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 on Aging Friday, December 8, 1995, 9:30 a.m. 1949 South IH-35, Third Floor, Large Conference Room Austin Options for Independent Living Advisory Committee AGENDA: Consider and possibly act on: Call to order. Minutes of September 22, 1995 meeting. Reports. Consider preliminary plan for achieving statewideness of Options program-Blend options program requirements and Access and Assistance program requirements/compare requirements; identify changes needed for consistency, effective "blending"; Develop increased local commitments to options-dollars and services; Seek foundation "challenge" grants for statewide program; identify other funding alternatives in managed care arena; make finding sources (or potential sources) aware of benefits of options program. Consider future Option Advisory committee agenda items-issues referred by board for study and recommendations (i.e. competitive process, duration of options grants, length of eligibility to receive options grant, etc.); Public awareness campaign consistent with level of expansion; other items. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas (512) 444-2727. Filed: November 29, 1995, 9:47 a.m. TRD-9515343 Texas Department of Agriculture Thursday-Friday, December 7-8, 1995, 1:00 p.m. and 8:30 a.m., respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, December 7, 1995 Introduction of new board members, training on: Texas Open Meetings Act, Chapter 551, Government Code; Texas Open Records Act, Chapter 552, Government Code; Texas Administrative Procedures Act, Chapter 2001, Government Code, ethics laws and policies, conflict of interest laws, and other laws relating to public officials, lender liability issues, standards of conduct for board members, travel policies and procedures. Friday, December 8, 1995 Training on: Texas Agricultural Finance Authority enabling legislation, Texas Agricultural Finance Authority Loan Guaranty Program, Farm and Ranch Finance Program, Young Farmer Loan Guarantee Program, Linked Deposit Program, Agricultural Diversification Grant Program, Revenue Bond Program, and budget for fiscal year 1996. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: November 29, 1995, 10:00 a.m. TRD-9515356 Tuesday, December 12, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.13.035(b), by United Supermarket #506. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 28, 1995, 4:16 p.m. TRD-9515319 Tuesday, December 12, 1995, 2:00 p.m. Board Room, Texas Sheep and Goat Raisers, 233 West Twohig San Angelo Texas Sheep and Goat Commodity Board AGENDA: Opening remarks and welcome Review and approval on minutes of last meeting Review and approval of fiscal affairs Reports of officers and directors Discussion and action: new business-review of telephone messages; annual report of Rio Grande Wildlife Club; review "hot spots" procedures; review "hot spots" proposals. Unfinished business-review status on various projects; Castleberry referral to Attorney General's Office; Coyotes in Texas symposium; reprinting publication; reports from "hot spot hunting" projects; progress of predators in the classroom project; review reports from Gary Nunley on Animal Damage Control; scheduling of next meeting. Discussion: other business Adjourn Contact: Minnie Savage, 233 West Twohig, San Angelo, Texas 76902-3543, (915) 659-8777. Filed: November 29, 1995, 11:03 a.m. TRD-9515378 Thursday, December 14, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas pesticide laws or regulations by Homer Youngblood doing business as Associated Aerial Applicators. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 29, 1995, 8:50 a.m. TRD-9515322 The State Bar of Texas Thursday-Friday, December 7-8, 1995, 8:30 a.m. The Texas Law Center, Room 206, 1414 Colorado Street Austin The Texas Commission for Lawyer Discipline AGENDA: Public session: call to order/introductions/swearing in of new member/review minutes of prior meetings/Closed session: discuss authorization of the general counsel to make, accept or reject offers or take other appropriate action with respect to pending litigation matters and matters pending before evidentiary panels of grievance committees; discuss special counsel assignments; discuss personnel matters/Public session: discuss and authorize the general counsel to take appropriate action on those matters discussed in closed session; report on those matters unresolved in prior meetings; review statistical reports; discuss the commission's compliance with provisions of the State Bar Act, the Texas Disciplinary Rules of Professional Conduct and Orders of the Texas Supreme Court; discuss budget and operations of the general counsel's office and the commission; discuss matters concerning grievance committees; discuss the Special Counsel Program; discuss mediation of disciplinary matters; presentations by trial staff; discuss dates of future meetings; discuss other matters as may appropriately come before the commission; receive public comment/adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: November 29, 1995, 2:13 p.m. TRD-9515388 Texas Catastrophe Property Insurance Association Friday, December 15, 1995, 8:30 a.m. Marriott Bayfront Hotel, 900 North Shoreline Boulevard Corpus Christi Board of Directors AGENDA: I. Call to order and reading of antitrust statement II. Approval of minutes of board meeting on September 19, 1995 III. Chairman's report IV. Budget review V. Treasurer's report VI. Participation Committee report VII. Underwriting Committee report VIII. Any other items IX. Executive session A. Attorney Review Committee report X. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: November 29, 1995, 1:03 p.m. TRD-9515387 Texas Board of Chiropractic Examiners Friday, December 8, 1995, 3:00 p.m. 5912 Spencer Highway (Elsik Room) Pasadena Technical Standards Committee AGENDA: The Technical Standards Committee of the Texas Board of Chiropractic Examiners will meet on Friday, December 8, 1995, at 3:00 p.m. to consider, discuss, take any appropriate action and/or approve: 1) evaluation of needle EMG qualifications and standards; 2) acupuncture; 3) physical examinations including school physicals; 4) procedures (three-part criteria) to assist in determination of scope of practice; and, 5) Manipulation Under Anesthesia. The committee will meet with representatives from Texas Chiropractic College and Parker Chiropractic College to solicit input regarding needle EMG. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: November 30, 1995, 8:03 a.m. TRD-9515426 Texas Department of Criminal Justice Wednesday, December 13, 1995, 1:00 p.m. Price Daniel Sr. Building, Fifth Floor Austin Programs Committee AGENDA: I. Volunteers a) General discussion b) Report on Volunteer Coordination Committee c) Update on Governor's Volunteer Awards Banquet II. Victims a) View victim mediation videotape b) Update on Crime Stoppers Program (view videotape) c) Discussion of victim services for Travis County Community Justice Facility- Vincent Torres and Ann Hutchison III. Voyager Program implementation a) General discussion b) Administrative segregation closed circuit television system IV. Discussion of next meeting Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days 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: November 30, 1995, 9:13 a.m. TRD-9515432 Texas School for the Deaf Thursday, December 7, 1995, Noon. 1102 South Congress Avenue Austin Governing Board Budget and Audit Committee AGENDA: I. Consideration of 1996 audit plan II. Consideration of overtime audit report Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: November 29, 1995, 4:30 p.m. TRD-9515399 Thursday, December 7, 1995, 3:15 p.m. 1102 South Congress Avenue Austin Governing Board Policy Committee AGENDA: I. Policy amendments II. Policy review Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: November 29, 1995, 4:30 p.m. TRD-9515398 Friday, December 8, 1995, 8:30 a.m. 601 Airport Boulevard Austin Governing Board Curriculum Committee AGENDA: I. Requirement of Senate Bill 1 regarding Human Sexuality Instruction II. Review of TSD curriculum a. Content b. Instructional design III. Review of materials Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: November 29, 1995, 4:29 p.m. TRD-9515396 Friday, December 8, 1995, 10:00 a.m. 601 Airport Boulevard Austin Governing Board Meeting AGENDA: 1. Call to order 2. Approval of minutes of October 13, 1995 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: November 29, 1995, 4:30 p.m. TRD-9515397 Texas Historical Commission Friday, December 8, 1995, 10:00 a.m. State Capitol Building, Agricultural Museum/Conference Room, West Wing, First Floor Austin Meeting (Goal Setting/Work Session) AGENDA: 1. Review of THC Mission statement 2. Review of improving governance (10-93) and policy directions workshop (8-94) reports 3. Resolution from Cultural Diversity Task Force 4. State cemetery specialist staff position 5. Setting goals for 1996-1997 6. Discussion of quarterly meeting pattern for committees and full commission 7. Review and approval of THC proposed rules 8. Updates on other significant projects Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: November 28, 1995, 4:16 p.m. TRD-9515320 Texas Department of Insurance Wednesday, December 13, 1995, 9:00 a.m. Tom C. Clark Building, 201 West 14th Street, Room 703 Austin AGENDA: To consider whether disciplinary action should be taken against James Edward Elridge, Hurst, Texas, and Bedford, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance (cont. from November 15, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 28, 1995, 2:08 p.m. TRD-9515304 Texas Juvenile Probation Commission Friday, December 8, 1995, 9:00 a.m. Wyndham Anatole Hotel, 2201 Stemmons Freeway Dallas Construction Bond Committee AGENDA: Call to order; Construction Bond Committee report-approval of TDCJ contract; adoption of pre- and post-adjudication standards for publication in the Texas Register ; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: November 29, 1995, 11:02 a.m. TRD-9515366 Friday, December 8, 1995, 9:45 a.m. Wyndham Anatole Hotel, 2201 Stemmons Freeway Dallas Internal Audit Committee AGENDA: Call to order; excuse absences; Internal Audit Committee report-review of proposals and selection of fiscal year 1996 internal auditor; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: November 29, 1995, 11:02 a.m. TRD-9515367 Friday, December 8, 1995, 10:30 a.m. Wyndham Anatole Hotel, 2201 Stemmons Freeway Dallas Board Meeting AGENDA: Call to order; excuse absences; approve minutes; Construction Bond Committee report-approval of TDCJ contract; adoption of pre- and post-adjudication standards for publication in the Texas Register; approval of construction bond RFP; Internal Audit Committee report-review of proposals and selection of fiscal year 1996 