Texas Department On Aging, 4900 North Lamar Boulevard, Room 3501

Austin

Planning Committee

Agenda:

Call to order. Minutes of December 3, 1997 meeting.

Review of Health and Human Services Commission's Coordinated Strategic Plan; make recommendation to Board on Aging.

Review changes to agency Strategic Plan; make recommendation to Board on Aging

Review “exceptional items; for additional funding in agency Legislative Appropriations Request; make recommendation to Board on Aging.

Adjourn.

Contact: Mary Sapp, P.O. Box 12786, Austin, Texas (512) 424-6840.

Filed: January 22, 1998, 8:57 a.m.

TRD-9800984

Texas Department On Aging, 4900 North Lamar Boulevard, Room 5501

Austin

Board on Aging

Agenda:

Consider and possibly act on: Call to order. Minutes of August 14, and December 4, 1997 meetings. Public testimony. Chairman's, Executive Director's, Citizens Advisory Council reports. Options for Independent Living Advisory Committee — Approve new members. Audit and Finance Committee — Budget report; Ombudsman performance standards; Memorandum of Understanding with Texas Department of Human Services- Title XX meals; Request for proposals for Texas Planning Council for Developmental Disabilities grant; Funding methodology for possible additional Health Care Financing Administration funds; Budget for 1998 Governor's Conference; Amendment to FY 1998 contract with Texas Department of Insurance; Signature authority for release of payments through Uniform State Accounting System; Internal Audit; Audit updates. Planning Committee — Review of Health and Human Services Commission Coordinated Strategic Plan; Approve changes to agency Strategic Plan; Approve “exceptional items” for additional funding in agency Legislative Appropriations request. Area Agency on Aging (AAA) Operations Committee — Revise Rule review timeline; New administrative rule relating to AAA use of uniform forms; Revision by Memorandum of Understanding with the Texas Department of Human Services. Board resolutions. Reports. Board member travel. General announcements. Adjourn.

Contact: Mary Sapp, P.O. Box 12786, Austin, Texas (512) 424-6840.

Filed: January 22, 1998, 8:58 a.m.

TRD-9800986

Ambassador Hotel, 3100 IH40 West

Amarillo

Texas Wheat Producers Board

AGENDA:

Call to Order and Opening Remarks

Action: Minutes of December meeting; Quarterly and Year-to-Date Financial Report; Request to amend the 1997-1998 Budget.

Discussion and Action: Year to Date Collection and Refund Report; Setting of the 1998-1999 Assessment Level; Presentation to the Board regarding Officers' and Directors' Insurance; Presentation to the Board regarding Panhandle Wheat Improvement Project; Adjourn for Executive Session.

Executive Session: In accordance with Tex. Govt. Code. Ann., §551.074, to discuss personnel matters; Adjourn Executive session. Reconvene Regular Meeting.

Discussion and Action: If necessary, on Executive Session: Line Item Presentation of 1998-1999 FY Operations; Adoption of total 1998-1999 FY Operations; Adoption of total 1998-99 FY Budget. Recess until Wednesday, Feb. 4.

February 4, 1998

Call meeting to order and Opening Remarks

Report: From TDA Representative; Wheat Foods Council Update; Blackland Income Growth Meeting; Texas Seed Trade Association Meeting; Past Quarter and Future Activities Report; Other Board Members' Reports.

Report and Action: US Wheat Associates Board of Directors Meeting; NAWG Board of Directors Meeting; NAWG Foundation Board of Directors Meeting; Wheat Export Trade Education Committee.

Action: Setting of next meeting, May 5-6.

Call to Order and Opening Remarks

Adjourn

Contact: Mr. Bill Nelson, 2201 Civic Circle, Amarillo, Texas 79109, (806) 352-2191.

Filed: January 26, 1998, 4:25 p.m.

TRD-9801176

3930 Kirby, Suite 207, Texas Youth Commission

Houston

Regional Advisory Consortium, (RAC) Region 6

AGENDA:

Call to order; welcome and introduction of guests; approval of minutes; services network discussion; MIS update; old business; new business; public comment/announcements; and adjournment.

Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6669 or (800) 832-9623, extension 6669.

Filed: January 22, 1998, 9:53 p.m.

TRD-9800990

7271 Wurzbach, Suite 220, The University of Texas Health Science Center, Community Pediatrics, Medical Center Plaza

San Antonio

Regional Advisory Consortium, (RAC) Region 8

AGENDA:

Call to order; welcome and introduction of guests; approval of minutes; statewide service delivery plan; prevention training grant; management information network discussion; election of officers/membership recommendations; old business; new business; public comment/announcements; and adjournment.

Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6669 or (800) 832-9623, extension 6669.

Filed: January 28, 1998, 10:10 a.m.

TRD-9801240

Holiday Inn Civic Center, 800 Garden Street

Laredo

Governing Board Audit Committee

AGENDA:

1. Discussion and action: Status on FY '97 Projects.

2. Discussion and action: Status of FY '98 Projects.

3. Discussion and action: Travel Budget Reductions

Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601.

Filed: January 27, 1998, 9:30 a.m.

TRD-9801186

Holiday Inn Civic Center, 800 Garden Street

Laredo

Governing Board Administration Committee

AGENDA:

1. Discussion and action: Hearings rules for resolution of consumer dissatisfaction

2. Discussion and action: Rules on Personal Assistance Services

3. Discussion and action: Amendment of §172.3 of Chapter 172, Advisory Committees and Councils

4. Discussion and action: Resolution 9704 from the Elected Committee of Managers concerning probationary periods and eligibility status.

