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).

State Office of Administrative Hearings
Tuesday, March 5, 1996, 10:00 a.m.
7800 Shoal Creek Boulevard
Austin
Utility Division
AGENDA:

A prehearing conference will be held at the above date and time in SOAH
Docket Number 473-96-0333-Application of Texas Utilities
Electric Company for real-time pricing proposal in compliance with the 
commission's
order in Docket Number 14570.

Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025,
(512) 936-0728.

Filed: February 21, 1996, 1:05 p.m.

TRD-9602461
Tuesday, April 2, 1996, 10:00 a.m.
7800 Shoal Creek Boulevard

Austin

Utility Division

AGENDA:

A prehearing conference will be held at the above date and time in SOAH
Docket Number 473-95-1209-Application of Southwestern Bell
Telephone Company, GTE Southwest, Inc., and Contel of Texas, Inc. for approval
of flat-rated local exchange resale tariffs pursuant to PURA 1995 sec.3.2532
(PUC Docket Number 14658).

Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025,
(512) 936-0728.

Filed: February 21, 1996, 1:05 p.m.

TRD-9602462
Monday, April 8, 1996, 9:00 a.m. (Rescheduled from April 1, 1996.)
7800 Shoal Creek Boulevard

Austin

Utility Division

AGENDA:

A hearing on the merits is rescheduled for the above date and time in the
following docket:

SOAH Docket Number 473-96-0116; PUC Docket Number 15024-Application
of Southwestern Bell Telephone Company to revise sections 1, 2, and 3, in
the integrated service tariff; section 2 of the wide area telecommunications
service (WATS) tariff and section 5 of the general exchange tariff pursuant
to Substantive Rule 23.69 relating to ISDN service.

Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025,
(512) 936-0728. 

Filed: February 22, 1996, 1:49 p.m.

TRD-9602523
Wednesday, April 17, 1996, 10:00 am.
7800 Shoal Creek Boulevard

Austin

Utility Division

AGENDA:

A hearing on the merits is scheduled for the above date and time in the
following docket:

SOAH Docket Number 473-95-1712; PUC Docket Number 14652-Application
of Magic Valley Electric Cooperative, Inc. for a Certificate of Convenience
and Necessity for transmission line in Hidalgo County, Texas.

Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025,
(512) 936-0728.

Filed: February 22, 1996, 1:33 p.m.

TRD-9602521

Texas Aerospace Commission
Thursday, February 29, 1996, 9:00 a.m.
Texas Space Grant Consortium Office, 2901 North IH-35, Suite 200

Austin

Board of Directors

AGENDA:

Welcome and call to order

Approval of previous meeting minutes

Current TAC status reports: Legislative/Budget, Administrative, Programmatic,
Financial Search and selection update on the TAC executive director position
Roles and responsibilities of the TAC Board members

Development of the Draft Agency Strategic Plan and budget for next biennium
Other business

Commissioners' open forum

Action items

Adjournment

Contact: Amy Kennedy-Reynolds, 2101 NASA Road One, MC-AP4, Houston, Texas
77058, (713) 483-6827.

Filed: February 21, 1996, 7:42 a.m.

TRD-9602503

Automobile Theft Prevention Authority
Tuesday-Wednesday, March 5-6, 1996, 8:30 a.m.
2024 Seawall Boulevard

Galveston

Board Meeting

AGENDA:

I. Call to order: Approval of minutes

II. Presentation by Representative David Counts

III. HEAT report

IV. Deliberation/formal action on changes in HEAT policies, promotion and
budget

V. Committee reports

VI. Director/staff report

VII. Public comment

VIII. Deliberation/formal action on adoption of grant match rule

IX. Deliberation/formal action on adoption of ATPA fund rules

X. Human resources consultant's presentation on state personnel practices
and options for ATPA

XI. Executive session to discuss ATPA personnel matters

XII. Open session for deliberation/formal action on personnel matters

XIII. Announce date and place of next board meeting; and adjourn.

Contact: Linda Young, 800 Brazos Street, Suite 620, Austin, Texas 78701,
(512) 494-1976.

Filed: February 22, 1996, 3:47 p.m.

TRD-9602253

Texas Bond Review Board
Tuesday, March 5, 1996, 2:00 p.m.
Clements Building, Room 904, 300 West 15th Street

Austin

Work Session

AGENDA:

I. Call to order

II. Open work session

General discussion regarding the Texas Department of Housing and Community
Affairs multi-family housing revenue bond finance programs

III. Adjourn

Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin,
Texas 78701, (512) 463-1741.

Filed: February 23, 1996, 4.22 p.m.

TRD-9602641

Texas Department of Commerce
Tuesday, March 5, 1996, 1:00 p.m.
The Sheraton Grand Hotel, Southeast Corner Highway 114 and Esters Boulevard,
Dallas/Fort Worth Airport

Dallas

Texas Manufacturing Institute

AGENDA:

1:00 p.m. Call to order

Action item

1:05 p.m. Adoption of minutes from meeting of December 4, 1995

Information items

1:15 p.m. Introduction of new board members

1:35 p.m. Update on Texas Manufacturing Assistance Center TMAC operations
1:45 p.m. Review of TMAC first year performance by National Institute of
Standards and Technology NIST

Action item

2:15 p.m. Consider and approve TMAC Executive Council's recommendations
on:

Program income

TMAC vision statement and description, and ongoing funding

3:30 p.m. Adjourn

Persons with disabilities who plan to attend this meeting who may need
auxiliary aids or services, or who need assistance in having English translated
into Spanish, should contact Lena Chiu (512) 936-0234, at least two
days before this meeting so that appropriate arrangements can be made.

Contact: Lena Chiu, 1700 North Congress Avenue, Austin, Texas 78701, (512)
936-0234.

Filed: February 22, 1996, 2:32 p.m.

TRD-9602544

Texas Commission for the Deaf and Hard
of Hearing
Saturday, March 2, 1996, 1:00 p.m.
1300 San Pedro

San Antonio

Board for Evaluation of Interpreters

AGENDA:

Call to order; determination of quorum; approval of minutes; reports: 1.
Chairperson; 2. Vice-chair; 3. Secretary; 4. Staff; 5. TSID representative;
executive session: 1. Correspondence; unfinished business: 1. Fee structure;
2. Rule revisions; 3. Analysis procedures; new business: 1. 
Certifications/recertifications/revocations;
announcements; and adjourn.

Contact: Margaret Susman, 4900 North Lamar Boulevard, #310, Austin, Texas
78756, (512) 451-8494.

Filed: February 21, 1996, 3:18 p.m.

