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 Monday, March 18, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A joint prehearing conference will be held at the above date and time in SOAH Docket Numbers 473-96-0044 and 473-96-0445-Application of AT&T Communications of the Southwest, Inc. for a service provider certificate of operating authority and application of AT&T Communications of the Southwest, Inc. for a certificate of operating authority (PUC Docket Numbers 15445 and 15444). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: March 6, 1996, 4:29 p.m. TRD-9603202 Friday, March 22, 1996, 9:00 a.m. (Rescheduled from March 20, 1996.) 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-96-0445-Application of AT&T Communications of the Southwest, Inc. for a certificate of operating authority (PUC Docket Number 15444). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: March 6, 1996, 4:21 p.m. TRD-9603199 Friday, March 22, 1996, 9:00 a.m. (Rescheduled from March 20, 1996.) 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits will be held at the above date and time in SOAH Docket Number 473-96-0444-Application of AT&T Communications of the Southwest, Inc. for a service provider certificate of operating authority (PUC Docket Number 15445). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: March 6, 1996, 4:21 p.m. TRD-9603200 Texas Department of Agriculture Thursday-Friday, March 28-29, 1996, 2:00 p.m. and 8:30 a.m., respectively. Four Points Hotel, 7800 North IH-35 Austin Texas Peanut Producers Board AGENDA: March 28, 1996 2:00 p.m. Presentation by Thacker Group Presentation by Gayle Stephenson Review of research projects March 29, 1996 8:30 a.m. Roll call and introduction of guests Discussion and action: Minutes, fiscal year 1996-1997 budget. Adjourn for executive session Executive session: Discussion concerning Texas Peanut Producers Board personnel in accordance with Texas Government Code, sec.551.074; adjourn executive session. Reconvene meeting Take action on executive session, if necessary. Discussion: Other business Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: March 12, 1996, 11:17 a.m. TRD-9603467 Texas Commission on Alcohol and Drug Abuse Friday, March 22, 1996, 11:00 a.m. 2626 South Clack, MHMR Building Abilene Regional Advisory Consortium (RAC), Region 2 AGENDA: Call to order; welcome and introduction of members and guests; drawing for member terms; election of officers; review of regional funding; securing new RAC members; "managed care" discussion; discussion period; and adjournment. Contact: Annette Wieser, 1544 West Mockingbird Lane, Dallas, Texas 75235, (214) 630-1611, ext. 238. Filed: March 12, 1996, 2:42 p.m. TRD-9603476 Thursday, March 28, 1996, 1:00 p.m. 1544 West Mockingbird, Regional Field Office Dallas Regional Advisory Consortium (RAC), Region 3 AGENDA: Call to order; welcome and introduction of members and guests; drawing for member terms; election of officers; review of regional funding; securing new RAC members; "managed care" discussion; discussion period; and adjournment. Contact: Annette Wieser, 1544 West Mockingbird Lane, Dallas, Texas 75235, (214) 630-1611, ext. 238. Filed: March 12, 1996, 2:42 p.m. TRD-9603477 Friday, March 29, 1996, 11:00 a.m. 3333 Eastside, Suite 111 Houston Regional Advisory Commission (RAC), Region 6 AGENDA: Call to order; review and approval of minutes; discussion of operations of RAC; discuss of needs/resource assessments for region; development of meeting schedule; and adjournment. Contact: Marilyn Kennerson, 2646 South Lop West, Suite 680, Houston, Texas 77054, (713) 662-2196. Filed: March 13, 1996, 8:34 a.m. TRD-9603511 Friday, April 19, 1996, 9:00 a.m. 105 Woodbine, Ben Baines Conference Room, Sabine Valley MHMR Administration Building Longview Regional Advisory Committee (RAC), Region 4 AGENDA: Call to order; introduction of visitors; reading and approval of minutes; TCADA update and comments; old business; new business; needs development; scheduling of committees and next meeting; additional discussion; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (512) 533-4259. Filed: March 12, 1996, 2:42 p.m. TRD-9603478 Thursday, April 25, 1996, 10:00 a.m. Highway 69, Woodville Inn Woodville Regional Advisory Consortium (RAC), Region 5 AGENDA: Call to order; introduction of visitors; reading and approval of minutes; TCADA update and comments; old business; new business; membership changes and elections, and other; needs development; scheduling of committees and next meeting; additional discussion; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (512) 533-4259. Filed: March 12, 1996, 2:42 p.m. TRD-9603479 Texas Appraiser Licensing and Certification Board Monday, March 25, 1996, 10:00 a.m. Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; discussion and possible action or recommendations to the Texas Appraiser Licensing and Certification Board concerning complaint files number 95-003, 95-008, 95-011, 95-012, 95-005, 95-013, 95-020, 95-021, 95-023, 95-026, 95-027, 96-001, 96-003, 96-004, 96-010, 96-011, 96-012, 96-013, 96-014, 96-015, 96-016, 96-017, 96-018, 96-019, 96-020, 96-021, 96-022, 96-023, 96-024, 96-025, 96-026; 96-027, 96-028, 96-029, 96-030; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: March 7, 1996, 2:57 p.m. TRD-9603310 The State Bar of Texas Friday, March 15, 1996, 8:30 a.m. The Texas Law Center, 1414 Colorado, Room 206 Austin Texas Commission for Lawyer Discipline AGENDA: Public session: Call to order/Introductions/Review minutes/Closed session: Discuss authorization of Chief Disciplinary Counsel to make, accept or reject settlement offers or take appropriate action concerning pending disciplinary matters; discuss assignment of disciplinary cases to special counsel; discuss personnel matters/Public session: Discuss and authorize appropriate action with respect to those matters discussed in closed session/Discuss recent disciplinary trials/Discuss attorneys fees assessed in disciplinary matters/Review matters unresolved in prior meetings/review statistical reports/discuss development of compliance monitoring system for disciplinary system/Discuss commission's compliance with provisions of the State Bar Act, Texas Rules of Disciplinary Procedure and orders of the Supreme Court/Discuss budget and operations of the General Counsel's office and the commission/Discuss Grievance Committee issues/Discuss Special Counsel Program/Discuss mediation of disciplinary matters/Presentations by trial staff on individual litigation dockets/Discuss future meetings/Discuss other matters as may appropriately come before the commission/Receive public comments/Adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: March 6, 1996, 3:33 p.m. TRD-9603191 Friday, March 15, 1996, 8:30 a.m. The Texas Law Center, 1414 Colorado, Room 206 Austin Revised Agenda Texas Commission for Lawyer Discipline AGENDA: Amended to add the following cases for consideration under Item Number II(6) and action under Item Number III(11): Wayne Barfield, John Palisin, Mary Hefner, and Chukuemeka Ike. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: March 7, 1996, 4:20 p.m. TRD-9603323 Texas School for the Blind and Visually Impaired Friday, March 22, 1996, 8:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of minutes from January 26, 1996 meeting Fiscal year 1997 operating budget Purchase of school bus from legacy funds Avenue A Apartments Legacy revenue report Legacy budget report Operating budget report Contingency fund report Financial planning in the event of judgements/settlements Report from internal auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 6, 1996, 4:17 p.m. TRD-9603198 Friday, March 22, 1996, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies: CKF, CKFB, DBBA, DCB, FDC, FDD, FF, FF, FFA, FFAB, FFD, FFEA, FL, FL-E, LF-R, FM, FNCF, FNCG, FP, GA, GB, GE, GKA, GNA, GR. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 6, 1996, 2:10 p.m. TRD-9603178 Friday, March 22, 1996, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of personnel policies Consideration of superintendent's performance appraisal Consideration of approval of proposed contract renewals and nonrenewals for non-probationary staff Consideration of employing outreach director by contract Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 7, 1996, 8:23 a.m. TRD-9603233 Friday, March 22, 1996, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes of January 26, 1996 board meeting; approval of board policies; consideration of approval of 1996-1997 operating budget; consideration of approval of 1996-1997 school calendar and waiver request; consideration of employing outreach director by contract. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: March 7, 1996, 10:06 a.m. TRD-9603294 Texas Boll Weevil Eradication Foundation Thursday, March 14, 1996, 7:00 a.m. 3103 Oldham Lane Abilene Assessments Committee AGENDA: Call to order Opening remarks and introductions Discussion and action: Due dates for assessments for each zone; collections policy; report from TBWEF staff; next meeting time and place Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, (915) 672-2800. Filed: March 6, 1996, 2:27 p.m. TRD-9603182 Thursday, March 14, 1996, 10:00 a.m. 3103 Oldham Lane Abilene AGENDA: Call to order Opening remarks and introduction Discussion and action: Review minutes from prior meeting; financial report; bank financing; corporate resolutions; disposition of LGRV Program assets; zone worker protection policy; Technical Committee report; referendums. Adjourn for executive session Executive session: To consult with attorney in accordance with Texas Government Code, sec.551.071. Adjourn executive session Reconvene board meeting Discussion and action: Executive session; Assessment Committee report; Insurance Committee report; next meeting time and place. Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, (915) 672-2800. Filed: March 6, 1996, 2:27 p.m. TRD-9603183 Canadian River Compact Commission Tuesday, April 2, 1996, 12:30 p.m. 3800 North Classen Boulevard Oklahoma City AGENDA: 1. Call to order; 2. Approval of agenda; 3. Approval of minutes of meeting held April 18, 1995; 4. Report of the chairman; 5. Report of the secretary; 6. Report of the treasurer; 7. Report of the Engineering Advisory Committee; 8. Report of the Legal Committee; 9. Report of the states; 10. Report of the state and federal agencies; 11. Report on Palo Duro Reservoir; 12. New business, A. Meeting location in 1997, B. Other; 13. Adjournment. Contact: Herman Settemeyer, Mail Code 157, 12100 Park 35 Circle, Austin, Texas 78711-3087, (512) 239-4707. Filed: March 6, 1996, 3:30 p.m. TRD-9603189 Texas Catastrophe Property Insurance Association Tuesday, March 19, 1996, 1:00 p.m. DoubleTree Guest Suites, 303 West 15th Street Austin Board of Directors, Open Forum AGENDA: Discussion of percentage of participation formula Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 6, 1996, 2:21 p.m. TRD-9603179 Wednesday, March 20, 1996, 9:00 a.m. DoubleTree Guest Suites, 303 West 15th Street Austin Board of Directors AGENDA: I. Call to order and reading of antitrust statement II. Approval of the minutes for annual meeting of March 21, 1995 III. Report of the Tellers Committee IV. Report of the chairman of the board V. Report of the secretary/treasurer VI. Report of the general manager VII. Report of counsel VIII. Report of Underwriting Committee IX. Report of Participation Committee X. Report of Claims Committee XI. Report of Public Relations and Information Committee XII. Report of the Nominating Committee XIII. Election of three members to the Board of Directors XIV. Any other business that may come before the members XV. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-912. Filed: March 6, 1996, 2:22 p.m. TRD-9603180 Wednesday, March 20, 1996, 10:00 a.m. DoubleTree Guest Suites, 303 West 15th Street Austin Board of Directors AGENDA: I. Call to order-Reminder of antitrust statement II. Approval of minutes of December 15, 1995 Board of Directors meeting III. Resolution to include reports presented at the annual meeting of the members by officers, committee chairmen and staff in the minutes of meeting of the Board of Directors. IV. Report of the chairman of the board V. Introduction of new Board of Directors VI. Election of officers for 1996 VII. Any other business that may come before the board VIII. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 6, 1996, 2:22 p.m. TRD-9603181 Wednesday, March 20, 1996, 10:00 a.m. DoubleTree Guest Suites, 303 West 15th Street Austin Revised Agenda Board of Directors AGENDA: I. Call to order-Reminder of antitrust statement II. Approval of minutes of December 15, 1995 Board of Directors meeting III. Resolution to include reports presented at the annual meeting of the members by officers, committee chairmen and staff in the minutes of meeting of the Board of Directors. IV. Report of the chairman of the board V. Introduction of new Board of Directors VI. Election of officers for 1996 VII. Any other business that may come before the board VIII. Executive session IX. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 7, 1996, 1:47 p.m. TRD-9603305 Texas Board of Chiropractic Examiners Thursday, March 21, 1996, 9:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Rules Committee AGENDA: The Rules Committee of the Texas Board of Chiropractic Examiners will meet to consider, discuss, take any appropriate action and/or approve: 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: March 12, 1996, 4:16 p.m. TRD-9603492 Coastal Coordination Council Friday, March 15, 1996, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin CCC Executive Committee AGENDA: I. Call to order. II. Report on draft environmental impact statement development process. III. Rule certification and threshold approval. a. Discussion of effect of certification of agency rules and incorporation into the CMP. b. Discussion of interagency memorandum of agreement among agencies responsible for implementation of the CMP. c. Report on agencies requests for rule certification and threshold approval. IV. Discussion of federal CZMA sec.306/306a grants program. a. State grant application to NOAA. b. Local government subgrants. c. Application of CZARA sec.6217 Best Management Practices to construction grants. V. Report on small business and permitting assistance process. VI. Report on workshop on maintenance dredging MOA between the CCC and COE. VII. Public comment. VIII. Adjourn. Contact: Janet L. Fatheree, 1700 North Congress Avenue, Room 831, Austin, Texas 78701, (512) 463-5395. Filed: March 7, 1996, 9:44 a.m. TRD-9603293 Community Nutritional Task Force Wednesday, March 27, 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: March 8, 1996, 9:50 a.m. TRD-9603343 State Council on Competitive Government Tuesday, March 19, 1996, 10:00 a.m. 1100 Congress Avenue, Capitol Extension, Room E2.026 Austin AGENDA: Action items: (1) Approval of minutes from October 25, 1995, meeting; (2) Consideration of authorizing the release of a request for proposals and the award of a contract concerning management and operation of the Texas Central Automotive Parts (TCAP) warehouse located in El Paso; (3) Consideration of authorizing the release of an invitation to negotiate concerning the Health and Human Services Commission's Integrated Enrollment System Project; (4) Consideration of staff's recommendation for a decision on the Capitol Complex telephone system; (5) Consideration of authorizing changes to Council Rule 1 TAC sec.401.104 dealing with Historically Underutilized Businesses (HUBs) so the rule conforms with Article IX, sec.111, of House Bill 1, 74th Legislature (1995), the General Appropriations Act; Briefing items: (6) Public comment; (7) Set date and time for next council meeting. 