1700 North Congress Avenue

Austin

Utility Division

AGENDA:

A Prehearing Conference is scheduled for the above date and time in:

SOAH Docket Number 473-97-2299 — Petition of CENTRAL POWER AND LIGHT COMPANY, WEST TEXAS UTILITIES COMPANY and SOUTHWESTERN ELECTRIC POWER COMPANY for Approval of Contracts for Low-Income DSM Programs and for Authority to Implement a Power Cost Recovery Factor Associated Therewith. (PUC Docket Number 18041).

Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 9, 1998, 11:22 a.m.

TRD-9800333

1700 North Congress Avenue

Austin

Utility Division

AGENDA:

Hearing on the Merits is scheduled for the above date and time in:

A Hearing on the Merits is scheduled for the above date and time in SOAH Docket 473-97-2310; PUC Docket Number 18373; Application of Group Long Distance, Inc. For a Service provider Certificate of Operating Authority.

Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 12, 1998, 2:21 p.m.

TRD-9800435

1700 North Congress Avenue

Austin

Utility Division

AGENDA:

Hearing on the Merits is scheduled for the above date and time in:

SOAH Docket Number 473-97-2031 — Application of TEXAS UTILITIES ELECTRIC COMPANY to Amend a Certificate of Convenience and Necessity to Construct a Proposed Transmission Line Within Denton County (PUC Docket Number 17686).

Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728.

Filed: January 13, 1998, 2:49 p.m.

TRD-9800510

233 West Twohig

San Angelo

Texas Mohair Producers Board

AGENDA:

Roll call

Opening Remarks and Welcome

Approval of Minutes — November 6, 1997

Discussion and Action: Of Fiscal Affairs- Cash Flow and Budget Report, Check Off Assessment and Refunds; On Remarks from Katie Dickie Stavinoha, TDA Representative; Future Projects; Biennial Election of Directors; Scheduling of Next meeting.

Discussion: Other Business

Adjourn

Contact: Zane Willard, 233 West Twohig, San Angelo, Texas 76902, (915) 655-3161.

Filed: January 13, 1998, 3:58 p.m.

TRD-9800517

501 West Sanford Street, Room 106, Health and Human Services Building

Arlington

Regional Advisory Consortium (RAC), Region 3

AGENDA:

Call to order; welcome and introduction of guests; approval of minutes; statewide service delivery plan comments; old business; new business; public comment; and adjournment.

Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753-5233, (512) 349-6669 or (800) 832-8623, extension 6669.

Filed: January 12, 1998, 3:43 p.m.

TRD-9800453

Texas Tech Law School, Room 222

Lubbock

Board of Directors

AGENDA:

Call to order/Roll Call/Invocation/Swearing in of new director/Consider approval of items on the Consent Agenda/Announcement of candidates for 1998-1999 Chair of the Board/Request for Sergeant-at-Arms for Resolutions Committee meeting at the Annual Meeting/Items presented by: President (including Benchmark Committee), President-Elect (including considering approval of: publication of 1998-1999 SBOT budget and notice of public hearing, and appointments to Bar Foundation's Board of Trustees), Executive Director, Commission for Lawyer Discipline, and General Counsel [CLOSED SESSION: discussion of potential and/or pending litigation. End CLOSED SESSION/Return to OPEN SESSION] Review and take appropriate action on items discussed in closed session/Review and take appropriate action on items presented by: Board Committees (Administrative Oversight, Audit and Finance, General Counsel Oversight, Grant Review, Legal Services, Long Range Planning, Legislative Policy, Minority Representation, Nominations and Elections, Judicial Poll Resolutions, and Ad Hoc Section Study)/Reports from: Immediate Past President, TYLA President, Supreme Court Liaison, Court of Criminal Appeals Liaison, State Bar Committees, Sections and Divisions (Coordination with Other Professional Groups Legal Administrator Division, Amendments to Section Bylaws, and Mid-Year Reports), Federal Judicial Liaison, judicial Section Liaison, and Out-of-State Lawyer Liaison/Public comment/Adjourn.

Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222.

Filed: January 7, 1998, 3:59 p.m.

TRD-9800256

1100 West 45th Street, Room 151

Austin

Board of Trustees, Subcommittee on Personnel

AGENDA:

1. Consideration of Internal Auditor's performance appraisal.

2. Consideration of Superintendent's performance appraisal.

3. Consideration of policy regarding self-evaluation.

4. Consideration of approval of the creation of a risk manager position.

5. Consideration of personnel policies:

CRF — Unemployment Insurance

DCD — Noncontract Employment (Review)

DHC — Sexual Harassment/Sexual Abuse (Amend)

Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133.

Filed: January 13, 1998, 2:02 p.m.

TRD-9800502

1100 West 45th Street, Room 110

Austin

Board of Trustees, Subcommittee on Policies

AGENDA:

1. Review and discussion of policies on the January 23, 1998 Agenda:

BJBA-School Superintendent: Superintendent's Residence (Amend)

CFG- Accounting: Cash Received for School Purposes (Review)

CG — Bonded Employees and Officers (Amend)

CNBB —Transportation Management: Driver Examination and Training (Delete)

CPC —Office Management: Records Management Program (Amend)

CRF — Insurance and Annuities Management: Unemployment Insurance (Amend)

DCD — Employment Practices: Noncontract Employment (Review)

DHC — Employee Standards of Conduct: Sexual Harassment/Sexual Abuse (Amend)

DHE — Employment Standards of Conduct: Ethics (Amend)

DHF — Employment Standards of Conduct: Fraudulent Action Against TSBVI (Amend)

FDA-E —Admissions and Attendance Eligibility and Admission Requirements (Delete)

CKC — Community Relations: School Volunteer Program (Amend)

Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133.

Filed: January 13, 1998, 2:02 p.m.

TRD-9800503

1100 West 45th Street, Room 116

Austin

Board of Trustees

AGENDA:

Approval of Minutes of November 14-15, 1997 Board Meetings; Approval of Board Policies; Consideration of Approval of Strategic Plan Objectives and Strategies; Consideration of Approval of a Resolution authorizing TSBVI to Finance Equipment/Vehicle Purchases through the Texas Public Finance Authority; Discussion of the Feasibility of Establishing an Education Affiliated Foundation.

Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133.

Filed: January 13, 1998, 2:03 p.m.

TRD-9800504

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

Austin

Board of Directors

AGENDA:

The Council will discuss and possibly take action on: minutes of the November 13, 1997 meeting; FY 1998 budget and performance issues that include plan implementation funds; performance measures, funding requests from the Dental Oncology Educaiton Program and the Spit Tobacco Prevention Analysis project, status report on the Texas Cancer Plan , and updates on the Senate Finance Committee hearing in February, the Sunset Advisory Commission review, the affirmative action plan, review of agency rules, and volunteer awards; strategic planning requirements; a presentation by the Cancer Registry on cancer statustics and trends and an assessment of agency performance and procedures from the Fy 1998 projects' perspectives. Then the Council will analyze FY 1998 projects with more discussion on possible directions and new initiatives for FY 1999-2003. The Council will discuss the agenda for the March 31 meeting; clarify staff assignments, and discuss rescheduling the May 1 meeting. The Council will then adjourn.

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

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

Filed: January 14, 1998, 10:42 a.m.

TRD-9800560

1100 Congress Avenue, Capitol Extension, Room E1.028

Austin

Community Justice Assistance Division

AGENDA:

Program Services Committee

I. SAFPF Beds

II. State Jail TC Program

III. CSCD/MHMR/TDCJ MOU Report

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, (512) 305-9323.

Filed: January 13, 1998, 4:43 p.m.

TRD-9800524

1100 Congress Avenue, Capitol Extension, Room E1.028

Austin

Community Justice Assistance Division

AGENDA:

Field Services Committee

I. Gun Standard(s)

II. CSCD/TXDOT MOU

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, (512) 305-9323.