TRD-9602481

State Board of Dental Examiners
Friday, March 8, 1996, 8:00 a.m.
William Hobby Building, 333 Guadalupe, HPC Conference Room, Tower II, Second
Floor

Austin

Revised Agenda

Board Meeting

AGENDA:

IV. Appearance before the board

D. Cynthia Langley, DDS, request to reactivate retired license

Contact: Douglas A. Beran, 333 Guadalupe, Tower Three, Suite 800, Austin,
Texas 78701, (512) 463-6400.

Filed: February 22, 1996, 11:27 a.m.

TRD-9602518

General Land Office
Tuesday, March 5, 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, Keystone
(San Andres) and (Holt), Winkler County; Giddings (Austin Chalk-3), Fayette
County; Geneview and Stonewall (Tannehill), Stonewall County; Brookeland Field,
San Augustine County; Frost (Rincon 6100) and Frost North (Wood FB-3), Starr
County; applications under the royalty incentive program, Matagorda Bay, 
Matagorda
County and Nueces Bay, Nueces County; direct land sales, Brewster, County;
coastal public lands, easement applications, Clear Lake, Harris County; 
executive
session-pending or contemplated litigation; executive session and open session-
consideration
of request by Village of Horizon City to annex Permanent School Fund lands,
El Paso County; executive session and open session: consideration of emergency
effluent disposal agreement with El Paso County Water Authority Municipal
Utility District; executive session and open session: consideration of 
exercising
first option to purchase state real property owned by General Services 
Commission
(two tracts), Travis County; Texas Department of Mental Health and Mental
Retardation, Howard County and Bexar County; and Texas Department of Criminal
Justice, Walker County; and Texas National Research Laboratory Commission,
Ellis County, under Texas Natural Resources Code, sec.31.158; executive
session and open session: consideration of land acquisition, El Paso County;
executive session and open session: consideration of land sale, El Paso County;
executive session and open session: consideration of land trade, Nueces County;
executive session and open session: consideration of farm-out of portion of
DCRC State Trust properties.

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

Filed: February 23, 1996, 4:44 p.m.

TRD-9602642

General Services Commission
Sunday-Monday, March 10-11, 1996, 3:30 p.m. and 8:30 a.m., respectively.
Joe C. Thompson Conference Center, Room 2.110, 26th Street at Red River,
P.O. Box 7879

Austin

Texas Commission for National and Community Services

AGENDA:

March 10 agenda: Conduct AmeriCorps program grant renewal/review process
March 11 agenda: (1) Call to order; (II) Reading and approval of minutes
of previous meeting; (III) State of the commission by Lucy Todd; (IV) Ethics
and financial issues; (V) Upcoming events, progress reports of the committee
chairs, TxCNCS name change; and (VI) planning for future meetings.

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
Christine Shakespeare at (512) 475-2583 two working days prior to the
meeting so that appropriate arrangements can be made.

Contact: Christine Shakespeare, P.O. Box 13385, Austin, Texas 78711-3385,
(512) 463-1814.

Filed: February 23, 1996, 2:24 p.m.

TRD-9602628

Office of the Governor
Friday, March 1, 1996, 10:00 a.m.
221 East 11th 

Austin

Governor's Ad Hoc Committee to Revise the Code of Criminal Procedure

AGENDA:

I. Welcome Remarks

II. Discuss Revisions to Chapters: 17, 21-26,  28, 32-35, 40,
41, 43, and 53-60

III. Review progress on previous articles

IV. Concluding Remarks

V. Close Meeting

Contact: Sylvia Brittain, P.O. Box 12428, Austin, Texas 78711, (512) 463-1895
Filed: February 22, 1996, 5:41 p.m.

TRD-9602585

Health and Human Services Commission
Thursday, March 14, 1996, 9:15 a.m.
Texas Department of Human Services Public Hearing Room

Austin

Medical Care Advisory Committee

AGENDA:

Opening comments; Health and Human Services commissioner's comments, approval
of minutes; federal legislative update; amendments to the Long Term Care Nursing
Facility Requirements for Licenses and Medicaid Certification to implement
House Bill 867; change in community based alternatives (CBA) client eligibility
rates; implementation of State welfare reform policies in the Aid to Families
with Dependent Children (AFDC) and Food Stamp programs; amendment to the 
benefits
and limitations of chemical dependency treatment facility services; proposed
(amendments to the licensing standards for nurse aides; processing deadlines;
limitation to increase projected resource amount (PRA) on appeal; automatic
renewal of coverage periods; open discussion by members; next 
meeting/adjournment.
Contact: Sharon Dobbs, 4807 Spicewood Springs Road, Building Four, Austin,
Texas 78759, (512) 502-3255.

Filed: February 23, 1996, 8:11 a.m.

TRD-9602587

Health Professions Council
Tuesday, March 5, 1996, 9:30 a.m.
333 Guadalupe Street, Suite 2-225

Austin

Health Professions Council

AGENDA:

1. Call to Order, 9:30 a.m.

2. Roll Call and Introductions

3. Acceptance of Agenda

4. Minutes of January 16, 1995, Meeting

5. Reports of Committees

6. Old Business

7. New Business

8. Other

9. Announcements

10. Comments From Audience

11. Next Meeting

12. Adjourn

Contact: Edward M. Boggess, 333 Guadalupe Street, Suite 2-220, Austin,
Texas 78701, (512) 305-8550.

Filed: February 23, 1996, 1:19 p.m.

TRD-9602611

Texas Higher Education Coordinating Board
Thursday-Friday, March 7-8, 1996, 10:00 a.m. and 8:30 a.m., respectively.
University Hilton Hotel, University of Houston, 4800 Calhoun

Houston

Coordinating Board Planning Meeting

AGENDA:

Thursday, March 7, 1996; 10:00 a.m.

Discussion of the following: Direction for the staff and the formula advisory
committee on the review of higher education funding and the development of
formulas for the 2000-2001 biennium; The roles of the Texas Legislature,
the Coordinating Board, and the institutions in determining the allocation
of the state resources to degree program, facilities, financial aid, and other
areas of higher education (including discussion of agency's Strategic Plan);
Initiatives to improve undergraduate education and increase its efficiency
in universities and community and technical colleges (including a discussion
of tenure); Maintaining student access to higher education in the face of
rising tuition, fees and living expenses; and Executive Session to discuss
staff support.

Friday, March 8, 1996, 8:30 a.m.

discussion of the following: Coordinating Board procedures relating to
the Role and Mission of universities; The continued lack of preparedness in
basic skills of incoming college students; and Review of Session.

Contact: Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512)
483-6160.

Filed: February 23, 1996, 8:32 a.m.

