624 Indiana, Suite 698, Turning Point-North Texas Council

Wichita Falls

Regional Advisory Consortium (RAC), Region 2

AGENDA:

Call to order; welcome and introductions of new members and guests; membership plan; membership recommendations; strategic plan/statewide service delivery meeting discussion; old business; new business; public comment; and adjournment.

Contact: Heather Harris, 9001 North IH35, Austin, Texas 78753-5233,

Filed: March 6, 1998, 2:48 p.m.

TRD-9803350

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

Austin

Administration and Finance Committee

AGENDA:

The committee will discuss and possibly act on: review of board office operations including policies, procedures, and personnel (executive director's report); and finances (financial report; and requests for conference attendance):

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: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:03 p.m.

TRD-9803353

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

Austin

Testing and Continuing Education Committee

AGENDA:

The committee will discuss and possibly act on: requests relating to the examination for licensure from (Stephanie Martin and Sandra Phares); request from Keith Burnett; closing test committee meetings to the public; Laser Grade (testing company); and amendments to Vernon's Texas Civil Statutes, Article 4512g, relating to testing required of persons licensed by endorsement; multi-state job analysis; exam action contract issues; and board activities concerning the State of Georgia's examination and testing unit.

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: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:03 p.m.

TRD-9803354

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

Austin

Applications Committee

AGENDA:

The committee will discuss and possibly act on: applications/requests from (Joy Eiland: Cynthia Hanchett; and Bennie M. Martin).

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: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:05 p.m.

TRD-9803355

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

Austin

Rules Committee

AGENDA:

The committee will discuss and possibly act on: continuing education and telecommunications; amendments to Vernon's Texas Civil Statutes, Article 4512g, relating to testing required of persons licensed by endorsement; and the request of Elizabeth McEntire to accept human resource management as counselor-related courses.

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: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:05 p.m.

TRD-9803356

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

Austin

Public and Professional Relations Committee

AGENDA:

The committee will discuss and possibly act on: topics for the September, 1998 newsletter; and conference attendance.

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: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:05 p.m.

TRD-9803357

Room E1.012, 112 East 11th Street (Capitol Extension)

Austin

Board

AGENDA:

The board meeting will begin with announcements followed by discussion and possible action on: absent board members; approval of the minutes of the December 13, 1997, meeting; reports from board members concerning conference attendance; comments from persons who wish to appear before the board; surrender of professional counselor licenses (J.M.M. and M.R.B.); revocation of the professional counselor license of D.C.Q.; review of the Proposal for Decision (PFD) in the matter of W.O.W.; committee reports (Administration and Finance Committee (review of board office operations including policies, procedures, and personnel (executive director's report); and finances (financial report; and requests for conference attendance); applications Committee (applications/requests from (Joy Eiland; Cynthia Hanchett; and Bennie M. Martin); Complaints Committee (report from the January 9, 1998, and March 19, 1998, committee meetings; and list of disciplinary sanctions); Testing and Continuing Education Committee (requests from Stephanie Martin and Sandra Phares relating to the examination for licensure; information regarding a request by Keith Burnett; closing test committee meetings to the public; Laser Grade testing company; amendments to Vernon's Texas Civil Statutes, Article 4512g, relating to testing required to persons licensed by endorsement; multi-state job analysis; exam action contract issues; and board activities concerning the State of Georgia's examination and testing unit); Rules Committee (continuing education and telecommuncations; amendments to Vernon's Texas Civil Statutes, Article 4512g, relating to testing required of persons licensed by endorsements; and a request of Elizabeth McEntire to accept human resource management as counselor-related courses); and Public and Professional Relations Committee (topics for the September 1998, newsletter; and conference attendance); appointments to committees; other matters relating to the regulation of professional counselors not requiring board action; and the setting of future meeting dates for the board.

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

Contact: John L. Luther, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6658.

Filed: March 6, 1998, 3:05 p.m.

TRD-9803358

State Capitol Extension, Room E1.012

Austin

Texas Judicial Council Committee on Judicial Selection

AGENDA:

I. Commencement of Meeting — Mr. Joseph Callier

II. Attendance of Members

III. Overview of Background Resources

IV. Identify and Discuss Issues to be Addressed by the Committee

V. Invited and Public Testimony

VI. Set Objectives for Future Committee Action

VII. Other Business

VIII. Date of Next Meeting (Calendar)

IX. Adjourn

Contact: Amy Chamberlain, P.O. Box 12066, Austin, Texas 78711, (512) 463-1625.

Filed: March 11, 1998, 11:15 a.m.

TRD-9803515

State Capitol Extension, Room E1.020

Austin

Texas Judicial Council Committee on Visiting and Retired Judges

AGENDA:

I. Commencement of Meeting — Chief Justice John Cayce

II. Attendance of Members

III. Adoption of Minutes of January 15, 1998 Meeting

IV. Overview of Issues to be Discussed by Committee

V. Discussion and Vote on Committee's Legislative Recommendations to Judicial Council

VI. Other Business

VII. Adjourn

Contact: Amy Chamberlain, P.O. Box 12066, Austin, Texas 78711, (512) 463-1625.

Filed: March 11, 1998, 11:15 a.m.

TRD-9803514

Thanksgiving Tower, 30th Floor, Suite 3000, 1601 Elm Street

Dallas

Judicial Committee on Information Technology, Justice of the Peace and Municipal Courts Subcommittee

AGENDA:

1. Information Sharing/Reporting/Data Collection

2. Alternate Access to Courts

3. Network

4. Electronic Communication/Notification

5. Public Access and Attorney and Business Access

6. Legal Research/Benchbooks/Assistance Resource

7. Juvenile

Contact: Celinda Provost, P.O. Box 12066, Austin, Texas 78711, (512) 463-1868.

Filed: March 11, 1998, 11:54 a.m.

TRD-9803525

101 South El Paso Street, Camino Real Hotel

El Paso

Windham School District

AGENDA:

I. Regular Session

A. Consent Items

1. Minutes of the January 29, 1998 Meeting

2. Multiple Employment Requests

3. Bi-Monthly Investment Report

4. Revision to Board Adopted Personnel Policies

a. Policy 7.03- Employee Personnel File

b. Policy 7.05 — contract and Non-contract Employment

c. Policy 7.08 — Reduction in Force

d. Policy 7.11 — Employee Leave

e. Policy 7.37 — Selection of Personnel

f. Policy 7.40 — Sexual Harassment

g. Policy 7.41 — Principal Trainee

B. Public Comment

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

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250.

Filed: March 4, 1998, 3:47 p.m.

TRD-9803190

101 South El Paso Street, Camino Real Hotel

El Paso

Texas Board of Criminal Justice

AGENDA:

I. Executive Committee

A. Discussion with attorneys concerning: Falgoust v. TDCJ; Guajardo v. TDCJ; Hayes v. TDCJ; Ruis v. Scott; Yellowquill v. TDCJ and the Connally Gas cases. (closed in accordance with §551.071, Government Code).

B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct (Closed in accordance with §551.074, Government Code).

C. Discussion of personnel matters (Closed in accordance with §551.071, Government Code).

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

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250.

Filed: March 4, 1998, 3:47 p.m.

TRD-9803191

101 South El Paso Street, Camino Real Hotel, Ballrooms A and B

El Paso

Texas Board of Criminal Justice

AGENDA:

II. Regular Session

A. Recognitions

B. Consent Items

C. Approval of the 67th Board of Criminal Justice Meeting Minutes

D. Board Liaison and Committee Reports

E. Approval of Purchases Over One Million Dollars

F. Internal Auditor Report

G. Report from the Judicial Advisory Council

H. Adoption of Proposed Memorandum of Understanding with Texas Commission on Law Enforcement Officer Standards and Education (37 TAC §159.9)

I. Adoption of Proposed Amendment to the Board Rule on Authorized Witness to the Execution of an Inmate Sentenced to Death (37 TAC §152.51)

J. Proposed Amendment to the Board rule on Custodial Officer Certification and Hazardous Duty Pay Eligibility Guidelines (37 TAC §151.51.)

