OPEN MEETINGS
Agencies with statewide jurisdiction must give at least seven days notice before 
an impending meeting. Institutions of higher education or political subdivisions 
covering all or part of four or more counties (regional agencies) must post 
notice at least 72 hours before a scheduled meeting time. Some notices may be 
received too late to be published before the meeting is held, but all notices 
are published in the Texas Register.
Emergency meetings and agendas. Any of the governmental entities listed above 
must have notice of an emergency meeting, an emergency revision to an agenda, 
and the reason for such emergency posted for at least two hours before the 
meeting is convened. All emergency meeting notices filed by governmental 
agencies will be published.
Posting of open meeting notices. All notices are posted on the bulletin board at 
the main office of the Secretary of State in lobby of the James Earl Rudder 
Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda 
than what is published in the Texas Register.
Meeting Accessibility. Under the Americans with Disabilities Act, an individual 
with a disability must have an equal opportunity for effective communication and 
participation in public meetings. Upon request, agencies must provide auxiliary 
aids and services, such as interpreters for the deaf and hearing impaired, 
readers, large print or braille documents. In determining type of auxiliary aid 
or service, agencies must give primary consideration to the individual's 
request. Those requesting auxiliary aids or services should notify the contact 
person listed on the meeting summary several days prior to the meeting by mail, 
telephone, or RELAY Texas (1-800-735-2989).

State Office of Administrative Hearings
Wednesday, September 23, 1998, 3:00 p.m.
1700 North Congress Avenue
Austin
Utility Division

AGENDA:
A prehearing conference is scheduled for the above date and time in SOAH Docket 
No. 473-98-1627; PUC Docket No. 19834; Application of Entergy Gulf Sates, Inc., 
to Implement Proposed fixed Fuel Factor and an Interim Fuel Surcharge.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 
78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:59 p.m.
TRD-9814515

Texas Department of Agriculture 
Monday, September 28, 1998, 9:00 a.m.
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite 1100
Austin

AGENDA:
Administrative hearings before the State Office of Administrative Hearings 
regarding SOAH Docket No. 551-98-1411 in the Matter of Texas Department of 
Agriculture vs. Warren Howell, concerning alleged violation of pest control laws 
and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 
78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814505

Tuesday, September 29, 1998, 9:00 a.m.
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite 1100
Austin

AGENDA:
Administrative hearings before the State Office of Administrative Hearings 
regarding SOAH Docket No. 551-98-1412 in the Matter of Texas Department of 
Agriculture vs. Jose Luis Vargas, concerning alleged violation of pest control 
laws and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 
78701-1649, 512/936-0728.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814504

Tuesday, September 29, 1998, 9:00 a.m.
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite 1100
Austin
State Office of Administrative Hearings

AGENDA:
Administrative hearings before the State Office of Administrative Hearings the 
following SOAH Docket Nos., concerning alleged violation of Texas Agriculture 
Code, Annotated sec.71.043(a) and Texas Administrative Code, Title 4, 
sec.22.2(a) (1997), as amended, as alleged by the Texas Department of 
Agriculture (TDA); 551-98-1256 TDA v. William H. Green d/b/a Third Day 
Creations; 551-98-1257 TDA v. Neches River Farm, Inc.; 551-98-1258 TDA v. John 
V. Taff d/a/b Rick's Main Street Florist; 551-98-1259 TDA v. Sharon K. Adams 
a/b/a Sharon's Florist; 551-98-1260 TDA v. Maudie M. Ward d/b/a Flowers and 
Moore; 551-98-1261 TDA v. Lake Conroe Nursery, Inc.; 551-98-1262 TDA v. Lake 
Conroe Nursery, Inc.; 551-98-1263 TDA v. Joe Muirhead d/b/a Splendora Feed 
Center.
Contact: Dolores Alvardo Hibbs, P.O. 12847, Austin, Texas 78711, 512/463-7541.
Filed: September 14, 1998, 2:03 p.m.
TRD-9814503

Wednesday, September 30, 1998, 9:00 a.m.
State Office of Administrative Hearings, 1700 North Congress Avenue, Suite 1100
Austin

AGENDA:
Administrative hearing before the Sate Office of Administrative Hearings 
regarding SOAH Docket No. 551-98-1415 in the Matter of Texas Department of 
Agriculture vs. Carolina Arrambide, concerning alleged violation of pest control 
laws and regulations.
Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 
78711, 512/463-7541.
Filed: September 14, 1998, 2:04 p.m.
TRD-9814506

Texas Commission Alcohol and Drug Abuse
Friday, September 25, 1998, 11:00 a.m.
3930 Kirby, Suite 207, Texas Youth Commission
Houston
Regional Advisory Consortium (RAC) Region 6

AGENDA:
Call to order; welcome and introduction of guests; public comments; approval of 
minutes; old business: committee report and TCADA update; new business: new 
meeting location and RAC input for convenor's meeting; public comment; and 
adjournment. 
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349-
6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 3:37 p.m.
TRD-9814622

Friday, October 2, 1998, 10:00 a.m.
220 West 5th, Red River Council on Alcohol and Drug Abuse
Texarkana
Regional Advisory Consortium (RAC) Region 4

AGENDA:
Call to order; welcome and introduction of guests; public comments; approval of 
minutes; old business: nominating committee report, election of officers and 
TCADA update; new business: RAC update distribution of new TCADA organizational 
chart and telephone list, and results of fiscal year 1999 request for proposal 
process; and adjournment.
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349-
6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 11:32 a.m.
TRD-9814561

Friday, October 2, 1998, 10:00 a.m.
230 Pereida Street, Family Services Association
San Antonio
Regional Advisory Consortium (RAC) Region 8

AGENDA:
Call to order; welcome and introduction of guests; approval of minutes; old 
business: membership and update on meeting with Al Knotson and Department of 
Human Services Board of Council of Governments; new business: programming-what 
is being done across the ate and update on RAC convenor's meeting; public 
comment; and adjournment. 
Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349-
6607 or 1/800/832-9623 Ext. 6607.
Filed: September 15, 1998, 11:09 a.m.
TRD-9814560

Texas Boll Weevil Eradication Foundation
Friday, September 18, 1998, 10:00 a.m.
American Bank of Commerce, 3721 50th Street
Lubbock
Finance Committee

AGENDA:
Call to order; opening remarks and introductions; discussion and action: review 
and approval and recommendation budgets for: Rolling Plans Central, South 
Rolling Plains, South Texas/Winter Garden Headquarters, Southern Blacklands; 
other business and adjourn.
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593. 
Filed: September 9, 1998, 4:21 p.m.
TRD-9814321

Thursday, September 24, 1998, 7:00 a.m.
Sheraton Grand Hotel, Highway 114, and Esters Boulevard
Dallas
Insurance Committee

AGENDA:
Call to order; opening remarks and introductions; discussion and action: workers 
compensation insurance; general liability insurance, other business and adjourn.
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593. 
Filed: September 15, 1998, 5:04 p.m.
TRD-9814631

Thursday, September 24, 1998, 8:30 a.m.
Sheraton Grand Hotel, Highway 114 and Esters Boulevard
Dallas

AGENDA:
Call to order; 
opening remarks and introductions; 
discussion and action: review minutes from prior meeting; chief financial 
officer's report; committee report; insurance committee report; technical 
advisory committee report; program director's report; executive director's 
report; TDA report; USDA/APHIS report; NCC report; chairman's report; adjourn 
for executive session.
Executive session: to consult with attorney in accordance with Tex. Gov. Code, 
Ann. Sec. 551.071; adjourn executive session; reconvene board meeting;
Discussion and action: Executive Session; if necessary; next meeting time and 
place.
Discussion: other business
Adjourn
Contact: Katie Dickie, P.O. Box 12847, Austin, Texas 78711, 512/463-7593. 
Filed: September 15, 1998, 5:05 p.m.
TRD-9814632

Texas Bond Review Board
Thursday, September 17, 1998, 10:00 a.m.
State Capitol, Room 2E.020
Austin
Board Meeting

AGENDA:
I. Call to order
II. Consideration of proposed issues: Texas Department of Public Safety-lease 
purchase of an enterprise server
III. Other business: Discussion of Texas Department of Housing and Community 
Affairs application for Commercial Paper Program addition authorization
IV. Adjourn
Contact: Jose Hernandez, 300 West 15th Street, Suite 409, Austin, Texas 78701, 
512/463-1741.
Filed: September 9, 1998, 3:04 p.m.
TRD-9814309

Texas Cosmetology Commission
Monday, September 28, 1998, 10:00 a.m.
5717 Balcones Driver, 2nd Floor
Austin
Commission Meeting

AGENDA:
Call to order; approval of commission meeting held June 15, 1998, and possible 
vote; executive director's report; discussion of operator examine revisions, and 
possible vote; Ms. Thy Thi Anh Tran-discussion of revoked license, and possible 
vote; discussion of Legislative Appropriations Request (LAR), and possible vote; 
discussion of tentative commission meeting schedule for fy99; discussion/review 
of interagency contract with the Board of Barber Examiners, and possible vote; 
review of affirmative action plan, and possible vote; executive session; 
reconvene in open session and possible vote; adjourn.
Contact: Catherine Nahay, 5717 Balcones Drive, Austin, Texas 78755-0700, 
512/454-4674. 
Filed: September 14, 1998, 2:34 p.m.
TRD-9814509

Credit Union Department
Tuesday, September 29, 1998, 1:00 p.m.
Credit Union Department Building, 914 East Anderson Lane
Austin
Legislative Advisory Committee for the Credit Union Commission

AGENDA:
To Invite: Public input for future consideration. To Receive: Minutes of July 
16, 1998 meeting; To Consider: Taking formal action to Revise or Modify the 
Legislative Recommendations to be Submitted for Consideration by the 76th 
Legislature; Establishing date for the next Committee Meeting; To conduct: 
Discussion of the Mandated Study (75th Leg., R.S., Ch. 338, 1997 Tex. Sess. Law. 
Serv. 1450) of State Laws Governing Financial Institutions. 
In the event the Commission does not finish deliberation of an item of the first 
day for which it was posted, the Commission might recess the meeting until the 
following day at the time and place announced at the time of recess.
Persons with disabilities may request reasonable accommodations such as 
interpreters, alternative formats, or assistance with physical accessibility. 
Request for special accommodations must be made 72 hours prior to the designated 
time set for the meeting by contacting Carol Shaner at 512/837-9236.
Contact: Isabel Velasquez, 914 East Anderson Lane, Austin, Texas 78752-1699, 
512/837-9236.
Filed: September 14, 1998, 4:19 p.m.
TRD-9814527

Texas Commission for the Deaf and Hard of Hearing
Friday, September 18, 1998, 1:00 p.m.
4900 North Lamar Boulevard, Room 7230
Austin
Commission

AGENDA:
Establish a quorum: call to order; public comment; approval of minutes from July 
17,1 998 meeting; executive director report including discussion and action 
regarding extension of the Advisory Committee expiration dates (Action) and, 
Budget Hearing Report; board for Evaluation of Interpreters Report including 
discussion and possible action on adoption of amendment to 40 TAC sec.183.573, 
Fees (Action), discussion and possible action on development of SEE II Testing 
Materials (Action), approval of licenses (Action) and, license reinstatement 
(Action); Direct Services Report including Contract Awards Update; East Texas 
Pilot Project Update, Camp Sign Report Update, Hard of Hearing Task force Member 
(Action); Specialized Telecommunications Devises Assistance Program Report; 
Executive Session pursuant to Chapter 551 of the Texas Government Code, Section 
551.074, for deliberation of officers or employees; Dates for future Commission 
meetings; informational items; adjournment. 
Contact: David Meyers, 4900 North Lamar Boulevard, Austin, Texas 512/407-3250. 
Filed: September 9, 1998, 4:44 p.m.
TRD-9814330

State Board of Dental Examiners
Wednesday, September 23, 1998, 1:00 p.m.
SBDE Office, 333 Guadalupe, Tower III, Suite 800, 8th Floor
Austin
Legislative Committee Meeting

AGENDA:
I. Call to order
II. Roll call
III. Discuss, review and consider proposing amendments to the dental practice 
action for presentation to the board
IV. Announcements
V. Adjourn
Contact: Mei Ling Clendennen, 333 Guadalupe, Tower III, Suite 800, Austin, Texas 
78701, 512/463-6400.
Filed: September 14, 1998, 9:49 a.m.
TRD-9814480

