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 Commission on Alcohol and Drug Abuse (TCADA) Thursday, January 25, 1996, 9:00 a.m. 105 Woodbine Place, Sabine Valley Center Administrative Conference Room Longview Regional Advisory Consortium (RAC), Region Four AGENDA: Call to order; introductions; public comments; orientation and training; planning of next meeting; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (903) 533-4529. Filed: January 16, 1996, 3:52 p.m. TRD-9600576 Thursday, February 8, 1996, 10:00 a.m. Woodville Inn, 201 North Magnolia (Highway 69) Woodville Regional Advisory Consortium (RAC), Region Five AGENDA: Call to order; introductions; public comments; orientation and training; planning of next meeting; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (903) 533-4259. Filed: January 16, 1996, 3:52 p.m. TRD-9600577 Texas Court Reporters Certification Board Friday, January 26, 1996, 12:15 p.m. Dining Room, Joe C. Thompson, Conference Center, 26th and Red River Austin Testing Committee AGENDA: According to the complete agenda, the Testing committee will call the meeting to order; take attendance; review minutes from previous meetings; discuss and possibly act on the length of time a statement of proficiency is valid; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Peg Liedtke at (512) 463-1624 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: January 17, 1996, 12:01 p.m. TRD-9600660 Saturday, January 27, 1996, 9:00 a.m. Texas Law Center, 1414 Colorado, Suite 204 Austin AGENDA: According to the complete agenda, the board will call the meeting to order; take attendance; review minutes from previous meeting; conduct formal hearing in Cause Number 95477922; hear special report from board member Jerry Callaway regarding Cause Number 95326623; conduct preliminary reviews in Cause Numbers 95326623, 96194802, 9644603 and 96308704; consider applicants convicted of a criminal offense; hear report from Testing committee and possibly act on the length of time a statement of proficiency is valid; discuss and possibly act on Cause Number 95483207; review general correspondence; consider expenditures for fiscal year 1996; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Peg Liedtke at (512) 463-1624 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: January 17, 1996, 12:01 p.m. TRD-9600661 Saturday, January 27, 1996, 2:00 p.m. or immediately after full board meeting Texas Law Center, 1414 Colorado, Suite 204 Austin Testing Committee AGENDA: According to the complete agenda, the Testing committee will call the meeting to order; take attendance; meet in executive session to review 1996 oral exam material pursuant to Texas Government Code, sec.552.122(b); return to open session for vote on adoption of 1996 test material; schedule next meeting date; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Peg Liedtke at (512) 463-1624 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: January 17, 1996, 12:01 p.m. TRD-9600662 Texas Education Agency Thursday-Friday, January 25-26, 1996, 10:00 a.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin Texas Task Force on Education Technologies AGENDA: January 25-Task force convenes; discussion of draft vision statement for the Long-Range Plan for Technology; small group reports on the draft vision statement; report on the December 11, 1995 meeting of the Telecommunications Infrastructure Fund; clarification of tasks of work session groups in the following areas: Teaching and learning, professional development, and administrative/support services; staff responses to work groups' questions; work sessions continue. January 26-Task force convenes; work session groups to continue in the following areas: Teaching and learning, professional development, and administrative/support services; work session groups report to full task force; adjournment of task force meeting. Contact: Cynthia Levinson, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9087. Filed: January 17, 1996, 8:13 a.m. TRD-9600603 Advisory Commission on State Emergency Communications Wednesday-Thursday, January 24-25, 1996, 10:00 a.m. and 8:00 a.m., respectively. Lakeway Inn, 101 Lakeway Drive Austin Commission Workshop AGENDA: The commission will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary on: Policy history and review; commission committee restructuring; addressing/maintenance; mapped ALI; the commission may meet in executive session as authorized by and in compliance with the Texas Open Meetings Act, and pursuant to Government Code, sec.551.071 and sec.551.074, regarding personnel matters and/or consultation with Assistant Attorney General on pending litigation, as necessary. Adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: January 16, 1996, 1:45 p.m. TRD-9600564 Texas Energy Coordination Council Friday, January 26, 1996, 1:00 p.m. J. J. Pickle Research Campus, 10100 Burnet Road, CEM/CES Building Austin AGENDA: 1:00 p.m.