K. Proposed Amendments to the Board Rules on the Standards for the State Jail Division

L. Annual Review of Certain Board Rules

M. Proposed Revisions to Board Policy 02.06- Request for Attorney General Opinions

N. Approval of the Proposed “Rehabilitation Tier Programs” Pursuant to House Bill 819

O. Facility Issues

P. Land Transactions

Q. Approval of full Time Equivalent (FTE) Requirements

Changes to Access to Court Rules

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

Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250.

Filed: March 5, 1998, 2:52 p.m.

TRD-9803256

SBDE Offices, 333 Guadalupe, Tower 3, Suite 800

Austin

Credentials Review Committee

AGENDA:

I. Call to Order

II. Roll Call

Discussion and a vote may be called for on all items under the following headings

III. Review and Approval of Past Minutes

IV. Review Dental Applications for Licensure by Credentials and Make Recommendations to the Board for Approval or Denial of Said Applications.

V. Review Dental Hygiene Applications for Licensure by Credentials and Make Recommendations to the Board for Approval or Denial of Said Applications.

VI. Announcements

VII. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 453-6400.

Filed: March 11, 1998, 10:58 a.m.

TRD-9803509

SBDE Offices, 333 Guadalupe, Tower 3, Suite 800

Austin

Continuing Education Committee

AGENDA:

I. Call to Order

II. Roll Call

Discussion and a vote may be called for on all items under the following headings

III. Review and Approval of Past Minutes

IV. Discuss and Consider Proposing New Rule 107.201, Administrative Penalties for Continuing Education Violations, and Make Recommendation to the Board for Discussion

V. Discuss and Consider Proposing Amendments to Rule 107.200, Administrative Penalty, and make Recommendations to the Board for Discussion

VI. Discuss and Consider Proposing Amendments to Rule 104.1 Requirement, and Make Recommendation to the Board for Discussion

VII. Discuss and Consider Proposing Amendments to Rule 104.4, Penalties, and Make Recommendation to the Board for Discussion.

VIII. Announcements

IX. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 453-6400.

Filed: March 11, 1998, 10:58 a.m.

TRD-9803507

SBDE Offices, 333 Guadalupe, Tower 3, Suite 800

Austin

Enforcement Committee

AGENDA:

I. Call to Order

II. Roll Call

III. Review of past Minutes

IV. Rules discussion — 109.144, 109.400, 109.401, 109.402, 109.403,

V. Discuss developing language that requires dentists to list their “degree of Provider”

VI. Discussion of definition of biohazardous material

VII. Discuss guidelines for fines and penalties for use at settlement conferences

VIII. Discuss self monitoring checklist of administrative requirements

IX. Announcements

X. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 453-6400.

Filed: March 11, 1998, 10:58 a.m.

TRD-9803511

SBDE Offices, 333 Guadalupe, William Hobby Building, Tower 2, Room II-225, Second Floor

Austin

Examination Committee

AGENDA:

I. Call to Order

II. Roll Call

Discussion and a vote may be called for on all items under the following headings

III. Review and Approval of Past Minutes

IV. Discuss, Review, and Consider the Final Draft of the Nitrous Oxide Monitoring Examination as Developed by Professional Pursuits and Make Recommendations to the Board.

V. Discuss, Review, and Consider Final Draft of the Radiology Examination as developed by Professional Pursuits and make Recommendations to the Board.

VI. Announcements

VII. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 453-6400.

Filed: March 11, 1998, 10:58 a.m.

TRD-9803508

SBDE Offices, 333 Guadalupe, William Hobby Building, Tower 2, Room II-225, Second Floor

Austin

Board

AGENDA:

I. Call to Order

II. Roll Call

III. Review of Minutes

IV. Appearances before the Board

V. Licensing and Examination Reports

VI. Enforcement Reports

VII. Administration Reports

VIII. General Counsel's Reports

IX. Executive Director's Reports

X. President's Reports

XI. Rules discussion — final adopt considerations: 101.2, 102.1, 103.4, 104.1, 104.4, 107.63; proposed considerations: 107.201, 107.200, 104.1, 107.101, 107.400, 109.144, 109.400, 109.401, 109.402, 109.403, 109.171, 109.172, 109.173, 109.174, 109.175

XII. Election of Officers

XIII. Public Comments

XIV. Announcements

XV. Adjourn

Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 453-6400.

Filed: March 11, 1998, 10:58 a.m.

TRD-9803512

2433 Ridgepoint Drive

Austin

State Policy Committee

AGENDA:

I. Call to order and Discussion of the Meeting Agenda

II. Review and adoption of the January 21, 1998 meeting minutes

III. State Advisory Committee Report

IV. Public Comment

V. Consider and take action regarding local campaign areas

VI. Consider and take action regarding local employee committee nominations

VII. Consider and take action regarding local campaign manager expense

VIII. State Campaign Manager's Report

IX. Consider and take action regarding statewide federation application review

X. State Policy Committee Chair's Report

XI. Program Report

XII. Adjourn

Contact: Mike Terry, 823 Congress, Suite 1103, Austin, Texas, 78701, (512) 478-6601, fax: (512) 478-2572.

Filed: March 9, 1998, 8:09 a.m.

TRD-9803369

15 East Harris

San Angelo

Local Employees Committee, San Angelo

AGENDA:

1. LCM Selection

2. Review 1998 SECC Budget

3. Set SECC Application deadlines for local agencies

Contact: Denise Bloomquist, P.O. Box 3362, San Angelo, Texas 76902, (915) 657-0197.

Filed: March 9, 1998, 8:10 a.m.

TRD-9803370

2902 Leopard Street

Corpus Christi

Local Employees Committee, Corpus Christi

AGENDA:

1. Introductions

2. Orientation

3. 1998 Campaign Plans

4. Set Next Meeting

5. Adjournment

Contact: Debbie Winters, P.O. Box 9011, Corpus Christi, Texas 78469-9001, (512) 882-2529.

Filed: March 10, 1998, 3:59 p.m.

TRD-9803457

Abilene State School, 2501 Maple Street

Austin

Local Employee Committee, Abilene

AGENDA:

1. Call to Order

2. Introduction of the LEC Members.

3. Selection of a new LEC Chair

4. Election of 1998-99 LCM

5. Review of 1997 Campaign Results

6. Review of the duties of the LEC

7. Review of the 1998 SECC Calendar

8. Schedule next meeting and discuss agenda

Contact: Elizabeth Gray, 240 Cypress, Abilene, Texas 79601, (915) 677-1841.

Filed: March 10, 1998, 11:55 a.m.

TRD-9803447

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

Austin

Veterans Land Board

AGENDA:

Approval of previous board meeting minutes; consideration of reinstatement of eligibility to the Veterans Housing Assistance Program for Todd L. Cooper; Closed Session and Open Session — consideration of and possible awarding of proposal(s) received for design-to-build and for operator contract(s); and staff reports.

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

Filed: March 9, 1998, 3:57 p.m.

TRD-9803416

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: establishing ground rules for the meeting; unresolved issues from the last meeting; review/acceptance of pages one-ten of proposed complaint procedures; continued review of proposed complaint procedures; writing assignments review (category status of a complaint; penalties and sanctions; and fair versus formal hearings); continue or make additional writing assignments; setting of the date and time of the next committee meeting; and an evaluation of this meeting.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 5, 1998, 9:18 a.m.

