, Capitol Extension Auditorium, E1.004 Austin Judicial Advisory Council AGENDA: Program Services Committee I. substance abuse standards II. TAIP Funding recommendations Person 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: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, 512/305-9323. Filed: June 30, 1998, 8:45 a.m. TRD-9810300 Thursday, July 9, 1998, 3:00 p.m. 1100 Congress Avenue, Capitol Extension Auditorium, E1.004 Austin Judicial Advisory Council AGENDA: Legislative Committee I. budget II. proposed legislation A. SJ/CSCD Joint committee Legislative Recommendations B. PSI Legislative Recommnedations C. Absconder Issues-Due Diligence D. Attempt at taking Officer's weapon E. JAC Proposal F. Review of Prior JAC Recommendations Person 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: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, 512/305-9323. Filed: June 30, 1998, 8:46 a.m. TRD-9810301 Friday, July 10, 1998, 9:00 a.m. 1100 Congress Avenue, Capitol Extension Auditorium, E1.004 Austin Judicial Advisory Council AGENDA: I. greeting II. introduction of guests/staff III. approval of minutes IV. resolutions for Ray Speece and Nancy Bartlett V. board liaison VI. redefining probation VII. substance abuse treatment VIII. state jail division IX. field finance committee report X. probation advisory committee report XI. felony cohort XII. committee reports A. field services B. program services C. legislative XIII. division director's update XIV. council members issues XV. next meeting XVI. adjournment Person 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: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, 512/305-9323. Filed: June 30, 1998, 8:49 a.m. TRD-9810302 Texas Education Agency 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. William B. Travis Building, 1701 North Congress Avenue, Room 1-100 State Board of Education (SBOE) Committee on School Finance/Permanent School Fund (PSF) REVISED AGENDA: The agenda has been revised by the deletion of an action item entitled, "Proposed amendment to Chapter E of the Investment Procedures Manual of the PSF relating to asset allocation rebalancing procedures." There are no other changes to the agenda as originally posted and as follows; 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 1998-99; School finance and appropriations update; Review of the annual administrative and program strategic budget for the 1998-99 fiscal year and discussion of 2000-01 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 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; 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 of the purchases and sales to the investment portfolio of the PSF for the months of April and May 1998; Report of the PSF executive administrator; Presentation of an audit of the financial statements 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 78701, (512) 463-9414. Filed: July 1, 1998, 12:00 p.m. TRD-9810420 Friday, July 10, 1998, 9:00 a.m. William B. Travis Building, 1701 North Congress Avenue, Room 1-104 State Board of Education REVISED AGENDA: The agenda has been revised by the deletion of an action item entitled, "Proposed amendment to Chapter E of the Investment Procedures Manual of the PSF relating to asset allocation rebalancing procedures." There are no other changes to the agenda as originally posted and as follows; 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.157.41 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; 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; 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 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 78701, (512) 463-9414. Filed: July 1, 1998, 12:00 p.m. TRD-9810421 Wednesday, July 22, 1998, 8:30 a.m. Red Lion Hotel, 6121 IH35 North, Lone Star 1-3 Austin Continuing Advisory Committee (CAC) for Special Education AGENDA: On Wednesday, July 22, 1998, beginning at 8:30 a.m., the CAC will hear welcoming remarks and approve the minutes from the April 29, 1998 meeting. The CAC will hear a report from the CAC Reading subcommittee; a presentation on the status of the Reading Study; and a review of Dyslexia and Related Disorders: An Overview of State Requirements. Beginning at 1:00 p.m., the CAC will chart their activities for Fiscal Year 1998-1999. Beginning at 3:30 p.m., the CAC will view the Corrective Action Plan video A Aiming High and Targeting Excellence. The CAC will receive a status report on the Office of Special Education Programs (OSEP) Corrective Action Plan. The CAC will hear closing remarks and adjourn. Contact: Rex Shipp, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463- 9414. Filed: July 1, 1998, 10:04 a.m. TRD-9810387 Texas Ethics Commission Friday, July 10, 1998, 9:30 a.m. Capitol Extension, Room E. 1.010 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the June 12, 1998, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance reports and personal financial statements; discussion and possible action in response to Advisory Opinion Request No. 439; adjourn. Contact: Tom Harrison, Sam Houston Building, 10th Floor, 201 East 14th Street, Austin, Texas 78701, 512/463-5800. Filed: July 1, 1998, 12:07 p.m. TRD-9810442 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Saturday, July 18, 1998, 9:00 a.m. Exchange Building, First Floor Breakroom, 8407 Wall Street Austin Examination Subcommittee AGENDA: The subcommittee chairperson will introduce guests and elicit comments and the subcommittee will discuss and possibly act on: conditions for a temporary training permit after failure of examination; revisions to correspondence sent to examinees; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6784. Filed: June 29, 1998, 11:45 a.m. TRD-9810256 Saturday, July 18, 1998, 10:00 a.m. Exchange Building, First Floor Breakroom, 8407 Wall Street Austin Examination Subcommittee AGENDA: The subcommittee chairperson will introduce guests and elicit comments and the subcommittee will discuss and possibly act on: proposed amendment to rule (22 TAC sec.141.16(b) concerning guidelines for a 30-day trial period; conditions for a temporary training permit after failure of examination; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6784. Filed: June 29, 1998, 11:45 a.m. TRD-9810257 Saturday, July 18, 1998, 11:00 a.m. Exchange Building, First Floor Breakroom, 8407 Wall Street Austin Examination Subcommittee AGENDA: The subcommittee chairperson will introduce guests and elicit comments and the subcommittee will discuss and possibly act on: complaints (FD 96-0024; FD 96- 0025; FD 96-0026; FD 98-0006; FD 98-0007; FD 98-0011; FD 98-0013; FD 98-0016; FD 98-0017; FD 98-0018; FD 98-0019; FD 98-0020; and FD 98-0021; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6784. Filed: June 29, 1998, 11:45 a.m. TRD-9810258 General Land Office Tuesday, July 7, 1998, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 831 Austin Veterans Land Board AGENDA: Approval of previous board meeting minutes; consideration of selecting October 27, 1998 for the next forfeited land sale; consideration of ordering for sale the accounts for the October 27, 1998 forfeited land sale; consideration and approval of extending the special interest rate of 3% and 4% in the Tex-Trax II Program for six months; staff reports. Contact: Linda K. Fisher, 1700 North Congress, Austin, Texas 78701, Room 836, 512/463-5016. Filed: June 26, 1998, 4:48 p.m. TRD-9810221 Texas Geographic Information Council (TGIC) Wednesday, July 22, 1998, 2:00 p.m. Teachers Retirement System Building, Room 420 E, 1000 Red River Street (SW Corner of 11th and Red River) Austin AGENDA: I. Call to Order --Member Round Table Introductions II. Updates --DIR -TGIC Web Site -Metadata Initiative --TMROS -Federal Geographic Data Committee -- June Meeting -NASA Grant Application -StratMap Status -GIS Forum --TGIC Manager's Committee -GIS Implementation Plan III. Business Items --GIS Implementation Plan Framework Outline --Discussion of developing a policy for the role of the vendor community IV. Public Testimony V. Open Discussion VI. Break VII. Presentation/Demonstration (to be determined) VIII. Adjourn Contact: Martha Zottarelli, 300 West Fifteenth Street, Suite 1300, Austin, Texas 78701, (512) 475-2153. Filed: July 1, 1998, 11:35 a.m. TRD-9810416 Texas Health Care Information Council Tuesday, July 7, 1998, 1:00 p.m. Brown Heatley Building, Room 3501, 4900 North Lamar Boulevard Austin Quality Methods and Consumer Education Technical Advisory Committee AGENDA: The Committee will convene in open session, deliberate, and possibly take formal action on the following items: minutes of June 2, 1998; staff presentation regarding implementation of consumer education plan; and, relationship between THCIC Board/Staff and TAC members. Contact: Jim Loyd, 4900 North Lamar, Room 3407, Austin, Texas 78751, 512/424- 6492 or fax 512/424-6491. Filed: June 24, 1998, 3:50 p.m. TRD-9810112 Texas Department of Health Saturday, July 11, 1998, 8:15 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board Medical Committee AGENDA: The committee will introduce guests; and will discuss and possibly act on: mammography (recommendation regarding equivalent training for mammography for the applicant); recommendation for final adoption of proposed rule regarding mammography (25 TAC sec.289.230) as published in the May 1, 1998 issue of the Texas Register (23 TexReg 4184); discussion of the practice of orthodontists making radiographs of hands; update on training requirements and policies for nuclear medicine; and public comment. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6688. Filed: July 1, 1998, 10:47 a.m. TRD-9810400 Saturday, July 11, 1998, 9:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board Laser Committee AGENDA: The committee will introduce guests; and will discuss and possibly act on: recommendation for proposal of new rules regulating lasers to be proposed in 25 TAC, Chapter 289; and public comment. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6688. Filed: July 1, 1998, 10:47 a.m. TRD-9810401 Saturday, July 11, 1998, Noon Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board Executive Committee AGENDA: The committee will introduce guests; and will discuss and possibly act on: recommendation for proposal of a Memorandum of Understanding regarding regulatory jurisdiction between the Texas Department of Health and the Texas Natural Resource Conservation Commission (25 TAC sec.238.101); recommendation for proposal of Memorandum of Understanding regarding uranium between the Texas Department of Health, The Texas Natural Resource Conservation Commission, and the Railroad Commission of Texas (25 TAC sec.289.102); discussion of the Rocketdyne Worker Health Study and Federal Guidance Report No. 13 and proposal for adoption of comments by the Texas Radiation Advisory Board to the Environmental Protection Agency; recommendation for proposal of rule by reference by the Texas Natural Resource Conservation Commission of (National Emission Standards for Hazardous Air Pollutants, 40 CFR Part 61, Subpart R concerning national emissions standards for radon emissions from Phosphogypsum stacks); and public comment. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6688. Filed: July 1, 1998, 10:47 a.m. TRD-9810402 Saturday, July 11, 1998, 12:30 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board Waste and Industrial Committee AGENDA: The committee will introduce guests; and will discuss and possibly act on: recommendation for final adoption of Texas Natural Resource Conservation Commission rules (30 TAC, Chapter 39 regarding public notices; 30 TAC Chapter 305 regarding additional requirements for radioactive material licensees; and 30 TAC Chapter 336 regarding radioactive substance rules); items for discussion not requiring action; and public comment. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6688. Filed: July 1, 1998, 10:47 a.m. TRD-9810403 Saturday, July 11, 1998, 1:15 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board AGENDA: The board will introduce guests; and will discuss and possibly act on: approval of the minutes of the last meeting; update on the Sunset Commission report; presentation on the Waste Isolation Pilot Plant (WIPP); Waste and Industrial Committee (recommendation for final adoption of Texas Natural Resource Conservation Commission rules (30 TAC, Chapter 39 regarding public notices; 30 TAC Chapter 305 regarding additional requirements for radioactive material licensees; and amendments to 30 TAC Chapter 336 of proposed rule regarding radioactive substance); Medical Committee (review of equivalent training in mammography; recommendation for final adoption of proposed rule regarding mammography (25 TAC sec.289.230) as published in the May 1, 1998 issue of the Texas Register (23 TexReg 4184); discussion of the practice of orthodontists making radiographs of hands; and update on training requirements and policies for nuclear medicine); Laser Committee (recommendation for proposal of new rules regulating lasers in 25 TAC, Chapter 289; Executive Committee (recommendation for proposal of Memorandum of Understanding regarding regulatory jurisdiction between the Texas Department of Health and the Texas Natural Resource Conservation Commission (25 TAC sec.238.101); recommendation for proposal of Memorandum of understanding regarding uranium between the Texas Department of Health, The Texas Natural Resource Conservation Commission, and the Railroad Commission of Texas (25 TAC sec.289.102); discussion of the Rocketdyne Worker Health Study and Federal Guidance Report No. 13 and proposal for adoption of comments by the Texas Radiation Advisory Board to the Environmental Protection Agency; recommendation for proposal of rule by reference by the Texas Natural Resource Conservation Commission of (National Emission Standards for Hazardous Air Pollutants, 40 CFR Part 61, Subpart R concerning national emissions standards for radon emissions from Phosphogypsum stacks); program reports (Texas Department of Health, Bureau of Radiation Control; Texas Natural Resource conservation Commission; Railroad Commission of Texas; and the Texas Low-Level Radioactive Waste Disposal Authority); discussion items not requiring action; public comment; and the setting of the next meeting dates for the board. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6688. Filed: July 1, 1998, 10:47 a.m. TRD-9810404 Wednesday, July 15, 1998, 3:00 p.m. Tower Building, Room T-407, Texas Department of Health, 1100 West 49th Street Austin Animal Friendly Advisory Committee AGENDA: The committee will discuss and possibly act on: purpose of the committee; introductions; designation of presiding officer and assistant presiding officer; stagger terms of office; meeting protocol; marketing strategy for animal friendly licence plates; sharing of information regarding similar programs in other states and local programs within Texas. The committee will continue with a working lunch at noon to discuss guidelines for expenditure of funds in the animal friendly account. The committee will then discuss and possibly act on: public comments; announcements; and setting the date for the next advisory committee meeting. Contact: Jeanne M. Lain, 1100 West 49th Street, Austin, Texas, 78756, (512) 458- 7255. Filed: July 1, 1998, 10:47 a.m. TRD-9810405 Wednesday, July 15, 1998, 6:00 p.m. Ma Ferguson's Restaurant, 6000 Middle Fiskville Road Austin Strategic Planning Steering Committee AGENDA: The committee will discuss and possibly act on: review of planning meetings since May 14, 1998; and an overview of planning activities for July 16, 1998. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Kris Lloyd 512/458-7484 or Rick Danko 512/458-7261,1100 West 49th Street, Austin, Texas, 78756. Filed: June 26, 1998, 2:08 p.m. TRD-9810205 Thursday, July 16, 1998, 8:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Strategic Planning Steering Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the May 14, 1998, meeting; input received from Texas Department of Health (TDH) employees on future strategic directions and implications for the 2001-2005 strategic plan; presentation of community asset mapping of TDH; and committee members' strategic direction interviews with statewide partners. To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least four days prior to the meeting. Contact: Kris Lloyd 512/458-7484 or Rick Danko 512/458-7261, 1100 West 49th Street, Austin, Texas, 78756. Filed: June 26, 1998, 2:08 p.m. TRD-9810206 Health Professions Council Monday, June 29, 1998, 1:00 p.m. 333 Guadalupe Street, Suite 2-225 Austin Council EMERGENCY MEETING AGENDA: 1. call to order 2. roll call and introductions 3. new business 3.1. approval of IT position 4. comments from audience 5. adjourn Reason for emergency: required formal action to approve information technology position. Contact: Jane McFarland, 33 Guadalupe Street, Suite 2-220, Austin, Texas 78701, 512/305-8550. Filed: June 26, 1998, 3:27 p.m. TRD-9810213 Texas Higher Education Coordinating Board Wednesday, July 8, 1998, 1:00 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.102 Austin Advisory Committee on Faculty Workload Goals AGENDA: Finalize report to the Commissioner of Higher Education Contact: Paul Meyer, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6226. Filed: June 30, 1998, 1:34 p.m. TRD-9810320 Thursday, July 16, 1998, 8:30 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Committee of the Whole AGENDA: Consideration of major policy issues on Agenda Item IX-B: Consideration of recommendations for the states financial aid programs; and Agenda III-H: Consideration of proposing amendments to the rules on distance learning (Chapter 5, Subchapter H). Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:41 a.m. TRD-9810370 Thursday, July 16, 1998, 9:45 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Committee of the Whole AGENDA: Commissioner's report and recommendations based on review of agency. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:42 a.m. TRD-9810371 Thursday, July 16, 1998, 10:15 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Community and Technical Colleges Committee AGENDA: Consideration of matters relating to community and technical colleges. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:42 a.m. TRD-9810372 Thursday, July 16, 1998, 11:00 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Universities Committee AGENDA: Consideration of matters relating to universities. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:43 a.m. TRD-9810373 Thursday, July 16, 1998, 11:45 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Educator Preparation Improvement Committee AGENDA: Report by the Committee on Educator Preparation Improvement. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:45 a.m. TRD-9810374 Thursday, July 16, 1998, 12:00 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.102 Austin Board AGENDA: The Board will meet in executive session to discuss pending or contemplated litigation. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:45 a.m. TRD-9810375 Thursday, July 16, 1998, 1:00 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Special Committee on Higher Education Needs in Southern Dallas County AGENDA: Consideration of the report and recommendations of the Special Committee on Higher Education Needs in Southern Dallas County. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:49 a.m. TRD-9810376 Thursday, July 16, 1998, 1:45 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Health Affairs Committee AGENDA: Consideration of matters relating to health affairs. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:50 a.m. TRD-9810377 Thursday, July 16, 1998, 2:15 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room1.100 Austin Campus Planning Committee AGENDA: Consideration of matters relating to campus planning. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:50 a.m. TRD-9810378 Thursday, July 16, 1998, 3:00 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Access and Equity Committee AGENDA: Report on steps to carry out House Bill 2146, 75th Legislature, requiring the Coordinating board to complete a study of the effects of the Hopwood decision and institutional actions on minority participation in higher education and make recommendations to the Legislature; and Report on Coordinating Board support for Texas Minority Doctoral Incentive Program participants participating in the Southern Regional Education Board's Doctoral Scholars Program. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:51 a.m. TRD-9810379 Thursday, July 16, 1998, 3:15 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Student Service Committee AGENDA: Consideration of adopting rules for the common admission application (Section 5.11) (second consideration); and Consideration of recommendations for states financial aid programs. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:51 a.m. TRD-9810380 Thursday, July 16, 1998, 3:30 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Administration and Financial Planning Committee AGENDA: Consideration of matters relating to administration and financial planning. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:52 a.m. TRD-9810381 Thursday, July 16, 1998, 4:15 p.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Research Committee AGENDA: Consideration of adopting a report on the 1998 Research Assessment Program. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:52 a.m. TRD-9810382 Friday, July 17, 1998, 8:30 a.m. 7700 Chevy Chase Drive, Chevy Chase Office Complex, Building One, Room 1.100 Austin Coordinating Board AGENDA: Approval of minutes on April 24, 1998, meeting; consideration of matters relating to the Committee on Community and Technical Colleges; the Committee on Universities; the Committee on Educator Preparation Improvement; the Committee on Higher Education Needs in Southern Dallas County; the Committee on Health Affairs; the Committee on Campus Planning; the Committee on Access and Equity; the Committee on Study Services; the Committee on Administration and Financial Planning; the Committee on Research; Consideration of matters relating to Board Operations and Legislative Agenda; and Reports to the Board. Contact: Don W. Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: July 1, 1998, 9:49 a.m. TRD-9810383 Texas Department of Housing and Community Affairs Thursday, July 16, 1998, 10:00 a.m. State Capitol Extension, 1100 North Congress Avenue, Room E2.030 Austin Intergovernmental Task Force on Housing Investment AGENDA: The Intergovernmental Task Force on Housing Investment will meet to consider and act upon the following: Approve minutes of June 2, 1998 Meeting, Receive Public Comment, Determine next meeting date. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: July 1, 1998, 9:56 a.m. TRD-9810384 Texas Commission on Human Rights Thursday July 9, 1998, 9:00 a.m. Texas Commission on Human Rights' Offices, 6330 Highway 290 East, Third Floor Conference Room Austin AGENDA: Executive Session/Commissioner Panels Pursuant Tex. Gov't. Code sec.551.071; Vote on Item(s) Covered in Executive Session as Necessary or Required; Welcoming of Guests; Minutes; Administrative Reports; Prioritization of Task Forces and Projects; Administrative Directives Related to Certain Commission Policies and Other Commission Policies for Consideration; Executive Director's Evaluation; Strategic Plan and Budget Structure; Sunset Advisory Commission's Review for TCHR; EEOC and HUD Funding for Fiscal Year 1999; Commission's Annual EEO Law Conference; Resource Participation for Senate Interim Commission on Affirmative Action; Analysis of Commission's ADR Program; Human Resource Task Force; HUD NOFA concerning Fair Housing Service Center Grant for East Texas; EEO Riders; EEO Compliance Training; Commissioner Correspondence; Commissioner Issues; Unfinished Business. All Items on the Agenda May be Subject to a Vote, if Appropriate. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 437-3450. Filed: July 1, 1998, 10:24 a.m. TRD-9810398 Texas Department of Insurance Tuesday, July 14, 1998, 9:00 a.m. William P. Hobby Building, 333 Guadalupe Street, Room 102 Austin Firework's 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 Commissioner of Insurance in accordance with Article 5.43- 4, Sec 5B of the Texas Insurance code, to 28 TAC Chapter 34, Subchapter H, concerning the storage and Sale 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 Note and Public Benefit/Cost Note, for any action taken in the previous agenda items. V. New matters from the public, not included in proceding agenda items which may be discussed in future meetings date. VI. discussion and possible action on future meeting dates. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 25, 1998, 11:06 a.m. TRD-9810134 Monday, August 3, 1998, 9:00 a.m. 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket No. 454-98-1112.C -- To consider whether disciplinary action should be taken against RICHARD ALAN SMITH, San Antonio, Texas, who holds a Group I Insurance Agent's License and Local Recording Agent's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 1, 1998, 10:23 a.m. TRD-9810393 Wednesday, August 5, 1998, 9:00 a.m. 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket No. 454-98-0851.C -- To consider whether disciplinary action should be taken against JAY TOM HOLSTEIN, Fort Stockton, Texas, who holds a Group I Legal Reserve Agent's License and a Local Recording Agent's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 1, 1998, 10:23 a.m. TRD-9810394 Thursday, August 6, 1998, 9:00 a.m. 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket No. 454-98-0940.C -- To consider whether disciplinary action should be taken against GARY RUSSEL JOHNSON, Dalhart, Texas, who holds a Group I Life, Health, Accident and HMO Agent's License issued by the Texas Department of Insurance. (Reset from 7/1/98). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 1, 1998, 10:23 a.m. TRD-9810395 Texas Department of Licensing and Regulation Wednesday, July 8, 1998, 1:30 p.m. (Rescheduled from May 13, 1998) 920 Colorado, E.O. Thompson Building, First Floor, Room 108 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Gary R. Schmitt, for performing air conditioning and/or refrigeration contracting without obtaining the required license in violation Tex. Rev. Civ. Stat. Ann. Art. 8861, sec.3B, pursuant to Tex. Rev. Civ. Stat. Ann. Articles 8861 and 9100, the Tex. Gov't. code cha 2001 and 16 Tex. Admin. Code ch 60. Contact: Rick Wootton, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: June 26, 1998, 1:28 p.m. TRD-9810189 Tuesday, August 4, 1998, 9:30 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneers AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible revocation of license of the Auctioneer, Larry William Dunn, for the following violation: the Texas Commission of Licensing and Regulation issued a Final Order, In the Matter of Larry William Dunn, Docket No. ACR199600673C, assessing: an administrative penalty of $3,000; reimbursement to the Texas Auctioneer Education and Recovery Fund in the amount of $20,000.00 plus 8% interest; payment of $612.20 plus 8% interest each to John e. Prothro, Jr., Thomas Prothro, Jennifer Prothro and Karen Prothro Puckett; and a one year license suspension, probated for one year under the condition that Mr. Dunn report his auctioneering activity to the Department on a regular basis. The Respondent has failed to comply with the order adopted by the Commissioner by failing to pay the $3,000 administrative penalty, failing to reimburse the fund as agreed, and failing to pay all Claimants, in violation of Tex.Rev.Civ.Stat.Ann. art 9100 sec.5C,7 and 9, pursuant to Tex.Gov't.Code Ann. sec.sec.2001.0001-2001.902, Tex.Rev.Civ. Stat.Ann. arts 9100, sec.sec.1-19; and 16 Tex.Admin. Code sec.sec.ch. 60.1-60.95. Contact: Jackie Sager, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: July 1, 1998, 12:00 p.m. TRD-9810419 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Monday, July 6, 1998, 9:30 a.m. 301 Congress, Suite 500, Board Room Austin Assessment Committee AGENDA: Consideration and possible action on: 1) approval of minutes; 2) various assessment issues; 3) 1998 assessment; and, 4) next meeting. Contact: C. S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/499-0004. Filed: June 26, 1998, 1:38 p.m. TRD-9810198 Texas State Board of Examiners of Marriage and Family Therapists Sunday, July 19, 1998, 1:00 p.m. LaFitte Room, Crown Plaza-St. Anthony Hotel, 300 East Travis Street San Antonio Application Review Committee AGENDA: The committee will discuss and possibly act on: inactive status request (Robert Berg; Susan Chambers; Marilyn Clark; Pamela Dunagan; Louis Endris; Mary Florschuetz; Darci Hubbard; Judy Moore; Valentine Reed; Kenneth Rider; and Nancy Thornton request to be exempt from examination for licensure from S.A. Thompson; request to allow home study/video continuing education courses taken, including ethics, to be used for renewal of licensure as a marriage and family therapists by Johnnie Human; request to allow hours accrued for credit before a temporary license was issued for Carole Jean Ward; other business not requiring committee action; and assignment of future agenda items. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6657. Filed: June 26, 1998, 2:08 p.m. TRD-9810207 Sunday, July 19, 1998, 2:00 p.m. LaFitte Room, Crown Plaza-St. Anthony Hotel, 300 East Travis Street San Antonio Rule Change Committee AGENDA: The committee will discuss and possibly act on: comments to proposed amendments (22 TAC sec.sec.801.2, 801.19, 801.20, 801.143, 801.144, 801.203, 801.204, 801.263-801.266, and 801.268) published in the June 5, 1998, issue of the Texas Register (23 TexReg 5926); recommendation for adoption of amendments (22 TAC sec.sec.801.2, 801.19, 801.20, 801.143, 801.144, 801.203, 801.204, 801.263- 801.266, and 801.268) other business not requiring committee action; and assignment of future agenda items. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6657. Filed: June 26, 1998, 2:08 p.m. TRD-9810208 Sunday, July 19, 1998, 3:00 p.m. LaFitte Room, Crown Plaza-St. Anthony Hotel, 300 East Travis Street San Antonio Ethics Committee AGENDA: The committee will discuss and possibly act on: complaints (MFT 97-17; MFT 97- 18; MFT 97-19; MFT 97-23; MFT 97-29; MFT 97-31; MFT 98-03; MFT 98-06; MFT 98-09; MFT 98-13; MFT 98-24; MFT 98-30; MFT 98-33; MFT 98-34; MFT 98-35; MFT 98-36 and MFT 98-37); other business not requiring committee action; and assignment of future agenda items. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834-6657. Filed: June 26, 1998, 2:09 p.m. TRD-9810209 Monday, July 20, 1998, 8:30 a.m. LaFitte Room, Crown Plaza-St. Anthony Hotel, 300 East Travis Street San Antonio Board AGENDA: The board chairperson will introduce guests and entertain public comment and the board will discuss and possibly act on: approval of the minutes of the April 20, 1998, meeting; Application Committee report (inactive status requests for Robert Berg; Susan Chambers, Marilyn Clark; Pamela Dumagan; Lois Endris; Mary Florschuetz; Darci Hubbard; Judy Moore; Valentine Reed; Kenneth Rider; and Nancy Thornton); request for exemption from examination from S.A.Thompson; request for acceptance of home study/video continuing education courses, including ethics, for renewal of license by Johnnie Human; and a request for acceptance of hours accrued for credit before a temporary license was issued by Carole Ward); Ethics committee report (status on complaints (MFT 97-17; MFT 97-18; MFT 97-19; MFT 97- 23; MFT 97-29; MFT 97-31; MFT 98-03; MFT 98-06; MFT 98-09; MFT 98-13; MFT 98-24; MFT 98-30; MFT 98-33; MFT 98-34; MFT 98-35; MFT 98-36 and MFT 98-37) rule change committee report (status of proposed amendments (22 TAC sec.sec.801.2, 801.19, 801.20, 801.143, 801.144, 801.203, 801.204, 801.263-801.266, and 801.268); comments concerning proposed amendments (22 TAC sec.sec.801.2, 801.19, 801.20, 801.143, 801.144, 801.203, 801.204, 801.263-801.266, and 801.268 published in the June 5, 1998, issue of the Texas register (23 TexReg 5926); adoption of amendment (22 TAC sec.sec.801.2, 801.19, 801.20, 801.143, 801.144, 801.203, 801.204, 801.263-801.266, and 801.268); a request to allow home study/video ethics continuing education credit for licensed marriage and family therapists by Bert Rodriguez; licensure status of Thelma Duffey; board chair's report; report of the executive director; and other business not requiring board action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6657. Filed: June 26, 1998, 2:09 p.m. TRD-9810210 Texas Natural Resource Conservation Commission Wednesday, July 1, 1998, 9:30 a.m. Building E, Room 201S, 12100 Park 35 Circle Austin EMERGENCY MEETING AGENDA: This item is an emergency posting and must be considered by the commission because of an imminent treat to public health and safety created by recent failure of pump motors on the Bastrop West Water Company well. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 30, 1998, 2:19 p.m. TRD-9810332 Friday, July 3, 1998, 8:30 a.m. Building E, Room 201S, 12100 Park 35 Circle Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the commission. The commission will consider approving the following matters on the agenda: Consideration issues relating to the policy and planning functions of the agency and associated organizational restructuring. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 30, 1998, 3:27 p.m. TRD-9810151 Thursday, July 16, 1998, 10:00 a.m. 1700 North Congress Avenue, 11th Floor, Suite 1100, Stephen F. Austin Building Austin AGENDA: For a hearing before a state office of administrative hearing judge on a change of water rates effective February 1, 1998 for its' service re located in Navarro County, Texas. Ratepayers of Navarro Water Supply Corporation have filed a petition appealing the rate change to the Texas Natural Resource Conservation Commission under sec.13.043(b)(1) of the Texas Water Code. This matter has been designated as SOAH Docket No. 582-98-1168. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: June 30, 1998, 2:19 p.m. TRD-9810327 Tuesday, July 28, 1998, 10:00 a.m. 1700 North Congress Avenue, 11th Floor, Suite 1100, Stephen F. Austin Building Austin AGENDA: For a hearing before a state office of administrative hearing judge on a change of sewer rates filed by Richard Wagner dba Wagner Services with the Texas Natural Resource Conservation Commission (Commission) effective January 23, 1998. The proposed change in sewer rates affect the following subdivisions or systems in Montgomery County known as Clearwater Cove, Clearwater Point Subdivision, Hard Times Boating Club and Shiloh Marina. Because of the number of protests, sec.13.187(b) of the Texas Water Code required the Commission to hold a hearing on the rate increase. The matter has been designated as SOAH Docket No. 582-98-0855. This matter has been designated as SOAH Docket No. 582-98-1168. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: June 30, 1998, 2:20 p.m. TRD-9810328 Thursday, July 30, 1998, 7:00 p.m. London School Cafeteria, W.O. Weber (FM43) at County Road 33 Corpus Christi AGENDA: for an informal public meeting concerning an application by the City of Corpus Christi to the Texas Natural Resource Conservation Commission for proposed permit No. MSW2269 to construct and operate a Type I. municipal solid waste landfill. The proposed site contains about 2,268.07 acres of land and, if approved, will receive initially approximately 500,000 tons of municipal solid waste per year and eventually will receive approximately 1,000,000 tons of municipal solid waste per year. the proposed facility will be located in Nueces County, approximately 4 miles southeast of the center of the Town of Petronila and 14 miles southwest of the City Hall of the City of Corpus Christi, in the southwest quadrant of the intersection of FM 2444 and County Road 20. Contact: Annie Tyrone, P.O. Box 13087, Austin, Texas 78711-3087, 800/687-4040. Filed: June 24, 1998, 4:01 p.m. TRD-9810114 Wednesday, August 26, 1998, 9:30 a.m. Building E, Room 201S, TNRCC Park 35 Office Complex, 12118 North Interstate 35 Austin AGENDA: Docket Number 98-0338-DIS; Harris County Municipal Utility District No. 115; Petition submitted by Fred Haas, Steve Scott and Marlane Scott for dissolution of Harris County Municipal Utility District No. 115. The Petitioners own 111.3493 acres of the district's 155.6 total acres. The petition states that dissolution is desirable as the district: (1) has performed none of the functions for which it was created for five consecutive years preceding the date of the petition for dissolution, (2) is financially dormant, and (3) has no outstanding indeed indebtedness. Contact: Cindy Cartwright, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: June 26, 1998, 9:19 a.m. TRD-9810171 Board of Nurse Examiners Thursday-Friday, July 16-17, 1998, 8:30 a.m. 333 Guadalupe, Tower 2, Room 225 Austin AGENDA: The Board of Nurse Examiners will discuss and possibly act on: approval of the minutes from the May board meeting; consider operations including financial statements and LAR; and consider a proposal for a distance education initiative from the University of Texas HSC at San Antonio. The Board will receive information from various board and advisory committees, and hold an open forum from 1:30-2:00 p.m. on July 16, 1998 to allow interested parties an opportunity to address the board. The board will consider an possibly act on a proposed amendment to rule 221.7, consider 1999 dates for informal conferences and hear a presentation from Dr. Michael Lauderdale with the UT School of Social Work on July 16. The Board will consider Agreed Orders for Risha C. Banks, TX #616266; Stephanie Lynn Craig, TX #616165; Aladrian A. Dejohnette, Texas #527237; Elizabeth Leah Golden, TX #563961; Kimberly A. Ingram, TX #619614; Dianne L. Lett, TX #220649; Janet A. Noble, TX #242267; William T. Stewart, TX #253260; Wanda L. Sykes, TX #257298; and Jan Watkins, TX #578610. The board will meet in executive session the afternoon of July 16 and again the morning of July 17 pursuant to sec.551.074 to discuss personnel matters. Contact: Erlene Fisher, Box 430, Austin, Texas 78767, 512/305-6811. Filed: June 26, 1998, 10:21 a.m. TRD-9810178 Texas Council on Offenders with Mental Impairments Wednesday, July 15, 1998, 8:30 a.m. 8610 Shoal Creek Boulevard, Second Floor, Room 7S202 Austin Executive Committee AGENDA: I. Call to Order/Roll Call II. Public Comments III. Approval of Minutes IV. LAR Request V. Exceptional Funding Request VI. Draft Council Agenda Adjournment Contact: Marcia L. Powders, 8610 Shoal Creek Boulevard, Austin, Texas 78753, (512) 406-5406. Filed: June 30, 1998, 4:35 p.m. TRD-9810347 Texas Optometry Board Thursday-Friday, July 8-9, 1998, 10:00 a.m. July 8, and 8:30 a.m. July 9, 1998 333 Guadalupe Street, Suite 2040 on July 9, Suite 1-1264 on July 10. Austin AGENDA: At 10:00 a.m. in July 9, and at 1:00 p.m., the Investigation-Enforcement Committee will hold informal conferences with licensees. At 3:00 p.m., the Rules Committee will meet. On the following morning, beginning at 8:30 a.m., the Continuing Education Committee will meet; at 8:45 the Administrative/Licensing Committee will meet, the Managed Care Committee at 9:00, with the Investigation- Enforcement Subcommittees meeting at 9:15. Upon conclusion of the committee meetings, a regular Board meeting will be held to discuss and approve Minutes of April 16-17, 1998; discussion and possible action on final adoption of Rules under Chapters 271, 273, 279 and 280; discuss and take possible action regarding attendance at CLEAR annual Conference, rehabilitative Optometry, correspondence regarding scope of practice and denial of insurance payments; Legislative Appropriations Request, Interpretation of sec.6.01 of the Texas Optometry Act, and discuss and take action regarding committee reports regarding settlement agreements as a result of informal conferences held, approval or disapproval of proposed rules relating to sec.sec.5.11 and 5.15, rehabilitative optometry, standard of care, definition of surgery within scope of practice, definitions regarding adverse actions for reporting purposes and Rule amendment 277.1 regarding complaint procedures; consider reports of legal counsel, executive director, committee chairpersons; consider reports regarding fiscal matters, internal annual report, Strategic Plan, Health Professions council, IAB Annual Meeting in Orlando Fl., and Governor's Conference for Board Members. Executive Session to be held in compliance with 551.071 of the Government Code to discuss with Board Attorney contemplated and pending litigation and matters referred to Attorney General; consideration and possible vote on matters discussed in Executive Session. Contact: Lois Ewald, 333 Guadalupe, Suite 2-420, Austin, Texas 78701, (512) 305- 8500. Filed: June 30, 1998, 4:32 p.m. TRD-9810345 Texas State Board of Examiners of Perfusionists Wednesday, July 8, 1998, 10:30 a.m. Exchange Building, Suite S-402, Texas Department of Health, 8407 Wall Street Austin AGENDA: The chairman will introduce guest and the board will discuss and possibly act on: approval of the minutes of the February 4, 1998, meeting; comments received concerning the proposed rule amendment to 22 TAC sec.761.2(s)(C), concerning fees, as published in the May 8, 1998, issue of the Texas Register (23 TexReg 4506); possible adoption of the rule amendment concerning fees (22 TAC sec.761.2(s)(2) (C)); report from the American Board of Cardiovascular Perfusionists concerning audit of documented clinical perfusion cases; chairman's report; executive secretary's report; report by the division director of the Professional Licensing and Certification Division; other business not requiring action; and the setting of the next meeting date for the board. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of the Civil Rights at 512/458-7627 or TDD at 512/458-7708 at least four days prior to the meeting. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6751. Filed: June 26, 1998, 2:08 p.m. TRD-9810203 Texas State Board of Plumbing Examiners Wednesday, July 8, 1998, 9:00 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: July 8, 1998, 9:00 a.m.-call to order and roll call. Consideration of Minutes of May 21, 1998 enforcement committee meetings for adoption as recorded. review of citation lists and possible action. review of applicants with past criminal convictions and possible action. consideration of an possible action on cities with more than 5,000 inhabitants that have no licensed plumbing inspectors. complaint cases for review: The following cases will be reviewed by and possibly acted upon the Committee as time allows. Time may not allow for all cases listed to be reviewed: Cases #s-98002631, 98002331, 98000531, 98002351, 98002361, 98000821, 98003181, 9800091, 97-0772, 96-0273, 96-0421, 97-0440, 97-0590, 97-0182, 97-0802, 97-0639, 97-0634, 97-0127. Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, 512/458- 2145, Ext. 233. Filed: June 26, 1998, 3:06 p.m. TRD-9810211 Texas State Board of Examiners of Psychologists Thursday-Friday, July 30-31, 1998, 8:30 a.m. 333 Guadalupe, Suite 2-400A Austin AGENDA: The Board will meet to consider public comments, minutes of the last meeting; legal matters; planning for future meetings; a report from the Board liaison to the Psychological Associate Advisory Committee; and reports from the chair of the Board, the Executive Director, the General Counsel and the following committees; Applications, Budget, Complaint and Enforcement, Continuing Education, Evaluation, Oral Examination, Personnel, Public Information, Rules and Written Examinations. The Board will consider dismissals of allegations for ratification, agreed orders, proposed and adopted rules and a rule review of various Board rules. The Board will hold an executive session to seek legal advice. The Board will hold an election of officers for Fiscal Year 1999. Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, 512/305-7700. Filed: June 26, 1998, 1:58 p.m. TRD-9810201 Texas Department of Public Safety Thursday, July 9, 1998, 3:00 p.m. Building E. 6100 Guadalupe Boulevard Austin Governor's Division of Emergency Management Drought Response and Monitoring Committee AGENDA: Welcome and introductions Technical Assistance and Planning Subcommittee Report Drought and Water Supply Monitoring Subcommittee Report Action Items: Review of last meeting minutes and On-Going Strategies Other Issues and Concerns Adjournment Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, or Braille, are requested to contact Juan Perales at 512/424-2452 three work days prior to the meeting so that appropriate arrangements can be made. Contact: Juan Perales, 5805 North Lamar Boulevard, Austin, Texas 78773-0220, 512/424-2452. Filed: June 29, 1998, 11:07 a.m. TRD-9810250 Public Utility Commission of Texas Wednesday-Friday, July 8-10, 1998, 9:30 a.m. each day. 1701 North Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Nos. 19000, 18190, and 17775; Project Nos. 18702, 18515, and 18516; Docket Nos. 19206, 19258, 19277, 19278, 19300, 19342, 19353, 17678, and 19184, 19185, and 19194; Project Nos. 18008, 18431, 19467, 18438, 16899, 16900, 16901, 17264, and 119133; PUC Comments to the FCC Notice of Proposed Rulemaking (CC Docket No. 98-67 FCC 98-90) regarding telecommunications relay services; Federal Telecommunications Act of 1996 and other actions taken by the Federal Communications Commission; Activities in local telephone markets, including but not limited to correspondence and implementation of interconnection agreements approved by the Commission pursuant to PURA and FTA; Project No. 18000, Informal Dispute Resolution; Docket Nos. 17751, 16705, 17899, 18290, 19265, 17285, 19270, 18810, and 19181; Project Nos. 19529 and 19106; Docket Nos. 19469, 19371, Project Nos. 18703, 14789, Electric industry restructuring, electric utility reliability, and customer service; Project Nos. 17709, 19513, 19514, 19515, 19516, and 19517; Customer service issues, including but not limited to correspondence and complaint issues; 1998 Operating Budget, Agency Business Plan, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007. Filed: June 30, 1998, 2:19 p.m. TRD-9810336 Thursday-Friday, July 9-10, 1998, 9:30 a.m. each day. 1701 North Congress Avenue Austin REVISED AGENDA: In addition to the previously submitted open meeting agenda, please add the following items for discussion, consideration, and possible action regarding: docket No. 192780, application of Houston Lighting and Power Company for Approval of Preliminary Integrated Resource Plan; Project No. 18515, Compliance Proceeding for Implementation of the Texas High Cost Universal Service Plan; Docket No. 17000, application of Southwestern Bell Telephone Company for Approval of IntraLATA Equal Access Implementation Plan Pursuant to PUC Subst. R. 23.103. Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007. Filed: July 1, 1998, 12:01 p.m. TRD-9810422 Monday, July 13, 1998, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Project No. 17549, Code of Conduct for Electric Utilities and Their Affiliates. (Public Hearing pursuant to Administrative Procedure Act, Tex. Gov't. Code 2001.029). Contact: Suzanne Bertin, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7244. Filed: June 30, 1998, 2:19 p.m. TRD-9810326 State Office of Risk Management Wednesday, July 8, 1998, 1:00 p.m. Capitol Extension, room E1.010 Austin Risk Management Board AGENDA: 1. Call to order: 2. Discussion, consideration and possible action on proposed workers' compensation claims cost allocation rule: Chapter 251 -- Workers' Compensation Claims Cost Allocation Rule 251.500 -- Definitions Rule 251.501 -- Determination of Allocation Participants Rule 251.502 -- Allocation Calculation Rule 251.503 -- Quarterly Reports Rule 251.504 -- Interagency Contracts Rule 251.505 -- Reimbursements to the Claims Fund by State Agencies Rule 251.506 -- Retention of Savings by State Agencies 3. Report from staff on status of Invitation for bid for cost containment services; 4. Report from staff on legal representation issues; 5. Discussion, consideration and possible action on approval of process for review of SORM rules pursuant to General Appropriations Act, Article IX, section 167; 6. Discussion, consideration and possible action on approval for Request for Information related to provision of legal services to the State Office of Risk Management; 7. Executive Session: Pursuant to sec.551.074, Government Code, to discuss matters relating to and to receive advice from counsel concerning privileged attorney-client communications, settlement offers, and/or contemplated and pending litigation. Also pursuant to sec.551.075, Government Code, to receive information from and to question Action on matters considered in executive session; 8. Action on matters considered in executive session; 9. Public Comment; 10. Confirmation of future public meeting dates 11. Adjournment Contact: Albert Betts, Jr., P.O. Box 13777, Austin, Texas 78711, (512) 936-1481. Filed: July 1, 1998, 12:00 p.m. TRD-9810418 School Land Board Tuesday, July 7, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin AGENDA: Approval of previous board meeting minutes; pooling applications: Brookeland (Austin Chalk, 8800), Jasper Co.; Gomez Field, Pecos Co.; Wildcat Field, Knox Co.; Matagorda Island Blk, 582-S, Matagorda Co.; direct land sales, Bexar county; consideration and approval of tracts, terms and conditions for a September 1, 1998 special oil and gas lease sale; update from staff regarding the publication in the Texas Register of certain proposed amendments to the School Land Board administrative rules, 31 Texas Administrative Code, Chapters 151 and 153. Staff will request authorization to publish in the Texas Register (1) the conclusion, from the legislatively mandated review and reconsideration of the rules, that the need for such rules continues to exist and (2) a proposed repeal of the current Chapters 151 and 153 and a current proposed adoption of a new Chapter 151 which consolidates rules formerly separated into Chapters 151 and 153; Request from staff regarding the review and reconsideration of General Land office administrative rules, 31 Texas Administrative Code, Chapter 154 (Land Sales, Acquisitions, and Trades) and Chapter 155 (Land Resources). Staff seeks authorization to file the plan for conducting a review of Chapter 155 in FY 1999 and Chapter 154 in FY --2001 with the Texas Register and other appropriate parties; Coastal public lands -- commercial leasing applications and renewals, Brazos River, Brazoria Co.; Colorado River, Matagorda Co.; Caney Creek, Matagorda Co.; San Bernard River, Brazoria Co.; easement applications, renewals, amendments, assignments, San Bernard River, Brazoria Co.; Arroyo Colorado, Cameron Co.; West Bay, Galveston Co.; Turtle Bay, Matagorda Co.; Colorado River Matagorda Co.; Corpus Christi Bay, Aransas Co.; structure (cabin) permit terminations, requests renewals and amendments; Laguna Madre, Kleberg Co.; West Bay, Brazoria Co.; Laguna Madre, Kenedy Co.; Laguna Madre, Kleberg Co.; Laguna Madre, Kenedy Co.; Closes Session and Open Session -- consideration and approval of tracts, terms, and conditions for a Special Sealed Bid Land Sale to be held August 18, 1998; Closed Session -- status report and review of contract negotiations for sale of Paseo del Este, 4300 acres, El Paso County; Closed Session and Open Session -- consideration and approval of settlement agreements with certain defendants in State v. Ashton, Cause #478,687, Travis County; Closed Session and Open Sessions -- status report on State of Texas et al v. Amoco Production Company, et al, Cause #95-08680, 345th Judicial District Court, Travis Co.; Texas; Closed and Open Sessions -- pending or contemplated litigation; and/or settlement offers. Contact: Linda K. fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: June 29, 1998, 11:51 a.m. TRD-9810265 Special Board of Review Monday, July 6, 1998, 5:30 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin AGENDA: I. Call to Order; II. Chairman's Remarks; III. Public Testimony; IV. Discussion of and Action on, proposed "Triangle Square Development Plan" and/or amendments thereto, or proposed alternatives thereto, including zoning and subdivision issues; V. Adjournment The Board May Take Agenda Items Out of Order at Its Discretion Contact: Ken Mills, 1700 North Congress Avenue, Room 626, Austin, Texas 78701, (512) 305-9108. Filed: June 26, 1998, 1:28 p.m. TRD-9810190 Stephen F. Austin State University Thursday, July 2, 1998, 10:00 a.m. 1936 North Street, Austin Building, Room 306 Nacogdoches Board of Regents; Finance Committee AGENDA: I. Classified Employee Pay Plan Policy II. Resolution Authorizing Sale of Revenue Bonds III. Perkins Loan- Servicing Contract IV. Credit Card Merchant Services V. University Insurance Program VI. Construction Bids- Miller Science Building Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: June 24, 1998, 4:16 p.m. TRD-9810115 Telecommunications Infrastructure Fund Board Thursday, July 9, 1998, 2:00 p.m. 1102 North Avenue N Clifton AGENDA: I. The Board Members will tour the Clifton ISD High School to view their Internet Connectivity Project funded by TIF. Contact: Dawn Efaw, 1000 Red River, Suite E208 Austin, Texas 78701, (512) 344- 4314. Filed: June 30, 1998, 2:11 p.m. TRD-9810322 Friday, July 10, 1998, 8:30 a.m. 1102 North Avenue N Clifton Finance and Audit Committee AGENDA: The Finance and Audit Committee of the Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call Committee Meeting to Order Open Meeting / Quorum Call -- Roger Benavides, Chair II. Minutes from Prior Meeting III. Contract Services- Grant Monitoring IV. Financial Report / Operating Budget V. Summary of Site Visits VI. Future Agenda Items VII. Adjourn Committee Meeting Contact: Dawn Efaw, 1000 Red River, Suite E208 Austin, Texas 78701, (512) 344- 4314. Filed: June 30, 1998, 2:11 p.m. TRD-9810323 Friday, July 10, 1998, 9:30 a.m. 1102 North Avenue N Clifton Libraries and Telemedicine Committee AGENDA: The Libraries and Telemedicine Committee of the Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call Committee Meeting to Order Open Meeting / Quorum Call -- John Collins, Chair II. Minutes from Prior Meeting III. Reports from Advisory Committees IV. Community Network Conference Summary V. Future Agenda Items VI. Adjourn Committee Meeting