Texas Planning Council for Developmental Disabilities
Friday, September 25, 198, 9:30 a.m.
Brown-Heatly Building, 4900 North Lamar Boulevard, Room 3501
Austin
Traumatic Brain Injury Advisory Board

AGENDA:
9:30 a.m. call to order
I. Welcome, introduction, and minutes
II. Report on State of States and TBI Demo Grants Meetings
III. Consideration of final draft of Statewide Plan
IV. Consideration of Final draft: Policy Analysis and Needs Assessment Report
V. Consideration: Legislative Initiatives
VI. Presentation: HHSC Community Transportation Services
4:30 p.m. Adjourn
Persons with disabilities who plan to attend this meeting and who may need 
auxiliary aids or services such as interpreters for person who are deaf or 
hearing impaired, reader, large print or Braille, are requested to contact 
Sandra Knutson at 972/726-7790.
Contact: Sandra Knutson, 16209 Dalmalley Lane, Dallas, Texas 75248, 972/726-
7790. 
Filed: September 16, 1998, 10:27 a.m.
TRD-9814666

Texas Department of Economic Development
Sunday, September 20, 1998, 10:00 a.m.
111 Pecan Street East, Adam's Mark Hotel on the Riverwalk Room: Executive Salon 
2
San Antonio
Tourism Advisory Committee

AGENDA:
10:00 a.m. Introduction election of chair and vice chair: governing board 
report: director's report: marketing overview: committee reports: new business: 
adjourn 12:00 p.m.
Contact: Hector Herrera, Tourism Division Program Support Assistance, 512/462-
9191.
Filed: September 14, 1998, 3:36 p.m.
TRD-9814519

Wednesday, September 23, 1998, 10:00 a.m.
7517 Cameron Road, Suite 100, Room 1A
Austin
Texas Manufacturing Institute Board

AGENDA:
Call to order; adopt minutes from April 23 and August 18, 1998; discussion and 
possible action on strategic issues related to Texas Manufacturing Institute 
(TMI) and the Texas Manufacturing Assistance Center (TMAC); Board comments; 
public comments; adjourn.
Persons with disabilities who plan to attend this meeting who may need auxiliary 
aids or services, or who need assistance in having English translated into 
Spanish, should contact Lena Chiu 512/936-0234, at least two days before this 
meeting so that appropriate arrangements can be made.
Contact: Gary Rosenquest, 7517 Cameron Road, Suite 100, Room A, Austin, Texas 
78752, 512/936-0433.
Filed: September 15, 1998, 12:56 p.m.
TRD-9814563

State Board for Educator Certification
Tuesday, September 22, 1998, Noon
1001 Trinity, 5th Floor, Teacher Retirement System Building, Board Room
Austin
Board

AGENDA:
1. Call to order. 2. Discussion and Possible Action on Proposed Rule, new 19 TAC 
Chapter 249, relating to Disciplinary Proceedings and Sanctions (including 
Enforcement of the Educator's Code of Ethics. 3. Discussion and Possible Action 
on Proposed Amendment to Rule, 19 TAC sec.230.414, relating to Certificates for 
Persons with Criminal Backgrounds. 4. Executive Session-To consider the 
appointment, and duties of a new Executive Director and to interview candidates 
for the position of Executive Director, pursuant to Texas government Code, 
sec.551.074(a)(1) (Texas Open Meeting Act). 5. Return to open session for 
further discussion and possible action involving the appointment, employment, 
and duties of a new Executive Director, pursuant to Texas Government Code, 
sec.551.074(a)(1) (Texas Open Meeting Act.)
Contact: Denise Jones, State Board of Educator Certification, Austin, Texas 
78701, 512/469-3005.
Filed: September 15, 1998, 4:13 p.m.
TRD-9814627

State Employee Charitable Campaign
Wednesday, September 16, 1998, 0:00 a.m.
Center for Energy and Economic Development, University of Texas-Permian Basin, 
SH 191 and FM 1788
Odessa
Local Employee Committee-Midland/Odessa Area

AGENDA:
I. Call to order
II. Read and approve the minutes for August 19, 1998 meeting
III. Review progress on the 1998 campaign
IV. Consider and adopt strategies to enhance the campaign
V. Receive a briefing on SECC issues at state level
VI. Adjourn
Contact: Percy Symonette, 1209 West Wall, Midland, Texas 79701, 915/685-7700.
Filed: September 9, 1998, 4:56 p.m.
TRD-9814333

Tuesday, September 22, 1998, 9:00 a.m.
1327 11th Street
Huntsville
Local Employee Committee-Huntsville

AGENDA:
I. Call to order
II. Review and adopt minutes from August 13, 1998 meeting
III. Discuss recent Coordinator's Training
IV. Discuss campaign activity within state agencies
V. Consider and take action regarding next meeting date and agenda
Contact: Tina Cope, P.O. Box 99, Huntsville, Texas 77342-0009, 409/294-6391.
Filed: September 14, 1998, 2:38 p.m.
TRD-9814510

Tuesday, September 22, 1998, Noon
2902 Leopard Street, United Way of the Coast Bend
Corpus Christi
Local Employee Committee-Corpus Christi

AGENDA:
I. Call to order
II. Consider and take action regarding August 4, 1998 meeting minutes
III. Campaign Kickoff Critique
IV. Consider and take action regarding next meeting date
V. Adjourn
Contact: Debbie Winters, 2902 Leopard Street, Corpus Christi, Texas 78469, 
1/800/852-2404.
Filed: September 9, 1998, 4:49 p.m.
TRD-9814332

Friday, October 2, 1998, 11:30 a.m.
11937 U.S. Highway 271
Tyler
Local Employee Committee-Tyler/Smith County Area

AGENDA:
I. Call to order
II. Approve minutes of August 20, 1998 meeting
III. Review Campaign Plan
IV. Discuss Agency feed back
V. Consider and take action regarding distribution of Deep in the Hearing 
buttons and addition materials
VI. Consider and take regarding Post Campaign Activities
VII. Consider and take action regarding Agenda and Scheduling of Next Meeting
Contact: Dawn Franks, 4000 Southpark Drive, Suite 1200, Tyler, Texas 75703, 
903/581-6367.
Filed: September 14, 1998, 2:58 p.m.
TRD-9814514

Texas Funeral Service Commission
Monday, September 21, 1998, 10:00 a.m.
510 South Congress, Suite 206
Austin
Ad Hoc Committee on Rules Review

AGENDA:
1. Convene, chairman, Kenneth Hughes. 2. Discussion and possible action on 
review of agency rules in accordance with the Appropriations Act, Section 167. 
3. Begin review of Chapter 201.4. 4. Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-
1716, 512/479-7222.
Filed: September 9, 1998, 1:07 p.m.
TRD-9814301

Monday, September 21, 1998, 2:00 p.m.
510 South Congress, Suite 206
Austin
Rules Committee

AGENDA:
1. Convene, chairman, Kenneth Hughes. 2. Discussion and possible action on 
Embalming Case Report Form; 3. Discussion and possible action in Investigation 
of Anonymous Complaint. 4. Discussion and possible action on requirements for 
advertisement. 5. Discussion and possible action on requirements for rule 
regarding "Acts of God". 6. Discussion and possible action on 22 TAC sec.203.15, 
requirements for reciprocal licenser. 7. Discussion and possible action on 
interpretation of 22 TAC sec.203.16, minimum standards for embalming. 8. 
Discussion and possible action on deletion of 22 TAC sec.203.15(d), requirements 
for reciprocal licensure. 9. Discussion and possible action on 22 TAC sec.203.6, 
provisional licensees and 22 TAC sec.203.27, sponsor of provisional licensees. 
10. other business. 11. public comment. 12. adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-
1716, 512/479-7222.
Filed: September 11, 1998, 5:08 p.m.
TRD-9814448

Wednesday, September 23, 1998, 8:30 a.m.
Omni Austin Hotel Southpark, 4140 Governor's Row
Austin

AGENDA:
1. Convene, chair, Robert Duncan. 2. Funeral Director and Embalmer Exit Exams 
for eligible provisional licensees as posted in this notice. 3. Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-
1716, 512/479-7222.
Filed: September 11, 1998, 5:08 p.m.
TRD-9814447

Thursday, September 24, 1998, 9:00 a.m.
510 South Congress, Suite 206
Commission Meeting
Austin

AGENDA:
Convene, Chairman, Dick McNeil, 2. Adoption of the May 7, 198, commission 
meeting minutes. 3. Public comment. 4. Chairman's report, discussion and 
possible action. 5. Executive Director's report. 6. Discussion and possible 
action on petitions by Southland Hughes Funeral Home: North's Funeral Home: 
Rhodes Funeral Home, Inc.: Scott-Morris Funeral Home; Budget Funeral Home; Adams 
Funeral Home and Rosewood Funeral Home for an exemption regarding the location 
of retained records as provided by 22 TAC sec.203.23(b) of the Commission rules. 
7. Discussion and possible action on request to attend Mortuary School for 
Rodrick G. Barnes, Charmetric Williams, and Aaron Almendarez, 8. Discussion and 
possible action on On-Renewal of Individual Licensees for violations of 
sec.3(H), Article 4582b, Texas Revised Civil Statutes: Ronny Young, FD08780; 
Robert Jekel DL08719; Jill Juarez, FD10119, 9. Final adoption of amendment to 
commission rule 22 TAC sec.201.18, charges for providing copies of public 
information. 10. Discussion and possible action on response to Commissioner 
Keegan's Committee report dated May 7, 1998 by Commissioners Tommy Metcalf and 
Robert Duncan. 11. Discussion and possible action on reports from the following 
committees: (A) Rules Committee; (B) Reciprocal Licensure Committee; (C) Ad-Hoc 
Committee on Rules Review; (D) Finance Review Committee. 12. Discussion and 
possible action on 22 TAC sec.203.15, requirements for reciprocal licensure. 13. 
Discussion and possible action on the Mediation of Complaint Numbers 98-085 and 
98-113. 14. Final ratification on actions taken on the cases posted in this 
notice. 15. Public comment. 16. Setting of Next Commission Meetings. 17. 
Adjourn.
Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704-
1716, 512/479-7222.
Filed: September 14, 1998, 2:33 p.m.
TRD-9814508

Texas Guaranteed Student Loan Corporation
Thursday, September 24, 1998, 2:00 p.m.
13809 North Highway 183, Suite 301
Austin
Executive Committee

AGENDA:
1. Call to order
2. Approval of minutes from September 18, 1997 meeting
3. Discussion of Nominations for Board Officers in FY99 (October 1, 1998-
September 30, 1999) and report to the Board of Directors
4. Adjourn to Executive Session: Discussion of CEO's Performance Evaluation and 
Discussion of Performance Evaluation with CEO
5. Resume Open Session
6. Action on Items Arising from Executive Session and Action on Salary Merit 
Increase for President
7. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-
4550.
Filed: September 16, 1998, 9:50 a.m.
TRD-9814661

Thursday, September 24, 1998, 3:00 p.m.
13809 North Highway 183, Suite 301
Austin
Personnel Committee

AGENDA:
1. Call to order
2. Approval of minutes from January 22, 1998
3. Update on Status of 1998 Incentive Award Program
4. Review and Recommendation for Action on Pension Plan Amendment Concerning 
Incentive Plans
5. Review and Recommendation for Action on FY99 Incentive Award Plan
6. Adjourn to executive Session: Review and Recommendation for Action on 
Compensation of Each Individual Senior Management Team Member
7. Resume Open Session
8. Recommendation for Action on Matters Arising From Executive Session
9. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-
4550.
Filed: September 16, 1998, 9:50 a.m.
TRD-9814662

Friday, September 25, 1998, 9:00 a.m.
13809 North Highway 183, Suite 301
Austin
Board of Directors