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 Cheryl Bryant, program administrator, at (512) 463-2169 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cheryl Bryant, 1711 San Jacinto, Austin, Texas 78711-3047, (512) 463- 2169. Filed: March 8, 1996, 2:29 p.m. TRD-9603392 Correctional Managed Health Care Advisory Committee Monday, March 18, 1996, 10:00 a.m. Love Field Room, Frontiers of Flight Museum, Love Field Main Terminal Dallas AGENDA: A. Call to order B. Approval of minutes from December 14, 1995, committee meeting C. Executive director report D. Medical director report 1. University of Texas Medical Branch at Galveston 2. Texas Tech Health Sciences Center 3. Texas Department of Criminal Justice E. Legislative update F. Receive report from CMHCAC staff regarding medical facilities construction G. Update on semi-annual joint audit meeting H. Report on performance measures audit I. Overview of psychiatric services audit report J. Transition of psychiatric services staff K. Report on American Correctional Health Services Association Conference L. Discussion of date and location of next committee meeting Adjournment Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 7, 1996, 12:47 p.m. TRD-9603300 Texas Cosmetology Commission Monday, March 25, 1996, 10:00 a.m. Texas Cosmetology Commission, Hearing Room, 5717 Balcones Drive Austin Commission Meeting AGENDA: Call to order; introduction of new commissioners and TCC staff; excuses for absent members; approval of prior commission minutes; staff reports; definition of "school closure"-Carolyn Parker, et al; interpretation of prior commission position on facial enzyme peel; agreed orders; executive session; open session and possible vote; report from the Hair Braiding Committee and possible vote on proposed rule changes; report from the Adult Education Committee and possible vote on proposed rule changes; and adjourn. Contact: Catherine Nahay, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: March 6, 1996, 10:55 a.m. TRD-9603167 Monday, March 25, 1996, 10:00 a.m. Texas Cosmetology Commission, Hearing Room, 8717 Balcones Drive Austin Revised Agenda Commission Meeting AGENDA: El Paso A. R. C. waiver request on disabled students. Contact: Catherine Nahay, P.O. Box 26700, Austin, Texas 78755-0700, (512) 494- 4674. Filed: March 8, 1996, 10:06 a.m. TRD-9603348 Texas Department of Criminal Justice Friday, March 15, 1996, 9:00 a.m. Stouffer Renaissance Hotel, Greenway I Ballroom Houston Texas Board of Criminal Justice AGENDA: III. Regular session: A. Recognitions B. Consent items C. Board liaison and committee reports/division executive summaries D. Briefing by Judicial Advisory Council E. Adoption of proposed board rules governing eligibility for CJAD discretionary funding (Rule 37 TAC sec.163.43; 21 TexReg 579) F. Adoption of proposed amendments to 37 TAC; 21 TexReg 575) G. Adoption of proposed board rule on prohibition on carrying weapons (Rule 37 TAC sec.151.21; 21 TexReg 578) H. Policy on direct purchases for agriculture and industry I. Adoption of board policy 10.05, Delegation of Authority for Construction Project Approval J. Report from Task Force on Purchasing Procedures K. Proposed rule for sale or disposal of surplus agricultural goods and property L. Investment policy M. Refinancing Bridgeport and Kyle facilities N. Refinancing Lockhart facility O. Refinancing Cleveland and Venus facilities P. Selection of consultant on inmate telephones Q. Briefing on State Criminal Alien Assistance Program (SCAAP) R. Management information systems Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 7, 1996, 4:19 p.m. TRD-9603320 State Board of Dental Examiners Friday, March 8, 1996, 7:30 a.m. 333 Guadalupe, Tower Two, Second Floor Austin Emergency Meeting Committee Meeting-Examination AGENDA: I. Call to order II. Roll call III. Review proposed jurisprudence examination questions and recommend acceptable questions to the board for discussion and approval. IV. Announcements V. Adjourn Reason for emergency: The next SBDE jurisprudence examination is scheduled for April 12, 1996. A new set of questions has been composed by the Exam Committee members. An emergency meeting is necessary for the Exam Committee to approve questions for submittal to the full board at its March 8, 1996 board meeting for discussion, approval prior to submittal to a psychometrician for validation before April 12 examination. Contact: Mei Ling Clendennen, 333 Guadalupe, Tower III, Suite 3800, Austin, Texas 78701, (512) 463-6400. Filed: March 6, 1996, 3:35 p.m. TRD-9603192 Friday, March 8, 1996, 8:00 a.m. 333 Guadalupe, Tower Two, Second Floor Austin Emergency Revised Agenda Board Meeting AGENDA: To add the following agenda item only: X. Licensing and examination B. Examination Committee report 1. Discuss, consider and approve proposed jurisprudence examination questions as recommended by the Examination Committee 2. Discuss, consider and approve the submission of jurisprudence examination questions to psychometrician for validation prior to the April 12, 1996 examination. Reason for emergency: The next SBDE jurisprudence examination is scheduled for April 12, 1996. A new set of questions has been composed by the Examination Committee members. This emergency revision to the agenda is necessary for the full board to discuss, consider and approve prior to questions being submitted to a psychometrician for validation prior to use at the April 12, 1996 exam. Contact: Douglas A. Beran, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: March 6, 1996, 3:36 p.m. TRD-9603193 Texas Education Agency Thursday, March 28, 1996, 2:00 p.m. Marlin Room, Holiday Inn, 15202 Windward Drive Corpus Christi State Board of Education (SBOE) AGENDA: The SBOE Committee on Personnel will hold a public hearing to hear testimony on the proposed charter school application from the Seashore Learning Center Charter School. Anyone wishing to make a presentation to the committee will be able to register on-site the day of the hearing. Written comments, sent to the attention of Pat Linares, will also be accepted. Please provide 25 copies of written comments for distribution to board members. In order to accommodate as many speakers as possible and to ensure a balance in testimony, there will be a three-minute time limit for each presentation. Professional organizations are requested to name one representative to speak on behalf of the membership. Questions about the proposed charter should be directed to Pat Linares at (512) 463-9575. Prior to the hearing, the Committee on Personnel will conduct an on-site visit at the Seashore Learning Center Charter School located at 15733 South Padre Island Drive in Corpus Christi, Texas, beginning at 11:00 a.m. Contact: Pat Linares, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9575. Filed: March 8, 1996, 11:19 a.m. TRD-9603370 State Board for Educator Certification Friday, March 22, 1996, 10:00 a.m. 1701 North Congress Avenue, William B. Travis Building Austin AGENDA: Friday, March 22, 1996 10:00 a.m.