TRD-9803225

Moreton Building, Room M-739, Texas Department of Health

1100 West 49th Street

Austin

Hospital Data Advisory Committee

AGENDA:

The committee will discuss and possibly act on: approval of the minutes of the last meeting; final adoption of rule amendments relating to hospital data, charity care, and community benefits reporting (25 Texas Administrative Code, Chapter 13). The proposed rules were published in the February 6, 1998, issue of the Texas Register (23 TexReg 892); approval of the 1998 annual statement of community benefits standard form; presentation of a draft report on hospital utilization and financial trends during 1996; status report on 1996 charity and community benefits reporting by Texas non-profit hospitals; public comment; and the setting of the next meeting date of the committee.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261.

Filed: March 6, 1998, 10:28 a.m.

TRD-9803313

Ma Ferguson's Restaurant, 6000 Middle Fiskville Road

Austin

Texas Board of Health, Strategic Planning Steering Committee

AGENDA:

The committee will discuss and possibly act on: review of the February 20, 1998 planning meeting and regional visits; and an overview of planning activities for March 19, 1998.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Kris Lloyd, (512) 458-7484 or Rick Danko, (512) 458-7261, 1100 West 49th Street, Austin, Texas 78756.

Filed: March 10, 1998, 9:07 a.m.

TRD-9803432

Tower Building, Room T-607, Texas Department of Health

1100 West 49th Street

Austin

Family Planning Regional Coordinating Committee Chairs

AGENDA:

The committee will discuss and possibly act on: approval of the minutes of the last committee meeting; regional reports; update on biennial public hearings for Title V, X, and XX grant applications; proposed agenda items for the June 1998 committee meeting, and public comment.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Shannon Walton, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7444, extension 2051.

Filed: March 6, 1998, 10:28 a.m.

TRD-9803315

Moreton Building, Room M-739, Texas Department of Health

1100 West 49th Street

Austin

Texas Board of Health Strategic Planning Steering Committee

AGENDA:

The committee will discuss and possibly act on: Texas Board of Health and Commissioner dialogue with staff involving a question and answer session concerning public health and the Texas Department of Health's strategic directions.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Kris Lloyd, (512) 458-7484 or Rick Danko, (512) 458-7261, 1100 West 49th Street, Austin, Texas 78756.

Filed: March 10, 1998, 9:07 a.m.

TRD-9803433

Moreton Building, Room M-739, Texas Department of Health

1100 West 49th Street

Austin

Texas Board of Health Strategic Planning Steering Committee

REVISED AGENDA:

The committee will discuss and possibly act on: Texas Board of Health and Commissioner dialogue with staff involving a question and answer session concerning public health and the Texas Department of Health's strategic directions.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Kris Lloyd, (512) 458-7484 or Rick Danko, (512) 458-7261, 1100 West 49th Street, Austin, Texas 78756.

Filed: March 10, 1998, 4:27 p.m.

TRD-9803460

Tower Building, Room T-607, Texas Department of Health

1100 West 49th Street

Austin

Family Planning Advisory Council

AGENDA:

The council will discuss and possibly act on: approval of the minutes of the last council meeting; election of a chairperson and vice-chairperson; report from the Regional Coordinating Committee chairperson; family planning program update; Title XXI (children's health insurance) subcommittee report; presentation by the family planning project team, Compass 21; 1998 Family Planning Advisory Council (FPAC) strategic planning work session; approval of the proposed 1998 FPAC goals and objectives; proposed amendments to rules concerning the abolishment of the FPAC (25 Texas Administrative Code §56.104(e)); proposed agenda items for the June 1998, council meeting; and public comment.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (512) 458-7708 at least four days prior to the meeting.

Contact: Shannon Walton, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7444, Extension 2051.

Filed: March 6, 1998, 10:28 a.m.

TRD-9803314

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 February 7, 1998 meeting; approval for acceptance of a monetary gift from General Motors; recent audit activities; progress report on the Texas Department of Health hospital study; Sunset update; federal update; Office of Border Health update; strategic financial issues; and the Board of Health strategic planning activities.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:57 a.m.

TRD-9803501

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 January 15, 1998 meeting; recommendations to the State Medicaid Director concerning (proposed rule regarding authorized physician services; final adoption of the rule regarding provider compliance with durable medical equipment (DME) certification requirements; and final adoption of the rule regarding disproportionate share hospital reimbursement); final adoption of the rule concerning the County Indigent Health Care Program; Managed Care update; and Kidney Health Care budget update.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:57 a.m.

TRD-9803502

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 January 16, 1998 meeting; final adoption of the rule concerning the composition of the Medical Radiologic Technologist Advisory Committee; appointments to the Family Planning Advisory Council; and program and budget briefings for Tuberculosis elimination, Texas Health Steps, and the Office of Civil Rights.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:58 a.m.

TRD-9803503

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 February 7, 1998 meeting; final adoption of rules concerning (distribution of monies from the emergency medical services and trauma care system fund; registration of radiation machine use and services under the Texas Radiation Control Act; and the use of radiation machines in the healing arts and veterinary medicine under the Texas Radiation Control Act); approval of a resolution concerning irradiation of food; proposed rules concerning (exemption of specific wastes under the Texas Radiation Control Act; and licensure of device distributors and manufacturers); and discussion of proposed rule concerning (accreditation and certification of mammography systems under the Texas Radiation Control Act).

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:58 a.m.

TRD-9803504

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 meet to discuss and possibly act on: a briefing by the Commissioner on current activities of the Texas Department of Health; and a discussion concerning procedural and/or administrative issues of the Board of Health.

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:58 a.m.

TRD-9803505

Moreton Building, Room M-739, Texas Department of Health

1100 West 49th Street

Austin

Texas Board of Health

AGENDA:

The board will meet to discuss and possibly act on: approval of the minutes of the February 8, 1998 meeting; commissioner's report; moment of truth awards; graduation ceremony of the Texas Department of Health preventive medicine and public health residency training program and presentation of certificates of appreciation; update on Public Health Region 7; resolution commemorating public health week; Strategic Management Committee report (approval for acceptance of a monetary gift from General Motors); Health Financing Committee report (recommendations to the State Medicaid Director concerning (proposed rule regarding authorized physician services; final adoption of the rule regarding provider compliance with durable medical equipment (DME) certification requirements; and final adoption of the rule regarding disproportionate share hospital reimbursement); final adoption of the rule concerning the County Indigent Health Care Program); Health and Clinical Services Committee report; Human Resources Committee report (final adoption of the rule concerning the composition of the Medical Radiologic Technologist Advisory Committee; and appointments to the Family Planning Advisory Council); Regulatory Committee report (final adoption of rules concerning (distribution of monies from the emergency medical services and trauma care system fund; registration of radiation machine use and services under the Texas Radiation Control Act; and the use of radiation machines in the healing arts and veterinary medicine under the Texas Radiation Control Act); approval of a resolution concerning irradiation of food; and a proposed rule concerning exemption of specific wastes under the Texas Radiation Control Act)); public comments, announcements/comments; and the setting of the board meeting date for April 1998. The board will then meet in executive session to discuss personnel appointments (Associate Commissioner for Information Resources and Business Management; Associate Commissioner for Health Care Financing Program and Policy; and the Regional Director for Public Health Region 1). The board will return to open session to take action for approval of personnel appointments (Associate commissioner for Information Resources and Business Management; Associate Commissioner for Health Care Financing Program and Policy; and the Regional Director for Public Health Region 1).

For ADA assistance, call Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD (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: March 11, 1998, 10:58 a.m.

TRD-9803506

Chevy Chase Office Complex, Building 1, Room 1.100-A, 7700 Chevy Chase Drive

Austin

Health Professions Education Advisory Committee

AGENDA:

Introduction of New Health Professions Education Advisory Committee (HPEAC) members; Approval of the Summary Notes of the December 9, 1997 HPEAC meeting; Action Items; Informational Items; Coordinating Board staff reports; and Other Business — Dr. David M. Richards

Contact: Alfred Maldonado, Health Affairs Division, P.O. Box 12788, Capitol Station; Austin, Texas 78711, (512) 483-6540.

Filed: March 5, 1998, 10:37 a.m.