AGENDA:
1. Call to order
2. Approval of minutes from May 28, 1998, meeting
3. Report from Lender/School Advisory Committee 
4. Report from Executive Committee: Election of Board Officers for FY99
5. Report from Personnel Committee: Report and Action of FY Incentive Award Plan 
and Action on Resolution to Amend the Pension Plan.
6. Budget/Finance/audit Committee Reports: Report on System Development Project 
(SDP); Report on Year 2000; Internal Audit Status Report; Presentation and 
Action on: Proposed FY 99 budget Request; Computer Associates' Maintenance 
Resolution; Long Distance Service Resolution; Direct Access Storage Device 
(DASD) Resolution and Internal Audit FY99 Plan
7. Discussion and Action on Execution of a Fixed Price Contract for DMS System 
Development
8. Reauthorization Update and Report on Possible State Legislation
9. Discussion and Action on Resolution for Contract Execution
10. Discussion and Action on Resolution on Computer Programmer/Analysts
11. Discussion and Action Resolution for Cash Remittance Machine
12. Discussion and Action on Resolution for Human Resources Management System
13. Discussion and Action on Resolution for Revision to Purchasing Policy
14. Discussion and Action on Reserve Language in Lender Participation Agreement
15. Discussion and Action on Resolution to Adopt a List of Qualified, Authorized 
Brokers 
16. President's Report
17. Adjourn to Executive Session: Discussion of Executive Committee's 
Performance Evaluation of President/CEO; Discussion of Personnel Committee's 
Merit Salary Increases for Individual Senor Management Team Members; Report on 
Legal Matters
18. Reconvene Open Session
19. Action on Executive Session Committee's Performance Evaluation of the 
President/CEO and Merit Salary Increase
20 Action on Personnel Committee's Merit Salary Increases for Individual Senor 
Management Team Members
21. Adjourn
Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, 512/219-
4550.
Filed: September 16, 1998, 9:51 a.m.
TRD-9814663

Texas Department of Health
Thursday, September 24, 1998, 10:40 a.m.
650 North Pearl Street, Le Meridien Hotel, Normandy Room
Dallas
End Stage Renal Disease Network, Inc. Medical Review Board

AGENDA:
The board will introduce members and guests and will discuss and possibly act 
on: review and discussion of proposed changes to the End Stage Renal Disease 
(ESRD) facilities rules and standards (25 TAC sec.sec.117.1-117.85); and public 
comment (may be limited to three minutes per 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: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814656

Friday, October 2, 1998, 9:00 a.m.
Building 2, Room 353, Texas Department of Human Services Region 7, 7901 Cameron 
Road
Austin
End Stage Renal Disease (ESRD) Facility Task Force

AGENDA:
The Task Force will introduce members and guests and will discuss and possibly 
act on: approval of the minutes of the June 26, 1998, meeting; review draft 
proposed End Stage Renal Disease (ESRD) rules and standards, 25 TAC 
sec.sec.117.1-117.85; other issues or concerns regarding the ESRD facility rules 
and standards (25 TAC sec.sec.117.1-117.85); preparation of guidelines for task 
force members and alternate members; set future meting dates for the full task 
force and applicable subcommittees; and public comment (may be limited to three 
minutes per 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: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814658

Texas Health Care Information Council
Friday, September 25, 1998, 9:00 a.m.
Brown-Heatly Building, Room 4501, 4900 North Lamar
Austin
Non-Hospital Discharge Data Technical Advisory Committee

AGENDA:
The Texas Health Care Information Council's Non-Hospital Discharge Data 
Technical Advisory Committee will convene in open session, deliberate, and 
possibly take formal action on the following items: Call to order; approval of 
minutes; HMO TAC's recommendation to change HEDIS report submission date, rule 
change; HMO TAC's recommendation to change HEDIS data submission tool; HMO TAC's 
recommendation to modify data submission through Auditors; HMO TAC's 
recommendation on service area/minimum enrollment exemptions; HMO TAC's 
recommendation on what HEDIS measures should be used for the Medicaid 
population; update on the State HMO HEDIS conference; other business; and 
adjourn.
Contact: Jim Loyd, 4900 North Lamar OOL-3407, Austin, Texas 78751, 512/424-6490 
or fax 512/424-6491.
Filed: September 15, 1998, 9:38 a.m.
TRD-9814547

Texas Healthy Kids Corporation
Tuesday, September 22, 1998, 9:30 a.m.
333 Guadalupe, Hobby Tower II, Room 400-A
Austin
Board of Directors

AGENDA:
Call to order; approval of minutes of August 26, 1998 meeting. THKC staff 
presentation, possible recommendations, and possible THKC Board deliberation and 
action/approval/award regarding: Status update and briefing on enrollment and 
other program-related activites; Status of the new RFP to be sent out, including 
issuing separate health and dental RFPs and discussion of possible alternative 
benefit plan structure(s); Update on the completion of a Managmenet Information 
Systems contract; Miscellaneous corporate operation issues, including new THJC 
staff, timelines, future meetings, general updates, other administrative, 
procedureal matters
Public Comment
The THKC Board may meet in Executive Session in accordance with the Texas Open 
Meetings Act to discuss any matters appropriate for an Executive Session. 
Persons with disabilities who require auxiliary aids, servies, or materials in 
alternate format, please contact THKC at least 3 business days before the 
meeting.
Contact: Tyrette Hamilton, P. O. Box 1506, Austin, Texas 78767-1506, 512/494-
0061 or fax 512/494-0278.
Filed: September 11, 1998 1:21 p.m.
TRD-9814419

Texas Higher Education Coordinating Board
Tuesday, September 22, 1998, 2:00 p.m.
Chevy Chase Office Complex, Building 5, Room 5.264, 7745 Chevy Chase Drive
Austin
Coordinating Board

AGENDA:
The Board's Legal Committee will convene and go into Executive Session to 
discuss pending litigation, specifically, the case south Texas College of Law v. 
Texas Higher Education Coordinating Board. The meeting will be held by telephone 
conference call pursuant to the provisions of Texas Government Code, Section 
551.125 since the convening at one location of a quorum of the board is 
difficult or impossible.
Contact: Lynn Rodriguez, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 
512/483-6163. 
Filed: September 14, 1998, 8:13 a.m.
TRD-9814461

Wednesday, October 7, 1998, 1:30 p.m.
Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive
Austin
Special Committee to Study the Higher Education Needs of the Central Texas Area 
North of Austin

AGENDA:
Review a proposal by the Texas A&M University System and Tarleton Station 
University to establish a university system center in Killeen.
Contact: David Gardner, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 
512/483-6150. 
Filed: September 14, 1998, 11:07 a.m.
TRD-9814496

State Independent Living Council
Thursday, September 17, 1998, 9:00 a.m.
Brown-Heatly Building, 4900 North Lamar
Austin

AGENDA:
9:00 a.m. Call to order (roll call, approval of agenda, approval of minutes)
9:30 a.m. Executive Session (financial, personnel, legal)
12:00 Lunch
1:00 p.m. Report (TRC, TCB, SILC Coordinator)
2:00 p.m. Committee Breakouts: A. Evaluation Committee (Award of Needs 
Assessment Contract, Content of Statewide Survey); B. Transition Committee (SILC 
Staff Job Description and Hiring Procedures, New SILC Office Space, SILC 
Operating Budget)
5:00 p.m. Recess
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas 78751, 
512/467-0744.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814325

Friday, September 18, 1998, 9:00 a.m.
Brown-Heatly Building, 4900 North Lamar
Austin

AGENDA:
9:00 a.m. Call to order roll call
9:15 a.m. Public comment
9:45 a.m. Committee Meetings continued A. Executive committee (Proposed Policy 
and Procedure, Proposed Bylaws Amendments, Receipt of Grant from TRC, Authority 
to Make Payment); B. Evaluation Committee (Award of Needs Assessment Contract, 
Content of Statewide Survey); C. Transition Committee (SILC Staff Job 
Description and Hiring Procedures, New SILC Office Space, SILC Operating Budget)
12:00 Lunch
1:00 p.m. Committee Reports and Action on Recommendations
3:00 p.m. Adjourn
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas 78751, 
512/467-0744.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814324

Monday, October 12, 1998, 9:00 a.m.
Brown-Heatly Building, 4900 North Lamar
Austin

AGENDA:
9:00 a.m. Call to order (roll call, approval of agenda, approval of minutes)
9:30 a.m. Report (TRC, TCB, SILC Coordinator)
10:00 a.m. SILC Office Space
10:30 a.m. Proposed Bylaws Amendments, Policy and Procedures
11:00 a.m. Public Comment
12:00 p.m. Lunch
1:00 p.m. Vote on Bylaws Amendments, Policy and Procedures
2:00 p.m. Committee Breakouts
A. Outreach Committee
B. Education Committee
C. IL Centers and Services Committee
D. Interagency Relationships Committee
E. Finance Committee
F. Evaluation Committee
G. Transition Committee
5:00 p.m. Recess
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas 78751, 
512/467-0744.
Filed: September 16, 1998, 9:01 a.m.
TRD-9814639

Tuesday, October 13, 1998, 9:00 a.m.
Brown-Heatly Building, 4900 North Lamar
Austin

AGENDA:
9:00 a.m. Full Council Meeting (call to order, roll call)
9:15 a.m. Schedule and Location of Future Meetings
10:00 a.m. Guests: IL Center directors (Tentative)
12:00 p.m. Lunch
1:00 p.m. Committee Reports
3:00 p.m. Adjourn
Contact: John Meinkowsky, 5555 North Lamar, Suite J-125, Austin, Texas 78751, 
512/467-0744.
Filed: September 16, 1998, 9:01 a.m.
TRD-9814638

Texas Department of Insurance
Tuesday, October 13, 1998, 9:00 a.m.
Stephen F. Austin Building, 1700 North Congress, Suite 1100
Austin

AGENDA:
Docket No. 454-97-0215.C. To consider the application of Oscar H. Rodriguez, 
Texas and Carrollton, Texas for a Solicitor's License to be issued by the Texas 
Department of Insurance (reset from May 27, 1998).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 
78701, 512/463-6328. 
Filed: September 15, 1998, 2:30 p.m.
TRD-9814587

Tuesday, October 13, 1998, 9:00 a.m.
Stephen F. Austin Building, 1700 North Congress, Suite 1100
Austin

AGENDA:
Docket No. 454-98-1348. In the matter of Fidelity National Title (reset from 
September 17, 1998).
Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 
78701, 512/463-6328. 
Filed: September 15, 1998, 2:30 p.m.
TRD-9814586

Texas Juvenile Probation Commission
Friday, September 25, 1998, 9:30 a.m.
4900 North Lamar Boulevard, Room 5501
Austin
Budget Committee

AGENDA:
Call meeting to order; excuse absences; discuss and possibly act on adjustments 
to the FY 98 administrative budget; discuss and possibly act on adjustments to 
the FY 99 administrative budget; discuss and possibly act on adjustments to the 
FY 99 contract budget; hear a report on the legislative appropriations request; 
hear FY 98 internal audit report; approve resolution accepting substance abuse 
training grant funds; consider and possibly act on a proposal to spend 
unencumbered FY 98 JJAEP funds; hear public comments; adjourn. 
Persons with disabilities who plan to attend this meeting and who may need 
auxiliary aids or services such as interpreters for person who are deaf or 
hearing impaired, readers, large print or Braille, are requested to call Karla 
Cantu at 512/424-6682 at least two days prior to the meeting so that the 
appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751, 512/424-
6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814530

Friday, September 25, 1998, 10:00 a.m.
4900 North Lamar Boulevard, Room 5501
Austin
Program and Planning Committee

AGENDA:
Call meeting to order; excuse absences; discuss and possibly act on final 
adoption or resubmission of Case Management Standards; discuss and possibly act 
on final adoption or resubmission of JJAEP standards; hear public comments; 
adjourn. 
Persons with disabilities who plan to attend this meeting and who may need 
auxiliary aids or services such as interpreters for person who are deaf or 
hearing impaired, readers, large print or Braille, are requested to call Karla 
Cantu at 512/424-6682 at least two days prior to the meeting so that the 
appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751, 512/424-
6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814531

Friday, September 25, 1998, 10:45 a.m.
4900 North Lamar Boulevard, Room 5501
Austin
Board Meeting

AGENDA:
Call meeting to order; excuse absences; approve board minutes from June 18, 1998 
meeting; hear budget committee report and possibly take action on committee 
recommendations; hear program and planning report and possibly take action on 
committee recommendations; discuss commitments to TYC; hear legal/legislative 
update; introduce new staff; hear director's report; schedule next meeting; hear 
public comment; adjourn. 
Persons with disabilities who plan to attend this meeting and who may need 
auxiliary aids or services such as interpreters for person who are deaf or 
hearing impaired, readers, large print or Braille, are requested to call Karla 
Cantu at 512/424-6682 at least two days prior to the meeting so that the 
appropriate arrangements may be made.
Contact: Glenn Neal, 4900 North Lamar, Room 5501, Austin, Texas 78751, 512/424-
6681.
Filed: September 14, 1998, 4:46 p.m.
TRD-9814532