TRD-9602589

Texas Department of Human Services
Friday, March 1, 1996, 10:00 a.m.
701 West 51st Street, John H. Winters Building, Sixth Floor, Commissioner's
Conference Room

Austin

Aged and Disabled Advisory Committee

AGENDA:

1. Opening comments. 2. Deputy commissioner's comments. 3. Approval of
minutes. ACTION ITEMS 4. Change in CBA rules. 5. Arbitration in ICF/MR. 6.
Amendments to the LTC/NFR-LMC to implement House Bill 867. INFORMATION 
/TECHNICAL
ITEMS: 7. Amendments to the personal care licensure rules to include Adult
Foster Care Homes serving four persons. 8. Proposed amendments to the licensing
standards for nurse aides. 9. Automatic renewal of coverage periods. 10. 
Limitation
to increased PRA on appeal. 11. Processing Deadlines. REPORTS: Proceedings
of the Subcommittee on Services to Persons with Disabilities. Proceeedings
of the Nursing Facility Subcommittee. 12. Open discussion by members. 13.
Next meeting/adjournment.

Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030,
(512) 438-4943.

Filed: February 21, 1996, 10:59 a.m.

TRD-9602458
Friday, March 1, 1996, 11:00 a.m.
701 West 51st Street, First Floor, East Tower, Public Hearing Room

Austin

Texas Board of Human Services

AGENDA:

1. Approval of minutes of February 16, 1996. 2. Chair's comments and 
announcements.
3. Reimbursements for the Residential Care Program. 4. Reimbursements for
Primary Home Care Services and Family Care Services. 5. Reimbursement ceiling
for the Emergency Response Services Program. 6. Reimbursements for the 
Community-based
Alternatives Waiver Program. 7. Reimbursements for the Nursing Facility, 
Hospice-Nursing
Facility, Swing Bed, and Bienvivir Waiver Programs

Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030,
(51) 438-3048.

Filed: February 22, 1996, 1:55 p.m.

TRD-9602524
Texas Incentive and Productivity Commission
Friday, March 1, 1996, 8:30 a.m.
Clements Building, 15th and Lavaca, Fifth Floor, Committee Room #5

Austin

Revised Agenda

AGENDA:

Item III, Consideration of Employee Suggestions for Approval 

Add the following suggestions:

302-0136 Elizabeth Buhmann (Group)

Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393.
Filed: February 22, 1996, 2:10 p.m.

TRD-9602525

Texas Department of Licensing and Regulation
Tuesday, March 5, 1996, 9:00 a.m.
920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420

Austin

Enforcement Division, Air Conditioning

AGENDA:

According to complete agenda, the Department will hold and Administrative
Hearing to consider the possible assessment of administrative penalties against
the Respondent, Roy Mitchell, for violations of the Texas Revised Civil Statutes
Annotated, Article 8861 (the Act), sec.5(a) and 16 Texas Administrative
Code, sec.§75.70(i), 75.40(b), and 75.40(c), pursuant to the Act and
Article 9100; the Texas Government Code, Chapter 2001 (APA); and 16 Texas
Administrative Code, Chapter 75.

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

Filed: February 23, 1996, 10:11 a.m.

TRD-9602598

Texas State Board of Medical Examiners
Friday, March 1, 1996, 9:00 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Disciplinary Process Review Committee

AGENDA:

1. Call to order

2. January 1996 Enforcement Report

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 the Government Code, as related to Article 4495b, 2.07(b), 4.05(d), 
5.06(s)(1),
and Opinion Attorney General 1974, Number H-484.

Please note this has been rescheduled from February 29, 1996.

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602565
Friday, March 1, 1996, 9:00 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Joint Meeting: Endorsement Committee and Examination Committees

AGENDA:

9:00 a.m. Call to Order

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 §2.09(o),
Texas Revised Civil Statutes to consult with counsel regarding pending or
contemplated litigation.

3. Oral Surgery program

4. Letters of Eligibility to practice in the country of graduation relating
to sec.3.04(g)(3) of the Medical Practices Act (formerly §5.035(a)(4))
Executive Sessions under authority of the Open Meetings Act, sec.551.071
of the Government Code and Article 4495b, sec.2.07(b) and §2.09(o),
Texas Revised Civil Statutes

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602566
Friday, March 1, 1996, 9:30 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Endorsement Committee

AGENDA:

9:30 a.m. Call to Order

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 §2.09(o),
Texas Revised 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 licensure: Mara
de la Vega, M.D.

4. Request for withdrawal of licensure application: Roger J. Belbel, D.O.
5. Review of Endorsement applicants to be considered for permanent licensure
Executive Sessions under authority of the Open Meetings Act, sec.551.071
of the Government Code and Article 4495b, sec.2.07(b) and §2.09(o),
Texas Revised Civil Statutes

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602567
Friday, March 1, 1996, 9:30 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Examination Committee

AGENDA:

Call to Order

Roll Call

1. Review of the December 1995 USMLE Step 3 and Texas Medical Jurisprudence
Examination results

Review of examination applicants complete for consideration of licensure
Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602568
Friday, March 1, 1996, 11:00 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Standing Orders Committee

AGENDA:

1. Call to Order

2. Roll Call

3. Discussion, recommendations, and possible action on changes related
to the Medical Radiologic Technologist Certification Act and Texas State Board
of Medical Examiners rules.

4. Discussion, recommendations, and possible action on proposed amendments
to board rules related to the board's new address.

5. Discussion, recommendations, and possible action on proposed rules for
drug therapy management by pharmacists under physician protocol.

Executive Sessions under authority of the Open Meetings Act, sec.551.071
of the Government Code and Article 4495b, and Article 4995b-1, sec.4(h)
, Texas Revised Civil Statutes and Article 22 of the Texas Administrative
Code, Chapter 185.3(h)

6. Adjourn

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602569
Friday, March 1, 1996, 1:00 p.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Ad Hoc Committee on Non-Profit Health Organizations

AGENDA:

Call to Order

Roll Call

Discussion, recommendation, and possible action concerning the ad hoc committee
becoming a standing committee of the board

Discussion, recommendation, and possible action on proposed amendments
to board rules on the certification of non-profit health organizations as
they relate to migrant, community, or homeless health centers under the Medical
Practice Act, sec.5.01(b)

Discussion, recommendation, and possible action on forms to be used in
the certification process of non-profit health organizations

Adjourn

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602570
Friday, March 1, 1996, 3:00 p.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Finance Committee

AGENDA:

1. Call to Order

2. Roll Call

3. Financial Statements

4. Strategic Planning Input

5. Classification Audit

6. Financial Planning

7. Adjourn

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:05 p.m.

