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 State Board of Public Accountancy Thursday, January 18, 1996, 9:00 a.m. 333 Guadalupe Street, Tower III, Room 910 Austin Board Meeting AGENDA: Executive session consultation with attorney concerning pending or contemplated litigation or a settlement offer and personnel matters; consideration of Technical Standards Review, Behavioral Enforcement, Rules, Qualifications, Continuing Professional Education, Licensing, Quality Review and Major Case committees; consideration of the adoption of proposed revisions to 501.25, 501.27, 505.10, 519.5, 519.26, and 519.27 of the board's rules; and the consideration of board orders, agreed consent orders, proposals for decision and motion for oral argument. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: January 9, 1996, 10:25 a.m. TRD-9600227 Texas Department of Agriculture Wednesday, January 24, 1996, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Continuation of administrative hearing conducted on January 4, 1996, to be held by teleconference, regarding alleged violation of Texas Agriculture Code, sec.sec.101.001-101.012 and/or sec.sec.102.001-102.172 (Vernon 1995) by Produce Marketing Company as petitioned by Cargil Produce Company. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 5, 1996, 4:07 p.m. TRD-9600159 Texas Cosmetology Commission Saturday, January 27, 1996, 9:00 a.m. Texas Cosmetology Commission, Hearing Room, 5717 Balcones Drive Austin Commission Meeting AGENDA: Call to order; introductions; excuses for absent members; approval of prior commission minutes; staff reports; approval of old hours; adoption of proposed rule changes to sec.89.15(i) and possible vote; adoption of proposed rule changes to sec.89.31 and possible vote; executive session; open session and possible vote on executive session; discussion and possible vote on formal petition from Texas Association of Cosmetology Schools on the following rules: sec.sec.89.2, 89.3, 89.6, 89.20, 89.24, 89.26, 89.43, 89.53, 89.57, 89.60, 89. 70-89.72, 83.1, 83.2, 83.28, and 83.29; adjourn. Contact: Catherine Nahay, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: January 4, 1996, 1:37 p.m. TRD-9600088 Texas Diabetes Council Thursday, January 25, 1996, 10:00 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Managed Care Working Group AGENDA: The council will discuss and possibly act on: metroplex diabetes forum; and implementation efforts of managed care organizations, Texas Diabetes Council, and other organizations; and also future implementation efforts. Contact: Blake Fry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7534. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: January 8, 1996, 4:31 p.m. TRD-9600214 Thursday, January 25, 1996, Noon. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: 1995 accomplishments and 1996 plans; industry plans and cooperative efforts; legislature update; and implementation of managed care recommendation. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: January 8, 1996, 4:31 p.m. TRD-9600215 Interagency Council on Early Childhood Intervention Thursday-Friday, January 18-19, 1996, 10:15 a.m. and 7:30 a.m., respectively. 4412 Spicewood Springs Road, Building #600 Austin Advisory Committee AGENDA: Thursday, January 1996-10:15 a.m. Introduction. Review of the planning process. The Mandala: What can we learn about our commitment to families? Essential Allies: What are the principles of family centered practice? Lunch. Defining a PATH: What do we want for families and how will we accomplish our goals? Break. PATH planning continues. Mandalas and closing reflection. Friday, January 19, 1996-7:30 a.m. Continental breakfast. Subcommittee meetings. Introduction. Review of the planning process from Day One. PATH planning continues. Closing reflection. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: January 9, 1996, 9:24 a.m. TRD-9600226 Texas Ethics Commission Friday, January 12, 1996, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the December 15, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; discussion and possible action in response to the following Advisory Opinions Requests Numbers 326, and 332-334; adjourn. Contact: Tom Harrison, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: January 4, 1996, 2:21 p.m. TRD-9600092 Texas Commission on Fire Protection Thursday-Friday, January 18-19, 1996, 9:00 a.m. 12675 North Research Boulevard Austin Fire Alarm Advisory Council AGENDA: I. Election of a chairperson and vice-chairperson for the Fire Alarm Advisory Council. II. General discussion regarding some of the functions and responsibilities of the Fire Alarm Advisory Council. III. Review, discussion, and possible action regarding minutes from the previous meeting. IV. Discussion and possible action regarding proposed rule amendments, new sections, or repeals to 37 TAC Chapter 531, concerning fire alarm and detection devices. V. Discussion of staff procedures regarding the administration, investigation and enforcement of the Texas Insurance Code, Article 5.43-2 and 37 TAC Chapter 531 concerning fire alarm and detection devices. VI. New matters from the public, not included in preceding agenda items which may be discussed in future meetings dates. VII. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78752, (512) 918-7100. Filed: January 8, 1996, 10:53 a.m. TRD-9600192 General Land Office Tuesday, January 16, 1996, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Wildcat Field, Matagorda County; Giddings (Austin Chalk, Gas), Fayette County; Flores (Vicksburg, Lower), Staff County; Redfish Reef, SW, Chambers County; consideration of nominations, terms, conditions and procedures for the April 2, 1996 oil, gas and other minerals lease sale; applications to lease highway rights of way for oil and gas, Freestone County, Washington County, and Karnes County; proposed amendments to consistency review thresholds for Coastal Management Program; direct land sales, Brewster County; coastal public lands- structure (cabin) permit renewals, terminations, requests and applications, Espiritu Santo Bay, Calhoun County; Arroyo Colorado, Cameron County; Laguna Madre, Kleberg County; Laguna Madre, Kenedy County; and Titlum Tatlum Bayou, Brazoria County; easement application, Colorado River, Matagorda County; commercial lease renewals and easement renewals, Chocolate Bayou, Brazoria County, and Clear Lake, Harris County; executive session-pending or contemplated litigation; executive session-discussion of DCRC State Trust and Report; open session-consideration of DCRC State Trust and report. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 8, 1996, 11:10 a.m. TRD-9600194 Office of the Governor Friday, January 26, 1996, 10:00 a.m. 211 East 11th Austin Ad Hoc Committee to Revise the Code of Criminal Procedure AGENDA: I. Welcome II. Discuss previous revisions Lunch break from Noon-1:00 p.m. III. Discuss revisions to Chapters 31-35 IV. Discuss revisions to Chapters 38 and 39 V. Closing remarks Contact: Johnny Sutton, P.O. Box 12428, Austin, Texas 78711, (512) 463-2198. Filed: January 4, 1996, 4:45 p.m. TRD-9600114 Friday, January 26, 1996, 10:00 a.m. 211 East 11th Austin Ad Hoc Committee to Revise the Code of Criminal Procedure AGENDA: I. Welcome II. Discuss previous revisions III. Discuss revisions to Chapters 31-35 IV. Discuss revisions to Chapter 38-39 V. Closing remarks Contact: Johnny Sutton, P.O. Box 12428, Austin, Texas 78711, (512) 463-2198. Filed: January 8, 1996, 2:31 p.m. TRD-9600203 Office of the Governor-Criminal Justice Division Tuesday, January 16, 1996, 9:30 a.m. 221 East 11th Street, Main Conference Room Austin Governor's Safe and Drug-Free Schools and Communities AGENDA: I. Greeting; II. Introductions; III. Background of SDFSCA fund-Governor's portion and State Education Agency portion; IV. Purpose for SDFSCA statewide planning group; V. Discussion of SDFSCA interim plan/comprehensive plan for governor's portion; VI. Recommendations for comprehensive plan; VII. Date and requirements for the next meeting of the SDFSCA statewide planning group; VIII. Adjourn. Contact: Leticia Pena Martinez, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1921. Filed: January 8, 1996, 5:00 p.m. TRD-9600223 Wednesday, January 17, 1996, 10:00 a.m. Insurance Annex Building, 221 East 11th Street Austin Texas Crime Stoppers Advisory Council AGENDA: I. Call meeting to order, Chairman II. Board orientation III. Approval of minutes from December 8th meeting in Arlington IV. Steering Committee report, discussion and action on statewide training V. TDCJ Crime Stoppers report VI. Texas Crime Stoppers staff report VII. Establish next meeting date VIII. Adjourn Contact: David Cobos, P.O. Box 12428, Austin, Texas 78711-2428, (512) 463-1784. Filed: January 4, 1996, 11:12 a.m. TRD-9600078 Health and Human Services Commission Thursday, January 11, 1996, 9:15 a.m. Texas Department of Health, 1100 West 49th Street, Room T-607 Austin Medical Care Advisory Committee AGENDA: Opening comments; state Medicaid director's comments; approval of minutes; federal legislative update; amendments to nursing facility requirements for licensure and Medicaid certification as a result of House Bill 2644 and Senate Bills 1059 and 436; new section to Chapter 406, Subchapter G; requirements for water activities in ICF/MR facility sponsored events; revision of provider application rule sec.406.53; revision of rules concerning reimbursement for services in institutions for mental diseases; implementation of the Mammography Quality Standards Act of 1996; hearing aid services rules; amendment to waiver for people who are deaf-blind with multiple disabilities; elimination of the 185% income test for certain medical programs; certification of Community Care for the Aged and Disabled (CCAD) Services; technical amendments to the Medicaid nursing facility enforcement rules; ensuring QMB/SLMB eligibility; Medicaid application for a deceased client; open discussion by members; next meeting/adjournment. Contact: Sharon Dobbs, 4807 Spicewood Springs Road, Building 4, Austin, Texas 78759, (512) 502-3255. Filed: January 4, 1996, 1:11 p.m. TRD-9600083 Heart of Texas Finance Corporation Friday, January 12, 1996, Noon. 300 Franklin Avenue, Conference Room Waco Board AGENDA: 1. Posting of notice. 2. Minutes of last meeting. 3. Introduction of new board member, Ted Talbot. 4. Selection and/or appointment of directors of Heart of Texas Development Corporation. 5. Status report on Fourth and Fifth Street and Applegrove developments. 6. Status report on proposed release of restrictions, 1983 Series C Multi- Family Issue, Cimmaron and Raintree Apartments. NationsBank-Waco Housing Opportunities Corporation. 7. Report of First Southwest relating to release of residual provisions, Heart of Texas Housing Finance Corporation Single Family Mortgage Revenue Bonds, Series 1984. 