TRD-9803242

333 Guadalupe, Tower I, Room 1264

Austin

Utilization Review Advisory Committee

AGENDA:

1. Opening Remarks/Overview of Committee

2. Introductions:

Committee Members

Staff of the Texas Department of Insurance

Staff of the Texas Workers' Compensation Commission

3. Election — Committee Chair

4. Discussion of Draft — 28 TAC §19.2001-19.2021

5. Scheduling of Additional Meetings and Other Administrative Matters

6. Adjourn

Contact: Leah Rummel, 333 Guadalupe Street, Mail Code 108-6A, Austin, Texas 78701, (512) 322-4266.

Filed: March 10, 1998, 4:51 p.m.

TRD-9803471

333 Guadalupe, Tower I, Room 100

Austin

AGENDA:

Docket No. 2347, Consider a proposed appointment of a local recording agent member to the Board of Directors of the Texas Windstorm Insurance Association (TWIA), formerly the Texas Catastrophe Property Insurance Association. Mr. James P. Elbert of the Elbert Insurance Agency in Lake Jackson, Texas, has been recommended by the Department staff for appointment to a term that begins upon the date of appointment and expires on the third Tuesday of March 2001. Mr. Elbert is recommended to replace Mr. Lee Otis Zapp, Jr., of Zapp Insurance in Galveston, Texas, a local recording agent member whose term of office expired on March 17, 1998, but who, pursuant to the TWIA plan of operation (28 TAC §5.4001, subsection (b)(2)(D), continues to serve until the appointment of a successor.

Article 21.49, §5(g) of the Insurance Code provides that the TWIA Board of Directors shall be composed of nine members. §5(g)(3) of Article 21.49 provides that two of the TWIA board members shall be local recording agents licensed under the Insurance Code with demonstrated experience in the TWIA and who, as of the date of the appointment, have principal offices located in the catastrophe area. §5(h) of Article 21.49 provides that members of the TWIA Board of Directors serve three-year staggered terms with the terms of three members expiring on the third Tuesday of March of each year.

The hearing is held pursuant to the Insurance Code, Article 21.49, §5A which provides that the Commissioner, after notice and hearing, may issue any orders considered necessary to carry out the purposed of Article 21.49 (Texas Windstorm Insurance Association Act), including, but not limited to, maximum rates, competitive rates, and policy forms. Any person may appear and testify for or against the proposed appointment.

Contact: Sylvia Gutierrez, 333 Guadalupe Street, Austin, Texas 78701, (512) 463-6327.

Filed: March 11, 1998, 10:43 a.m.

TRD-9803497

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

Austin

AGENDA:

Docket No. 454-98-0134.C — Hearing to consider the application of BESSIE PEARCE, Joshua, Texas, and Fort Worth, Texas, for a Solicitor's License to be issued by the Texas Department of Insurance (reset from March 16, 1998).

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

Filed: March 11, 1998, 9:04 a.m.

TRD-9803476

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

Austin

AGENDA:

Docket No. 454-98-0339.D - Hearing in the Matter of WESTERN GUARANTEE AND ASSURANCE COMPANY, LTD.

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

Filed: March 11, 1998, 9:04 a.m.

TRD-9803477

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

Austin

AGENDA:

Docket No. 454-97-1282.D- Texas Department of Insurance vs. FARMERS INSURANCE GROUP (reset from 1/6/98).

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

Filed: March 11, 1998, 9:04 a.m.

TRD-9803478

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

Austin

AGENDA:

Docket No. 454-98-0341.C — To consider whether disciplinary action should be taken against JOHN D. BRANSCUM, Burnet, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, and a Group II, 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: March 11, 1998, 9:04 a.m.

TRD-9803479

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 Holiday Lanes, the Respondent, for failing to pay inspection/certification fee(s) to obtain certificates of operation for the above-named Respondents' boilers, a violation of TEX. HEALTH & SAFETY CODE ANN. (the Code) ch. 755 and 16 TEX. ADMIN. CODE (TAC) ch. 65, pursuant to the Code and TEX. REV. CIV. STAT. ANN. art. 9100; TEX. GOV'T. CODE ch. 2001 (APA); and 16 TAC ch. 65.

Contact: Allyson Lednicky, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192.

Filed: March 9, 1998, 4:10 p.m.

TRD-9803418

Room 201S, Building E, 12100 Park 35 Circle

Austin

REVISED AGENDA:

The Commission will consider approving the following matters on the addendum to agenda: Order denying the application of BMFS, Inc.

Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas, 78753, (512) 239-3317.

Filed: March 10, 1998, 4:43 a.m.

TRD-9803464

Room 201S, Building E, 12118 North Interstate Highway 35

Austin

AGENDA:

For a hearing on an application filed with Texas Natural Resource Conservation Commission by LAKE LBJ MUNICIPAL UTILITY DISTRICT (Lake LBJ MUD), P.O. Box 7765, Horseshoe Bay, Texas 78657 for a Temporary Order to authorize land application of 80 acre-feet of treated domestic wastewater effluent in the drainage area of Segment No. 1406 of the Colorado River Basin. Application rates for the irrigated land shall not exceed 1.1 acre-feet/year/acre irrigated. There shall be no irrigation during rainfall. The applicant has stated that (1) the disposal via land application is unavoidable as the applicant much remove the water in the holding pond to make necessary and unforeseen repairs to the holding pond liner; (2) there are not feasible alternatives to the discharge; and (3) the discharge will not cause significant hazard to human life and health, unreasonable damage to the property of persons other than the applicant, or unreasonable economic loss to persons other than the applicant. The receiving water uses are high aquatic life use, contract, recreation, and public water supply. No significant degradation of high quality receiving waters is anticipated.

The temporary order, if issued, will be designated 98-0250-MWD.

Contact: Blas Coy, P.O. Box 13087, Austin, Texas 78756, (512) 239-6363.

Filed: March 10, 1998, 8:38 a.m.

TRD-9803427

Alton Senior Center, 200 West Main Street

Mission

Office of the Chief Clerk

AGENDA:

For an informal public meeting concerning an application by RUBEN'S VACUUM AND HYDROJETTING SERVICES, INC. to the Texas Natural Resource Conservation Commission for a registration (Proposed Registration No. MSW43002) to construct and operate a Type V municipal solid waste liquid waste processing facility. The site will receive approximately 40,000 gallons of municipal solid waste permit day (grease and grit trap waste). The proposed site contains about 16 acres of land and is located in Hidalgo County, Texas, approximately 0.7 mile northwest of the intersection of FM 2221 and FM 492 and approximately 5 miles northwest of the City of Alton.

Contact: Annie Tyrone, P.O. Box 13087, Austin, Texas 78711-3087, 1-800-687-4040.

Filed: March 5, 1998, 8:21 a.m.

TRD-9803222

Stephen F. Austin Building, 1700 North Congress, 11th Floor, Suite 1100

Austin

Disciplinary Hearing

AGENDA:

The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of: George Phillip Tompkins, R. Ph. License #17770 and Hilcroft Pharmacy, License #5238, Case D-94-001.

Contact: Carol Fisher, 333 Guadalupe Street, 3-600, Box 21, Austin, Texas 78701-3942, (512) 305-8000.

Filed: March 6, 1998, 4:01 p.m.

TRD-9803363

Stephen F. Austin Building, 1700 North Congress, 11th Floor, Suite 1100

Austin

Disciplinary Hearing

AGENDA:

The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of: Richard Bryant James, R. Ph. License #14478, Case E-97-007.

Contact: Carol Fisher, 333 Guadalupe Street, 3-600, Box 21, Austin, Texas 78701-3942, (512) 305-8000.

Filed: March 6, 1998, 4:01 p.m.