internal auditor; consideration of Texas Mental Health Association proposal; Harris County request for Board Committee members; update on interagency activities; director's report; public comments; schedule next meeting; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: November 29, 1995, 11:02 a.m. TRD-9515368 Texas Commission on Law Enforcement Officer Standards and Education Thursday, December 7, 1995, 1:30 p.m. Room E2.014, Capitol Extension Austin AGENDA: Work Session Meeting Call to order, invocation, Pledge of Allegiance, and welcoming remarks; recognition of employees for service awards; executive director's report; status of Law Enforcement Memorial Committee; update on firearms training specialization study; Basic Peace Officer Curriculum Standing Revisions Committee report; Ad Hoc Rules Review Committee report; discussion of drafts of proposed new rules, amendments or repeal of existing rules-sec.211. 81-Agency and Chief Administrator Report Responsibilities, sec.221. 1-Responsibilities of Agency Chief Administrators, sec.221.3-Application for License and Initial Report of Appointment, sec.221.5-Reporting the Appointment of a Licensee, sec.221.7-Reporting the Resignation or Termination of a Licensee, sec.221.9- Reporting Continuing Education, sec.221. 100-In-service Training Requirements for Agencies that Appoint Peace Officers, Reserve Law Enforcement Officers, County Jailers, and Public Security Officers, sec.217.9-Continuing Education for License Holders, sec.211. 87-Suspension of License; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 240, Austin, Texas 78752, (512) 450- 0188. Filed: November 29, 1995, 10:09 a.m. TRD-9515363 Thursday, December 7, 1995, 1:30 p.m. Room E2.014, Capitol Extension Austin Revised Agenda AGENDA: Work Session Meeting (Revised to delete agenda item) Call to order, invocation, Pledge of Allegiance, and welcoming remarks; recognition of employees for service awards; executive director's report; update on firearms training specialization study; Basic Peace Officer Curriculum Standing Revisions Committee report; Ad Hoc Rules Review Committee report; discussion of drafts of proposed new rules, amendments or repeal of existing rules- sec.211.81-Agency and Chief Administrator Reporting Responsibilities, sec.221.1-Responsibilities of Agency Chief Administrators, sec.221.3-Application for License and Initial Report of Appointment, sec.221. 5-Reporting the Appointment of a Licensee, sec.221.7-Reporting the Resignation or Termination of a Licensee, sec.221.9-Reporting Continuing Education, sec.221.100-In-service Training Requirements for Agencies that Appoint Peace Officers, Reserve Law Enforcement Officers, County Jailers, and Public Security Officers, sec.217.9- Continuing Education for License Holders, sec.211.87-Suspension of License; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 240, Austin, Texas 78752, (512) 450- 0188. Filed: November 29, 1995, 4:05 p.m. TRD-9515394 Friday, December 8, 1995, 9:30 a.m. Room E2.014, Capitol Building Austin AGENDA: Quarterly Meeting Call to order, invocation, Pledge of Allegiance, and welcoming remarks; election of chairman, vice-chairman and secretary (if new commissioner(s) appointed; approval of minutes of the September 11-12, 1995, commission meetings; discussion of and action on adoption of drafts of proposed new rules, amendments or repeal of existing rules-sec.211.81-Agency and Chief Administrator Report Responsibilities, sec.221.1-Responsibilities of Agency Chief Administrators, sec.221.3-Application for License and Initial Report of Appointment, sec.221.5-Reporting the Appointment of a Licensee, sec.221. 7- Reporting the Resignation or Termination of a Licensee, sec.221. 9-Reporting Continuing Education, sec.221.100-In-service Training Requirements sec.217.9- Continuing Education for License Holders, sec.211. 87-Suspension of License; set meeting date and location of March 1996 Commission meeting; take license action on final orders and agreed final orders for revocation, suspension, and cancellation of licenses; receive report on permanent voluntary surrenders of licenses; receive comments on any subject without discussion; adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 240, Austin, Texas 78752, (512) 450- 0188. Filed: November 29, 1995, 10:10 a.m. TRD-9515364 Texas State Board of Medical Examiners Friday, December 1, 1995, 10:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division Emergency AGENDA: Modification Request, 10:00 a.m.-Frank A. Vickers, MD, Huntsville, 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 Number: (512) 834-4597. Filed: November 28, 1995, 3:17 p.m. TRD-9515315 Thursday-Saturday, December 7-9, 1995, 8:30 a.m. (Thursday, Saturday) and 1:30 p.m. (Friday) 333 Guadalupe, Tower Two, Suite 220 Austin AGENDA: The agenda includes executive session to consult with counsel; presentation by representatives of the Federation of State Medical Boards; discussion, recommendation, and possible action on electromyographic and nerve conduction velocity studies; requests for termination of suspension; public hearing and final action on cancellation of licenses for nonpayment of annual registration fees or at the request of the physician; approval of orders and minutes; request for reinstatement; public hearing and consideration of final adoption of rule changes; and a report from the executive director. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: November 29, 1995, 4:51 p.m. TRD-9515406 Thursday, December 7, 1995, 9:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Standing Orders Committee AGENDA: 1. Call to order 2. Roll call 3. Review and consideration for approval of acupuncture licensure applications as recommended by Board of Acupuncture Examiners. 4. Discussion, recommendation, and possible action on acupuncture rules related to the practice of auricular acupuncture, sec.183.17 and extension of February 2, 1996 deadline date for completion of examination required for automatic licensure applicants, sec.183.18. 5. Report from staff regarding monitoring the compliance of continuing medical education requirements. 6. Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, and Article 4495b-1, sec.4(h), Texas Civil Statutes and Article 22 of the Texas Administrative Code, Chapter 185. 3(h). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:51 p.m. TRD-9515407 Thursday, December 7, 1995, 10:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Disciplinary Process Review Committee AGENDA: 1. Call to order 2. October 1995 enforcement report 3. November 1995 enforcement report 4. Discussion, recommendations, and possible action on proposed disciplinary guidelines 5. Discussion, recommendation and possible action on proposed rules related to fees for medical records 6. Discussion, recommendation and possible action on proposed clarification of probationary term requiring participation in the activities of TOMA 7. Executive session to review selected files and cases recommended for dismissal by informal settlement conferences. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:51 p.m. TRD-9515408 Thursday, December 7, 1995, 10:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Joint Meeting-Endorsement and Examination Committees AGENDA: Call to order Roll call Proposed changes to Board Rule 163.12, Relicensure Letters of eligibility to practice in the country of graduation relating to sec.3.04(g)(3) of the Medical Practice Act (formerly sec.5.035(a)(4)) 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 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: November 29, 1995, 4:51 p.m. TRD-9515409 Thursday, December 7, 1995, 1:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Examination Committee AGENDA: 1. Call to order 2. Roll call 3. Review of licensure applicant Anthony O. Gambrah-Sampaney, M.D. 4. Review of USMLE statistics 5. Review of examination applicants complete for consideration of licensure Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: November 29, 1995, 4:51 p.m. TRD-9515410 Thursday, December 7, 1995, 1:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Endorsement Committee AGENDA: Call to order Roll call Review of licensure applicants referred to the Endorsement Committee by the executive director for determinations of eligibility for licensure, Gino Sedillo, M.D. Discussion/action items: Request for withdrawal of application by Monte Mark Mitchell, D.O.; and review of endorsement applicants to be considered for permanent licensure 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. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7708. Filed: November 29, 1995, 4:52 p.m. TRD-9515411 Thursday, December 7, 1995, 2:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Medical School Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion, recommendation, and possible action on slide presentation for medical school visits, and update on medical school visit schedule. 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515412 Thursday, December 7, 1995, 3:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Public Information Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion, recommendation, and possible action on legislative brochure. 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515413 Thursday, December 7, 1995, 3:30 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Executive Committee AGENDA: 1. Call to order 2. Roll call 3. Annual performance evaluation of executive director. Executive session under the authority of the Open Meetings Act, sec.551.074 of the Government Code to discuss personnel matters. 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515414 Friday, December 8, 1995, 8:30 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Finance Committee AGENDA: 1. Call to order 2. Roll call 3. Review financial statements 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515415 Friday, December 8, 1995, 9:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Ad Hoc Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion, recommendation, and possible action on ethics courses for referral of physicians disciplined by the Board for ethical reasons. 4. Discussion, recommendation, and possible action on the use of mail order lists of accident victims by physician subscribers. 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515416 Friday, December 8, 1995, 9:30 a.m. 333 Guadalupe, Tower Two, Suite 220 Austin Ad Hoc Committee on Telemedicine AGENDA: 1. Call to order 2. Roll call 3. Discussion, recommendation, speakers, and possible action on House Bill 2669 and related telemedicine issues. 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 1995, 4:52 p.m. TRD-9515417 Friday, December 8, 1995, 5:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Ad Hoc Committee on Non-Profit Health AGENDA: 1. Call to order 2. Roll call 3. Discussion, recommendation, and possible action on an application for certification of non-profit health organizations and update on proposed rules. 