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 Aircraft Pooling Board Monday, March 11, 1996, 9:30 a.m. 4900 Old Manor Road Austin AGENDA: 1. Call to order 2. Introductions 3. Approval of minutes of board meeting, October 26, 1995 4. Strategic plan, 1997-2001 5. Airport relocation status 6. Executive director's report 7. Setting of time and place for next meeting 8. Final adjournment Contact: Gladys Alexander, 4900 Old Manor Road, Austin, Texas 78723, (512) 477-8900. Filed: February 28, 1996, 8:59 a.m. TRD-9602274 Texas Board of Chiropractic Examiners Thursday, March 7, 1996, 8:30 a.m. 333 Guadalupe, Tower I, Room 102 Austin AGENDA: Consideration, discussion, any appropriate action, and/or approval of cases # 94-29, 95-200, 95-239, 95-261, 95-296, 95-215, 95-276, 95-319, 95-199, 95-305, 94-29, 95-297, 95-324, 95-66, 95-195, 95-215, 95-179, 95-186 and 96-03 through 96-104. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:26 a.m. TRD-9602722 Thursday, March 7, 1996, 8:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Revised Agenda AGENDA: Consideration, discussion, any appropriate action, and/or approval of: A. Continuing education waivers based on age; B. Preceptorship programs; C. Continuing education by video tape; D. Request for extension before licensure; E. Waiver of board-presented two-hour course for out-of-state licensees; F. Changes in California law for reconsideration as a state whose law is substantially equivalent to Texas law; G. Approval of provisional licensure; H. Consideration of reinstatement of license; I. Designation of board member to attend each license renewal seminar and determination of set seminar fee; J. Consideration of Turkish credentials and U. T. evaluation. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:27 a.m. TRD-9602724 Thursday, March 7, 1996, 9:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Technical Standards Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: A. Injectables; B. Guidelines for Radiologic Technologist Continuing Education. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:27 a.m. TRD-9602726 Thursday, March 7, 1996, 10:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Rules Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: A. Proposed Rule sec.73.6, Default on Texas Guaranteed Student Loan; B. Proposed Rule sec.73.7, Non-payment of Court Ordered Child Support; C. Proposed Rule sec.75.2, Medical Records; D. Proposed Rule sec.73.8, Travel to Treat. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:27 a.m. TRD-9602725 Thursday, March 7, 1996, 1:00 p.m. 333 Guadalupe, Tower III, Suite 825 Austin Executive Committee AGENDA: Consideration, discussion, any appropriate action, and/or approval of: A. Board meeting agenda; B. Use of board stationary by board members; C. Peer review guidelines. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:27 a.m. TRD-9602723 Thursday, March 7, 1996, 1:30 p.m. 333 Guadalupe, Tower I, Room 102 Austin AGENDA: The Texas Board of Chiropractic Examiners will meet on Thursday, March 7, 1996 at 2:00 p.m. to consider, discuss, take any appropriate action, and/or approve: I. Minutes of the January 12, 1996 board meeting; II. Report of the president on board activities and the chiropractic profession; III. Report of the executive director on administration, budget, internal policy and procedure, personnel, and general information on licensees; IV. Committee reports: A. Enforcement Committee-1. Enforcement actions-Fiscal year 1996; B. Licensure and Educational Standards Committee-1. Continuing Education credit waiver based on age, 2. Preceptorship programs, 3. Continuing Education by video tape, 4. Request for extension before licensure, 5. Waiver of board-presented two-hour course for out-of-state active licensees, 6. Changes in California law for reconsideration as a state whose law is substantially equivalent to Texas law, 7. Approval of provisional licensure, 8. Consideration of re-instatement of license, 9. Designation of board member to attend each license renewal seminar and determination of set seminar fee, 10. Consideration of Turkish credentials and U. T. evaluation; C. Technical Standards Committee-1. Injectables, 2. Guidelines for Radiologic Technologist Continuing Education; D. Rules Committee-1. Proposed sec.73.6, Default on Texas Guaranteed Student Loan, 2. Proposed sec.73.7, Non- payment of Court Ordered Child Support, 3. Proposed sec.75.2, Medical Records, 4. Proposed sec.73.8, Travel to Treat; E. Executive Committee-1. Use of board stationary; V. Rules, Chapters 71-80, Texas Administrative Code, as published in the December 8, 1995, Texas Register; VI. Licenses cancelled due to non-renewal for a period of two years or more; VII. Alternative license renewal processes/systems; VIII. Changes to Policies and Procedures Manual; IX. Items to be considered for future agenda. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: February 27, 1996, 11:26 a.m. TRD-9602721 Community Nutritional Task Force Wednesday, March 6, 1996, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order II. Discuss and formulate a work plan with a time frame III. Agency reports IV. Discuss general developments and objectives for projects V. Public comment VI. Adjourn Contact: Leda Roselle, 1700 North Congress Avenue, Room 837, Austin, Texas 78701, (512) 463-6279. Filed: February 26, 1996, 11:55 a.m. TRD-9602681 Texas Department of Criminal Justice Thursday, March 7, 1996, 1:30 p.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Judicial Advisory Council Meeting AGENDA: Committee meetings: Special Services, Special Projects, Training Committee, Grant and Audit Committee, Special Recognition Committee, and Administrative Services Committee. Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: February 27, 1996, 4:03 p.m. TRD-9602746 Friday, March 8, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Judicial Advisory Committee Meeting AGENDA: Greeting, introduction of guests/staff, approval of minutes, recognition/moment of silence for Edmond Peterson, recognition of TDCJ Volunteer Award recipient, TBCJ-CJAD liaison (Nancy Patton), TDCJ executive director's report (Wayne Scott invited), TDCJ Program and Services Division report, State Jail Division report, State Jail Division report, Texas Community Service Association (TCSA) presentation, Residential Committee presentation, Probation Advisory Committee report, committee reports and section updates, division director's update, next meeting, and adjournment. Contact: Elizabeth Colvin, 209 West 14th, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: February 27, 1996, 4:03 p.m. TRD-9602747 Texas Education Agency Monday, March 18, 1996, 10:00 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin Public Committee on Public Education Information (PCPEI) AGENDA: The meeting will be called to order, and the PCPEI will consider the following: status reports on the Bulletin 742 sunset process, the plan for information management and communication, and the electronic data transmission project; updates concerning the policy group's suggestions and recommendations from December, the public education information management system (PEIMS) 1997-1998 data standards, and information systems (including planning group activities and PEIMS quality assurance); a policy group report or PEIMS definitions; and the Information Task Force 1996 schedule of activities. Contact: Nancy Vaughn, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-8110. Filed: February 27, 1996, 9:38 a.m. TRD-9602714 State Employee Charitable Campaign Thursday, March 7, 1996, 10:00 a.m. 2000 East Martin Luther King Jr. Boulevard Austin State Policy Committee AGENDA: 1. Orientation for new State Policy Committee members 2. Review and approve final 1995 local budgets 3. Review and approve proposed 1996 state campaign manager budget 4. Review and approve 1996 local campaign manager budget form 5. Review and approve statewide federation applications 6. Selection of 1996 Local Employee Committee chairs 7. Review and approve proposed recertification form for 1997 Contact: Mary Ellen Burns, 505 East Huntland Drive, Suite 455, Austin, Texas 78752, (512) 450-0840, fax: (512) 450-0108. Filed: February 27, 1996, 3:38 p.m. TRD-9602741 Monday, March 11, 1996, 10:30 a.m. 2000 East Martin Luther King, Jr. Boulevard Austin Local Employee Committee, Executive Leadership Team AGENDA: I. Introductions II. Creation of a campaign cabinet III. Identification of target agencies and universities IV. Message development V. Executive liaison VI. Recruitment from other campaign areas Adjourn Contact: Anne Murphy, 2000 East Martin Luther King, Jr. Boulevard, Austin, Texas, 78702, (512) 472-6267, fax: (512) 482-8309. Filed: February 27, 1996, 5:06 p.m. TRD-9602770 Fire Fighters' Pension Commission Thursday-Friday, March 28-29, 1996, 9:00 a.m. and 1:00 p.m. (Thursday), and 8:30 a.m. (Friday). The Holiday Inn, IH-35 South at Woodward Austin Administrative Division AGENDA: The Statewide Volunteer Fire Fighters' Retirement Fund Board of Trustees Legislative Law Change Committee will meet for the purpose of discussing possible law changes for the 1997 legislative session. The Board of Trustees