5. Discussion and action: Resolution 9705 from the Elected Committee of Managers concerning roadside vending locations.

6. Discussion and action: Resolution 9706 from the Elected Committee of Managers concerning vending machine equipment.

7. Discussion and action: Establishment grant procedures and policies.

Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601.

Filed: January 27, 1998, 9:30 a.m.

TRD-9801187

Holiday Inn Civic Center, 800 Garden Street

Laredo

Governing Board

AGENDA:

1. Introductions

2. Public Comments

3. Approval: Minutes from Board meeting of December 5, 1997

OLD BUSINESS:

4. Discussion and action: Repeal of §§159.1 through 159.24 of Chapter 159 of the Texas Administrative Code concerning fair hearing procedures for resolution of consumer dissatisfaction, the repeal of Chapter 161, Scope of Services, and adoption of new Chapter 161, Appeals and Hearings Procedures

NEW BUSINESS:

5. Discussion and action: Interim Executive Director's report on Fiscal Year 1998 first quarter activities.

6. Discussion and action: Proposed repeal of §163.36, Personal Assistance Services, of Chapter 183, Vocational Rehabilitation Program, and simultaneous proposal of new section.

7. Discussion and action: Proposed amendment to §172.3 of Chapter 172, Advisory Committees and Councils.

8. Discussion and action: Acceptance of Gifts

9. Discussion and action: Signature Authority and Delegation to Executive Director

10. Discussion and action: Board Committee Reports

Audit Committee: Dr. James L. Caldwell, Chair

Budget Committee: Olivia Sandoval, Chair

Administrative Committee: C. Robert Keeney, Jr., Chair.

11. Executive session pursuant to Chapter 551 of the Government Code to discuss personnel and pending or contemplated litigation with attorney.

12. Action, if required, on matters discussed in executive session.

13. Next regular meeting of the Board.

Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601.

Filed: January 27, 1998, 9:30 a.m.

TRD-9801188

Dr. May Owen Conference Room, Texas Medical Association, 401 West 15th Street

Austin

Board of Directors

EMERGENCY REVISED AGENDA:

Addendum to agenda: Discuss departure of the Executive Director and process for hiring replacement, and possibly take action concerning the Executive Director's departure, appointment of a selection committee to handle filling the vacancy, and operational matters relating to the transition. Discuss and possibly take action regarding the effects of the Texas tobacco lawsuit settlement on Council initiatives during FY 1998-2001.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Lisa Nelson at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made.

REASON FOR EMERGENCY: The Council must meet to discuss the Executive Director's announcement that she will be leaving the agency prior to the next Council meeting and take immediate action to begin the process to fill the vacancy. the Texas tobacco lawsuit settlement that was signed late last week affects projects funded by the Council. The council must take immediate action to prepare for the effects of the settlement on the allocation of funds. Posting is being supplemented because these two emergency matters arose after the posting deadline. These matters were not reasonably foreseen before posting, as authorized under Tex. Gov't. Code Ann., §551.045(b)(2).

Contact: Emily F. Untermeyer, P.O. box 12097, Austin, Texas 78711, (512) 463-3190.

Filed: January 26, 1998, 1:22 p.m.

TRD-9801152

5717 Balcones Drive, Conference Room

Austin

Commission Meeting

REVISED AGENDA:

Proposed Rule 89.1 for amendment to include new Rule 89.8, and Possible Vote.

Contact: Catherine Nahay, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674.

Filed: January 23, 1998, 11:01 a.m.

TRD-9801047

5717 Balcones Drive, Conference Room

Austin

Joint Commission Meeting with Board of Barber Examiners

AGENDA:

Call to Order; Introductions; Discussion of Interagency Contract, and Possible Vote; Adjourn.

Contact: Catherine Nahay, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674.

Filed: January 22, 1998, 11:01 a.m.

TRD-9801014

Embassy Suites Hotel, 5901 IH35, Austin Room

Austin

Advocacy and Public Information Committee

AGENDA:

Thursday, February 12, 1998, 1:30 p.m.

I. Call to Order

II. Public Comments

III. Approval of Minutes of My 1, 1997 meeting

IV. Discussion of TPCDD input on Sunset Review Issues

V. Review and Discussion of State and Federal Policy and Legislation

VI. Public Information Report

5:00 p.m. Adjourn

Persons with disabilities who plan to attend this meeting and who may need ADA assistance, are requested to contact Susan Maxwell at (512) 424-4087, several days prior to the meeting.

Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4080.

Filed: January 28, 1998, 11:35 a.m.

TRD-9801258

1700 North Congress Avenue, Room 118, Stephen F. Austin Building

Austin

Governing Board

AGENDA:

9:00 a.m. Call to order; Recess into Executive Session pursuant to Government Code §551.075 to Receive Information from and Question Employees regarding Performance Based Budgeting and the Agency Budget Process; Call back to order; Possible Action on Salary Increase for Chief Administrative Officer; Approval of Minutes for January 7, 1998 Meeting; Agency Update; Review and Approval of Adoption of Rules Related to Procedures for the Governing Board; Repeal of Rules of Procedure Related to the Texas Department of Commerce Policy Board; Review and Approval of Resolution Creating Border Economic Action Task Force; Approval of Resolution to Seek Exemption from Salary Cap: Approval of Resolution to Seek Exemption from Travel Cap; Consider Authorizing the Publication of Proposed rules Amending the Rules for the Enterprise Zone Program; Authorize Texas Manufacturing Institute as Advisory Board to the Texas Department of Economic Development Board of Directors; Presentation of the Smart Jobs Fund Grants Awarded; Legislative Update; Agency Strategic Planning Overview; Public Comments; Board Comments; Adjourn.