TRD-9803364

1701 North Congress Avenue

Austin

REVISED AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Nos. 18465, application of HL&P for a Change in Accounting Procedures and Approval of Certain Base Rate Credits; Docket No. 16705, Application of Entergy Gulf States, Inc., for Approval of its Transition to Competition Plan and the Tariffs Implementing the Plan, and for the Authority to Reconcile Fuel Costs, to Set Revised Fuel Factors, and to Recover a Surcharge for Under-Recovered Fuel Costs; Docket No. 17899, Remand of Docket No. 7195, Application of GSU for Authority to Change Rates; Docket No. 18290, Gulf States Utilities Company Remand of Actual Taxes Paid Issues; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session.

Contact: Dianne Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007.

Filed: March 6, 1998, 3:41 p.m.

TRD-9803359

1701 North Congress Avenue

Austin

REVISED AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Nos. 18465, Application of HL&P for a Change in Accounting Procedures and Approval of Certain Base Rate Credits; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session.

Contact: Dianne Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007.

Filed: March 5, 1998, 3:55 p.m.

TRD-9803258

1701 North Congress Avenue

Austin

AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Nos. 18249,— Entergy Gulf States, Inc., Service Quality Issues (Severed from Docket No. 16705); Project No. 18515-Compliance Proceeding for Implementation of the Texas High Cost Universal Service Plan.

Contact: Dianne Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007.

Filed: March 10, 1998, 4:44 p.m.

TRD-9803470

1701 North Congress Avenue

Austin

AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Project No. 18515— Compliance Proceeding for Implementation of the Texas High Cost Universal Service Plan.

Contact: Dianne Prior, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7007.

Filed: March 10, 1998, 4:27 p.m.

TRD-9803459

1209 South Main, Grapevine Convention Center

Grapevine

AGENDA:

The Public Utility Commissioners will meet with the Senate Interim Committee on Electric Utility Restructuring, Chaired by Senator David Sibley, to participate in discussion and take testimony regarding the following; provisions for municipal and cooperative utilities recognizing the importance of maintaining local control of community owned systems and protecting the financial integrity of cooperative and municipal utilities.

Contact: Barbara Henderson, Sam Houston Building, Room 370, Austin, Texas 78711, (512) 463-0365.

Filed: March 10, 1998, 3:55 p.m.

TRD-9803454

1701 North Congress Avenue

Austin

AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Project No. 18438, implementation of number conservation measures in Texas. Specifically, the Number Conservation Implementation Team (NCIT) will meet in order to define the key issues and develop a timeline for establishing number pooling in Texas.

Contact: Linda Hymans, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7321.

Filed: March 4, 1998, 3:02 p.m.

TRD-9803187

1701 North Congress Avenue

Austin

AGENDA:

There will be an Open Meeting for discussion, consideration, and possible action regarding: Project No. 18438, implementation of number conservation measures in Texas. Specifically, the Number Conservation Implementation Team (NCIT) will meet in order to define the key issues and develop a timeline for establishing number pooling in Texas.

Contact: Linda Hymans, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7321.

Filed: March 4, 1998, 3:02 p.m.

TRD-9803188

1701 North Congress, First Floor Conference Room 1-111

Austin

REVISED AGENDA:

The Railroad Commission of Texas will consider and may act on the following items: Consideration of flex-time and the continuation of flex-time for certain employees in the Information Technology Services Division.

Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033.

Filed: March 9, 1998, 2:06 p.m.

TRD-9803405

Board of Regents Meeting Room, Memorial Student Center, Board Annex, Clark Street, Texas A&M University

College Station

Committee on Finance

AGENDA:

The purpose of the meeting is to review information from the System's Chief Executive Officers relevant to the programmatic aspects of the Fiscal Year 1999 operating budgets and take any action the Committee deems necessary and appropriate.

Contact: Vickie Burt, Texas A&M System, College Station, Texas 77843, (409) 845-9600.

Filed: March 6 1998, 3:55 p.m.

TRD-9803361

2015 South IH35, Room 2018

Austin

Board of Regents Closed Meeting

AGENDA:

The Board will meet in closed session by telephone conference for the specific purpose provided in §§551.074 and 551.075 of Chapter 551 of the Texas Government Code to discuss Texas State Technical College System organization and staffing.

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

Filed: March 9, 1998, 10:50 a.m.

TRD-9803396

2015 South IH35, Room 2018

Austin

Board of Regents Closed Meeting

REVISED AGENDA:

The Board will meet in closed session for the specific purpose provided in §§551.074 and 551.075 of Chapter 551 of the Texas Government Code to discuss Texas State Technical College System organization and staffing.

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

Filed: March 11, 1998, 10:16 a.m.

TRD-9803495

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Committee on Institutional Advancement

AGENDA:

Consider approval of the minutes of the Committee meting of December 4, 1997. Consider recommending approval of naming the arena at Pioneer Hall; Discussion of “Draft Memorandum of Agreement between Texas Woman's University and the Texas Woman's University Foundation;” Receive an update on alumni relations, development, and public information activities of the Office of Institutional Advancement.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 6, 1998, 10:02 a.m.

TRD-9803309

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Academic Affairs Committee

AGENDA:

consider approval of the minutes of the Committee meeting of December 5, 1997. Consider recommending approval for increasing the Transcript Fee from $2.00 to $3.00 and the Application Fee from $25.00 to $30.00, effective Fall 1998; Consider recommending approval of a proposal to change from Diploma Fee to graduation Fee with an increase of the fee from $15.00 to $25.00, effective Fall 1998; Consider recommending approval of a proposal for a Library Access Fee, effective Fall 1998; Consider recommending approval of waiving Student Centers Fee and Medical Services Fee for courses designated as distance learning courses, effective Fall, 1998; Consider recommending approval of a proposal for a Doctorate in Physical Therapy with a collateral agreement with Brooke Army Medical Center; Receive an update on activities of the Office of Academic Affairs including course fee increase, operational enrollment plan, core curriculum, and strategic planning update.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 6, 1998, 10:01 a.m.

TRD-9803310

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Academic Affairs Committee

REVISED AGENDA:

Consider approval of the minutes of the Committee meeting of December 5, 1997. Consider recommending approval for increasing the Transcript Fee from $2.00 to $3.00 and the Application Fee from $25.00 to $30.00, effective Fall 1998; Consider recommending approval of a proposal to change from Diploma Fee to graduation Fee with an increase of the fee from $15.00 to $25.00, effective Fall 1998; Consider recommending approval of a proposal for a Library Access Fee, effective Fall 1998; Consider recommending approval of waiving Student Centers Fee and Medical Services Fee for courses designated as distance learning courses, effective Fall, 1998; Consider recommending approval of a proposal for a Doctorate in Physical Therapy with a collateral agreement with Brooke Army Medical Center; Receive an update on activities of the Office of Academic Affairs including course fee increase, operational enrollment plan, core curriculum, and strategic planning update.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 10, 1998, 8:37 a.m.

TRD-9803423

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Student Life Committee

AGENDA:

Consider approval of the minutes of the Committee meting of December 5, 1997. Consider recommending approval of a change in the Student Health Fee, effective Fall 1998; Consider recommending approval of a change in the Student Service Fee, effective Fall 1998; Consider recommending approval of the TWU Alcoholic Beverage Policy and Guidelines; Report on activities of the Division of Student Life.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 6, 1998, 10:02 a.m.

TRD-9803311

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Board of Regents

AGENDA:

I. Executive Session: Real estate, litigation, and personnel matters, under V.T.C.A., Government Code §§551.071 and 551.074, respectively.