quarterly meeting will be held for the purpose of hearing reports from the plan consultant, actuary, CPA, state auditors, and Assistant Attorney General. Also staff reports from commissioner and the plan administrator. Contact: Helen Campbell, 3910 South IH-35, #235, Austin, Texas 78704, (512) 462- 0222. Filed: February 26, 1996, 2:44 p.m. TRD-9602690 Texas Department of Health Monday, March 11, 1996, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Midwifery Board AGENDA: The board will discuss and possibly act on: approval of the minutes of the December 11, 1995, meeting; comments by the chair; Grievance Committee report (update on complaints 95-03, 95-08, and 95-14); Education Committee report (finalizing amended education rules and documentation rules); Legislative Committee report (report on previous meeting for possible changes in law for 1997 legislation); and Conflict Resolution Committee report (report on initial meeting of a committee that has been formed by midwives for better communication between the Texas Department of Health and midwives); old business (report on status of board member applicant; and approval of certificate); and open forum (Janet Dirmeyer (addressing letter sent to board members). Contact: Cecilia Noble, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. 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: February 27, 1996, 1:54 p.m. TRD-9602735 Monday, March 11, 1996, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Midwifery Board, Grievance Committee AGENDA: The committee will meet to discuss and possibly act on opening remarks by chair; and begin working on grievance rules. Contact: Cecilia Noble, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. 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: February 27, 1996, 1:54 p.m. TRD-9602734 Thursday, March 14, 1996, 11:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Family Planning Advisory Committee AGENDA: The council will discuss and possibly act on: approval of minutes from the December 14, 1995 meeting; report from representative of Regional Coordinating Committee chairpersons; domestic violence and the impact on clients served by family planning programs; Family Planning Futures Project Committee-preliminary report and recommendations; and public comments not requiring committee action. NOTE: The Regional Coordinating Committee chairpersons will meet at 8:30 a.m., on Thursday, March 14, 1996 at the Texas Department of Health, 1100 West 49th Street, Room M-739, Austin. Contact: Carol Pavlica, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. 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: February 27, 1996, 1:53 p.m. TRD-9602730 Texas Department of Housing and Community Affairs Monday, March 4, 1996, 9:00 a.m. 1100 Congress Avenue, Capitol Extension, Room E1.028 Austin Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee will meet to consider and possibly act on following: Draft of the Qualified Allocation Plan for the Low Income Housing Tax Credit Program for publication in the Texas Register; executive session-Consultation with executive session-Adjourn. Contact: L. P. Manley, 811 Barton Springs, Austin, Texas 78704, (512) 475-3934. Filed: February 26, 1996, 3:35 p.m. TRD-9602693 Texas Department of Human Services Thursday, March 7, 1996, 10:00 a.m. 701 West 51st Street, Third Floor, Conference Room 305-E Austin Client Self-support Services Advisory Council AGENDA: I. Call to order. II. Approval of minutes of January 4, 1995, meeting (page 2). III. Chairman's comments. IV. Deputy commissioner comments. V. New business. A. Action items: Implementation of Finger Print Imaging in the AFDC and FS programs (page 5). Rules change: TEFAP (page 7). Consideration of proposed improvements in the CAVFP (page 9). B. Information items: Deadline for submitting a claim for reimbursement (page 11). Transition of employment and child care programs (page 12). VI. Next meeting/adjournment. Contact: Toni Lemm, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-4147. Filed: February 26, 1996, 3:34 p.m. TRD-9602692 Texas Department of Insurance Monday, March 11, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0283.c To consider whether disciplinary action should be taken against James Robert Truitt, Dallas, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 26, 1996, 4:30 p.m. TRD-9602698 Friday, March 15, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0347.c To consider whether disciplinary action should be taken against Lance Ray Harper, Fort Worth, Texas, who holds a Group I, Legal Reserve Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: February 26, 1996, 4:30 p.m. TRD-9602697 Texas Natural Resource Conservation Commission Wednesday, March 6, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Water utility matter; air quality enforcement; reports; rules; motion for rehearing; administrative law judge's memorandum; administrative law judge's proposal for decision; executive session; the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts 8:45 until 9:25.