TRD-9602571
Friday, March 1, 1996, 3:30 p.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Public Information Committee

AGENDA:

1. Call to Order

2. Roll Call

3. Discussion, recommendation, and possible action on brochures.

4. Discussion, recommendation, and possible action on newsletter title.
5. Adjourn

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:06 p.m.

TRD-9602572
Friday, March 1, 1996, 4:00 p.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

Ad Hoc Committee on Telemedicine

AGENDA:

Call to Order

Roll Call

Discussion, recommendation, and possible action on House Bill 2669 and
related telemedicine issues

Adjourn

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:06 p.m.

TRD-9602573
Saturday, March 2, 1996, 8:30 a.m.
333 Guadalupe Street, Tower 3, Suite 610

Austin

AGENDA:

8:30 a.m.

Full Board Convene; Call to Order; Roll Call; Executive Session under the
authority of the Open Meetings Act, sec.551.071 of the Government Code to
consult with counsel regarding pending or contemplated litigation; Update
on electromyographic/nerve conduction velocity rule making; Request for 
Termination
of Suspension*- Matthew Benzaquen, M.D. San Antonio, Texas

9:30 a.m.

Request for Reinstatement*: David E. Matos, M.D., Hialeah, Texas; Consideration
and Approval of Agreed Board Orders: Charles P. Anderson, M.D., San  Marcos
, Texas and Tommy E. Swate, M.D., Alpine, Texas; Consideration and Approval
of Modification/Termination Order: Larry Birdwell, D.O., San Marcos, Texas,
Douglas H. Rankin, M.D., Austin, Texas, Robert D. Hill, M.D., Killeen, Texas;
Consideration and Approval of Rehabilitation Orders; Public Hearing and Action
Regarding Cancellations for Nonpayment and by Request; Public Hearing and
Consideration of Final Adoption of Proposed Rules: Licensure, Chapter 163,
amending sec.163.12 concerning relicensure, Medical Records, Chapter 165,
new chapter concerning charges for medical records, Disciplinary Guidelines,
Chapter 190, new chapter concerning disciplinary guidelines in contested 
matters;
Discussion/Action Items: Approval of January 25-27, 1996 Board Meeting
Minutes, Executive Director's Report, Approval of Disciplinary Panels for
April-June, 1996, and July-September, 1996, Committee reports and approval
of minutes and action items from committees meeting during the board meeting.
*Executive Sessions under the authority of the Open Meetings Act, sec.551.071
of the Government Code and the Medical Practice Act, Article 4495b, Texas
Revised Civil Statutes, sec.2.07(b) and §2.09(o) for private consultation
and advice of counsel concerning litigation relative to possible disciplinary
action.

Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512)
305-7016; fax (512) 305-7008.

Filed: February 22, 1996, 4:06 p.m.

TRD-9602474
Midwestern State University
Wednesday, February 28, 1996, 9:30 a.m.
3410 Taft Boulevard, Hardin Board Room

Wichita Falls

Board of Regents

AGENDA:

The Board of Regents will consider recommendations regarding an energy
conservation contract, a tax exempt municipal lease, disposition of real estate
and mortgage note received by the university through an estate, addition of
an instructor in the Intensive Language Institute, and new position to serve
the internal audit, development and president's offices.

The Board of Regents of Midwestern State University reserves the right
to discuss any items in executive session whenever legally justified and 
properly
posted in accordance with the Texas Open Meetings Act, Government Code, 
sec.§551.071-551.085.
Contact: Deborah L. Morrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308,
(817) 689-4212.

Filed: February 23, 1996, 10:30 a.m.

TRD-9602600

General Land Office
Tuesday, March 5, 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, Keystone
(San Andres) and (Holt), Winkler County; Giddings (Austin Chalk-3), Fayette
County; Geneview and Stonewall (Tannehill), Stonewall County; Brookeland Field,
San Augustine County; Frost (Rincon 6100) and Frost North (Wood FB-3), Starr
County; applications under the royalty incentive program, Matagorda Bay, 
Matagorda
County and Nueces Bay, Nueces County; direct land sales, Brewster, County;
coastal public lands, easement applications, Clear Lake, Harris County; 
executive
session-pending or contemplated litigation; executive session and open session-
consideration
of request by Village of Horizon City to annex Permanent School Fund lands,
El Paso County; executive session and open session: consideration of emergency
effluent disposal agreement with El Paso County Water Authority Municipal
Utility District; executive session and open session: consideration of 
exercising
first option to purchase state real property owned by General Services 
Commission
(two tracts), Travis County; Texas Department of Mental Health and Mental
Retardation, Howard County and Bexar County; and Texas Department of Criminal
Justice, Walker County; and Texas National Research Laboratory Commission,
Ellis County, under Texas Natural Resources Code, sec.31.158; executive
session and open session: consideration of land acquisition, El Paso County;
executive session and open session: consideration of land sale, El Paso County;
executive session and open session: consideration of land trade, Nueces County;
executive session and open session: consideration of farm-out of portion of
DCRC State Trust properties.

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

Filed: February 23, 1996, 4:44 p.m.

TRD-9602642

General Services Commission
Sunday-Monday, March 10-11, 1996, 3:30 p.m. and 8:30 a.m., respectively.
Joe C. Thompson Conference Center, Room 2.110, 26th Street at Red River,
P.O. Box 7879

Austin

Texas Commission for National and Community Services

AGENDA:

March 10 agenda: Conduct AmeriCorps program grant renewal/review process
March 11 agenda: (1) Call to order; (II) Reading and approval of minutes
of previous meeting; (III) State of the commission by Lucy Todd; (IV) Ethics
and financial issues; (V) Upcoming events, progress reports of the committee
chairs, TxCNCS name change; and (VI) planning for future meetings.

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
Christine Shakespeare at (512) 475-2583 two working days prior to the
meeting so that appropriate arrangements can be made.

Contact: Christine Shakespeare, P.O. Box 13385, Austin, Texas 78711-3385,
(512) 463-1814.

Filed: February 23, 1996, 2:24 p.m.

TRD-9602628

Texas Natural Resource Conservation Commission
Thursday, March 7, 1996, 4:00 p.m.
1102 South Shoreline Boulevard, Holiday Inn Emerald Beach

Corpus Christi

Policy Committee of the Corpus Christi Bay National Estuary Program

AGENDA:

I. Call to order/introduction/mintues/additional items

II. Amend bylaws

III. Approval of Financial Planning Advisory Committee membership

IV. Program update

V. CCMP development process and timeline

VI. Joint meeting with Management Committee-May 1996

VII. Implementation funding gap

VIII. Governor's briefing

IX. Report on local issues

X. Additional items/adjourn

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:06 p.m.