Contact: Susan Wilson, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158.

Filed: January 27, 1998, 4:35 p.m.

TRD-9801213

1700 North Congress Avenue, Room 118, Stephen F. Austin Building

Austin

Texas Economic Development Corporation

AGENDA:

11:20 Call to Order; Approval of Minutes from Meeting of November 19, 1997; Amend By-Laws of the Texas Economic Development Corporation; Authorize Reimbursement of Re-location Expenses for Executive Director; Public Comments; Adjourn.

Contact: Susan Wilson, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158.

Filed: January 27, 1998, 4:49 p.m.

TRD-9801215

8901 Business Park, Austin, Texas 78759

Austin

Texas Crime Stoppers Advisory Council

AGENDA:

I. Call to Order open meeting/ Quorum Call — Chairman Steve Stephens

II. Approval of Minutes

III. Report from Crime Stoppers Staff: Education Steering Committee meeting December 5, 1997

IV. Report from Educational Steering committee and Host Program on approval of agenda speakers and conference activities for Campus Crime Stoppers conference Scheduled for April, 1998, Odessa, Texas

V. Report from Mary Garrett and Associates, post-conference report, Specialized Topics Conference, October 1997

VI. Discuss the future of the Texas Crime Stoppers Advisory Council in regards to Chapter 2110 of the Texas Government Code.

VII. Discuss the request for an Attorney General's Opinion interpreting Legislation pertaining to Crime Stoppers

VIII. Approve Awards for Campus Crime Stoppers Conference

IX. Set next Advisory Council meeting date

X. Open Forum

XI. Adjourn

Contact: Darrell Bush, P.O. Box 1165, Nederland, Texas 77627, (409) 723-1525.

Filed: January 28, 1998, 11:06 p.m.

TRD-9801253

Room 3.102, Joe C. Thompson Convention Center, 26th and Red River Streets

Austin

Emergency Health Care Advisory Committee

AGENDA:

The committee will meet in open session and will discuss and possibly act on: approval of the minutes of the last meeting; associate commissioner's report; bureau chief's report; appointments of subcommittees by the committee chair; subcommittee/task force reports (Funding Task Force; Trauma Subcommittee; Pediatric Subcommittee; Emergency Medical Services Subcommittee; and the Public Education/Prevention Task Force); project alpha task force; Senate Bill 102 funding formula; Sunset (recommendations by emergency physicians through the Texas Medical Association; and announcement regarding the legislative forum in May); Emergency Health Care Advisory Committee's (EHCAC) input into new bureau projects as developed; and assistance to the bureau in the budget process for the next fiscal year. The committee will enter executive session to discuss and possibly act on: reappointment of two-year EHCAC members; and the vacant consumer position to be filled. The committee will return to open session to discuss and possibly act on: an announcement of the results of the executive session; public comments; and confirmation of 1998 meeting dates of the committee.

To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 at TDD at (512) 458-7708 at least four days prior to the meeting.

Contact: Debby Hilliard, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6740.

Filed: January 23, 1998, 2:52 p.m.

TRD-9801072

Moreton Building, Room M-117, Texas Department of Health, 1100 West 49th Street

Austin

Clinical Issues Committee

AGENDA:

The committee will discuss and possibly act on: adoption of the minutes of the last meeting; recommended polygraph guidelines' revisions; Attorney General Opinion DM-458; assessment recommendations; other business not requiring action; and public comment.

To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 at TDD at (512) 458-7708 at least four days prior to the meeting.

Contact: Grace L. Davis, 1100 West 49th Street, Austin, Texas 78756, (512) 834-4530.

Filed: January 28, 1998, 11:07 a.m.

TRD-9801255

Moreton Building, Room M-117, Texas Department of Health, 1100 West 49th Street

Austin

Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee

AGENDA:

The council will discuss and possibly act on: adoption of the minutes of the last meeting; council chair position; election of Interagency Committee chairperson; executive director's report; Texas Department of Health's Professional Licensing and Certification Division report (transfer of duties to the office of the Attorney General; council's possible decision on transfer of duties); committee reports (Rules Committee; Clinical Issues Committee; additional state agency appointments to the Interagency Committee; and the Senate Interim Committee on Sex Offenders Hearing Testimony); other business not requiring action (biennial report; and the strategic plan); and public comment.

To request ADA accommodation, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 at TDD at (512) 458-7708 at least four days prior to the meeting.

Contact: Grace L. Davis, 1100 West 49th Street, Austin, Texas 78756, (512) 834-4530.

Filed: January 28, 1998, 11:07 a.m.

TRD-9801256

William P. Clements Building/Fifth Floor Committee Room 2, 300 West 15th Street

Austin

Quarterly Board Meeting

REVISED AGENDA:

V. Action Items

5.5 Resolution Supporting Local Preservation Incentives

Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100.

Filed: January 21, 1998, 4:15 p.m.

TRD-9800980

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-97-2359.C — To consider the application of JIMMY GAYLE LOCKLEAR, Dallas, Texas for a Group I, Legal Reserve life Insurance Agent's licence to be issued by the Texas Department of Insurance.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 28, 1998, 11:00 a.m.

TRD-9801249

State Office of Administrative Hearings, 1225 Agnes Street, Suite 102

Austin

AGENDA:

Docket No. 454-97-2293.E — In the Appeal by Ken Hulsey from a decision of the TEXAS WINDSTORM INSURANCE ASSOCIATION.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 28, 1998, 11:01 a.m.