-5:30 p.m. William B. Travis Building, 1701 North Congress Avenue I. Quorum call Committee meetings-Search Committee-Room 1-109 Discuss the needs, requirements and posting for executive director Transition Budget Committee-Room 1-106 Discuss the preparation of 1995-1996 budget, presentation of proposed 1996-1997 budget, and discussion of the Legislative Appropriations Request (LAR) report Transition Rules Committee-Room 6-117 Discuss rules to be developed as a result of legislation, policy issues, effective dates, timelines and conversion of authority. Lunch break II. Room 1-104-Entire board meets Quorum call Presentation of current certification practices and systems III. Presentation of current certification hearings and investigative practices and discussion of methods for continued legal representation including a representative from the State Office of Administrative Hearings (SOAH) to discuss hearings options Break IV. Public testimony Contact: Sheryl Labar, P.O. Box 12428, Austin, Texas 78711, (512) 475-2637. Filed: March 12, 1996, 4:18 p.m. TRD-9603493 Saturday, March 23, 1996, 8:30 a.m. William B. Travis Building, Room 1-104 Austin AGENDA: I. Call to order/quorum call II. Approval of minutes of the February 20, 1996 meeting-Action III. Election of vice-chairman-Action IV. Approval of bylaws-Action V. Approval of contract/memorandum of understanding between State Board for Educator Certification and Texas Education Agency for the provision of professional services, technical services, and resources to the State Board for Educator Certification-Action VI. Committee reports Search Committee-Action on posting of executive director position and committee report. Transition Budget Committee-Action setting calendar timeline and committee report. Transition Rules Committee-Action setting calendar timeline and committee report. VII. Set future meetings on calendar and discussion of board member travel- Action. Contact: Sheryl Labar, P.O. Box 12428, Austin, Texas 78711, (512) 475-2637. Filed: March 12, 1996, 4:18 p.m. TRD-9603494 State Employee Charitable Campaign Tuesday, March 26, 1996, 9:00 a.m. 210 East Ninth Street Fort Worth Local Employee Committee-Fort Worth AGENDA: Discussion/action items: 1. Approval of previous meeting minutes 2. Review 1996 LCM applications 3. Orientation of new LEC members 4. Review eligibility criteria for local federations and affiliated agencies 5. Appoint subcommittee to review local applications and set next meeting date Contact:Sara Marshall, 210 East Ninth Street, Fort Worth, Texas 76102, (817) 878-0043, fax: (817) 878-0005. Filed: March 6, 1996, 11:13 a.m. TRD-9603168 Monday, April 15, 1996, 3:00 p.m. 625 Dallas Drive, Suite 525 Denton Local Employee Committee-Denton AGENDA: Discussion/action items: 1. Election of local campaign manager 2. Review of 1995 campaign 3. Plan for 1996 campaign 4. Review applications submitted for approval in 1996 SECC Local federations/member agencies Local unaffiliated agencies Contact: Pat Gobble, 625 Dallas Drive, Suite 525, Denton, Texas 76205, (817) 566-5851, fax: (817) 898-8976. Filed: March 11, 1996, 1:24 p.m. TRD-9603442 Texas Funeral Service Commission Tuesday, March 12, 1996, 1:30 p.m. 8100 Cameron Road, Suite 600, Room 215 Austin Emergency Meeting Commission Meeting AGENDA: Meeting called to order Invocation Executive session Discussion of employment and personnel matters relating to the executive director under the Texas Government Code, sec.551.074 Open session Possible action on personnel matters discussed in executive session Adjourn Reason for emergency: An urgent public necessity exists which requires immediate action of the commission due to a reasonably unforeseeable situation: arrest of executive director. Contact: Marc A. Connelly, 8100 Cameron Road #550, Austin, Texas 78754-3896, (512) 834-9992. Filed: March 8, 1996, 3:23 p.m. TRD-9603395 General Land Office Friday, March 15, 1996, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Veteran's Land Board AGENDA: Consideration of a proposed issuance of taxable refunding bonds in an amount not to exceed $41,175,000 for the Veterans Land Program for the purpose of refunding Veterans Land Refunding Bonds, Series 1985 including giving notice of sale; the adoption of a resolution authorizing certain matters in connection therewith, including filing of a "notice of intention to issue" and an application for Bond Review Board approval, and the submission of appropriate materials to the Attorney General of the State of Texas as may be required in connection with obtaining approval of the Attorney General; and authorizing other matters in connection therewith; consideration of a proposed issuance of taxable refunding bonds in an amount not to exceed $286, 410,000 for the Veterans Land Program for the purpose of refunding Veterans Land Refunding Bonds, Series 1986, with a structure possibly including a forward swap or put swaption, including giving notice of sale; the adoption of a resolution authorizing certain matters in connection therewith, including filing of a "notice of intention to issue" and an application for Bond Review Board approval, and the submission of appropriate materials to the Attorney General of the State of Texas as may be required in connection with obtaining approval of the Attorney General; and authorizing other matters in connection therewith; consideration of the selection of underwriter(s) for the Land Program bonds; and consideration and action on resolution to substitute bonds under the confirmation relating to the swap agreement with Goldman Sachs Mitsui Marine Derivative Products, L.P. and the Texas Veterans Land Board. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: March 6, 1996, 3:02 p.m. TRD-9603187 Office of the Governor Friday, March 22, 1996, 9:00 a.m. 701 West 51st Street, Winters Building, Department of Human Services, Programs-Classroom B, Long-Range Planning-#410-E Austin Texas Governor's Committee on People with Disabilities Subcommittees-Programs Subcommittee and Long-Range Planning Subcommittee AGENDA: Programs Subcommittee 1. Call to order and approval of minutes 2. Discussion: To develop a plan to promote an increase in the number of qualified interpreters for persons who are deaf and the number of interpreter training programs in Texas 3. Action: To approve and forward to the full committee a plan to promote an increase in the number of qualified interpreters for persons who are deaf and the number of interpreter training programs in Texas 4. Action: To approve the Barbara Jordan Media Award nominations 5. Report: Fiscal year 1995 annual report review 6. Adjournment Long-Range Planning Subcommittee 1. Call to order and approval of minutes 2. Action: Revise/adopt a process for revision of the Long-Range State Plan for Texans with Disabilities 3. Action: Revise/adopt white paper regarding possible effects of federal changes on Texans with disabilities 4. Adjournment Contact: Virginia Roberts, 1100 San Jacinto, Austin, Texas 78701, (512) 463- 5739. Filed: March 6, 1996, 11:33 a.m. TRD-9603169 Office of the Governor, Criminal Justice Division Wednesday, March 20, 1996, 9:00 a.m. Holiday Inn Hotel, 401 Broad Street, Burkburnett Room Wichita Falls Texas Crime Stoppers Advisory Council AGENDA: I. 9:00 a.m. Call meeting to order, chairman II. Review of award competition submissions for Texas Crime Stoppers Advisory Council 1995 awards. III. Discussion of fiscal year 1996 training conference and site selection for fiscal year 1997 training conference. IV. Adjourn Contact: David Cobos, P.O. Box 12428, Austin, Texas 78711-2428, (512) 463-1784. Filed: March 6, 1996, 3:56 p.m. TRD-9603194 Texas Department of Health Saturday, March 23, 1996, 10:00 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Children with Special Health Care Needs Advisory Committee (CSHCN) AGENDA: The committee will discuss and possibly act on: update on current Texas Department of Health (TDH) activities; response to proposed TDH strategic plan; and open discussion and planning session. Contact: Paula Russell, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700, Ext. 3046. 