TRD-9602623
Friday, March 8, 1996, 9:30 a.m.
Holiday Inn Emerald Beach, 1102 South Shoreline Boulevard

Corpus Christi

Citizens Advisory Committee of the Corpus Christi Bay National Estuary
Program

AGENDA:

I. Call to order/introductions/minutes

II. Program update

III. Discussion of draft fiscal year 1997 project descriptions from fiscal
year 1997 work plan

IV. Review preliminary CCMP and begin preparation of response to CCMP

V. Question and answer session with action plan task force leaders

VI. Finalize CCMP response statement for presentation to Management Committee
VII. Additional items/adjourn

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:06 p.m.

TRD-9602622
Friday, March 8, 1996, 9:30 a.m.
Holiday Inn Emerald Beach, 1102 South Shoreline Boulevard

Corpus Christi

Local Governments Advisory Committee of the Corpus Christi Bay National
Estuary Program

AGENDA:

I. Call to order/introduction/minutes

II. Program update

III. Discussion of draft fiscal year 1997 project descriptions from fiscal
year 1997 work plan

IV. Review preliminary CCMP and begin preparation of response to CCMP

V. Question and answer session with action plan task force leaders

VI. Finalize CCMP response statement for presentation to Management Committee
VII. Additional items/adjourn

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:06 p.m.

TRD-9602621
Friday, March 8, 1996, 9:30 a.m.
Holiday Inn Emerald Beach, 1102 South Shoreline Boulevard

Corpus Christi

Scientific/Technical Advisory Committee of the Corpus Christi Bay National
Estuary Program

AGENDA:

I. Call to order, introduction, minutes

II. Program update

III. Discussion of draft fiscal year 1997 project descriptions from fiscal
year 1997 work plan

IV. Review preliminary CCMP and begin preparation of response to CCMP

V. Question and answer session with action plan task force leaders

VI. Finalize CCMP response statement for presentation to Management Committee
VII. Additional items/adjournment

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:05 p.m.

TRD-9602620
Friday, March 8, 1996, 9:30 a.m.
Holiday Inn Emerald Beach, 1102 South Shoreline Boulevard

Corpus Christi

Financial Planning Advisory Committee of the Corpus Christi Bay National
Estuary Program

AGENDA:

I. Call to order/introduction/minutes

II. Approval of bylaws

III. Review the purpose of this committee

IV. Development of funding source options

V. Additional items/adjourn

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:05 p.m.

TRD-9602619
Friday, March 8, 1996, 1:30 p.m.
Holiday Inn Emerald Beach, 1102 South Shoreline Boulevard

Corpus Christi

Management Committee of the Corpus Christi Bay National Estuary Program
AGENDA:

I. Call to order/introduction/minutes

II. Program update

III. Fiscal year 1997 work plan development 

IV. Additional items/adjourn

Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi,
Texas 78412, (512) 985-6767.

Filed: February 23, 1996, 2:06 p.m.

TRD-9602624
Wednesday, March 20, 1996, 9:30 a.m.
Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office
Complex

Austin

AGENDA:

Consideration of Application Number 9645327 submitted by Weather Modification
Incorporated for a Texas weather modification license for fiscal year 1996,
under Texas Water Code Chapter 18, Rules of the Texas Natural Resource 
Conservation
Commission 30 TAC Chapter 289, and the Texas Weather Modification Act of 1967.
Issuance of a license merely certifies that the person(s) or organization
holding the license is (are) competent to conduct weather modification 
activities.
The applicant has not previously held a Texas weather modification license.
The commission's Weather Modification Advisory Committee, at its November
17, 1995 meeting in Dallas, examined the license application and recommended
that the license not be issued. The commission staff agrees with the Texas
Weather Modification Advisory Committee's recommendation.

Contact: George Bomar, P.O. Box 13087, MC-150, Austin, Texas 78711, (512)
239-0770.

Filed: February 23, 1996, 8:08 a.m.

TRD-9602586

On-Site Wastewater Treatment Research
Council
Sunday, March 10, 1996, 1:30 p.m.
Hilton Inn, 801 University Drive East

College Station

AGENDA:

The council will act on the minutes of the previous meeting. There will
be an orientation of council members. The executive secretary's report and
an introduction of invited speakers to the On-Site Wastewater Treatment Research
Council Annual Conference will follow. The floor will then be open for public
comments. Election of a new chairman and vice-chairman will take place. Other
items on the agenda will include: discussion and possible action on items
for the 1996 and 1997 annual conferences, and discussion and possible action
on the unsolicited proposal for "Developing Public Information Products
for the Texas On-Site Wastewater Treatment Research Council" submitted
by Texas Water Resources Institute, et al. The scheduling of future meetings
will end the meeting.

Contact: Annette Maddern, P.O. Box 13087, Austin, Texas 78711-3087,
(512) 239-4732.

Filed: February 23, 1996, 9:05 a.m.

TRD-9602591

Texas State Board of Plumbing Examiners
Wednesday, February 28, 1996, 9:00 a.m.
929 East 41st Street

Austin

Board Personnel Committee

AGENDA:

1. Roll call, 9:00 a.m.

2. Recognize visitors and staff

3. Review and approve personnel manual

4. Any other business

5. Adjournment

Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512)
458-2145, Ext. 222

Filed: February 19, 1996, 10:07 a.m.

TRD-9602371
Wednesday, February 28, 1996, 1:00 p.m.
929 East 41st Street

Austin

Board Field Utilization Committee

AGENDA:

1. Roll call, 1:00 p.m.

2. Recognize visitors and staff

3. Discuss and approve boundaries for field representatives

4. Any other business

5. Adjournment

Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512)
458-2145, Ext. 222 

Filed: February 19, 1995, 10:07 a.m.

TRD-9602372

State Preservation Board
Thursday, February 29, 1996, 11:00 a.m.
Texas Capitol Extension, Room E1.012, 1400 North Congress Avenue

Austin

AGENDA:

1.0 Call to order

2.0 Approval of minutes

2.1 Approval of minutes from August 22, 1995

3.0 Old or unfinished business

3.1 Final adoption of SPB rule amendments

111.15 Use of Capitol for Film or Video Production

111.29 Capitol Complex Visitors Center Texas Gift Shop Product Selection
Policies and Procedures

111.30 Public Information Request Procedures

4.0 New business

4.1 Approval to proceed with contract for Historic South Capitol Grounds
Restoration Project

4.2 Approval of construction contingencies for Historic South Capitol Grounds
Restoration Project

4.3 Approval to proceed with contract for Goddess of Liberty Pavilion Project
4.4 Approval of construction contingencies for Goddess of Liberty Pavilion
Project

4.5 Authorization for executive director to approve an agreement between
State Preservation Board, General Services Commission, Capitol Metropolitan
Transportation Authority, and the City of Austin for grounds project outside
Capitol grounds fence

4.6 Approval of Capitol historical artifacts acquisitions/deaccessions
4.7 Report on contracts

4.8 Report on building change requests

5.0 Adjournment

Contact: Julie Fields, 1700 North Congress Avenue, Suite 1029, Austin,
Texas 78711, (512) 475-5495.