8. Status report of Mortgage Credit Certificate Program. 9. Report from Peggy McCart relative to reclassification of property for target area designation. 10. Employment matters. 11. Other matters to be brought before the board. Contact: Lyndon Olson, 510 North Valley Mills Drive, Suite 600, Waco, Texas 76710, (817) 776-3336. Filed: January 8, 1996, 4:32 p.m. TRD-9600217 Texas HMO Solvency Surveillance Committee Friday, January 26, 1996, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin AGENDA: 1. Call to order 2. Approval of October 13, 1995 minutes 3. Staff report 4. Review of overall HMO industry 5. Executive session consultation with attorney regarding contemplated litigation, Texas Government Code sec.551.071 6. Reconvene in open session (to discuss any further business) 7. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 1:15 p.m. TRD-9600197 Texas Hospital Equipment Financing Council Tuesday, January 16, 1996, 8:30 a.m. 2200 Ross Avenue, Suite 3800 Dallas AGENDA: 1. Call to order 2. Resolution to amend standby purchase agreement 3. Adjournment Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: January 4, 1996, 2:06 p.m. TRD-9600090 Texas Department of Housing and Community Affairs Tuesday, January 16, 1996, 1:00 p.m. Capitol Extension, Room E1, 1100 North Congress Avenue, E1.016 Austin Board Meeting AGENDA: The board will meet to consider and possibly act on following: Minutes of December 15, 1995; Programs Committee: Approval of HOME Rules for 1995-1996 for publication in Texas Register to receive public comment; 1994 Second Cycle HOME Program rental projects; adoption of final consolidated plan; amend condition of Housing Trust Fund Grant to Dallas and waiver of sec.51.3 of rules; Down Payment Assistance Program to increase income limits; utilize Down Payment Assistance Program without utilizing Bond Program for first lien mortgage; establishment of regional office in West Texas; Finance Committee: Redemption of Collateralized Mortgage Obligations 1987 Series A Bonds (CMO Bonds); reinvestment of CMO proceeds pursuant to the department's investment policy; executive and delivery of a tri-party agreement among department, Texas Commerce Bank, N.A. (the trustee) and John Nuveen and Company in connection with redemption of the CMO Bonds, liquidation of the related collateral and reinvestment of proceeds; authorization of request for proposal to select qualified underwriters to participate with department on single family/multi-family transactions; authorization of refunding of 1986 Series A Single Family Housing Bonds; issuance of up to $35 million in Single Family Housing Bonds from 1996 private activity ceiling cap; Housing Finance Corporation rules; and adjourn. Contact: L. P. Manley, 811 Barton Springs, Austin, Texas 78704, (512) 475-3934. Filed: January 8, 1996, 3:29 p.m. TRD-9600211 Texas Incentive and Productivity Commission Friday, January 19, 1996, 8:30 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of agency policy on training for approval V. Report on administrative matters VI. Consideration of possible changes to the administration of the State Employee Incentive Program and the Productivity Bonus Program VII. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: January 5, 1996, 9:29 a.m. TRD-9600122 Texas Department of Insurance Monday, January 22, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1675.c Request for appeal hearing by Homesteaders Life Company from decision of the Live, Accident and Health staff of the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 9:47 a.m. TRD-9600185 Monday, January 22, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin Revised Agenda AGENDA: 454-95-1780.c To consider whether disciplinary action should be taken against Wesley A. Boyd, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 9:47 a.m. TRD-9600186 Tuesday, January 23, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1750.c To consider whether disciplinary action should be taken against Carl Lionell Clark, Houston, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License, Group II Insurance Agent's License, State, Salaried, Special Agent or Travel Baggage Insurance Agent's License, and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 9:47 a.m. TRD-9600187 Wednesday, January 24, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1781.c To consider whether disciplinary action should be taken against Pennie M. Fletcher, Houston, Texas, who holds a License as Solicitor for a Local Recording Agent issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 9:47 a.m. TRD-9600188 Thursday, January 25, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-1751.c To consider whether disciplinary action should be taken against Walter H. Porter, Mesquite, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 8, 1996, 9:47 a.m. TRD-9600189 Texas Juvenile Probation Commission Friday, January 12, 1996, 9:30 a.m. 2015 South IH-35 Austin Budget Committee Meeting AGENDA: Call to order; excuse absences; approval of policy allowing the executive director discretion in overspending the administrative budget; public comment; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: January 4, 1996, 2:38 p.m. TRD-9600094 Friday, January 12, 1996, 10:00 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excuse absences; approval of minutes; Budget Committee report- approval of policy allowing the executive director discretion in