Filed: January 13, 1998, 4:43 p.m.

TRD-9800525

1100 Congress Avenue, Capitol Extension, Room E1.028

Austin

Community Justice Assistance Division

AGENDA:

Legislative Committee

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, (512) 305-9323.

Filed: January 13, 1998, 4:44 p.m.

TRD-9800526

1100 Congress Avenue, Capitol Extension, Room E1.028

Austin

Community Justice Assistance Division

AGENDA:

Judicial Advisory Council Meeting

I. Greeting

II. Introduction of Guests/Staff

III. Approval of Minutes

IV. Board Liaison

V. Crime Victims Compensation Fund

VI. State Jail Division

VII. Programs and Services Division

VIII. Felony Cohort

IX. Probation Advisory Committee Report

X. Committee Reports

A. Public Service

B. Program Services

C. Field Services

D. Legislative

XI. Division Director's Update

XII. Council Member Issues

XIII. Next Meeting

XIV. Adjourn.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made.

Contact: Lois A. Warncke, P.O. Box 12427, Austin, Texas 78711, (512) 305-9323.

Filed: January 13, 1998, 4:47 p.m.

TRD-9800527

601 Airport Boulevard

Austin

Governing Board

AGENDA:

1. Call to Order

2. Approval of Minutes from the December 12, 1997 Meeting

3. Audience speakers to Address the Board; Introduction of Visitors

4. Business for Information Purposes

a. Report from Acting Superintendent

5. Board Reports and Action Items

a. Standing Committee Reports

(1) Policy Committee — None

(2) Budget and Audit Committee

(a) Consideration of Proposals for Internal Auditing Services

b. Special Committee Reports— None

c. Consent Agenda*

(1) None

d. Other Action Items

(1) Development of Memorandum of Understanding with the Texas Education Agency

(2) Consideration of Announcement of Retirement of TSD Executive Director, Marvin B. Sallop

(3) Consideration of Superintendent Selection Process

(4) Consideration of Action on Employment Contract- Eric Gustavas

6. Reports or Discussion by Individual Board Members

7. Adjournment

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: January 9, 1998, 10:30 a.m.

TRD-9800331

601 Airport Boulevard

Austin

Governing Board

REVISED AGENDA:

Add the following item:

5.d(5) Consideration of Biennial Operating Plan for 1998-1999.

Contact: Twyla Strickland, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303.

Filed: January 12, 1998, 7:57 a.m.

TRD-9800384

4900 North Lamar Boulevard

Austin

Board

EMERGENCY REVISED AGENDA:

Previously posted as: Discussion and approval of Fiscal Year 1998 Grant Award Calendar.

Revision: Discussion and approval of Fiscal Year 1999 Grant Award Calendar.

REASON FOR EMERGENCY: Necessity for timely Board approval of comprehensive plan.

Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services are requested to contact Linda Hill at least three days prior to the meeting so that arrangements can be made.

Contact: Linda B. Hill, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6754.

Filed: January 20, 1998, 2:01 p.m.

TRD-9800885

4900 North Lamar Boulevard

Austin

Committee

AGENDA:

Public comment. Approval of October 22-23, 1997 Minutes; Chair Report; Program Prospective, Presented by Gloria Frich, Director of the Central Texas Mental Health Mental Retardation Early Childhood Intervenion Program; Milestones Future Discussion; Staff Report; Sub-Committee Meetings; Impact of Welfare Reform on child care presented by Charlotte Brantley, Director, Childcare/Work and Family Clearinghouse, Texas Workforce Commission; EIS Paraprofessional Survey Results; Sub—Committee Reports; Adjourn.

Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services are requested to contact Linda Hill at least three days prior to the meeting so that arrangements can be made.

Contact: Kathy Humphreys, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6754.

Filed: January 13, 1998, 8:06 a.m.

TRD-9800463

ERS Auditorium, ERS Building, 18th and Brazos

Austin

ERS Board of Trustees

AGENDA:

Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336.

Filed: January 13, 1998, 3:05 p.m.

TRD-9800513

Stephen F. Austin Building, 1700 North Congress Avenue, Suite 831

Austin

Veterans Land Board

AGENDA:

Approval of previous board meeting minutes; consideration of selecting April 28, 1998 for the next forfeited land sale; consideration of ordering for sale the accounts for the April 28, 1998 forfeited land sale; Consideration of final adoption of rules for design-build-operate contracts for State Veterans Homes; staff reports.

Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016.

Filed: January 12, 1998, 3:04 p.m.

TRD-9800443

13809 North Highway 183, Suite 301

Austin

Personnel Committee

AGENDA:

1. Call to Order

2. Approval of 9/18/97 Minutes

3. Review and Recommendation for Action on Amendment to TG's Incentive Plan

4. Review and Recommendation for Action on amendment to Pension Plan

5. Adjourn

Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219-4550.

Filed: January 14, 1998, 11:19 a.m.

TRD-9800566

13809 North Highway 183, Suite 301

Austin

Board of Directors

AGENDA:

1. Call to Order

2. Approval of 11/20/97 and 11/21/97 Minutes

3. Budget/Finance/Audit Committee Report

• Review and Action on Auditor's Report (KPMG Peat Marwick)

•Action on budget Amendment Regarding Year 2000, which was discussed at November 1997 Board Meeting

• Annual Review and Action on TG's Investment Policy

•Review and Action on TG's Authorized Investment Broker List

• Internal Audit Status Report

•Review and Action on Amended FY 1998 Internal Audit Plan (including Systems Development Internal Audit Plan)

4. Personnel Committee Report

•Review and Action on Amendment to TG's Incentive Plan

•Review and Action on Amendment to Pension Plan

5. President's Report

6. Presentation of “Quantitating Study of TGSLC Customers” by Ed Rincon, Rincon and Associates

7. Review and Action on FY 1999-FY 2001 Strategic Planning

8. Review and Action on Replacements for School and Lender Advisory Committee Candidates

9. Adjourn

Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219-4550.

Filed: January 14, 1998, 11:19 a.m.

TRD-9800567

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health Strategic Management Committee

AGENDA:

The committee will discuss and possibly act on: approval of the minutes of the November 20, 1997 meetings; approval of recommendations concerning the 1997 fee review; recent audit activities; Sunset update; Office of Border Health update; report on Rider 167 relating to review of agency rules; Board of Health strategic planning sessions; and monthly report on strategic financial issues.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800245

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health —Health Financing Committee

AGENDA:

The committee will meet to discuss and possibly act on: approval of the minutes of the November 21, 1997, meeting; recommendations to the State Medicaid Director concerning (proposed rule regarding surety bond requirements; proposed rule regarding competitive procurement of durable medical equipment (DME) and supplies; proposed rule regarding in-home total parenteral hyperalimentation and/or enteral feeding services; proposed rule regarding coordination of Title XIX with Parts A and B of Title XVIII for payment of deductible/coinsurance; final adoption of the rule regarding Medicaid-authorized ambulance services; and final adoption by federal mandate of rules regarding provider participation requirements for home health services); Managed Care update; and Kidney Health Care budget update.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800246

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health Regulatory Committee

AGENDA:

The committee will discuss and possibly act on: approval of the minutes of the November 20, 1997, meeting; proposed rules concerning (Hospital data, charity care, and community benefits reporting; and repeal of existing and new rules for Texas mulluscan shellfish); discussion of rules (abortion facility licensing and reporting requirements; minimum standards for licensing of tattoo studios; regulation of food, drug, device, and cosmetic salvage establishments and brokers; repeal of the Texas rules on food service sanitation and retain food store sanitation, and new rules concerning food establishments; and rules on fees for certificates of registration, radioactive material(s) licenses, emergency planning and implementation, and other regulatory services; and radiation rules concerning notices, instruction, reports to workers, and inspection protocol); and final adoption of rules concerning (general provisions, standards for protection against radiation, licensing of radioactive material, and licensing of radioactive waste processing and storage facilities; packaging and transportation of radioactive material; fees for certificates of registration, radioactive materials(s) licenses, emergency planning and implementation, and other regulatory services; licensing of uranium recovery and by-product material disposal facilities; licensing and regulation of birthing center; and establishing a contact lens dispensing permit program).