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7007. Filed: November 29, 199 5, 4:52 p.m. TRD-9515418 Texas Natural Resource Conservation Commission Wednesday, December 6, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised AGENDA: Addendum to agenda rule, and Agriculture permit review. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 8, 1995, 2:09 p.m. TRD-9515307 State Pension Review Board Tuesday, December 12, 1995, 10:15 a.m. (Telephone Conference Call) 300 West 15th Street-Room 406, William Clements Building-Fourth Floor, Pension Review Board Conference Room Austin Nomination Committee AGENDA: 1. Nomination of PRB officers for calendar year 1996 "Additional telephones will be available for conference call" Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: November 29, 1995, 4:05 p.m. TRD-9515395 Wednesday, December 13, 1995, 10:30 a.m. William Clements Building, Committee Room 5, Fifth Floor, 300 West 15th Street Austin AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Chairman's report 5. Committee reports A. Planning, research, and policy development committee Approval for working committee of PRB members and others to conduct work of committee B. Other committees 6. Executive director's report 7. Compliance update: Ginger Smith 8. Election of pension review board officers for calendar year 1996 9. Discussion and possible action on old business 10. Announcements and invitation for audience participation 11. Adjournment-announce schedule of board meetings Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: November 28, 1995, 12:00 p.m. TRD-9515299 Texas State Board of Plumbing Examiners Tuesday-Wednesday, December 14-15, 1995, 8:30 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: 8:30 a.m.-Call to order and roll call (December 14 and 15, 1995). Consideration of minutes of September 19, 1995 enforcement committee meeting for adoption as recorded (December 14, 1995) Review of citation list and possible action (December 14 and 15, 1995) Informal conferences (December 14, 1995 only): The committee will discuss the following cases with the individuals who have agreed to appear. Possible action by the committee on these cases. 9:00 a.m.-Case *96-0001, 10:30 a.m.-Case #96-0002 and 96-0051, 1:30 p.m. -Case #96-0051 Review of applicants with criminal backgrounds/possible action (December 14 and 15, 1995) Complaint cases for review: The following cases will be reviewed by and possibly acted upon by the committee as time allows before, between and after the scheduled informal conferences on December 14 and 15, 1995: Numbers 95-0519, 96-0078, 95-0287, 95-0343, 95-0297, 95-0361, 95-349, 95-0357, 95-0315, 95-0383, 95-0340, 95-0258, 95-0356, 95-0337, 95-0251, 95-0373, 95-0312, 95-0313, 95-0414, 95-0339, 95-0192, 95-0374, 95-0352, 95-0280, 95-0372, 95-0353, 95-0395, 95-0381, 95-0394, 95-0388, 95-0360, 95-0379, 95-0363, 95-0239. Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, Ext. 233. Filed: November 28, 1995, 10:54 a.m. TRD-9515296 Texas Department of Protective and Regulatory Services Friday, December 8, 1995, 10:00 a.m. Texas A&M System Office, Hirshfeld-Moore House, 814 Lavaca Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Call to order. 2. Executive session. The Texas Board of Protective and Regulatory Services will meet in closed executive session to interview and consider applicants for the position of executive director pursuant to sec.551.074 of the Texas Government Code. At the conclusion of the executive session, the board will return to open session to adjourn. 3. Adjournment. Contact: Marty Chung, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 438-4435. Filed: November 28, 1995, 11:22 a.m. TRD-9515297 Public Utility Commission of Texas Wednesday, December 6, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Docket Number 11014 (SOAH Number 473-95-1165); Docket Number 13988 (SOAH Number 473-95-1178); Docket Number 14174 (SOAH Number 473-95-1191); Docket Number 13979, 14343, 14374, 14414, and 14609; Discussion and possible action regarding referral to SOAH and issuance of Preliminary Orders in Docket Numbers 13650, 14980 and 15015; Project Number 14613; Project 14045, 15000, 15001 and 15002; Docket Number 14152 (SOAH Number 473-95-1002); Docket Number 14651 (SOAH Number 473-95-1200); Docket 14884 and 14650; Docket Number 14648 (SOAH Number 473-95-1193); Docket 14647 (SOAH Number 473-951198); Docket 14649 (SOAH Number 473-95-1199); Docket Number 14676; Discussion and possible action regarding referral to SOAH and issuance of Preliminary orders in Project Numbers 14458 and 14646; Docket Numbers 14383, 14465 and 14485; Project Number 14555 (Rule 23.99); Project Number 14557 (Rule 23.96); Project Number 14357 (Rule 23.95); Project Number 14418 (Rule 23.49); Project Number 14358 (Rule 23. 