overspending the administrative budget; approval of buffalo soldier's grantee-Texas Network of Youth Services, Texas Rural Communities, Inc.; TJPC/TYC Joint Task Force Subcommittee report-approval of subcommittee reports-a) Intermediate Sanctions Subcommittee report; b) Training Subcommittee report (1) feasibility study for merging training functions; c) Information and Evaluation Subcommittee report- feasibility study for merging MIS functions; approval of TJPC's substance abuse proposal awards; discussion and approval of prevention programs; director's report; public comment; schedule next meeting; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: January 4, 1996, 2:38 p.m. TRD-9600095 Texas Department of Licensing and Regulation Tuesday, January 23, 1996, 10:00 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor, Conference Room Austin Texas Industrialized Building Code Council AGENDA: I. Call to order II. Approval of minutes of February 9, 1995 meeting III. Department update IV. Old business A. Adoption of codes: 1993 or 1996 edition of NBC V. New business A. Approval of third party inspection agencies (TPIAs), third party inspectors (TPIs), and design review agencies (DRAs). B. Request for approval of equipment shelters purchased by Southwestern Bell Mobile Services. C. Approval of The Popular Housing System made by Link Manufacturing Company, Ltd. D. Discussion of modular components and modules E. Election of chairman and vice chairman VI. Public comment VII. Next meeting VIII. Adjournment To request an accommodation under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7357. Filed: January 8, 1996, 3:54 p.m. TRD-9600212 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Monday, January 15, 1996, 2:00 p.m. 301 Congress Avenue, Suite 500, Board Room Austin Assessment Committee Meeting AGENDA: Consideration and possible action on: 1) approval of minutes; 2) Review of October 13, 1995 Class B assessment; 3) review disposition of credit balances due member companies; 4) executive session; 5) matters discussed in executive session; 6) funding current obligations; and 7) next meeting. Contact: C. S. LaShelle, 301 Congress Avenue, Suite 500, Austin, Texas 78701, (512) 476-5101. Filed: January 5, 1996, 2:37 p.m. TRD-9600149 Tuesday, January 16, 1996, 9:00 a.m. 301 Congress Avenue, Suite 500 Austin Board of Directors AGENDA: Consideration and possible action on: 1) Election of officers and appointment of board committees; 2) Approval of minutes; 3) Guaranty Association activities; 4) Executive session; 5) Matters discussed in executive session; 6) Impaired/insolvent member insurers; 7) Financial matters; 8) Report from committee; 9) Change to benefits plan for Association employees; 10) Proposed changes to the Association's Plan of Operation and bylaws; 11) 1996 Strategic Plan; 12) Review of proposed Model Act changes; and 13) Next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: January 8, 1996, 2:54 p.m. TRD-9600208 Texas State Board of Medical Examiners Thursday, January 11, 1996, 9:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Emergency Revised Agenda Hearings Division AGENDA: Probation Appearance, 9:30 a.m.-Donna C. Cromwell, M.D., San Antonio, Texas Probation Appearance, 9:30 a.m.-Robert D. Hill, M.D., Seguin, Texas Probation Appearance, 10:00 a.m.-Donald S. Kennedy, M.D., New Braunfels, Texas Probation Appearance, 10:00 a.m.-Keith E. Kesler, M.D., Austin, Texas Probation Appearance, 10:00 a.m.-Charles R. Lett, M.D., Palestine, Texas Probation Appearance, 11:00 a.m.-Ernest T. Roman, M.D., McAllen, Texas Probation Appearance, 11:00 a.m.-John P. Schulze, M.D., Corpus Christi, Texas Probation Appearance, 11:00 a.m.-James B. Wonnacott, M.D., Portland, Texas Probation Appearance, 11:45 a.m.-Douglas R. Mailman, M.D., Lubbock, Texas Probation Appearance, 1:00 p.m.-Vicki S. Anderson, M.D., Odessa, Texas Probation Appearance, 1:00 p.m.-Stephen E. Driscoll, M.D., Odessa, Texas Probation Appearance, 1:00 p.m.-Carlos A. Fernandez, M.D., El Paso, Texas Probation Appearance, 1:00 p.m.-Wyatt A. Howell, M.D., Robert Lee, Texas Termination request, 10:00 am.-Marion C. Pugh, Jr., M.D., Austin, 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 Revised 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) 305-7016 or Fax: (512) 305-7008. Filed: January 4, 1996, 2:21 p.m. TRD-9600093 Friday, January 12, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners, Grandfathering, Reciprocity, and Application Committee AGENDA: Call to order Roll call 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 Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Open session to review applicants for automatic licensure: Han Chan and Mary D. Steele Open session to consider action on withdrawal requests concerning automatic licensure applications Open session to reconsider action on automatic licensure applications previously found to be incomplete but subsequently completed Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 4, 1996, 4:44 p.m. TRD-9600111 Friday, January 12, 1996, 10:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners, Examination, Licensure, and Fee Committee AGENDA: Call to order Roll call 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 Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Open session to review applicant for licensure by examination: Wingsun Edward Chan 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. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016 or Fax: (512) 305-7008. Filed: January 4, 1996, 4:44 p.m. TRD-9600112 Friday, January 12, 1996, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners AGENDA: 1. Call to order 2. Roll call 3. Consideration of recommendation of the Texas State Board of Medical Examiners and discussion, recommendations and possible action on Auricular Acupuncture and related rules. 4. Approval of minutes/action items a. Approval of December 4, 1995 Grandfathering, Reciprocity, and Application Committee meeting minutes b. Approval of December 4, 1995 Discipline/Ethics Committee minutes c. Approval of December 4, 1995 board meeting minutes 5. Presentation of report from the January 12, 1996 Grandfathering, Reciprocity and Application Committee 6. Presentation of report from the January 12, 1996 Examination, Licensure, and Fee 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. Discussion, recommendation, and possible action on notice letter concerning unlicensed practice of acupuncture. 9. Report from executive director, Bruce A. Levy, M.D., J.D. 10. Adjourn 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 Revised 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) 305-7016 or Fax: (512) 305-7008. Filed: January 4, 1996, 4:44 p.m. TRD-9600110 Texas Natural Resource Conservation Commission Tuesday, January 16, 1996, 1:30 p.m. 12100 Park 35, Building A, Room 328A-Third Floor Austin Irrigators Council Enforcement Committee AGENDA: Meeting called to order; complaint files will be heard as set out on agenda; adjournment of Enforcement Committee of the Irrigators Advisory Council. Contact: Bettye Filed: January 4, 1996, 3:05 p.m. TRD-9600096 Wednesday, January 17, 1996, 9:30 a.m. 12100 Park 35, Building A, Room 328A-Third Floor Austin Irrigators Council AGENDA: Meetings called to order; recommendations on complaint files will be heard as set out on agenda; committee reports will be heard; staff reports from the attorney general's office and TNRCC staff will be heard; see agenda for specifics. Contact: Bettye Jean Urban, P.O. Box 13087, MC-178, Austin, Texas 78711, (512) 239-6719 or (512) 239-6659. Filed: January 5, 1996, 11:39 a.m. TRD-9600136 Wednesday, January 17, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters on the agenda: industrial hazardous waste enforcement; air quality enforcement; rule; motion for reconsideration; CAFO permit; administrative law judge's proposal for decision; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 a.m. until 9:25 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 5, 1996, 2:37 p.m. TRD-9600150 Thursday, January 18, 1996, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Presentation on TPWD Seagrass conservation plan IV. Update on action planning workshop V. Fiscal year 1997 work plan development VI. Approval of characterization reports VII. Additional items/adjourn Contact: Richard Volk, TAMU-CC, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: January 4, 1996, 1:10 p.m. TRD-9600082 Monday, January 22, 1996, 9:00 a.m. Building C-Room 107W, 12124 Park 35 Circle Austin AGENDA: The Texas Natural Resource Conservation Commission (TNRCC) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge will conduct a public hearing on the assessment of administrative penalties and requiring certain actions of Apache Shores Utility Corporation, SOAH Docket Number 582-95-1656. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 239-4100. Filed: January 5, 1996, 8:44 a.m. TRD-9600120 Public Utility Commission of Texas Wednesday, January 17, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commissioners will have a work session/workshop at the above date and time for discussion and possible action on agency administrative procedures; project assignments; budget and fiscal matters; project number 14045 (rulemaking on transmission access and pricing and stranded investment); 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). In project number 15001, the workshop will also concern the lost revenues (LR) approach to analyzing potential stranded investment. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 8, 1996, 1:22 p.m. TRD-9600198 Tuesday, January 30, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commissioners will have a work session/workshop at the above date and time for discussion and possible action on agency administrative procedures; project assignments; budget and fiscal matters; project number 14045 (rulemaking on transmission access and pricing and stranded investment); 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). In project number 15001, the workshop will also concern the excess costs over market (ECOM) approach to analyzing potential stranded investment. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 8, 1996, 1:23 p.m. TRD-9600199 Railroad Commission of Texas Tuesday, January 16, 1996, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: January 5, 1996, 10:37 a.m. TRD-9600125 Tuesday, January 16, 1996, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: Pending litigation: Cross v. Railroad Commission of Texas, Cause Number 136, 567.C, 89th Judicial District Court, Wichita Falls. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: January 8, 1996, 4:25 p.m. TRD-9600213 Texas State Soil and Water Conservation Board Wednesday, January 17, 1996, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Minutes from November 15, 1995 board meeting; district director appointments; NACD quota; state board member elections in state areas II and IV; NACD National Convention; future state meeting sites; 1995 farm bill; review revision of basic and supplemental memorandum of understanding with USDA; public information/education report; review fiscal year 1995 annual financial report; expenditure report for four-month period ending December 31, 1995; fiscal year 1996 operating budget amendments; cooperative agreement with Upper Leon Soil plan; district financial statement status report; status report on lease space; Americans travel report; reports from agencies and guests; Senate Bill 503 status report; sec.319 status report; letter of agreement with Texas Natural Resources Conservation Commission; memorandum of understanding with Texas Water Development Board; Atrazine evaluation above Marlin City Lake; annual report on Brush Management Program; water quality assessment on North Bosque River; special USDA project on North Bosque River; Texas Natural Resources Conservation Commission's Subchapter K rules; Texas Coastal Management Program; Corpus Christi Bay National Estuary Program; Galveston Bay National Estuary Program; allocation of Senate Bill 503 cost-share funds; preliminary report on management control audit; next regular state board meeting-March 20, 1996. Contact: Robert G. Buckley, P.O. Box 858, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: January 5, 1996, 1:34 p.m. TRD-9600142 Teacher Retirement System of Texas Friday, January 12, 1996, 1:30 p.m. 1000 Red River, Fifth Floor Boardroom Austin Texas Public School Employees Group Insurance Program Retirees Advisory Committee AGENDA: Call to order; introductions of guests and visitors; approval of minutes of November 28, 1995 meeting; announcement of Mr. Blake's retirement; staff recommendation regarding active public school agreement; staff recommendation regarding active public school benefit plan; staff recommendation regarding active public school rates; public comment regarding staff recommendations; consideration of staff recommendations; report on open enrollment activities; administrative remarks; presentation of plaque to Mr. Thompson; and adjournment. Contact: Liz Zarsky, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Filed: January 4, 1996, 3:37 p.m. TRD-9600100 Telecommunications Infrastructure Fund Board Friday, January 12, 1996, 8:00 a.m. 1400 North Congress Avenue, Senate Chamber Austin AGENDA: I. Call to order/quorum call-Chairman Carolyn Bacon II. Board comments III. Award consulting contract to Ward Howell International Executive Search Firm IV. Public testimony on distance learning and telemedicine programs in Texas V. Other business VI. Adjournment In order to testify you must fill out a witness information card at the start of the meeting. Anybody may testify before the board. Testimony is limited to ten minutes per presentation with board questions to follow. There will be an overhead projector available for presenter use. Please bring 15 copies of your testimony for the TIF Board. Contact: Jimmy Glotfelty, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: January 4, 1996, 3:33 p.m. TRD-9600098 Texas Department of Transportation Thursday, January 18, 1996, 9:00 a.m. 410 East Fifth Street, Second Floor Austin Motor Vehicle Board AGENDA: Call to order; roll call. Approval of minutes of Motor Vehicle Board meeting on November 30, 1995. Argument on proposal for decision. Consideration of proposals for decision. Executive session under sec.551.071 and sec.551.074 of Government Code, Chapter 551. Public hearing and consideration of proposed rule 105.2, 105.4, 105.8, 105.10, 105.24, and 105.26 amendments. Public hearing and consideration of proposed rule 111.10 amendments. Agreed orders. Orders of dismissal. Other: a. litigation status report, b. review of consumer complaint recap report including decisions made by examiners, division director and board members; c. division budget status. Adjournment. Contact: Brett Bray, 410 East Fifth Street, First Floor, Austin, Texas 78701, (512) 505-5100. Filed: January 4, 1996, 11:40 a.m. TRD-9600079 Texas Workers' Compensation Commission Thursday, January 11, 1996, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Approval of minutes for the public meeting of November 8, 1995, and public hearings of November 9, 1995 3-4. Discussion and possible action on proposal of amended rules resulting from issues identified in House Bill 1089, 74th Legislature, 1995: Rules 140.5 and 126.10 5. Discussion and possible action on proposal of repeal of rules: Rules 165. 1- 165.5 6-11. Discussion and possible action on adoption of new or amended rules resulting from issues identified in House Bill 1089, 74th Legislature, 1995: Rules 125.1-125.3, 160.3, 109.1, 147.11, 134.100, and 160.2 12-13. Discussion and possible action on adoption of new or repealed rules: Rules 108.1, 108.1 (repealed), 134.601, 134.600 14. Discussion and possible action on emergency amendment of rule: Rule 126. 10 15. Executive session 16. Action on matters considered in executive session 17. General reports, discussion and possible action on issues relating to commission activities 18. Confirmation of future public meetings and hearings 19. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: January 5, 1996, 4:35 p.m. TRD-9600161 Texas Workforce Commission Friday, January 12, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Consideration and possible proposal for adoption of rules regarding planning guidelines for use by local Workforce Development Boards; consideration and possible proposal for adoption of rules regarding administration of the Skills Development Fund; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 4, 1996, 4:08 p.m. TRD-9600107 Texas Youth Commission/Texas Juvenile Probation Commission Thursday, January 11, 1996, 2:00 p.m. 4900 North Lamar Boulevard Austin Emergency Meeting Joint Board Subcommittee AGENDA: I. Approval of August 31, 1995 minutes II. Introduction of joint subcommittee members, county representative and agency staff III. Selection of joint subcommittee co-chairs IV. Subcommittee orientation V. Subcommittee recommendations A. Intermediate Sanctions Subcommittee B. Training Subcommittee C. Information and Evaluation Subcommittee VI. Report on commitment projections VII. Status report on joint strategic plan VIII. Schedule next meeting and issues to discuss A. State commitment survey B. Sunset review Reason for Emergency: The legislative requirement for a joint agency report by January 1996 regarding the feasibility of merging certain administrative functions and the higher than projected rate of TYC commitments presents an emergency and urgent public necessity for immediate consideration by the two board subcommittees. Contact: Patricia Hayes, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-5076. Filed: January 5, 1996, 10:52 a.m. TRD-9600129 Regional Meetings Meetings Filed January 4, 1996 The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, January 11, 1996, at 6:30 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9600116. The Burnet County Appraisal District Appraisal Review Board will meet at 223 South Pierce, Burnet, January 24, 1996, at 1:00 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E. Burnet, Texas 78611, (512) 756-8291. TRD- 9600099. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, January 9, 1996, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9600113. The Hansford County Appraisal District Board of Directors met at 709 West Seventh Street, Spearman, January 10, 1996, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081. TRD-9600087. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at Norwest Bank Building, Saint Angelus, Room Second Floor, 36 West Beauregard, San Angelo, January 9, 1996, at 10:00 a.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9600105. The High Plains Underground Water Conservation District Number 1 Board will meet at 2930 Avenue Q, Board Room, Lubbock, January 16, 1996, at 10: 00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9600101. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, January 18, 1996, 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9600102. The Nortex Regional Planning Commission General Membership Committee will meet at Four Points Sheraton Hotel, 100 Central Expressway, Ballrooms, I, II, and III, Wichita Falls, January 19, 1996, 6:00 p.m. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281 or fax: (817) 322-6743. TRD-9600086. The Permian Basin Regional Planning Commission Metropolitan Planning Organization will meet at Ector County Courthouse Annex, 1010 East Eighth Street, Odessa, January 16, 1996, at 6:00 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9600109. The Permian Basin Regional Planning Commission Metropolitan Planning Organization will meet at the Senior Citizens Activity Area, 1101 Garden Lane, Midland, January 18, 1996, at 6:00 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9600108. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson Suite D, Mt. Pleasant, January 11, 1996, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9600115. The Taylor County Central Appraisal District Board of Directors will meet at 1534 South Treadaway, Abilene, January 10, 1996, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, Ext. 24 or fax (915) 676-7877. TRD-9600080. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, January 9, 1996, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas, 76234, (817) 627-3081. TRD-9600081. Meetings Filed January 5, 1996 The Aqua Water Supply Corporation Board of Directors met at 305 Eskew, Bastrop, January 8, 1996, at 7:30 p.m. Information may be obtained from Adlinie Rathman, 910, Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9600130. The Austin Travis County MHMR Center Human Resources Committee met at 1700 South Lamar Boulevard, Building #1, Suite 102A, Austin, January 10, 1996, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9600140. The Bell-Milam-Falls WSC Annual Membership will meet at Community Center- Highway 36/190, Rogers, January 18, 1996, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697- 4016. TRD-9600117. The Bi-County WSC met at Arch Davis Road, (FM 2254), Bi-County Office, Pittsburg, January 9, 1996, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD- 9600121. The Canadian River Municipal Water Authority (Revised agenda.) Board met at 2902 West Fourth Street, Plainview, January 10, 1996, at 10:30 a. m. Information may be obtained from John Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865-3325. TRD-9600157. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, January 10, 1996, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9600139. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, January 10, 1996, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9600138. The Creedmoor MAHA Water Corporation Special Board Meeting met at 1699 Laws Road, Mustang Ridge, January 9, 1996, at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-1991 or 243- 2113. TRD-9600118 The Dallas Area Rapid Transit Audit Committee, met at 1401 Pacific, Conference Room "B", Dallas, January 9, 1996, 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9600126. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, Conference Room "C", Dallas, January 9, 1996, at 1:00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9600127. The Dallas Area Rapid Transit Board met at 1401 Pacific, Board Room, First Floor, Dallas, January 9, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD- 9600128. The Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee will meet at the San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 25, 1996, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9600158. The East Texas Council of Governments Executive Committee met at 1306 Houston Street, Kilgore, January 11, 1996, at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9600141. The Gillespie Central Appraisal District Board of Directors met at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, January 11, 1996, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD-9600152. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, January 11, 1996, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9600160. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, January 11, 1996, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas, 75403, (903) 454-3510. TRD-9600132. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, January 11, 1996, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9600131. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 9, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9600143. The Lower Colorado River Authority Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 9, 1996, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9600144. The Montague County Tax Appraisal District Board of Directors met at 312 Rusk Street, Montague, January 10, 1996, at 5:00 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD- 9600154. The Texas Municipal Power Agency (TMPA) Audit and Budget Committee met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 Miles North of Carlos on FM 244, Carlos, January 11, 1996, at 7:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9600155. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 Miles North of Carlos on FM 244, Carlos, January 11, 1996, at 9:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9600156. The Nolan County Central Appraisal District (Rescheduled January 9, 1996.) Board of Directors will meet at Betty's Breakfast, Oak Street, Sweetwater, January 16, 1996, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9600153. Meetings Filed January 8, 1996 The Angelina and Neches River Authority ANRA Board of Directors will meet in the ANRA Conference Room, 210 Lufkin Avenue, Lufkin, January 12, 1996, at 10:30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9600200. The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Work Session met at 1124A Regal Row, Austin, January 11, 1996, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9600193. The Falls County Appraisal District Board of Directors will meet at Interstate of Highway 6 and 7, Falls County Courthouse-First Floor, Marlin, January 16, 1996, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9600191. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, January 8, 1996, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9600163. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, January 9, 1996, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9600164. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, January 17, 1996, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9600166. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, January 11, 1996, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9600195. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, January 16, 1996, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9600196. The Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, January 15, 1996, 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-9600207. The San Antonio River Authority Audit Committee will meet at 100 East Guenther Street, Boardroom, San Antonio, January 17, 1996, at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283- 0027, (210) 227-1373. TRD-9600182. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, January 17, 1996, at 2:00 p. m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9600181. The San Antonio River Industrial Development Authority Board of Directors will meet at 100 East Guenther Street, Staff Conference Room, San Antonio, January 12, 1996, at 8:30 a.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9600209. Meetings Filed January 9, 1996 The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, January 17, 1996, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0, (817) 659-1281. TRD-9600228. The Austin-Travis County MHMR Center Public Relations Committee met at 1700 South Lamar Boulevard, Suite 102, Austin, January 11, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9600222. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise Street, Athens, January 18, 1996, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD-9600224.