Contact: Dawn Efaw, 1000 Red River, Suite E208 Austin, Texas 78701, (512) 344- 4314. Filed: June 30, 1998, 2:11 p.m. TRD-9810324 Friday, July 10, 1998, 10:00 a.m. 1102 North Avenue N Clifton AGENDA: The Telecommunications Infrastructure Fund Board will convene in open session to deliberate and possibly take formal action on the following items: I. Call Committee Meeting to Order Open Meeting / Quorum Call -- Bill Mitchell, Chair II. Opening Remarks- Senator Sibley and Representative Wohlgemuth (Tentative) III. Minutes from Prior Meetings IV. GSC/TEA Memorandum of Understanding V. Board Committee Reports --Finance and Audit Committee -- Roger Benavides, Chair --Libraries and Telemedicine Committee -- John Collins, Chair --Curriculum, Training and Evaluation Committee -- Joe Randolph, Chair VI. Agency Working Group Updates --State Agencies Working Group -- Sandy Kress, Board Member, Arnold Viramontes, Executive Directors --Education Working Group -- Hal Guthrie, Board Member, Kay Karr, Board Member, Gary Grogran, Director of Programs --Training Working Group -- Joe Randolph, Board Member, Gary Grogan, Director of Programs VII. Public Information and Media Relations Report -- Clint Formby, Board Member VIII. Reaffirmation of TIF's Representative to the Western Governor's University --Report from Dr. Hal Guthrie on the June 12, 1998 meeting in Denver, Colorado IX. Executive Director's Report --Administration --Programs (a) Discovery Grants (b) Telemedicine Grants (c) Public School Grants- Technology Advancement/Distance Learning X. Chairman of the Board Report XI. Public Testimony XII. Resolutions --Adam Castro --Clifton ISD XIII. Future Agenda Items XIV. Adjourn Opem Meeting The Board may go into Executive Session on any agenda item if authorized by the Open Meetings Law, Government Code Chapter 551. Contact: Dawn Efaw, 1000 Red River, Suite E208 Austin, Texas 78701, (512) 344- 4314. Filed: June 30, 1998, 2:11 p.m. TRD-9810325 Texas Title Insurance Guaranty Association Tuesday, July 14, 1998, 10:00 a.m. 333 Guadalupe Street, Commissioner's Conference Room 1264, Texas Department of Insurance, 12th Floor, Hobby I Building Austin Board of Directors AGENDA: I. Call Meeting to Order II. Approval of Minutes of April 14, 1998 Board of Directors Meeting III. Financial Report -- Marvin Coffman IV. Title Examiner's Report -- Ethel Benedict V. Conservator's Report -- Neal Rockhold VI. Counsel's Report -- Burnie Burner VII. Discussion and Possible Action Regarding the Return of Assessment Funds Received Upon Closing of the Title USA Estate VIII. Discussion and Possible Action Regarding the Listing or Sale of Association Real Property IX. Set Date and Time for Next Meeting (October 13, 1998) X. Adjourn Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: June 28, 1998, 12:26 p.m. TRD-9810273 Trinity Higher Education Facilities Corporation Wednesday, July 8, 1998, 12:30 p.m. 2612 Washington Avenue Waco Board of Directors AGENDA: Filed with the Secretary of State. Contact: Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (254) 753-0913. Filed: July 1, 1998, 12:06 p.m. TRD-9810441 Texas Department of Transportation Thursday, July 9, 1998, 9:30 a.m. 200 East Riverside, Room 101 Austin Motor Vehicle Board REVISED AGENDA: Call to order; roll call. Approval of Minutes of Motor Vehicle Board meeting on May 14, 1998. Argument on Proposal for Decision Upon Remand by Board. Argument on Proposals for Decision. Consideration of Default Proposals for Decision. Agreed Orders. 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 sec.551.071, Gov't. Code, consultation with and advice from legal counsel concerning pending/contemplated litigation, settlement offers and negotiations; j. Executive Session pursuant to sec.551.074, Gov't Code, Discussion of the appointment, employment, evaluation, reassignment, duties, discipline and dismissal of division personnel. Adjournment. Contact: Brett Bray, 150 East Riverside, Second Floor, Austin, Texas 78704, (512) 416-4800. Filed: June 25, 1998, 10:12 a.m. TRD-9810132 The University of Texas System Monday, July 6, 1998, 1:00 p.m. 201 West 7th Street, Ninth Floor, Ashbel Smith Hall, Regents' Conference Room Austin Board of Regents' Committee on Telecommunications and Minorities and Women AGENDA: The Committee on Telecommunications and Minorities and Women will meet to focus on the advancement of minorities and women and to consider various aspects of the UT System information technology initiatives. Contact: Francie A. Frederick, 201 West Seventh Street, Austin, Texas 78701- 2981, (512) 499-4402. Filed: July 1, 1998, 12:01 p.m. TRD-9810423 Tuesday, July 7, 1998, 9:30 a.m. 201 West 7th Street, Ninth Floor, Ashbel Smith Hall, Regents' Conference Room Austin Board of Regents' Facilities Planning and Construction Committee AGENDA: The Facilities Planning and Construction Committee on will meet in Open Session to consider status of campus master plan, updates on UT Tyler Longview real estate, U.T San Antonio Downtown Phase III Project, campus-by-campus design and construction, and the agenda items proposed for the August meeting of the Board of Regents. Upon adjournment, the Committee will reconvene in a Briefing Session as permitted by law. Contact: Francie A. Frederick, 201 West Seventh Street, Austin, Texas 78701- 2981, (512) 499-4402. Filed: July 1, 1998, 12:01 p.m. TRD-9810424 Tuesday, July 7, 1998, 1:00 p.m. 201 West 7th Street, 9th Floor, Ashbel Smith Hall, Regents' Conference Room Austin Board of Regents' Academic Affairs AGENDA: The Committee will meet in open session to consider major institutional goals and objectives, review of agenda items fro July Coordinating Board and August Board of Regents' meetings, and reorganization of the Office of Academic Affairs. Contact: Francie A. Frederick, 201 West Seventh Street, Austin, Texas 78701- 2981, 512/499-4402. Filed: July 1, 1998, 12:09 p.m. TRD-9810443 Texas Workers' Compensation Commission Thursday, July 2, 1998, 9:30 a.m. 4000 South IH35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Recognition of agency awards 3. Approval of minutes for the public meeting of May 28, 1998 4. Discussion and possible action on adoption of amendment to rule: rule 166.4 5. Discussion and possible action on withdrawal proposal published in the February 27,1 998, texas register and proposal of amendments to rules and new rules: rule 130.101-130.112 (new) 6. Discussion and possible action on rulemaking petition of Jack Latson regarding Rule 124.7-Initial Payment of Temporary Income Benefits 7. Discussion and Possible Action on Approval of Process for rule Review, Criteria for Rule Review, and Rule Review Plan Pursuant to General appropriations Act, Article IX, Section 167. 8. Discussion and Possible Action to determine and certify that Venture Stores, Incorporated, a voluntarily withdrawn former certified self-insurer, is an "impaired employer" 9. Discussion and Possible Action relating to and regarding a determination of how payment of benefits and administration claims of Venture Stores, Incorporated as an impaired employer is to be made, including whether such should be made through the Texas Certified Self-Insurer Guaranty Association. 10. Discussion and Possible Action relating to and regarding the duties and responsibilities of Self-Insurance Regulation, including any appropriate delegation of authority to the Director and/or Acting Director of Self-Insurance regulation for matters relating to Venture Stores, Incorporated as an impaired employer and/or certified self-insurer and/or former certified self-insurer. 11. Discuss and Possible Action relating to and regarding the duties and responsibilities of Texas Certified Self-Insurer Guaranty Association for matters relating to Venture Store, Incorporated as an impaired employer and/or certified self-insurer and/or former certified self-insurer. 12. Discussion and Possible Action regarding duties, responsibilities and/or actions of TWCC and/or TCSIGA and/or Director and/or Acting Director of Self- Insurance Regulation Relating to Venture Stores, Inc. 13. Executive Session 14. Action on Matters considered in Executive Session 15. General Reports, Discussion and Possible Action on issues relating to Commission activities. 16. Confirmation of Future Public Meeting Dates. 17. Adjournment. Contact: Virginia A. May, 4000 South IH-35, Austin, Texas 78704. Filed: June 26, 1998, 4:26 p.m. TRD-9810220 Texas Workforce Commission Thursday, July 2, 1998, 9:00 a.m. Room 644, TWC Building, 101 East 15th Street, Austin AGENDA: Approval of prior meeting notes; public comment; general discussion and staff report concerning the employment service and related functions at the Texas Workforce Commission; discussion, consideration and possible action: (1) on acceptance of donations of child care matching funds; (2) on the adoption of the communities in schools rules (Chapter 827); (3) on proposed amendments to unemployment insurance rules concerning signatures on reports on forms (40 TAC sec.815.8); (4) on proposed amendments to the unemployment insurance rules concerning technical corrections (40 TAC, Chapter 815); (5) on the withdrawal of the emergency food stamp employment and training rules; (6) relating to House Bill 2777 and the development and implementation of a plan for the integration of services and functions relating to eligibility determination and service delivery by Health and Human Service Agencies and TWC; (7) concerning the food stamp employment and training program; (8) regarding potential and pending applications for certification and recommendations to the Governor of Local Workforce Development Board for Certification; (9) regarding recommendations to TCWEC and status of strategic and operational plans submitted by Local Workforce Development Boards; and (10) regarding approval of Local Workforce board or Private Industry Council Nominees; staff report and discussion-update on activities relating to: Administration Division, Finance Division, Information Systems Division, Unemployment Insurance Division, Welfare Reform Division and Workforce Division; Executive Session pursuant to: Government Code, sec.551.074 to discuss the duties and responsibilities of the executive staff and other personnel; Government Code, sec.551.071(1) concerning the pending or contemplated litigation of the Texas AFL0CIO v. TWC; TSEU/CWA Local 6184, AFL- CIO v. TWC; TSEU/CWA Local 6186, AFL-CIO, Lucinda Robles, and Maria Rousett v. TWC et al; Midfirst Bank v. Reliance Health Care et al (Enforcement of Oklahoma Judgment); Gene E. Merchant et al v. TWC; and Cynthia Harris v. TEC; Government Code, sec.551.071(2) concerning all matters identified in this agenda where the Commissioners seek the advice of their attorney as Privileged Communications under the Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas and to discuss the Open Meetings Act and the Administrative Procedure Act; Actions, if any, resulting from executive session; consideration, discussion, question, and possible action on: (1) whether to assume continuing jurisdiction on Unemployment Compensation cases and reconsideration of Unemployment Compensation cases if any; (2) higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 26. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, 512/463-8812. Filed: June 24, 1998, 3:51 p.m. TRD-9810113 Tuesday, July 7, 1998, 9:00 a.m. Room 644, TWC Building, 101 East 15th Street, Austin AGENDA: Approval of prior meeting dates May 6, 1998, public comment; consideration and action on tax liability cases listed on Texas Workforce Commission Docket 27, general discussion and staff report concerning the employment service and related functions at the Texas Workforce Commission; discussion, consideration and possible action: (1) on acceptance of donations of child care matching funds; (2) on the adoption of the communities in schools rules (Chapter 827); (3) on proposed amendments to unemployment insurance rules concerning signatures on reports on forms (40 TAC sec.815.8); (4) on proposed amendments to the unemployment insurance rules concerning technical corrections (40 TAC, Chapter 815); (5) on the withdrawal of the emergency food stamp employment and training rules; (6) on the proposed Food stamp, Employment and training rules (Chapter 813); (7) relating to House Bill 2777 and the development and implementation of a plan for the integration of services and functions relating to eligibility determination and service delivery by Health and Human Service Agencies and TWC; (8) concerning the food stamp employment and training program; (9) regarding potential and pending applications for certification and recommendations to the Governor of Local Workforce Development Board for Certification; (10) regarding recommendations to TCWEC and status of strategic and operational plans submitted by Local Workforce Development Boards; and (11) regarding approval of Local Workforce board or Private Industry Council Nominees; staff report and discussion-update on activities relating to: Administration Division, Finance Division, Information Systems Division, Unemployment Insurance Division, Welfare Reform Division and Workforce Division; Executive Session pursuant to: Government Code, sec.551.074 to discuss the duties and responsibilities of the executive staff and other personnel; Government Code, sec.551.071(1) concerning the pending or contemplated litigation of the Texas AFL0CIO v. TWC; TSEU/CWA Local 6184, AFL-CIO v. TWC; TSEU/CWA Local 6186, AFL-CIO, Lucinda Robles, and Maria Rousett v. TWC et al; Midfirst Bank v. Reliance Health Care et al (Enforcement of Oklahoma Judgment); Gene E. Merchant et al v. TWC; and Cynthia Harris v. TEC; Government Code, sec.551.071(2) concerning all matters identified in this agenda where the Commissioners seek the advice of their attorney as Privileged Communications under the Texas Disciplinary Rule of Professional Conduct of the State Bar of Texas and to discuss the Open Meetings Act and the Administrative Procedure Act; Actions, if any, resulting from executive session; consideration, discussion, question, and possible action on: (1) whether to assume continuing jurisdiction on Unemployment Compensation cases and reconsideration of Unemployment Compensation cases if any; (2) higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 27. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, 512/463-8812. Filed: June 29, 1998, 1:59 p.m. TRD-9810277 Tuesday, July 7, 1998, 9:00 a.m. Room 644, TWC Building, 101 East 15th Street, Austin REVISED AGENDA: To add Unemployment Insurance Docket 27A. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, 512/463-8812. Filed: June 29, 1998, 3:53 p.m. TRD-9810284 Regional Meetings Meetings filed June 24, 1998 Bexar-Medina-Atascosa, WCID #1, Board of Directors met at 226 Highway 132, Natalia, June 29, 1998, at 8:30 a.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, 830/665-2132. TRD-9810105. Lavaca Regional Water Planning Group, Region P met at 7059 State Highway 111 East, Edna, June 30, 1998, at 9:00 a.m. Information may be obtained from Emmett Gloyna, 7059 State Highway 111 East, Edna, Texas 512/782-5229. TRD-9810106. Sabine River Authority, Board met at Fredonia Hotel, 200 Fredonia Street, Nacogdoches, June 30, 1998, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Organge, Texas 77630, 409/746-3200.TRD-9810103. Meetings filed June 25, 1998 Bluebonnet Trails Community MHMR Center, Board of Trustees, met at 555A Round Rock West, Round Rock, July 2, 1998 at 4:00 p.m. Information may be obtained from Vicky Collins, 444A Round Rock West, Round Rock, Texas 78681, (512) 244- 8335. TRD-9810136. Canadian River Municipal Water Authority, Board, met at Headquarters Building, Sanford Dam, Sanford, July 8, 1998 at 11:00 a.m. Information may be obtained from John Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865-3325. TRD- 9810119. Central Texas Water Supply Corporation, Negotiating Committee, met at Stephen F. Austin Building, Corner 17th and Congress Avenue, Austin, met at June 30, 1998 at 10:00 a.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, (254) 698-2779. TRD-9810130. Creedmoor MAHA WSC, Monthly Board meeting, was held at 1699 Laws road, Mustang Ridge, July 1, 1998 at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Mustang Ridge, Texas 78610, (512) 243-2113. TRD-9810125. Dallas Central Appraisal District, Board of Directors, met at 2949 North Stemmons Freeway, Second Floor Community Room, July 1, 1998 at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9810118. East Texas Council of Governments, CEO Board of Directors, met at 1306 Houston Street, Kilgore, July 1, 1998 at 11:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9810152. East Texas Council of Governments, Executive Committee, met at 3800 Stone Road, Kilgore, July 2, 1998 at 12:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9801045. Evergreen Underground Water Conservation District, Board of Directors, met at 1306 Brown, Jourdanton, June 30, 1998 at 10:00 a.m. Information may be obtained from EUWCS, P.O. Box 155, Jourdanton, Texas 78026, (830) 769-3740. TRD-9810122. Mills County Appraisal District, Appraisal Review Board, met at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, June 29, 1998 at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9810124. Panhandle Information Network, Board of Directors, met at 1601 South Cleveland, Golden Spread A Room, Amarillo, July 1, 1998 at 1:30 p.m. Information may be obtained from Dr. LaVelle Mills, P.O. Box 30698, Amarillo, Texas 79120, (806) 379-7644, Extension 16. TRD-9810123. Shackelford Water Supply Corporation, Director's Meeting, met at Ft. Griffin Restanurant-Highway 180 West, Albany July 1, 1998, at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, 940/345-6868 or 915/762-2575. TRD-9810135. South Texas Development Council, Board of Directors, met at Commissioner's Courtroom, Courthouse Annex, Zapata, July 2, 1998 at 11:00 a.m. Information may be obtained from Julie Saldana, (956) 722-3995. TRD-9810149. STED Corporation, Board of Trustees, 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-9810150. Texas Community Centers Managed Care, Inc. Board of Directors, met at 7685 Northcross Drive, Austin, July 1, 1998 at 10:00 a.m. Information may be obtained from Fred Bradley, (512) 794-9268. TRD-9810126. Texas Community Centers Managed Care, Inc. Board of Directors, met at 7685 Northcross Drive, Austin, July 2, 1998 at 9:30 a.m. Information may be obtained from Fred Bradley, (512) 794-9268. TRD-9810127. Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, June 29 and July 1, 1998 at 8:45 a.m. Information may be obtained from Lois McKibben or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891.TRD-9810144. Meetings filed June 26, 1998 Atascosa County Appraisal District, Board of Directors, met at Fourth and Avenue J, Poteet, June 30, 1998 at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139. TRD-9810223. Barton Springs/Edwards Aquifer Conservation District, Work Session, met at 1124A Regal Row, Austin, July 2, 1998 at 9:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441. TRD- 9810167. Bexar Appraisal District, Appraisal Review Board, met at 535 South Main Street, San Antonio, July 2, 1998 at 9:00 a.m. Information may be obtained from Ann Elizondo, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD- 9810180. Edwards Aquifer Authority, Research and Technology Committee, met at 1615 North St. Mary's Street, San Antonio, July 1, 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-9810222. Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Mary's Street, San Antonio, July 2, 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-9810188. Gonzalez County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, July 2, 1998 at 9:00 a.m. Information may be obtained from Lona Haile, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas, 78629, (830) 672-2879. TRD-9810170. Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, July 2, 1998 at 3:30 p.m. Information may be obtained from Pete T. Islas, (512) 268-2522, 21001 North IH35, Kyle, Texas 78640. TRD-9810197. Lamar County Appraisal District, Appraisal Review Board, met at 521 Bonham Street, Paris, July 1, 1998 at 1:00 p.m. Information may be obtained from Cathy Jackson, P.O. Box 400, Paris, Texas 75461, (903) 785-7822. TRD-9810168. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, July 1, 1998 at 8:30 a.m. Information may be obtained from Ray E. Helm, (972) 771-2034, 106 North San Jacinto, Rockwall, Texas 75087. TRD-9810199. San Patricio Appraisal District, Board of Directors, met at 1146 East Market, Sinton, July 9, 1998 at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387. TRD-9810200. Wise County Appraisal District, Appraisal Review Board, met at 206 South State, Decatur, July 9, 1998 at 8:30 a.m. Information may be obtained from Freddie Triplett, (940) 627-3081. TRD-9810173. Meetings filed June 29, 1998 Brazos River Authority, Joint meeting of Water Utilization Committee and Administration and Audit Committee met at 4400 Cobbs Drive, Waco, July 6, 1998 at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776-1441.TRD-9810291. Brazos River Authority, Board of Directors, met at 4400 Cobbs Drive, Waco, July 6, 1998 at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (254) 776-1441.TRD-9810292. Central Texas Water Supply Corporation, Negotiating Committee met at Stephen F. Austin Building, Corner, 17th and Congress, Austin, June 30, 1998, at 10:00 a.m. Information may be obtained from R. David Cole, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, 254/698-2779. TRD-9810274. Dewitt County Appraisal District, Appraisal Review Board, met at 103 Bailey Street, Cuero, July 7, 9, and will also meet on the 16, 1998 at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9810251. Edwards Central Appraisal District, met at 106 North Austin, County Annex Building, Rocksprings, July 2, 1998 at 9:30 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (830) 683-4189. TRD-9810227. Hill Country Community MHMR Center, Board of Trustees, met at 1801 Dutton Drive, Suite D, San Marcos, July 7, 1998 at 11:00 a.m. Information may be obtained from Janis Beck, 1901 Dutton Drive, Suite D, San Marcos, Texas 78666, (512) 558-2019. TRD-9810245. Hood County Appraisal District, Appraisal Review Board, met at 1902 West Pearl Street, District Office, Granbury, June 30, July 1-2, 1998, at 9:00 a.m. Information may be obtained from Jeffrey D. Law, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9810120. Lavaca County Central Appraisal District, Appraisal Review Board, met at 113 North Main Street, Hallettsville, July 11, 1998 at 8:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9810225. Lavaca County Central Appraisal District, Board of Directors, met at 113 North Main Street, Hallettsville, July 13, 1998 at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9810226. Millersview-Doole Water Supply Corporation, Board of Directors met at One Block West of FM Highway 765 and FM Highway 2134 at Corporation's Office, Millersview, July 6, 1998, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, 915/483-5438. TRD-9810279. Stephens County Rural WSC, Board, met at 206 FM 3099, Breckenridge, July 2, 1998 at 6:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (254) 559-6180.TRD-9810252. Tarrant Appraisal District, Appraisal Review Board, met at 2329 Gravel Road, Fort Worth, July 1, 2, 6, 7, 8, 9, 10, and will meet 13, 14, 15, 16, 17, 18, 20, 21, 22, 23,24, 25, 27, 28, 29, 30 and 31 at 8:00 a.m. each day. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9810246. Wheeler County Appraisal Board of Directors, met at 117 East Texas, Courthouse Square, Wheeler, July 8, 1998 at 8:00 a.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD- 9810253. Meetings filed June 30, 1998 Austin Transportation Study, Policy Advisory Committee Public Involvement Process Subcommittee, met at Municipal Annex Building, 301 West Second Street, First Floor Large Conference Room (140), Austin, July 7, 1998 at 5:30 p.m. Information may be obtained from Michael Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 449-2275. TRD-9810339. Brazos Valley Council of Governments, Regional 911 Advisory Committee, met at 1706 East 29th Street, Bryan, July 7, 1998 at 10:00 a.m. Information may be obtained from Anita Pitt, P.O. Drawer 4128, Bryan, Texas 77805, (409) 775-4244. TRD-9810344. Brazos Valley Council of Governments, Brazos Valley Regional Advisory on Aging, met at 1706 East 29th Street, Bryan, July 7, 1998 at 2:30 p.m. Information may be obtained from Anita Pitt, P.O. Drawer 4128, Bryan, Texas 77805, (409) 775- 4244. TRD-9810334. Burnet Central Appraisal District, Appraisal Review Board, met at 223 South Pierce, Burnet, July 7, 1998 at 8:30 a.m. Information may be obtained from Barbara Ratliff, P.O. Box 908, Burnet, Texas, 78611, (512) 756-7873. TRD- 9810313. Burnet Central Appraisal District, Appraisal Review Board, met at 223 South Pierce, Burnet, July 8 and 9, 1998 at 8:30 a.m. Information may be obtained from Barbara Ratliff, P.O. Box 908, Burnet, Texas, 78611, (512) 756-7873. TRD- 9810312. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, July 15, 1998 at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940)566-0904. TRD-9810319. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, July 17, 1998 at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD-9810318. Elm Creek WSC, Board, will meet at 508 Avenue E, Moody, July 13, 1998, at 7:00 p.m. Information may be obtained from Kimber Brown, P.O. Box 538, Moody, Texas 76557, (254) 863-3838. TRD-9810317. Gonzales County Appraisal District, Appraisal Review Board, will meet at 928 St. Paul Street, Gonzales, July 7, 1998 at 9:00 a.m. Information may be obtained from Lona Haile, or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (830)672-2879 or fax; (830)672-8345. TRD-9810340. Gonzales County Appraisal District, Appraisal Review Board, will meet at 928 St. Paul Street, Gonzales, July 9, 1998 at 9:00 a.m. Information may be obtained from Lona Haile, or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (830) 672-2879 or fax; (830) 672-8345. TRD-9810341. Gonzales County Appraisal District, Appraisal Review Board, will meet at 928 St. Paul Street, Gonzales, July 13, 1998 at 9:00 a.m. Information may be obtained from Lona Haile, or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (830) 672-2879 or fax; (830) 672-8345. TRD-9810342. Gonzales County Appraisal District, Appraisal Review Board, will meet at 928 St. Paul Street, Gonzales, July 14, 1998 at 9:00 a.m. Information may be obtained from Lona Haile, or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (830) 672-2879 or fax; (830) 672-8345. TRD-9810343. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 7, 1998 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9810295. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 9, 1998 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9810296. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 10, 1998 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9810297. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, July 16, 1998 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9810298. Gregg Appraisal District, Appraisal Review Board, met at 1333 East Harrison Road, Longview, July 7, 8, 9, 10, 14, 15, 20, 1998 at 9:00 a.m. Information may be obtained from Marvin F. Hahn, Jr., 1333 East Harrison Road, (FM 1845), Longview, Texas 75604-5537, (903) 238-8823. TRD-9810333. Hunt County Appraisal District, Appraisal Review Board, met at 4801 King Street, Greenville, July 13-15 and 20, 1998, 8:45 a.m. July 13-15 and 1:00 p.m. July 20. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9810311. Jasper County Appraisal District, Appraisal Review Board, met at 137 North Main Street, Jasper, July 8-10, and 21, 1998, at 9:00 a.m. Information may be obtained from David W. Luther, 137 North Main Street, Jasper, Texas 75951, (409) 384-2544. TRD-9810305. Lavaca Regional Water Planning Group (Region P), met at 4631 FM 3131, Edna, Texas July 9, 1998 at 1:30 p.m. Information may be obtained from Emmett Gloyna, (512) 782-5229. TRD-9810349. Permian Basin Regional Planning Commission, Board of Directors, met at 2910 La Force Boulevard, Midland, July 8, 1998 at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD- 9810352. Permian Basin Regional Planning Commission, Policy Advisory Committee of the MORTS, will meet at 2910 La Force Boulevard, Midland, July 16, 1998 at 8:30 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9810351. Upshur County Appraisal District, Appraisal Review Board, met at 1711 Latch Road, Gilmer, July 7, 1998 at 8:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9810309. West Central Texas Council of Governments, Tech Prep Advisory Committee, met at 809 North Judge Ely, Abilene, July 9, 1998 at 10:30 a.m. Information may be obtained from Tina Melendez, P.O. Box 3195, Abilene, Texas 79604, (915) 672- 8544. TRD-9810335. Wise County Appraisal District, Appraisal Review Board, will meet at 206 South State, Decatur, July 14, 1998 at 8:30 a.m. Information may be obtained from Freddie Triplett, (940) 627-3081. TRD-9810294. Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, July 7, 8, 9, and 10, 1998 at 8:45 a.m. Information may be obtained from Lois McKibben or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518. (903) 763-1891. TRD-9810348. Meetings filed July 1, 1998 Bosque Higher Education Authority, Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 10:30 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810433. Brazos Higher Education Authority, Inc. Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 10:00 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810431. Brazos Education Assistance, Inc., Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 10:45 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810434. Brazos Higher Education Service Corporation, Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 12:15 p.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810440. Brazos Student Finance Corporation, Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 10:15 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810432. Brazos Valley Council of Governments, Board of Directors, met at 1706 East 29th Street, Bryan, July 8, 1998 at 1:30 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, ext. 102. TRD-9810369. Cass County Appraisal District, Appraisal Review Board, met at 502 North Main Street, Linden, July 6, 1998 at 8:30 a.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9810429. Cass County Appraisal District, Appraisal Review Board, met at 502 North Main Street, Linden, July 8-11, 1998 at 9:00 a.m. Tuesday and Wednesday, 5:30 p.m. Thursday, and 10:00 a.m. Saturday. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9810430. Colorado County General Appraisal District, Appraisal Review Board, met at 400 Spring Street, Columbus, July 24, 1998 at 3:00 p.m. Information may be obtained from William T. Youens, Jr. (409) 732-8222. TRD-9810385. Edwards Aquifer Authority, Executive Committee, met at 1615 North St. Mary's Street, San Antonio, July 6, 1998 at Noon. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, 78212, (210) 222- 2204. TRD-9810368. Falls County Appraisal District, Appraisal Review Board, will meet at Intersection of Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, July 13, 1998, 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661-0430. TRD-9810407. Falls County Appraisal District, Appraisal Review Board, will meet at Intersection of Highway 6 and 7, Falls County Courthouse, Marlin, July 14, 1998, 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661-0430. TRD-9810406. Grayson Appraisal District, Board of Directors, will meet at 205 North Travis, Sherman, July 15, 1998 at 4:00 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9810399. Nueces Higher Education Authority, Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 11:45 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810438. Pecos Student Finance Authority, Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 11:00 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810435. Pecos Higher Education Authority Inc., Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 11:15 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, 752-0913. TRD-9810436. Sabine Higher Education Authority, Inc., Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at Noon. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (254) 753-0913. TRD-9810439. Trinity Higher Education Authority, Inc., Board of Directors, met at 2612 Washington Avenue, Waco, July 8, 1998 at 11:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (254) 753- 0913. TRD-9810437