Texas Department of Licensing and Regulation
Tuesday, September 22, 1998, 9:30 a.m.
920 Colorado, E.O. Thompson Building, 1st Floor, Room 108
Austin
Enforcement Division, Air Conditioning

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider possible assessment of administrative penalties against the 
Respondent, Jerry Hamel, for 9 counts of failing to provide proper installation, 
service, and mechanical integrity in violation Tex. Rev. Civ. Stat. Ann. 
Articles 8861 sec.5(a), pursuant to Tex. Rev. Civ. Stat. Article 9100, the Texas 
Gov't Code, sec.2001 and 16 TAC sec.60.
Contact: Rick Wootton, 920 Colorado, E.O. Thompson Building, Austin, Texas 
78701, 512/463-3192. 
Filed: September 14, 1998, 3:41 p.m.
TRD-9814568

Wednesday, September 23, 1998, 9:30 a.m.
920 Colorado, E.O. Thompson Building, 1st Floor, Room 108
Austin
Enforcement Division, Air Conditioning

AGENDA:
According to the complete agenda, the Department will hold an Administrative 
Hearing to consider possible assessment of administrative penalties against the 
Respondent, Dallas T. Lesley, for 2 counts of failing to provide proper 
installation, service, and mechanical integrity in violation Tex. Rev. Civ. 
Stat. Ann. Articles 8861 sec.5(a), and for failing to include "Regulated by the 
Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 
78711, 1/800/803-9202 or 512/463-6599" on a proposal for claimant, pursuant to 
Tex. Rev. Civ. Stat. Article 9100, the Texas Gov't Code, sec.2001 and 16 TAC 
sec.sec.60, 75.70(n).
Contact: Rick Wootton, 920 Colorado, E.O. Thompson Building, Austin, Texas 
78701, 512/463-3192. 
Filed: September 14, 1998, 3:41 p.m.
TRD-9814524

Texas Life, Accident, Health and Hospital
Service Insurance Guaranty Association
Tuesday, September 22, 1998, 10:00 a.m.
301 Congress, Suite 500
Austin
Governance Committee

AGENDA:
1) Approval of minutes; 2) Consideration of counsel applicants; 3) Executive 
Session; 4) Consideration and possible action on Executive matters; 5) 
Discussion of other matters; 6) Setting of next meeting.
Contact: C.S. LaShelle, 301 Congress, #500, Austin, Texas 78701, 512/475-5101.
Filed: September 14, 1998, 2:33 p.m.
TRD-9814507

Texas State Board of Medical Examiners
Wednesday, September 16, 1998, 2:00 p.m.
333 Guadalupe, Tower 3, Suite 610
Austin
Disciplinary Panel

EMERGENCY MEETING AGENDA:
Call to order; roll call; consideration of the Application for Temporary 
Suspension of the license of Theordore Bowles, Jr., DO. License H-7392, and 
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), 2.09(o), Texas 
Revised Civil Statutes, to consult with counsel with counsel regarding pending 
or contemplated litigation.
Reason for emergency: Information has been received by the agency and requires 
prompt consideration.
Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, 512/305-7016 
or fax 512/305-7008.
Filed: September 15, 1998, 10:37 a.m.
TRD-9814551

Friday, September 25, 1998, 10:00 a.m.
Conference Room 291, Haynes and Boone Law Firm, 901 Main Street, 29th Floor
Austin

AGENDA:
The panel will introduce members and guests and will discuss and possibly act 
on: approval of minutes of June 5, 1998, meeting; two physician vacancies and 
replacement; review of specific procedures requiring full disclosure 25 TAC, 
Chapter 601 (sec.601.2(b) Cardiovascular System; sec.601.2(d) Ear Treatments and 
Procedures; sec.601.2(f) Eye Treatments and Procedures; and sec.601.2(s) 
Endoscopic Surgery); other issues relating to rules (25 TAC, sec.sec.601.1-
601.8) concerning informed consent; clarification request from Metroplex 
Adventist Hospital; public comment (may be limited to three minutes); and 
setting the next meeting date for the Panel. 
For ADA assistance, call Suzzanna C. Currier 512/458-7627 or TDD 512/458-7708 at 
least four days prior to the meeting.
Contact: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, 512/834-
6646.
Filed: September 16, 1998, 9:47 a.m.
TRD-9814657

Texas Natural Resource Conservation Commission
Wednesday, September 23, 1998, 8:30 a.m.
Building E, Room 201S, 12100 Park 35 Circle
Austin

AGENDA:
The Commission will consider approving the following matters on the attached 
agenda: Executive Sessions
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 2:00 p.m.
TRD-9814426

Wednesday, September 23, 1998, 9:30 a.m.
Building E, Room 201S, 12100 Park 35 Circle
Austin

AGENDA:
The Commission will consider approving the following matters on the attached 
agenda: Hearing Request; Amendment to Water Rights Permits; Authorization to 
Construct; Temporary Variance; Permit Renewal; Temporary Order; Miscellaneous; 
Municipal solid Waste Nominations and Appointments of an Elected Official; 
Public Water Supply Enforcement Agreed Order; Industrial Waste Discharge 
Enforcement Agreed Order; Agricultural Enforcement Agreed Orders; Air 
Enforcement Agreed Orders; Air Enforcement Default Order; Petroleum Storage Tank 
Enforcement Agreed Orders; Municipal Aside an Emergency Order; Executive 
Session; the Commission will consider items previously posted for open meeting 
and at such meeting verbally postponed or continued to this date. With regard to 
any item, the Commission may take various actions, including but not limited to 
rescheduling an item in its entirety or for particular action at a future date 
or time. (Registration for 9:30 agenda starts 8:45 until 9:25)
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 3:09 p.m.
TRD-9814429

Wednesday, September 23, 1998, 9:30 a.m.
Building E, Room 201S, 12100 Park 35 Circle
Austin

REVISED AGENDA:
The Commission will consider approving the following item on the second addendum 
to agenda. Irrigators Advisory Council. 
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 15, 1998, 3:39 p.m.
TRD-9814623

Wednesday, September 23, 1998, 1:00 p.m.
Building E, Room 201S, 12100 Park 35 Circle
Austin

AGENDA:
The Commission will consider approving the following matters on the attached 
agenda: Proposals for Decisions. (Registration for the 1:00 p.m. will start at 
12:30 until 12:55 p.m.
Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, 512/239-3317.
Filed: September 11, 1998, 3:26 p.m.
TRD-9814431

Wednesday, September 30, 1998, 10:00 a.m.
1700 North Congress Avenue, Stephen F. Austin Building, Suite 1100
Austin

REVISED AGENDA:
An Administrative Law Judge with the State Office of Administrative Hearings 
will conduct a public hearing that will allow Robert Lueck dba Lueck Dairy, the 
Executive Director, and the Commission's Public Interest Counsel to present 
evidence on whether a violation has occurred, whether an administrative penalty 
should be assessed, and the amount of such penalty, if any. This matter has been 
designated as SOAH Docket No. 582-98-1620.
Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445.
Filed: September 14, 1998, 2:58 p.m.
TRD-9814513

Friday, October 2, 1998, 2:00 p.m.
City Hall, 1625 13th Street, Room 107
Lubbock

AGENDA:
Office of the Chief Clerk
For an informal public hearing concerning an application by Mr. David A. 
Fleming, General Partner of Executive Golf Ltd. at 2402 52nd Street, Lubbock, 
Texas 79412, Texas Natural Resource Conservation Commission (TNRCC) for the 
proposed Permit No. MSW-CP 62,006 to authorize the construction of an enclosed 
structure over a closed MSW landfill. The proposed construction is a 3200 sq. 
ft. Golf Clubhouse on a 0.62 acre tract of land situated at Northeast of the 
intersection Quaker Avenue at 78th Street, within city limits of Lubbock, 
Lubbock County, Texas. The property is located within a 10.3 acre golf course 
atop a closed municipal solid waste landfill.
Contact: Eugenia K. Brumm, Ph.D., P.O. Box 13087, Austin, Texas 78711-3087, 
1/800/687-4040.
Filed: September 11, 1998, 4:59 p.m.
TRD-9814457

Tuesday, October 6, 1998, 10:00 a.m.
1700 North Congress Avenue, Stephen F. Austin Building, Suite 1100
Austin

REVISED AGENDA:
An Administrative Law Judge from the State Office of Administrative Hearings 
will conduct a public hearing addressing Cypress Village Water System which 
filed a statement of change in water rates with the Texas Natural Resource 
Conservation Commission (Commission) effective August 1, 1998, for its service 
area located in Harrison County, Texas. This matter has been designated as SOAH 
Docket No. 582-98-1368.
Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3345.
Filed: September 16, 1998, 11:15 a.m.
TRD-9814671

Board of Nurse Examiners
Wednesday, September 23, 1998, 9:30 a.m.
Hobby Building, 333 Guadalupe, Tower II, Room 2-225
Austin
Law and Regulations Advisory Committee

AGENDA:
9:30 a.m. Call to order; roll call
9:45 a.m. Review of July 8, 1998 meeting minutes
10:15 a.m. Old business: 1. Report to Board at July 16 meeting; 2. Survey 
Results; 3. Subcommitee for entry level RN; 4. Revised Time Line
12:00 Working lunch
1:00 p.m. New Business: 1. Consider methods for review of laws and regulations 
for practicing RN's and mechanisms for assurance of understanding. 
3:00 p.m. Adjourn
Contact: Mitchell Diaz, P.O. Box 430, Austin, Texas 78767-0430, 512/305-6844.
Filed: September 9, 1998, 4:22 p.m.
TRD-9814322

Texas On-Site Wastewater Treatment Research Council
Thursday, September 24, 1998, 10:00 a.m.
12100 Park 35 Circle, Building A, Conference Room 172
Austin
Council Meeting

AGENDA:
The Council will act on the minutes of the previous meeting. The Chairman and 
the Executive Secretary will provide their reports followed by discussion and 
possible action on the FY98-FY99 budgets. A discussion and possible action on 
the location and planner selection for the 1999 Annual On-site Wastewater 
Treatment Research Council Conference will follow. The floor will then be open 
for public comments. Other items on the agenda will include: discussion and 
possible action on (1) the selection of a committee to review the Council's 
rules under 30 TAC, Chapter 286 for any possible changes as required by Article 
IX, sec.167 of House Bill 1, the General Appropriations Act; (2) the prioritized 
proposal topics previously selected as possible projects (tabled from the last 
meeting) to determine if request for proposals or contracts need to be pursued. 
Topics include: a study to determine long term infiltration rate of effluent to 
level of pretreatment for different soils and disposal systems; a quantitative 
evaluation of caliche soil as a treatment media for on-site sewage facility 
systems: and an evaluation of the effectiveness of an existing subsurface drip 
irrigation system in swelling soils. The scheduling of future meetings will end 
the meeting. 
Contact: Annette Maddern, TNRCC, MC 178, P.O. Box 13087, Austin, Texas 78711-
3087, 512/239-5304. 
Filed: September 10, 1998, 3:08 p.m.
TRD-9814356

Texas Board of Orthotics and Prosthetics
Thursday, September 24, 1998, 8:00 a.m.
Exchange Building, Room S402, Texas Department of Health, 8407 Wall Street
Austin

AGENDA:
The board will introduce members, guests, and staff and will discuss and 
possibly act on: approval of the minutes of the September 3, 1998, meeting; 
presiding officer's report; executive director's report; review, discussion, and 
action on comments received during the public comment period concerning proposed 
rules relating to the regulation of Orthotics and Prosthetics, implementing 
Senate Bill 291, 75th Texas Legislature, Regular Session, 1997; final adoption 
of proposed rules (22 TAC, Chapter 821), as published in the July 24, 1998, 
issue of the Texas Register (23 TexReg 7489); review of license application 
materials; examination contract; review on passing score participants; other 
business not requiring board action; public comment; choosing future agenda 
items and setting future meeting dates 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: Donna Flippin or Steven Lowenstein, 1100 West 49th Street, Austin, 
Texas 78756, 512/834-4520. 
Filed: September 16, 1998, 12:04 p.m.
TRD-9814686

Executive Council on Physical Therapy
and Occupational Therapy Examiners
Monday, September 21, 1998, 10:00 a.m.
Harris County Department of Education, 6300 Irvington Boulevard
Houston