-Mike Roberts, Chairman I. Welcome A. Introduction of members and guests B. Status of appointments C. Executive director's position II. Consideration of September 23 minutes III. Status of TECC contract IV. Status of TECC budget A. Budget requests from TBEI and ESTI B. Travel authorization C. Releasing $50,000 to West Texas A&M as matching funds to NREL grant (See January 1995 minutes) V. Institute reports A. Texas Building Energy Institute B. Energy Storage Technology Institute VI. New business VII. Executive session VIII. Report from executive session IX. Select site and date for next TECC meeting X. Adjourn Contact: Susan Peterson, 10100 Burnet Road, Austin, Texas 78758, (512) 475- 6774. Filed: January 18, 1996, 9:33 a.m. TRD-9600719 Texas Department of Health Thursday, January 25, 1996, 8:00 a.m. San Agustin Grand Ballroom, 1000 Zaragoza Laredo Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the November 30, 1995 meeting; proposed rules concerning regulation and standards for processing and distributing crab meat; proposed rules concerning Texas molluscan shellfish; proposed rules concerning assessment of administrative or civil penalties under (the Texas Food, Drug, and Cosmetic Act; the Texas Food, Drug, Device and Cosmetic Salvage act; the Tanning Facility Regulation Act; Chapter 437, Health and Safety Code (relating to food service establishments, retail food stores, mobile food units, and roadside food vendors); Chapter 466, Health and Safety Code (relating to narcotic drug treatment programs); and Chapter 146, Health and Safety Code (relating to tattoo studios)); proposed rules concerning licensure of tanning facilities; proposed rule amending the general provisions for radiation control, including exemption criteria and inspection intervals; proposed new rule concerning licenses and radiation safety for irradiators; final adoption of rule repealing department requirements concerning radio-frequency electromagnetic radiation; final adoption of rules concerning charity care and community benefits reporting for nonprofit hospitals; and final adoption of rules concerning certification and accreditation program for lead-based paint activities. The committee will discuss proposed rules concerning minimum standards for approved narcotic treatment programs, proposed rules concerning placement of an occupation on the health related registry; and will hear announcements and comments (no committee action required). Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 17, 1996, 4:26 p.m. TRD-9600702 Thursday, January 25, 1996, 9:00 a.m. San Agustin Grand Ballroom, 1000 Zaragoza Laredo Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the November 30, 1995 meeting; final adoption of rules concerning the Prostate Cancer Advisory Committee; final adoption of rules concerning Device Distributors and Manufacturers Advisory Committee; appointments to the Device Distributors and Manufacturers Advisory Committee; and appointments in the Wholesale Drug Distributors Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 17, 1996, 4:26 p.m. TRD-9600703 Thursday, January 25, 1996, 10:00 a.m. San Agustin Grand Ballroom, 1000 Zaragoza Laredo Texas Board of Health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the December 1, 1995 meeting; approval of strategic planning session report; border health update (Office of Border Health, Project CATCH); local health services; monthly financial report (historically underutilized businesses, chronically ill and disabled children's program, full time equivalents, new laboratory, and monthly financial update); contract management; internal audit activities; and congressional update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 17, 1996, 4:26 p.m. TRD-9600704 Thursday, January 25, 1996, 4:00 p.m. San Agustin Ballroom, 1000 Zaragoza Laredo Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the November 30, 1995 meeting; recommendation to the State Medicaid Director concerning (proposed hearing aid services rules, proposed rules relating to the coverage and reimbursement of mammography, and final adoption of rules relating to Medicaid vendor drug reimbursement methodology); comments concerning participation as a historically underutilized business in the Medicaid managed request for application-Dr. John Perez, Dr. Philip Aitscbaomo, and Walter Anderson. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 18, 1996, 11:16 a.m. TRD-9600732 Texas Historical Commission Thursday, January 25, 1996, 10:00 a.m. State Capitol Building, Agricultural Museum's Conference Room Austin Commissioners' Goal Setting/Work Session AGENDA: I. Introductions and interests II. Review of mission statement III. Review of previous goals and progress IV. Goals for 1996-2000 1. Funding 2. Legislative initiatives 3. Current programs 4. New programs 5. Cooperation with other preservation groups 6. Public relations 7. Heritage tourism 8. Heritage education 9. Other Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: January 16, 1996, 4:27 p.m. TRD-9600589 Thursday, January 25, 1996, 2:30 p.m. Reagan Building, Room 101, 105 West 15th Street Austin Antiquities Advisory Committee AGENDA: The committee will approve minutes of previous meeting held on October 10, 1995; designation of five state archeological landmarks in El Paso and Brewster counties; nomination of ten state archeological landmarks in Brewster and Montague Counties; review of draft rule amendments for Chapter 26; hear the State Marine Archeologist's report; listen to public comments; and hear staff reports. Contact: Lillie Thompson, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: January 17, 1996, 10:08 a.m. TRD-9600643 Thursday, January 25, 1996, 2:30 p.m. Elrose Building, Second Floor, 108 West 16th Street Austin Preservation Trust Fund Committee AGENDA: I. Welcome II. Update on Trust Fund activities Fund balance Dodge Jones Challenge Grant Pre-application for TPTF grants III. TPTF rules IV. Non-profit organization V. Fund raising plan draft VI. Promotion and future activities Draft of video script Contact: Julie Johnson or Stan Graves, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: January 16, 1996, 4:27 p.m. TRD-9600590 Thursday, January 25, 1996, 2:30 p.m. 108 West 16th Street, El Rose Building, First Floor Conference Room Austin History Programs Committee AGENDA: 1. Call to order 2. Personnel changes 3. Update on marker statistics 4. County sesquicentennial activities 5. Update on other significant projects Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851. Filed: January 16, 1996, 4:27 p.m. TRD-9600591 Thursday, January 25, 1996, 4:00 p.m. 1511 Colorado Street Austin Historic Sites and Military Sites AGENDA: 1. Update on historic sites initiative with Parks and Wildlife Management 2. Civil War Trust/Official Guidebook to the Civil War Discovery Trail, 1996 3. Upcoming activities: a. Budget preparations b. Sesquicentennial of Battle of Palo Alto-May 8, 1846 c. Civil war monuments Contact: Stan Graves, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094. Filed: January 16, 1996, 4:28 p.m. TRD-9600592 Friday, January 26, 1996, 8:00 a.m. Doubletree Guest Suites, 303 West 15th, 15th Street Cafe Austin Communications and Public Relations Committee AGENDA: I. Introduction of THC's Director of Communications II. Overview of agency image campaign Contact: Roni Morales, P.O. Box 12276, Austin, Texas 78711, (512) 463-8886. Filed: January 16, 1996, 4:28 p.m. TRD-9600593 Friday, January 26, 1996, 8:00 a.m. Doubletree Guest Suites, 303 West 15th Street, 15th Street Cafe Austin Economic Development and Heritage Tourism AGENDA: 1) First lady's Main Street tour 2) Texas Capital Fund-Main Street improvements grant 3) Update on Main Street cities 4) Progress on heritage tourism Contact: Anice Read, P.O. Box 12276, Austin, Texas 78711, (512) 463-6092. Filed: January 16, 1996, 4:28 p.m. TRD-9600594 Friday, January 26, 1996, 9:15 a.m. Texas Historical Commission, 108 West 16th Street, El Rose Building, First Floor Austin Revised Agenda Archeology Committee AGENDA: 1) Archeological site recording workshop-Laredo 2) Texas Archeological Stewardship Network appointments 3) Texas State Historical Association annual meeting-"Partners in Preservation" session 4) Texas Archeology Awareness Month 1996 5) State Archeological Landmark nominations and designations 6) Draft Chapter 26 rules 7) Update on LaBelle shipwreck Contact: Pat Mercado-Allinger, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6090. Filed: January 16, 1996, 4:28 p.m. TRD-9600595 Friday, January 26, 1996, 9:15 a.m. Elrose Building, 108 West 16th Street, Second Floor Austin Architecture Programs AGENDA: 1. Rules for State Architectural Programs 2. Allen Parkway Village update 3. Texas Governor's mansion roof study 4. Preservation Trust Fund grant announcement 5. Quarterly report of activities Contact: Stan Graves or Lisa Harvell, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094. Filed: January 16, 1996, 4:28 p.m. TRD-9600596 Friday, January 26, 1996, 9:15 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 119 Austin Executive Committee AGENDA: I. Agency rules: Discussion of proposed changes to Chapter 15, sec.15.3 (State Board of Review/National Register) II. Discussion of creation of "Friends of the THC"/Preservation Texas III. Discussion of Attorney General's opinion on reimbursement expenses IV. Fundraising for LaSalle Project V. Update on historic sites study VI. Discussion of governor's mansion roof VII. Discussion of State Cemetery VIII. Update on significant projects Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: January 16, 1996, 4:28 p.m. TRD-9600597 Friday, January 26, 1996, 10:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Quarterly Board Meeting AGENDA: I. Chairman's report II. Action items III. Departmental information reports Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: January 16, 1996, 4:28 p.m. TRD-9600598 Texas State Board of Medical Examiners Wednesday, January 17, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Emergency Revised Agenda Hearings Division AGENDA: In addition to the agenda, these probation appearance need to be deleted: Probation appearance, 10:00 a.m.-Ben Carpio Malabanan Probation appearance, 1:00 p.m.-Richard Joseph Kondejewski 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 16, 1996, 1:54 p.m. TRD-9600562 Thursday-Saturday, January 25-27, 1996, 8:30 a.m. (Thursday, Saturday) and 2:00 p.m. (Friday), respectively. 333 Guadalupe, Tower Two, Suite 225 Austin AGENDA: The agenda includes executive session to consult with counsel regarding pending or contemplated litigation; approval of appointments to committees, minutes, and orders; requests for termination of suspension of licenses; requests for reinstatement of licenses; discussion, recommendation, and possible action regarding supervision of advanced practice nurses; discussion, recommendation, and possible action regarding proposed rule changes; and executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:45 p.m. TRD-9600687 Thursday, January 25, 1996, 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. Update, discussion, recommendation, and possible action on proposed acupuncture rules. 5. Discussion and possible action on proposed changes to sec.sec.193.2, 193.4, and 193.8, Standing Delegation Orders Rules. 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(h). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:45 p.m. TRD-9600688 Thursday, January 25, 1996, 10:30 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Disciplinary Process Review Committee AGENDA: 1. Call to order 2. December 1995 enforcement 3. Discussion, recommendations, and possible action on proposed rules related to rehabilitation orders 4. Executive session to review selected files and cases recommended for dismissal by informal settlement conferences Executive session under authority of the Open Meetings Act, sec.551.071 of of the Government Code, as related to Article 4495b, sec.sec.2.07(b), 4.05(d), 5. 06(s)(1), and Opinion of the Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:46 p.m. TRD-9600689 Thursday, January 25, 1996, 10:30 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Joint Meeting: Endorsement Committee and Examination Committee AGENDA: 1. Roll call 2. 