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800247

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health Board Briefing Meeting

AGENDA:

The board will receive a briefing by the Commissioner on current activities of the Texas Department of Health; and hold a discussion concerning procedural and/or administrative issues of the Board of Health.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800248

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health Human Resources Committee

AGENDA:

The committee will meet to discuss and possibly act on: approval of the minutes of the November 20, 1997, meeting; semi-annual Texas Department of Health (TDH) Hospital Oversight Committee report; program and budget briefing on Medicaid; and a progress report on the TDH Hospital Study.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800249

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health —Health and Clinical Services Committee

AGENDA:

The committee will discuss and possibly act on: approval of the minutes of the November 21, 1997 meeting; report and recommendations of the Task Force on School Health Services; proposed rules concerning (abolition of the medically underserved community-state matching incentive program; and rabies control and eradication); final adoption of rules concerning (provision of anti-rabies biologicals; HIV H.O.P.E. (Human Immunodeficiency Virus Health Options to Promote Employment) project; immunization requirements in Texas elementary and secondary schools and institutions of higher education; and laboratory fees, sale of laboratory services, and laboratory certification); and the Women, Infants, and Children ( WIC) electronic benefits transfer and health passport.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800250

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

Texas Board of Health

AGENDA:

The board will discuss and possibly act on: approval of the minutes of the November 21, 1997 meeting; commissioner's report; annual report from the Emergency Health Care Advisory Committee; Strategic Management Committee report (approval of recommendations concerning the 1997 fee review); Health Financing Committee report (recommendations to the State Medicaid Director concerning proposed rules regarding surety bond requirements; competitive procurement of durable medical equipment (DME) and supplies; in-home total parenteral hyperalimentation and/or enteral feeding services; and coordination of Title XIX with Parts A and B of Title XVIII for payment of deductible/coinsurance; and recommendation to the State Medicaid Director concerning final adoption of rules regarding Medicaid-authorized ambulance services; and final adoption by federal mandate of rules regarding provider participation requirements for home health services); Health and Clinical Services Committee report (report and recommendations of the Task Force on School Health Services; proposed rules concerning (abolition of the medically underserved community-state matching incentive program; and rabies control and eradication); final adoption of rules concerning (provision of anti-rabies biologicals; HIV H.O.P.E. (Human Immunodeficiency Virus Health Options to Promote Employment) project; immunization requirements in Texas elementary and secondary schools and institutions of higher education; and laboratory fees, sale of laboratory services, and laboratory certification)); Human Resources Committee report; Regulatory Committee report (proposed rules concerning (hospital data, charity care, and community benefits reporting; and repeal and new rules concerning Texas mulluscan shellfish); and final adoption of rules concerning general provisions, standards for protection against radiation, licensing of radioactive material, and licensing of radioactive waste processing and storage facilities; packaging and transportation of radioactive material; fees for certificates of registration, radioactive material(s) licenses, emergency planning and implementation, and other regulatory services; licensing of uranium recovery and by-product material disposal facilities; licensing and regulation of birthing center; and establishing a contact lens dispensing permit program)); public comments; announcements and comments; and the February 1998 meeting date for the board. The board will then meet in executive session to approve personnel appointments (associate commissioner for operations; associate commissioner for environmental and consumer health; associate commissioner for human resources and support; and regional director for Public Health Region II.

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 7, 1998, 3:23 p.m.

TRD-9800251

Moreton Building, Room M-652, Texas Department of Health, 1100 West 49th Street

Austin

Midwifery Board; Education/Documentation Rules Committee

AGENDA:

The committee will discuss and possibly act on: education rules (25 TAC, Chapter 37) review draft of proposed rules; make corrections/changes to the draft; recommendation for forwarding education rules to Midwifery Board or continue with editing of rules); and documentation rules (25 TAC, Chapter 37) (review draft of proposed rules; make corrections/changes to the draft; recommendation for forwarding documentation rules to Midwifery Board or continue with editing of rules).

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

Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484.

Filed: January 8, 1998, 1:04 p.m.

TRD-9800292

Moreton Building, Room T-607, Texas Department of Health, 1100 West 49th Street

Austin

Drug Use Review Board

AGENDA:

The board will discuss and possibly act on: approval of the minutes of the October 14, 1997 meeting; Dallas asthma consortium patient management project; revised drug criteria; intervention response letters regarding (antispsychotics; non-sedating antihistamines; and Buspar); project to selectively reject claims due to drug use review (DUR); on-line prospective DUR reports; selection of targeted drugs for next profiles; and the scheduling of the next meeting date for the board.

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

Contact: Curtis Burch, 1100 West 49th Street, Austin, Texas 78756, (512) 219-5001, extension 238.

Filed: January 8, 1998, 1:04 p.m.

TRD-9800293

Chronic Dialysis Conference Room, Fifth Floor, Parkland Memorial Hospital, 5171 Harry Hines Boulevard

Dallas

End Stage Renal Disease (ESRD) Facility Task Force Operations Subcommittee

AGENDA:

The subcommittee will introduce members and guests and discuss and possibly act on: review of current rules (25 Texas Administrative Code, Chapter 117) and standards related to (operations regarding the standardization of training for mechanical techs; water and reuse; technician prohibited acts; and pharmacy); setting of the date for the next subcommittee meeting; and public comment (may be limited to three minutes per comment).

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

Contact: S. Mark Jeffers, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6646.

Filed: January 9, 1998, 9:25 a.m.

TRD-9800319

Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street

Austin

Midwifery Board, Grievance Rules Committee

AGENDA:

The committee will discuss and possibly act on: review of writing assignments (peer review; process for filing an official complaint; hearing procedures for informal hearings; recommendations/sanctions for informal hearings; complaints classification; and defining procedures for getting complaints to the midwifery board and other entities); determination if writing assignments should continue or new assignments made; setting of the next meeting date and time for the committee; and an evaluation of this meeting.

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

Contact: Belva Alexander, 1100 West 49th Street, Austin, Texas, 78756, (512) 458-7111, extension 2067.

Filed: January 8, 1998, 1:04 p.m.

TRD-9800291

Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street

Austin

AGENDA:

The council will discuss and possibly act on: approval of the minutes of the December 10, 1997 meeting; report of the Bylaws Committee (proposed amendments to rules (25 Texas Administrative Code, Chapter 571) concerning health planning and resource development; report of the Nominating Committee (election of officers); establishing a vision for the Statewide Health Coordinating Council (SHC); staff presentations (the planning process; health workforce projections and the Health Professions Resource Center); presentation by the State Health Workforce Planning and Policy Texas Higher Education Coordination Board; staff reports and review of issues from the December 10, 1997 meeting; prioritizing issues and outlining the six-year plan; staff update; and setting of the next meeting date for the council.

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

Contact: Rick Danko, 1100 West 49th Street, Texas 78756, (512) 458-7261.

Filed: January 12, 1998, 4:20 p.m.

TRD-9800458

Capitol Extension, Room E2.010, Texas State Capitol Complex

Austin

Interim Committee on Business and Industry Subcommittee: Subcommittee; Worker's Compensation Insurance Carrier Practices

AGENDA:

I. Call to Order

II. Invited Testimony

III. Discussion of Future Meetings

IV. Recess

Contact: Mance Bowden, P.O. Box 2910, Austin, Texas 78703, (512) 463-0766.