AGENDA:
I. Call or order
II. Public comment
III. Approval of minutes of June 22, 1998 Executive Council meeting
IV. Discussion and possible action on proposed amendments to Texas Board of 
Occupational Therapy Examiners rules, including sec.362.1, concerning 
definitions, sec.365.1, concerning Types of Licenses, sec.366.1, concerning 
Application for License, sec.367.1, concerning Continuing Education, sec.370.1, 
concerning License Renewal, and sec.371.1, concerning Inactive Status.
V. Discussion and possible action on setting administrative fees for sales of 
goods and services.
VI. Discussion and possible action concerning regulations of facilities 
providing therapy and/or occupational therapy. 
VII. Discussion and possible action concerning proliferation of schools offering 
therapy and occupation therapy programs. 
VIII. Discussion and possible action on the agency's Strategic Plan. 
IX. Discussion and possible action on Executive Director's Report. 
X. Discussion and possible action on Presiding Officer's Report
XI. Discussion and possible action on scheduling future Executive Council 
meeting date, and items for future consideration. 
XII. Adjournment.
Contact: Jennifer Jones, 333 Guadalupe, Suite 2-510, Austin, Texas 78701-3942.
Filed: September 11, 1998, 1:58 a.m.
TRD-9814425

Public Utility Commission of Texas
Wednesday, September 23, 1998, 9:30 a.m.
1701 North Congress Avenue
Austin

AGENDA:
There will be an Open Meeting for discussion, consideration, and possible action 
regarding: Project No. 16251; Docket Nos. 19000, 19621, and 19461; Tariff 
Control No 19758; Docket Nos. 16938, 16948, 17128, 17176, 17191, 17195, 19468, 
17998, 19601, 19629, 19630, 19631, 19641, 19643, 19657, 19660, 19663, 19665, 
19538, 19539, 19550, 19574, 19576, and 19581,; Project Nos. 18886, 19813, 18702, 
18515, 18516, 18438, 19699, and 16901; Federal Telecommunications Act of 1996 
and other actions taken by the Federal Communications Commission; Activities in 
local telephone markets, including but not limited to correspondence and 
implementation of interconnection agreements approved by the Commission pursuant 
to PURA and FTA; Interim approval of interconnection agreements; Project No. 
18000; Election utility reliability and customer service; Docket Nos. 19834, 
19820, 19826, 18845, 19793, and 19250; Project Nos 18703, 19761, 19693, 17709; 
Customer service issues, including but not limited to correspondence and 
complaints issues Operating Budget, Appropriations Request, Agency Business 
Plan, project assignments, correspondence, staff reports, agency administrative 
issues, fiscal matters and personnel policy; Project No. 18491, Year 2000 
Project for the Public Utility Commission; Adjournment for closed session to 
consider litigating and personnel matters; Reconvene for discussion of decisions 
on matters considered in closed session. 
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701, 512/936-
7007. 
Filed: September 15, 1998, 3:35 p.m.
TRD-9814613

Friday, September 25, 1998, 9:30 a.m.
1701 North Congress Avenue
Austin

AGENDA:
There will be an Open Meeting for discussion, consideration, and possible action 
regarding: Project No. 18515, Compliance Proceeding for Implementation of the 
Texas High Cost Universal Service Plan. 
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701, 512/936-
7007. 
Filed: September 15, 1998, 8:47 a.m.
TRD-9814535

Monday, October 5, 1998, 8:30 a.m.
8012 Shin Oak Drive, Judson ISD Administrative Office
San Antonio

AGENDA:
There will be an Open Meeting for discussion, consideration, and possible action 
regarding: Project No. 16901, Numbering Plan Area code Relief Planning for the 
512 Area Code.
Contact: Diane Prior, 1701 North Congress Avenue, Austin, Texas 78701, 512/936-
7007. 
Filed: September 16, 1998, 9:44 a.m.
TRD-9814650

Texas Racing Commission
Wednesday, September 23, 1998, 10:30 a.m.
1101 Camino La Costa, Room, 235
Austin

AGENDA:
Call to order; roll call; consideration of and action on the following rules 
sec.sec.305.4, 305.7, 305.35, 309.200, Chapter 319, sec.sec.307.8, 309.3, 309.4, 
Chapter 301, Chapter 303; Consideration of and action on the following petition 
for rulemaking: Petition by the Texas Horsemen's Partnership, L.L.P. for 
amendment to sec.309.199; Consideration of and action on the following matter: 
Appointment of advisory committee regarding the selection of a laboratory under 
Texas Racing Act, VTCS Article 179e, sec.3.07(d); Consideration of and action on 
the following matters: Request by Lone Star Park at Grand Prairie for approval 
of a Special Wager, Request by the Texas Thoroughbred Association to have Lone 
Star Park and Grand Prairie, Sam Houston Race Park and Retama Race Park 
demonstrate financial need of funds received under sec.321.234(b), Allocation of 
the Texas Bred Incentive Program Fund among the Texas Appaloosa Horse Club, 
Texas Arabian Breeders Association and the Texas Pint Horse Association for 
calendar year 1998, Distribution of funds accrued in the escrowed purse account 
pursuant to sec.321.210, and report on racetrack inspections; Old and New 
Business; Adjourn. 
Contact: Roselyn Marcus, P.O. Box 12080, Austin, Texas 78711, 512/833-6699.
Filed: September 15, 1998, 3:36 p.m.
TRD-9814614

Railroad Commission of Texas
Tuesday, September 22, 1998, 9:00 a.m.
1701 North Congress, 1st Floor Conference Room 1-111
Austin

AGENDA:
The Commission will hold its monthly statewide hearing on oil and gas to 
determine the lawful market demand for oil and gas and to consider and/or take 
action on matters listed on the agenda posted with the Secretary of State's 
Office.
Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711, 512/463-6729. 
Filed: September 11, 1998, 4:59 p.m.
TRD-9814458

Tuesday, September 22, 1998, 9:30 a.m.
1701 North Congress, 1st Floor Conference Room 1-111
Austin

AGENDA:
According to the complete agenda, the Railroad Commission of Texas 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 item listed above as 
authorized by the Open Meetings Act. 
Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, 
512/463-7033. 
Filed: September 11, 1998, 4:59 p.m.
TRD-9814459

School Land Board
Tuesday, September 15, 1998, 10:00 a.m.
Stephen F. Austin Building, 1700 North Congress Avenue
Austin
Board

EMERGENCY REVISED AGENDA:
Consideration of emergency procedures for bays and estuaries along the Gulf 
Coast in connection with Tropical Storm Frances.
Reason for emergency: Urgent public necessity in connection with Tropical Storm 
Frances.
Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 
836, 512/463-5016.
Filed: September 14, 1998, 4:52 p.m.
TRD-9814533

Council on Sex Offender Treatment
Sunday, October 4, 1998, 8:30 a.m.
Ballroom B, The Omni, 9821 Colonnade Boulevard
San Antonio

AGENDA:
Clinical Issues Committee
The committee will introduce members, guests and staff and will discuss and 
possibly act on: approval of the minutes of the July 22, 1998 meeting; report 
from (Civil Commitment Subcommittee; Polygraph Data Subcommittee; and the 
Training Issues Subcommittee); update on the revised adult and juvenile tracking 
system; other matters not requiring committee action; public comment; future 
agenda items and meeting dates for the committee. 
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: Kelly Page or Tamala Tatum,1100 West 49th Street, Austin, Texas 78756, 
512/834-4530.
Filed: September 16, 1998, 12:04 p.m.
TRD-9814684

Sunday, October 4, 1998, 10:00 a.m.
Ballroom B, The Omni, 9821 Colonnade Boulevard
San Antonio

AGENDA:
Joint Meeting of the Council on Sex Offender Treatment and the Interagency 
Advisory Committee
The council and advisory committee will introduce members, guests and staff and 
will discuss and possibly act on: approval of the minutes of the July 22, 1998 
meeting; division director's report; executive director's report; Clinical 
Issues Committee's report; reports from (Civil Commitment Subcommittee; 
Polygraph Data Subcommittee; and the Training Issues Subcommittee); a 
registrant's request to place registration in inactive status; location for the 
1999 adult conference; review of expenses and procedures for obtaining criminal 
history records on registrants; other matters not requiring council or committee 
action; public comment; future agenda items and future meeting dates for the 
council and advisory committee.
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: Kelly Page or Tamala Tatum, 1100 West 49th Street, Austin, Texas 78756, 
512/834-4530.
Filed: September 16, 1998, 12:04 p.m.
TRD-9814685

Special Board of Review
Monday, September 28, 1998, 5:30 p.m.
Stephen F. Austin Building, 1700 North Congress, Room 118
Austin
Board

AGENDA:
I. Call to order; II. Chairman's Remarks; III. Public Testimony; IV. Discussion 
of, and Action on, proposed "Triangle Square Development Plan, "and/or 
amendments thereto, or proposed alternatives thereto, including zoning and 
subdivision issues; IV. Adjournment 
The Board may take agenda items out of order in its discretion.
Contact: Ken Mills, 1700 North Congress Avenue, Room 626, Austin, Texas 78701, 
512/305-9108. 
Filed: September 15, 1998, 1:41 p.m.
TRD-9814566

Stephen F. Austin State University
Friday, September 18, 1998, 11:00 a.m.
1936 North Street, First Land's Room, University Center
Nacogdoches
Board of Regents: Building Grounds Committee

AGENDA:
I. Review bids for renovation of Miller Science Building
Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, 409/468-2201.
Filed: September 15, 1998, 10:56 a.m.
TRD-9814553

Friday, September 18, 1998, 12:30 p.m.
1936 North Street, President's Suite, University Center
Nacogdoches
Board of Regents

REVISED AGENDA:
The Agenda was not revised, but the meeting location was changed.
I. Housing Report
Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, 409/468-2201.
Filed: September 15, 1998, 10:57 a.m.
TRD-9814554

Board of Tax Professional Examiners
Monday, October 5, 1998, 9:30 a.m.
William P. Hobby, Jr., State Office Building, 333 Guadalupe Street, Tower II, 
Suite 520
Austin

AGENDA:
1. 9:30 a.m. Call to order
2. Determine the presence of a quorum, recognition of visitors
3. Review of board minutes for June 16, 1998 regular quarterly meeting.
4. Discussion action on complaints received by the Board.
5. Update on education program.
6. Discussion action or vote on accepting a new text for Assessing and 
Collecting (non-Appraisal) Courses.
7. Discussion action or vote on Policy and Procedures changes in the Property 
Tax Education Standards.
8. Discussion action or vote on Policy and Procedure paragraph 1a, Persons 
Required to Register and definition of Actively Engaged.
9. Adjourn
Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, 
Texas 78701-3942, 512/305-7300. 
Filed: September 15, 1998, 10:38 a.m.
TRD-9814552

Monday, October 5, 1998, 1:00 p.m.
William P. Hobby, Jr., State Office Building, 333 Guadalupe Street, Tower
II, Suite 500
Austin

AGENDA:
1. 1:00 p.m. Call to order
2. Determine the presence of a quorum, recognition of visitors
3. Approval of board minutes for June 16, 1998 regular quarterly meeting.
4. Discussion and appropriate action on complaints received by the Board.
5. Update on education program.
6. Discussion and appropriate action or vote on accepting a new text for 
Assessing and Collecting (non-Appraisal) Courses.
7. Discussion and appropriate action or vote on Policy and Procedures changes in 
the Property Tax Education Standards.
8. Discussion and appropriate action or vote on Policy and Procedure paragraph 
1a, Persons Required to Register and definition of Actively Engaged.
9. Executive Director's report. 
10. Discussion and appropriate action or vote on list registrants that have met 
all requirement for reclassification/Recertification since last regular 
quarterly meeting. 
11. Public comments on any relevant subject will be received, however, due to 
Open Meetings restrictions, discussion is limited to placing item on agenda for 
next board meeting. 
12. Determine date for next quarterly meeting.
13. Adjourn
Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, 
Texas 78701-3942, 512/305-7300. 
Filed: September 15, 1998, 10:37 a.m.
TRD-9814549

Teacher Retirement System of Texas
Wednesday, September 23, 1998, 8:00 a.m.
1000 Red River, 5th Floor Boardroom
Austin
Board of Trustees Audit Committee

AGENDA:
1. Discussion of Employment of Director of Internal Audit and Interviews of 
Candidates for the Position.
2. Consideration of Recommendation for Employment of and Salary for the Director 
of Internal Audit.
For ADA assistance, contact John R. Mercer, 512/397-6400 or TDD 512/397-6444 or 
1/800/841-4497 at least two days prior to the meeting.
Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400.
Filed: September 15, 1998, 2:31 p.m.
TRD-9814590