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: February 27, 1996, 12:48 p.m. TRD-9602729 Wednesday, March 6, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: The commissioners will consider an addendum to agenda. The addendum is nominations and appointments to the Municipal Solid Waste Management and Resource Recovery Advisory Council Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: February 27, 1996, 3:46 p.m. TRD-9602745 Friday, March 15, 1996, 9:00 a.m. 12105 Park 35 Circle, Building E, Room 201S Austin Municipal Solid Waste Management and Resource Recovery Advisory Council AGENDA: The Municipal Solid Waste Management and Resource Recovery Advisory Council will meet on Friday, March 15, 1996, at the Texas Natural Resource Conservation Commission complex, located at 12105 Park 35 Circle, Building E, Room 201S. The meeting will begin at 9:00 a.m. with a call to order, introductions, and minutes of the December 14, 1995 meeting. Reports will be made regarding the "Options for Texas" conference, burning tire shreds discussion, presentation by the permits staff regarding special waste regulations, standard air permit regulations, TNRCC permit procedures, Chapter 305.70 modifications and public comments. At 1:30 p.m. the following reports will be made: Municipal Solid Waste Division director's report, Pollution Prevention and Recycling Division director's report, and the Waste Planning and Assessment Division director's report. At 3:15 p.m. a presentation will be made regarding burning brush at landfills and outdoor burning rules. Other business will include committee appointments and future meeting schedules. Public comments are welcome. Contact: Gary W. Trim, 12015 Park 35 Circle, Building E, Room 201S, Austin, Texas 78753, (512) 239-6708. Filed: February 28, 1996, 9:55 a.m. TRD-9602791 Monday, March 25, 1996, 10:00 a.m. Youth Center, 101 Reynolds Pittsburg AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Pilgrim's Pride Corporation for Proposed Permit Number 03842 to authorize a discharge of process wastewater, utility wastewater and domestic wastewater at a volume not to exceed an average flow of 2,500,000 gallons per day. The applicant proposes to operate a facility that process broilers for various poultry products. The plant site is on the west side of Highway 271 and adjacent to Big Cypress Creek, approximately 4.9 miles north of the City of Pittsburg, Camp County, Texas. The treated effluent is discharged directly to Big Cypress Creek in Segment Number 040 of the Cypress Creek Basin. SOAH Docket Number 582-96-0246. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: February 27, 1996, 9:25 a.m. TRD-9602705 Wednesday, April 10, 1996, 10:00 a.m. Administration Building, Commissioner's Courtroom, 301 North Thompson Conroe AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Henry Steitz for Proposed Permit Number 03727 to authorize the storage, processing and disposal of wastewater treatment sludge, water treatment sludge and domestic septage. The site is approximately 24 acres with 18.25 acres and for land applying sludge and/or septage. The proposed permit also authorizes a variance to the buffer zone requirements. No discharge of pollutants into the wasters of the state is authorized by this permit. The facilities and disposal site are adjacent to the west side of the Missouri Pacific Railroad and 3,300 feet east of the intersection of State Highway 75 and Camp Sliver Springs Road, five miles north of Conroe, Montgomery County, Texas. The site is in the drainage area of Stewarts Creek in Segment Number 1004 (West Fork San Jacinto River) of the San Jacinto River Basin. SOAH Docket Number 582- 95-1655. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: February 27, 1996, 9:25 a.m. TRD-9602706 Texas State Board of Pharmacy Thursday, March 7, 1996, 9:00 a.m. (Conclusion) One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Russell W. Hale, R.Ph. (TSBP #27203) and Austin Pharmacy (TSBP #15213) Case Number G-96-015, SOAH Docket Number 515-95-0165 Contact: Carol Fisher, R.Ph., 333 Guadalupe Street, Box 21, Austin, Texas 78701-3942, (512) 305-8000. Filed: February 27, 1996, 3:38 p.m. TRD-962742 Texas Property and Casualty Insurance Guaranty Association Tuesday, March 5, 1996, 1:00 p..m. 9420 Research Boulevard, Echelon III, Suite 400 Austin Board of Directors Revised Agenda AGENDA: Discussion and possible action on TDI's proposed repeal of sec.sec.29.1-29.7 and proposed adoption of new sec.29.1 of the Texas Administrative Code. Contact: Marvin Kelly, 9420 Research Boulevard, Suite 400, Echelon III, Austin, Texas 78759, (512) 345-9335. Filed: February 27, 1996, 11:07 a.m. TRD-9602717 Public Utility Commission of Texas Wednesday, March 6, 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 Numbers 15210, 15280, Project Number 15345; tracking procedures for Federal and State Implementation of the Telecommunications Act of 1996; Docket Number 14174; (SOAH Number 473-95-1191); Docket Number 14893, Docket Number 15195, Docket Number 15233, Docket Number 15395, Project Numbers 14045, 15000, 15001 and 15002; Project Assignments; Staff Reports and Agency Administrative Procedures; Travis Building project; Budget, Fiscal Matters and Strategic Planning; 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: February 27, 1996, 2:16 p.m. TRD-9602737 Wednesday, March 20, 1996, 8:30 a.m. Capitol Extension Auditorium, Texas State Capitol Building Austin AGENDA: The Commission will have a Workshop at the above date, time, and location for discussion and possible action in Project Number 15344 concerning the effect of recent Federal legislation on the Commission's authority and responsibilities under the Texas Public Utility Regulatory Act of 1995, Texas Civil Statutes, Annontated, Article 1446c (Vernon's Supplement 1996) (thereafter PURA-95). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 459-0241. Filed: February 27, 1996, 2:16 p.m. TRD-9602738 Council on Sex Offender Treatment Friday, March 8, 1996, 8:30 a.m. MHMR Central Office, 909 West 45th Street, Suite 240 Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Community AGENDA: I. Convene, Collier M. Cole, Ph.D, chairperson II. Adoption of the minutes III. Executive director's report IV. Review of CSOT strategic plan elements. V. Review of CSOT performance target measures. VI. Review of legislative appropriations request. VII. Discussion and possible action on changes to strategic plan and budget structures and performance measures. VIII. Election of officers IAC CSOT IX. Discussion and possible action on resolution for the application of the STOP grant funds. X. Other business XI. Public comment. XII. Adjourn. Contact: Evelyn Nichols, P.O. Box 12546, Austin, Texas 78711-2546, (512) 463- 2323. Filed: February 27, 1996, 12:48 p.m. TRD-9602728 Texas State Board of Social Worker Examiners Friday, March 8, 1996, 9:00 a.m. Weatherford Room, Aristocrat Hotel, 1933 Main Street Dallas Newsletter Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the December 2, 1995 meeting; status of second class postage re-entry and frequency of newsletter; consider next newsletter content; and set next meeting. Contact: Michael Doughty, 1101 West 49th Street, Austin, Texas 78756 (512) 719- 3521. 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: February 27, 1996, 1:53 p.m. TRD-9602731 Friday, March 8, 1996, 10:00 a.m. Weatherford Room, Aristocrat Hotel, 1933 Main Street Dallas Continuing Education Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the April 28, 1995 meeting; consider continued competency project; audit of continuing education sponsors; and set next meeting. Contact: Michael Doughty, 1101 West 49th Street, Austin, Texas 78756 (512) 719- 3521. 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: February 27, 1995, 1:54 p.m. TRD-9602733 Friday, March 8, 1996, 1:30 p.m. Weatherford Room, Aristocrat Hotel, 1933 Main Street Dallas AGENDA: The board will discuss and possibly act on: approval of the minutes from the December 1, 1995 meeting; executive director's report; committee reports; consider proposed amendments to Chapter 781; consider frequency of newsletter; ratify probated licenses (Candace Guillen, Adrian Rodriguez, Domingo Santana; and Dorothy White); ratify other probated licenses; consider release of probated license on Gerardo Perez; consider release of probated license on Rita Tamez; and discuss long term goals for board. Contact: Michael Doughty, 1101 West 49th Street, Austin, Texas 78756 (512) 719- 3521. 