Filed: January 9, 1998, 3:47 p.m.

TRD-9800368

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

Austin

AGENDA:

Docket # 454-97-1926.C To consider the application of RAYMOND J. VALE, San Antonio, Texas, for a Local Recording Agent's License 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 12, 1998, 10:21 a.m.

TRD-9800392

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

Corpus Christi

AGENDA:

Docket # 454-97-2293.E In the mater of the Appeal by KEN HULSEY from a decision of the Texas Windstorm Insurance Association (TWIA).

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

Filed: January 12, 1998, 3:44 p.m.

TRD-9800455

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

Corpus Christi

Austin

AGENDA:

Docket # 454-97-2294.E. In the matter of the Appeal of RUBEN GUERRERO from a decision of the Texas Windstorm Insurance Association (TWIA).

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

Filed: January 12, 1998, 3:43 p.m.

TRD-9800454

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

Austin

AGENDA:

Docket # 454-97-1927.C To consider whether disciplinary action should be taken against HENRY L. SIMPSON, Houston, Texas, who holds a Local Recording Agent's License and a Solicitor'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 12, 1998, 10:21 a.m.

TRD-9800394

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

Austin

AGENDA:

Docket # 454-97-2253.C To consider the application of TONJA L. PARKER, Houston, Texas, for a prepaid legal services agent's license 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 12, 1998, 10:22 a.m.

TRD-9800395

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

Austin

AGENDA:

Docket # 454-97-1822.C To consider whether disciplinary action should be taken against CHARLOTTE TOOLE WALKER, Cypress, Texas, who holds an Insurance adjuster's License issued by the Texas Department of Insurance (reset from January 7, 1998).

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

Filed: January 12, 1998, 10:22 a.m.

TRD-9800396

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

Austin

AGENDA:

Docket # 454-97-1715.C In the matter of SUMMIT FINANCIAL GROUP.

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

Filed: January 12, 1998, 10:22 a.m.

TRD-9800397

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

Austin

AGENDA:

Docket # 454-97-2282.C To consider whether disciplinary action should be taken against HAROLD GRADY PRUETT, Bedford, Texas, who holds a Group I Legal Reserve Life Insurance 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 12, 1998, 10:22 a.m.

TRD-9800398

Brown-Heatly Building, Room 1430, 4900 North Lamar Boulevard

Austin

Board Meeting

AGENDA:

Call to Order; Excuse Absences; Approval of Minutes

Discussion and possible action regarding the no-loss provision on future allocations of state aid and Community Corrections;

Discussion and possible action regarding the placing of additional FY 1997 turn back funds in the Diversionary Placement Fund for counties having a juvenile age population of less than 3,000;

Discussion of overcrowding waiver request from Harris County; Discussion and possible action on Family Preservation Grant awards;

Executive Director's Evaluation Committee Report;

TJPC Standards update;

Legal/Legislative Update;

Director's Report;

Schedule Next Meeting

Public Comments;

Adjourn.

Contact: Glenn Neal, TJPC, P.O. Box 13547, Austin, Texas 78711-3547, (512) 424-6681.

Filed: January 7, 1998, 3:22 p.m.

TRD-9800243

Executive Conference Room 235A, 1101 Camino La Costa

Austin

Enforcement Committee

AGENDA:

Possible continuation of the January 21, 1998, Enforcement Committee workshop; Discussion and review with possible recommendations to the Texas Appraiser Licensing and Certification Board, concerning 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 (Article 6573a.2, Vernon's Texas Civil Statutes).

Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465-3950.

Filed: January 13, 1998, 11:04 a.m.

TRD-9800490

920 Colorado, E.O. Thompson Building, Fourth Floor Conference Room 420

Austin

Enforcement Division, Boilers

AGENDA:

According to the complete agenda, the Department will hold Administrative Hearings to consider the possible assessment of administrative penalties and inspection fees against the following Respondents: Chateaux Dijon Apartments and Days Inn (Arlington) for failing to pay inspection/certification fees to obtain certificates of operation for the Respondents' boilers, a violation of Texas Health and Safety Code Annotated (the Code), Chapter 755 and 16 Texas Administrative Code (TAC) Chapter 65, pursuant to the Code and Texas Revised Civil Statutes Annotated Article 9100; Texas Government Code Chapter 2001 (APA); and 16 TAC Chapter

Contact: Allyson Lednicky, 920 Colorado, Austin, Texas 78701-2188, (512) 463-3192.

Filed: January 12, 1998, 3:24 p.m.

TRD-9800452

Hotel Galvez, 2024 Seawall Boulevard

Galveston

Water Well Drillers Advisory Council

AGENDA:

A. Call to Order

B. Roll Call and Certification of Quorum- Approval of Minutes of November 13, 1997

C. Report on Investigations and Complaints

D. Discussion of qualifications and recommendations on applicants for certification.

E. Discussion and recommendations on applications for driller-trainee registration.

F. Discussion of Water Well/Pump Installer Rule Changes

G. Discussion of reporting/changing Well Logs, Plugging Reports, Submission Log and Undesirable Water and Constituents Report

H. Discussion of Continuing Education for Drillers and Pump Installers.

I. Staff Reports

J. Open Session/Public Comment

K. Discussion of date, time and location of next Council meeting

L. Adjournment

Persons who plan to attend this meeting and require ADA assistance are requested to contact Lyn Cox at (512) 463-7880 two working days prior to the meeting so that appropriate arrangements can be made.

Contact: Steve Wiley, 920 Colorado, Austin, Texas 78711-2188, (512) 463-8876.

Filed: January 14, 1998, 9:34 a.m.

TRD-9800547

909 West 45th Street (Auditorium)

Austin

Business and Asset Management Committee

AGENDA:

1. Citizens Comments

2. Update on Real Property Transactions Previously Approved by the Board: Lease of Bond-funded Community Facilities; Sale of Real Property at the Big Spring State Hospital for the Purpose of Constructing a Veterans' Home; Implementation of the Asset Management Policy

3. Update on the Lease to the City of Abilene Special Populations Program

4. Consideration of Approval of a Capital Improvement Project to Construct an Open-air, Covered Recreation/Socialization Area on the Campus of the Corpus Christi State School

5. Consideration of Approval of FY 1998 Operating Budget Adjustments

6. Consideration of Acceptance of Donations in Excess of $500 from: Volunteer Services Council for Lubbock State School — Landscaping Material ($28,996.60); Lubbock State School Volunteer Services Council — Trees ($517.50); Terrell State Hospital Volunteer Services Council ($711.57); El Paso State Center Volunteer Services Council — Two Wheelchairs ($1740); Nannie Hogan Boyd Trust ($200,000); Report on Holiday Donations

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 12, 1998, 3:15 p.m.

TRD-9800447

909 West 45th Street (Auditorium)

Austin

Medicaid Committee

AGENDA:

1. Citizens Comments

2. Update on the Implementation of the New Rate Setting Methodology

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 12, 1998, 3:15 p.m.

TRD-9800448

909 West 45th Street (Auditorium)

Austin

Planning and Policy Development Committee

AGENDA:

1. Citizens Comments

2. Legislative Update

3. Update on the FY 1998 Operating Plan

4. Update on the Activities of the House Bill 1734 Committee

5. The Future of Case Management: Briefing on the Proposed Changes to the Current System

6. Consideration of Approval of Adoption of New Chapter 415, Subchapter C, Governing Use and Maintenance of TDHMHR Drug Formulary

7. Consideration of Approval of Adoption of Amendments and New Section of Chapter 405, Subchapter E Concerning Electroconvulsive Therapy (ECT)

8. Consideration of Approval of the Designation of Single Portal Authority to the Center for Health Care Services.

If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 12, 1998, 3:15 p.m.

