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 22, 1998, 8:30 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin By Telephone Conference Subcommittee of the Major Care Committee EMERGENCY MEETING AGENDA: Consultation with Counsel to discuss pending litigation (Executive session) Reason for emergency: This meeting is scheduled under sections 551.045 and 551.125, Texas Government Code, (Vernon's 1998) for the Board to consultant promptly with counsel in order to respond to developing events in active litigation. It is difficult or impossible for all subcommittee members to be present in one place because of previous business commitments. Contact: Amanda G. Birrell, 333 Guadalupe Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: July 20, 1998, 4:07 p.m. TRD-9811450 Texas State Board of Acupuncture Examiners Friday, July 24, 1998, 10:00 a.m. 333 Guadalupe Tower 3 , Suite 610 Austin Discipline/Ethics Committee AGENDA: 1. call to order 2. roll call 3. executive session to review selected files and cases recommended for dismissal by Informal Settlement Conferences/Show Compliance Proceedings or staff review. 4. Adjourn Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code, as related to Article 4495b, Sections 2.07(b), 4.05(e), 5.06(s)(1), 6.04(g), and Op. A.G. 1974, No. H-484. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016. Filed: July 15, 1998, 3:10 p.m. TRD-9811167 Friday, July 24, 1998, 10:00 a.m. 333 Guadalupe Tower 2 , Suite 225 Austin Licensure Committee AGENDA: 1. call to order 2. roll call 3. executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. Open session to review applicants for licensure 5. Discussion regarding the National Certification Commission for Acupuncture and Oriental Medicine (NCCAOM) new certification policies 6. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016. Filed: July 15, 1998, 3:09 p.m. TRD-9811166 Friday, July 24, 1998, 10:00 a.m. 333 Guadalupe Tower 2 , Suite 225 Austin Education Committee AGENDA: 1. call to order 2. roll call 3. discussion, recommendation, and possible action regarding tutorial programs 4. discussion, recommendation, and possible action regarding criteria for unapproved acupuncture schools to be approved 5. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016. Filed: July 15, 1998, 3:10 p.m. TRD-9811168 Friday, July 24, 1998, 10:45 a.m. 333 Guadalupe Tower 2 , Suite 225 Austin Ad Hoc Committee to Study Students Enrolled in Unapproved Schools and Unlicensed Acupuncturists Teaching in Schools AGENDA: 1. call to order 2. roll call 3. discussion, recommendation, and possible action regarding students enrolled in unapproved schools 4. adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016. Filed: July 15, 1998, 3:10 p.m. TRD-9811169 Friday, July 24, 1998, 1:00 p.m. 333 Guadalupe Tower 2 , Suite 225 Austin AGENDA: 1. call to order 2. roll call 3. executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. proposals for decision 5. consideration and approval of agreed board orders 6. public hearing and consideration of the cancellation of licenses for nonpayment and by request 7. discussion, recommendation, and possible action regarding Texas Acupuncture Association concerns. 8. Citizen Communication: a maximum of 10 speakers will be allowed to speak to the Board for up to 3 minutes each, on a "first-come, first-served" basis regarding acupuncture concerns. 9. approval of minutes for the April 20, 1998, Board Meeting and Committees. a. Licensure Committee Meeting Minutes b. Discipline/Ethics Committee Meeting Minutes c. Education Committee Meeting Minutes d. Ad Hoc Committee to Study Students Enrolled in Unapproved Schools Meeting Minutes e. Full Board Meeting 10. Presentation of report from the July 24, 1998 Licensure Committee and consideration of possible approval of action items. 11. Presentation of report from the July 24, 1998 Discipline/Ethics Committee and consideration of possible approval of action items. 12. Presentation of report from the July 24, 1998 Education Committee and consideration of possible approval of action items. 13. Presentation of report from the July 24, 1998 Ad Hoc Committee to Study Students Enrolled in Unapproved Schools and Unlicensed Acupuncturists Teaching in Schools and consideration of possible approval of action items. 14. Adjourn executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, 512/305-7016. Filed: July 15, 1998, 3:10 p.m. TRD-9811170 State Office of Administrative Hearings Monday, July 27, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-1299-- Petition of Southwestern Public Service Company for: (1) Reconciliation of its Fuel and Purchased Power Costs for 1995-1997; (2) Findings of Special Circumstances; and (3) Related Relief (PUC Docket No. 19512). Contact: William G. Newchurch, 300 North 15th Street, Suite 502, Austin, Texas 78701-1649, 512/936-0728. Filed: July 17, 1998, 3:18 p.m. TRD-9811318 Tuesday, July 28, 1998, 10:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-1308-- Complaint of Integretel, Inc. against GTE Telephone Operation (PUC Docket No. 19370). Contact: William G. Newchurch, 300 North 15th Street, Suite 502, Austin, Texas 78701-1649, 512/936-0728. Filed: July 16, 1998, 9:23 a.m. TRD-9811209 Tuesday, July 28, 1998, 10:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-1334-- PUC Docket No. 16006; Petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and costs of implementing expended local calling service pursuant to PUC Substantive Rule 23.49(c)(12). Contact: William G. Newchurch, 300 North 15th Street, Suite 502, Austin, Texas 78701-1649, 512/936-0728. Filed: July 15, 1998, 3:30 p.m. TRD-9811172 Tuesday, October 20, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: SOAH Docket No. 473-98-0756--Application of Sugarland Telephone Company of Texas, Inc., for recover lost revenues and cost implementing expanded local calling service pursuant to PUC Substantive Rule 23.49(c)(12) (PUC Docket No. 18978). Contact: William G. Newchurch, 300 North 15th Street, Suite 502, Austin, Texas 78701-1649, 512/936-0728. Filed: July 22, 1998, 9:29 a.m. TRD-9811556 Texas Department on Aging Tuesday, August 11, 1998, 1:00 p.m. 4900 North Lamar Boulevard, Brown-Heatley Building, Room 5501 Austin Citizens Advisory Council AGENDA: Call to order, minutes of May 12, 1998 meeting. Receive public testimony. Discussion of Sunset Advisory Commission Report, Review and Comment on Legislative Appropriations Request. Critque of agency publications and consumer information needs; suggestions on improving. Critque of agency advocacy activities; suggestions on improving. Provide feedback on proposed outcomes for Ombudsman program. Evaluation of performance of CAC. Announcements. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 512/440-6840. Filed: July 22, 1998, 11:42 a.m. TRD-9811581 Wednesday, August 12, 1998, 9:30 a.m. 4900 North Lamar Boulevard, Brown-Heatley Building, Room 5501 Austin Area Agency on Aging Operations Committee AGENDA: Call to order; minutes of May 13, 1998 meeting, publish administrative rule for final adoption: 260 AAA Administrative Requirements .1(g)(7) Area Agency on Aging Accountability Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 512/440-6840. Filed: July 22, 1998, 11:43 a.m. TRD-9811582 Wednesday, August 12, 1998, 2:00 p.m. 4900 North Lamar Boulevard, Brown-Heatley Building, Room 5501 Austin Audit and Finance Committee AGENDA: Consider and possibly act on: Call to order, minutes of May 13, 1998 meeting. Budget report; Fiscal Year (FY) 1999 Operating Budget/Agency Adoption Plan; FY 1999 Health Care Financing Administration (HCFA) funding distribution; Recommendation to distribute supplemental FY 1998 HCFA funds; Carryover funds allowance for purchase of AIM system; FY 1999 Internal Audit Plan; Internal Audit of the TDoA Agency on Aging (AAA) Monitoring; Internal audit of the TDoA Contract Management System; Request for proposal status update; Audit updates- internal and State Auditor; Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 512/440-6840. Filed: July 22, 1998, 11:43 a.m. TRD-9811583 Tuesday, August 13, 1998, 9:30 a.m. 4900 North Lamar Boulevard, Room 1410 Austin Board on Aging AGENDA: Consider and possibly act on: Call to order, minutes of May 14, 1998 meeting. Minutes of work session. Public testimony. Chairman's and Executive Director's report. Audit and Finance committee-Budget report; Fiscal Year (FY 1999 Operating Budget/Agency Action Plan; FY 1999 Health Care Financing Administration (HCFA) funding distribution; Recommendation to distribution; Recommendation to distribute supplemental FY 1998 HCFA funds; Carryover funds allowance for purchase of AIM system; FY 1999 Internal Audit; Plan; Internal Audits of Area Agency on Agency (AAA) Monitoring and Contract Management System; Statewide needs assessment update; Audit updates. AAA Operations Committee- Publish administrative rule for final adoption. Planning Committee-State planning process development; Request for proposal status update. Options for Independent Living Advisory Committee-Report on evaluation. Adoption of census figure to use with funding formulas. Governor's Conference on Aging report. Discussion/possible action on Sunset Advisory Commission requests/issues from July 2 public hearing. General announcements. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 512/440-6840. Filed: July 22, 1998, 11:43 a.m. TRD-9811585 Wednesday, August 13, 1998, 2:00 p.m. 4900 North Lamar Boulevard, Brown-Heatley Building, Room 5501 Austin Planning Committee AGENDA: Consider and possibly act on: call to order minutes of May 13, 1998, meeting planning Director's report state planning process development request for proposal update adjourn Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 512/440-6840. Filed: July 22, 1998, 11:43 a.m. TRD-9811584 Texas Commission on Alcohol and Drug Abuse Thursday, July 23, 1998, 11:00 a.m. Highway 281 South, Delicias Restaurant Rachal Regional Advisory Consortium (RAC), Region 11 AGENDA: call to order; welcome and introductions of guests; approval of minutes; old business; border task force; membership committee, and managed care new business; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH-35, Suite 105, Austin, Texas 78753-5233, 512-349-6607 or 800/83-9623, Ext. 6607. Filed: July 15, 1998, at 1:07 p.m. TRD-9811150 Texas Alcoholic Beverage Commission Monday, July 27,1 998, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m. -- call to order. Convene in open meeting. Announcement of executive session a. briefing regarding operations of the general counsel's office; and b. Venner v. TABC. Continue open meeting 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Recognition of agency employees with 20 or more years of services. 4. Approval of minutes of June 22, 1998, meeting; discussion, comment, possible vote. 5. Administrator's report 6. Discussion of marketing practices rule, 16 TAC sec.45.109 (Restocking and Rotation of Alcoholic Beverages), 16 TAC sec.45.110 (Inducements), 16 TAC sec.45.113 (Gifts, Services and Sales) and 16 TAC sec.45.113 (Gifts, Services and Sales) and 16 TAC sec.45.117 (Gifts and Advertising Specialties); discussion, comments, possible vote. 7. Consider publication of new rule 16 TAC sec.45.100 (Advertising and Promotion in Public Owned Facilities); discussion, comment, possible vote. 8. Consider acceptance of gifts from the 100 Club of Houston to fund video and recording equipment to assist with undercover operations; discussion, comment, possible vote. 9. Consider Legislative Appropriations Request for 2000-2001 biennium; discussion, comment, possible vote. 10. Public comment. 11. Adjourn Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, 512/206-3217. Filed: July 17, 1998, 8:23 a.m. TRD-9811268 Texas Department of Banking Thursday, August 20, 1998, 1:30 p.m. Finance Commission Building, 2601 North Lamar Boulevard Austin Prepaid Funeral Guaranty Fund Advisory Council AGENDA: A. Review and approval of minutes of the August 20, 1997 prepaid funeral guaranty fund advisory council meeting B. Discussion of the report of activities of the guaranty fund for the period May 1, 1997-June 30 1998 C. Discussion of and vote to approve claims of $3,500 or less authorizes by the commissioner to be paid from the guaranty funds since August 20, 1997 D. Discussion of an vote to approve claims greater then $3,500 filed against the guaranty fund since August 20, 1997 E. Discussion of and vote to approve the guaranty fund investment officer report F. Discussion of an possible vote to approve changing the investment officer report G. Review of candidates for the 1999-2000 industry member H. Discussion of future meeting dates Contact: Everett D. Jobe, 2601 North Lamar Boulevard, Austin, texas 78705, 512/475-1300. Filed: July 21, 1998, 11:13 a.m. TRD-9811488 State Bar of Texas Friday, June 24, 1998, 10:00 a.m. Doubletree Guests Suites, 303 West 15th Street Austin Texas Commission for Lawyer Discipline EMERGENCY REVISED AGENDA: PUBLIC SESSION: Call to order/introductions/adoption of minutes/CLOSED SESSION: Discuss authorization of General Counsel to make, accept or reject offers or take other appropriate action with respect to pending attorney discipline matters, and matter pending before evidentiary panels of grievance committee; Discuss the case of In Re: Hearing Before the District 4C Disciplinary Committees; Discuss assignment of special counsel to pending disciplinary cases; Discuss personnel matters/ PUBLIC SESSION RECONVENED: Discuss an take appropriate action on those matters discussed during Closed Session/Review and discuss statistical report; the Commission's compliance with applicable rules and policies and make recommendations for needed changes in the disciplinary or disability procedures; the budget and operations of the Commission and the General Counsel/Chief Disciplinary Counsel's office; grievance committee issues; the Special Counsel Program; future meetings; other matters as may appropriately come before the Commission/Receive public comment/Adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 800/204-2222. Filed: July 16, 1998, 11:36 a.m. TRD-9811232 Friday, June 24, 1998, 10:00 a.m. Doubletree Guests Suites, 303 West 15th Street Austin Texas Commission for Lawyer Discipline EMERGENCY REVISED AGENDA: The location of the meeting has been moved from the Doubletree Guest Suites, 300 West 15th Street, Austin, Texas 78701 to the First State Bank Building, 400 West 15th Street, 3rd Floor Conference Room, Austin, Texas 78701. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 800/204-2222. Filed: July 21, 1998, 3:27 p.m. TRD-9811513 State Board of Barber Examiners Tuesday, August 4, 1998, 9:00 a.m. William B. Hobby State office Building, 333 Guadalupe Tower 2 Room 400A Austin Board of Directors AGENDA: 1. Read and possibly approve Board minutes of June 2, 1998 2. Discussion and possible ratification of chairman's approval of SBBE strategic plan, 1999-2003, as filed June 12, 1998. 3. Discussion and possible action regarding June 30, 1998 implementation status of State Auditor's Office recommendations. 4. Discussion and possible action on SBBE filing of Rule Review Plan by August 31, 1998. 5. Discussion and possible action on renewal of inter-agency contract with Texas Cosmetology Commission. 6. Discussion and possible action regarding recommendation to establish a barber inspector travel policy, including the designation of eight cities as SBBE regional headquarters for barber inspector staff. 7. Discussion and possible on SBBE Legislative Appropriation Request (LAR), Biennium Beginning September 1, 1999. 8. Discussion and possible action on an individual student's request for early written examination pursuant to Texas Barber Law Section 11(c). 9. Discussion and possible action regarding the adoption of a SBBE Board Governance, Philosophy and Policy Guide. 10. Discussion and possible action regarding attendance at the National Association of Barber Board 72nd Annual Conference, September 21-24, 1998. 11. Discussion and possible on Texas Department of Health request for TSBBE review and recommendations on proposed changes to the following rules concerning conditions of Barber Shops, Barber School, and Colleges. 25 TAC sec.265.91-Shop Conditions; 25 TAC sec.265.95-Instruments to be cleaned and disinfected as the following proposed new rules: 25 TAC sec.265.103-Definition of Wet Sanitizer; 25 TAC sec.265.104-Disinfecting Manicure Instruments while in Use on Client; and 25 TAC sec.265.105-Instruments and Supplies 12. Review and discussion Barber Inspector's Working Conference, July 6-8, 1998. 13. Executive Director's Report Adjourn The board may go into executive session any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. Contact: Will K. Brown, 333 Guadalupe Suite 2-110, Austin, Texas 78701, 512/305- 8475. Filed: July 22, 1998, 8:00 a.m. TRD-9811529 Texas Bond Review Board Friday, July 24, 1998, 10:00 a.m. Clements Building Committee Room #5, 300 West 15th Street Austin AGENDA: I. call to order II. approval of minutes III. consideration of proposed issues A. Texas Public Finance Authority-General Obligation Commercial Paper Notes for Texas Department of Criminal Justice B. Texas State University System-Revenue Financing System and Refunding Bonds C. Texas State Affordable Housing Corporation (doing business as Texas Star Mortgage collateralized mortgage loan (President's Corner Apartments) IV. Other Business A. Discussion and possible approval of plan to review agency rules B. Briefing on agency legislative appropriation request V. Adjourn Contact: Jose Hernandez, 300 West 15th Street, Suite 409, Austin, Texas 78701, 512/463-1741 Filed: July 16, 1998, 2:44 p.m. TRD-9811253 Children's Trust Fund of Texas Council Tuesday, July 28, 1998, 9:30 a.m. 8929 Shoal Creek Boulevard, Suite 200 Austin AGENDA: call to order, approve April 6, 1998 minutes discuss and take possible action: draft policy for CTF Council Investment Options Discuss and take action: review and adopt the agency rule review plan review and adopt rule changes council approval for funding new grants for FY 1999 council approval for funding renewal of FY 1998 grants council approval to continue local CTF funding in El Paso from contributions council approval of conference sponsorships council approval of the FY 1999-2003 Strategic plan council approval of FY 2000-2001 legislative appropriations request council approval of FY 1999 Family PRIDE Council Memorandum of Agreement General Discussion Sunset review update staff reports Set next board meeting date adjourn Contact: Sarah Winkler, 8929 Shoal Creek Boulevard, Suite 200, Austin, Texas 78757-6854, 512/458-1281. Filed: July 20, 1998, 11:13 a.m. TRD-9811417 State Board of Dental Examiners Friday, August 7, 1998, 1:30 p.m. SBDE offices, 333 Guadalupe, Tower 3, #800 Austin Dental Hygiene Advisory Committee AGENDA: I. call to order II. roll call Discussion and a vote may be called for on all items under the following heading: III. Review and approval past minutes IV. Discuss and review Rule 104.1, Requirement Discussion and a vote may be called for on all items under the following heading: V. Discuss and consider proposing amendments to Rule 115. 20, Dental Hygiene Advisory Committee-purpose and composition VI. Discuss use of dentipatch by dental hygienists at WREB examinations VII. Discuss agency's Strategic Plan VIII. Discuss DHAC's proposed amendments to the Dental Practice Act, Article 4551b, Exceptions IX. Announcements X. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, 512/463-6400. Filed: July 21, 1998, 10:10 a.m. TRD-9811522 Texas Planning Council for Developmental Disabilities Thursday, August 6, 1998, 9:30 a.m. Sheraton Austin Hotel, 500 North IH-35 Austin Executive Committee AGENDA: Thursday, August 6, 1998, 9:30 a.m. call to order I. introductions II. public comments III. approval of minutes of May 7, 1998 IV. chair's report V. executive director's report VI. TPCDD recommendations to Sunset Commission VII. consideration of FY 99 budget VIII. FY 2000-2001 appropriations request IX. review of committee of the whole recommendations X. review of TRC/TPCDD management agreement XI. review of stipends applications XII. other discussion items 12:15 p.m. adjourn 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 Roslinda Lopez at 512/424-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, 512/424- 4080. Filed: July 22, 1998, 9:00 a.m. TRD-9811544 Thursday, August 6, 1998, 1:30 p.m. Sheraton Austin Hotel, 500 North IH-35 Austin Planning Committee AGENDA: Thursday, August 6, 1998, 1:30 p.m. call to order I. introductions II. public comments III. approval of minutes IV. staff update A. review of planning calendar B. grant projects update V. discussion of committee of the whole input VI. consideration of funding requests VII. consideration of new funding activities VIII. other discussion items 5:00 p.m. adjourn 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 Roslinda Lopez at 512/424-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, 512/424- 4080. Filed: July 22, 1998, 9:00 a.m. TRD-9811542 Thursday, August 6, 1998, 1:30 p.m. Sheraton Austin Hotel, 500 North IH-35 Austin Advocacy and Public Information Committee AGENDA: Thursday, August 6, 1998, 1:30 p.m. call to order I. introductions and public comments II. approval of minutes of February 12, 1998, meeting III. Sunset Review and Activities IV. Federal Policy/Legislation A. appropriations B. Individuals with Disabilities Education Act (IDEA) C. managed care protections V. state policy/legislation A. agency Sunset review/updates B. Children Health Insurance Program (CHIP) C. Texas Healthy Kids Corporation D. Medicaid Managed Care E. Implementation of Legislation from the 75th Session F. Interim Committee on Home Health and Assisted Living VI. Public Information Report 5:00 p.m. adjourn 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 Roslinda Lopez at 512/424-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, 512/424- 4080. Filed: July 22, 1998, 9:00 a.m. TRD-9811545 Friday, August 7, 1998, 8:30 a.m. Sheraton Austin Hotel, 500 North IH-35, Travis East and West Room Austin Council AGENDA: Friday, August 7, 1998, 8:30 a.m. call to order I. introductions and council members, staff and visitors II. public comments III. approval of minutes of council meeting and committee of the whole IV. chair's report A. nominating committee report B. designation of committee chairs C. other discussion items V. executive director's report A. staffing update B. budget status report C. other discussion items VI. Executive Committee report A. Consideration of FY 99 budget B. FY 2000-2001 LAR recommendations C. review of TPCDD/TRC management agreement D. other discussion items VII. discussion of Sunset Review of TPCDD A. overview of Sunset Review Process B. recommendations to Sunset Commission VII. Advocacy and public information committee report A. state policy issues B. federal policy issues IX. grantee presentation X. planning committee report A. review of planning report B. consideration of funding request C. consideration of new funding activities D. other discussion items 3:00 p.m. adjourn 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 Roslinda Lopez at 512/424-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, 512/424- 4080. Filed: July 22, 1998, 9:00 a.m. TRD-9811543 Interagency Council on Early Childhood Intervention Tuesday, July 28, 1998, 10:00 a.m. 4900 North Lamar Austin Board AGENDA: public comment. discussion and approval of minutes from the June 23, 1998, meeting. Discussion and approval of Advisory Committee and Director's Forum report. Discussion and approval of the agency fiscal year 1999 operating budget. Discussion and approval of the agency's legislative appropriations request for years 2000-2001. Discussion and approval of internal audit activities. Discussion and approval of fiscal year 1999 continuation awards for intervention providers. Discussion and update on the status of the Sunset review process. FYI Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services are requested to contact Linda B. Hill at least three days prior to the meeting so that arrangements can be made. Contact: Linda B. Hill, 4900 North Lamar, Austin, Texas 78751, 512/424-6754. Filed: July 17, 1998, 4:34 p.m. TRD-9811335 State Board for Educator Certification Thursday, August 6, 1998, 4:00 p.m. 1001 Trinity, Teacher Retirement Systems Building, Room 514, 5th Floor Austin AGENDA: 1. call to order; 2. executive session-discussion executive director job vacancy Contact: Denise Jones, State Board for Educator Certification, Austin, Texas 512/469-3005. Filed: July 30, 1998, 7:48 a.m. TRD-9811469 Friday, August 7, 1998, 9:00 a.m. 1001 Trinity, Teacher Retirement Systems Building, Room 514, 5th Floor Austin AGENDA: 1. call to order; 2. approve May 1, 1998 minutes; 3. approve June 26-27, 1998, work session minutes; 4. executive session- discussion executive director job vacancy 5. executive director's update; a. budget report; b. planning update; c. update on investigations; d. staff update; e. staff update on SBEC Integrated Technology System (ITS); f. update on ASEP oversight protcols; g. other; 6. report from regarding standards committee 7. approve legislative appropriations request for the biennium beginning September 1, 1998; 8. approve funding of new centers for the professional development of teachers; 9. approve funding of centers for professional development of teacher models to address teacher shortages in critical subject area; 10. approve continued funding of centers for the professional development of teachers; 11. approve the centers for professional development of teachers at Baylor University, Texas A&M University at Corpus Christi, Sam Houston State University, and University of Houston- Victoria; 12. approve addition or deletion of programs at entities currently approved to deliver educator preparation; 13. discussion educator preparation issues; 14. amend the 1997-1998 fiscal year budget; 15. approve operating budget for the 1998-1999 fiscal year; 16. approve amendments to the agency strategic plan for fiscal year 1999-2003; 17. propose new 19 TAC Chapter 249, disciplinary proceedings and sanctions (including enforcement of the educator's code of ethics); propose amendment to 19 TAC sec.230.414, certificates for persons with criminal backgrounds; 18. discuss final recommendations of the advisory committee on education certificates for the certificate structure and core educator knowledge and skills; 19. propose new 19 TAC, Chapter 242, superintendent certificate; 20. propose new 19 TAC, Chapter 241, principal certificate; 21. adopt amendments to 19 TAC, Chapter 230, Subchapter U, assignment to public school personnel; 232. adopt new 19 TAC, Chapter 232, Subchapter M, types and classes of certificates issued, and Subchapter R, certificate renewals and continuing professional education requirements; 23. discussion proposed amendments to 19 TAC, Chapter 232, Subchapter R, sec.232.660, types of acceptable continuing professional education (CPE) activities; 24. propose amendments to 19 TAC, Chapter 230, Subchapter V, continuing education. Contact: Denise Jones, State Board for Educator Certification, Austin, Texas 512/469-3005. Filed: July 20, 1998, 7:47 a.m. TRD-9811468 Friday, August 7, 1998, 9:00 a.m. 1001 Trinity, Teacher Retirement Systems Building, Room 514, 5th Floor Austin AGENDA: 1. call to order; 2. approve May 1, 1998 minutes; 3. approve June 26-27, 1998, work session minutes; 4. discussion and possible action of executive director job vacancy; a. executive session; b. reconvene in open meeting c. possible action on the position and executive director. 