TRD-9801250

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-97-2223.C — To consider whether disciplinary action should be taken against ARTURO J. ACUNA, Orange Grove, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Local Recording Agent's License, and Managing General Agent's License issued by the Texas Department of Insurance.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 28, 1998, 11:01 a.m.

TRD-9801251

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100

Austin

AGENDA:

Docket No. 454-97-2224.C — To consider whether disciplinary action should be taken against FRANK BARRIENTEZ, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Local Recording Agent's License, and Managing General Agent's License issued by the Texas Department of Insurance.

Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328.

Filed: January 28, 1998, 11:01 a.m.

TRD-9801252

TALCB Conference Room 204, 1101 Camino La Costa

Austin

Education Committee

AGENDA:

Call to order; Consideration and possible adoption of the minutes of the December 10, 1997, Education Committee meeting; Discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning policies, procedures, rules and requirements including qualifying education, appraiser continuing education (ACE), examinations, TALCB Rules (22 TAC §153), the TALC Act (Art. 7673a.2, V.T.C.S.), Appraiser Qualifications Board (AQB) criteria and interpretations, distance education, course approval vs. acceptance, acceptability of TREC mandatory continuing education (MCE) courses, scope of practice and Uniform Standards of Professional Appraisal Practice (USPAP) courses and requirements, and a National Uniform Appraisal Examination; Discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on possible amendments to the TALCB rules, 22 TAC §153.1 relating to Definitions, §153.13 relating to Educational Requirements, §153.18 relating to Appraiser Continuing Education, and new §153.8 relating to Scope of Practice; Discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; Discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning other educational or examination matters; Adjourn.

Contact: Renil C. Liner, P.O. Box 121288, Austin, Texas 78711-2188, (512) 465-3950.

Filed: January 27, 1998, 9:47 a.m.

TRD-9801190

TALCB Conference Room 235, 1101 Camino La Costa

Austin

AGENDA:

Call to order; Election of Officers pursuant to §6(f) of the Texas appraiser Licensing and Certification Act (Article 6572a.2, V.T.C.S.); Comments by the Chair; Consideration and possible approval of the minutes of the December 11, 1997 TALCB meeting; Staff reports; discussion and possible action concerning active certifications and licenses; certifications and licenses issued; applications; renewals; examinations; experience verification audits; new enforcement position; TALC Appraiser Report ; federal activities and guidelines; Exposure Draft of Proposed Revisions to USAPAP; First Quarter Report on Measures; testimony before the Senate Finance committee regarding performance measures; and the AARO conferences; Report from the Education Committee; discussion and possible action concerning recommendations of the Education Committee, regarding educational requirements; approval of courses for meeting educational requirements, and other educational matters from the February 5, 1998, Education Committee meeting; Discussion and possible action to publish in the Texas Register proposed rules, as recommended by the Education Committee, 22 TAC §153.1 relating to Definitions, §153.13 relating to Educational Requirements, §153.18 relating to Appraiser Continuing Education, and new §153.1 153.8 relating to Scope of Practice; Report from the Budget Committee; discussion and possible action regarding the FY 1998 operating budget; Board and staff travel, and other fiscal matters; Report from the Enforcement Committee; discussion and possible action concerning recommendations from the January 21, 1998 Enforcement Committee Workshop regarding policies, procedures, guidelines, processes, and rules relating to enforcement, complaint resolution, investigations, peer review, unlicensed activity, jurisdiction, penalties and sanctions, enforcement/investigator position and other enforcement related issues, including 22 TAC §151, Rules Relating to Practice and Procedure, §153, Rules relating to Provisions of the Texas Appraiser Licensing and Certification Act, §155, rules Relating to Standards of Practice and the Texas Appraiser Licensing and Certification Act, (Art. 6573a.2, V.T.C.S.); Report from the Enforcement Committee: consideration and possible action concerning complaints and agreed orders for complaint files numbered: 95-005, 95-012, 96-010, 96-012, 96-018, 96-019, 96-002, 96-024, 96-031, 97-006, 97-011, 97-015, 97-020, 97-023, 97-028, 98-003, 98-004, 98-005, 98-006, 98-007, 98-008, 98-009, 98-010, 98-011, 98-012, 98-013, 98-014, 98-015; and enforcement and complaint resolution policies and procedures; Comments and presentations from visitors; Selection of dates of subsequent meetings; Adjourn.

Contact: Renil C. Liner, P.O. Box 121288, Austin, Texas 78711-2188, (512) 465-3950.

Filed: January 27, 1998, 10:05 a.m.

TRD-9801194

5901 North IH35, Embassy Suites Hotel

Austin

Board of Directors

AGENDA:

1. Consideration and action on Children's Medical Center of Dallas appeal for reversal of JUA position pertaining to application submitted for policy covering the annual period beginning January 1, 1998.

2. Approval of Minute 132 and Minute 133.

3. Review and possible action on 1997 Annual Statement to be filed with the Texas Department of Insurance; compiled schedules of loss and loss adjustment expenses, financial statements and budget.

4. Review and possible action on criteria to be used in the selection of any life insurance company to provide annuities used in structures settlement of claims.

5. Fourth Quarter 1997 status report.

6. Report from legal counsel.

7. Resolution of Appreciation and action regarding Dr. Norman L. Mason.

8. Review and possible action on enhanced Telephone Test Key security for funds transfer initiated by telephone.

9. Consider and possible action on date and location for next meeting.

10. Adjournment

Contact: Joe Chilton, 505 East Huntland Drive, Suite 180, Austin, Texas 78752, (512) 452-4370.

Filed: January 23, 1998, 11:01 a.m.