TRD-9800449

909 West 45th Street (Auditorium)

Austin

Facilities Governance Committee

AGENDA:

1. Citizens Comments

2. Update on the Mental Retardation Facilities Governing Body Activities

3. Update on the Mental Health Facilities Governing Body Activities

If ADA assistance or deaf interpreters are required, notify TXHMHMR, (512) 206-4506, (voice of RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting.

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 12, 1998, 3:16 p.m.

TRD-9800450

909 West 45th Street (Auditorium)

Austin

Board

AGENDA:

I. Call to order; roll call; II. Citizens Comments; III. Approval of the minutes of the November 21, 1997 and December 18, 1997 meetings

IV. Issues to be considered

1. Chairman's Report

2. Commissioner's Report: Report from Tarrant County MHMR Center; Medical Director's Report

3-8. Consideration of approval of: a Capital Improvement Project to Construct an Open-air, Covered Recreation/Socialization Area on the Campus of the Corpus Christi State School; FY 1998 Operating Budget Adjustments; Acceptance of Donations in Excess of $500 from: Volunteer Services Council for Lubbock State School — Landscaping Material ($28,996.60); Lubbock State School Volunteer Services Council — Trees ($517.50); Terrell State Hospital Volunteer Services Council ($711.57); El Paso State Center Volunteer Services Council — Two Wheelchairs ($1740); Nannie Hogan Boyd Trust ($200,000); Report on Holiday Donations; Approval of Adoption of Amendments and New Section of Chapter 405, Subchapter E Concerning Electroconvulsive Therapy (ECT); Designation of Single Portal Authority to the Center for Health Care Services.

9. Executive Session under Texas Government Code, §551.071 to Discuss Potential and Pending Litigation

Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506.

Filed: January 12, 1998, 3:15 p.m.

TRD-9800445

Texas A&M University, Corpus Christi, Natural Resources Center, Conference Room 1003, 6300 Ocean Drive

Corpus Christi

AGENDA:

I. Call to Order/Introduction/Minutes

II. Program Update

III. Introduction of New STAC Members

IV. Characterization Report Approval Process Update

V. Additional Items/Adjourn

Contact: Richard Volk, TAMU-CC, Natural Resources Center, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420.

Filed: January 12, 1998, 10:27 a.m.

TRD-9800399

TNRCC Park 35 Office Complex, Room 201S, Building E, 12118 North IH35

Austin

AGENDA:

Docket Number 97-113-DIS; Notice of Hearing on a request pursuant to Texas Water Code §§65.014 and 65.021, and 30 TAC, §293.11, for: 1) authorization for conversion of Wellborn Water Supply Corporation to WELLBORN SPECIAL UTILITY DISTRICT of Brazos County, 2) transfer of Certificate of Convenience and Necessity Number 11340 from Wellborn Water Supply Corporation to Wellborn Special Utility District, and 3) approval of an impact fee of $950 for each new equivalent single family connection, to be used for system improvements. Wellborn Water Supply Corporation provides water service to approximately 2,059 current customers. The proposed District's boundaries will be reflective of the boundaries of the Certificate of Convenience and Necessity (CCN) #11340. The proposed District is bounded on the west by the Brazos River, north by the City of College Station, east by areas along Carters Creek and Lick Creek, and sough by FM 2154 and State Highway 6, and will include approximately 3,852 acres located in mid-to-south Brazos County, primarily in the general areas of the community of Wellborn and the City of College Station, Texas. Information provided indicates that the proposed District is within the extra-territorial jurisdiction of the cities of College Station and Navasota, Texas. If approved, and upon a successful confirmation election, the assets and debts of Wellborn Water Supply Corporation and the CCN #11340 will be transferred to Wellborn Special Utility District, and the water supply corporation will be dissolved immediately upon said transfers.

Contact: Michael Fisher, Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161.

Filed: January 9, 1998, 11:50 a.m.

TRD-9800343

Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street

Austin

Board Meeting

AGENDA:

The board will introduce members, guests, and staff and will discuss and possibly act on: executive director's report; public comment; other matters not requiring board action; setting future meeting dates for the board and future agenda items.

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

Contact: Donna Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-4520.

Filed: January 9, 1998, 9:25 a.m.

TRD-9800321

1701 North Congress Avenue

Austin

AGENDA:

A Hearing on the Merits 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 78701, (512) 936-7308.

Filed: January 14, 1998, 8:39 p.m.

TRD-9800542

1701 North Congress Avenue, 12th Floor Conference Room 12-170

Austin

REVISED 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, Oil and Gas Division, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729.

Filed: January 13, 1998, 2:04 p.m.

TRD-9800505

Finance Commission Building, 2601 North Lamar Boulevard, Third Floor

Austin

AGENDA:

The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application from South Texas Bank, ssb, Victoria, Victoria County, Texas to change its name to First Capital Bank, ssb, from which record the Commissioner will determine whether to grant or deny the application.

Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350.

Filed: January 12, 1998, 11:24 a.m.

TRD-9800410

311 North Fifth Street, Hearings Room

Temple

AGENDA:

Minutes from November 19, 1998; District Director Appointments; Senate Bill 503 Status Report; Section 319 Status Report; Representation on the Coastal Coordination Council; TMDL Activities; Cross Timbers Concerned Citizens Versus EPA; American Heritage Rivers Initiative; Senate Bill 1 Regional Water Planning; TNRCC Subchapter K Rules; USDA North Bosque River Project; TNRCC Dam Safety Report; Allocations of Senate Bill 503 Cost Share Funds; Interim Legislative Studies; District Director Elections Update; El Paso Hudspeth SWCD #205 Director Election Update; NRCS Field Office Structure; District Capacity Building; State Board Member Elections; 1998 NACD National Convention; Annual State Meeting Survey; Expenditure Report for Four Months Ending December 31, 1997; 200-2001 Biennium Legislative Appropriations Request; Report on Management Control Audit Follow Up; Reports from Agencies and Guests; USDA-NRCS Funding for 1998-1999 Fiscal Years; Board Member Travel; Human Resource Update; Information/Education Program Report; Next Regular State Board Meeting- March 18, 1998.

Contact: Robert Gl Buckley, P.O. Box 658, Temple, Texas 76503, (254) 773-2250, TEX-AN 820-1250.

Filed: January 13, 1998, 4:41 p.m.

TRD-9800522

The Houstonian, 111 North Post Oak Lane

Houston

Board of Regents Athletic Ad Hoc Committee

AGENDA:

I. Renovations to Homer Bryce Stadium

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 13, 1998, 10:31 a.m.

TRD-9800480

The Houstonian, 111 North Post Oak Lane

Houston

Board of Regents Academic and Students Affairs Committee

AGENDA:

I. Academic Standards Study

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 13, 1998, 11:38 a.m.

TRD-9800493

The Houstonian, 111 North Post Oak Lane

Houston

Board of Regents

AGENDA:

I. Open Session — Committee of the Whole

II. Executive Session

A. Review on Pending, Anticipated Litigation (551.071)

1. Ginn v. SFA, et al

2. Weber v. NAH, Inc. et al

3. Trahan v. SFA

4. Fowler v. SFA

5. Dudley v. SFA

6. Hoover, et al v. Morales, et al

B. Personnel Matters Regarding Specific University Employees (551.074/551.075)

1. Football Coaches

2. Visiting Professor

C. Real Estate (551.072)

1. Purchase of Property

2. Condemnation of Property

(Possible action may be taken in Open Session on matters considered in Executive Session).

III. Open Discussion of Tuesday Board Items (Where appropriate, and permitted by law, Executive Sessions may be held for the above listed subjects).

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 13, 1998, 10:32 a.m.