II. Consider approval of the minutes of the Board of Regents meeting of December 5, 1997.

III. Finance and Audit Committee Items: Consider approval of personnel additions and changes; acceptance of gifts and grants, approval of contracts and agreements, approval of allocations of federal funds, approval of renewal and extension of insurance; Consider approval of Change Order No. 1 to the contract for capacitor banks at the North and South substations; Consider approval to close the residence hall building at Parkland campus; Consider approval of tuition and fees effective Fall 1998; an increase in the student parking fee; an increase in the board-authorized portion of tuition (previously general use fee); a change in the late registration; Approval of new undergraduate tuition rates for certain students by charging non-resident rates for semester credit hours taken by any resident undergraduate student who, before the semester or other academic session begins, has previously attempted 170 or more semester credit hours for courses taken at any institution of higher education while classified as a resident student for tuition purposes, except for those who fall within the exceptions set out in §61.0595(b)(d) of the Texas Education Code, this change to be effective for Fall 1998. Consider recommending approval for a contract with the successful bidder to outsource the bookstore services. Consider recommending approval of recommendations made by the Board of Regents' Facility Utilization Ad Hoc Committee regarding housing for the university president. Report of the Committee Chair.

IV. Committee on Institutional Advancement Items: Consider approval of naming of arena at Pioneer Hall; Report of the Committee Chair.

V. Academic Affairs Committee Items; Consider approval of tuition and fees effective Fall 1998; a proposal for increasing the Transcript Fee from $2.00 to $3.00 and the Application Fee from $25.00 to $30.00, effective Fall 1998; a proposal to change from Diploma Fee to graduation Fee with an increase of the fee from $15.00 to $25.00, effective Fall 1998; Consider recommending approval of a proposal for a Library Access Fee, effective Fall 1998; and approval of waiving Student Centers Fee and Medical Services Fee for courses designated as distance learning courses, effective Fall, 1998; Consider recommending approval of a proposal for a Doctorate in Physical Therapy with a collateral agreement with Brooke Army Medical Center; Report of the Committee Chair.

VI. Student Life Committee Items: Consider approval of a change in the Student Health Fee and a change in the Student Service Fee, effective Fall 1998; Consider approval of the TWU Alcoholic Beverage Policy and Guidelines; Report of the Committee Chair.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 6, 1998, 10:01 a.m.

TRD-9803312

Texas Woman's University Houston Center, 1130 M.D. Anderson Boulevard, Room 928

Houston

Board of Regents

REVISED AGENDA:

I. Executive Session: Real estate, litigation, and personnel matters, under V.T.C.A., Government Code §§551.071 and 551.074, respectively.

II. Consider approval of the minutes of the Board of Regents meeting of December 5, 1997.

III. Finance and Audit Committee Items: Consider approval of personnel additions and changes; acceptance of gifts and grants, approval of contracts and agreements, approval of allocations of federal funds, approval of renewal and extension of insurance; Consider approval of Change Order No. 1 to the contract for capacitor banks at the North and South substations; Consider approval to close the residence hall building at Parkland campus; Consider approval of tuition and fees effective Fall 1998; an increase in the student parking fee; an increase in the board-authorized portion of tuition (previously general use fee); a change in the late registration; approval of new undergraduate tuition rates for certain students by charging non-resident rates for semester credit hours taken by any resident undergraduate student who, before the semester or other academic session begins, has previously attempted 170 or more semester credit hours for courses taken at any institution of higher education while classified as a resident student for tuition purposes, except for those who fall within the exceptions set out in §61.0595(b)(d) of the Texas Education Code; Consider approval for a contract with the successful bidder to outsource the bookstore services. Consider recommending approval of recommendations made by the Board of Regents' Facility Utilization Ad Hoc Committee regarding housing for the university president. Report of the Committee Chair.

IV. Committee on Institutional Advancement Items: Consider approval of naming of arena at Pioneer Hall; Report of the Committee Chair.

V. Academic Affairs Committee Items; Consider approval of tuition and fees effective Fall 1998; a proposal for increasing the Transcript Fee from $2.00 to $3.00 and the Application Fee from $25.00 to $30.00, a proposal to change from Diploma Fee to Graduation Fee with an increase of the fee from $15.00 to $25.00, effective Fall 1998; a proposal for a Library Access Fee, and approval of waiving Student Centers Fee and Medical Services Fee for courses designated as distance learning courses; Consider approval of a proposal for a Doctorate in Physical Therapy with a collateral agreement with Brooke Army Medical Center; Report of the Committee Chair.

VI. Student Life Committee Items: Consider approval of a change in the Student Health Fee and a change in the Student Service Fee, effective Fall 1998; Consider approval of the TWU Alcoholic Beverage Policy and Guidelines; Report of the Committee Chair.

Contact: Dr. Carol D. Surles, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201.

Filed: March 10, 1998, 8:37 a.m.

TRD-9803424

200 East Riverside Drive, Room 101

Austin

Household Goods Carrier Advisory Committee

AGENDA:

Convene. Review and Approval of Minutes from February 26, 1998 meeting. Discussion and recommendations for modernizing and streamlining department rules adopted under Transportation Code, Chapter 643, Subchapter D as amended by House Bill 1418, 75th Legislature, 1997. Discussion and recommendations regarding a study of the feasibility and necessity of requiring vehicle liability insurance for household goods carriers required to register under Transportation Code, Chapter 643, Subchapter D as amended by House Bill 1418, 75th Legislature, 1997. Discussion and recommendations regarding maximum levels of liability (not to exceed 60 cents per pound) for loss or damage of household goods for carriers required to register under Transportation Code, Chapter 643, Subchapter D as amended by House bill 1418, 75th Legislature, 1997, Agenda and date of next meeting. Adjourn.

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

Filed: March 6, 1998, 2:33 p.m.

TRD-9803338

4900 North Lamar, TYC Executive Conference Room

Austin

Board Budget Committee

AGENDA:

Review of Draft Strategic Plan (Information )

Approval of Strategic Plan Budget Structure (Action)

Contact: Eleanor Bryant, 4900 North Lamar, Austin, Texas 78756, (512) 424-6004.

Filed: March 10, 1998, 8:47 a.m.

TRD-9803429

4900 North Lamar, TYC General Conference Room

Austin

Board Education Committee

AGENDA:

Textbook Adoption and Selection (Action)

Grant Updates (Information)

New State Curriculum — TEKS (Information)

Contact: Eleanor Bryant, 4900 North Lamar, Austin, Texas 78756, (512) 424-6004.

Filed: March 10, 1998, 8:47 a.m.

TRD-9803428

4900 North Lamar, Public Hearing Rooms 1420 and 1430

Austin

Board

AGENDA:

Approval of the Minutes of the January 15, 1998, Board Meeting (Action)

Executive Director's Report

Public Comments (Information)

Approval of Resolution Honoring Former Board Member Pete Harrell (Action)

Review of Draft Strategic Plan (Information)

Approval of Strategic Plan Budget Structure (Action)

Review of Alleged Mistreatment Investigations (Information)

Approval of Gifts Exceeding $500 (Action)

Approval of Extension of Parrie Haynes Ranch Lease (Action)

Consideration of Wende Trust Lease Agreement (Action)

Approval of Resolution Authorizing TYC to Act in Regard to the Federal Year 1998 Violent Offender Incarceration and Truth-in- Sentencing Incentive Formula Grant Program (Action)

Approval of Textbooks (Action)

Statistical Summary (Information)

Review of Agency Program Effectiveness (Information)

Contact: Eleanor Bryant, 4900 North Lamar, Austin, Texas 78756, (512) 424-6004.

Filed: March 10, 1998, 8:47 a.m.

TRD-9803431

Meetings filed March 4, 1998

Central Texas Council of Governments, K-TUTS Transportation Planning Policy Board and Technical Committee, met at 302 East Central (Classroom), Belton, March 10, 1998 at 9:00 a.m. Information may be obtained from Jim Reed, P.O. Box 729, Belton, Texas 76513, (254) 939-7075, ext. 203. TRD-9803218.

High Plains Underground Water Conservation District No. 1, Board, met at 2930 Avenue Q, Board Room, Lubbock, March 10, 1998 at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9803186.

Middle Rio Grande Development Council, Executive Committee, met in emergency session at 920 East Main Street, Holiday Inn, Room 176, Uvalde, March 6, 1997 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-9803189.