Wednesday, September 23, 1998, 3:00 p.m.
1000 Red River, 5th Floor Boardroom
Austin
Board of Trustees

AGENDA:
1. Roll Call of Board Members
2. Public Comments
3. Consideration of Employment of and Salary for the Director of Internal Audit-
Mr. Cummings
For ADA assistance, contact John R. Mercer, 512/397-6400 or TDD 512/397-6444 or 
1/800/841-4497 at least two days prior to the meeting.
Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, 512/397-6400.
Filed: September 15, 1998, 2:31 p.m.
TRD-9814589

Texas State University System
Wednesday, September 23, 1998, 10:00 a.m.
Conference Room of Building B. John Gray Center, Lamar University-Beaumont
Austin
Presidential Selection Advisory Committee for LU-B

AGENDA:
Consideration of any and all subjects leading to selection of a president at 
Lamar University-Beaumont. (Where appropriate and permitted by law, Executive 
Sessions may be held for the above listed subjects.
Contact: Lamar Urbanovsky, 200 East 10th Street, Austin, Texas 78701, 512/463-
1808.
Filed: September 16, 1998, 9:44 a.m.
TRD-9814649

Texas Department of Transportation
Thursday, September 24, 1998, 9:00 a.m.
125 East 11th Street, First Floor, Dewitt C. Greer Building
Austin
Commission

AGENDA:
Delegations: City of Mineola and opponent; Nocona Chamber of Commerce; City of 
Dublin Loop Task Force and opponent; Metroport Cities (Tarrant and Denton 
Counties). Approve minutes. Rulemaking: 43 TAC Chapter 4, 5, 6, 9, 15, 25 and 
28, and Rule Review, Ch. 31 Programs: Approve 1999 Unified Transportation 
Program. Transportation Planning: Galveston County-evaluate Bolivar Peninsula 
Ferry Operations. Public Transportation. State Infrastructure Bank: Motley 
County. Contract Award/Rejections/Defaults/Assignments/Claims. Contested Case. 
Routine Minute Orders. Appointment of Director of Texas Turnpike Authority 
Division. Executive Session for legal counsel consultation, land acquisition 
matters, personnel matters and appointment of director of Texas Turnpike 
Authority Division. Open comment period. 
Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, 512/463-8630. 
Filed: September 16, 1998, 11:21 a.m.
TRD-9814677

University of Houston System
Monday, September 21, 1998, 8:00 a.m.
3100 Cullen Boulevard, UH Athletic/Alumni Facility, Melcher Board Room
Houston
Committee Meetings

AGENDA:
Academic and Student Affairs Committee-1. Call to Order; 2. Bachelor of Science 
in Computer engineering; 3. Bachelor of Science in Engineering Technology (BSET) 
Degree with Option in Safety and Fire; 4. Creation of Department of Criminal 
Justice; 5. Report of Contracts and Grants-October 1998; 6. Adjourn. 
Institutional Advancement and external Affairs Committee- 1. Call to Order; 2. 
Report on Community Relations Activities and Plans; 3. Overview of Private 
Support; 4. Adjourn. 
Administration and Finance Committee- 1. Call to Order; 2. Purchase Order with 
National Public Radio; 3. Architectural Schematic Design and Project planning 
Guide for the New Policy Building; 4. Architectural Schematic Design and Project 
Planning Guide for the fine Arts Renovation; 5. Award of a Construction Contract 
for the FY99 Capital Renewal and Deferred Maintenance HVAC/Plumbing Project; 6. 
Replacement of the Athletic Flooring in the Field House and Weight Room of the 
Athletics/Alumni Facility; 7. Construction on a None-lane Olympic Track and 
Field Complex; 8. Architectural Schematic Design and Project Planning Guide for 
the One Main Building Third Floor Renovation; 9. Abatement of Lead Paint on 
Decks at the One Main Building; 10. Restoration of Decks at the One Main 
Building; 11. Project Planning Guide for Initial Facility/Academic Building at 
Fort Bend; 12. Interlocal Cooperation Act Contract with Victoria College for 
FY98-99; 13. Status and Plans for the Enhancement of Information Technology 
Services; 14. Acquisition of Administrative Computing Systems; 15. Personnel 
Action for Executive Management Employees; 16. Consolidated Revenue Bonds, 
Series 1999; Bond Resolution, Preliminary Official Statement and Official Notice 
of Sale; 17. Withdrawal from the KUHT Quasi Endowment; 18. Withdrawal from the 
KUHT Capital Improvements Quasi Endowment; 19. Annual Write-Off of 
Accounts/Notes Receivable; 20. Revision of Board Policies 43 through 47; 21. 
Endowment Performance Report as of June 30, 1998; 22. Report of Investment 
Performance of Pooled Non-Endowed Funds as of June 30, 1998; 23. Report on 
Separately Invested Funds as of June 30, 1998; 24. Construction Project Status; 
25 Adjourn.
Executive Committee- 1. Call to Order; 2. Executive Session; 3. Report from 
Executive Session; 4. Executive Summaries of Internal Audit Reports; 5. Adjourn.
Contact: Peggy Cervenka, 3100 Cullen, Suite 205, Houston, Texas 77204-6732, 
713/743-3444.
Filed: September 14, 1998, 4:19 p.m.
TRD-9814529

University of Texas System
Tuesday, September 15, 1998, 9:00 a.m.
1515 Holcombe Boulevard, Room B8-4344 
Houston
M.D. Anderson Cancer Center Institutional Animal Care and Use Committee

AGENDA:
Review of Protocols for Animal Care and Use and Modifications thereof.
Contact: Leonard Zwelling, M.D. Anderson Cancer Center, 1515 Holcombe Boulevard, 
P.O. Box 307, Houston, Texas 77303, 713/792-3220. 
Filed: September 10, 1998, 3:17 p.m.
TRD-9814359

Tuesday, September 22, 1998, 4:30 p.m.
500 University, Administration, Fifth Floor, President's Conference Room
El Paso
U.T. El Paso-Institutional Animal Care and Use Committee

AGENDA:
I. call to order by chairman, Dr. Donald E. Moss
II. Approval of the June 23, 1998, Meeting Minutes
III. Status Report on New animal Quarantine Room In the Biological Sciences 
Building
IV. Approval of Cage Labels
V. Other business
Contact: Karen Hoover, Office of Research and Sponsored Projects, Administration 
Building Room 209, The University of Texas at El Paso, Texas 79968, 915/747-7939 
or fax 915/747-6474.
Filed: September 9, 1998, 2:47 p.m.
TRD-9814304

Veterans Land board
Wednesday, September 23,1998, 3:00 p.m.
Stephen F. Austin Building, 1700 North Congress Avenue, Suite 831
Austin
Board

AGENDA:
Approval of previous board meeting minutes; consideration of an amendment to the 
State Veterans Home Development Agreement, sec.16.1(g) and sec.17.3; 
consideration of forfeiture action on delinquent Veterans Land Program accounts; 
consideration of forfeiture action on Veterans Land Program accounts in property 
tax suites; consideration of resolution by the Veterans Land Board of the State 
of Texas authorizing preliminary matters in connection with the proposed 
issuance and sale of one or more series of revenue bonds to finance the 
acquisition and construction of Veterans Homes; consideration of modification of 
lending rates the post-1976 veterans in the Veterans' Housing Association 
Program; and staff reports. 
Contact: Linda K. Fisher, 1700 North Congress, Room 836, Austin, Texas 78701, 
512/463-5016.
Filed: September 11, 1998, 4:28 p.m. 
TRD-9814449

Texas Board of Veterinary Medical Examiners
Wednesday, September 20, 1998, 1:00 p.m. 
William P. Hobby Building, 333 Guadalupe, Tower 2, Room 400
Austin
Board Monitoring Program Committee

AGENDA:
The Committee will meet to determine their role and the scope of their 
responsibilities in reporting to the full Board in the areas of General 
Performance of Board and Staff, Budges, and Audits, and Compliance with Board 
Orders and Peer Assistance. 
Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, 512/305-7555.
Filed: September 11, 1998, 11:55 a.m.
TRD-9814416

Friday, October 2, 1998, 8:30 a.m. 
William P. Hobby Building, 333 Guadalupe, Tower 2, Room 225
Austin
Rules Committee

AGENDA:
The Committee will discuss and take action of Rules of Profession Conduct 
573.20, 573.24, 573.52, 573.64, and 573.65. A new rule concerning Animal 
Dentistry will also be discussed with possibly acted on.
Persons requiring reasonable accommodations are requested to 333 Guadalupe, #2-
330, Austin, Texas 78701-3998, 512/305-7555 or TDD 1/800/735-2989 within 72 
hours of the meeting to make appropriate arrangements.
Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, 512/305-7555.
Filed: September 11, 1998, 11:55 a.m.
TRD-9814417

Texas Water Resources Finance Authority
Thursday, September 17, 1998, 9:00 a.m.
Stephen F. Austin Building, Room 118, 1700 North Congress
Austin

AGENDA:
1. Consider approval of the minutes of the meeting of August 19, 1998
2. Consider selection of bond counsel.
Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, 512/463-7847.
Filed: September 9, 1998, 1:41 p.m.
TRD-9814302

Texas Workers' Compensation Commission
Wednesday, September 16, 1998, 10:00 a.m.
4000 South IH35, Room 910-911, South Building
Austin
Public Hearing

AGENDA:
1. Call to order
2. Public comments on the following proposed amended and new rules: 
Chapter 164. Extra-Hazardous Employer Program
Rule 164.1. Criteria for Identifying Extra-Hazardous Employers
Rule 164.2. Notice to Extra-Hazardous Employers
Rule 164.3. Safety Consultation for Public Employers
Rule 164.4. Formulation of Accident Prevention Plan for Public Employers
Rule 164.5. Follow-up Inspection for Public Employers by the Division
Rule 164.6. Report of Follow-up Inspection, Public Employers
Rule 164.7. Removal of Public Employers from Extra-Hazardous Employer Status
Rule 164.8. Continuation of Extra-Hazardous Employer Status, Public Employers
Rule 164.10. Removal from the List of Approved Professional Sources 
Rule 164.11. Request for Safety Consultation from the Division
Rule 164.12. Reimbursement of Division for Services Provided to "Extra-Hazardous 
Employer" 
Rule 164.14. Values Assigned for Computation of Extra-Hazardous Employer 
Identification
Rule 164.15. Administrative Reviews and Hearings Regarding Identification as a 
Extra-Hazardous Employer
Rule 164.16. Removal of Private Employers from Extra-Hazardous Employer Status 
(new)
Rule 164.17. Availability of OSHCON Services (new)
Rule 164.18. Severability (new)
Contact: Linda McKee, 4000 South IH35, Austin, Texas 78704, 512/440-5690.
Filed: September 9, 1998, 2:48 p.m.
TRD-9814307

Tuesday, September 22, 1998, 9:00 a.m.
Room 644, TWC Building, 101 East 15th Street
Austin

AGENDA:
Approval of prior meeting notes: Public comment; consideration and action on Tax 
Liability Cases listed on Texas Workforce Commission Docket 38; Discussion, 
consideration and possible action: (1) on acceptance of pledges of Child Care 
Matching Funds; (2) concerning the proposed Child Care Rules (40 TAC Chapter 
809); (3) on the proposed rule revision concerning the Child Care Allocation 
Rule (40 TAC, Chapter 800, sec.800.56); (4) on the adoption of the porposed 
amendments to the Unemployment Insurance Rules concerning Signatures on Reports 
and Forms (40 TAC, Section 815.8); (5) on the adoption of the proposed 
amendments to the Unemployment Insurance Rules concerning Technical Corrections 
(40 TAC, Chapter 815); (6) on the PY98 JTPA Incentives Policy Amendment and 
Workflex Partnership and Demonstration program; (7) on the PY97 JTPA Fourth 
Quarter Interim Performance Report; (8) regarding potential and pending 
applications for certification and recommendations to the governor of Local 
Workforce Development Boards for Certification; (9) regarding recommendations to 
TCWEC; and status of status of strategic and operational plans submitted by 
Local Workforce Development Boards; (10) regarding recommendations to TCWEC; and 
(11) 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 services and 
functions 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: Government Code sec.551.074 to discuss the duties 
and responsibilities of the executive staff and other personnel; Government Code 
sec.551.071(1) concerning the pending or contemplated litigation of the Texas 
AFI-CIO v. TWC; Pat McCowan, Betty McCoy, Ed Carpenter, and Lydia DeLeon 
Individually and on Behalf of Others Similarly Situated v. TWC et al; TSEU/CWA 
Local 6186, AFL-CIO, Lucinda Robles, and Maria Roussett v. TWC et al; Midfirst 
Bank v. Reliance Health Care et al (Enforcement of Oklahoma Judgment); Gene E. 
Merchant et al. v. TWC; and TWC v. Antonini and Associates; 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 Rules 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, 
questions, and possible action on: (1) whether to assume continuing jurisdiction 
on Unemployment Compensation cases and reconsideration of Unemployment 
Compensation cases, if any; and (2) higher level appeals in Unemployment 
Compensation cases listed on Texas Workforce Commission Docket 38.
Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, 
(512) 463-8812.
Filed: September 14, 1998, 3:40 p.m.
TRD-9814523