TRD-9800481

The Houstonian, 111 North Post Oak Lane

Houston

Board of Regents

AGENDA:

I. Executive Session

A. Report on Pending Litigation

1. All pending lawsuits

B. Personnel Matters Regarding Specific University Employees

1. Football Coaches

2. Visiting Professor

C. Real Estate

1. Purchase of Property

2. Condemnation of Property

(Possible action may be taken in Open Session on matters considered in Executive Session).

II. Approval of October 14, 1997 Minutes

III. Personnel

A. Faculty and Staff Appointments for 1997-1998

B. Changes of Status

C. Retirements

D. Voluntary Modification of Employment.

IV. Academic and Student Affairs

A. Underenrolled Class Report for Spring 1998

B. Twelfth Class Day Report

C. Last Class Day Report, Fall 1997

D. Faculty Workload Report

V. Buildings and Grounds

A. Renovation of Miller Science Building-Architectural and Construction Management Services

B. Renovation of Tucker House and Furniture

C. Renovation of Homer Bryce Stadium

D. Renovation of Alumni Building

E. Renovation of Austin Building Second Floor

F. Resolution for Condemnation of Property

VI. Financial Affairs

A. Resolution to Reimburse Expenditures with Proceeds of Future Debt

B. Vehicle Replacements

C. College of Fine Arts Furniture and Equipment

D. Resolution to Review Qualified Investment Brokers

E. Resolution to Acknowledge Review of Investment Policy and Strategy

F. Budget Changes Less than $50,000.

VII. University Policies and Procedures

A. Investment Policies and Procedures

B. Policy Revisions

VIII. Reports

A. Chair, Faculty Senate

B. President, Student Government Association

C. Vice President for University Advancement

D. President

Where appropriate, and permitted by law, Executive Sessions may be held for the above listed subjects.

Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201.

Filed: January 13, 1998, 10:32 a.m.

TRD-9800482

Harris County Extension Center, 2 Abercrombie Drive

Houston

Public Hearing

AGENDA:

1. Public Comment on proposed changes to §599.5, Inspection Procedures, §599.6, Real Estate Transaction Inspection Reports and proposed new §595.16, Approval of Products.

Contact: Benny Mathis, 1106 Clayton Lane, Suite 100 LW, Austin, Texas 78723, (512) 451-7200.

Filed: January 7, 1998, 2:27 p.m.

TRD-9800235

The January 26 and 27 sessions will be held in Room 1.75 of the Sam Houston Building. The January 28th session will be held in Room 2.10 of the Sam Houston Building.

Sam Houston Building, 201 East 14th Street

Austin

AGENDA:

The Commissioners will be participating in the workshop titled “Creative Interchange Life Skills: A Mindset for the Next Millenium.” The Commissioners will be involved in this training session for the purpose of developing skills that can be used in the management and operation of the Texas Workforce Commission. The skills will help managers in making decisions, developing and implementing strategic plans, resolving conflicts, managing projects and conducting time-efficient and productive meetings.

Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, (512) 463-7833.

Filed: January 8, 1998, 1:56 p.m.

TRD-9800294

Meetings filed January 7, 1998

Concho Valley Council of Governments, Economic Development District, met at 5014 Knickerbocker Road, San Angelo, January 14, 1998 at 4:00 p.m. Information may be obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9800257.

Concho Valley Council of Governments, Executive Committee, Board, met at 5002 Knickerbocker Road, San Angelo, January 14, 1998 at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9800258.

Fisher County Appraisal District, Board of Directors, met at 100 West Concho Street, Fisher County Courthouse, Roby, January 13, 1998 at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9800241.

Liberty County Central Appraisal District, Appraisal Review Board, met at 315 Main Street, Liberty, January 21, 1998 at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9800253.

Lometa Rural Water Supply Corporation, Board of Directors, met at 506 W. Main Street, Lometa, January 12, 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-9800242.

Nolan County Central Appraisal District, Board of Directors, met at Nolan County Courthouse, Third Floor, 100 East Third Street, Sweetwater, January 13, 1998 at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9800239.

Nortex Regional Planning Commission, General Membership Committee, met with revised agenda, at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, January 15, 1998 at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (940) 322-5281, fax: (940) 322-6743. TRD-9800260.

Permian Basin Regional Planning Commission, Local Workforce Development Board, met at 2910 La Force Boulevard, Midland, January 14, 1998 at 10:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9800230.

Permian Basin Regional Planning Commission, Board of Directors, met at 2910 La Force Boulevard, Midland, January 14, 1998 at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9800229.

Permian Basin Regional Planning Commission, Policy Advisory Committee, (MORTS), met at 2910 La Force Boulevard, Midland, January 21, 1998 at 9:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9800231.

Tarrant Appraisal District, Appraisal Review Board, met at 2329 Gravel Road, Fort Worth, January 2, 1998 at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984. (817) 284-8884. TRD-9800237.

Taylor County Central Appraisal District, met at 1534 South Treadaway, Abilene, January 14, 1998 at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (905) 676-9381, extension 24 or fax: (915) 676-7877. TRD-9800261.

West Central Texas Workforce Development Board, met at 1025 E.N. 10th Street, Abilene, January 21, 1998 at 10:30 a.m. Information may be obtained from Mary Ross, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9800233.

West Central Texas Workforce Development Board, School-to-Work Committee, met at 1025 E.N. 10th Street, Abilene, January 21, 1998 at 1:00 p.m. Information may be obtained from Mary Ross, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9800234.

Meetings Filed January 8, 1998

Bi-County Water Supply Corporation, met at Arch Davis Road, FM 2254, Pittsburg, January 13, 1998 at 7:00 p.m. Information may be obtained from Janell Larson, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9800274.

Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, January 13, 1998, at 7:00 p.m. Information may be obtained from Ann Lummus, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9800302.

Central Texas Council of Governments, Criminal Justice Advisory Board, met at 302 East Central Avenue, Belton, January 16, 1998, at 9:00 a.m. Information may be obtained from Beth Stokes, P.O. Box 729, Belton, Texas, 76513, (817) 939-1801. TRD-9800282.

Clear Creek Watershed Regional Flood Control District, Board of Directors, met at 3519 Liberty Drive, Council Chambers, Pearland, January 21, 1998 at 5:30 p.m. Information may be obtained from Roger Davis, 4805 West Broadway, Pearland, Texas 77581, (281) 485-1434. TRD-9800264.

Education Service Center, Region XI, Board of Directors, met at 3001 North Freeway, Fort Worth, January 19, 1998 at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9800299.

Elm Creek Water Supply Corporation, Board, met at 508 Avenue “E”, Moody, January 12, 1998 at 7:00 p.m. Information may be obtained from Rita Foster, P.O. Box 538, Moody, Texas 76557, (254) 853-3838. TRD-9800283.

Erath County Appraisal District, Board of Directors, met at 1390 Harbin Drive, Stephenville, January 13, 1998 at 8:00 a.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD-9800271.

Falls County Appraisal District, Appraisal Review Board, met at Falls County Courthouse, First Floor, Intersections of Highways 6 and 7, Marlin, January 13, 1998 at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9800263.

Hansford County Appraisal District, Board of Directors, met at 709 West 7th Street, Spearman, January 14, 1998 at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West Seventh Street, Spearman, Texas 79081, (806) 659-5575. TRD-9800270.

Heart of Texas Council of Governments, Local Workforce Development Board, met at 320 Franklin Avenue, Waco, January 15, 1998 at 5:30 p.m. Information may be obtained from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, (254) 756-7822. TRD-9800266.

Heart of Texas Council of Governments, Executive Committee, met at 320 Franklin Avenue, Waco, January 22, 1998 at 10:00 a.m. Information may be obtained from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, (254) 756-7822. TRD-9800267.

Kleberg-Kenedy Soil and Water Conservation District 356, Board of Directors, met at 1017 South 14th Street, Kingsville, January 12, 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-9800265.