TRD-9801053

TNRCC Park 35 Office Complex, Building F, Room 2210, 12100 North IH35

Austin

REVISED AGENDA:

The Commission will consider approving the following matters on the addendum to the agenda: Authorizations to Construct and Rule.

Contact: Mary Ambrose, TNRCC, P.O. Box 13087, Austin, Texas 78701, (512) 239-4800.

Filed: January 27, 1998, 3:24 p.m.

TRD-9801203

TNRCC Park 35 Office Complex, Building F, Room 2210, 12100 North IH35

Austin

Texas Groundwater Protection Committee

AGENDA:

The Texas Groundwater Protection Committee will meet to discuss; subcommittee reports from Agricultural Chemicals, Data Management, Nonpoint Source, and Water Well Closure; presentation from Bureau of Economic Geology, Set future meeting dates; status update from Joint Monitoring and Contamination Report, Texas Comprehensive State Ground Water Protection Program Process Update, Priority Groundwater management Area Status Update, Risk Reduction Rules Update, TNRCC Rules update and public comment.

Contact: Mary Ambrose, TNRCC, P.O. Box 13087, Austin, Texas 78701, (512) 239-4800.

Filed: January 28, 1998, 8:25 a.m.

TRD-9801218

929 East 41st Street

Austin

Continuing Education Committee

REVISED AGENDA:

7. Discussion and possible action on setting up Disciplinary Procedures for Instructors and Providers.

8. Discussion and possible action on changing the reporting based on the Scantron System as provided by PECT so as to make comparisons easier to utilize.

Contact: Stephanie A. Spiars, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, extension 222.

Filed: January 23, 1998, 1:14 p.m.

TRD-9801065

929 East 41st Street

Austin

Examination Committee

AGENDA:

1. Roll Call— 9:00 a.m.

2. Recognize staff members and visitors.

3. Discussion and possible recommendation to board to charge a fee to reschedule applicants who fail to appear as scheduled for examination.

4. Discussion and possible recommendation to board on developing a bank of questions for all plumbing examinations to be installed on computer that will allow for random selection.

5. Discussion and possible recommendation to board on allowing language translation of examination.

6. Discussion on procedures for making changes to Plumbing examinations.

7. Date, Location, and time of next meeting.

8. Adjournment.

Contact: Stephanie A. Spiars, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, extension 222.

Filed: January 23, 1998, 9105 a.m.

TRD-9801043

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits will be conducted in Docket Number 18490-Joint Application to Reduce Texas Utilities Electric Company Base Rates and Approval of Certain Accounting Procedures.

Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7308.

Filed: January 26, 1998, 3:09 p.m.

TRD-9801159

1701 North Congress Avenue

Austin

AGENDA:

A Second Prehearing Conference will be conducted in Docket Number 18465- Application of HL&P for a Change in Accounting Procedures and Approval of Certain Base Rate Credits.

Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7308.

Filed: January 26, 1998, 3:09 p.m.

TRD-9801160

Texas Department of Agriculture Regional Office, 8918 Tesoro Drive, Suite 120

San Antonio

AGENDA:

Discussion and Action On: Minutes of the November 10, 1997 and December 1, 1997 Meetings; Election of Officers; Appointment of Sorghum and Sunflower Advisory Board; Report on Winter Test Growouts; 1998 Approved Inspectors for Certification; Request to discuss Systematic Distribution of Native Species; Applicants for License as Certified Seed Growers; Acknowledgment of Foreign Designations; Acknowledgment of Nomenclature Requests; Variety Name Changes; Requests for Certification Eligibility; Certification Standards, including the addition of woody plant standards; and public comment.

Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691.

Filed: January 26, 1998, 4:07 p.m.

TRD-9801175

Texas Department of Agriculture Regional Office 8918 Tesoro Drive, Suite 120

San Antonio

Seed Arbitration Board

AGENDA:

The State Seed and Plant Board, acting as the Seed Arbitration Board, will discuss and possibly take action on the following sworn complaint filed for arbitration; Joe M. Mahan and Darryl Mahan, d/b/a Tex-Sandia vs. Petoseed, Inc., ESCO Distributing and Baxter Seed Company.

Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691.

Filed: January 26, 1998, 4:07 p.m.

TRD-9801174

Senate Chamber, 2E.20, State Capitol, 15th and Congress Avenue

Austin

Senate Interim Committee on Sex Offenders

AGENDA:

I. Call to Order

II. Introductory Remarks by Senator Shapiro

III. Invited Testimony: Ms. Carol Schaper- Alliance for the Mentally Ill of Collin County; Mr. Joe Lovelace — Texas Alliance for the Mentally Ill (TEXAMI); Ms. Linda Marine — Texas Cure; Commissioner Don Gilbert — Texas Department of Mental Health and Mental Retardation; Ms. Marsha McLane — TDCJ, Assistant Director of Parole Division; Ms. Cathy McVey — TDCJ; Assistant Director of Programs and Services; Dr. Jody Johnson — TDCJ, Clinical Director of Sex Offender Treatment; Ms. Mary Beth Powers — Texas Juvenile Probation Commission

IV. Public Testimony

V. Adjournment

Contact: Helen Gonzalez, P.O. Box 12068, Austin, Texas 78711, (512) 463-0108.

Filed: January 22, 1998, 4:11 p.m.

