OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Wednesday, October 25, 1995, 9:00 a.m. Farm Credit Bank Building, Training Room, 6210 Highway 290 West at IH-35 Austin Texas Boll Weevil Eradication Foundation AGENDA: Call to order; opening remarks and introduction Discussion and action: Approval of minutes; financial report; swearing in of St. Lawrence board members; Lower Rio Grande Valley Zone; recess board meeting for executive session. Executive session: Consultation with attorney, in accordance with Texas Government Code, sec.551.071 Adjourn executive session and reconvene board meeting Discussion and action: On executive session, if necessary; election of officers; executive director's report; chairman's report; High Plains Eradication Zone funding/loan; extension report, APHIS report; TDA report; NCC report; next meeting time and place. Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212 or (915) 672-2800. Filed: October 17, 1995, 2:49 p.m. TRD-9513337 Wednesday, October 25, 1995, 7:30 p.m. Board Room, Snyder Chamber of Commerce Snyder Scurry County Cotton Producers Board AGENDA: Discussion and action: Minutes from previous meeting; financial statements Action: Certification of newly elected board members Discussion: Boll weevil payment status to the Texas Boll Weevil Eradication Foundation Other business Adjourn Contact: Jon Derouen, P.O. Drawer 840, Snyder, Texas 79550, (915) 573-3558. Filed: October 17, 1995, 2:49 p.m. TRD-9513336 Friday, October 27, 1995, 10:30 a.m. Room 300, Uvalde County Courthouse Uvalde Wintergarden Spinach Producers Board AGENDA: Opening remarks by TVA as sponsoring organization Charge to the board and oath of office-Texas Department of Agriculture Discussion and action: Election of officers,; policy on length of service; selection of official name for the board; setting of rate of assessment and procedure for collection; selection of bank for deposits and approval for disbursement of funds; proposed administrative budget; administrative arrangements; operating procedures; and setting date and time for next meeting. Discussion: TDA policies Adjourn Contact: Ray Prewett, 901 Business Park Drive, Suite 400, Mission, Texas 78572, (210) 584-1681. Filed: October 17, 1995, 2:49 p.m. TRD-9513335 Thursday, November 9, 1995, 10:00 a.m. (Rescheduled from Thursday, August 17, 1995.) Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.6.4 by Joe Pitts. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 17, 1995, 4:21 p.m. TRD-9513347 Thursday, November 16, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of 4 Texas Administrative Code, sec.6.4 by Lakeview Farms. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 17, 1995, 4:21 p.m. TRD-9513348 Thursday, November 30, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of 4 Texas Administrative Code, sec.6.4 by Tim Schumann. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 17, 1995, 4:21 p.m. TRD-9513349 Texas Board of Chiropractic Examiners Saturday, October 28, 1995, 3:00 p.m. 8008 Cedar Springs Dallas Rules Committee AGENDA: The Rules Committee of the Texas Board of Chiropractic Examiners will meet on Saturday, October 28, 1995 at 3:00 p.m. to consider rules 71 through 80 of the Texas Administrative Code, Title 22. Each rule will be reviewed, considered, discussed and any appropriate action will be taken by the committee. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 17, 1995, 11:35 a.m. TRD-9513312 Council on Competitive Government Wednesday, October 25, 1995, 9:00 a.m. Capitol Extension Building, Room E.2.026 Austin AGENDA: Action items: 1) Approval of minutes of August 21, 1995 meeting; 2) Consideration of authorizing contract award(s) to engage technical consultants to assist staff in reviewing certain Health and Human Services programs; 3) Consideration of award(s) of contracts for the Vehicle Fleet Fueling Services project; 4) Consideration of authorizing contract award(s) for management and operation of the Texas Central Automotive Parts (TCAP) Warehouse located at the Texas Department of Transportation's District Headquarters in San Antonio, Texas; 5) Consideration of staff recommendations regarding staff's study of the Alternative Fuels Vehicle Conversion Facility in Austin, Texas; 8) Consideration of staff recommendations to solicit competition to reengineer the State's mail practices; 7) Consideration of authorizing changes to Council rule 401.104 dealing with historically underutilized businesses so the rule conforms with Article IX, sec.111, of the 1996-1997 General Appropriations Act; 8) Consideration of authorizing staff to study video media services. Briefing items; 9) Update on progress made to subject the Capitol Complex Telephone System (CCTS) to competition with the private sector; 10) Public comment; 11) Set date and time for next meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Stephanie Benoit at (512) 463-3446 two working days prior to the meeting so that appropriate arrangements can be made. Contact: David Ross Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475- 2400. Filed: October 17, 1995, 2:48 p.m. TRD-9513334 Texas Cosmetology Commission Saturday, October 28, 1995, 9:00 a.m. Texas Cosmetology Commission, Hearing Room, 5717 Balcones Drive Austin Commission Meeting AGENDA: Call to order and introductions; excuses for absent members; approval of prior commission minutes; executive session; open session and possible vote on executive session; staff reports; approval of old hour resolutions; approval of fiscal year 1996 operating budget (LBBFMT); Rosario Canales, discussion of her manicurist license from Alabama Board of Cosmetology and possible vote; discussion of formal Attorney General's opinion in regard to high school programs; discussion of costs related to administering exams in remote facilities; proposed changes to Rule 89.31 (translators) and possible vote; proposed changes to Rule 89.34 (reciprocity) and possible vote; Terry Brooks; discussion of hair weaving curriculum in regard to services (i.e., hair braiding) and possible vote; other business; and adjourn. Contact: Catherine D. Nahay, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: October 17, 1995, 3:15 p.m. TRD-9513339 Texas Department of Criminal Justice Thursday, November 2, 1995, 10:00 a.m. Conference Rooms A and B, 8100 Cameron Road #B Austin Judicial Advisory Council Meeting AGENDA: Criminal Justice Substance Abuse Initiative; agency reorganization status; SAFPF update; and Treatment Alternatives to Incarceration Program (TAIP) presentation. Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: October 19, 1995, 8:56 a.m. TRD-9513450 Thursday, November 2, 1995, 1:30 p.m. Conference Rooms A and B, 8100 Cameron Road Austin Judicial Advisory Council Meeting AGENDA: State jail update and firearm presentation. Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: October 19, 1995, 8:55 a.m. TRD-9513451 Friday, November 3, 1995, 9:00 a.m. Conference Rooms A and B, 8100 Cameron Road, Building B Austin Judicial Advisory Council Meeting AGENDA: Greeting, introduction of guest/staff; approval of minutes; Probation Advisory Committee report; committee reports/updates; Legislative and Budget, Grant and Audit, Information Management, Administrative Services, Training, Program Recognition, Legal Update, Special Services, and Special Projects; division director's update; next meeting; and adjournment. Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: October 19, 1995, 8:56 a.m. TRD-9513452 The Daughters of the Republic of Texas, Inc. Thursday-Friday, November 2-3, 1995, 8:30 a.m. and 9:30 a.m., respectively. French Legation, 802 San Marcos, Austin Headquarters, Museum Building, 510 East Anderson Lane Austin Board of Management AGENDA: The Daughters of the Republic of Texas, Inc., exercising an overabundance of caution, hereby notice a portion of this Board of Management meeting as an open meeting under Texas Open Meeting Act with regard to all matters pertaining to State-owned properties which are under the management or control of D.R.T., Inc. Friday, November 3, 1995, 9:30 a.m. Reconvene-Open session, determination of quorum, reports or discussion preview to reports of committees operating State- owned properties which are under the management or control of D.R.T., Inc., Alamo Committee, DRT Library Committee, French Legation. Closed/executive session-Determination of quorum. Contact: Mary Kathryn Briggs, 3711 Stillmeadow Drive, Bryan, Texas 77802, (409) 846-0871. Filed: October 17, 1995, 11:51 a.m. TRD-9513315 State Board of Dental Examiners Saturday, October 28, 1995, 5:00 p.m. Stouffer Hotel, 9721 Arboretum Boulevard Austin Dental Laboratory Certification Council AGENDA: I. Call to order II. Roll call III. Approval of minutes IV. Committee reports A. Status report of cases settled and cases pending B. Status report on number of laboratories in compliance from checking with yellow page ads V. Discussion of denturist activity in Texas VI. Public testimony VII. Announcements VIII. Adjourn Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower III, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 17, 1995, 2:47 p.m. TRD-9513331 Texas Planning Council for Developmental Disabilities Wednesday, October 18, 1995, 9:00 a.m. Holiday Inn South, Mercury Room, 3401 South IH-35 Austin Advocacy and Public Information Committee Meeting AGENDA: Wednesday, October 18, 1995 9:00 a.m.-Call to order I. Introduction and public comment II. Approval of minutes III. Federal policy and legislation A. DD appropriation B. Labor/HHS/education appropriations C. SSI for children D. IDEA reauthorization E. Workforce consolidation F. Medicaid G. CASA legislation IV. State policy and legislation A. Discussion of Medicaid 1115 waiver and long term care pilots B. Updates 1. CIDC cuts 2. Health Department/Department of Insurance rules on HMOs 3. TEA rules 4. Lelsz settlement 5. Board of Nurse Examiners C. Status report on interim study on offenders D. Discussion of position on implementation of block grants V. Public information report 4:00 p.m.-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Michelle Kwempel at (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: October 17, 1995, 5:04 p.m. TRD-9513351 Texas Education Agency (TEA) Friday, November 17, 1995, 8:30 a.m. Dallas Independent School District's Environmental Education Center, 1600 Bowers Road Seagoville Texas Environmental Education Advisory Committee (TEEAC) AGENDA: Overview of the Essential Knowledge and Skills (EKS) writing process and the Role of Advisory Committees in public review of EKS; review of Basic Understandings and Content for Science; formation of a nomination committee; report on annual meeting of the TEEAC-affiliated providers of environmental education. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9556. Filed: October 18, 1995, 3:24 p.m. TRD-9513421 Texas Feed and Fertilizer Control Service/Office of the Texas State Chemist Thursday, November 9, 1995, 10:00 a.m. and 1:00 p.m. Rudder Tower, Texas A&M University Room 404 (a.m.) and Room 401 (p.m.) College Station Executive Council (a.m.) and Advisory Committee (p.m.) AGENDA: To review fiscal year 1995 operations, summarize fiscal year 1996 plans; discuss new feed rules, elect Executive Council members. Contact: Dr. George W. Latimer, Jr., P.O. Box 3160, College Station, Texas 77841-3160, (409) 845-1121. Filed: October 18, 1995, 3:35 p.m. TRD-9513429 Finance Commission of Texas Friday, October 27, 1995, 8:30 a.m. Capital Extension Building, Senate Committee Room, E1.016 Austin AGENDA: A. Call the meeting to order; review and approval of minutes of previous meeting; B. Discussion and review of Finance Commission matters, hear update on Finance Commission building repairs, discussion of and vote on proposed new Chapter 9, Finance Commission hearings rules, update and possible vote on project to fulfill Finance Commission responsibility under sec.1.011(f) of the Texas Banking Act of 1995; discussion of and vote on performance appraisal of Finance Commission administrative law judge; discussion of and vote on Finance Commission Salary Administration Program; discussion of and vote on contract between Finance Commission and the three agencies for administrative law judge; discussion of and possible vote on the purchase of director and officer liability policies for Finance Commission members and the three agencies; discussion of and vote on resolution to authorize approval of vouchers for the Finance Commission agencies; and discussion of and vote to approve operating budgets of the Finance Commission agencies; C. Hear report from the Banking Department regarding industry status, departmental operations from all department divisions; discussion of and vote to publish for comment, repeal or adoption, existing, proposed and amended rules and chapters regarding Texas Banking Act procedures throughout 7 TAC; D. Hear report from the Savings and Loan Department regarding industry status, departmental operations, discussion of and vote to publish for comment, repeal or adoption, existing, proposed and amended rules regarding Savings and Loan procedures throughout 7 TAC; E. Hear report from the Office of Consumer Credit Commissioner regarding industry status, departmental operations, presentation and possible vote on proposal for decision of appeal of commissioner's cease and desist order served upon Odilon Hidalgo, El Paso, discussion of and vote on Credit Code interpretation concerning the proper disclosure language for documentary fees in retail installment transaction under Title 79; F. Convene into executive session, and adjourn. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: October 18, 1995, 8:55 a.m. TRD-9513356 Office of the Governor Friday, October 27, 1995, 10:00 a.m. 1100 Congress Avenue, State Capitol, Capitol Extension Room E1.010 Austin Transition Oversight Committee on Workforce Development AGENDA: I. Opening remarks II. Update on transition plan III. Agency reports IV. Public testimony V. Adjourn Contact: Richard Evans, P.O. Box 12428, Austin, Texas 78711, (512) 463-1823. Filed: October 17, 1995, 2:05 p.m. TRD-9513329 Texas Department of Human Services Friday, October 20, 1995, 9:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Emergency Revised Agenda Texas Board of Human Services AGENDA: 1. Approval of the minutes of September 15, 1995. 2. Chair's comments and announcements. 3. Amendments to nursing facility requirements for licensure and Medicaid certification regarding withholding vendor payment. 4. Amendments to policies and procedures. 5. Commissioner's report: a. Advisory committee appointments. b. Status report on affirmative action program. c. Announcements and comments. d. Tracking of board action items. After concluding its regular agenda, the board will reconvene at the Lyndon B. Johnson School of Public Affairs (Sid Richardson Hall, the University of Texas at Austin), Room 3.109, for a board work session on health and human services issues and the agency's strategic planning process. Reason for emergency: Because Sid Richardson Hall has been closed unexpectedly for structural repairs, the board work session will be held in the Thompson Conference Center, 28th and Red River, Room 3.110. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: October 18, 1995, 2:06 p.m. TRD-9513410 Friday, October 27, 1995, 10:30 a.m. 701 West 51st Street, Conference Room 560-W Austin Advisory Subcommittee on Nursing Facilities AGENDA: 1. Call to order. 2. Roll call. 3. Introduction of visitors/staff. 4. Approval of subcommittee minutes. 5. Rules changes-House Bill 2644 and others (if appropriate). 6. Assistant commissioner's update. 7. Managed care project. 8. MDS 2. Automation. 9. Nurse Aide Study. 10. Other items of interest. 11. Next meeting and adjournment. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6770. Filed: October 17, 1995, 1:04 p.m. TRD-9513320 Texas Department of Insurance Thursday, October 26, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1289.e Request for an appeal hearing by Personnel Connection from a decision of the Texas Workers' Compensation Insurance Fund. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 17, 1995, 11:07 a.m. TRD-9513305 Tuesday, October 31, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0966.G In the matter of rates for private passenger and commercial automobile insurance provided through the Texas Automobile Insurance Plan Association (TAIPA). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 17, 1995, 11:07 a.m. TRD-9513306 Tuesday, October 31, 1995, 1:30 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0514.c To consider whether disciplinary action should be taken against Richard Howard Fantroy, Duncanville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Insurance Agent's License issued by the Texas Department of Insurance (continued from August 15, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 17, 1995, 11:07 a.m. TRD-9513307 Wednesday, November 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1250.c and 1251.c To consider whether disciplinary action should be taken against Mario L. Escobedo, San Antonio, Texas, who holds a Group II Insurance Agent's License issued by the Texas Department of Insurance and whether disciplinary action should be taken against Mario R. Escobedo, San Antonio, 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: October 17, 1995, 11:08 a.m. TRD-9513308 Wednesday, December 13, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1280.G In the matter of residential property insurance benchmark rate setting and Catastrophe Property Insurance Association rate settings (TCPIA). (Prehearing conference to be held November 1, 1995 at 9:00 a.m.) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 17, 1995, 11:08 a.m. TRD-9513309 Texas Juvenile Probation Commission Thursday, October 26, 1995, 8:30 a.m. 2015 South IH-35 Austin Internal Audit Committee AGENDA: Call to order; excuse absences; discuss and approve TJPC's annual internal audit report; discuss and approve the internal audit contract for fiscal year 1996; public comments; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: October 18, 1995, 10:49 a.m. TRD-9513394 Thursday, October 26, 1995, 9:15 a.m. 2015 South IH-35 Austin Budget Committee Meeting AGENDA: Call to order; excuse absences; review Budget Committee report; review and approve fiscal year 1995 budget adjustments; use of fiscal year 1995 unexpended balances; review and approve Reward Plan, increase budget for diversionary placement funds; discuss and approve Duval County's Border Project application; review report on progressive sanctions including approval of plan and amounts for unencumbered progressive sanctions funds; public comment; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: October 18, 1995, 10:28 a.m. TRD-9513393 Thursday, October 26, 1995, 9:15 a.m. 2015 South IH-35 Austin Construction Bond Committee AGENDA: Call to order; discuss and approve the pre and post-adjudication guidelines and standards for publication in the Texas Register; report on TDCJ contract development; report on RFP development; discussion of pre-application results; survey of existing facilities; public comment; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: October 18, 1995, 10:50 a.m. TRD-9513395 Thursday, October 26, 1995, 10:00 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; introduction of new commission members; excuse absences; approve minutes; Budget Committee report-Review and approval of fiscal year 1995 budget adjustments, use of fiscal year 1995 unexpended balances-review and approval of Reward Plan, increase budget for diversionary placement funds, discuss and approve Duval County's Border Project application; report on progressive sanctions including approval of plan and amounts for unencumbered progressive sanctions funds; approval of amendments to the Community Corrections Assistance Program rules for publication in the Texas Register; Internal Audit Committee report -Discuss and approve TJPC's annual internal audit report, discuss the internal audit contract for fiscal year 1996; Construction Bond Committee - Discuss and approve pre and post-adjudication guidelines and standards for publication in the Texas Register report on TDCJ contract development, report on RFP development, discussion of pre-application results, survey of existing facilities; update on TCADA contract; update on Interagency Committee activities-TCJP/TYC Joint Task Force Subcommittee, TJPC/DPRS Joint Subcommittee, Community Youth Development Group Program, STAR Program; director's report; public comment; schedule next meeting; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: October 18, 1995, 10:50 a.m. TRD-9513396 Texas Board of Professional Land Surveying Friday, October 20, 1995, 9:00 a.m. Adams Mark Hotel, Meadow Glen Room, 2900 Briar Park Drive Houston Emergency Revised Agenda Board AGENDA: Additional item: The board will review and respond to an item published in the TSPS publication, Notes and Bounds. Reason for emergency: The board was notified on October 17 that incorrect information had been published concerning a ruling of this board. Publication of this material was totally unseen and unexpected and necessitates immediate action at the October 20 meeting. Immediate action is required to respond to the incorrect information. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: October 18, 1995, 9:34 a.m. TRD-9513361 Texas State Library Tuesday, October 31, 1995, 1:00 p.m. Dallas Public Library, 1515 Young Street Dallas Texas State Library and Archives Commission AGENDA: 1. Approve Minutes for September 7, 1995, Commission meeting 2. Make appointments to the LSCA Advisory Council 3. Make appointments to the LSA Advisory Board 4. Approve proposed new rules for Electronic Access Grants, Commission Rules 13 TAC sec.sec.1.100-1.101 5. Approve proposal to cease publication of the Texas Libraries 6. Discussion of new logo and identity system for the Commission 7. Discussion of Print Access for Texans project 8. Public comment 9. Director's Report Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: October 18, 1995, 1:15 p.m. TRD-9513406 Thursday, November 16, 1995, 10:30 a.m. State Records Center, Training Room, 4400 Shoal Creek Boulevard Austin Texas State Library and Archives Commission Local Government Records Committee AGENDA: 1. Welcome. 2. Introduction of members. 3. Review of committee statutory mandates. 4. Election of committee chair. 5. Consideration of approval of the minutes of June 20, 1995. 6. Consideration of approval to repeal the current local government microfilming rules and approval of proposed rules, 13 TAC sec.sec.7.21-7.35, Microfilming Standards for Local Governments, as published in the Texas Register on August 25, 1995. 7. Other issues. 8. Adjournment. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: October 18, 1995, 3:24 p.m. TRD-9513425 Texas Department of Licensing and Regulation Thursday, October 26, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty, and denial, suspension or revocation of license of the respondent, Gene Finz, for failure to pay public monies to the State Treasury, a violation of the 16 Texas Administrative Code (TAC), sec.67.101(3), and failure to keep records on all auctions for at least two years from the dates of sale, a violation of 16 TAC sec.67.101(4), pursuant to the Texas Civil Statutes, Articles 8700 and 9100; the Texas Government Code, Chapter 2001 (APA) ; and 16 TAC, Chapter 67. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: October 17, 1995, 11:36 a.m. TRD-9513313 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Wednesday, October 25, 1995, 8:00 a.m. 301 Congress Avenue, Suite 500, Board Room Austin Audit Committee Meeting AGENDA: Consideration and possible action on: 1) Approval of the April 6, 1995 minutes; 2) The selection of the independent auditor for the year ending December 31, 1995; 3) Adoption of recommendations to present to the Board of Directors at the October 25, 1995 board meeting; and 4) next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: October 17, 1995, 11:36 a.m. TRD-9513314 Wednesday, October 25, 1995, 9:00 a.m. 301 Congress Avenue, Suite 500 Austin Board of Directors AGENDA: Consideration and possible action on: 1) Approval of minutes; 2) Guaranty Association activities; 3) Executive session; 4) Matters discussed in executive session; 5) Impaired/insolvent member insurers; 6) Financial matters; 7) Report from committees; 8) Change to Cafeteria Plan for Association employees; 9) Education reimbursement policy; 10) Policy and Procedures Manual changes; and 11) Next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: October 17, 1995, 11:54 a.m. TRD-9513316 Texas State Board of Medical Examiners Wednesday, October 18, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 9:00 a.m.-Richard D. Morgan, M.D., Brady, Texas. Probation appearance, 9:00 a.m.-Barney Rubenstein, M.D., San Antonio, Texas. Probation appearance, 10:00 a.m.-Robert H. Stowe, M.D., El Paso, Texas. Probation appearance, 10:30 a.m.-Paris Bransford, M.D., Houston, Texas. Probation appearance, 10:30 a.m.-Dell H. Braunsdorf, M.D., Hitchcock, Texas. Probation appearance, 11:00 a.m.-Gene M. Earl, M.D., Tyler, Texas. Probation appearance, 11:00 a.m.-Vasuki Ramakrishnan, M.D., Strafford, Texas. Modification request, 9:00 a.m.-Daniel H. Bolin, M.D., Wichita Falls, Texas. Modification request, 12:30 p.m.-Patrick K. Miles, D.O., Oklahoma City, Oklahoma. Termination request, 9:00 a.m.-Robert E. Clark III, M.D., Hereford, Texas. Termination request, 10:00 a.m.-Evenlyn J. Smiley, M.D., Lamesa, Texas. Termination request, 11:00 a.m.-Douglas R. Sharp, M.D., Houston, Texas. Termination request, 1:00 p.m.-Karl W. Rice, M.D., Houston, Texas. Termination request, 1:00 p.m.-Ho T. Phuoc, M.D., Houston, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: October 17, 1995, 2:48 p.m. TRD-9513333 Thursday-Friday, October 26-27, 1995, 8:30 a.m. and 9:00 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners Grandfathering, Reciprocity, and Application Committee AGENDA: The committee will interview candidates referred to the committee by the executive director; will consider action on incomplete automatic licensure applications; will discuss and possibly take action regarding a notification letter to be mailed to unlicensed practicing acupuncturists; will interview candidates applying for licensure by endorsement; and will discuss and possibly take action on a request to extend the February 2, 1996 deadline for completion of NCAA examination and CCAOM Clean Needle Technique Exam. Executive session under the authority of the Open Meetings Act, sec.551.071 or the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: October 18, 1995, 2:34 p.m. TRD-9513416 Friday, October 27, 1995, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners Education Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on continuing medical education. 4. Citizen communication: a maximum of ten speakers will be allowed to speak to the committee for up to three minutes each, on a "first-come, first-served" basis regarding education concerns. 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: October 18, 1995, 2:34 p.m. TRD-9513417 Friday, October 27, 1995, 11:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners Examination, Licensure and Fee Committee AGENDA: 1. Call to order 2. Roll call 3. Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. Open session to review applicants for licensure by examination Judith Louise Blocklinger Christine M. Eubank Beverly Jane Tanis 5. Update on NCCA Exam 6. Update on acupuncture schools 7. Citizen communication: a maximum of ten speakers will be allowed to speak to the committee for up to three minutes each, on a "first-come, first-served" basis regarding examination, licensure and fee issues. 8. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: October 18, 1995, 2:34 p.m. TRD-9513418 Friday, October 27, 1995, 1:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners AGENDA: 1. Board meeting call to order 2. Roll call 3. Discussion and possible action on January 12, 1996 board meeting date. 4. Discussion, recommendations and possible action on auricular acupuncture and related rules. 5. Approval of minutes a. Approval of August 28-29, 1995 Grandfathering, Reciprocity, and Application Committee meeting minutes b. Approval of August 29, 1995 board meeting minutes c. Approval of August 29, 1995 Education Committee meeting minutes d. Approval of August 28, 1995 Examination, Licensure and Fee Committee 6. Presentation of reports from committee meetings on October 26-27, 1995. a. Grandfathering, Reciprocity and Application Committee b. Examination, Licensure and Fee Committee c. Education Committee 7. Citizen communication: a maximum of 20 speakers will be allowed to speak to the board for up to three minutes each, on a "first-come, first-served" basis regarding acupuncture concerns. 