Palo Pinto Appraisal District, Board of Directors, met at 200 Church Street, Palo Pinto, January 15, 1998 at 3:00 p.m. Information may be obtained from Carol Holmes or Donna Hartzell, P.O. Box 250, Palo Pinto, Texas 76484-0250, (940) 659-1239. TRD-9800312.

Rockwall County Central Appraisal District, Board of Directors, met at 106 North San Jacinto, Rockwall, January 13, 1998, 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9800284.

Rockwall County Central Appraisal District, Board of Directors, met with revised agenda, at 106 North San Jacinto, Rockwall, January 13, 1998, 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9800297.

Sabine Valley Center, Personnel Committee, met at Panola County Family Services, 1701A South Adams, Carthage, January 15, 1998 at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9800278.

Sabine Valley Center, Finance Committee, met at Panola County Family Services, 1701A South Adams, Carthage, January 15, 1998 at 6:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9800279.

Sabine Valley Center, Care and Treatment Committee, met at Panola County Family Services, 1701A South Adams, Carthage, January 15, 1998 at 6:15 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9800277.

Sabine Valley Center, Board of Trustees, met at Panola County Family Services, 1701A South Adams, Carthage, January 15, 1998 at 7:00 p.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9800280.

South Plains Association of Governments, Executive Committee, met at 1323 58th Street, Lubbock, January 13, 1998, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9800305.

South Plains Association of Governments, Board of Directors, met at 1323 58th Street, Lubbock, January 13, 1998 at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9800304.

Upshur County Appraisal District, Board of Directors, met at 1711 Latch Road, Gilmer, January 12, 1998, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9800289.

Wise County Appraisal District, Board of Directors, met at 206 South State Street, Decatur, January 13, 1998, at 7:00 p.m. Information may be obtained form Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (940) 627-3081. TRD-9800269.

Meetings filed January 9, 1998

Atascosa County Appraisal District, Board of Directors, met at Fourth and Avenue J, Poteet, January 15, 1998 at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742-3591. TRD-9800323.

Austin Travis County MHMR Center, Human Resources Board Committee, met at 1700 South Lamar Boulevard, Building One, Suite 102A, Austin, January 14, 1998 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9800317.

Brazos Valley Council of Governments, Board of Directors, met at 1706 East 29th Street, Bryan, January 14, 1998 at 1:30 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, extension 102, fax: (409) 775-3466. TRD-9800339.

Capital Area Rural Transportation System (CARTS), Board of Directors, met at CARTS conference room, 2010 East Sixth Street, Austin, January 15, 1998, 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9800324.

Carson County Appraisal District, Board of Directors, met at 102 Main Street, Panhandle, January 14, 1998 at 9:00 a.m. Information may be obtained from Donita Davis, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD-9800357.

Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, January 14, 1998 at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9800332.

Concho Valley Council of Governments, Executive Committee, met with revised agenda, at 5002 Knickerbocker Road, San Angelo, January 14, 1998, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9800350.

Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room “B”, First Floor, Dallas, January 13, 1998 at 10:30 a.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800370.

Dallas Area Rapid Transit, Administrative Committee, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, January 13, 1998 at 12:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800372.

Dallas Area Rapid Transit, External Communications Committee, met at 1401 Pacific Avenue, Conference Room “D”, First Floor, Dallas, January 13, 1998 at 2:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800371.

Dallas Area Rapid Transit, Operations Committee, met at 1401 Pacific Avenue, Conference Room “B”, First Floor, Dallas, January 13, 1998 at 2:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800373.

Dallas Area Rapid Transit, Committee-of-the-Whole, met at 1401 Pacific Avenue, Conference Room “C”, First Floor, Dallas, January 13, 1998 at 4:00 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800376.

Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, Dallas, January 13, 1998 at 6:30 p.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800366.

Dallas Area Rapid Transit, Rail Economic Development Conference, met at Harvey Hotel, 1600 North Central Expressway, Plano, January 15, 1998 at 7:30 a.m. Information may be obtained from Paula Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9800367.

East Texas Council of Governments, Workforce Development Board, met at 3119 Estes Parkway, Longview, January 15, 1998 at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9800365.

East Texas Council of Governments, Youth Committee, met at 3119 Estes Parkway, Longview, January 15, 1998 at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9800379.

Education Service Center, Region One, Board of Directors, met at 1900 West Schunior, Edinburg, January 13, 1998 at 7:00 p.m. Information may be obtained from Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (956) 383-5611. TRD-9800364.

Erath County Appraisal District, Board of Directors, met with revised agenda, at 1390 Harbin Drive, Stephenville, January 13, 1998 at 8:00 a.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (254) 965-5434. TRD-9800356.

Gonzales County Appraisal District, Board of Directors, met at 928 St Paul Street, Gonzales, January 15, 1998 at 6:00 p.m. Information may be obtained from Lona Cleveland, or Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas 78629, (830) 672-2879 or Fax: (830) 672-8345. TRD-9800377.

Gulf Bend Center, Board of Trustees, met at 1502 East Airline, Victoria, January 15, 1998 at Noon. Information may be obtained form Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 582-2309. TRD-9800335.

Harris County Appraisal District, Appraisal Review Board, met at 2800 North Loop West, 8th Floor, Houston, January 16, 1998 at 9:00 a.m. Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9800329.

Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise Street, Athens, January 15, 1998, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9800349.

Jasper County Appraisal District, Board of Directors, met at 137 North Main Street, Jasper, January 13, 1998, at Noon. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD-9800380.

Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at 622 South Washington, Livingston, January 15, 1998 at 10:00 a.m. Information may be obtained from M.D. Simmons, P.O. Box 1149, Livingston, Texas 77351, (409) 327-3107, fax: (409) 327-8959. TRD-9800328.

Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Leka Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 13, 1998 at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9800340.

Nortex Regional Planning Commission, General Membership Committee, met with revised agenda (time rescheduled) at The Galaxy Center, #2 North, 4309 Jacksboro Highway, Wichita Falls, January 15, 1998 at 10:00 a.m., rescheduled from January 15, 1997 at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144; (940) 322-5281, fax: 322-6743. TRD-9800344.

North Texas Municipal Water District, Board of Directors, met at Administration Office, 505 East Brown Street, Wylie, January 22, 1998 at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9800314.

North Texas Regional Library System, Board of Directors, met at 1111 Foch Street, Fort Worth, January 22, 1998 at 1:30 p.m.Information may be obtained frorm Martin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9800347.

Panhandle Ground Water Conservation District Three, Board of Directors Public Meeting, met at District Office, 201 West Third Street, White Deer, January 14, 1998, at 7:30 p.m. Information may be obtained from C.E. Williams, P.O. Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9800322.

Tarrant Appraisal District, Board of Directors, met at 2329 Gravel Road, Fort Worth, January 16, 1998 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9800318.

Wood County Appraisal District, Board of Directors, met at 210 Clark Street, Quitman, January 15, 1998, 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-9800315.

Meetings filed January 12, 1998

Austin Transportation Study, Policy Advisory Committee, Executive Committee, met at Municipal Annex Building, 301 West Second Street, First Floor Large Conference Room 140, Austin, January 16, 1998 at 2:00 p.m. Information may be obtained from Michael R. Aulick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9800411.

Barton Springs/Edwards Aquifer Conservation District, Board of Directors, met at 2510 Onion Creek Parkway, Austin, January 16, 1998 at 9:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax: (512) 282-7016. TRD-9800434.

Edwards Aquifer Authority Permits Committee, met at 16515 North St Mary's Street, San Antonio, January 12, 1998 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, 78212, (210) 222-2204. TRD-9800429.

Edwards Aquifer Authority Board, met at 16515 North St Mary's Street, San Antonio, January 13, 1998 at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, 78212, (210) 222-2204. TRD-9800430.