TRD-9801032

2424 Boxwood, TSTC Harlingen, Eddie Lucio Health Science Technology Building, Room 108

Harlingen

Board of Regents

AGENDA:

The board of Regents will meet in regular session to take action on: Classes Meeting with Less than Ten Students; Associate of Applied Science Degree Programs in Distance Learning at Waco and Sweetwater, in Health Information Tech. at Abilene, in Facilities Technician at Breckenridge; Internal Audit Charter; Requests for Budget Change, Signature Authorization; Signature Authorizations for Payee Documents, Amended Tuition and Fees for FY 1998, Policy for Investments, Ground Lease Agreement with Fraser Industries in Amarillo; Ground Lease Agreement with Texas Department of Public Safety at Waco; Vending Machine Contracts at Abilene; Application to the THECB Authorizing Construction of Auto Collision Building at Harlingen; Authorization to Construct a Day Care Center at Harlingen; Acceptance of Bid and Award Contract to Resurface Roadways on the South Side of TSTC Sweetwater.

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (254) 867-3964.

Filed: January 22, 1998, 9:45 a.m.

TRD-9800988

2424 Boxwood, TSTC Harlingen, Eddie Lucio Health Science Technology Building, Room 108

Harlingen

Board of Regents Closed Meeting

AGENDA:

Closed meeting for the specific purpose provided in §§551.071, 551.072, 551.074 and 551.075 of Chapter 551 of the Texas Government Code to include the following:

Judy Taylor vs. TSTC, Civil Action

Possible Sale or Lease of TSTC Rental Property in Amarillo

Discuss Dr. William Segura's Contract Terms

TSTC Development Office and Staffing

Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (254) 867-3964.

Filed: January 22, 1998, 10:23 a.m.

TRD-9800994

125 East 11th Street, First Floor Conference Room, Dewitt C. Greer Building

Austin

Texas Transportation Commission

AGENDA:

1. Executive session under §551.074, Government Code, to discuss the election of Executive Director of the Texas Department of Transportation.

2. Election of Executive Director of the Texas Department of Transportation.

Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463-8630.

Filed: January 21, 1998, 1:50 p.m.

TRD-9800962

Holiday Inn Austin Airport, 6911 IH35, Travis Room

Austin

Household Goods Carrier Advisory Committee

AGENDA:

Convene. Review and approval of minutes from November 5, 1997 meeting. Presentations by committee members concerning operation of Type A and Type B Motor Carriers. Discussion of adopted amendments to 43 TAC §§18.1, 18.2, 18.10, 18.11, 18.13-18.16, 18.31, 18.32, 18.51-18.54, 18.61, 18.70-18.72, repeal of §18.12, and new §18.19. Develop action plan for completing responsibilities assigned to committee. Agenda and date of next meeting. Adjourn.

Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463-8630.

Filed: January 26, 1998, 11:12 a.m.

TRD-9801143

Meetings filed January 21, 1998

El Oso Water Supply Corporation, Board of Directors, met at Karnes City High School Cafeteria, Highway 123, Karnes City, January 24, 1998 at 11:00 a.m. Information may be obtained from Charles “Punch” Humphries, P.O. Box 309, Karnes City, Texas 78118, (830) 780-3539. TRD-9800959.

El Oso Water Supply Corporation, Board of Directors, met at Karnes City High School Cafeteria, Highway 123, Karnes City, January 24, 1998 at Noon. Information may be obtained from Charles “Punch” Humphries, P.O. Box 309, Karnes City, Texas 78118, (830) 780-3539. TRD-9800960.

Ellis County Appraisal District, Appraisal Review Board, met at 400 Ferris Avenue, Waxahachie, January 27, 1998, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (972) 937-3552. TRD-9800969.

Golden Crescent Regional Planning Commission, Board of Directors, met at FM 1593, Point Comfort, January 28, 1998 at 4:30 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9800955.

Lubbock Regional MHMR Center, Board of Trustees, met at 1602 10th Street, Board Room, Lubbock, January 26, 1998 at Noon. Information may be obtained from Danette Castle, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9800983.

Sharon Water Supply Corporation, Board of Directors, met at the Office of Sharon Water Supply, Route 5, Highway 37 South of Winnsboro, January 26, 1998 at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, P.O. Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9800965.

Upper Leon River Municipal Water District, Board of Directors, met at General Office, located off FM 2861, Lake Proctor Dam, Comanche, January 26, 1998 at 6:30 p.m. Information may be obtained from Upper Leon River MWD, P.O. Box 67, Comanche, Texas 76442, (254) 879-2258. TRD-9800974.

Upper Rio Grande Workforce Development Board, met with revised agenda at 5919 Brook Hollow, El Paso, January 24, 1998 at 8:30 a.m. Information may be obtained from Norman R. Haley, 5919 Brook Hollow, El Paso, Texas 79925, (915) 772-5627, ext. 406. TRD-9800979.

Meetings filed January 22, 1998

Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, January 29, 1998 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9800989.

Andrews Center, Board of Trustees, met with revised agenda, at 2323 West Front Street, Room 208, Tyler, January 29, 1998 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9801004.

Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street Board Room, Austin, January 27, 1998 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9801021.

Bexar Appraisal District, Board of Directors, met with revised agenda, at 535 South Main Street, San Antonio, January 26, 1998 at 5:00 p.m. Information may be obtained from Sally Kronenthal, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511, TRD-9800997.

Capital Area Rural Transportation System (CARTS), Board of Directors, met at 2010 East Sixth Street, CARTS Conference Room, Austin, January 28, 1998 at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9800993.

Central Texas Opportunities, Board of Directors, met at 1200 South Frio Street, Coleman, January 27, 1998 at 7:00 p.m. Information may be obtained from Barbara E. Metcalf, P.O. Box 820, Coleman, Texas 76834, (915) 625-4167. TRD-9801016.