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 to consult with counsel regarding pending or contemplated litigation. 3. Rehabilitation orders 4. Fifth Pathway (formerly sec.5.04 of the Medical Practice Act) 5. 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)) 6. Federation of State Medical Boards Credentials Verification Service Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:46 p.m. TRD-9600690 Thursday, January 25, 1996, 1:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Examination Committee AGENDA: Call to order Roll call 1. Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Govermment Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, to review applicant files for licensure. 2. Review of licensure applicants: Carlos Venegas, M.D. Danilo K. Asase, M.D. Carol Ann Herbert, M.D. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:47 p.m. TRD-9600691 Thursday, January 25, 1996, 1:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Reciprocal Endorsement Committee AGENDA: 1. Roll call 2. 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 to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement Committee by the executive director for determinations of eligibility for licensure: a. Applicant #1 (consideration under sec.3.081 of the Medical Practice Act) b. Virginia Marilyn Moore, Ph.D. c. Richard Leff, M.D. d. Philip W. Caterbone, M.D. e. Byton Elias Iconomopulus, M.D. f. Gino Jude Sedillo, M.D. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:50 p.m. TRD-9600692 Friday, January 26, 1996, 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. Board member travel reimbursements 5. In-coming mail changes 6. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:50 p.m. TRD-9600693 Friday, January 26, 1996, 9:00 a.m. 333 Guadalupe, Tower Three, Suite 610 Austin Ad Hoc Committee on Ethical Issues AGENDA: Call to order Roll call Discussion, recommendation, and possible action on the use of mail order lists of accident victims by physician subscribers Report from executive director regarding plans for meeting with jurisprudence professors and CME course for board members Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:50 p.m. TRD-9600694 Friday, January 26, 1996, 1:00 p.m. 333 Guadalupe, Tower Three, Suite 610 Austin Medical School Committee AGENDA: 1. Call to order 2. Roll call 3. Discussion of medical school schedule. 4. Discussion, recommendation and possible action on medical school slides. 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 305-7016, Fax (512) 305-7008. Filed: January 17, 1996, 3:50 p.m. TRD-9600695 Texas Mental Health and Mental Retardation Monday, January 22, 1996, 9:00 a.m. Holiday Inn, 20 North IH-35 (Marigold Room) Austin Ad Hoc Committee on Mental Retardation and Managed Care AGENDA: 1. Review of minutes of previous meeting 2. Review agenda, committee tasks and objectives for this meeting 3. Summarize previous meeting and answer questions 4. Presentation on the HHS Integrated Model Pilot 5. Questions and answers on the pilot 6. Review of the draft preliminary report 7. Presentation by staff on pilot variables 8. Discussion on gathering public input, number of focus groups and public hearings, etc. 9. Next meeting, time, place, and agenda 10. Meeting evaluation If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: January 16, 1996, 4:29 p.m. TRD-9600599 Texas Council on Offenders with Mental Impairments Tuesday, February 2, 1996, 9:30 a.m. 8100 Cameron Road Austin Full Council AGENDA: I. Call to order II. Introductions/roll call III. Public comments IV. Approval of minutes (Attachment A) V. Presentation on the Dallas County report on offenders with mental impairments (Attachment B) VI. Presentation on parole-trends for offenders with mental impairments (Attachment C) VII. Committee reports Executive committee (Attachment D) Retreat discussion Policy revisions Ethics training Planning/Legislative committee (Attachment E) Program/Research committee Finance committee VIII. Nominations committee (Attachment F) IX. Executive director's report (Attachment G) FY 1995/1996 program report FY 1995/1996 budget report General administration Each item above includes discussion and action as necessary Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas, (512) 406- 5406. Filed: January 18, 8:09 a.m. TRD-9600712 Texas National Guard Armory Board Saturday, February 3, 1996, 3:00 p.m. 2200 West 35th, Building 64 Austin AGENDA: Administrative matters Executive director's update Construction/renovation/maintenance update Property leases Establish date of next meeting Contact: Julie Wright, P.O. Box 5426, Austin, Texas 78763, (512) 406-6971. Filed: January 18, 1996, 9:29 a.m. TRD-9600715 Texas Natural Resource Conservation Commission Wednesday, January 24, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: The commission will consider approving the following matters on the addendum to agenda: emergency order issuance to El Paso County Water Authority. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: January 16, 1996, 4:17 p.m. TRD-9600586 Board of Nurse Examiners Friday, January 19, 1996, 9:30 a.m. 333 Guadalupe Street, Suite 3-460 Austin AGENDA: Call to Order Approval of Minutes Discussion and Report of Issues Faculty Qualifications and Development Preceptors/Monitoring Guideline Draft Update Mandatory Reporting of Students Developing policy guidelines for reporting nursing students NLN/TLN "Vision Project" Update New Business Adjournment Contact: Cheryl K. Rosipal, Box 140466, Austin, Texas 78714, (512) 305-6816. Filed: January 17, 1996, 1:58 p.m. TRD-9600668 Texas Parks and Wildlife Department Wednesday, January 24, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission, Finance Committee AGENDA: Approval of committee minutes of the previous meetings; Briefing-status of committee charges; Briefing-water safety initiatives; Action-proposed rules for the selling price of department information; Action-proposed rules for license deputy issuance fees; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:05 p.m. TRD-9600566 Wednesday, January 24, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission, Public Lands Committee AGENDA: Approval of committee minutes of the previous meetings; Briefing-ecosystem survey*; Briefing-historic sites study*; Briefing-access*; Briefing-terrestrial wildlife database*; Briefing-special allocation Texas recreation and parks account; Action-nomination for oil and gas lease-Smith County; Briefing-state parks forum; other business. * Committee charges Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:06 p.m. TRD-9600567 Wednesday, January 24, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission, Public Lands Committee-Executive Session AGENDA: Approval of committee minutes of the previous meetings; Action-land donation- Presidio County; Action-land donation-Montgomery County; Action-land acquisition-Brewster County; Action-land acquisition-Refugio County Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:07 p.m. TRD-9600568 Wednesday, January 24, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission, Regulations Committee AGENDA: Approval of committee minutes of the previous meetings; Briefing-status of committee charges; Action-regulations sunset; Action-1996-1997 statewide hunting and fishing proclamation; Action-1996-1997 public hunting lands hunting and fishing proclamation; Action-1996-1997 migratory game bird proclamtion; Action- coastal management program thresholds for department rules; Action-CSB Asphalt Company sand and gravel permit; other business Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:07 p.m. TRD-9600569 Wednesday, January 24, 1996, 7:00 p.m. Ruth's Chris Steakhouse, 3010 Guadalupe Austin Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 7: 00 p.m., January 24, 1996. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, January 25, 1996. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:07 p.m. TRD-9600570 Wednesday, January 24, 1996, 7:00 p.m. Shoreline Grill, 98 San Jacinto Austin Revised Agenda Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 7: 00 p.m., January 24, 1996. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, January 25, 1996. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 5:19 p.m. TRD-9600602 Thursday, January 25, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission AGENDA: Approval of the commission minutes from the previous meeting; presentation of retirement certificates and service awards; Action-local park funding/outreach program; Action-boat ramp funding; Briefing-consensus water plan; Action-coastal management program thresholds for department rules; Action-disposition of contraband; Action-regulations sunset; Action-nomination for oil and gas lease- Smith County; Briefing-internet-TPWD web site; Action-CSB Asphalt Company sand and gravel permit; Action-land donation-Montgomery County; Action-land donation- Presidio County; Action-land acquisition-Refugio County; Action-land acquisition-Brewster County Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:07 p.m. TRD-9600571 Thursday, January 25, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road Austin Parks and Wildlife Commission-Executive Session AGENDA: NOTICE OF CLOSED MEETING Approval of the minutes from the previous meeting; Action-land donation- Montgomery County; Action-land donation-Presidio County; Action-land acquisition-Refugio County; Action-land acquisition-Brewster County Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: January 16, 1996, 3:08 p.m. TRD-9600572 Polygraph Examiners Board Thursday-Friday, January 25-26, 1996, 9:00 a.m. 5805 North Lamar Boulevard, DPS Training Academy, First Floor Conference Room Austin AGENDA: Thursday, January 25, 1996, 9:00 a.m.-Election of officers; approval of applications for licensure; close open meeting to administer the licensing examination. Friday, January 26, 1996, 9:00 a.m.-Discussion and possible action on state auditor's management control audit; executive session to review and discuss applications for the position of executive director; discussion and possible action on amendment to Rule 391.3(13) regarding approval of Western Oregon State College School of Polygraph; establish April 1996 board meeting location and date; discussion and possible action regarding the extension of intern licenses; discussion and possible action regarding Licensing Examination Committee report; discussion and possible action regarding Investigative Procedures Committee report; discussion and approval of October board meeting minutes; discussion and possible action regarding Alabama reciprocal agreement; fiscal update; executive session to interview applicants for the executive officer position. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 424-2058. Filed: January 16, 1996, 3:52 p.m. TRD-9600578 Texas Board of Professional Land Surveying Thursday-Friday, February 1-2, 1996, 1:00 p.m. and 9:00 a.m., respectively. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The board will meet to make preparations for the April, 1996 examinations. The board will meet to approve the minutes of the previous meeting. The board will consider and act upon the executive director's report which will include discussion of NCEES Penalty Guide, Emeritus Members and an LAR request for an investigator; to consider and act upon active complaints and show cause actions, recommendations from committee reports, to discuss proposed Board Rule 661.41(d) and 661.50 allowing part-time experience, 661.48 requiring education after three failed exams, 663.20 regarding criminal convictions and to consider for proposal Board Rules 663.13 specifically exempting, from the standards, surveys that do not delineate, segregate, separate or partition real property, 663.21 concerning descriptions for political subdivisions and 661.45 concerning examination security; to consider and act upon correspondence to and from the Board- correspondence from NCEES regarding professional ethics course and L. D. Hancock, Jr. regarding a certification; to consider items to be added to future agendas and to receive comments from the public. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: January 17, 1996, 10:07 a.m. TRD-9600642 Texas Department of Protective and Regulatory Services Thursday-Friday, January 25-26, 1996, 10:30 a.m. and 9:00 a.m., respectively. 701 West 51st, First Floor, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: Work session on Thursday: 1. Call to order. 2. Update on agency efforts to integrate alternative dispute resolution procedures with respect to foster parent/program disputes. 3. Update on proposed rules for community MHMR centers. 4. Status report on cost benefit study on minimum standards for licensed child care. 5. Ombudsman report. 6. Program management update. 7. Update on implementation of the CAPS automation project. 8. Presentation on proposed reimbursement methodology for 24-hour child care facilities. Board meeting on Friday: 1. Call to order. 2. Reading, correction, and approval of minutes of November 17, 1995 and December 22, 1995, meeting. 3. Excused absences. 4. Public testimony. 5. Report by the chairman. 6. Report by the executive director. 7. Reports. A. Committee reports. 1. Budgets. 2. Advisory Committees. 3. Ad Hoc Committee on proposed rule changes due to CAPS, legislative changes, and policy clarifications. B. Staff reports. 1. Recognition of PAL Youth Program. 8. Old business. 9. New business. 10. Announcements. 11. Adjournment. Contact: Marty Chung, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 438-4435. Filed: January 17, 1996, 3:12 p.m. TRD-9600684 Texas State Board of Examiners of Psychologists Wednesday-Friday, January 24-26, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 2-400A Austin Revised Agenda AGENDA: This is a revision to the Open Meeting notice published in the January 16, 1996, issue of the Texas Register (21 TexReg 439), Docket Number 9600292. Due to a clerical error, the agenda inadvertently stated that the board would be receiving comments from the Texas Association of School Psychologists. In actuality, it is the Texas Association of Psychological Associates who will be speaking to the board. This is the only revision to this meeting. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: January 17, 1996, 2:41 p.m. TRD-9600677 Public Utility Commission of Texas Wednesday, January 24, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: secretary's report; Docket Number 14633 (SOAH Number 473-95-1201); Docket Number 14634 (SOAH Number 473-95-1197); Docket Numbers 14665 and 14666; Docket Number 15050 (SOAH Number 473-95-1573); Docket Number 14447 (SOAH Number 473-95-1003); Project Numbers 14466 and 14467; Docket Numbers 13543, 13706, 13958, 14742, 14838, 14843, 15051, and 15129; Docket Number 14965 (SOAH Number 473-95-1563); Docket Numbers 14980, 15015, 14484, 14985, and Docket Number 14497 (SOAH Number 473-95-1185); Project Number 14941; Project 14045 including consideration for publication of new sec.23.70; 15000, 15001, and 15002; Project Number 14400; FERC proposed order on the real-time information networks and standards of conduct; project assignments and 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: January 16, 1996, 2:09 p.m. TRD-9600563 Friday, February 9, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA The commission will have a workshop at the above date and time for discussion and possible action in Project Number 14440, rulemaking to determine interconnection arrangements and related issues pursuant to House Bill 2128. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: January 17, 1996, 4:02 p.m. TRD-9600699 Research and Oversight Council on Workers' Compensation Monday, January 29, 1996, 10:00 a.m. Capitol Extension, Room E1.012, 1400 Congress Avenue Austin AGENDA: 1. Call to order 2. Roll call 3. Approval of minutes from December 6, 1995 4. Executive session 5. Hiring of executive director 6. Introduction of ROC staff 7. Discussion and approval of 1996 operating budget 8. Discussion and approval of board policies 9. Discussion and approval of research agenda 10. Other business 11. Public participation 12. Set next meeting 13. Adjourn Contact: Nancy Bitting, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: January 16, 1996, 3:52 p.m. TRD-9600579 Texas Residential Property Insurance Market Assistance Program Wednesday, January 31, 1996, 9:15 a.m. 333 Guadalupe, Tower 1, Rooms 216, 370A, and 1264 Austin Executive Committee AGENDA: 1. Working Group 1 issues (Room 216, 9:15 a.m.-Noon) -Anti-Trust statement -Eligibility -Criteria for mandatory participation -Monitoring MAP activity -Suggestions for designating underserved areas -Other House Bill 1367 provisions that relate to MAP Working Group 2 issues (Room 370A, 9:15 a.m.-Noon) -Anti-Trust statement -Participating insurers -Participating agents -Operations -Other House Bill 1367 provisions that relate to MAP 2. General meeting (Room 1264, 1:00 p.m.