Gregg Appraisal District, Appraisal Review Board, met at 1333 East Harrison Road, Longview, January 21, 1998 at 9:00 a.m. Information may be obtained from Marvin F. Hahn, Jr., 1333 East Harrison Road, (FM 1845), Longview, Texas 75604-5537, (903) 238-8823. TRD-9800387.

24th Judicial District Community Supervision and Corrections Department, Victoria Area Board of District Judges, met at 135th District Courtroom, Third Floor, Victoria County Courthouse, 115 North Bridge Street, Victoria, January 16, 1998 at 2:00 p.m. Information may be obtained from Janet Simmons Duge, P.O. Box 165, Victoria, Texas 77902, (512) 582-5350. TRD-9800385.

Kendall Appraisal District, Appraisal Review Board, met at 121 South Main Street, Boerne, January 27, 1998 at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, fax: (830) 249-3975. TRD-9800461.

Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at 622 South Washington, Livingston, January 15, 1998 at 10:00 a.m. Information may be obtained from M.D. Simmons, P.O. Box 1149, Livingston, Texas 77351, (409) 327-3107; fax: (409) 327-8959. TRD-9800386.

Lee County Appraisal District, Appraisal Review Board, met at 218 East Richmond Street, Giddings, January 21, 1998, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9800457.

San Antonio River Authority, Board of Directors, met at 100 East Guenther Street, Boardroom, San Antonio, January 21, 1998, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9800388.

South Plains Regional Workforce Development Board, met at 1301 Broadway, downstairs conference room, Lubbock, January 15, 1998, 3:00 p.m. Information may be obtained Annette Walters, P.O. Box 10227, Lubbock, Texas 79457, (806) 744-1987. TRD-9800433.

Tarrant Appraisal District, Review Board, met at 2329 Gravel Road, Fort Worth, January 22, 1998 at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984. TRD-9800389.

Meetings filed January 13, 1998

Angelina and Neches River Authority, ANRA Board of Directors, met at 210 Lufkin Avenue, ANRA Board Meeting Room, Lufkin, January 16, 1998 at 10:00 a.m. Information may be obtained from Thomas D. Burr, P.O. Box 387, Lufkin, Texas 75901, 409) 632-7795. TRD-9800478.

Austin-Travis County MHMR Center, Board of Trustees, met at 1430 Collier Street, Board Room, January 13, 1998, at 8:00 a.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9800491.

Bell County Tax Appraisal District, Board of Directors, met at 411 East Central Avenue, January 20, 1998, 7:00 p.m. Information may be obtained from Carl Moore, P.O. Box 390, Belton, Texas 76513, (254) 939-5841. TRD-9800509.

Brazos Valley Council of Governments, Board Meeting for Brazos Valley Affordable Housing Corporation, met at 1706 East 29th Street, Bryan, January 22, 1998 at 5:00 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, extension 102. TRD-9800467.

Central Counties Center for MHMR Services, Board of Trustees, met at 304 South 22nd Street, Temple, January 22, 1998 at 5:30 p.m., full board at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (254) 298-7010. TRD-9800538.

Education Service Center, Region VII, Board of Directors, met at 440 Highway 79 South, Henderson, January 22, 1998, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9800485.

Education Service Center, Region XI, Board of Directors, met at 3001 North Freeway, Fort Worth, January 19, 1998, at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9800483.

Education Service Center, Region XIII, Board of Directors, met at 5701 Springdale, Road, Room H, Austin, January 20, 1998, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9800501.

Edwards Central Appraisal District, Board of Directors, met at 408 Austin Street, County Annex Building, Rocksprings, January 16, 1998, 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rockspriings, Texas 78880, (210) 683-4189. TRD-9800473.

Guadalupe-Blanco River Authority, Long Range Planning Committee, met at 905 South Bridge, Victoria, January 20, 1998, 3:00 p.m. Information may be obtained from W.E. West, Jr., 944 East Court Street, Sequin, Texas 78155, (830) 379-5822. TRD-9800497.

Guadalupe-Blanco River Authority, Policy Committee, met at 905 South Bridge, Victoria, January 21, 1998, 8:30 a.m. Information may be obtained from W.E. West, Jr., 944 East Court Street, Sequin, Texas 78155, (830) 379-5822. TRD-9800499.

Guadalupe-Blanco River Authority, Retirement and Benefit Committee, met at 905 South Bridge, Victoria, January 21, 1998, 9:00 a.m. Information may be obtained from W.E. West, Jr., 944 East Court Street, Sequin, Texas 78155, (830) 379-5822. TRD-9800498.

Guadalupe-Blanco River Authority, Board of Directors, met at 905 South Bridge, Victoria, January 21, 1998, 10:00 a.m. Information may be obtained from W.E. West, Jr., 944 East Court Street, Sequin, Texas 78155, (830) 379-5822. TRD-9800500.

Hockley County Appraisal District, Appraisal Review Board, met at 1103 Houston Street, Levelland, January 19, 1998, 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (906) 894-9654. TRD-9800519.

Liberty County Central Appraisal District, Board of Directors, met at 315 Main Street, Liberty, January 28, 1998, 9:30 a.m. Information may be Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9800511.

Limestone County Appraisal District, Board of Directors, met at 200 West State Street, Groesbeck, January 20, 1998, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, 200 West State Street, Groesbeck, Texas 76642, (254) 729-3009. TRD-9800477.

Mills County Appraisal District, Board of Directors, met at Mills County Courthouse Jury Room, Fisher Street, Goldthwaite, January 20, 1998, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9800465.

North Central Texas Council of Governments, Executive Board, met at Centerpoint Two, 616 Six Flags Drive, Second Floor, January 22, 1998, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9800518.

West Central Texas Council of Governments, Criminal justice Advisory Committee, will meet at 1125 E.N. 10th Street, Abilene, March 25, 1998, at 9:00 a.m. Information may be obtained from Les Wilkerson, P.O. Box 3195, Abilene, Texas 79604, (915) 672-1197. TRD-9800484.

Wheeler County Appraisal, Board of Directors, met at 117 East Texas, Courthouse Square, Wheeler, January 19, 1998, at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (906) 826-5900. TRD-9800506.

Meetings filed January 14, 1998

Coastal Bend Council of Governments, Membership, met at 2910 Leopard Street, Corpus Christi, January 23, 1998, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9800561.

Dallas Central Appraisal District, Appraisal Review Board, met at 2949 North Stemmonds Freeway, Second Floor Community Room, Dallas, January 14, 1998, 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons, Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9800564.

Education Service Center, Region VIII, Board of Director's, will meet at Alps Restaurant, 106 East Burton Road, Mt. Pleasant, January 29, 1998, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9800576.

Edwards Aquifer Authority, Board, met with revised agenda, rescheduled from January 13, 1998, at 1615 North St. Mary's, San Antonio, January 20, 1998, at 6:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9800539.

Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, January 21, 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, fax: (830) 249-3975. TRD-9800540.

Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, met at TxDOT District Office, 600 West Expressway, U.S. 83, Pharr, January 22, 1998 at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas (956) 682-3481. TRD-9800558.

Middle Rio Grande Development Council, Middle Rio Grande Workforce Development Board, Procurement Ad Hoc Committee Meeting, met in emergency session, at 209 North Getty, Conference Room, Operation Office, Uvalde, January 16, 1998 at 2:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas , 78834, (830) 876-1200. TRD-9800541.

Red River Authority of Texas, Board of Directors, met at Holiday Inn Holiday Inn and Suites, 401 Broad Street, Wichita Falls, January 21, 1998 at 10:00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, (940) 723-0855. TRD-9800575.

Scurry County Appraisal District, Board of Directors, met at 2612 College Avenue, Snyder, January 20, 1998 at 8:00 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9800543.