Texas Automobile Insurance Plan Association, Annual Membership Meeting, convened at Omni Austin, Hotel Southpark, 4140 Governor's Row, Austin, March 12, 1998 at 8:30 a.m. Information may be obtained from Dianna Brooks, Box 18447, Austin, Texas 78760, (512) 444-5999. TRD-9803196.

Texas Automobile Insurance Plan Association, Governing Committee, met at Omni Austin, Hotel Southpark, 4140 Governor's Row, Austin, March 12, 1998 at 9:00 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760, (512) 444-5999. TRD-9803193.

Meetings filed March 5, 1998

Aqua Water Supply Corporation, Board of Directors, met at 305 Eskew Street, Bastrop, March 9, 1998 at 7:30 p.m. Information may be obtained from Carol Ducloux, P.O. Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9803247.

Bi-County Water Supply Corporation, met at Arch Davis Road, FM 2254, Pittsburg, March 10, 1998 at 7:00 p.m. Information may be obtained from Bobby Pynes, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9803220.

Concho Valley Council of Governments, Economic Development District, met at 5014 Knickerbocker Road, San Angelo, March 11, 1998 at 5:00 p.m. Information may be obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9803276.

Concho Valley Council of Governments, Executive Committee, met with revised agenda, at 5002 Knickerbocker Road, San Angelo, March 11, 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-9803274.

Cypress Springs Water Supply Corporation, Board of Directors, met at Office of Cypress Springs Water Supply, 4430 Highway 115, South of Mount Vernon, March 10, 1998 at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9803177.

Denton Central Appraisal District, Appraisal Review Board, met at 3911 Morse Street, Denton, March 18, 1998 at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD-9803223.

East Texas Council of Governments, Executive Committee, met at 1306 Houston Street, Kilgore, March 12, 1998 at 12:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 983-1440. TRD-9803221.

Edwards Aquifer Authority, Legal Committee, met with revised agenda, at 1615 North St. Mary's Street, San Antonio, March 10, 1998 at 9:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9803269.

Edwards Aquifer Authority, Finance Committee, met with revised agenda, at 1615 North St. Mary's Street, San Antonio, March 10, 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-9803181.

Edwards Aquifer Authority, Board, met at 1615 North St. Mary's Street, San Antonio, March 10, 1998 at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9803182.

Elm Creek Water Supply Corporation, Board, met at 508 Avenue “E”, Moody, March 9, 1998 at 7:00 p.m. Information may be obtained from Rita Foster, P.O. Box 538, Moody, Texas 76557, (254) 853-3838. TRD-9803178.

El Oso Water Supply Corporation, Board of Directors, met at Highway 99, Karnes City, March 10, 1998 at 7:00 p.m. Information may be obtained from Carolyn Wiatrek, P.O. Box 309, Karnes City, Texas 78118, (830) 780-3539. TRD-9803249.

Liberty County Central Appraisal District, Appraisal Review Board, met at 315 Main Street, Liberty, Marcy 18, 1998 at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9803255.

Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, March 9, 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-9803180.

Nortex Regional Planning Commission, Executive Committee, met at The Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, March 19, 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-9803252.

North Texas Regional Library System, Board of Directors, met at Mineral Wells Student Activity Building #753, Hood Road, Wolter's Industrial Park, Mineral Wells, March 19, 1998 at 1:15 p.m. Information may be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9803272.

North Texas Regional Library System, Board of Directors, met at Mineral Wells Student Activity Building #753, Hood Road, Wolter's Industrial Park, Mineral Wells, March 19, 1998 at 2:00 p.m. Information may be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9803273.

San Antonio River Authority, Designees of the Initial Coordination Body for the Regional Water Planning Region L, met at 100 East Guenther Street, Boardroom, San Antonio, March 9, 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-9803228.

Shackelford Water Supply Corporation, Annual Shareholders meeting, met at FM 2482 and County Road 109, Office Building, Albany, March 10, 1998 at 7:00 p.m. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (940) 345-6868 or (915) 762-2575. TRD-9803232.

Shackelford Water Supply Corporation, Director's, met at FM 2482 and County Road 109, Office Building, Albany, March 10, 1998 at 8:30 p.m. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (940) 345-6868 or (915) 762-2575. TRD-9803231.

South East Texas Regional Planning Commission, Executive Committee, met at 801 Main, Beaumont City Council Chambers, Beaumont, March 18, 1998 at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9803250.

South Plains Association of Governments, Executive Committee, met at 1323 58th Street, Lubbock, March 10, 1998 at 9:00 a.m. Information may be obtained form Jerry D. Casstevenes, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9803224.

South Plains Association of Governments, Board of Directors, met at 1323 58th Street, Lubbock, March 10, 1998 at 10:00 a.m. Information may be obtained form Jerry D. Casstevenes, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9803227.

Taylor County Central Appraisal District, Board of Directors, met at 1534 South Treadaway, Abilene, March 11, 1998 at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, extension 24 or fax: (915) 676-7877. TRD-9803259.

Texas Municipal Power Agency, (“TMPA”), Board of Directors, met at Gibbons Creek Steam Electric Station, Administration Building, 2.5 miles North of Carlos, Texas on FM 244, March 12, 1998 at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9803260.

Wise County Appraisal District, Board of Directors, met at 206 South State Street, Decatur, March 10, 1998 at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (940) 627-3081. TRD-9803243.

Meetings filed March 6, 1998

Austin Travis County MHMR Center, Human Resources Board Committee, met at 1700 South Lamar Boulevard, Building 1, Suite 102A, Austin, March 11, 1998 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9803305.

Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, March 11, 1998 at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9803327.

Education Service Center, Region One, Board of Directors, met at 1900 West Schunior, Edinburg, March 10, 1998 at 7:00 p.m. Information may be obtained from Dr. Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, (956) 383-5611. TRD-9803324.

Falls County Appraisal District, Board of Directors, met at Falls County Courthouse, Intersections of Highways 6 and 7, First Floor, Marlin, March 16, 1998 at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (254) 883-2543. TRD-9803347.

Grayson Appraisal District, Board of Directors, met at 205 North Travis, Sherman, March 18, 1998 at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9803360.

Hansford County Appraisal District, Board of Directors, met at 709 West 7th Street, Spearman, March 11, 1998 at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West 7th Street, Spearman, Texas 79081, (806) 659-5575. TRD-9803303.

Hays County Appraisal District, Board of Directors, met at 21001 North IH35, Kyle, March 12, 1998 at 3:30 p.m. Information may be obtained from Pete T. Islas, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522, TRD-9803323.

Heart of Texas Council of Governments, Local Workforce Development Board, met at 320 Franklin Avenue, Waco, March 12, 1998 at 5:30 p.m. Information may be obtained from Donna Tomlinson, 320 Franklin Avenue, Waco, Texas 76701, (254) 756-7822. TRD-9803326

Hickory Underground Water Conservation District One, Board and Advisors, met at 111 East Main Street, Brady, March 12, 1998 at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9803306.

Hockley County Appraisal District, Board of Directors, met at 1103 Houston Street, Levelland, March 9, 1998 at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9803304.

Hunt County Appraisal District, Board of Directors, met at 4801 King Street, Greenville, March 12, 1998 at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9803284.

Jim Wells County Soil and Water Conservation District, met at 2287 North Texas Boulevard, Suite 5, Alice, March 11, 1998 at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 2287 North Texas Boulevard, Suite 5, Alice, Texas 78332, (512) 668-8363, extension 202. TRD-9803302.

Johnson County Rural Water Supply Corp., Regular Board Meeting, was held with revised agenda, at Corporation Office, 2849 Highway 171 South, Cleburne, March 9, 1998 at 6:00 p.m. Information may be obtained from Dianna Jones, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9803307.