Central Texas Water Supply Corporation, Monthly meeting, took place at 4020 Lake Cliff Drive, Harker Heights, January 27, 1998 at 7:00 p.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, (254) 698-2779. TRD-9801009.

East Texas Council of Governments, Youth Committee of Workforce Board, met at 1306 Houston Street, Kilgore, January 28, 1998 at 10:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9801012.

Gillespie Central Appraisal District, Board of Directors, met at the Gillespie County Courthouse, County Courtroom, 101 West Main Fredericksburg, January 28, 1998 at 1:00 p.m. Information may be obtained from Wendy J. Garza, P.O. Box 429, Fredericksburg, Texas 78624, (830) 997-9807. TRD-9801007

Golden Crescent Regional Planning Commission, Board of Directors, met with revised agenda, at Highway 35 Bypass (Days Inn), Port Lavaca, January 28, 1998 at 4:30 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9801035.

Gulf Bend Center, Board of Trustees, met at 1502 East Airline, Victoria, January 27, 1998 at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 582-2309. TRD-9801024.

Houston-Galveston Area Council, Board of Directors, (AERCO) Area Emission Reduction Credit Organization, met at 3555 Timmons Lane, Conference Room B, Houston, January 30, 1998 at 9:30 a.m. Information may be obtained from Mary Gonzalez, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9801026.

Leon County Central Appraisal District, Board of Directors, met at 114 North Commerce, corner Highway 7 and 75 Gresham Building, Centerville, January 26, 1998 at 7:00 p.m. Information may be obtained form Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9801025.

Middle Rio Grande Development Council, Executive Committee, met at MRGDC Operations Conference Room, 209 North Getty, Uvalde, January 28, 1998 at 9:00 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801031.

Middle Rio Grande Development Council, Texas Review and Comment System Committee, met at 209 North Getty, Uvalde, January 28, 1998 at 3:00 p.m. Information may be obtained from Tim Trevino, P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 278-4151, fax: (830) 278-2929. TRD-9801011.

North Central Texas Council of Governments, Workforce Development Board, met at 616 Six Flags Drive, Arlington, January 27, 1998 at Noon. Information may be obtained from Mary Peters, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9801006.

Pecan Valley MHMR Region, Board of Trustees, met at 108 Pirate Drive, Granbury, January 28, 1998 at 8:15 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (254) 965-7806. TRD-9801030.

San Jacinto River Authority, Board of Directors, met at 2301 North Millbend Drive, The Woodlands, January 29, 1998 at 8:00 a.m. Information may be obtained from James R. Adams or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD-9801023.

Trinity River Authority of Texas, Central Regional Wastewater System Right-of-Way Committee, met at 5300 South Collins Street, Arlington, January 29, 1998 at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9801001.

Meetings filed January 23, 1998

Alamo Area Council of Governments, Area Judges, 9-1-1 Committee, met at 118 Broadway, Suite 400, San Antonio, January 28, 1998 at 10:45 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78295, (210) 225-5201. TRD-9801058.

Alamo Area Council of Governments, Area Judges, met at 118 Broadway, Suite 400, San Antonio, January 28, 1998 at 11:00 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78295, (210) 225-5201. TRD-9801059.

Alamo Area Council of Governments, Board of Directors, met at 118 Broadway, suite 400, San Antonio, January 28, 1998 at 1:00 p.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antoni, Texas 78295, (210) 225-5201. TRD-9801060.

Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, January 27, 1998 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9801055.

Bandera County Appraisal District, Board of Directors, met at Bandera County Appraisal District, 1206 Main Street, Bandera, January 29, 1998 at 3:00 p.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (830) 796-3039, fax: (830) 796-3672. TRD-9801052.

Bandera County Appraisal District, Board of Directors, met with revised agenda, at Bandera County Appraisal District, 1206 Main Street, Bandera, January 29, 1998 at 3:00 p.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (830) 796-3039, fax: (830) 796-3672. TRD-9801071.

Central Texas Water Supply Corporation, Monthly meeting with revised agenda, met at 4020 Lake Cliff Drive, Harker Heights, January 27, 1998 at 7:00 p.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, (254) 698-2779. TRD-9801073.

Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room “B”, First Floor, Dallas, January 23, 1998, at 10:30 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801080.

Dallas Area Rapid Transit, Project Management Committee, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, January 27, 1998, at Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801081.

Dallas Area Rapid Transit, Minority Affairs Committee, met at 1401 Pacific Avenue, Conference Room “B”, First Floor, Dallas, January 27, 1998, at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801082.

Dallas Area Rapid Transit, Planning Committee, met at 1401 Pacific Avenue, Conference Room “D”, First Floor, Dallas, January 27, 1998, at 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801083.

Dallas Area Rapid Transit, Committee-of-the-Whole, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, January 27, 1998, at 4:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801084.

Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, Dallas, January 27, 1998, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9801085.

Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Mary's Street, San Antonio, January 26, 1998, at 5900 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212m (210) 222-2204. TRD-9801037.

Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Mary's Street, San Antonio, January 27, 1998, at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801038.

Edwards Aquifer Authority, Research and Technology Committee, met at 1615 North St. Mary's Street, San Antonio, January 28, 1998, at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801039.

Edwards Aquifer Authority, Finance Committee, met at 1615 North St. Mary's Street, San Antonio, January 28, 1998, at Noon. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801040.

Edwards Aquifer Authority, Aquifer Management Planning Committee, met at 1615 North St. Mary's Street, San Antonio, January 28, 1998, at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801041.