94); Project 14696 (Rule 22.71); Project 14793 (Rule 22.123); Project Number 13499; Project Assignments; Agency Administrative Procedures; 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: November 28, 1995, 3:59 p.m. TRD-9515318 Wednesday, December 6, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the commission will also consider for referral to the State Office of Administrative Hearings, Docket Number 15060-Complaint of David E. Conway against Houston Lighting and Power Company. Reason for emergency: Complainant's electricity has been disconnected by the utility. Contact: Paula Mueller, 7800 Shoal Boulevard, Austin, Texas 78757, (512) 458- 0100. Filed: November 30, 1995, 9:05 a.m. TRD-9515431 Friday, December 8, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commissioners will have a work session at the above date and time for discussion and possible action on agency administrative procedures; project assignments; and budget and fiscal matters. There will also be discussion of electric industry competition issues and telecommunications industry competition issues, including Project Number 15000 (electric industry restructuring); Project Number 15001 (stranded costs or excess costs over market); and Project Number 15002 (scope of competition in the electric industry in Texas). The commission may also discuss Project Number 14045 (rulemaking on transmission access and pricing and stranded investment). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: November 29, 1995, 11:47 a.m. TRD-9515386 Friday, December 15, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15050-Application of Cable and Wireless, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on November 28, 1995. Applicant plans to provide calling service as an add-on to the interexchange services that the CWI currently provides to its core market of small to medium-size business customers. CWI proposes to offer monthly recurring, flat-rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier within the service area of CWI as a service provider. CWI plans to provide local exchange service to Texas purety on a resale basis. Applicant intends to serve the geographic regions currently served by: Southwestern Bell Telephone, GTE Southwest, Inc., Central Telephone Company of Texas, United Telephone Company, Inc., Sugarland Telephone Company of Texas, 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 December 8, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 29, 1995, 11:47 a.m. TRD-9515385 Texas Real Estate Commission Monday, December 11, 1995, 9:30 a.m. TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; minutes of October 30, 1995 commission meeting; staff reports for September and October 1995; committee reports; comments from visitors; discussion of the following possible rule changes: (a) advertising guidelines for residential rental locators; (b) waiver of some or all requirements for real estate license applicants licensed within a five-year period prior to the filing of the application; discussion and possible final action to adopt: (a) amendment to 22 TAC sec.535.61, concerning acceptance of courses; (b) amendment to 22 TAC sec.635.51, concerning general requirements for real estate licensure (application forms) and sec.535.208, concerning application for an inspector license (application forms); (c) amendment to 22 TAC sec.537.11 and new sec.537.43 and sec.535.44, concerning standard contract forms; executive session to discuss pending litigation pursuant to sec.551.071, Texas Government Code; discussion and possible action to authorize payments from recovery funds; discussion and possible action to approve request for proposals from testing services and to establish process for considering proposals and awarding a contract; discussion and possible action to approve education providers, courses or instructors; consideration of complaint information concerning Shirley Lynn Pearce; Dwight Decil Scott; Kyle England Gibbons; Garrett Robert Gibbons, Lorenza Williams, Jr., Steven Marcus Hill, and Joseph Charles Johnson; entry of orders in contested cases; scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: November 28, 1995, 2:09 p.m. TRD-9515309 Office of the Secretary of State Thursday, December 14, 1995, 10:00 a.m. James Earl Rudder Building, Fourth Floor, 1019 Brazos Street Austin Elections Advisory Committee AGENDA: Welcoming remarks; roll call and introduction of members; introductory remarks; demonstration/overview of Secretary of State Election Night Returns windows system; overview of process/introduction of key personnel, programming, features of the system, data entry procedures, charges for Election Night Returns Services; Internet discussion; approval of operations manual; observer's report from the November 7, 1995 constitutional amendment election; designation of one or more committee members to be present for March 12, 1996 primaries; closing remarks. Contact: Kim Sutton, P.O. Box 12060, Austin, Texas 78711, (512) 463-5650. Filed: November 28, 1995, 3:37 p.m. TRD-9515317 Texas Woman's University, Board of Regents Thursday, December 7, 1995, 9:00 a.m. 304 Administration Drive, 12th Floor ACT Denton Academic Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of August 25, 1995. II. Consider recommending that the University request approval from the Texas Higher Education Coordinating Board to establish a special, reduced, non- resident tuition rate for students from Oklahoma. III. Presentation on clinical services at Texas Woman's University. IV. Consider recommending approval for the Houston Center College of Nursing to establish a Nurse Practitioner Clinic. V. Report on the Strategic Planning Task Forces. VI. Report on enrollment trends. VII. Report on academic vision by the Office of Academic Affairs. VIII. Report of the committee chair. IX. Tour of selected academic facility, if time permits. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: November 29, 1995, 4:31 p.m. TRD-9515401 Thursday, December 7, 1995, 9:00 a.m. 304 Administration Drive, 14th Floor ACT Denton Committee on Institutional Advancement AGENDA: I. Consider approval of the minutes of the committee meeting of August 25, 1995. II. Consider recommending approval of a resolution in memory of Robert O. Benfield, former Vice President for Fiscal Affairs. III. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement. IV. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: November 29, 1995, 4:31 p.m. TRD-9515402 Thursday, December 7, 1995, 1:30 p.m. 304 Administration Drive, 14th Floor ACT Denton Student Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of August 25, 1995. II. Report on activities of the Office of Student Life. III. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: November 29, 1995, 4:31 p.m. TRD-9515404 Thursday, December 7, 1995, 1:30 p.m. 304 Administration Drive, 11th Floor ACT Denton Finance and Audit Committee AGENDA: I. Consider approval of the minutes of the committee meetings of August 25, 1995 and November 20, 1995. II. Consider recommending approval of personnel additions and changes. III. Consider recommending acceptance of gifts and grants. IV. Consider recommending approval of contracts and agreements. V. Consider recommending approval of allocation of federal funds. VI. Consider recommending approval of the renewal, extension, and acquisition of insurance. VII. Consider recommending approval to accept a change order for $9,130.92 for the Nursing Lab at the Dallas Parkland campus approved by Page Southerland Page. Total contract price $301,130.92. VIII. Consider recommending approval of the installation of sprinkler systems in Stark and Guinn Halls at a cost of approximately $1.2 million from 1995 Combined Fee Revenue Bond funds. IX. Consider recommending approval of a resubmission of the request to the Coordinating Board for the renovation of Hubbard Hall. X. Receive the first quarter 1995-1996 internal audit report. XI. Consider recommending approval of the investment policy for the university. XII. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: November 29, 1995, 4:31 p.m. TRD-9515403 Friday, December 8, 1995, 9:00 a.m. 304 Administration Drive, 16th Floor ACT Denton Board of Regents AGENDA: I. Executive session: Real estate, litigation, and personnel matters under Texas Civil Statutes, Government Code, sec. sec.551.072, 551.071, and 551.074. II. Consider approval of the minutes of the Board of Regents meetings of August 25, 1995, September 7, 1995, and October 13-14, 1995. III. Academic Affairs Committee items: Consider requesting approval from the Texas Higher Education Coordinating Board to establish a special, reduced tuition rate for student from Oklahoma; summary of earlier presentation for the Committee on Clinical Services at TWU; consider approval for the Houston Center College of Nursing to establish a Nurse Practitioner Clinic; report of the committee chair. IV. Committee on Institutional Advancement items: Consider approval of a resolution in memory of Robert O. Benfield, former Vice President for Fiscal Affairs; report of the committee chair. V. Finance and Audit Committee items: Consider approval of personnel additions and changes; acceptance of gifts and grants; approval of contracts and agreements, allocation of federal funds; renewal, extension and acquisition of insurance; a change order for the Nursing Lab at the Dallas Parkland campus by Page Southerland Page; the installation of sprinkler systems in Stark and Guinn Halls from 1995 Combined Fee Revenue Bond funds; a resubmission of the request to the Coordinating Board for the renovation of Hubbard Hall; the investment policy for the university; report of the committee chair. VI. Student Affairs Committee items: Report of the committee chair. VII. Review of new committee meetings format. VIII. Report from the president. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898-3201. Filed: November 29, 1995, 4:31 p.m. TRD-9515400 Texas State Treasury Tuesday, December 12, 1995, 9:00 a.m. (Rescheduled from: December 5, 1995.) 200 East Tenth Street, Room 227 Austin State Depository Board AGENDA: 1. Approval of minutes of August 7, 1995 meeting 2. Approval of state depository applications 3. Contingent approval of state depository applications 4. Designation of centrally located depositories and authorization for rapid deposit network. 5. Approval of proposed rule changes regarding acceptable collateral 6. Discussion of placement of time deposits based on capital-to-asset ratios 7. Discussion of agenda for next meeting Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: November 30, 1995, 8:54 a.m. TRD-9515430 University of Houston System Monday, December 4, 1995, 9:00 a.m. Melcher Board Room (1008), Athletics, University of Houston, 3100 Cullen Houston Board of Regents AGENDA: Executive session; report and action from executive session; to discuss and/or approve the following: establishment of UHS at Fort Bend as a Multi-Institution Teaching Center; December 1995 personnel recommendations; addendum to Fall 1995 Merit Increase Program; investment policy for non-endowed funds; resolution for the purchase and sale of securities and similar investments for all funds of the University of Houston System except endowment funds; Houston Athletics Foundation; naming the Student Life Building the Jesse H. Jones Student Life Center; award of construction contract for the Academic/Student Service Building; award contract for project management services for the LeRoy and Lucile Melcher Center for public broadcasting and distance learning; University of Houston System administration budget amendment; agreement with Heidrick and Struggles; selection of a financial management system-project status report; report on student information systems evaluation project; and selection of a timekeeping system. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: November 28, 1995, 3:17 p.m. TRD-9515316 University Interscholastic League Monday, December 4, 1995, 1:00 p.m. University Interscholastic League, Thompson Conference Center, Suite 2.120, 26th and Red River Austin Waiver Review Board AGENDA: AA. Request for waiver of Parent Residence Rule by Derrick Price, Northbrook High School in Houston Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: November 29, 1995, 11:04 a.m. TRD-9515379 The University of Texas at El Paso Tuesday, December 5, 1995, 3:30 p.m. 500 University, Administration Building, Room 310 El Paso Institutional Animal Care and Use Committee AGENDA: I. Call to order by Chairman James V. Devine II. Approval of April 26, 1995 meeting minutes III. Annual report of Research Facility IV. Animal Care Person V. Other business Contact: James V. Devine, Ph.D., 500 University, The University of Texas at El Paso, El Paso, Texas 79968-0500, (915) 747-5551. Filed: November 28, 1995, 2:09 p.m. TRD-9515308 Regional Meetings Meetings Filed November 28, 1995 The Education Service Center, Region VI Board will meet at 1929 Country Club Drive, Bryan, December 7, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9515295. The Education Service Center, Region VIII Board of Directors will meet at 1000 Country Club Lane, Mt. Pleasant, December 15, 1995, at 11:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456- 1894. TRD-9515305. The Millersview-Doole Water Supply Corporation Board of Directors met One Block West of FM Highway 765 and FM Highway 2134, Millersview, December 4, 1995, at 7:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9515314. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee met at 434 South Main, Suite 205, San Antonio, December 1, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9515298. Meetings Filed November 29, 1995 The Brazos Valley Development Council Brazos Valley Local Workforce Development Board will meet at the Brazos Center, 3232 Briarcrest Drive, Bryan, December 5, 1995, at 2:30 p.m. Information may be obtained from Paul Hillers, 1706 East 29th Street, Bryan, Texas 77805, (409) 775-4244 or Fax: (409) 775- 3466. TRD-9515392. The Brazos Valley Development Council Brazos Valley Regional Advisory Committee on Aging will meet at 1706 East 29th Street, Bryan, December 5, 1995, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244.TRD-9515389. The Dewitt County Appraisal District Appraisal Review Board will meet at 103 Bailey Street, Cuero, December 13, 1995, at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD- 9515338. The Education Service Center, Region XV Board will meet at 612 South Irene Street, San Angelo, December 7, 1995, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD- 9515323. The Falls County Appraisal District Agricultural Advisory Board will meet at Int. of Highway 6 and 7, Falls County Courthouse-First Floor, Marlin, December 5, 1995, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9515381. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, December 5, 1995, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9515393. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, December 14, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012 or Fax: (210) 249-3975. TRD-9515362. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Halletsville, December 14, 1995, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Halletsville, Texas 77964, (512) 798-4396. TRD-9515405. The Texas Regional Planning Commissions' Employee Benefit Plan Agency Board of Trustees will meet at 6000 Middle Fiskville Road, Austin, December 6, 1995, at 2:30 p.m. Information may be obtained from Gary Pitner, P. O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD-9515337. The Rusk County Appraisal District Appraisal Review Board will meet at 107 North Van Buren, Henderson, December 7, 1995, at 9:45 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9515341. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, December 6, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9515390. The West Central Texas Council of Governments West Central Texas Regional Housing Finance Corporation Board of Directors met at 158 Cypress Street, Abilene, December 4, 1995, at 11:30 a.m. Information may be obtained from Alison Benton, P.O. Box 3195, Abilene, Texas 79604-3195, (915) 672-8544. TRD-9515419. Meetings Filed November 30, 1995 The Dallas Central Appraisal District Board of Directors' (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, December 6, 1995, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9515428. The 50th Judicial District Juvenile Board will meet in the District Courtroom, King County Courthouse, Guthrie, December 7, 1995, at 12: 30 p.m. Information may be obtained from David W. Hajek, P.O. Box 508, Seymour, Texas 76380, (817) 888-2852. TRD-9515429.