Kempner Water Supply Corporation, Monthly Board meeting, was held at Highway 190, Kempner Water Supply Corporation, Kempner, March 12, 1998 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9803325.

Lampasas County Appraisal District, Board of Directors, met at 109 East Fifth Street, Lampasas, March 12, 1998 at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9803331.

Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, March 10, 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-9803351.

Manville Water Supply Corporation, Regular Board Meeting, convened at 108 North Commerce Street, Coupland, March 12, 1998 at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9803339.

Rockwall County Central Appraisal District, Board of Directors, met with revised agenda, 106 North San Jacinto, Rockwall, March 10, 1998 at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9803283.

Sulphur-Cypress SWCD #419, met at 1809 West Ferguson, Mt. Pleasant, March 12, 1998 at 9:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9803277.

Meetings filed March 9, 1998

Austin-Travis County MHMR Center, Public Relations Committee, met at 1430 Collier Street, Board Room, Austin, March 12, 1998, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9803404.

Bexar Appraisal District, Appraisal Review Board, met at 535 South Main Street, San Antonio, March 13, 1998 at 9:00 a.m. Information may be obtained from Stella Thatcher, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224- 8511. TRD-9803394.

Bluebonnet Trails Community MHMR Center, Board of Trustees, met at Bluebonnet Trails Community MHMR Center, 555A Round Rock West Drive, Round Rock. Information may be obtained from Vicky Risley, 555A Round Rock West Drive, Round Rock, Texas 78613, (512) 244-8335. TRD-9803374.

Concho Valley Workforce Development Board, met at 124 West Beauregard, San Angelo, March 12, 1998 at 2:00 p.m. Information may be obtained from Hayden Woodard, P.O. Box 87, Junction, Texas 76849, (915) 446-2526. TRD-9803375.

Deep East Texas Council of Governments, Regional 9-1-1 Advisory Council, met at Waterwood Country Club, Highway 190, Point Blank, March 26, 1998 at 10:00 a.m. Information may be obtained from Everette D. Alfred, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9803397.

Deep East Texas Council of Governments, Board of Directors and Grants Application Review Committee, Highway 190 West, Waterwood Country Club, Point Blank, March 26, 1998 at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9803376.

Dewitt County Appraisal District, Board of Directors, met at 103 Bailey, Cuero, March 17, 1998, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9803371.

Houston-Galveston Area Council, Projects Review Committee, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, March 17, 1997, at 9:00 a.m. Information may be obtained from Rowena Ballas, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9803367.

Jones County Appraisal District, Board of Directors, met at 1137 East Court Plaza, Anson, March 19, 1998 at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9803403.

Johnson County Central Appraisal District, Board of Directors, met at 109 North Main Street, Suite 201, Room 202, Cleburne, March 19, 1998 at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main Street, Cleburne, Texas 76031, (817) 558-8100. TRD-9803380.

Kleburg-Kenedy Soil and Water Conservation District 356, met at 1017 South 14th Street, Kingsville, March 12, 1998 at 7:30 p.m. Information may be obtained from Joan D. Rumfield, 920 East Caesar, Suite 4, Kingsville, Texas 78363, (512) 592-0309. TRD-9803373.

Lee County Appraisal District, Appraisal Review Board, met at 218 East Richmond Street, Giddings, March 18, 1998 at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9803420.

Northeast Texas Rural Rail Transportation District, Board, met at Alliance Bank, 100 West Jefferson, Sulphur Springs, March 12, 1998 at 3:00 p.m. Information may be obtained from Sue Ann Harting, 2821 Washington Street, Greenville, Texas 75401, (903) 450-0140. TRD-9803400.

Region A Regional Water Planning Areas- SB 1, Initial Coordinating Body, met at 415 West 8th Street, Amarillo, March 13, 1998 at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9803372.

Region K Water Planning Area, Initial Coordinating Body, met at 1405 Willow Street, Bastrop, March 19, 1998 at 10:00 a.m. Information may be obtained from Judge Peggy Walicek, 804 Pecan, Bastrop, Texas 786002, (512) 303-2579. TRD-9803409.

San Antonio River Authority, Real Estate Policy Guidelines Committee, met at 100 East Guenther Street, Boardroom, San Antonio, March 18, 1998 at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9803377.

San Antonio River Authority, Audit Committee, met at 100 East Guenther Street, Boardroom, San Antonio, March 18, 1998 at 1:40 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9803378.

San Antonio River Authority, Board of Directors, met at 100 East Guenther Street, Boardroom, San Antonio, March 18, 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-9803379.

Meetings filed March 10, 1998

Dallas Housing Authority, Board of Commissioners, met at Lakeland Manor Dev. 3105 Peavey Road, Dallas, March 19, 1998 at 4:00 p.m. Information may be obtained from Betsy Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD-9803441.

District Judges Meeting, 36th, 156th, and 343rd District Courts, met at 400 West Sinton Street, Room 207, Sinton, March 13, 1998 at 9:00 a.m. Information may be obtained from Ronald M. Yeager, 400 West Sinton Street, Room 207, Sinton, Texas 78387, (512) 364-6200. TRD-9803425.

Hood County Appraisal District, Board of Directors, met at 1902 West Pearl Street, District Office, Granbury, March 17, 1998 at 7:30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9803440.

Houston-Galveston Area Council, General Assembly, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, March 17, 1998 at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9803434.

Houston-Galveston Area Council, General Assembly, met at 5011 Westheimer, Third Floor, Consort Ballroom, Weslin Oaks Hotel, Houston. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9803435.

Limestone County Appraisal District, Appraisal Review Board, met at 200 West State Street, Groesbeck, March 17, 1998 at 10:00 a.m. Information may be obtained from Karen Wietzikoski, 200 West State Street, Groesbeck, Texas 76642, (254) 729-3009. TRD-9803458.

Limestone County Appraisal District, Board of Directors, met at 200 West State Street, Groesbeck, March 17, 1998 at 1:30 p.m. Information may be obtained from Karen Wietzikoski, 200 West State Street, Groesbeck, Texas 76642, (254) 729-3009. TRD-9803439.

Mills County Appraisal District, Board of Directors, met at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9803426.

Surplus Lines Stamping Office of Texas, Board of Directors, met at 111 Congress Avenue, Suite 900, Hughes and Luce, L.L.P., Austin, March 17, 1998, 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9803449.

Texas Automobile Insurance Plan Association, Governing Committee, met with emergency revised agenda, at Omni Austin Hotel Southpark, 4140 Governor's Row, Austin, March 12, 1998 at 8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999. TRD-9803453.

West Texas Municipal Power Agency, Board of Directors, met at Lubbock Club, Norwest Bank Building, 1500 Broadway, Lubbock, March 13, 1998 at 11:30 a.m. Information may be obtained from J. Robert Massengale, P.O. Box 2000, Lubbock, Texas 79457, (806) 775-2500. TRD-9803438.

Meetings filed March 11, 1998

Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry, Brownwood, March 16, 1998 at 5:00 p.m. Information may be obtained from David Williams, P.O. Box 250, Brownwood, Texas 76801, (915) 646-9574. TRD-9803493.

Dallas Central Appraisal District, Appraisal Review Board, will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, March 25, 1998 at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9803496.

East Texas Council of Governments, Workforce Centers Committee, met at 3800 Stone Road, Kilgore, March 18, 1998 at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9803528.

North Texas Municipal Water District, Board of Directors, met at Administration Office, 505 East Brown Street, Wylie, March 26, 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-9803498.

Region E, Regional Water Planning Advisory Committee met at Rio Grande Council of Governments, 1100 North Stanton, Sixth Floor Conference Center, El Paso, March 20, 1998 at 10:00 a.m. (MST). Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9803527.

Rio Grande Council of Governments, Board of Directors, will meet with emergency revised agenda, at 1100 North Stanton, Sixth Floor Conference Center, El Paso, March 20, 1998 at 1:00 p.m. (MST). Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9803473.