Filed: February 21, 1996, 4:44 p.m.

TRD-9602502

Texas Property and Casualty Insurance
Guaranty Association
Tuesday, March 5, 1996, 8:30 a.m.
9420 Research Boulevard, Echelon III, Suite 400

Austin

Board of Directors

AGENDA:

From 8:30 a.m. until Noon on Tuesday, March 5, 1996, the Board of Directors
of the Texas Property and Casualty Insurance Guaranty Association will 
participate
in a new board member training program. No board action will be taken during
this training session. The agenda for the board meeting to begin at 1:00 p.m.
is as follows: call to order, antitrust statement, public participation, 
discussion
and possible action on the 1996 budget, discussion and possible action on
the TPCIGA Plan of Operation, update on committee formation, and executive
session-briefing on a request from the Texas Workers' Compensation Insurance
Facility, and attorney's report.

Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400,
Austin, Texas 78759, (512) 345-9335.

Filed: February 26, 1996, 8:10 a.m.

TRD-9602643

Railroad Commission of Texas
Tuesday, March 5, 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. 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: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, (512)
463-7033.

Filed: February 23, 1996, 12:24 p.m.

TRD-9602609

Telecommunications Infrastructure Fund
Board
Thursday, February 29, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:32 p.m.

TRD-9602486
Friday, March 1, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:32 p.m.

TRD-9602487
Saturday, March 2, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:32 p.m.

TRD-9602488
Sunday, March 3, 1996, 1:00 p.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:33 p.m.

TRD-9602489
Monday, March 4, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:33 p.m.

TRD-9602490
Tuesday, March 5, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:33 p.m.

TRD-9602491
Wednesday, March 6, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:33 p.m.

TRD-9602492
Thursday, March 7, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:33 p.m.

TRD-9602493
Friday, March 8, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602494
Saturday, March 9, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602495
Sunday, March 10, 1996, 1:00 p.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602496
Monday, March 11, 1996, 1:00 p.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602497
Tuesday, March 12, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602498
Wednesday, March 13, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:34 p.m.

TRD-9602499
Thursday, March 14, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:35 p.m.

TRD-9602500
Friday, March 15, 1996, 8:00 a.m.
100 Crescent Court, Suite 1660, The O'Donnell Foundation

Dallas

AGENDA:

I. Call to order open meeting/quorum call-Chairman Carolyn Bacon

II. Call to order executive session to discuss employment and evaluation
of specific executive director applicants pursuant to Government Code, 
sec.551.074.
III. Adjourn executive session

IV. Adjourn open meeting

Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas
78701, (512) 936-8432.

Filed: February 21, 1996, 4:35 p.m.

TRD-9602501

Texas Department of Transportation
Thursday, February 29, 1996, 9:00 a.m.
125 East 11th Street, First Floor, Dewitt C. Greer Building

Austin

Texas Transportation Commission

AGENDA:

Delegations: IH-35 Corridor Coalition, East Texas Gulf Highway Association,
Kilgore Chamber of Commerce and opponent, US 190 Coalition, City of Laredo
and opponents. Approve minutes. Camino Columbia Toll Road application. 
Awards/recognitions/resolutions.
National maximum prima facie speed zones. Rulemaking: 43 TAC Chapters 3, 4,
17, 21, 23, 25, 29, and 31. Programs: 1996 Project Development Plan corrections.
Interstate highway, U.S. highway, state highway, FM Road projects. 
Transportation
planning. Multimodal transportation. Contested case decisions. Memorandums
of understanding with the State Preservation Board and the Texas Department
of Mental Health and Mental Retardation. Contract 
awards/rejections/defaults/assignments.
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: February 21, 1996, 2:32 p.m.

TRD-9602469

Texas State Treasury
Tuesday, February 27, 1996, 9:00 a.m.
200 East 10th Street, Room 227

Austin

State Depository Board

AGENDA:

1. Approval of Minutes from the December 12, 1995, meeting.

2. Approval of state depository applications.

3. Discussion of agenda for the next meeting.

Contact: Ellen Rathgeber, 200 East 10th Street, Austin, Texas 78701, (512)
463-5971.

Filed: February 16, 1996, 10:43 a.m.

TRD-9602269

University Interscholastic League
Friday, February 16, 1996, 3:00 p.m.
3001 Lake Austin Boulevard, Suite 4.102H

Austin

Waiver Review Board

Emergency

AGENDA:

AA. Request for retroactive waiver of Parent Residence Rule for Jerome
LaGrange, McNeil High School, Round Rock, Texas

Reason for Emergency: Player's eligibility has been challenged. School
need a waiver decision immediately.

Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, 78713, (512)
471-5883.

Filed: February 16, 1996, 9:29 a.m.

TRD-9602261
Wednesday, February 21, 1996, 9:00 a.m.
3001 Lake Austin, Boulevard

Austin

Assignment Appeals Committee

Emergency

AGENDA:

ABC Business meeting

D. Written appeals of decisions of state assignment review board

E. Committee deliberation

FG Business

Contact: Charles Breithaupt, 3001 Lake Austin Boulevard, Austin, Texas78713,
(512) 471-5883.

Filed: February 19, 1996, 2:31 p.m.

TRD-9602377
University of North Texas/University of North Texas
Health Science Center
Thursday, February 22, 1996, 11:15 a.m.
Avenue C at Chestnut, Administration Building, Suite 201, University of
North Texas

Board of Regents

AGENDA:

Purchase of Property; general use fee hearing

Contact: Jana K. Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515.
Filed: February 16, 1996, 3:35 p.m.

TRD-9602345
University of Texas Health Science Center at San
Antonio
Wednesday, February 28, 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/Semi-annual review of programs

4. Other business

Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78294-7822,
(210) 567-3717.

Filed: February 20, 1996, 8:04 p.m.

TRD-9602381
University of Texas M.D. Anderson Cancer Center
Tuesday, February 20, 1996, 9:00 a.m.
1515 Holcombe Boulevard, Room AW7.707

Houston

Institutional Animal Care and Use Committee

AGENDA:

Review of protocols for animal care and use and modifications therof

Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Houston,
Texas 77030, (713) 792-3220.

Filed: February 14, 1996, 12:48 p.m.