-3:45 p.m.) -Anti-Trust statement -Public input forum -General administrative matters -Working group reports and discussion -Continued discussion and review of initial draft of plan of operation -Continued discussion of draft letter on factors for designation of underserved areas (if necessary) -Other House Bill 1367 provisions that relate to MAP -Any other general business Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 2235. Filed: January 17, 1996, 1:58 p.m. TRD-9600667 Structural Pest Control Board Wednesday, January 31, 1996, 9:00 a.m. Joe C. Thompson Conference Center, 2405 East Campus Drive, Room 2.120 Austin Public Hearing and Regular Board Meeting AGENDA: I. Approval of board minutes of November 29, 1995. II. Public hearing on sec.593.23, Continuing Education Requirements for Certified Applicators; sec.595.2, Employee Registration; sec.595.11, Schools; sec.597.1, Unlawful Acts and Grounds for Revocation; sec.599.4, Termite Treatment Disclosure Documents; and sec.599.1, Structural Fumigation Requirements. Contact: Benny Mathis, 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835- 4066. Filed: January 17, 1996, 8:59 a.m. TRD-9600605 Texas Guaranteed Student Loan Corporation Thursday, January 25, 1996, 1:30 p.m. 13809 North Highway 183 (Suite 1000) Austin Planning Committee AGENDA: 1. Call to order 2. Approval of November 16, 1995 committee meeting minutes 3. Review of the status of planning process for fiscal years 1997, 1998, and 1999 4. Discussion of board planning seminar 5. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: January 17, 1996, 2:57 p.m. TRD-9600680 Thursday, January 25, 1996, 3:30 p.m. 13809 North Highway 183 (Suite 1000) Austin Personnel Committee AGENDA: 1. Call to order 2. Discussion of management incentive plan proposal 3. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: January 17, 1996, 2:57 p.m. TRD-9600679 Thursday, January 25, 1996, 4:30 p.m. 13809 North Highway 183 (Suite 1000) Austin Executive Committee AGENDA: 1. Call to order 2. Approval of October 26, 1995 committee meeting minutes 3. Presentation and discussion of draft corporate performance measures 4. Review of proposed lender and school advisory committee members 5. Review and recommendation on proposed revised secondary market eligibility policy 6. Adjourn to executive session Consultation with attorney on litigation issues Review and comparison of president's salary with recent salary survey 7. Resume open session 8. Action on items arising from executive session 9. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: January 17, 1996, 2:57 p.m. TRD-9600678 Texans' War on Drugs Thursday, January 25, 1996, 10:00 a.m. 7800 North IH-35, Brazos Room Austin Board of Directors AGENDA: 1. Call to order 2. Establish quorum 3. Approval of the minutes 4. Staff recommendations-Texans' War on Drugs future 5. Board action on staff recommendations 6. Corporate resolutions 7. Executives session 8. Action on matters discussed in executive session 9. President's report a. Financial report b. Service delivery report c. Executive report 10. Set next meeting dates 11. Other business 12. Adjourn Contact: William Halsell, 313 East Anderson Lane, #101, Austin, Texas 78752, (512) 452-0141. Filed: January 18, 1996, 9:39 a.m. TRD-9600720 The Texas A&M University System, Board of Regents Monday, January 22, 1996, 10:00 a.m. 200 Cresent Court, Suite 1065 Dallas Board of Regents AGENDA: The purpose of this special meeting is to discuss operating procedures of the board and the development of the board's agenda. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 16, 1996, 11:49 a.m. TRD-9600557 Texas Department of Transportation Thursday, January 25, 1996, 9:00 a.m. 630 Ocean Drive, Warren Theater, Texas A&M University at Corpus Christi Corpus Christi Texas Transportation Commission AGENDA: Delegations: Nueces and Jim Wells counties. Presentations/comments by area elected officials, including Aransas, San Patricio, and Kleberg counties. Approve minutes. Maximum prima facie speed zones. Rulemaking: 43 TAC Chapters 9, 11, 27, and 30. District/division/special office reports. Programs. State infrastructure bank pilot program. Multimodal transportation. Transportation programs. Contract awards/rejections/defaults. Routine minute orders. Executive session for legal counsel consultation, land acquisition matters, and management personnel evaluations, designation, assignments, and duties. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: January 17, 1996, 2:39 p.m. TRD-9600676 University of Houston Monday, January 22, 1996, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of December minutes Renewal protocols Scan IACUC survey Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: January 17, 1996, 2:10 p.m. TRD-9600669 University of Texas Health Science Center at San Antonio Wednesday, January 24, 1996, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: January 16, 1996, 4:49 p.m. TRD-9600601 Regional Meetings Meetings Filed January 16, 1996 The Austin-Travis County MHMR Center Planning and Operations Committee met at 1430 Collier Street, Board Room, Austin, January 19, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9600558. The Cass County Appraisal District Appraisal Review Board met at 502 North Main Street, Linden, January 19, 1996, at 10:00 a.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9600584. The Central Texas MHMR Center Board of Trustees met at 408 Mulberry Drive, Brownswood, January 22, 1996, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD- 9600585. The Deep East Texas Council of Governments Solid Waste Technical Review Committee will meet at the Jasper Public Library, 175 East Water Street, Jasper, January 24, 1996, at 3:00 p.m. Information may be obtained from Andy Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9600573. The Deep East Texas Council of Governments Solid Waste Task Force and Technical Review Committee will meet at the San Augustine Civic and Tourism Center, 611 West Columbia Street, San Augustine, January 25, 1996, at 10:30 a.m. Information may be obtained from Andy Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9600574. The Education Service Center, Region VII Board of Directors will meet at 440 Highway 79 South, Henderson, January 25, 1996, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9600575. The El Oso Water Supply Corporation Membership met at Highway 181, Karnes City, January 20, 1996, at 1:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9600556. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, January 22, 1996, at 3:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9600600. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at TXDOT District Office, 600 West Expressway US 83, Pharr, January 25, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas, (210) 682-3481. TRD- 9600561. The Northeast Texas Rural Rail Transportation District Board met at 2821 Washington Street, Administrative Conference Room, Greenville, January 19, 1996, at 2:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD-9600560. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, January 22, 1996, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9600555. The Upshur County Appraisal District Appraisal Review Board met at Warren and Trinity Streets, Gilmer, January 22, 1996, at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9600588. The Upshur County Appraisal District Board of Directors met at Warren and Trinity Streets, Gilmer, January 22, 1996, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9600587. The West Central Texas Council of Governments Executive Committee will meet at 1025 East North Tenth Street, Abilene, January 24, 1996, at 10:00 a.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9600583. Meetings Filed January 17, 1996 The Austin Transportation Study Governance Review Committee met at 301 West Second Street, Austin Municipal Annex, Second Floor Conference Room-#240, Austin, January 22, 1996, at 2:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD- 9600659. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, January 25, 1996, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9600666. The Coastal Bend Council of Governments Membership/Board will meet at 2910 Leopard Street, Corpus Christi, January 26, 1996, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9600696. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, January 24, 1996, at 1:30 p.m. Information may be obtained from Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322- 6928. TRD-9600641. The Education Service Center Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, January 22, 1996, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9600606. The Golden Crescent Private Industry Council will meet at 2401 Houston Highway, Victoria, January 24, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576- 5872. TRD-9600604. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, January 23, 1996, at 5:00 p.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9600674. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, January 23, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9600698. The High Plains Underground Water Conservation District Number 1 Special Board will meet at 200 East Jones, City Hall, Alderman's Room, Dimmitt, January 23, 1996, at 1:00 p.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9600697. The LRGV Development Council (LRGVDC) Board of Directors and Membership Management will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, January 25, 1996, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9600673. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce-Corner Highway 7 and 75 Gresham Building, Centerville, January 22, 1996, at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9600646. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, January 25, 1996, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9600709. The Permian Basin Regional Planning Commission Policy Advisory Committee will meet at 2910 La Force Boulevard, Midland, January 26, 1996, at 9:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9600701. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, January 22, 1996, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, #904, San Antonio, Texas 78205, (210) 227-8651. TRD-9600607. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, January 22, 1996, at 7:00 p.m. Information may be obtained from Gerald Brower, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9600700. Meetings Filed January 18, 1996 The Bastrop Central Appraisal District Appraisal Review Board will meet at 1200 Cedar Street, Bastrop, January 23, 1996, at 1:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9600718. The Central Texas Council of Governments Work Force Development Board of Central Texas will meet at 321 North Penelope, Belton, January 25, 1996, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9600716. The El Oso Water Supply Corporation Board of Directors will meet at FM 99, Karnes City, January 23, 1996, at 7:00 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD- 9600713. The Ellis County Appraisal District Board of Directors will meet at 400 Ferris Avenue, Waxahachie, January 25, 1996, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. TRD-9600714. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, January 24, 1996, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9600721. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at TXDOT District Office, 600 West Expressway US 83, Pharr, January 25, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas, (210) 682-3481. TRD- 9600717.