5. executive director's update; a. budget report; b. planning update; c. update on investigations; d. staff update; e. update on SBEC Integrated Technology System (ITS); f. update on ASEP oversight protcols; g. other; 6. report from regarding standards committee 7. approve legislative appropriations request for the biennium beginning September 1, 1998; 8. approve funding of new centers for the professional development of teachers; 9. approve funding of centers for professional development of teacher models to address teacher shortages in critical subject area; 10. approve continued funding of centers for the professional development of teachers; 11. approve the centers for professional development of teachers at Baylor University, Texas A&M University at Corpus Christi, Sam Houston State University, and University of Houston-Victoria; 12. approve addition or deletion of programs at entities currently approved to deliver educator preparation; 13. discussion educator preparation issues; 14. amend the 1997-1998 fiscal year budget; 15. approve operating budget for the 1998-1999 fiscal year; 16. approve amendments to the agency strategic plan for fiscal year 1999-2003; 17. propose new 19 TAC Chapter 249, disciplinary proceedings and sanctions (including enforcement of the educator's code of ethics); propose amendment to 19 TAC sec.230.414, certificates for persons with criminal backgrounds; 18. discuss final recommendations of the advisory committee on education certificates for the certificate structure and core educator knowledge and skills; 19. propose new 19 TAC, Chapter 242, superintendent certificate; 20. propose new 19 TAC, Chapter 241, principal certificate; 21. adopt amendments to 19 TAC, Chapter 230, Subchapter U, assignment to public school personnel; 232. adopt new 19 TAC, Chapter 232, Subchapter M, types and classes of certificates issued, and Subchapter R, certificate renewals and continuing professional education requirements; 23. discussion proposed amendments to 19 TAC, Chapter 232, Subchapter R, sec.232.660, types of acceptable continuing professional education (CPE) activities; 24. propose amendments to 19 TAC, Chapter 230, Subchapter V, continuing education. Contact: Denise Jones, State Board for Educator Certification, Austin, Texas 512/469-3005. Filed: July 21, 1998, 4:57 a.m. TRD-9811523 State Employee Charitable Campaign Thursday, July 23, 1998, 3:30 p.m. 3231 North McColl-Suite B McAllen Local Employee Committee-McAllen AGENDA: I. call to order and discussion of agenda II. discussion of SECC timetable III. consider and take action regarding campaign goal IV. review training dates V. discuss group awards VI. consider and take action regarding next meeting date. Contact: Thelma Garza, 200 South 10th Street, McAllen, Texas 78501, 906/686- 6331. Filed: July 15, 1998, 5:04 p.m. TRD-9811203 Tuesday, July 28, 1998, 3:30 p.m. 2207 Line Avenue Amarillo Local Employee Committee-Amarillo AGENDA: A. Review and approve minutes of June 17, 1998-Dr. Lee Taylor B. Update from State Campaign Manager-Millie Bingham C. LCM Update -Julie Rios 1. Materials printed-Lubbock 2. Material ordered from UW Texas 3. SECC LE's-Santa Fe D. Sub-Committee Reports -- Sub-Commitee-Chais 1. Kick-off plans and assignments-Tammie Cervantez 2. Coordinator Training-July/August-Tonya Detten 3. Incentive-trip details-Vivan Long/Julie Rios Consider and taken action on trip details E. Other-Dr. Lee Taylor 1. Higher Education Video Conference 2. Roundtable Discussion-fundraising discussion a. Common Obstacles b. Innovative ideas for increasing participation c. Standard objections/replies Contact: Julie Rios, 2207 Line Avenue, Amarillo, Texas 79106, 806/376-6359. Filed: July 17, 1998, 9:47 a.m. TRD-9811278 Wednesday, July 29, 1998, 10:00 a.m. 15th and Congress-Capitol Grounds, Capitol Extension, Room E1.012 Austin Sate Policy Committee-Task Force Austin AGENDA: I. call to order and discussion of agenda-Lisa Price II. policy development progress report-Lisa Price III. state campaign manager's report-Laura Lucinda IV. discuss and take possible action on the following-Lisa Price Public comment will be accepted on each agenda items in this section IV. Growth Strategies strategies for increasing revenues reduction of administrative costs statewide campaign development unserved state employees tracking of pledge shrinkage Improving Communications communication between the State Policy Committee and Local Employee Committees campaign forms checklist of responsibilities list of charities by county Eligibility Requirements local presence requirement of "local" IRS form 990 V. Consider and take action regarding next meeting date-Lisa Price VI. Public comment period for topics not on agenda. VII. Adjourn Contact: Laura Lucinda, 823 Congress, Suite 1103 Austin, Texas 78701, 512/478- 6601. Filed: July 17, 1998, 9:47 a.m. TRD-9811277 Texas Food and Fibers Commission Thursday, August 27, 1998, 10:00 a.m. Hirshfield-Moore House, 814 Lavaca Austin Commissioner AGENDA: 1. overview of fy 98 commission activities 2. consideration of bylaws changes 3. consideration of rules review plan in accordance with sec 167 Article IX review of executive director's performance Contact: Jean L. VandeLune, 17360 Coit Road, Dallas, 75252, 972/231-0852 Filed: July 20, 1998 7:45 a.m. TRD-9811467 Texas Funeral Service Commission Monday, August 3, 1998, 9:00 a.m. 510 South Congress Suite 206 Austin Complaint Review Committee AGENDA: I. Convene, Kenneth J. Hughes, Acting Chair II. Discussion and possible action concerning the following cases listed: III. Public comment Adjourn Note: The Committee may meet in Executive Session on any item listed in this notice as provided by the Open Meetings Act, Texas Government Code, Annotated, Section 551.071. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, 512/388-2593. Filed: July 22, 1998, 4:36 p.m. TRD-9811611 General Services Commission Friday, July 24, 1998, 9:00 a.m. Central Services Buildings, 1711 San Jacinto, Room 200A Austin Uniform General Conditions Advisory Committee AGENDA: I. Call to order; II. Introductions of Committee Members; III. Consideration and potential action on Uniform General Conditions ("UGC") Advisory Vision, Mission and Goals; IV. Consideration and potential action on UGC Advisory Committee Operating Rules; V. Consideration and potential action on the Assignment of Subcommittees; VI. Consideration and potential action on the Adoption of Regular Meeting Schedule; VII. Overview of the "UGC for the State of Texas Building Construction Contracts" Document for Committee Use; VIII. Consideration and potential action on Setting Next Meetings' Agenda; IX. Adjourn. Contact: Judy Ponder, 1711 San Jacinto Boulevard, Austin, Texas 78701, 512/463- 3960. Filed: July 16, 1998, 10:41 a.m. TRD-9811219 Tuesday, July 28, 1998, 9:30 a.m. Central Services Buildings, 1711 San Jacinto, Room 402 Austin Uniform General Conditions Advisory Committee AGENDA: I. Call to order; II. Staff, Guests, and Members Present; III. Approval of Minutes; IV. Presentation of Awards V. Consideration of the following agenda items: Item 1. Consideration and potential action on Fiscal Year 2000/2001 Legislative Appropriation Exceptional Item Requests. Item 2. Consideration and potential action on the proposed repeal of 1 TAC, Chapter 123 concerning the Facilities Construction and Space Management Division, and the proposed new 1 TAC, Chapter 123 concerning the Facilities Construction and Space Management Division. Item 3. Consideration and potential action on authorizing an amendment to the change order contingency fund for Project No. 98-012-30, Parking Garage 2E, Austin, Texas, in the amount of $650,000 for a total of $750,000. Item 4. Program Issues: A. Construction Project Status Report on Existing Construction Projects. B. Needs Analysis Consultants Preliminary Report. C. Introduction of Vendor Advisory Committee Members Present; VI. Executive Session to consider personnel matters pursuant to the provisions of Texas Government; Code Section 551.074; VII. Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code Section 551.072; VIII. Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code Section 551.071; IX. Adjournment. Contact: Judy Ponder, 1711 San Jacinto Boulevard, Austin, Texas 78701, 512/463- 3960. Filed: July 16, 1998, 4:00 p.m. TRD-9811263 Texas Health Care Information Council Thursday, July 30, 1998, 3:00 p.m. Brown-Heatly Building, 4900 North Lamar Boulevard, Room 3501 Austin HMO Technical Advisory Committee AGENDA: The Committee will convene in open session, deliberate, and possibly take formal action on the following items: Call to order; approval of minutes; staff update on the HEDIS data collections; staff update on the HEDIS Consumer Guide to Commercial HMO's discussion 1999 HEDIS data collection effort and selection of HEDIS subset; Discuss Dental Quality Measurement Standards; and Adjourn. Contact: Jim Loyd, 4900 North Lamar Boulevard, Room 3407, Austin, Texas 78751, 512/424-6490 or fax 512/424-6491. Filed: July 22, 1998, 12:48 p.m. TRD-9811591 Statewide Health Coordinating Council Thursday, July 30, 1998, 9:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Plan Committee AGENDA: The committee will discuss and possibly act on: chairman's opening remarks; staff presentation of the draft of the State Health Plan; committee's discussion of the plan; recommended changes to the plan; approval by the Plan Committee to distribute the draft State Health Plan for public comment; and public comment. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Rick Danko, 1100 West 49th Street, Austin, Texas 78756, 512/458-7261. Filed: July 21, 1998, 10:12 a.m. TRD-9811485 Texas Department of Health Friday, August 7, 1998, 9:00 a.m. Conference Room 2.11, One Technology Center, 2201 Donely Drive Austin Wholesale Drug Distributors Advisory Committee AGENDA: The committee will introduce members and staff and will discuss and possibly act on: election of advisory committee officers; current developments in the Texas Department of Health drug program; and proposed rules for wholesale drug distributions (25 TAC, Chapter 229). To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Angela Bensel, 1100 West 49th Street, Austin, Texas 78756, 512/719- 0237. Filed: July 16, 1998, 11:10 a.m. TRD-9811222 Texas Health Insurance Risk Pool Tuesday, July 28, 1998, 9:00 a.m. 301 Congress Avenue, Suite 360 Austin Board of Directors, Combined Strategic Planning Committee and Staffing Committee, Grievance Committee AGENDA: I. Executive Session: Committees or the Board of Directors may meet in Executive Session in accordance with Texas Open Meetings Act to discuss personnel matters or to seek advice of counsel. II. Board of Directors: 1. Management of the Pool; 2. Interview and possible hire of Executive Director; 3. Third Party administrator; 4. other management or administrative matters; 6. public comment; 7. setting of next meeting. Contact: C. S. LeShelle, 301 Congress Avenue, Suite 500, Austin, Texas 78701, 512/499-0775. Filed: July 21, 1998, 3:14 a.m. TRD-9811445 Texas Healthy Kids Corporation Friday, July 24, 1998, 9:30 a.m. Brown-Healty Building, 4900 North Lamar Boulevard, Room 3501 Austin Board of Directors AGENDA: This meeting is being posted as an emergency, because to delay the meeting will place in jeopardy THKC's sustained ability to provide access to affordable health coverage for uninsured children in Texas. To ensure a sustainable program that will meet the needs of a very vulnerable population of children, statewide implementation in conjunction with the first of the school year is critical, because it effects maximum awareness of, and enrollment in the program. Large enrollment is critical for any insurance program. Award of insurance vendors must proceed without any delay to ensure that the program can be implementation in mid-August. Persons with disabilities who require auxiliary aids, services, or materials in alternate format, please contact THKC at least 3 business days before the meeting. Contact: Tyrette Hamilton, P.O. Box 1506, Austin, Texas 78767, 512/494-0061. Ext. 201 or fax 512/494-0278. Filed: July 17, 1998, 9:34 a.m. TRD-9811275 Texas Higher Education Coordinating Board Wednesday, July 30, 1998, 3:00 p.m. Worthington Hotel Fort Worth, 200 Main Street Fort Worth Family Practice Residency Advisory Committee AGENDA: Review pilot project proposals. Contact: Stacy Silverman, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6206. Filed: July 15, 1998, 3:38 p.m. TRD-9811179 Texas Department of Housing and Community Affairs Friday, July 24, 1998, 8:00 a.m. 507 Sabine Street, Room 437 Austin Program Committee AGENDA: The Programs Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon the following: Approve minutes of June 12, 1998 meeting Approve amendments to HOME Program Rules to by Published in Texas Register Approve Amendments to HOME Program Contracts Approve HOME Program Awards for 1998 for Owner Occupied, Tenant Based Rental Assistance and Homebuyer Assistance Ratify HOME/Weatherization Awards Approve Housing Trust Fund Awards Approve CASA Fronteriza Loan Program Award to CDC of Brownsville Individuals who require auxiliary aids or services for this meeting should contact Gina Arenas, ADA Responsible Employee, at 512/475-3943 or Relay Texas at 800/735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, 512/475-3934. Filed: July 16, 1998, 3:09 p.m. TRD-9811259 Friday, July 24, 1998, 8:30 a.m. 507 Sabine Street, Room 437 Austin Program Committee AGENDA: The Programs Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon the following: Approve minutes of May 18, 1998 meeting Approve recommendations on Applications for 1998 for the Low Income Housing Tax Credit Program Approve Determinations on Forward Commitments not to Exceed 15% of the 1999 Per Capita Credits. Individuals who require auxiliary aids or services for this meeting should contact Gina Arenas, ADA Responsible Employee, at 512/475-3943 or Relay Texas at 800/735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, 512/475-3934. Filed: July 16, 1998, 2:09 p.m. TRD-9811247 Friday, July 24, 1998, 10:00 a.m. 507 Sabine Street, Room 437 Austin Board AGENDA: The Programs Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon the following: Approve minutes of June 12, 1998 meeting Approve recommendations on Applications for 1998 for the Low Income Housing Tax Credit Program Approve Determinations on Forward Commitments not to Exceed 15% of the 1999 Per Capita. Approve Amendments to HOME Program Rules to be Published in Texas Register Approve Amendments to HOME Program Contracts Approve HOME Program Award for 1998 for Owner Occupied, Tenant Based Rental Assistance and Homebuyer Assistance Ratify HOME/Weatherization Awards Approve Housing Trust Fund Awards Approve CASA Fronteriza Loan Program Award to CDC of Brownsville Ratify Exemption Plan to Exceed Department's Salary Cap Approve change of Trustee for Residential Mortgage Approve Manufactured Housing Cases: In the Matter of Len Eaton. Docket Number 332-98-0347, Complaint No. MDH 199001579M In the matter of William Blackwood doing business as Blackwood Mobile Home Service and Transport Docket No 332-98-0347, Complaint Numbers MHD 1996001445C, and MHD 1997001578M In the matter of Juan Rendon doing business as Rendon's Docket Number 332-98- 0336, complaint numbers MHD 1997001383D, MHD 1997002349D, MHD 1997003303D and MHD 1998000955I Executive Session: Personnel Matters: Litigation and Anticipated Litigation (Potential or Threatened under Sec 551.071 and 551.103, Texas Government Code Litigation Exception)-El Cenizo and Rio Bravo Settlement; Personnel Matters Regarding Duties and Responsibilities in Relationship to Budget; Adjourn Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, 512/475-3934. Filed: July 16, 1998, 3:55 p.m. TRD-9811260 Community on Jail Standards Thursday, July 30, 1998, 9:00 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street Austin AGENDA: Financial Report/Budget/LAR/Resolution. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, 512/463-5505. Filed: July 21, 1998, 8:09 a.m. TRD-9811472 Board for Lease of University Lands Tuesday, July 29, 1998, 10:00 a.m. The University of Texas System, Ashbel Smith Hall-9th Floor, 201 West 7th Street Austin AGENDA: 1. Approval of the minutes of the June 16, 1998, meeting of the Board of Lease of University Lands. 2. Update regarding Regular Oil and Gas Lease Sale No 94 and Frontier Oil and Gas Lease Sale No. 94-A schedule for November 1998. 3. Scheduling of discussion relating to lease provisions and scope of review. 4. Lease awards for Frontier Oil and Gas Lease Sale No 93-A1. Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services may contact Loretta Loyd at 512/499-4462 at least two work days prior to the meeting date so that appropriate arrangements can be made. Contact: Pamela s. Bacon, 201 West 7th Street, Austin, Texas 78701, 512/499- 4462. Filed: July 21, 1998, 3:52 p.m. TRD-9811516 Texas Department of Licensing and Regulation Monday, August 3, 1998, 9:30 a.m. E.O. Thompson Building, 920 Colorado, 4th Floor Austin Texas Commission of Licensing and Regulation AGENDA: The Commission will hold a regular meeting according to the following outline: A call to order; B. roll call and certification of quorum; c. swearing in of Commissioner Parker; D. contested cases; E. agreed orders; F. recommended legislative changes to Article 9100; G. possible action on proposed rule amendments to chapter 60; H. report on regulation of shoot wrestling or shoot fighting under article 8501-1; I. possible action to abolish or continue in existence, the Auctioneer Education Advisory Committee; J. possible action to abolish or continue in existence, the Property Tax Consultant Advisory Council; K. Possible action for fee adjustments for licenses, registrations and certificates to Air Conditioning and Refrigeration Contractor Law, Article 8861. Architectural Barriers Act, Article 9102, Auctioneer Act, Article 8700, Boiler Inspection Law, Chapter 755, Health and Safety Code, Boxing Act, Article 8501-1, Career Counseling Act, Article 5221a-8, Elevators, Escalators, and Related Equipment, Chapter 754, Health and Safety Codes, Regulation of Certain Temporary Common Workers, Article 5221a-10, Industrialized Housing and Building Act, Article 5221f-1, Personnel Employment Services Act, Article 5222a-7, Regulation of Property tax Consultants Act, Article 8886, Staff Leasing Services Act, Article 9104, Talent Agency Act, Article 5221a-9, Transportation Service Provider, Article 6675e, Water Well Drillers, Chapter 32, Texas Water code, Water Well Pump Installers, Chapter 33, Texas Water Code; L. Action on Legislative Appropriations Request; M. Staff Reports; N. Public Comment; O. Executive Session; P. Discussion of date, time and location of next Commission meeting; Q. Open Session; Report by Commissioner Chistakos on the Architectural Barriers Advisory Council meeting of June 22, 1998; R. Workshop on Enforcement Division activities; S. Adjournment. Contact: Kay Mahan, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, 512/463-3173. Filed: July 21, 1998, 2:28 p.m. TRD-9811506 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Tuesday, July 28, 1998, 10:00 a.m. 301 Congress Avenue, Suite 500 Austin Board of Directors AGENDA: Consideration and possible action on: 1) minutes of April 20, 1998 Board meeting; 2) guaranty association matters: 3) executive session; 4) matters discussed in Executive Session; 5) impaired/insolvenet estates; 6) committee reports; 7) financial matters; 8) policy and procedure manual; 9) next meeting. Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/476-5101. Filed: July 21, 1998, 9:53 a.m. TRD-9811439 Tuesday, July 28, 1998, 10:00 a.m. 301 Congress Avenue, Suite 500 Austin Board of Directors REVISED AGENDA: Consideration and possible action on: 1) minutes of April 20, 1998 Board meeting; 2) guaranty association matters: 3) executive session; 4) matters discussed in Executive Session; 5) impaired/insolvenet estates; 6) committee reports; 7) financial matters; 8) policy and procedure manual; 9) next meeting. Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/476-5101. Filed: July 21, 1998, 9:53 a.m. TRD-9811482 Tuesday, July 28, 1998, 10:00 a.m. 301 Congress Avenue, Suite 500 Austin Governance Committee AGENDA: 1) counsel to Board of Directors; 2) other matters Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/476-5101. Filed: July 21, 1998, 2:44 p.m. TRD-9811441 Tuesday, July 28, 1998, 10:00 a.m. 301 Congress Avenue, Suite 500 Austin Legislative Committee AGENDA: Recommendations regarding legislative matters Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/476-5101. Filed: July 21, 1998, 2:44 p.m. TRD-9811440 Texas Council on Offenders with Mental Impairments Monday-Tuesday, August 3-4, 198, 11:00 a.m. Del Lago Golf Resort and Conference Center, 601 Del Lago Boulevard, Tejas I Montgomery Full Council AGENDA: I. call to order/roll call II. introduction of guests/public comments III. approval of minutes IV. LAR request V. exceptional funding request VI. biennial report VII. status report on MOU's VIII. Sunset Commission Status Report IX. Adjournment Contact: Marcia L. Powders, 8610 Shoal Creek Boulevard, Austin, Texas 512/406- 5406. Filed: July 15, 1998, 2:41 p.m. TRD-9811157 Texas Natural Resource Conservation Commission Wednesday, July 29, 1998, 8:30 a.m., 9:30 a.m. and 1:00 p.m. (respectively.) Building E. Room 201S, 12100 Park 35 Circle Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: Executive session; hearing request; authorization to construct; contracts; public water supply default orders; public water supply enforcement agreed orders; air enforcement default order; air enforcement agreed orders; superfunds; industrial waste discharge enforcement agreed order; municipal waste discharge enforcement agreed order; agricultural enforcement agreed order; industrial hazardous waste enforcement agreed order; rules; executive session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 a.m. agenda starts 8:45 until 9:25) The following items will be considered at the 1:00 p.m. agenda: Proposal for Decision; miscellaneous items. (Registration for 1:00 p.m. agenda starts at 12:30 p.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317. Filed: July 20, 1998, 4:00 p.m. TRD-9811448 Thursday, July 30, 1998, 9:00 a.m. Stephen F. Austin, 1700 North Congress Avenue, 11th Floor, Suite, 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on the following three requests: Requests filed with the Texas Natural Resource Conservation Commission (Commission) by Mr. Ken Andrews and by Mr. J.W. Lightfoot for review of the connection fee of Bright Star-Salem Water Supply Corporation (WSC). Bright Star- Salem WSC provides water utility service in Kaufman and Wood Counties, Texas. Bright Star-Salem WSC has filed a request with the Commission for a cease and desist order against J. W. Lightfoot. Bright Star-Salem WSC is alleging that Mr. Lightfoot is promising buyers that he will provide water for their purchased lots. The above matters have been designated as SOAH Docket No. 582-98-1219. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3289. Filed: July 15, 1998, 3:46 p.m. TRD-9811185 Thursday, July 30, 1998, 1:30 p.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 for agenda item #2 or by invitation of the commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin Texas 78753, 512/239-3317. Filed: July 22, 1998, 10:50 a.m. TRD-9811568 Tuesday, August 11, 1998, 9:00 a.m. Stephen F. Austin, 1700 North Congress Avenue, 11th Floor, Suite, 1100 Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a application by Cody Lewis doing business as Water Works I & II for a change in water rates with the Texas Natural Resource Conservation Commission (Commission) effective April 1, 1998, for its service area located in Llano County, Texas SOAH Docket No. 582-98-1221. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3289. Filed: July 16, 1998, 9:40 a.m. TRD-9811211 Tuesday, August 25, 1998, 9:00 a.m. Stephen F. Austin, 1700 North Congress Avenue, 11th Floor, Suite, 1100 Austin AGENDA: For a hearing before a office of administrative hearing judge on an application filed by Chisholm Trail Special Utility District to amend Certificate of Convenience and Necessity (CCN) No. 11590 and to decertify a portion of CNN No. 12369 issued to the City of Georgetown with the Texas Natural Resource Conservation Commission (Commission) to provide water utility service in Williamson County, Texas. This matter has been designated as SOAH Docket No. 582-98-1307. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445. Filed: July 21, 1998, 9:32 a.m. TRD-9811481 Thursday, August 27, 1998, 7:00 p.m. Alton Senor Citizen Hall, 200 West Main Alton AGENDA: For an informal public meeting concerning an application by Ruben's Vacuum and Hydrojetting Services, Inc. to the Texas Natural Resource Conservation Commission for Proposed Registration No. MSW 43002 to construct and operate V municipal solid waste liquid waste processing facility. The proposed site contains about 1.456 acres of land and, if approved, will approximately 40,000 gallons of liquid waste per day (grease and grit trap waste). The proposed facility is to be located in Hidalgo County, Texas, approximately 0.7 miles northwest of the intersection of FM 492 and FM 2221, approximately 5.0 miles north of the City of Alton. Contact: Annie Tyrone, P.O. Box 13087, Austin, Texas 78711-3087, 1/800/687-4040. Filed: July 22, 1998, 10:18 a.m. TRD-9811561 Texas Pension Review Board Tuesday, August 4, 1998, 1:30 p.m. State Capitol Extension, Committee Room E1.016 Austin AGENDA: 1. meeting called to order 2. roll call 3. reading and action on minutes of previous meeting 4. discussion and action on PRB 2000-2001 Legislative Appropriation Request 5. discussion and action on PRB Plan for reviewing rules 6. committee reports A. Acturial-chair Leonard Cargill/compliance update-(Ginger Smith) B. Administration-Chair Shad Rowe C. Legislative-Chair Shari Shivers D. Research-Chair Craig Goralski/database update (Kevin Deiters) 7. old business: discussion and possible action on city of Dallas/employees retirement fund 8. set date and location for next board meeting 9. announcements and invitation for audience participation 10. executive director's report 11. chairman's report 12. adjournment Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, 512/463-1736. Filed: July 15, 1998, 3:11 p.m. TRD-9811171 Texas State Board of Plumbing Examiners Friday, August 7, 1998, 9:00 a.m. 929 East 41st Street Austin Board AGENDA: Texas State Board of Plumbing Examiners may go into executive session on any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. 1. Review applications for the Administrator position and select candidates for interviews. 2. Reports on different facilities available for board meeting and possible action on choosing a location other than the agency office for the September 14 board meeting. Contact: Stephenie A. Spiars, 929 East 41st Street, Austin, Texas 512/458-2145, Ext. 222. Filed: July 16, 1998, 9:40 a.m. TRD-9811213 Texas Department of Protective and Regulatory Services Friday, August 7, 1998, 10:00 a.m. Texas Department of Health, Tower Building, Room, T607, 1100 49th Street Austin Child Fatality Review, State Committee AGENDA: Welcome and Introductions. reports: 1. coordinator report; 2. BVS report. Old Business: 1. annual report update; 2. SIDS Legislation; 3. other legislative issues; 4. investigation protcol manual; 5. video update. lunch. new business: 1. confidentiality and CFRT legislation; 2. board vacancies; FY 1998 meeting dates; 4. other housekeeping matters. adjourn. Contact: Janece Keetch, P.O. Box 149030, Austin, Texas 78714-9030, 512/438-4693. Filed: July 21, 1998, 11:25 a.m. TRD-9811489 Texas Department of Public Safety Thursday, July 23, 1998, 8:30 a.m. 312 North International Boulevard (Hwy 1015) Weslaco 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 21, 1998, 1:27 p.m. TRD-9811498 Railroad Commission of Texas Tuesday, July 28, 1998, 9:30 a.m. 1701 North Congress, 1st Floor Conference Room 1-111 Austin AGENDA: In addition to the other items posted, the Commission will consider and may take action as appropriate on reports by all division directors regarding the current status of significant projects, division workload, and related matters. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, 512/463- 7033. Filed: July 21, 1998, 2:45 a.m. TRD-9811444 Tuesday, July 28, 1998, 9:30 a.m. 1701 North Congress, 1st Floor Conference Room 1-111 Austin AGENDA: The Commission will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, 512/463- 7033. Filed: July 17, 1998, 4:24 p.m. TRD-9811325 Texas Real Estate Commission Monday, July 27, 1998, 9:00 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; minutes of June 15, 1998, commission meeting; staff reports; committee reports; general comments from visitors; Discussion and possible action to adopt amendment to 22 TAC sec.535.400, concerning registration of easement of right-of-way agents, and new 22 TAC sec.535.403, concerning renewal of registration; discussion only on proposed amendment to 22 TAC 535.92, concerning satisfaction of MCE requirements for license renewal; Executive session to discuss pending litigation pursuant to Texas Government Code, 551.071; Discussion and possible action to authorize payments from recovery funds; Discussion and possible action to readopt or propose amendment or repeal of 22 TAC Chapter 531; Discussion of comments on 22 TAC Chapter 533, concerning practice and procedure; Discussion and possible action to authorize filing notice of intention to review 22 TAC Chapter 534, concerning general administration; Discussion and possible action to authorize Wayne Thorburn to enter orders in contested cases and to authorize Loretta DeHay to file complaints under Texas Civil Statutes, Article 6573a, 15B(e); Discussion and possible action to approve questions and answers relating to use of new inspection report form; Discussion and possible action to propose amendment to 22 TAC 535.223, concerning standards inspection report forms; 22 TAC 539.51, concerning definition of employee of residential service company; Discussion and possible action to approve Legislative Appropriations Request for the biennium beginning September 1, 1999; Discussion and possible action to approve commemorative logo; Discussion and possible action concerning Internet advertising; Discussion and possible action to propose amendment to 22 TAC 535.66(h), requiring real estate course providers to read rule on disclosing questions; Consideration of complaint information concerning: Robin Rennel Legrand, Benjamin Bailey Zetsche Brenda Brunt Stephens, Gerald Craig Ferguson, Mark Elliott Kirklin; Motions for Rehearing, Modification, or Probation: Hearing No 98-57-972002, In the matter of the application to license Eric Shawn White as a Real Estate Salesperson; Hearing No. 97-135-971290, In the matter of Brian Lee Anthony; Hearing No. 97-57-970942, In the matter of Ron Chitsey; Entry of orders in contested cases; Scheduling of future meetings. For ADA assistance, call Nancy Guevremont at 512/465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, 512/465- 3900. Filed: July 17, 1998, 11:30 a.m. TRD-9811286 Center for Rural Health Initiatives Monday, July 27, 1998, 10:00 a.m. Southwest Tower Building, 211 East 7th Street, 7th Floor Conference Room Austin Ad Hoc Committee of Executive Committee for Center for Rural Health Initiatives Working Session AGENDA: I. Review Sunset Findings and Recommendations and develop a response II. Develop an Outline for a Strategic Plan III. Consider Level 5 Trauma Designations Contact: Carol Peters, 211 East 7th Street, Austin, Texas 512/479-8891. Filed: July 17, 1998, 5:00 p.m. TRD-9811345 Texas State Board of Social Worker Examiners Saturday, August 8, 1998, 9:00 a.m. Lago Vista Club and Resort, 1918 American Drive Lago Vista Board AGENDA: The board will discuss and possibly act on: review/revisions of the mission and vision statements; and identification of critical issues, key tasks and priorities for fiscal year 1998-1999. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, 1/800/232- 3162 or 512/719-3521. Filed: July 21, 1998, 10:12 a.m. TRD-9811483 Sunday, August 9, 1998, 9:00 a.m. Lago Vista Club and Resort, 1918 American Drive Lago Vista Board AGENDA: The board will discuss and possibly act on: review/revisions of the mission and vision statements; and identification of critical issues, key tasks and priorities for fiscal year 1998-1999. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, 1/800/232- 3162 or 512/719-3521. Filed: July 21, 1998, 10:12 a.m. TRD-9811484 State Board of Examiners for Speech-Language Pathology and Audiology Thursday, July 30, 1998, 8:00 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will meet to discuss and possibly act on: complaints (98-SA-0001; 98-SA-0004; 98-SA-0009; 98-SA-0012; 98-SA-0013; 98-SA-0014; 98-SA-0015; and 98- SA-0016) probation of C.T.; settlement offer of D.L.; application from K.H.; misrepresenting credentials (if degree is not from accredited university and in a non-related profession); guidelines for the schedule of sanctions; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6627. Filed: July 16, 1998, 11:10 a.m. TRD-9811223 Thursday, July 30, 1998, 11:00 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Speech-Language Pathology Scope of Practice Committee AGENDA: The committee will meet to discuss and possibly act on: development of guidelines for caseload limits; supervision of assistants and delegation of duties, including a draft sample form, and use of testimonials in advertising; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6627. Filed: July 16, 1998, 11:11 a.m. TRD-9811224 Thursday, July 30, 1998, 1:00 p.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Audiology Scope of Practice Committee AGENDA: The committee will meet to discuss and possibly act on: drafting of rules (22 TAC, Chapter 741) or board policy, if required, concerning (sale of hearing instruments by mail; misleading representation when licensed audiologist is not readily available to assist clients whether the term "audiology" is protected, (could a business use the term in their name) if no audiologists is employed; use of assistive listening devises and support group for hearing impaired; use of testimonials in advertising; policy of 30-days refund upon the return of a hearing instrument; and testing ambient noise levels outside an enclosure); and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6627. Filed: July 16, 1998, 11:10 a.m. TRD-9811225 Thursday, July 30, 1998, 3:00 p.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Complaints Committee AGENDA: The board will meet to discuss and possibly act on: proposed rules (22 TAC, Chapter 741), concerning (definitions; code of ethics; renewal procedure, including late and requested inactive status; continuing professional education; schedule of sanction; 30-day trail period upon the return of a hearing instrument; and schedule of fees); review of agency rules to comply with Rider 167, General Appropriations Act; and other business not requiring action. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6627. Filed: July 16, 1998, 11:11 a.m. TRD-9811226 Friday, July 31, 1998, 9:00 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Regular Board AGENDA: The board will meet to discuss and possibly act on: review and approval of the minutes of (complaints committee meeting held April 16, 1998, Speech-Language Pathology Scope of Practice Committee meeting held April 16, 1998: Audiology Scope of Practice Committee meeting held April 16, 1998; and Regular Board meetings held April 16, 1998, and April 17, 1998); committee reports to include final action on any item, rule changes to 22 TAC Chapter 741, or adoption as board policies or guidelines (complaints (information and action taken at the July 30, 1998, meeting relating to (complaint numbers 98-SA-0001; 98-SA-0004; 98-SA-0009; 98-SA-0013 -- 98-SA-0016); probation of C.T.; settlement offer of D.L.; application of J.H.; misrepresenting credentials (if degree is from accredited university and in a non-related profession); and guidelines for the schedule of sanctions); Speech-Language Pathology Scope of Practice (information and action taken at the July 30, 1998, meeting relating to (development of guidelines for caseload limits; and supervision of assistants and delegation of duties, including a draft sample form, and use of testimonials in advertising); and Audiology Scope of Practice (information and action taken at the July 30, 1998, meeting relating to (sale of hearing instruments by mail; misleading representation when licensed audiologist is not readily available to assist clients and whether the term "audiology" is protected, (could a business use the term in their name) if no audiologists is employed; use of assistive listening devised and support groups for hearing impaired; use of testimonials in advertising; policy on 30-day refund upon the return of a hearing instrument; and testing ambient noise levels outside and enclosure)); fees/budget (ratify chair's decision to maintain membership to council on licensure, enforcement and regulation (CLEAR); travel expenditures to National Council of State Boards of Examiners in Speech-Language Pathology and Audiology and CLEAR annual conventions; and annual expenditures and budget for upcoming fiscal year); public relations (1998 election ballot for president-elect and board of directors to National Council of State Boards of Examiners for Speech-Language Pathology and Audiology); order related to the proposed suspension of B.B.; division director's report; chairperson's report; executive secretary's report; public comments; other business not requiring action; items for future consideration; election of board officers; and setting 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 Civil Rights at 512/458-7627 or TDD at 512/458- 7708 at least four days prior to the meeting. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6627. Filed: July 16, 1998, 11:11 a.m. TRD-9811227 Spindletop 2001 Commission Friday, July 24, 1998, 11:00 a.m. 855 Florida Street, Lamar University, John Gray Center Building B, Suite 103 Beaumont Commission AGENDA: Physical Inspection of New Offices at Lamar University, John Gray Center; Update on Progress Made: Personnel, Equipment, Seminars, Public Relations, Review Financials: Monies received, requested and to be sought; Charge Account; Board Action on Recommendation from Executive Committee: Criteria for Logo Use and Response to Request; Preparing Official Calendar of Events; Appointing Committee Chairmen Discuss plan for: Historical/Educational Forums; Possible Adoption of a "Mission Statement"; Interviews with Public Officials, Chambers of Commerce and Civil Organizations; Future Approaches to Achieve Centennial Success. Contact: Evelyn M. Loyd, 855 Florida Street, Lamar University, John Gray Center Building B, Suite 103, Beaumont, Texas 77705, 409/866-7179. Filed: July 16, 1998, 1:00 p.m. TRD-9811236 Teacher Retirement System of Texas Thursday, July 23, 1998, 3:00 p.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: 1. Approval of minutes of May 22, 1998, meeting 2. Consideration of TRS-Mr. Jung a. Resolution for 1997-1998 Budge allowing transfer for BeST, Year 2000 and/or Backfile b. TRS Administrative budget including General Provisions c. TRS Soft Dollar Budget d. BeST Project Budget e. Year 2000 Project Budget f. Imaging Backfile Conversion Project Budget g. TRS-Care Budgets, Active and Retired For ADA assistance, contact John R. Mercer 512/397-6444 or 1/800/841-4497 at least two days prior tot he meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400 Filed: July 15, 1998, 3:40 p.m. TRD-9811181 Thursday, July 23, 1998, 4:00 p.m. 1000 Red River, Room 229E Austin Board of Trustees Audit Committee AGENDA: 1. Approval of minutes of May 21, 1998 Audit Committee Meeting-Mr. Cummings 2. Consideration of the Process to Select a Director of Internal Audit-Mr. Cummings 3. Consideration of Appointment of Interim Director of Internal Audit and Setting of Compensation-Mr. Cummings For ADA assistance, contact John R. Mercer 512/397-6444 or 1/800/841-4497 at least two days prior tot he meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400 Filed: July 15, 1998, 3:40 p.m. TRD-9811182 Thursday, July 23, 1998, 4:00 p.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: 1. Approval of minutes of May 21, 1998 meeting 2. Consideration of Plan for Review of Agency Rules pursuant to Article IX, Section 167 of the Appropriations Act 3. Consideration of TRS-Care Enrollment Waiver Permitted by Rule 41.13(b)(1) 4. Consideration of Emergency Rule and a Permanent Rule repealing Section 41.13(d) which Restricts the Enrollment in TRS-Care of a District 5. Presentation on a Comparison of Directed Brokerage Program, Soft Dollars, and Hard Dollars-Mr. Walker For ADA assistance, contact John R. Mercer 512/397-6444 or 1/800/841-4497 at least two days prior tot he meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400 Filed: July 15, 1998, 3:39 p.m. TRD-9811180 Friday, July 24, 1998, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: 1. Approval of minutes of May 22 and June 22, 1998, meetings 2. Consideration of Sale of Assets of TRST El Paso, Inc. (Bassett Center, a Regional Mall in El Paso, Texas) 3. Update on San Jacinto Tower Loan 4. Update on Portfolio, including Mortgage Risk Ratings and Issues Affecting Corporate-Owned Properties 5. Consideration of Selection and Engagement of Strategic Real Estate Consultant. 6. Consideration of Performance of Real Estate Commission and Renewal of Engagement For ADA assistance, contact John R. Mercer 512/397-6444 or 1/800/841-4497 at least two days prior tot he meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400 Filed: July 16, 1998, 1:02 p.m. TRD-9811239 Friday, July 24, 1998, 9:00 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: 1. roll call of board members 2. public comment 3. approval of minutes of May 22, 1998, meeting 4. presentation on the Texas Growth Fund-Mr. Kozlowski 5. report of Policy Committee-Dr. Stream 6. Report of the Audit Committee-Mr. Cummings 7. Report of the Budget Committee-Dr. Moreno 8. Certification to State Comptroller of Estimate of State Contributions to the Pension Trust Fund for the 2000-2001 Biennium-Mr. Jung 9. Certification to the Legislative Budget Board and the Governor's Office of Estimate of State Contributions for the Public School Employees Group Insurance fund for the 2000-2001 Biennium-Mr. Jung 10. Certification to the State Comptroller of Estimate of State Contributions to be Received by the Public School Employees Group Insurance fund for the Fiscal Year Ending 8/31/99-Mr. Jung 11. Consideration of Legislative Appropriations Request for 2000-2001 Biennium- Mr. Jung 12. Report of Chief Financial Officer-Mr. Jung 13. Technology Report-Mrs. Morgan and Mrs. George 14. Consideration of Renewal of Contracts with Investment Advisors John Peavy and Craig Hester 15. Report of Executive Director-Mr. Dunlap 16. Comments by Board Members 17. Consideration of Report of General on Litigation-Mr. Baker For ADA assistance, contact John R. Mercer 512/397-6444 or 1/800/841-4497 at least two days prior tot he meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400 Filed: July 16, 1998, 1:08 p.m. TRD-9811240 Texas A&M University System, Board of Regents System Tuesday, July 21, 1998, 2:00 p.m. 711 Louisiana Street, Suite 1300 Houston Committee on Audit AGENDA: The purpose of the meeting is to discuss the internal audit function of the Texas A&M University System and other similar institutions of higher education and take any action the committee deems necessary and appropriate. Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 2:12 p.m. TRD-9811306 Wednesday, July 23, 1998, 9:00 a.m. Room 292, MSC, Joe Routt Boulevard, Texas A&M University College Station Board of Regents AGENDA: Bond issues; delegations: gifts, grants, loan and bequests; appropriations and allocations of funds; endowments; equip purchases; land acquisitions and leases; policies; name facilities; construction projects; select A&Es resolutions; Est law enforce agency; centers; holiday schedules; tenure; special titles; appts, promotions and dismissals; agreement and addendum/TAMRF; dev leave; appoint vice presidents and deans; hon degrees; minutes; reports; closed session disc: consult system attys/litigation and matters rec as atty-client confidential and privileged; matters involving appt, employ, eval, reassign, duties, discipline or dismissal or hear complaints or changes against officers or employee including appt of vice president and dean; any and all things leading to appt of a director of TAEX; search for chancellor; closed session conferences with system employees to receive information including staff report on the affiliation with the south Texas College of Law Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:37 p.m. TRD-9811320 Wednesday, July 23, 1998, 9:30 a.m. Room 292, MSC, Joe Routt Boulevard, Texas A&M University College Station Committee on Finance AGENDA: Consider and vote on authorization of system revenue PUF bonds and appoint senior managing underwriter; TAMUS; delegate invest authority, TAMUS; gifts, grants, loans and bequests, TAMUS; appropriations by chancellor, TAMUS; appropriations from special mineral fund to TAMUS-BCD; quasi-endowment, TAMU; purchase equipment through revenue financing system debt proceeds and appropriations from revenue financing system debt authorization reserve account, TAMU; allocate funds to establish 42 new quasi-endowed accounts, TAMU; appropriation from revenue financing system debt proceeds to purchase food service equipment, TAMU-CC; update on permanent university fund; update on formula funding. Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:37 p.m. TRD-9811324 Wednesday, July 23, 1998, 10:30 a.m. Room 292, MSC, Joe Routt Boulevard, Texas A&M University College Station Committee on Audit AGENDA: Year 2000 Compliance Report Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:37 p.m. TRD-9811323 Wednesday, July 23, 1998, 11:00 a.m. Room 292, MSC, Joe Routt Boulevard, Texas A&M University College Station Committee on Buildings and Physical Plant AGENDA: Consider and vote on: accept gift of land, Harris Co., TAMUS; accept gift of land and approve long-term lease, Erath Co., TAMUS; lease space/Prime Bank Plaza Building, Spring, Texas, TAMUS; amend advertising policy/construction projects; TAMUS; name facilities ; approve POR, appropriation for design and select A/E design team/electrical distr system upgrade, TAMU; approve POR and appropriation for design/Evans Libr Renovation, TAMU; approve POR, appropriation for design and select A/E design team/turbomachinery office building, TEES; approve prelim design and appropriation for detailed design/Sbisa Hall Renovations, TAMU; discussion regarding deferred maintenance; reports on system construction projects. Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:37 p.m. TRD-9811322 Wednesday, July 23, 1998, 1:30 a.m. Room 292, MSC, Joe Routt Boulevard, Texas A&M University College Station Committee on Academic and Student Affairs AGENDA: Consider and vote on: resolution encouraging universities of TAMUS to develop programs within the TDPRS PAL framework; establish law enforcement agency for TAMU-Texarkana; adopt joint resolution commemorating the 50th anniversary of the cooperative agreement between the Texas Transportation Institute and the Texas Department of Transportation; approve concept of commercial space center for engineering, TEES; report on the future of distance learning in TAMUS; briefing on activities of the Texas Forest Service. Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:37 p.m. TRD-9811321 Thursday, July 24, 1998, 8:00 a.m. Board of Regents Meting Room, MSC Annex, Clark Street, Texas A&M University College Station Board of Regents AGENDA: Consider any and all things leading to the appointments of the president of Texas A&M University-Commerce, the president of the Texas A&M University System Health Science Center, and the President of Texas A&M University-Kingsville. Interview candidates for the positions of president of Texas A&M University- Commerce, president of the Texas A&M University System Health Science Center, and president of Texas A&M University-Kingsville, (These matters will be considered in closed session). Contact: Vickie Burt, Texas A&M University System, College Station, Texas 77843, 409/845-9600. Filed: July 17, 1998, 3:36 p.m. TRD-9811319 Texas State Technical College System Friday, July 31, 1998, 7:00 a.m. 2400 East End Boulevard, Room 241 Marshall Board of Regents Audit Committee AGENDA: The Committee will meet and discuss the following agenda items: status of audit schedule, reports of audits completed in May 1998, and reports of audits completed in June 1998. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, 254/867-3964. Filed: July 21, 1998, 5:01 p.m. TRD-9811527 Friday, July 31, 1998, 8:00 a.m. 2400 East End Boulevard, Room 241 Marshall Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee Minute Order and Reports: Committee of the Whole; Policy Committee for Instruction and Student Services; Policy Committee for Fiscal Affairs; Policy Committee for Facilities; Policy Committee for Human Resources and Development and Reconvene Committee of the Whole. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, 254/867-3964. Filed: July 21, 1998, 4:58 p.m. TRD-9811525 Friday, July 31, 1998, 1:00 p.m. 2400 East End Boulevard, Room 241 Marshall Board of Regents AGENDA: The Board of Regents will meet in regular session to take action on Ratification of Executive Committee Action, Submission of SCATE II Discovery Grant Proposal to the Telecommunications Infrastructure Fund Board by TSTC Sweetwater; Contract with Fine Host Corp. at TSTC Waco; Acceptance of the Amarillo Abatement and Demolition Project; Application to the THECB Authorizing Construction and Acceptance of the Science and Technology Bldg. at TSTC Harlingen; Award of Contract for Construction of the Child Care Center and Construction of the Autobody Building at TSTC Harlingen; Authorization to Submit a Grant Application to the EDA for the Construction of a Semiconductor Building at TSTC Harlingen; Classes meeting with Less then Ten Students; Establishment of the Industrial Maintenance Mechanics Certificate Option at TSTC Sweetwater; System Operating Standard on Criteria for Scholastic Honors; Signature Authorizations, Schedule of Family and single Student Housing Rental Rates, Service Charges, and Deposits for Fiscal Year 1999; Lease Agreement with Matagorda County Navigation District #1 and TSTC Waco; Sale of Surplus Property at TSTC ETC Marshall and, TSTC Sweetwater; Schedule for Dental Clinic Fees at TSTC Harlingen; Approval for Airport Improvement Project at TSTC Waco; Employee Holiday Schedule for Fiscal Year 1999; Resolution of Appreciation for Frederick Voda; Rescind Minute orders; Audit Plan for Fiscal Year 1999; Request for Budget change for FY 1998; Acceptance of Bids and Award of Contract for Replacement of HVAC Units at TSTC Waco; Concept of Distance Learning Center and Authorization for Preliminary Design Work at TSTC Sweetwater; Annual Operating Plan for TSTC Foundation for FY 1998-1999, Annual Operating Plan for Rolling Plains Technical Foundation at TSTC Sweetwater; Approval to Submit the appropriations Request for FY 2000 and FY 2001; and Change Order to Computer Applications Center at TSTC Waco. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, 254/867-3964. Filed: July 21, 1998, 4:57 p.m. TRD-9811524 Friday, July 31, 1998, 1:15 p.m. 2400 East End Boulevard, Room 241 Marshall Board of Regents Audit Committee AGENDA: Closed meeting for the specific purpose provided in Sections 551.071, 551.072, 551.074 and 551.075 of Chapter 551 of the Texas Government Code to include the following: Alynn Mitchell vs TSTC, Civil Action; Possible Sale or Lease of TSTC Rental Property in Amarillo. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, 254/867-3964. Filed: July 21, 1998, 4:59 p.m. TRD-9811526 Texas Department of Transportation Tuesday, July 28, 1998, 9:30 a.m. 125 East 11th Street, First Floor, Hearing Room Austin Board of Director of the Texas Turnpike Authority Division AGENDA: Approval of minutes. introduction of interim director. reports and discussions; presentation by Bouygues and/or Colas regarding private involvement in turnpike and toll road projects; California trip; status of possible board meeting in San Antonio; status of search for permanent director. Report on general consulting contract with Turner Collie & Braden, Inc., for SH 45/Loop 1/US 183A projects. Authorization for interim director to negotiate with URS Greiner for continuation of SH 130-related work initially undertaken on behalf of the Texas Department of Transportation. Executive session for legal counsel consultation, personnel matters and discussion of land acquisition matters. Rulemaking: 43 TAC chapters 54 and 50. Authorize interim director to prepare and issue request for qualifications for a general consulting civil engineer for State Highway 130. Authorize interim director to prepare and issue a request for qualifications for bonds counsel. Consider appointment of Board members to Financial Advisor Selection Committee and receive report on status of insurance of request for proposal. Open comment period. Contact: Stacey Benningfield, 125 East 11th Street, Austin, Texas 78701, 512/936-0983. Filed: July 17, 1998, 2:35 p.m. TRD-9811315 Tuesday, July 28, 1998, 9:30 a.m. 125 East 11th Street, First Floor, Hearing Room Austin Board of Director of the Texas Turnpike Authority Division REVISED AGENDA: Approval of minutes. introduction of interim director. reports and discussions; presentation by Bouygues and/or Colas regarding private involvement in turnpike and toll road projects; California trip; status of possible board meeting in San Antonio; status of search for permanent director. Report on general consulting contract with Turner Collie & Braden, Inc., for SH 45/Loop 1/US 183A projects. Authorization for interim director to negotiate with URS Greiner for continuation of SH 130-related work initially undertaken on behalf of the Texas Department of Transportation. Executive session for legal counsel consultation, personnel matters and discussion of land acquisition matters. Rulemaking: 43 TAC chapters 54 and 50. Authorize interim director to prepare and issue request for qualifications for a general consulting civil engineer for State Highway 130. Authorize interim director to prepare and issue a request for qualifications for bonds counsel. Consider appointment of Board members to Financial Advisor Selection Committee and receive report on status of insurance of request for proposal. Open comment period. Contact: Stacey Benningfield, 125 East 11th Street, Austin, Texas 78701, 512/936-0983. Filed: July 20, 1998, 4:08 p.m. TRD-9811454 Monday, August 17, 1998, 9:30 a.m. 200 East Riverside Drive, Room 101 Austin Household Goods Carrier Advisory Committee AGENDA: Convene, review and approval of minutes from June 15 and August 3, 1998, meeting. Discussion and recommendations for modernizing and streamlining department rules adopted under Transportation Code, Chapter 643, Subchapter D as amended by House Bill 1418, 75th Legislature, 1997. Agenda and date of next meeting. Adjourn. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630. Filed: July 16, 1998, 4:14 p.m. TRD-9811264 Friday, August 21, 1998, 9:00 a.m. Laredo International Airport, Director's Conference Room, Airport Terminal Laredo Aviation Advisory Committee AGENDA: Convene. Approval of minutes of the June 4, 1998 meeting. Review and comment of the draft aviation facility grant program projects for financial assistance. review and comment of the draft three-year capital improvement program for fiscal year 1999-2001. Report on Commissioner Robert L. Nichols' visit. Report on Regional Air Service Task Force meetings. Briefing on WASHTO Conference. Briefing on State funding issues. Briefing on federal legislation. Adjourn. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630. Filed: July 22, 1998, 11:54 a.m. TRD-9811587 The University of Texas Health Center at Tyler Thursday, August 6, 1998, Noon Highway 271 and Highway 155, Room 116, Biomedical Research Building Tyler Animal Research Committee AGENDA: Approval of minutes; chairman report; veterinarian report; old business; new business and adjournment Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, 903/877-7661. Filed: July 21, 1998, 3:20 p.m. TRD-9811510 University of Texas System Tuesday, July 21, 1998, 9:00 a.m. 1515 Holcombe Boulevard, Room B8.4344 Houston UT. M.D. Anderson Cancer Center, Institutional Animal Care and Use Committee AGENDA: Review of Protocols for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Ph.D, 1515 Holcombe Boulevard, Houston, Texas 77030, 713/792-3220. Filed: July 16, 1998, 11:58 a.m. TRD-9811234 Wednesday, July 22, 1998, 9:00 a.m. Regents' Conference Room, 9th Floor, Ashbel Smith Hall, 201 West 7th Street Austin Board of Regents' business Affairs and Audit Committee AGENDA: The Business Affairs and audit committee will meet in Open Session to consider status of several ongoing projects, corporate credit card program, revenue bonds, financing for equipment projects for FY 99, financing involving interest rate swap, dealer for revenue system commercial paper, utility deregulation, Year 2000 project, compliance project, HUB program update, report on unclaimed property, Docket improvement, and U.T. M.D. Anderson Cancer Center-institutional compliance. Contact: Francie A. Frederick, 201 West Seventh Street, Austin, Texas 78701- 2981, 512/499-4402. Filed: July 17, 1998, 11:30 a.m. TRD-9811285 Texas Workers' Compensation Insurance Fund Tuesday, July 28, 1998, 8:00 p.m. Four Seasons, 98 San Jacinto, Plaza Suite 716 Austin Board of Directors AGENDA: The Board of Directors will have an informal dinner at 8:00 p.m. on Tuesday, July 28, 1998. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meeting Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 221 West 6th Street, Suite 300, Austin, Texas 78701, 512/404-7142. Filed: July 20, 1998, 10:48 a.m. TRD-9811398 Wednesday, July 29, 1998, 1:00 p.m. 221 West 6th Street, Suite 328 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the May 27, 1998, board meeting: action items; consideration of proposed revised employee handbook; financial report; status report; informational items; report of the administration committee; report of the audit committee; report of the finance committee; report of the operations committee; public participation; executive session; action items resulting from executive session deliberations; announcements; adjourn. Contact: Jeanette Ward, 221 West 6th Street, Suite 300, Austin, Texas 78701, 512/404-7142. Filed: July 21, 1998, 2:07 p.m. TRD-9811504 Texas Workforce Commission Wednesday, July 29, 1998, 2:00 p.m. Room 644, TWC Building, 101 East 15th Street, Austin AGENDA: Approval of prior meeting notes: vote on minutes dated June 16, 1998 and June 23, 1998; public comment; discussion and consideration and possible action: (1) on acceptance of donations of Child Care Matching Funds; (2) on the allocation of Block Grant Funding to Local Workforce Development Areas, for state fiscal year 1999, including Job Training Partnership Act (JTPA), temporary assistance to needy family (TANF), employment services (ES), food stamp, employment training (FS E&T), and child care funding; (3) regarding potential and pending application or certification and recommendations to the Governor of Local Workforce Development Board for Certification; (4) regarding recommendations to TCWEC and status of strategic and operational plans submitted by Local Workforce Boards; and (5) regarding approval of Local Workforce Board or Private Industry Council Nominees; General discussion and staff report concerning the Employment Service and related functions at the Texas Workforce Commission; Discussion, consideration and possible action relating to House Bill 2777 and the development and implementation of a plan for the integration of service and function relating to eligibility determination and service delivery by Health and Human Services Agencies and TWC; staff report and discussion-update on activities relating to: administrative support division, technology and facilities management division, unemployment insurance and regulation division, Workforce Development Division, and Welfare Reform Initiatives Division; Executive Session pursuant to: Governor 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 AFL-CIO v. TWC; Pat McCowan, Betty McCoy, Ed Carpenter, and Lydia DeLeon Individually and on Behalf of other similarly situated v. TWC et al; TSEU/CWA Local 6186, AFL-CIO v. TWC; 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 30. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, 512/463-8812. Filed: July 21, 1998, 3:36 p.m. TRD-9811514 Regional Meetings Meetings filed July 15, 1998 Atascosa County Appraisal District, Appraisal Review Board met at 4th and Avenue J, Poteet, July 20, 1998, at 8:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, 830/742-3591. TRD-9811175. Atascosa County Appraisal District, Appraisal Review Board met at 4th and Avenue J, Poteet, July 22, 1998, at 8:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, 830/742-3591. TRD-9811176. Atascosa County Appraisal District, Appraisal Review Board met at 4th and Avenue J, Poteet, July 24, 1998, at 8:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, 830/742-3591. TRD-9811177. Bandera County Appraisal District, Board of Directors met in a revised agenda at the Bandera County Appraisal District, 1206 Main Street, Bandera, July 21, 1998, at 7:00 p.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, 830/796-3039. TRD-9811151. Bexar-Medina-Atascosa Counties Water Control and Improvement District #1, Board of Directors met at 226 Hwy 132, Natalia, July 20, 1998, at 7:30 a.m. Information may be obtained from John W. Ward, III, 226 Hwy 132, Natalia, Texas 78059, 830/665-2132. TRD-9811159. Bosque County Central Appraisal District, Board of Directors met at 202 South Hwy 6, Meridian, July 23, 1998, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, 254/435-2304. TRD- 9811162. Bosque County Central Appraisal District, Appraisal Review Board met at 202 South Hwy 6, Meridian, July 24, 1998, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, 254/435-2304. TRD- 9811163. Cass County Appraisal District, Board of Director met at 502 North Main Street, Linden, July 21, 1998, at 7:00 p.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, 903/756-7545. TRD-9811156. Central Counties Center for MHMR Services, Board of Trustees met at 304 South 22nd Street, Temple, July 23, 1998, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, 254/298-7010. TRD-9811184. Coastal Bend Council of Governments, Membership met at 2910 Leopard Street, Corpus Christi, July 24, 1998, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, 512/883-5743. TRD- 9811161. Erath County Appraisal District, Appraisal Review Board met and will meet at 1390 Harbin Drive, Stephenville, July 29, 1998, at 9:00 a.m. and August 4, 1998, at 9:00 a.m. Information may be obtained from Lisa Chick, 1390 Harbin Drive, Stephenville, Texas 76401, 254/965-5434. TRD-9811173. Fisher County Appraisal District, Fisher CAD ARB Board met at the Fisher County Courthouse/Court Room, 101 Concho Street, Roby, July 17, 1998, at 9:00 a.m. Information may be obtained from Betty Mize, Fisher CAD, Roby, Texas 79543, 915/776-2733. TRD-9811202. Lower Rio Grande Development Council, Board of Directors Mtg met at the Harlingen, Chamber of Commerce, 311 East Tyler, Harlingen, July 23, 1998, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., 311 North 15th Street, McAllen, Texas 78501-4705, 956/682-3481. TRD-9811165. Lower Rio Grande valley Development Council, Region M Rio Grande Regional Water Planning Group met at the McAllen Miller International Airport/East Conference Room, 2600 South Main, McAllen, July 22, 1998, at Noon. Information may be obtained from Kenneth N. Jones, Jr., 311 North 15th Street, McAllen, Texas 78501-4705, 956/682-3481 or fax 956/631-4670. TRD-9811154. Nueces River Authority, board of Directors met at the Plaza San Antonio Hotel, 555 South Alamo Street, San Antonio, July 23, 1998, at 10:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, 830/278- 6810. TRD-9811153. Panhandle Regional Planning Commission, Board of Directors met at 415 West 8th Avenue, Amarillo, July 23, 1998, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, 806/372-3381. TRD-9811178. San Jacinto River Authority, Board of Directors met at 2301 North Millbend Drive, Woodlands, July 23, 1998, at 7:30 a.m. Information may be obtained from James R. Adams or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, 409/588-1111. TRD-9811164. West Central Texas Council of Governments, Executive Committee met at 1025 EN 10th Street, Abilene, July 22, 1998, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, 915/6972-8544. TRD-9811160. West Central Texas Council of Governments met at 1025 EN 10th Street, Abilene, July 23, 1998, at 10:00 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, 915/6972-8544. TRD-9811174. Meetings file July 16, 1998 Central Plains Center for MHMR & SA, Board of Trustees met at 208 South Columbia, Plainview, July 23, 1998, at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, 806/293-2636. TRD- 9811228. Central Counties Center for MHMR Services, Board of Trustees met in a revised agenda at 304 South 22nd Street, Temple, July 23, 1998, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, 254/298-7010. TRD-9811212. Central Texas MHMR Center, Board of Trustees met at 408 Mulberry, Brownwood, July 20, 1998, at 5:00 p.m. Information may be obtained from David Williams, P.O. Box 250, Brownwood, Texas 76801, 915/646-9574. TRD-9811231. Coastal Bend Council of Governments, Membership met at 2910 Leopard Street, Corpus Christi, July 24, 1998, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, 512/883-5743. TRD- 9811221. Comal Appraisal District, Board of Directors met at 178 East Mill Street, #102, New Braunfels, August 3, 1998, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, 830/625-8597. TRD-9811208. Coryell County Appraisal District, Appraisal Review Board met at 107 North 7th Street, Gatesville, July 22, 1998, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865-6593. TRD- 9811251. Education Service Center, Region XI, Board of Directors met at 3001 North Freeway, Fort Worth, July 27, 1998, at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, 817/625-5311. TRD-9811249. Garza Central Appraisal District, Board of Directors met at 124 East Main, Post, July 22, 1998, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, 806/495-3518. TRD-9811243. Garza Central Appraisal District, Board of Directors met at 124 East Main, Post, July 22, 1998, at 9:30 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, 806/495-3518. TRD-9811242. Hamilton County Appraisal District, Board met at 119 East Henry, Hamilton, July 21, 1998, at 5:00 p.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, 254/386-8945. TRD-9811230. Jack County Appraisal District met at 210 North Church Street, Jacksboro, July 21, 1998, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Tammie Morgan. P.O. Box 958, Jacksboro, Texas 76458, 940/567-6301. TRD-9811217. Kleberg-Kenedy Soil and Water Conservation District #356, Board of Directors met at 1017 South 14th Street, Kingsville, July 20, 1998, at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 920 East Caesar, Suite #4, Kingsville, Texas 78363, 512/592-0309. TRD-9811210. Lavaca Regional Water Planning Group, Region P, Executive Committee met at 4631 FM 3131, Edna, July 20, 1998, at 9:00 a.m. Information may be obtained from Emmett Gloyna, 4631 FM 3131, Edna, Texas 512/782-5229. TRD-9811252. Lee County Appraisal District, Appraisal Review Board met at 218 East Richmond Street, Giddings, July 23, 1998, at 9:00 a.m. Information may be obtained from Lynette Jatzlau, 218 East Richmond Street, Giddings, Texas 78942, 409/542-9618. TRD-9811237. Lower Neches Valley Authority, Board of Directors met at 7850 Eastex Freeway, Beaumont, July 21, 1998, at 9:30 a.m. Information may be obtained from A.T. Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, 409/892-4011. TRD- 9811265. North Central Texas Council of Governments, Executive Board met at the Centerpoint Two, 616 Six Flags Drive, 2nd Floor, Arlington, July 23, 1998, at 12:45 p.m. Information may be obtained from Kristy Libotte Keener, P.O. Box 5888, Arlington, Texas 76005-5888, 817/640-3300. TRD-9811229. Nueces Soil and Water Conservation District met at 548 South Highway 77, Suite B, Robstown, July 2, 1998, at 10:30 a.m. Information may be obtained from Joan D. Rumfield, 546 South Highway 77, Suite B, Robstown, Texas 78380, 512/387-4116. TRD-9811218. Panhandle Regional Planning Commission, Board of Directors met at 415 West 8th Avenue, Amarillo, July 23, 1998, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, 806/372-3381. TRD-9811250. Rio Grande Council of Governments, Board of Directors' met at 1100 North Stanton, 6th Floor Conference Center, El Paso, July 17, 1998, at 11:30 a.m. Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, 915/533-0998. TRD-9811220. Sabine River Authority, Board met at 15777 North Highway 87, Orange, July 24, 1998, at 9:30 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, 409/746-3200. TRD-9811238. Sabine Valley Center, Care and Treatment Committee met at 107 Woodbine, Longview, July 23, 1998, at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD- 9811206. Sabine Valley Center, Finance Committee, met at 107 Woodbine, Longview, July 23, 1998, at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9811205. Sabine Valley Center, Personnel Committee met at 107 Woodbine, Longview, July 23, 1998, at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9811207. Sabine Valley Center, Board of Trustees met at 107 Woodbine, Longview, July 23, 1998, at 7:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9811204. Sabine Valley Center, Board of Trustees met in a revised agenda at 107 Woodbine, Longview, July 23, 1998, at 7:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD- 9811216. Tarrant Appraisal District, Board of Directors met at 2301 Gravel Road, Fort Worth, July 24, 1998, at 9:00 a.m. Information may be obtained from Marty McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, 817/284-0024. TRD-9811261. West Central Texas Council of Governments, Regional Citizens Advisory Council, met at 1025 EN 10th Street, Abilene, July 23, 1998 at 10:00 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 675-5214. TRD-9811262. Meetings filed on July 17, 1998 Alamo Area Council of Governments, Management Committee met at 118 Broadway Suite 400, San Antonio, July 22, 1998, at 10:00 a.m. Information may be obtained from Al J. Notzon, III, 118 Broad Suite 400, San Antonio, Texas 78205, 210/362- 5200. TRD-9811304. Alamo Area Council of Governments, Legislative Committee met at 118 Broadway Suite 400, San Antonio, July 22, 1998, at 11:30 a.m. Information may be obtained from Al J. Notzon, III, 118 Broad Suite 400, San Antonio, Texas 78205, 210/362- 5200. TRD-9811305. Brazos River Authority, Board of Directors met at 4499 Cobbs Drive, Waco, July 27, 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-9811282. Central Texas Council of Governments, Executive Committee met at 302 East Central Avenue, Belton, July 23, 1998, at 11:30 a.m. Information may be obtained from A.C. Johnson, 302 East Central Avenue, Belton, Texas 254/939-1801. TRD- 9811317. Comal Appraisal District, Appraisal Review Board met at 178 East Mill Street, #102, New Braunfels, July 21, 1998, at 9:00 a.m. Information may be obtained from Curtis Koehler, P.O. Box 311222, New Braunfels, Texas 78131-1222, 830/625- 8597. TRD-9811281. Comal Appraisal District, Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, August 4, 1998, at 9:00 a.m. Information may be obtained from Curtis Koehler, P.O. Box 311222, New Braunfels, Texas 78131-1222, 830/625-8597. TRD-9811307. Dallas Area Rapid Transit, Audit met in Conference Room B, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at 10:30 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD- 9811329. Dallas Area Rapid Transit, Project Management met in Conference Room C, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9811330. Dallas Area Rapid Transit, Minority Affairs met in Conference Room B, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD-9811334. Dallas Area Rapid Transit, Planning Meeting met in Conference Room C, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD-9811331. Dallas Area Rapid Transit, Committee-of -the-Whole met in Conference Room C, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at 4:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9811332. Dallas Area Rapid Transit, Board of Directors met in the Board Room, First Floor, 1401 Pacific Avenue, Dallas, July 21, 1998, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD-9811333. Dewitt County Appraisal District, Appraisal Review Board met at 103 Bailey, Cuero, July 22, 1998, at 9:00 a.m. Information may be obtained from Alice Rickman, P.O. Box 4, Cuero, Texas 77954, 512/275-5753. TRD-9811272. Edwards Aquifer Authority, Aquifer Management Planning Committee 1615 North St. Mary's Street, San Antonio, Texas July 22, 1998, at 1:30 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 North St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9811339. Evergreen Underground Water Conservation District, met at Board of Directors met at 1306 Brown, Jourdanton, July 23, 1998, at 10:00 a.m. Information may be obtained from Evergreen Underground Water Conservation District, P.O. Box 155, Jourdanton, Texas 78026, 830/769-3740. TRD-9811340. Harris County Appraisal, Appraisal Review Board met at 2800 North Loop West, Houston, July 24, 1998, at 8:00 a.m. Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, 713/957-5222. TRD-9811270. Hays County Appraisal District, Appraisal Review Board met at 21001 North IH35, Kyle, July 21, 1998, at 9:00 a.m. Information may be obtained from Pete Islas, 2100 North IH-35, Kyle, Texas 78640, 512/268-2522. TRD-9811316. Johnson County Rural Water Supply Corporation, Regular Board met at the Corporate Office, 2849 Highway 171 South, Cleburne, July 21, 1998, at 6:00 p.m. Information may be obtained from Dianna Jones, P.O. Box 509, Cleburne, Texas 76033, 817/645-6646. TRD-9811271. Lubbock Regional MHMR Center, Board of Trustees-Program Committee met at 1602 10th Street, Board Room, Lubbock, July 21, 1998, at 4:00 p.m. Information may be obtained from Tami Swoboda, P.O. Box 2828, Lubbock, Texas 79408, 806/766-0202. TRD-9811327. Lubbock Regional MHMR Center, Board of Trustees-Resource Committee met at 1602 10th Street, Board Room, Lubbock, July 24, 1998, at 4:00 p.m. Information may be obtained from Tami Swoboda, P.O. Box 2828, Lubbock, Texas 79408, 806/766-0202. TRD-9811328. Lubbock Regional MHMR Center, Board of Trustees met at 1602 10th Street, Board Room, Lubbock, July 27, 1998, at Noon. Information may be obtained from Tami Swoboda, P.O. Box 2828, Lubbock, Texas 79408, 806/766-0202. TRD-9811326. Middle Rio Grande Development Council, Texas Review and Comment System Committee met at 209 North Getty Street, Uvalde, July 23, 1998, at 3:00 p.m. Information may be obtained from Tim Trevino, 209 North Getty Street, Uvalde, Texas 78801, 830/278-4151 or fax 830/278-2929. TRD-9811274. Montague County Tax Appraisal District, Appraisal Review Board met at 312 Rusk Street, Montague, July 20, 1998, at 4:00 p.m. Information may be obtained from June Deaton, 312 Rusk Street, Montague, Texas 76251, 940/894-6011. TRD-9811276. Tarrant Appraisal District, Board will meet at 2329 Gravel Road, Fort Worth, August 10, 1998, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, 817/284-8884. TRD-9811314. Uvalde County Appraisal District, Appraisal Review Board met at 209 North High Street, Uvalde, July 21, 1998, at 9:00 a.m. Information may be obtained from Alinda E. Lopez, Uvalde, Texas 78801, 830/278-1106, Ext. 16. TRD-9811267. Meetings filed July 20, 1998 Austin-Travis County MHMR Center, Community Forum #18 met at 721 Barton Springs Road, Austin, July 23, 1998, at 5:45 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, 512/440-4031. TRD- 9811456. Austin-Travis County MHMR Center, Planning and Operations Committee met at 1430 Collier Street, Board Room, Austin, July 24, 1998, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, 512/440- 4031. TRD-9811457. Center Texas Workforce Development Board met at 301 West Avenue G, Temple, July 23, 1998, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 450, Belton, Texas 76513, 254/939-3771. TRD-9811368. Colorado County Central Appraisal District, Appraisal Review Board met at 400 Spring, Columbus, July 23, 1998, at 3:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD- 9811366. Colorado County Central Appraisal District, Appraisal Review Board will meet at 400 Spring, Columbus, August 10, 1998, at 3:00 p.m. Information may be obtained from William T. Youens, Jr., 400 Spring, Columbus, Texas 78934, 409/732-8222. TRD-9811365. Eastland County Appraisal District, Board of Directors met at 100 Main, Eastland, July 29, 1998, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, 254/629-8597. TRD-9811390. Eastland County Appraisal District, Board of Directors met at 100 Main, Eastland, July 30, 1998, at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, 254/629-8597. TRD-9811391. Ellis County Appraisal District, Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, June 23, 1998, at 10:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75168, 972/937-3552. TRD- 9811352. Falls County Appraisal District, Appraisal Review Board met at the Interstate of Highway 6 & 7, Courthouse-First Floor, Marlin, July 20, 1998, at 11:15 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, 817/883-2543. TRD-9811369. Hall county Appraisal District, Board of Directors met at 721 Robertson, Memphis, July 23, 1998, at 6:00 p.m. Information may be obtained from Anita Phillips, 721 Robertson, Memphis, Texas 806/259-2393. TRD-8711466. Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston Street, Levelland, July 24, 1998, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654 or fax 806/894-9654. TRD-9811371. Hockley County Appraisal District, Board of Directors met at 1103 Houston Street, Levelland, July 27, 1998, at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654 or fax 806/894-9654. TRD-9811372. Lampasas County Appraisal District, Appraisal Review Board met at 109 East 5th Street, Lampasas, July 24, 1998, at 9:00 a.m. Information may be obtained from Katrina S. Perry, P.O. Box 175, Lampasas, Texas 76550-0175, 512/558-8058. TRD- 9811354. Lampasas County Appraisal District, Board of Directors met at 109 East 5th Street, Lampasas, July 24, 1998, at 7:00 p.m. Information may be obtained from Katrina S. Perry, P.O. Box 175, Lampasas, Texas 76550-0175, 512/558-8058. TRD- 9811351. Lee County Appraisal District, Board of Directors met at 218 East Richmond Street, Giddings, June 29, 1998, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, 409/542-9618. TRD-9811370. North Central Texas Council of Governments, Marketing Committee met at 616 Six Flags Drive, Suite 200, Arlington, July 23, 1998, at 9:00 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888, 817/695-9176. TRD-9811451. North Central Texas Council of Governments, Program Committee met at 616 Six Flags Drive, Suite 200, Arlington, July 23, 1998, at 9:30 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888, 817/695-9176. TRD-9811453. North Central Texas Council of Governments, Executive Board met in a revised agenda at 616 Six Flags Drive, Suite 200, Arlington, July 23, 1998, at 12:45 p.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888, 817/695-9176. TRD-9811470. North Central Texas Council of Governments, Finance Committee met at 616 Six Flags Drive, Suite 200, Arlington, July 24, 1998, at 10:00 a.m. Information may be obtained from Sharon Fletcher, P.O. Box 5888, Arlington, Texas 76005-5888, 817/695-9176. TRD-9811452. North Texas Tollway Authority, Board of Directors met at Dallas/Fort Worth Airport Marriott, 8440 Freeport Parkway, Irving, July 24, 1998, at 9:30 a.m. Information may be obtained from Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, 214/522-6200. TRD-9811455. Sabine Valley Center, Board of Trustees met at 107 Woodbine, Longview, July 23, 1998, at 7:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, 903/237-2362. TRD-9811396. San Jacinto River Authority, Region H Water Planning Group met at 3200 College Park Drive, Conroe, July 29, 1998, at 10:00 a.m. Information may be obtained from James R. Adams or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, 409/588- 1111. TRD-9811394. Texas Community Center Managed Care, Inc., Board of Directors met at 6000 Middle Fiskville Road, Austin, July 23, 1998, at 10:30 a.m. Information may be obtained from Fred Bradley, 6000 Middle Fiskville Road, Austin, Texas 78752, 512/794- 9268. TRD-9811471. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 23, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811353. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 24, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811355. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 27, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811356. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 28, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811357. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 29, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811358. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 30, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811359. Tyler County Appraisal District, Appraisal Review Board met at 806 West Bluff, Woodville, July 31, 1998, at 9:00 a.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, 409/283-3736. TRD-9811360. Wichita Falls MPO, Policy Advisory Committee met at the City Council Conference Room, Memorial Auditorium, 1300 7th Street, Wichita Falls, July 24, 1998, at 8:30 a.m. Information may be obtained from Richard Luedke, P.O. Box 1431, Wichita Falls, Texas, 76307, 940/761-7447. TRD-9811449. Meetings filed July 21, 1998 Bell County Tax Appraisal District, Appraisal Review Board met at 411 East Central Avenue, Belton, July 29, 1998, at 8:30 a.m. Information may be obtained from Carl Moore, P.O. Box 390, Belton, Texas 76513, 254/939-5841. TRD-9811443. Blanco County Appraisal District, 1998 Appraisal Review Board will meet at 200 North Avenue G, Johnson City, August 17, 1998, at 4:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, 830/868-4013. TRD-9811437. Brazos River Authority, Board of Directors met at 4400 Cobbs Drive, Waco, July 27, 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-9811503. Central Texas Council of Governments, K-TUTS Transportation Planning Policy Board Annual Meeting met at 445 East Central Texas Expressway, Harker Heights, July 30, 1998, at 9:00 a.m. Information may be obtained from Jim Reed, P.O. Box 729, Belton, Texas 76513, 254/933-7075, Ext. 203. TRD-9811515. Central Texas Water Supply Corporation, Negotiating Committee met at CTWSC Man office Conference Room, Harker Heights, July 24, 1998, at 9:00 a.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, 254/698-2779. TRD-9811435. Coastal bend Chief Elected Officials Council, CEO Council met at the Council of Governments Office, 2910 Leopard Street, Corpus Christi, July 24, 1998, at 3:00 p.m. Information may be obtained from Shelley Franco, 1616 Martin Luther King Drive, 3rd Floor, Corpus Christi, Texas 78401, 512/889-5330, Ext. 107. TRD- 9811505. Cypress Springs Water Supply Corporation, Board of Director met at the Office of Cypress Springs Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, July 30, 1998, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, 903/860-3400. TRD-9811486. Deep East Texas Local Workforce Development Board met at 300 East Shepherd, Room 202, Lufkin, July 28, 1998, at 12:30 p.m. Information may be obtained from Walter Glenn, P.O. Box 423, Kirbyville, Texas 75956, 409/423-4357. TRD-9811473. Gulf Bend Center/South Texas Regional Alliance, Regional Advisory Council met at 3200 Surfside, Corpus Christi, July 27, 1998, at 12:30 p.m. Information may be obtained from Maxine Buttler, 4926 Weber, Suite 6, Corpus Christi, Texas 78411, 512/857-8798, Ext. 10. TRD-9811497. Gulf Bend Center, Board of Trustees met at 1502 East Airline, Victoria, July 28, 1998, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Suite 25, Victoria, Texas 77901, 512/582-2309. TRD-9811520. Hall County Appraisal District, Board of Directors met at 721 Robertson, Memphis, July 23, 1998, at 6:00 p.m. Information may be obtained from Anita Phillips, 721 Robertson, Memphis, Texas 806/259-2393. TRD-9811438. Hays County Appraisal District, Board of Directors met at 21001 North IH-35, Kyle, July 27, 1998, at 3:00 p.m. Information may be obtained from Pete T. Islas, 21001 North IH-35, Kyle, Texas 78640, 512/268-2522. TRD-9811500. Hays County Appraisal District, Board of Directors met at 21001 North IH-35, Kyle, July 27, 1998, at 3:30 p.m. Information may be obtained from Pete T. Islas, 21001 North IH-35, Kyle, Texas 78640, 512/268-2522. TRD-9811499. Houston-Galveston Area Council, Gulf Coast Workforce Development Board will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, August 4, 1998, at 10:00 a.m. Information may be obtained from Carol Kimmick, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, 713/627-3200. TRD-9811436. Jasper County Appraisal District, Appraisal Review Board met at 137 North Main, Jasper, July 25, 1998, at 9:00 a.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, 409/384-2544. TRD-9811442. Middle Rio Grande Development Council, Texas Review and Comment System Committee met in a revised agenda at 209 Getty Street, Uvalde, July 23, 1998, at 3:00 p.m. Information may be obtained from Tim Trevino, 209 North Getty Street, Uvalde, Texas 78801, 830/278-4151 or fax 830/278-2929. TRD-9811491. Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, July 27, 1998, at 10:00 a.m. Information may be obtained from Walt Sears, Jr., P.O. Box 955, Hughes Springs, Texas 75656, 903/639-7538. TRD-9811490. Region D Regional Water Planning Group, North East Texas Regional Water Planning Group met at Titus County Civic Center, Highway 271 South of Interstate 30, Mt. Pleasant, July 29, 1998, at 3:00 p.m. Information may be obtained from Walt Sears, Jr., P.O. Box 955, Hughes Springs, Texas 75656, 903/693-7538. TRD- 9811507. Region F Regional Water Planning Group met at the Chevron USA Inc. Permian Basin Training Center, 4200 North FM 1788, Midland, July 27, 1998, at 10:30 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721-0869, 915/297-6341. TRD-9811517. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee met at the Executive Assembly Center of the Convention Center Complex, Corner of South Alamo and East Market, San Antonio, July 27, 1998 at 1:30 p.m. Information may be obtained from Janet A. Kennison, 603 Navarro, San Antonio, Texas 78205, 210/227-8651. TRD-9811447. Southwest Milam Water Supply Corporation, Board met at 114 East Cameron, Rockdale, July 27, 1998, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, 512/446-2604. TRD-9811496. Tarrant Appraisal District, Board of Directors met in a revised agenda at 2301 Gravel Road, Fort Worth, June 24, 1998, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, 817/284-0024. TRD- 9811478. Meetings filed July 22, 1998 Bosque County Central Appraisal District, Appraisal Review Board met at 202 South Highway 6, Meridian, July 28, 1998, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, 817/435- 2304. TRD-9811558. Golden Crescent Regional Planning Commission, Board of Directors met at 568 Big Bend Drive, Victoria, July 29, 1998, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, 512/578-1587. TRD- 9811565. Golden Crescent Regional Planning Commission, Executive Committee met at 568 Big Bend Drive, Victoria, July 29, 1998, at 5:45 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, 512/578-1587. TRD- 9811566. Houston-Galveston Area Council, Gulf Coast Workforce Development Board will meet in a revised agenda at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, August 4, 1998, at 10:00 a.m. Information may be obtained from Carol Kimmick, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, 713/627-3200. TRD- 9811550. Uvalde County Appraisal District, Board of Directors met at 209 North High Street, Uvalde, July 27, 1998, at 7:30 p.m. Information may be obtained from Alinda E. Lopez, 209 North High Street, Uvalde, Texas 78801, 830/278-1106, Ext. 16. TRD-9811528.