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: February 27, 1996, 1:53 p.m. TRD-9602749 Saturday, March 9, 1996, 8:00 a.m. Weatherford Room, Aristocrat Hotel, 1933 Main Street Dallas Complaints/Compliance Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes from the December 1, 1995 meeting; consider sanctions list per 50,022(b); Andrew Malveaux to address committee; Katherine Axline to address committee regarding SW-95-035; consider participation or release in Disciplinary Action Reporting System (42 states participation); noncompliance of TT agreed order; discussion on interoffice memorandum from Office of General Counsel dated January 11, 1996; discussion and action on complaints (SW-85-061; SW-96-006; SW-96-022; SW-96-030; SW-96-037; SW-95-062; SW-96-007; SW-96-023; SW-96-031; SW-96-038; SW-95-063; SW- 96-007A; SW-96-024; SW-96-032; SW-96-039; SW-95-071; SW-96-009; SW-96-025; SW- 96-032A; SW-96-040; SW-95-073; SW-96-010; SW-96-026; SW-96-033; SW-96-041; SW- 95-074; SW-96-011; SW-96-027; SW-96-034; SW-96-042; SW-95-076; SW-96-014; SW-96- 028; SW-96-035; SW-96-043; SW-95-077; SW-96-020; SW-96-029; SW-96-036; and SW- 96-044); consider policy on complaint schedule; and discussion on Houston Chronicle article. Contact: Michael Doughty, 1101 West 49th Street, Austin, Texas 78756 (512) 719- 3521. 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: February 27, 1996, 1:53 p.m. TRD-9602732 Texas Guaranteed Student Loan Corporation Wednesday-Thursday, March 6-7, 1996, 2:30 p.m. and 8:30 a.m., respectively. San Antonio Room, Stouffer Hotel, 9721 Arboretum Boulevard Austin Board of Directors AGENDA: March 6, 1996 (2:30 p.m.-6:15 p.m.) 2:30 Call to order Approval of January 26, 1996 board meeting minutes 2:35 Opening remarks (Alan/Brent/Milt) 3:00 Discussion of format (Neal) Situation analysis 3:15 Staff presentations/discussion 3:15 Compliance/Regulatory-Nina Hold/Phil Flora 3:45 Reauthorization scenarios/Legislative-George Torres 4:15 System 97-Lloyd Dodge 4:45 Finance-Robin Fenner 5:15 Marketing-Mike Sheffield 5:45 New products (Project Leapfrog)-Kim Alexander/Andrew Bergstrom March 7, 1996 (8:30 a.m.-3:30 p.m.) 8:30 Continental breakfast 9:00 Framework/An approach for the future (Neal) Interactive board discussion 10:30 Break 10:45 Discussion continued Noon Working lunch 12:30 Corporate objectives/priorities/programs-prioritization 2:30 Break 2:45 Summary and conclusions 3:15 Adjourn to executive session Lease of real estate in TOTH 3:25 Resume open session 3:26 Action on items arising from executive session Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219-4550. Filed: February 27, 1996, 3:18 p.m. TRD-9602740 Texas Department of Transportation Thursday, February 29, 1996, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Emergency Revised Agenda Texas Transportation Commission AGENDA: Supplement to the agenda has been added to the following items: 12. Contracts. (d) Contract Claim (1) Harris County-SH 146-Project C 389-12-52-Williams Brothers Company, Inc. relating to Houston Ship Channel Bridge Reason for emergency: Immediate action is required due to the unforeseen final agreement of parties in settlement of contract dispute and avoidance of burdensome and costly litigation. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: February 27, 1996, 11:23 a.m. TRD-9602718 Texas State Treasury Wednesday, March 6, 1996, 11:00 a.m. 200 East Tenth Street, Room 227 Austin TexPool Advisory Board AGENDA: I. Call to order II. Approval of minutes III. Treasurer's remarks IV. State Auditor's report V. Attorney General's opinion VI. Treasury's response VII. TexPool fee VIII. TexPool investment report IX. TexPool operations and financial status report X. Discussion of agenda for next meeting XI. Adjournment Contact: Jim Howell, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: February 27, 1996, 9:25 a.m. TRD-9602704 The University of Texas System Friday, March 1, 1996, 11:00 a.m. Ninth Floor, Ashbel Smith Hall, 201 West Seventh Street Austin Board of Regents AGENDA: The Board of Regents of the University of Texas System will meet via telephone conference call to: A. Consider in open session 1. Proposed appointment of Dr. Robert E. Witt as president of the University of Texas at Arlington effective immediately 2. Actions related to the University of Texas Investment Management Company (UTIMCO) as follows: a. Appointment of members of the Board of Directors of UTIMCO b. Approval of the membership of the Audit and Ethics Committee of UTIMCO. B. Consider in executive session The report of counsel and recommendations of the Hearing Tribunal regarding the possible termination of Sewa Legha, M.D., a tenured faculty member at the University of Texas M. D. Anderson Cancer Center. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: February 27, 1996, 9:10 a.m. TRD-9602702 Texas Workforce Commission Tuesday, March 5, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; consideration and possible final adoption of rule regarding waivers for independent staffing and separate service provider requirements for local workforce development boards, and for a person that provides one-stop services to also provide development services such as basic education and skills training; consideration and possible final adoption of rule regarding planning guidelines for us by local workforce development boards; consideration for adoption of the Texas Workforce Commission personnel manual; discussion, consideration, and possible action with regard to transfer of programs pursuant to House Bill 1863; discussion, consideration and possible action with regard to submitted applications for certification of various local workforce development boards including Cameron County; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 10; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: February 26, 1996, 4:02 p.m. TRD-9602694 Regional Meetings Meetings Filed February 26, 1996 The Austin Travis County MHMR Center, Executive Committee met at 1430 Collier Street, Executive Conference Room, Austin, February 29, 1996, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548,Austin, Texas 78764-3548, (512) 447-4141. TRD-9602696. The Callahan Country Appraisal District, Board of Directors, met at 130-A West Fourth Street, Baird, March 4, 1996, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165, Fax (915) 854-1413. TRD-9602667. The Education Service Center, Region XIII, Board of Directors mer at 5701 Springdale Road, Room H, Austin, March 4, 1996, at Noon. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9602682. The Education Service Center, Region XVII, Board of Directors will meet at 1111 West Loop 289, Lubbock, April 2, 1996, at 9:00 a.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793- 4852. TRD-9602666. The Middle Rio Grande Development Council, 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-9602700. The Millersview-Doole Water Supply Corporation, Board of Directors will meet one block west of FM Highway 765 and FM Highway 2134, at Corporation's Office, Millersview, March 5, 1996, at 7:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (915) 483-5438. TRD- 9602686. The Northeast Texas Rural Rail Transportation District, Board met at 2821 Washington Street, Administrative Conference Room, Greenville, February 29, 1996, at 3:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. TRD-9602684. The Red River Boundary Commission will meet at the Midwestern State University, Clark Student Center Theater, Southwest Corner of Tee Pee Drive and Comanche Trail, Wichita, March 6-7, 1996, at 1:00 p.m. and 10:00 a.m. (respectively). Information may be obtained from M'Lou Bell, 1700 North Congress Avenue, Room 630, Austin, 78701, (512) 305-9127. TRD-9602701. The Texas Rural Communities, Inc., Board of Directors will meet at 1016 La Posada Drive, Suite 280, Austin, March 7, 1996, at 9:00 a.m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9602689. The Sabine River Authority, Board of Directors met at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, March 1, 1996, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9602687. The Central Appraisal District of Taylor County, Appraisal Review Board will meet at 1534 South Treadaway, Abilene, March 7, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Ext. 24. TRD-9602680. Meetings Filed February 27, 1996 The Concho Valley Council of Governments, Executive Commitee will meet at 5014 Knickerbocker Road, San Angelo, March 6, 1996, at 6:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9602736. The Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization met at the Edinburg Municipal Auditorium, 415 West McIntyre, Edinburg, February 29, 1996, at 6:30 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas, (210) 682-3481. TRD-9602703. The Tyler County Appraisal District, Board of Directors will meet at 806 West Blufff, Woodville, March 12, 1996, at 10:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9602727. Meetings Filed February 28, 1996 The Johnson County Rural Water Supply Corporation, Annual Membership will meet at the Cleburne Civic Center, 1501 West Henderson, Cleburne, March 5, 1996, at 7:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9602773. The Johnson County Rural Water Supply Corporation, Special Board will meet at the Civic Center, 1501 West Henderson, Cleburne, March 5, 1996, at 8:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9602775.