Regional Meetings
Meetings filed September 9, 1998
Golden Crescent Workforce Development Board, Welfare-to-Work Ad-Hoc Committee 
met at 1502 East Airline, Suite 39, Victoria, September 14, 1998, at 3:30 p.m. 
Information may be obtained from Laura sanders, 2401 Houston Highway, Victoria, 
Texas 77901, 512/576-5872. TRD-9814305.
Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston 
Street, Levelland, September 15, 1998, at 7:00 a.m. Information may be obtained 
from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654. 
TRD-9814323.
Lometa Rural Water Supply Corporation, Board of Directors met at 506 West Main 
Street, Lometa, September 14, 1998, at 7:00 p.m. Information may be obtained 
from Levi G. Cash, III or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, 
512/752-3505. TRD-9814303.
Lower Neches Valley Authority, Board of Directors met at 7850 Eastex Freeway, 
Beaumont, September 15, 1998, 10:00 a.m. Information may be obtained from A.T. 
Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, 409/892-4011. TRD-
9814331.
North Texas Regional Library System, System Assembly Meeting met at 600 11th 
Street, Wichita Falls, September 24, 1998, at 9:00 a.m. Information may be 
obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 
76107, 817/335-6076. TRD-9814326.

Meetings filed September 10, 1998
Aqua Water Supply Corporation, Board of Directors met at 305 Eskew, Bastrop, 
September 14, 1998, at 7:30 p.m. Information may be obtained from Carol K. 
Ducloux, P.O. Drawer P, Bastrop, Texas 78602, 512/303-3943. TRD-9814424.
Atascosa County Appraisal District, Board of Directors met at 4th and Avenue J. 
Poteet, September 17, 1998, at 1:30 p.m. Information may be obtained from Curtis 
Stewart, P.O. Box 139, Poteet, Texas 78065-0139, 830/742-3591. TRD-9814342.
Bastrop Central Appraisal District, Appraisal Review Board met at 1200 Cedar 
Street, Bastrop, September 17, 1998, at 8:30 a.m. Information may be obtained 
from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, 512/303-3536. TRD-
9814399.
Bastrop Central Appraisal District, Board of Directors met at 1200 Cedar Street, 
Bastrop, September 17, 1998, at 7:30 p.m. Information may be obtained from Dana 
Ripley, 1200 Cedar Street, Bastrop, Texas 78602, 512/303-3536. TRD-9814400.
Dallas Housing Authority, Dallas Housing Authority Board of Commissioners met at 
Barbara Jordan Square, Community Center, 4700 Country Creek Drive, Dallas, 
September 17, 1998, at 4:00 p.m. Information may be obtained from Elizabeth 
Horn, 3939 North Hampton Road, Dallas, Texas 75212, 214/951-8302. TRD-9814354.
Deep East Texas Local Workforce Development Board, Nomination Committee met at 
300 East Shepherd Avenue, Room 202, Lufkin, September 22, 1998, at 1:30 p.m. 
Information may be obtained from Billy Junge, P.O. Drawer N, Diboll, Texas 
75941, 409/829-1657 or fax 409/892-1978, e-mail bjunge@templeinland.com. TRD-
9814341.
Deep East Texas Local Workforce Development Board met at 300 East Shepherd 
Avenue, Room 202, Lufkin, September 22, 1998, at 2:30 p.m. Information may be 
obtained from Billy Junge, P.O. Drawer N, Diboll, Texas 75941, 409/829-1657 or 
fax 409/892-1978, e-mail bjunge@templeinland.com. TRD-9814340.
Education Service Center, Region XIII, Board of Directors met at 5701 Springdale 
Road, Room H, Austin, September 15, 1998, at 12:30 p.m. Information may be 
obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, 
512/919-5301. TRD-9814355.
Edwards Central Appraisal District, Board of Directors met at 106 North Austin, 
County Annex Building, Rocksprings, September 14, 1998, at 10:00 a.m. 
Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, 
Texas 78880, 830/683-4189. TRD-9814351.
Gary County Appraisal District, Board of Directors met at 815 North Sumner, 
Pampa, September 14, 1998, at 7:30 a.m. Information may be obtained from 
Jennifer Read, P.O. Box 836, Pampa, Texas 79066-0836, 806/665-0791. TRD-9814360.
Heart of Texas Council of Governments, Workforce Development Board met at 320 
Franklin Avenue, Waco, September 17, 1998, at 5:30 p.m. Information may be 
obtained from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, 254/756-
7822. TRD-9814358.
Heart of Texas Council of Governments, Executive Committee met at 320 Franklin 
Avenue, Waco, September 14, 1998, at 10:00 a.m. Information may be obtained from 
Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, 254/756-7822. TRD-
9814357.
Lower Neches Valley Authority, Board of Directors met at 7850 Eastex Freeway, 
September 15, 1998, at 10:00 a.m. Information may be obtained from A.T. Hebert, 
Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, 409/892-4011. TRD-9814392.
Palo Pinto Appraisal District, Appraisal Review Board met at 200 Church Avenue, 
Palo Pinto, September 16, 1998, at 1:30 p.m. Information may be obtained from 
Carol Homes or Donna Rhoades, P.O. Box 250, Palo Pinto, Texas 76484, 940/659-
1239. TRD-9814393.
San Antonio-Bexar County Metropolitan Planning Organization, Pedestrian Mobility 
Task Force met at "B" Room --Municipal Plaza Building, 114 Commerce Street, San 
Antonio, September 16, 1998, at 3:30 p.m. Information may be obtained from 
Jeanne Geiger, 603 Navarro, Suite 904, San Antonio, Texas 78205, 210/227-8651. 
TRD-9814394.
Texas Association of Regional Councils, Annual Business Meeting met in an 
emergency revised agenda at the Radisson Hotel, 500 Padre Boulevard, South Padre 
Island, September 11, 1998, at 10:30 a.m. Reason for the emergency: A tropical 
storm in the Gulf Coast has made it necessary to reschedule this meeting. 
Information may be obtained from Shelia Jennings or Jim Ray, 1305 San Antonio 
Street, Austin, Texas 78701, 512/478-4715 or fax 512/478-1049. TRD-9814398.
Wood County Appraisal District, Board of Directors met at 210 Clark Street, 
(P.O. Box 518), Quitman, September 17, 1998, at 1:30 p.m. Information may be 
obtained from Lois McKibben or Rhonda Powell, P.O. Box 518, Quitman, Texas 
75783-0518, 903/763-4891. TRD-9814391.

Meetings filed September 11, 1998
Burnet Central Appraisal District, Board of Directors met in a revised agenda at 
110 Avenue H. Suite 106, Marble Falls, September 17, 1998, at Noon. Information 
may be obtained from Barbara Ratliff, P.O. Box 908, Burnet, Texas 78611, 
512/756-8291. TRD-9814446.
Concho Valley Workforce Development Board met at 1621 University, San Angelo, 
September 17, 1998, at 2:00 p.m. Information may be obtained from Mary Bessent, 
P.O. Box 1299, Robert Lee, Texas 76849, 915/453-2632 or fax 915/453-2277. TRD-
9814423.
Coryell County Appraisal District, Board of Directors met at 107 North 7th 
Street, Gatesville, September 17, 1998, at 5:00 p.m. Information may be obtained 
from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865-6593. TRD-
9814412.
Coryell County Appraisal District, Board of Directors met at 107 North 7th 
Street, Gatesville, September 17, 1998, at 6:00 p.m. Information may be obtained 
from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, 254/865- 6593. TRD-
9814413.
Dallas Area Rapid Transit, Legislative AdHoc Committee Meeting met in Conference 
room C, First Floor, 1401 Pacific Avenue, Dallas, September 15, 1998, at 11:30 
a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, 
Dallas, Texas 75266-0163, 214/749-3256. TRD-9814410.
East Texas Council of Governments, Executive Committee of the Workforce 
Development Board met at 3119 Estes Parkway, Longview, September 17, 1998, at 
9:00 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, 
Kilgore, Texas 75662, 903/984-8641. TRD-9814436.
East Texas Council of Governments, Workforce Development Board met at 3119 Estes 
Parkway, Longview, September 17, 1998, at 10:00 a.m. Information may be obtained 
from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-
9814414.
Ellis County Appraisal District, Appraisal Review Board met at 400 Ferris 
Avenue, Waxahachie, September 15, 1998, at 9:00 a.m. Information may be obtained 
from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75168, 972/937-3552. TRD-
9814401.
Falls County Appraisal District, Appraisal Review Board met at the Intersection 
of Highway 6 and 7, Falls County Courthouse, Marlin, September 22, 1998, at 9:00 
a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 
76661-0430. TRD-9814420.
Harris County Appraisal, Appraisal Review Board met at 2800 North Loop West, 
Houston, September 18, 1998, at 8:00 a.m. Information may be obtained from Bob 
Gee, 2800 North Loop West, Houston, Texas 77092, 713/957-5222. TRD-9814407.
Hays County Appraisal District, Appraisal Review Board met at 21001 North IH35, 
Kyle, September 15, 1998, at 9:00 a.m. Information may be obtained from Pete T. 
Islas, 21001 North IH35, Kyle, Texas 78640, 512/268-2522. TRD-9814403.
Hays County Appraisal District, Appraisal Review Board met at 21001 North IH35, 
Kyle, September 17, 1998, at 9:00 a.m. Information may be obtained from Pete T. 
Islas, 21001 North IH35, Kyle, Texas 78640, 512/268-2522. TRD-9814404.
Henderson County Appraisal District, Appraisal Review Board met at 1751 
Enterprise Street, Athens, September 17, 1998, 9:00 a.m. Information may be 
obtained from Lori Hembree, 1751 Enterprise Street, Athens, Texas 75751, 
903/675-9296. TRD-9814411.
Hockley County Appraisal District, Board of Directors met at 1103 Houston 
Street, Levelland, September 14, 1998, 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-9814435.
Hood County Appraisal District, Board of Directors met at 1902 West Pearl 
Street, District Office, Granbury, September 16, 1998, at 7:30 p.m. Information 
may be obtained from Jeffrey D. Law, P.O. Box 819, Granbury, Texas 76048, 
817/573-2471. TRD-9814405.
Jack County Appraisal District met in a revised agenda at 210 North Church 
Street, Jacksboro, September 15, 1998, at 7:05 p.m. Information may be obtained 
from Gary L. Zeitler or Tammie Morgan, P.O. Box 958, Jacksboro, Texas 76458, 
940/567-6301. TRD-9814418.
Johnson County Rural Supply Corporation, Regular Board Meeting met at the 
Corporation Office, 2849 Highway 171 South, Cleburne, September 11, 1998, at 
6:00 p.m. Information may be obtained from Dianna Jones, P.O. Box 509, Cleburne, 
Texas 76033, 817/645-6646. TRD-9814421. 
Lower Colorado River Authority, Planning and Public Policy Committee met at 3701 
Lake Austin Boulevard, Hancock Building, Board Conference Room, September 15, 
1998, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 
220, 3701 Lake Austin Boulevard, Austin, Texas 78767, 512/473-3371. TRD-9814422.
Lower Neches Valley Authority, Board of Directors met in a revised agenda at 
7850 Eastex Freeway, Beaumont, September 15, 1998, at 10:00 a.m. Information may 
be obtained from A.T. Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77708, 
409/892-4011. TRD-9814415.
North Texas Tollway Authority, Board of Directors met at DFW Airport Marriott 
Hotel, 8440 Freeport Parkway, Irving, September 16,1 998, at 9:30 a.m. 
Information may be obtained from Jimmie G. Newton, 3015 Raleigh Street, Dallas, 
Texas 75219, 214/522-6200. TRD-9814402.
Palo Pinto Appraisal District, Board of Directors met at 200 Church Avenue, Palo 
Pinto, September 17, 1998, at 3:00 p.m. Information may be obtained from Carol 
Holmes or Donna Rhoades, P.O. Box 250, Palo Pinto, Texas 76484, 949/659-1239. 
TRD-9814409.
Panhandle Ground Water Conservation District No. 3, Board of Directors Public 
Meeting met at the District Office, 201 West Third Street, White Deer, September 
16, 1998, at 8:00 p.m. Information may be obtained from C.E. Williams, P.O. Box 
637, White Deer, Texas 797097, 806/883-2501. TRD-9814406.
Swisher County Appraisal District, Board of Directors met at 130 North 
Armstrong, Tulia, September 17, 1998, at 8:00 a.m. Information may be obtained 
from Rose Lee Powell, 130 North Armstrong, Tulia, Texas 79088, 806/995-4118. 
TRD-9814432.