TRD-9602129
Board of Vocational Nurse Examiners
Monday-Tuesday, March 11-12, 1996, 8:00 a.m.
Hobby Building, 333 Guadalupe, Tower Two, Room 225

Austin

Board Meeting

AGENDA:

Monday, March 11, 1996-8:00 a.m.-Call to order; introduction of board
members; introduction of new staff; approval of minutes; education report
(program matters, program actions, 1995 NCLEX summary, program approvals for
the 1996-1997 school year, meetings/conferences/seminars attended);
unfinished business (current budget report, TPAPN, Health Professions Council);
executive director's report; new business (visions report, strategic plan,
Area III meeting, hotel change, future board meeting dates, Rules Committee
meeting, rule changes/new rules).

Tuesday, March 12, 1996-8:00 a.m.-Call to order; administrative hearings;
presentation of rules by Rules Committee; any unfinished business and 
adjournment.
On call-Executive session to discuss personnel changes/matters.

Contact: Marjorie A. Bronk, 333 Guadalupe, Suite 3-400, Austin, Texas
78701, (512) 305-8100.

Filed: February 23, 1996, 8:31 a.m.

TRD-9602588

Texas Youth Commission
Friday, March 8, 1996, 2:00 p.m.
Texas Youth Commission, 4900 North Lamar Boulevard, Room 2301

Austin

Career and Technology Education Advisory Committee

AGENDA:

I. Approval of mission, goals and objectives document

II. Commission Industries Program

III. TYC growth and implications

IV. Redirect suggestions

V. Membership recruitment

Contact: Ron Foy, 4900 North Lamar Boulevard, Austin, Texas 78765, (512)
483-5164.

Filed: February 22, 1996, 3:47 p.m.

TRD-9602552

Regional Meetings
Meetings Filed February 21, 1996
The Coastal Bend Chief Elected Officials. Met at the Nueces County Courthouse,
Commissioners Courtroom, 901, Leopard Street (Third Floor), Corpus Christi,
February 29, 1996, at 11:00 a.m. Information may be obtained from Deborah
Seeger, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512)
889-5300. TRD-9602466.

The Concho Valley Council of Governments. General Assembly will meet at
5014 Knickerbocker Road, San Angelo, March 6, 1996, at 7:00 p.m. Information
may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906,
(915) 944-9666. TRD-9602471.

The Hale County Appraisal District. Board of Directors will meet at 3314
Olton Road, Plainview, March 7, 1996, at 7:00 p.m. Information may be obtained
from Linda Jaynes, P.O. Box 329, Plainview, Texas 79073, (806) 293-4226.
TRD-9602459.

The Harris County Appraisal District (Revised Agenda.). Board of Directors
met at 2800 North Loop West, Eighth Floor, Houston, February 28, 1996, at
9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975,
Houston, Texas 77292, (713) 957-5291. TRD-9602463.

The Leon County Central Appraisal District. Board of Directors met at 103
North Commerce, Corner Highways 7 and 75, Gresham Building, Centerville, 
February
26, 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-9602460.
The North Central Texas Council of Governments (NCTCOG) Transportation
Department. Regional Transportation Council will meet at the Huguley Memorial
Medical Center, 11801 South Freeway (IH-35W), Fort Worth, March 7, 1996, at
7:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888,
Arlington, Texas 76005-5888, (817) 695-9240. TRD-9602468.

The Trinity River Authority of Texas. Board of Directors met at 5300 South
Collins Street, Arlington, February 28, 1996, at 10:00 a.m. Information may
be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817)
467-4343. TRD-9602467.

Meetings Filed February 22, 1996
The Brazos River Authority. Board of Directors met in the VIP Meeting Room
of the Ferrell Center, 1900 South University Parks Drive, Waco, February 29,
1996, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box
7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9602504.

The Brazos River Authority. Board of Directors met in the VIP Meeting Room
of the Ferrell Center, 1900 South University Parks Drive, Waco, February 29,
1996, at 11:00 a.m. Information may be obtained from Mike Bukala, P.O. Box
7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9602505.

The Brazos Valley Development Council. Solid Waste Advisory Committee met
at 1706 East 29th Street, Bryan, February 27, 1996, at 9:00 a.m. Information
may be obtained from Linda McGuill, P.O. Drawer 4128, Bryan, Texas 77805-4128,
(409) 775-4244. TRD-9602549.

The Cass County Appraisal District. Appraisal Review Board met at 502 North
Main Street, Linden, February 28, 1996, at 9:00 a.m. Information may be obtained
from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545.
TRD-9602522.

The Texas Panhandle Mental Health Authority. Board of Trustees, TPMHA met
at 7201 I-40 West, Second Floor, Amarillo, February 29, 1996, at 10:30 a.m.
Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo,
Texas 79116-3250, (806) 353-3699 or Fax: (806) 353-9537.
TRD-9602517.

The Pecan Valley MHMR Region. Board of Trustees met at 104 Pirate Drive,
Granbury, February 28, 1996, at 8:30 a.m. Information may be obtained from
Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806.
TRD-9602516.

The Riceland Regional Mental Health Authority. Program of Services Committee
met at 4910 Airport, Rosenberg, February 28, 1996, at 9:30 a.m. Information
may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488,
(409) 532-3098. TRD-9602554.

The Riceland Regional Mental Health Authority. Program of Services Committee
met at 4910 Airport, Rosenberg, February 28, 1996, at 11:30 a.m. Information
may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488,
(409) 532-3098. TRD-9602555.

The San Jacinto River Authority. Board of Directors met at 2301 North Millbend
Drive, Woodlands, February 28, 1996, at 12:30 p.m. Information may be obtained
from James R. Adams and/or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305,
(409) 588-1111. TRD-9602515.

The West Central Texas Council of Governments (Revised Agenda.). Executive
Committee met at 1025 East North Tenth Street, Abilene, February 28, 1996,
at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 East North
Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9602514.

Meetings Filed February 23, 1996
The Alamo Area Council of Governments. Rural Area Judges met at 118 Broadway,
Suite 400, San Antonio, February 28, 1996, at 11:00 a.m. Information may be
obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas
78205, (210) 225-5201. TRD-9602616.

The Alamo Area Council of Governments. Board of Directors met at 118 Broadway,
Suite 400, San Antonio, February 28, 1996, at 1:00 p.m. Information may be
obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas
78205, (210) 225-5201. TRD-9602617.

The Andrews Center. Board of Trustees met at 2323 West Front Street, Board
Room, Tyler, February 29, 1996, at 3:00 p.m. Information may be obtained from
Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338.
TRD-9602618.