8. Report from executive director, Bruce A. Levy, M.D., J.D. 9. Executive session under the authority of the Open Meetings Act, sec.551. 017 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to application for licensure and licensee disciplinary actions. 10. Proposal for decision on licensure application of John Paul Methner, II. * 11. Adjourn * Executive session under the authority of the Open Meetings Act, sec.551. 017 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to application for licensure and licensee disciplinary actions. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: October 18, 1995, 2:35 p.m. TRD-9513419 Texas Council on Offenders with Mental Impairments Friday, October 27, 1995, Noon. Spur 59, off U.S. Highway 75 North, Room #225 Huntsville Executive Committee AGENDA: I. Introductions II. Public comments III. Approval of minutes IV. Council retreat discussion V. Executive director report Council meeting agenda TDCJ audit Status report on council budget/operations Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78758, (512) 406-5406. Filed: October 17, 1995, 2:48 p.m. TRD-9513332 Texas Natural Resource Conservation Commission Wednesday, October 25, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Commission will meet in executive session. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 17, 1995, 3:33 p.m. TRD-9513342 Board of Nurse Examiners Wednesday-Thursday, November 8-9, 1995, 8:00 a.m. 1812 Centre Creek Drive, Room 203 Austin AGENDA: The Board of Nurse Examiners will receive the minutes from the August retreat and September meeting; August and September financial statements; consider education/examination and practice and compliance matters. An open forum will be held from 1:30-2:00 p.m. on November 8 to provide an opportunity for public comment. The board will receive reports from various committees, including the BNE/TDH Interagency MOU; consider the publication of proposed amendments to rules 217.19 and 217.20, Licensure of Practice; take action on ten proposed board orders, four petitions for declaratory orders and four ALJ proposals for decision. The board will meet in executive session pursuant to Government Code 551.074 to discuss personnel matters. The board will hold a working session on November 9, 1995 from 8:00-2:30 p.m. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 18, 1995, 2:06 p.m. TRD-9513411 Texas Parks and Wildlife Department Tuesday, October 31, 1995, 1:30 p.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Operation Game Thief Committee AGENDA: (April 1, 1995-September 30, 1995): Approval of committee minutes for the May 3, 1995 and September 14, 1995 public hearing; financial report; House Bill 2182 briefing; consideration of payment of rewards; consideration of B. Stan Cook reward; consideration of hiring contract special game warden; consideration of new brochure; consideration of new reward calculation method; date and location of next meeting; discussion-a. Awareness and funding efforts. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: October 18, 1995, 2:00 p.m. TRD-9513409 Texas Department of Protective and Regulatory Services Monday, October 30, 1995, 9:00 a.m. 2355 Stemmons Freeway, Room 101 Dallas Protective Services for Families and Children Advisory Committee AGENDA: Open; welcome. Role and directions for advisory committee. Review/approval of August 1, 1995, minutes. Deputy director's update. Utilization of employee assistance program. Centralization issues on contracts and purchase of equipment. Overview and discussion of state plan and adjourn. Contact: Virginia Guzman, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438- 3025. Filed: October 18, 1995, 2:44 p.m. TRD-9513420 Public Utility Commission of Texas Wednesday, October 25, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: D. 14404; 14537; electric cooperative deregulation; new assessment percentages for funding of the intrastate portion of Relay Texas; rulemaking agenda; agency restructuring; D. 11014 (SOAH D.473-95-1165); D.14152; D.14676 (SOAH D.473-95-1204); D.14650 (SOAH D.473-95-1196); D.14648 (SOAH D. 473-95- 1193); D.14647 (SOAH D.473-95-1198); D.14649 (SOAH D.473-95-1199); D. 14633 (SOAH D.473-95-1201); D.14634 (SOAH D.473-95-1197); D.14651 (SOAH D. 473-95- 1200); D.12817; D.14020 (SOAH D.473-95-1187); letter to the FCC concerning study area waivers for transactions involving the sale of certain GTE and Contel exchanges; 1995 load and capacity resource forecast and energy efficiency plan filings; D.14716; D.13575; P.14045; P.15000; 1996 open meeting schedule; agency administrative procedures; approval of agency operating budget; budget and fiscal matters; adjournment for closed session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in closed. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 17, 1995, 1:22 p.m. TRD-9513222 Friday, November 3, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 14874 -Application of Valu-Line of Longview, Inc. doing business as Valu-Line Long Distance for a Service Provider Certificate of Operating Authority. This application was filed on October 17, 1995. Valu-Line plans to provide recurring flat rate local exchange service, EAS service, toll restrictions, call control options, toll dialing, customer calling services and caller ID on a resale basis. Applicant intends to serve the geographic regions currently served by the following incumbent LECs and hereby incorporates the boundaries of these LECs' exchanges as the boundary of its proposed service areas: Southwestern Bell Telephone Company, GTE Southwest, Inc., Central Telephone Company of Texas, United Telephone Company, and Lufkin-Conroe Telephone Exchange, Inc. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by October 27, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 18, 1995, 1:14 p.m. TRD-9513403 Friday, November 3, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket 14876-Application of Coastal Telcom Limited Company for a Service Provider Certificate of Operating Authority. This application was filed on October 17, 1995. Coastal Telcom plans to provide service to all local exchange telephone services. Applicant intends to serve the geographic regions currently served by General Telephone of the Southwest, Southwestern Bell Telephone Company; Contel Texas, Central Telephone Company of Texas, United Telephone Company, Sugarland Telephone Company and Century Telecommunications. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by October 27, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 18, 1995, 1:15 p.m. TRD-9513404 Friday, November 3, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 14875 -Application of Action Telcom Company for a Service Provider Certificate of Operating Authority. This application was filed on October 17, 1995. Action Telcom plans to provide service on resale of local exchange telephone service. Applicant intends to serve the geographic regions currently served by Southwestern Bell Telephone Company, GTE, GTE TX/Contel, United Telephone Company, and Centel in the State of Texas. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by October 27, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: October 18, 1995, 1:15 p.m. TRD-9513405 Texas Racing Commission Thursday, October 26, 1995, 10:30 a.m. Capitol Extension, Room E2.010, 1400 Congress Avenue Austin AGENDA: Call to order; roll call; election of vice-chair; consideration of and possible action on matters relating to the Racing Commissioners International and the Quality Assurance Program; consideration of and possible action to propose amendments to the following rules; sec.sec.305.70, 305.241, 307.261, 307. 262, 319.7, 319.111, 321.110, 321.111, 321.116, 321.117, 321.203, 321.204, and 321.205; consideration and possible action on the following petitions for rulemaking: Lance Beshara for amendment to sec.309.27; Trinity Meadows for amendments to sec.sec.309.2, 309.102, and 309.103; Texas Horsemen's Benevolent and Protective Association for amendment to sec.309.199; consideration of and action on the following contested cases: SOAH Number 476-95-0743, TxRC Number 95-02-12, in re: the appeal by Arturo Morales from Stewards' Ruling Manor 1164; SOAH Number 476-95-0884, TxRC Number 95-02-09, in re: the appeal by Alvin D. Brossette regarding the Stewards' decision on Manor Downs Race 10 on March 25, 1995; consideration of and action on change of ownership and board of directors for Sam Houston Race Park; old and new business; and adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: October 18, 1995, 3:32 p.m. TRD-9513428 Texas National Research Laboratory Commission Thursday, October 26, 1995, 1:00 p.m. The "Cloud Room", Terminal A, Second Floor, Houston Hobby Airport Houston Commission AGENDA: Call to Order and Administrative Actions Chairman's Report-J. Fred Bucy Executive Director's Report-Edward C. Bingler Other Reports Executive Session Action Items Public Comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7810. Filed: October 18, 1995, 4:09 p.m. TRD-9613442 Texas Guaranteed Student Loan Corporation Thursday, October 26, 1995, 9:00 a.m. 13809 North Highway 183, Suite 1000 Austin Executive Committee AGENDA: 1. Call to order 2. Approval of minutes for meeting held on March 2, 1995 3. Presentation and action on acquisition of a new central processing unit (CPU) and addition direct access storage device (DASD)-disk drives 4. Discussion and action on amendment to Tower of the Hills (TOTH) lease covering additional space on ninth floor 5. Approval of president's salary for the year October 1, 1995, through September 30, 1996 6. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: October 18, 1995, 2:34 p.m. TRD-9513415 Thursday, October 26, 1995, 9:00 a.m. 13809 North Highway 183, Suite 1000 Austin Revised Agenda Executive Committee AGENDA: 1. Call to order 2. Approval of minutes for meeting held on March 2, 1995 3. Presentation and action on acquisition of a new central processing unit (CPU) and additional direct access storage device (DASD)-disk drives 4. Discussion and action on amendment to Tower of the Hills (TOTH) lease covering additional space on ninth floor 5. Approval of president's salary for the year October 1, 1995, through September 30, 1996 6. Development of a plan for stating short term corporate objectives 7. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: October 18, 1995, 4:42 p.m. TRD-9513444 Texas Department of Transportation Thursday, October 26, 1995, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: City of Jasper, Jasper Chamber of Commerce, and Jasper County. Approve minutes. Awards/recognitions/resolutions. Contract awards/rejections/defaults/assignments. Procedure for establishing speed zones. Routine minute orders. Rulemaking: 43 TAC Chapters 17, 21, 25 and 27. District/division/special office reports. Transportation programs. Multimodal transportation. Executive session for legal counsel, land acquisition, and personnel matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: October 18, 1995, 11:22 a.m. TRD-9513399 Friday, November 10, 1995, 1:30 p.m. 4200 Smith School Road, Texas Parks and Wildlife Department Austin Interagency Abandoned Rail Corridor Committee AGENDA: Approval of minutes of meeting on July 21, 1995. Update on congressional legislation. Discussion of Burlington Northern-Santa Fe merger decision. Discussion of Union Pacific-Southern Pacific merger proceedings and lines identified for abandonment. Review and prioritization of current committee and subcommittee duties. Discussion of current status of forthcoming, pending, or recently authorized abandonments or sales. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: October 18, 1995, 11:22 a.m. TRD-9513400 Texas Workers' Compensation Insurance Fund Wednesday, October 25, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the October 13- 14, 1995, board retreat; action items; consideration of revised investment policy; consideration of revised internal audit policy; financial report; fund status report; informational items; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: October 17, 1995, 2:49 p.m. TRD-9513338 Texas Workforce Commission Wednesday, October 25, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 17, 1995, 4:07 p.m. TRD-9513345 Thursday, October 26, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 17, 1995, 4:07 p.m. TRD-9513344 Thursday, October 26, 1995, 2:30 p.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 18, 1995, 4:07 p.m. TRD-9513441 Friday, October 27, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Executive session to discuss qualifications and duties of executive director; actions, if any, resulting from executive session; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: October 17, 1995, 4:08 p.m. TRD-9513346 Regional Meetings Meetings Filed October 17, 1995 The Ark-Tex Council of Governments Ark-Tex Private Industry Council will meet at the Region VIII Service Center, Mt. Pleasant, October 24, 1995, at 1:30 p.m. Information may be obtained from Vicky Abney, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9513318. The Central Counties Center for MHMR Services Board of Trustees will meet at the Pecan Creek Inn, 117 North Rice, Hamilton, October 26, 1995, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9513350. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, October 25, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9513319. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, October 23, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7538. TRD-9513341. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, October 23, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9513323. Meetings Filed October 18, 1995 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, October 23, 1995, at 5: 30 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9513443. The Coastal Bend Council of Governments Executive Board will meet at 2910 Leopard Street, Corpus Christi, October 27, 1994, at Noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9513447. The Coastal Bend Council of Governments Membership/Board will meet at 2910 Leopard Street, Corpus Christi, October 27, 1995, 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-9513446. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor, Community Room, Dallas, October 25, 1995, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9513352. The Dallas Housing Authority Board of Commissioners will meet at the Dallas Housing Authority, Dale V. Kesler Board Room, 3939 North Hampton Road, Dallas, October 26, 1995, at 4:00 p.m. Information may be obtained from Elizabeth S. Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8301. TRD-9513445. The Education Service Center Region XX Board of Directors will meet at 1314 Hines Avenue, San Antonio, October 25, 1995, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9513407. The Hays County Appraisal District Appraisal Review Board will meet 21001 North IH-35, Kyle, October 25, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 76640, (512) 268-2522. TRD- 9513408. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, October 24, 1995, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9513390. The Lavaca County Central Appraisal District Appraisal Review Board met at 113 North Main Street, Hallettsville, October 18, 1995, at 9:00 a. m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9513397. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 Tenth Street, Board Room, Lubbock, October 23, 1995, at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9513439. The Lubbock Regional MHMR Center Board of Trustees met at 1602 Tenth Street, Board Room, Lubbock, October 23, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9543440. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, October 26, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9513427. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, November 9, 1995, at 7:00 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD- 9513402. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, October 25, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9513412. Meetings Filed October 19, 1995 The Education Service Center, Region VII Board of Directors will meet at 1221 Highway 79 North, Henderson, October 26, 1995, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9513449. The Middle Rio Grande Development Council Board of Directors will meet at the Holiday Inn, Sage Room, 920 East Main Street, Uvalde, October 25, 1995, at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9513454. The Upper Rio Grande Private Industry Council URGPIC Ad Hoc Committee on Workforce Development will meet 1155 Westmoreland, Suite 211, El Paso, October 26, 1995, 5:00 p.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD- 9513448.