Meetings filed September 14, 1998
Ark-Tex Council of Governments, Ark-Tex Private Industry Council, Executive 
Committee Meeting met at the Mt. Pleasant Chamber of Commerce, Mt. Pleasant, 
September 16, 1998, at 10:00 a.m. Information may be obtained from Sharon Davis, 
P.O. Box 5307, Texarkana, Texas 75505, 903/832-8636. TRD-9814525.
Barton Springs/Edwards Aquifer Conservation District, Board of Director-Called 
Meeting met at 1124A Regal Row, Austin, September 71, 1998, at 9:00 a.m. 
Information may be obtained from Bill E. Couch, 1124A, Regal Row, Austin, Texa 
78748, 512/282-8441 or fax 512/282-7016. TRD-9814463.
Bexar Appraisal District, Appraisal Review Board met at 535 South Main Street, 
San Antonio, September 18, 1998, at 9:00 a.m. Information may be obtained from 
Ann Elizonda, P.O. Box 830248, San Antonio, Texas 78283-0248, 210/224-8511. TRD-
9814462.
Deep East Texas Council of Governments, Board of Directors and Grants 
Application Review Committee Meeting met at 201 North Magnolia Street, Woodville 
Inn, Woodville, September 24, 1998, at 11:00 a.m. Information may be obtained 
from Walter G. Diggles, Sr., 274 East Lamar Street, Jasper, Texas 75951, 
409/384-5704. TRD-9814497.
Denton Central Appraisal District, Board of Directors met at 3911 Morse Street, 
Denton, September 24, 1998, at 4:00 p.m. Information may be obtained from Connie 
Bradshaw, P.O. Box 2810, Denton, Texas 76202-2816, 940/566-0904. TRD-9814478.
East Texas Behavioral Healthcare Network, Regional Oversight Committee met in a 
revised agenda at Victorian Condo Hotel and Conference Center, 6300 Seawall 
Boulevard, Galveston, September 18, 1998, at 9:00 a.m. Information may be 
obtained from Joe McCully, 4101 South Medford, Drive, Lufkin, Texas 75901-5699, 
409/633-5629. TRD-9814526.
Education Service Center, Region VIII, Board of Director's Meeting met at 106 
East Burton Road, Alps Restaurant, Mt. Pleasant, September 24, 1998, at 6:30 
p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Pleasant, 
Texas 75456-1894. TRD-9814534.
Evergreen Underground Water Conservation District, Board of Directors met at 
1306 Brown, Jourdanton, September 18, 1998, at 10:00 a.m. Information may be 
obtained from Evergreen UWCD, P.O. Box 155, Jourdanton, Texas 78026, 830/769-
3740. TRD-9814511.
Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston 
Street, Levelland, September 18, 1998, at 7:00 a.m. Information may be obtained 
from Nick William, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654. 
TRD-9814499.
Johnson County Rural Water Supply Corporation, Regular Board Meeting met in an 
emergency revised agenda at the Corporation Office, 2849 Highway 171 South, 
Cleburne, September 15, 198, at 6:00 p.m. Reason for emergency: Change meeting 
date as originally reported. Information may be obtained from Dianna Jones, P.O. 
Box 509, Cleburne, Texas 76033, 817/645-6646. TRD-9814502.
Kendall Appraisal District, Board of Directors met at 121 South Main Street, 
Boerne, September 23, 1998, at 6:00 p.m. Information may be obtained from Leta 
Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, 830/249-8012 or fax 
830/249-3975. TRD-9814501.
Lake Livingston Water Supply and Sewer Service Corporation, Special Board of 
Directors Meeting met at 622 South Washington, Livingston, September 17, 1998, 
at 10:00 a.m. Information may be obtained from M.D. Simmons, P.O. Box 1149, 
Livingston, Texas 77351, 409/327-3107 of fax 409/327-8959. TRD-9814465.
Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan 
Planning Organization met at TxDOT District Office, 600 West Expressway US 83, 
Pharr, September 24, 1998, at 7:00 p.m. Information may be obtained from Edward 
L. Molitor, 311 North 15th Street, McAllen, Texas 956/682-3481. TRD-9814479.
TML Group Benefits Risk Pool, Underwriting and Bid Review Committee met at 4150 
North MacArthur Boulevard, Four Seasons Resort and Club, Irving, September 17, 
1998, at 2:00 p.m. Information may be obtained from Gayle Gardner, 1821 
Rutherford Lane, Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814522.
TML Group Benefits Risk Pool, Financial and Investment Committee met at 4150 
North MacArthur Boulevard, Four Seasons Resort and Club, September 17, 1998, at 
12:30 p.m. Information may be obtained from Gayle Gardner, 1821 Rutherford Lane, 
Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814520.
TML Group Benefits Risk Pool, Financial and Investment Committee met at 4150 
North MacArthur Boulevard, Four Seasons Resort and Club, September 18, 1998, at 
9:15 a.m. Information may be obtained from Gayle Gardner, 1821 Rutherford Lane, 
Suite 300, Austin, Texas 78754, 512/719-6521. TRD-9814521.
Upper Rio Grande Workforce Development Board met at 5919 Brook Hollow, El Paso, 
September 17, 1998, at 2:00 p.m. Information may be obtained from Norman R. 
Haley 5919 Brook Hollow, El Paso, Texas 79925, 915/772-5627, Ext. 406. TRD-
9814460.
Upper Rio Grande Workforce Development Board in a revised agenda met at 5919 
Brook Hollow, El Paso, September 17, 1998, at 2:00 p.m. Information may be 
obtained from Norman R. Haley 5919 Brook Hollow, El Paso, Texas 79925, 915/772-
5627, Ext. 406. TRD-9814476.

Meetings filed September 15, 1998
Central Texas Water Supply Corporation, Litigation Committee met at 18 South 
Main 6th Floor FNB Bldg, Temple, September 17, 1998, at 10:00 a.m. Information 
may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, 
Texas 76548, 254/698-2779. TRD-9814558.
East Texas Council of Governments, Board of Directors met at 525 Elm Street, 
Pittsburg, September 22, 1998, at 7:15 p.m. Information may be obtained from 
Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-9814546.
Gulf Bend Center, Board of Trustees met at 1502 East Airline, Victoria, 
September 22, 1998, at Noon. Information may be obtained from Anges Moeller, 
1502 East Airline, Suite 25, Victoria, Texas 77901, 512/582-2309. TRD-9814588.
Houston-Galveston Area Council, Gulf Coast Workforce Development Board 
Procurement Committee will meet at 3555 Timmons Lane, Conference, Room A, Second 
Floor, Houston, September 30, 1998, at 9:00 a.m. Information may be obtained 
from Carl Kimmick, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, 713/627-
3200. TRD-9814630.
Lower Rio Grande Valley Development Council, Region M Rio Grande Regional Water 
Planning Group, met at the Laredo National Bank, Plaza Tower 9th Floor, 600 San 
Bernard Avenue, Laredo, September 23, 1998, at Noon. Information may be obtained 
from Kenneth N. Jones, 311 North 15th Street, McAllen, Texas 78501-4705, 
956/682-3481 or fax 956/631-4670. TRD-9814565.
Martin County Appraisal District, Board Meeting will meet at Rita's Restaurant, 
612 West Front, Stanton, September 28, 1998, Noon. Information may be obtained 
from Doris Holland, P.O. Box 1349, Stanton, Texas 79782, 915/756-2823 or fax 
915/756-2825. TRD-9814628.
Nolan County Central Appraisal District, Board of Directors, Called Meeting met 
at Betty's Little Biscuit, Oak Street, Sweetwater, September 18, 1998, at 7:30 
a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, 
Texas 79556, 915/235-8421. TRD-9814564.
Region D Regional Water Planning Group, North East Texas Regional water Planning 
Group-Sulphur River Task Group met at 5501 South Highway 69, Greenville, 
September 22, 1998, at 2:00 p.m. Information may be obtained from Walt Sear, 
P.O. Box 955, Hughes Springs, Texas 75656, 903/639-7538. TRD-9814624.
Surplus Lines Stamping Office of Texas, Board of Directors met at Hughes and 
Luce, L.L.P. 111 Congress Avenue, Suite 900, Austin, September 22, 1998, at 
10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, 
Austin, Texas 78766, 512/346-3274. TRD-9814615.
Texas Rural Communities, Inc., Board of Director Meeting met at 12401 Hymeadow 
Drive, Building One, Suite 1B, Austin, September 18, 1998, at 2:30 p.m. 
Information may be obtained from Leland Beatty, 12401 Hymeadow Drive, Building 
One, Suite 1B, Austin, Texas 78750, 512/219-0468. TRD-9814601.

Meetings filed September 16, 1998
Bexar Appraisal District, Board of Directors met at 535 South Main Street, San 
Antonio, September 21, 1998, at 5:00 p.m. Information may be obtained from Ann 
Elizondo, P.O. Box 830248, San Antonio, Texas 78283-0248, 210/224-8511, Ext. 
263. TRD-9814633.
Brazos Valley Workforce Development Board, Executive Committee met at 1905 South 
Texas Avenue, Bryan, September 17, 1998, at 2:00 p.m. Information may be 
obtained from Mollie Moore, 1903 Texas Avenue South, Bryan, Texas 77805-6030, 
409/821-0202 or fax 409/779-9297. TRD-9814636.
Brazos Valley Workforce Development Board met at 1905 South Texas Avenue, Bryan, 
September 17, 1998, at 2:30 p.m. Information may be obtained from Mollie Moore, 
1903 Texas Avenue South, Bryan, Texas 77805-6030, 409/821-0202 or fax 409/779-
9297. TRD-9814635.
Cash Water Supply Corporation, Board of Directors met at the Corporation Office, 
FM 1564 at Highway 34, Greenville, September 21, 1998, at 7:00 p.m. Information 
may be obtained from Clay Hodges, P.O. Box 8129, Greenville, Texas 75404-8129, 
903/883-2695. TRD-9814655.
Grayson Appraisal District, Appraisal Review Board will meet at 205 North 
Travis, Sherman, September 29, 1998, at 8:00 a.m. Information may be obtained 
from Angie Keeton, 205 North Travis, Sherman, Texas 75090, 903/893-9673. TRD-
9814670.
Kleberg-Kenedy Soil and Water Conservation District #356, Board of Directors 
Meeting met at 1017 South 14th Street, Kingsville, September 21, 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-9814648.
Lee County Appraisal District, Appraisal Review Board met at 218 East Richmond 
Street, Giddings, September 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-9814640.
North Texas Local Workforce Development Board met at 4309 Jacksboro Highway, 
Suite 200, Wichita Falls, September 24, 1998, at Noon. Information may be 
obtained from Mona W. Statner, North Texas Local Workforce Development Board, 
Suite 106, Wichita Falls, Texas 76302, 940/322-5281. TRD-9814647.
Texas Panhandle Mental Health Authority, Board of Trustees met at 1500 South 
Taylor Street, Amarillo, September 24, 198, at 10:00 a.m. Information may be 
obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, 
806/349-5680 or fax 806/337-1035. TRD-9814664.
Wichita Falls MPO, Public Hearing met at Wichita Falls, ISD, Administration 
Building, 1104 Broad Street, Wichita Falls, September 22, 1998, at 5:30 p.m. 
Information may be obtained from Richard Luedke, P.O. Box 1431, Wichita Falls, 
Texas 76307, 940/761-7447. TRD-9814672.