The Aqua Water Supply Corporation. Board of Directors will meet at 305
Eskew, Bastrop, March 4, 1996, at 7:30 p.m. Information may be obtained from
Adlinie Rathman, Drawer P, Bastrop, Texas 78602, (512) 321-3943. TRD-9602634.
The Ark-Tex Council of Governments (ATCOG). Met at 2425 Ferguson Road,
Mt. Pleasant, February 29, 1996, at 5:30 p.m. Information may be obtained
from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636.
TRD-9602592.

The Atascosa County Appraisal District. Board of Directors met at Fourth
and Avenue J, Poteet, February 29, 1996, at 9:00 a.m. Information may be 
obtained
from Bruce H. Martin, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591.
TRD-9602635.

The Austin Travis County MHMR Center. Finance and Control Committee met
at 1430 Collier, Austin, February 27, 1996, at Noon. Information may be obtained
from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141,
Ext. 4031. TRD-9602604.

The Barton Springs/Edwards Aquifer Conservation District. Board of Directors-
Called
Meeting met at 1124A Regal Row, Austin, February 28, 1996, at 6:00 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-9602610.

The Brazos Valley MHMR Authority. Board of Trustees met at 1504 South Texas
Avenue, Bryan, February 29, 1996, at 1:00 p.m. Information may be obtained
from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467.
TRD-9602638.

The Central Counties Center for MHMR Services. Board of Trustees will meet
at 304 South 22nd Street, Temple, March 2, 1996, at 9:00 a.m. Information
may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501,
(817) 778-4841, Ext. 301. TRD-9602595.

The Dallas Area Rapid Transit. Committee-of-the-Whole met in Conference
Room "C", First Floor, 1401 Pacific Avenue, Dallas, February 27,
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-9602607.
The Dallas Area Rapid Transit. Board met in the Board Room, First Floor,
1401 Pacific Avenue, Dallas, February 27, 1996, at 6:30 p.m. Information may
be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163,
(214) 749-3371. TRD-9602608.

The East Texas Council of Governments. Private Industry Council met at
601 Meadowbrook, Overton, February 29, 1996, at 9:30 a.m. Information may
be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903)
984-8641. TRD-9602597.

The Golden Crescent Private Industry Council. Executive Committee met at
2401 Houston Highway, Victoria, February 26, 1996, at 6:30 p.m. Information
may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas
77901, (512) 576-5872. TRD-9602625.

The Golden Crescent Private Industry Council. Met at 2401 Houston Highway,
Victoria, February 28, 1996, at 6:30 p.m. Information may be obtained from
Bill Streitman, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872.
TRD-9602626.

The Golden Crescent Regional Review Commission. Golden Crescent Regional
Review Committee will meet at 568 Big Bend Drive, Regional Airport, Building
102, Victoria, March 5, 1996, at 12:15 p.m. Information may be obtained from
Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587.
TRD-9602640.

The Hays County Appraisal District. Board of Directors will meet at 21001
North IH-35, Kyle, March 1, 1996, at 2:00 p.m. Information may be obtained
from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522.
TRD-9602627.

The Kempner Water Supply Corporation. Board of Directors met at Highway
190, Kempner, February 29, 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-9602590.

The Lower Colorado River Authority. Board of Directors met at Baylor University,
1900 South University Parks Drive, Ferrell Center, VIP Room, Waco, February
29, 1996, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O.
Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9602614.

The Lower Colorado River Authority. Board of Directors met at Baylor University,
1900 South University Parks Drive, Ferrell Center, VIP Room, Waco, February
29, 1996, at 10:00 a.m. or on adjournment of the joint meeting of the LCRA
and Brazos River Authority Boards of Directors scheduled for 9:00 a.m. at
this location and date. Information may be obtained from Glen E. Taylor, P.O.
Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9602615.

The Middle Rio Grande Development Council (Revised Agenda.). Board of Directors
met at Gardner Field Road, Bluebonnet Conference Room, SWTJC, Uvalde, February
28, 1996, at 1:00 p.m. Information may be obtained from Leodoro Martinez,
Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9602632.
The Middle Rio Grande Development Council (Revised Agenda.). Texas Review
and Comment System met at Bluebonnet Room, SWTJC, Garner Field Road, Uvalde,
February 28, 1996, at 4:00 p.m. Information may be obtained from Erma Alejandro,
209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10
or Fax: (210) 278-2929. TRD-9602639.

The Mills County Appraisal District. Board of Directors will meet at the
Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, March 4, 1996,
at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565,
Goldthwaite, Texas 76844, (915) 648-2253. TRD-9602593.

The Permian Basin Regional Planning Commission. Board of Directors, Permian
Basin Private Industry Council met at the Region XVIII Education Service Center,
Conference Center, Room B, 2811 LaForce Boulevard, Midland, February 28, 1996,
at 10:00 a.m. Information may be obtained from Carole B. Symonette, P.O. Box
60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9602596.
The Permian Basin Regional Planning Commission. Metropolitan Planning 
Organization
will meet at 1101 Garden Lane, Midland, March 11, 1996, at 1:00 p.m. Information
may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711-0660,
(915) 563-1061. TRD-9602601.

The Permian Basin Regional Planning Commission. Metropolitan Planning 
Organization
will meet at 1010 East Eighth Street, Odessa, March 11, 1996, at 6:00 p.m.
Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas
79711-0660, (915) 563-1061. TRD-9602602.

The Upper Leon River Municipal Water District. Board of Directors met at
the General Office located off of FM 2861, Lake Proctor Dam, Comanche, February
27, 1996, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O.
Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9602637.

The West Central Texas Council of Governments. Private Industry Council
will meet at Career Stop, 809 North Judge Ely Boulevard, Abilene, March 7,
1996, at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195,
Abilene, Texas 79604, (915) 673-8544. TRD-9602636.

Meetings Filed February 26, 1996
The Austin Travis County MHMR Center. Board of Trustees met at 1430 Collier
Street-Board Room, Austin, February 29, 1996, at 5:00 p.m. Information may
be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548,
(512) 447-4141. TRD-9602652.

The Central Plains MHMR/SA Center. Board of Trustees met at 208 South Columbia,
Plainview, February 29, 1996, at 6:00 p.m. Information may be obtained from
Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9602653.
The Lavaca County Central Appraisal District. Board of Directors will meet
at 113 North Main Street, Hallettsville, March 11, 1996, at 4:00 p.m. 
Information
may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964,
(512) 798-4396. TRD-9602645.

The Middle Rio Grande Development Council (Emergency Revised Agenda.).
Board of Directors met at Gardner Field Road, Bluebonnet Conference Room,
SWTJC, Uvalde, February 28, 1996, at 1:00 p.m. (Reason for emergency: Notified
by State that agenda item needed Board approval.) Information may be obtained
from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210)
876-3633. TRD-9602644