Edwards Aquifer Authority, Permits Committee, met at 1615 North St. Mary's Street, San Antonio, January 28, 1998, at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9801042.

Grayson Appraisal District, Board of Directors, met at 205 North Travis, Sherman, February 4, 1998 at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9801079.

Johnson County Central Appraisal District, Appraisal Review Board, met at 109 North Main ARB Conference Room, Cleburne, January 28, 1998 at 8:30 a.m. Information may be obtained from Don Gilmore, 109 North Main Street, Cleburne, Texas 76031, (817) 645-3986. TRD-9801075.

Lamar County Appraisal District, Board of Directors, met at 521 Bonham Street, Paris, January 27, 1998 at 4:00 p.m. Information may be obtained from Cathy Jackson, P.O. Box 400, Paris, Texas 75461-400, (903) 785-7822. TRD-9801048.

Lampasas County Appraisal District, Board of Directors, met at 109 East Fifth Street, Lampasas, January 29, 1998 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9801095.

Lower Rio Grande Valley Tech Prep Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, 415 South International Boulevard, Weslaco, January 28, 1998 at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (956) 425-0729. TRD-9801036.

Middle Rio Grande Development Council, Negotiating Committee, met at Holiday Inn, Sage Room, 920 East Main Street, Uvalde, January 28, 1998 at 2:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-3533. TRD-9801051

Northeast Texas Rural Rail Transportation District, Board, met at Alliance State Bank, 500 Jefferson Street, Sulphur Springs, January 28, 1998 at 3:00 p.m. Information may be obtained from Sue Ann Harting, 2821 Washington Street, Greenville, Texas 75401, (903) 450-0140. TRD-9801103.

Permian Basin Regional Planning Commission, Criminal Justice Advisory Committee, met at 2910 La Force Boulevard, Midland, January 29, 1998 at 9:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Teas 79711, (915) 563-1061. TRD-9801078.

Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, January 27, 1998 at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9801050

Texas Panhandle Mental Health Authority, Board of Trustees, TPMHA, met at 1500 South Taylor Street, Amarillo, January 29, 1998 at 10:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250; (806) 349-5680, fax: (806) 337-1035. TRD-9801077.

Meetings filed January 26, 1998

Austin-Travis County MHMR Center, Board of Trustees, met at 1430 Collier Street, Board Room, Austin, January 29, 1998 at 5:00 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9801155.

Deep East Texas Council of Governments, Economic Development Committee, met at San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 29, 1998 at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas, 75951, (409) 384-5704. TRD-9801117.

Deep East Texas Council of Governments, Grants Application Review Committee, met at San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 29, 1998 at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas, 75951, (409) 384-5704. TRD-9801118.

Education Service Center, Region 18, Board of Directors, will meet at 2811 LaForce Boulevard, Midland, February 10, 1998 at 6:00 p.m. Information may be obtained from Bryan LaBeff, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9801156.

Ellis County Appraisal District, Board of Directors, met at 400 Ferris Avenue, Waxahachie, January 29, 1998 at 7:00 p.m. Information may be obtained from Kathy A. Rodriguez, P.O. Box 878, Waxahachie, Texas 75168-0878, (972) 937-3552. TRD-9801111.

Heart of Texas Region MHMR Center, Board of Trustees, met at 110 South 12th Street, Waco, January 29, 1998 at 11:45 p.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, extension 290. TRD-9801114.

Hill Country Community MHMR Center, Board of Trustees, met at 1606 Main Street, Junction, February 3, 1998, at 11:00 a.m. Information may be obtained from Janis Beck, 1901 Dutton Drive, Suite D, San Marcos, Texas 78666, (512) 753-2279. TRD-9801119.

Leon County Central Appraisal District, met at Freestone County Commissioner Courtroom, Second Floor, Freestone County Courthouse, Fairfield, January 29, 1998, at 1:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9801144.

Middle Rio Grande Development Council, Workforce Development Board, met at 920 East Main Street, Sage Room, Holiday Inn, Uvalde, January 29, 1998, at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-1200. TRD-9801113.

Meetings filed January 27, 1998

Education Service Center VI Board, will meet at 1301 Sam Houston Avenue, Huntsville, February 12, 1998 at 4:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9801204.

Lavaca County Central Appraisal District, Board of Directors, will meet at 113 North Main Street, Hallettsville, February 9, 1998 at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9801202.

Middle Rio Grande Development Council, 9-1-1 Regional Advisory Committee, met at MRGDC Operations Office, 209 North Getty, Uvalde, February 4, 1998 at 10:30 a.m. Information may be obtained from William “Bill” Barnes, P.O. Box 1199, Carrizo Springs, Texas 78834, (830) 876-1262. TRD-9801196.

Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, February 2, 1998, 10:00 a.m. Information may be obtained from W.T. Ballard, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9801195.

Parmer County Appraisal District, Board of Directors, will meet at 305 Third Street, Bovina, February 12, 1998 at 7:00 p.m. Information may be obtained from Ronald E. Proctor, P.O. Box 56, Bovina, Texas 79009, (906) 238-1405. TRD-9801193.

Meetings filed January 28, 1998

Gray County Appraisal District, Board of Directors, met at 815 North Sumner, Pampa, February 4, 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-9801219.

North Texas Regional Library System, Board of Directors, will meet at 1111 Foch Street, Suite 100, Fort Worth, February 11, 1998 at 1:30 p.m.. Information may be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9801237.

Shackelford Water Supply Corporation, Director's Meeting, met at Highway 180 West, Fort Griffin Restaurant, Albany, February 4, 1998 at Noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (940) 345-6868 or (915) 762-2575. TRD-9801239.