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: March 11, 1996, 8:36 a.m. TRD-9603407 Texas Department of Human Services Friday, March 15, 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 the minutes of March 1, 1996. 2. Chair's comments and announcements. 3. Proposed rule revisions to implement recommended improvements in the CACFP: Performance bond as a condition of eligibility for nongovernmental day care home sponsors. 4. Proposed rule revisions to implement recommended improvements in the CACFP: Location of sponsoring organization offices in geographic areas defined by DHS regions. 5. Proposed rule changes in the TEFAP. 6. Implementation of fingerprint imaging in the AFDC and FS programs. 7. Amendments to the nursing facility requirements for licensure and Medicaid certification as a result of House Bill 2644 and Senate Bills 1059 and 436. 8. Amendments to the long-term care nursing facility requirements for licensure and Medicaid certification to implement House Bill 867. 9. Proposed rule change regarding residential settings in the CBA waiver program. 10. Amendment to policies and procedures. 11. Budget adjustments. 12. Commissioner's report: a. Advisory Committee appointment. b. Texas Council on Offenders with Mental Impairments. c. Announcements and comments. d. Tracking of board action. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: March 7, 1996, 10:27 a.m. TRD-9603295 Texas Department of Insurance Monday, March 25, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0236.c To consider whether disciplinary action should be taken against Bland T. Brown, Jr., Spring, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Group II Insurance Agent's License, a Local Recording Agent's License, and a Variable Contract 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: March 11, 1996, 10:02 a.m. TRD-9603421 Tuesday, March 26, 1996, 9:00 a.m. Capital Extension Building, 1400 Congress Avenue, Room E1.016 Austin AGENDA: 454-95-0206.E In the matter of the appeal of Travelers Indemnity Company of Rhode Island from a decision of the Texas Workers' Compensation Insurance Facility previously known as the Workers' Compensation Assigned Risk Pool (continued from February 1, 1996). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 11, 1996, 10:31 a.m. TRD-9603431 Tuesday, March 26, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0130.c To consider whether disciplinary action should be taken against Jorge Porras, El Paso, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Variable Contract 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: March 11, 1996, 10:31 a.m. TRD-9603432 Thursday, March 28, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0237.c To consider whether disciplinary action should be taken against Anna M. Montiel, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 11, 1996, 10:02 a.m. TRD-9603422 Friday, March 29, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0238.c To consider whether disciplinary action should be taken against Omar Santacruz Casanova, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 11, 1996, 10:02 a.m. TRD-9603423 Friday, March 29, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0313.c To consider whether disciplinary action should be taken against Stephen Dean Thomas, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 11, 1996, 10:03 a.m. TRD-9603424 Texas Board of Professional Land Surveying Monday, March 25, 1996, 8:00 a.m. 7701 North Lamar Boulevard Austin Public Hearing AGENDA: The board will meet to receive comments from interested persons concerning amendments to Board Rule 661.50 concerning part-time experience. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: March 13, 1996, 8:45 a.m. TRD-9603512 Monday, March 25, 1996, 8:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The board will meet to conduct a public hearing on proposed amendments to 661.50; to approve the minutes of the previous meeting; to consider and act upon the executive director's report which will include discussion of additional language added to the Strategic Plan and a resolution for the family of Char Rothrock; to consider and act upon inactive and active status change requests and active complaints and show cause actions including action regarding Christen Seglekay's presentation at the last board meeting; to consider and act upon recommendations from committee reports; to discuss adoption of board rules 663.13 exempting, from the minimum standards, surveys that do no delineate, segregate, separate or partition real property and 663. 21 regarding descriptions for political subdivisions and consider for adoption at the next board meeting Board Rules 661.45 regarding exam security and 661. 50 allowing part-time experience; to consider and act upon correspondence to and from the Board-correspondence from Harry Evans requesting clarification of Board Rule 663.19; to consider items to be added to future agendas and to receive comments from the public. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: March 13, 1996, 8:45 a.m. TRD-9603513 Texas State Library and Archives Commission Friday, March 22, 1996, 10:00 a.m. Lorenzo de Zavala State Archives and Library Building, Room 202 Austin Texas Historical Records Advisory Board AGENDA: 1. Call to order 2. Approval of minutes of meeting-January 25, 1996 3. Report on distribution of statewide assessment report and draft strategic plan 4. Discussion of agenda, format, and speakers for public hearings 5. Report on status of revisions to board appointment process 6. Committee reports 7. Determination of site and date for next meeting 8. Adjournment Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440 or email: raymond_hitt@tsl.state.tx.us Filed: March 8, 1996, 8:49 a.m. TRD-9603336 Friday, March 22, 1996, 10:00 am. Lorenzo De Zavala State Archives and Library Building, Room 314, 1201 Brazos Austin Texas State Library and Archives Commission Records Management Interagency Coordinating Council AGENDA: I. Approve minutes of November 30, 1995 meeting II. Reports: A. Digital document and publication issues-Clyde Poole, Department of Information Resources B. Texas Records and Information Locator (TRAIL)-Lisa de Gruyter and Rue Ramirez, State Library and Archives Commission C. Management of email-Elizabeth Love, State Library and Archives Commission D. Cost recovery for records storage-William L. Dyess, State Library and Archives Commission III. Discussion of proposed new Standards for Records Center Storage, 13 TAC sec.sec.6.51-6.59-William Dyess, State Library and Archives Commission IV. Other business V. Date for next meeting VI. Adjournment Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: March 12, 1996, 10:31 a.m. TRD-9603463 Texas Department of Licensing and Regulation Thursday, March 21, 1996, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible revocation of license of the Respondent, Robert Groce Dill, for failure to pay public monies to the State Treasury per times and as prescribed by law, in violation of 16 Texas Administrative Code (TAC) sec.67.101(3), pursuant to Texas Civil Statutes, Articles 8700 (the Act) and 9100; the Texas Government Code, Chapter 2001 (APA) ; and 16 TAC Chapter 67. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: March 8, 1996, 2:32 p.m. TRD-9603393 Texas Lottery Commission Saturday, March 16, 1996, 8:30 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According the complete agenda, the Texas Lottery Commission will call the meeting to order; consideration and possible action on the criteria of selection, appointment, employment, duties or, interviewing and hiring, of the Internal Auditor; commission may meet in executive session with its attorneys to receive legal advice regarding pending litigation pursuant to sec.551.071(l) of the Texas Government Code, including but not limited to Scott Wenner v. Texas Lottery Commission; Frances Vaughn v. Texas Lottery Commission; First Approach Financial, Inc. and Western United Life Assurance Company v. Texas Lottery Commission; and in re: LRN v. Nora Linares; to deliberate the criteria of selection, appointment, employment, duties or, interviewing and hiring, of the Internal Auditor pursuant to sec.551.074 of the Texas Government Code; return to open session for further deliberation and/or possible action; and, adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: March 8, 1996, 3:58 p.m. TRD-9603399 Texas Mental Health and Retardation Board Wednesday, March 20, 1996, 9:00 a.m. 909 West 45th Street (Auditorium) Austin Audit and Finance Oversight Committee AGENDA: 1. Citizens comments 2. Financial status report 3. Audit activity update 4. Update on state auditor's review of management controls at TDMHMR If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: March 12, 1996, 3:16 p.m. TRD-9603483 Wednesday, March 20, 1996, 9:30 a.m. 909 West 45th Street (Auditorium) Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Consideration of approval of 1996 reimbursement rates for services in Institutions for Mental Diseases (IMDs) 3. Presentation of the ICF-MR rate setting methodology options 4. Selection by the board of an option for development of a proposed rule 5. Litigation-Private Providers Association of Texas v. Health and Human Services Commission, et al If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: March 12, 1996, 3:16 p.m. TRD-9603484 Wednesday, March 20, 1996, 1:30 p.m. 909 West 45th Street (Auditorium) Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. State School closure update 3. Update regarding state facilities governing body activities 4. Legislative update 5. Consideration of approval of amendments to sec.403.46 and sec.403.48 of Chapter 403, Subchapter B, concerning Charges for Community-based Services 6. Consideration of approval of an implementation plan for the recommendations contained in the Texas Performance Review report-Special Delivery: New Models of Care 7. Consideration of approval of new sec.sec.405.51-405.63 of Chapter 405, Subchapter C, Governing Life-Sustaining Treatment 8. Consideration of approval of an implementation plan for the recommendations contained in the CPAC addendum on Offenders with Mental Retardation in the Criminal Justice System If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: March 12, 1996, 3:17 p.m. TRD-9603485 Wednesday, March 20, 1996, 3:00 p.m. 909 West 45th Street (Auditorium) Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of approval of fiscal year 1996 operating budget adjustments 3. Consideration of a resolution to designate a parcel of real property at the Waco Center for Youth as "Surplus" and authorize the solicitation of bids for a lease of the property 4. Consideration of a resolution authorizing the lease of building #524 of the Abilene State School to the City of Abilene Special Populations Program 5. Consideration of items related to the development of "Central Park" 6. Status of major construction projects: El Paso Psychiatric Hospital; Laredo Regional Community Center (Laredo State Center); Rusk State Hospital Geriatric Renovation; Vernon State Hospital-Youth Substance Abuse Facility; Waco Center for Youth-Residence Facility (25 beds) 7. Update on real property transactions previously approved by the board: lease of the Vernon State Hospital South Campus to the Texas Youth Commission; conveyance of 200 acres at Travis State School to Vision Village, Inc.; sale of a one acre parcel at Big Spring State Hospital; release of deed conditions on a 70.67 acre parcel in Big Spring, Texas; conveyance of approximately nine acres at Fort Worth State School to the Texas General Services Commission; sale of former TRIMS building to UT-Houston Health Science Center; lease of the triangle property in Austin, Texas; implementation of the asset management policy. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: March 12, 1996, 3:16 p.m. TRD-9603482 Thursday, March 21, 1996, 9:30 a.m. 909 West 45th Street (Auditorium) Austin AGENDA: I. Call to order; roll call II. Citizens comments III. Approval of minutes of February 14, 1996 meeting IV. Issues to be considered: 1. Chairman's report: Annual Advisory Committee reports-Citizens' Planning Advisory Committee; Medical Advisory Committee; Treatment Methods Advisory Committee 2. Commissioner's report: presentation on Tarrant County MHMR Center Authority activity; Medical Director's report Additional issues to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: March 12, 1996, 3:17 p.m. TRD-9603486 Texas Natural Resource Conservation Commission Friday, March 15, 1996, 2:00 p.m. 12015 North Interstate 35, Building F, Room 2210 Austin Revised Agenda AGENDA: The commission will meet in closed session meeting to receive litigation legal advice and discuss contemplated action litigation: Clifton Garrett, Sr., et al v. Texas Refining and Marketing, Inc. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 7, 1996, 3:51 p.m. TRD-9603312 Monday, March 18, 1996, 10:00 a.m. Building C-Room 308E, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application to the Texas Natural Resource Conservation Commission by the City of McAllen to amend its sewer Certificate of Convenience and Necessity (CCN) Number 20524 to expand the area to which it provides sewer utility service in Hidalgo County, Texas. The proposed utility service area includes all areas presently within the city limits and the extraterritorial jurisdiction of the City of McAllen and areas adjacent to the City that are not included within any other utility's service area. The total area being requested includes approximately 41,450 acres and no current customers. SOAH Docket Number 582-96-0290. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: March 7, 1996, 8:47 a.m. TRD-9603267 Wednesday, March 20, 1996, 9:00 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters on the agenda: hearing request; weather modification license; district matter; water utility matter; water right matter; Superfund fund contract; air quality enforcement; petroleum storage tank enforcement; public water supply enforcement; CAFO permit; state implementation plan; rules; 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 a.m. agenda starts 8:45 a.m. until 9:25 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 8, 1996, 11:13 a.m. TRD-9603369 Wednesday, March 20, 1996, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: The commission will consider addendums to the agenda, proposal for decision concerning City of Edinburg, proposal for decision concerning City of Crandall. The commission will also consider addendums to executive sessions. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 12, 1996, 4:10 p.m. TRD-9603491 Thursday, March 21, 1996, 10:00 a.m. Building A-Room 110, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application to the Texas Natural Resource Conservation Commission by Glenn R. Dexter doing business as Forest Springs Water Supply Company for a Certificate of Convenience and Necessity (CCN) to provide water utility service in Bexar County, Texas. The applicant also proposes decertification of a portion of CCN Number 10684 issued to the City of Elmendorf to provide water utility service in Bexar County. The proposed utility service area includes a proposed 1273-acre subdivision located approximately 14 miles southeast of downtown San Antonio, Texas and is generally bounded on the north by U.S. Highway 181, on the east by the county line, on the south by the San Antonio River, and on the west by FM 1604. The total area being requested includes approximately ten square miles and no current customers. SOAH Docket Number 582-96-0308. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: March 7, 1996, 8:47 a.m. TRD-9603268 Wednesday, April 3, 1996, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: For a commission agenda hearing on a petition for exclusion of property from Harris County Municipal Utility District Number 50 (the "District"), pursuant to sec.50.504 of the Texas Water Code. The petition seeks exclusion of three tracts of land located wholly within the boundaries of the District. Pursuant to the provisions of Subchapter N of Chapter 50, Texas Water Code, unserved property may be excluded from certain districts that provide water supply services or wastewater services. Contact: Water Utilities District Administration, MC152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: March 7, 1996, 2:57 p.m. TRD-9603309 Monday, April 8, 1996, 10:00 a.m. Building F-Room 5108, 12015 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application to the Texas Natural Resource Conservation Commission by Calabrian Chemical Corporation for an amendment with renewal to Permit Number 01857 in order to add an intermittent, flow variable discharge of cooling tower blowdown, boiler blowdown, steam condensate, non- contact utility water, washdown water and treated stormwater runoff via Outfall 001. The permit currently authorizes an intermittent, flow variable discharge of treated stormwater, which will remain the same. The applicant operates an inorganic chemical plant. The plant site is at 5500 State Highway 366 in the City of Port Neches, Jefferson County, Texas. THe effluent is discharged into Texaco Chemical Company Canal; thence into Star Lake; thence to Star Lake Canal; thence to the Neches River Tidal in Segment Number 0601 of the Neches River Basin. SOAH Docket Number 582-96-0335. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: March 7, 1996, 8:47 a.m. TRD-9603269 Friday, April 12, 1996, 10:00 a.m. Bexar County Courthouse-Commissioner's Court, 100 Dolorosa-Suite 101 San Antonio AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application to the Texas Natural Resource Conservation Commission by the U.S. Department of the Air Force for proposed Permit Number 03830 to authorize a discharge of treated groundwater at a volume not to exceed an average flow of 32,000 gallons per day. The applicant proposes to conduct a groundwater treatability study and groundwater remediation at Brooks Air Force Base. The plant site is just inside the southwest corner of the Brooks Air Force Base boundary, east-northeast of the convergence of Old Corpus Christi Road, South Presa Street, and Villamain Road in the City of San Antonio, Bexar County, Texas. The effluent is discharged into an unnamed tributary of the San Antonio River; thence to the San Antonio River in Segment Number 1911 of the San Antonio River Basin. SOAH Docket Number 582-96-0361. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: March 7, 1996, 8:48 a.m. TRD-9603270 Monday, April 15, 1996, 10:00 a.m. City Hall-Council Chambers, 406 North Main Rusk AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application to the Texas Natural Resource Conservation Commission by the City of Rusk for an amendment to Permit Number 10447-01 to authorize an increase in the discharge of treated domestic wastewater effluent. The discharge is to be increased from a volume not to exceed an average flow of 1,200,000 gallons per day to a volume not to exceed an average flow of 1,750,000 gallons per day. More stringent effluent limitations are required in the proposed draft permit that exist in the current permit. The wastewater treatment facilities are approximately 1.5 miles south of mid-town Rusk, at a point approximately 1/4 mile west of Farm-to-Market Road 752, adjacent to One-Eye Creek in Cherokee County, Texas. The effluent is discharged into One-Eye Creek; thence to Boxes Creek; thence to the Neches River below Lake Palestine in Segment Number 0604 of the Neches River Basin. SOAH Docket Number 582-96-0307. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: March 7, 1996, 8:48 a.m. TRD-9603271 Board of Nurse Examiners Thursday-Friday, March 28-29, 1996, 8:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin AGENDA: The Board of Nurse Examiners will receive the minutes from the January meeting, December 1995 and January 1996 financial statements; consider practice, education/examination, licensing and compliance matters. An open forum will be held from 1:30-2:00 p.m. on March 28 to provide an opportunity for public comment. The board will receive reports from various committees, take action on eight proposed board orders, eight petitions for declaratory orders and one ALJ proposal or decision. The board will consider adoption of proposed rule amendment 222.2; consider proposed amendments to 219; 221, 217.1 and 217.2 and consider a new rule 223.3. The board will hold a working session on March 29, 1996 from 8:00 a.m.-Noon. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: March 11, 1996, 1:50 p.m. TRD-9603443 Friday, April 19, 1996, 9:30 a.m. 333 Guadalupe Street, Suite 2-225 Austin Advisory Committee on Education AGENDA: Call to order Approval of minutes Preceptor guidelines Currency of faculty TNA Articulation Committee Annual report form New business Adjournment Contact: Cheryl K. Rosipal, Box 140466, Austin, Texas 78714, (512) 305-6816. Filed: March 13, 1996, 10:01 a.m. TRD-9603543 Board of Pardons and Paroles Wednesday, March 27, 1996, 8:00 a.m. Texas Law Center, 1414 Colorado, Room 104 Austin Full Board AGENDA: Call to order I. Regular session A. Recognition of guests B. Presentation by TDCJ Chaplaincy Office C. Presentation by TDCJ-ID D. Presentation by TDCJ-Parole Division E. Presentation by TDCJ-Parole Division-Specialized Supervision F. Presentation by TDCJ-Parole Division-TPD II. Executive session A. Litigation-case discussion Cockrum v. Wayne Scott; Connett v. State of Texas, et al; Enriquez v. Carol Vance, et al; Harden v. Victor Rodriguez, et al; Holmes v. Texas Board of Pardons and Paroles, et al; Johnson v. TDCJ, et al; McCulloch v. TDCJ BPP; Whitehurst v. Beaumont Police Department, et al B. Litigation update-Attorney General's Office and BPP General Counsel C. Discussion of personnel matters Adjourn executive session Reconvene Texas Board of Pardons and Paroles A. Consent items-approval of minutes from December 12, 1995, BPP meeting B. Dissemination of Criminal Justice Policy Council report C. Board Committee reports/staff reports: Sunset Committee, Legislative Committee; Rules Committee; Recidivism Committee update-Windham School project; consecutive sentencing; Senate Bill 45; hearings section D. Board approval of proposed amendments to 37 TAC: 1. sec.141.111. Definitions 2. sec.145.12. Action upon review Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5408. Filed: March 12, 1996, 11:42 a.m. TRD-9603470 Pecos River Commission Thursday, April 18, 1996, 9:00 a.m. 2000 North Main Street Roswell, New Mexico AGENDA: 1. Call to order by Chairman Villa; 2. Introduction by Commissioners Newton and McMillan; 3. Approval of the minutes of meeting held May 25, 1995; 4. Report of the chairman; 5. Report of secretary; 6. Report of treasurer; 7. Report of audit; 8. Reports of commission committees (a) Budget, (b) Legal, (c) Engineering; 9. Reports from cooperating agencies and others; 10. Unfinished business; 11. New business; 12. Adjournment. Contact: Herman Settemeyer, MC-157, 12100 Park 35 Circle, Austin, Texas 78711- 3087, (512) 239-4707. Filed: March 11, 1996, 3:50 p.m. TRD-9603449 Texas State Board of Pharmacy Wednesday, March 20, 1996, 9:00 a.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Gerald D. Gay, R.Ph. (TSBP #23523), Case Number B-93-023, SOAH Docket Number 515-96-0209. Contact: Carol Fisher, 333 Guadalupe, Suite 3-600, Austin, Texas 78701-3942, (512) 305-8027. Filed: March 7, 1996, 12:29 p.m. TRD-9603298 Texas State Board of Plumbing Examiners Wednesday, March 20, 1996, 9:30 a.m. 929 East 41st Street Austin Board AGENDA: 1. Roll call-9:30 a.m.; 2. Recognize visitors; 3. Public comment-9:35 a.m.; 4. Consider approval of the minutes of the January 8, 1996 board meeting; 5. Plumbing Heating Cooling Contractors of Texas request concerning licensing requirements for drain cleaning companies; 6. Plumbing Heating Cooling Contractors of Texas request that Master Plumber License #M-2 be given to Latane Lamb; 7. Hear committee reports: a. Continuing Education; b. Enforcement; c. Examination; d. Field; e. Legislative; f. Medical Gas; g. Personnel; h. Rules Review; i. Water Supply Protection Specialist; 8. Executive session-The board members will meet in executive session under sec.551.071(1)(a)(b) of the Government Code, Open Meeting Act, to discuss contemplated litigation and a potential settlement offer regarding Arevalo, et al, represented by Darrell S. Duling; 9. Attorney General's report; 10. Ethics Commission presentation of information for board members; 11. Field/citation report; 12. Examination report; 13. Consideration and possible approval or denial of hardship case; 14. Fiscal department; 15. Administrator's report; 16. Hear staff travel requests; 17. Announcement of next regularly scheduled board meeting-Monday, May 13, 1996, 9:30 a.m.; 18. Adjournment. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, ext. 222. Filed: March 12, 1996, 3:04 p.m. TRD-9603480 Public Utility Commission of Texas Friday, March 29, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 15500-Application of U.S. Telco, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on March 11, 1996. U.S. Telco plans to provide, on a resell basis, monthly recurring, flat-rate local exchange service including extended area service, toll restrictions, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier within the service area of U.S. Telco as a service provider pursuant to sec.3.2532 of the Public Utility Regulatory Act. The geographic area follows the PUC's certificated boundaries of the existing service areas of the following local exchange carriers: Southwestern Bell, General Telephone of the Southwest (GTE), Centel (Sprint), United Telephone (Sprint), and; other eligible local exchange companies subsequently electing to participate in PURA sec.3.351 Incentive Regulation of Telecommunications. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by March 22, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 12, 1996, 10:10 a.m. TRD-9603460 Friday, March 29, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held in Docket Number 15505-Application of USN Southwest, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on March 12, 1996. USN seeks to provide affordable business and residential resold interchange telecommunications services throughout the state of Texas and plans to provide recurring flat-rate local exchange service, EAS service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier within the USN service area, USN intends to serve the geographic regions currently served by the following incumbent LECs' exchanges as the boundary of its proposed service areas: Southwestern Bell, GTE Southwest, Inc., Central Telephone Company of Texas, United Telephone Company of Texas, Inc., Sugarland Telephone Company, Lufkin-Conroe Telephone Exchange, Inc. and other incumbent LEC with over 31,000 access lines. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by March 22, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 13, 1996, 8:34 a.m. TRD-9603510 Railroad Commission of Texas Thursday, March 21, 1996, 10:30 a.m. 1701 North Congress Avenue, 12th Floor, Suite 12-100, Willa Mae Palmer Conference Room Austin AGENDA: The Railroad Commission of Texas will hold a meeting to discuss pending litigation, Docket Number 32760, Union Pacific Corporation et al, before the Surface Transportation Board, Washington, D.C., and to consult with the commission's attorney to develop litigation strategy in light of analysis by University of North Texas study. The commission may meet in executive session as permitted by Texas Government Code, Chapter 551. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7008. Filed: March 12, 1996, 11:58 a.m. TRD-9603474 Thursday, March 21, 1996, 2:30 p.m. 1701 North Congress Avenue, 12th Floor, Suite 12-100, Willa Mae Palmer Conference Room Austin AGENDA: The Railroad Commission of Texas will hold a meeting on reorganization and personnel matters; the commission will conduct interviews and may take action on personnel matters. The commission may meet in executive session as permitted by Texas Government Code, Chapter 551. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7008. Filed: March 12, 1996, 11:54 a.m. TRD-9603472 Texas Residential Property Insurance Market Assistance Program Friday, March 22, 1996, 9:30 a.m. 333 Guadalupe, Tower I, Room 1264 Austin Executive Committee AGENDA: General meeting Consideration of alternative proposal for Subsection VIII-D on pages 12-15 of MAP Executive Committee's recommended plan of operation, relating to agent commissions Discussion of the implementation of the Property Protection Program in relation to implementation of the Market Assistance Program Discussion of operational procedures of the MAP, including processes for computerization Contact: Lyndon Anderson, 333 Guadalupe Street, Austin, Texas 78701, (512) 322- 2235. Filed: March 13, 1996, 9:28 a.m. TRD-9603517 State Securities Board Monday, July 15, 1996, 9:00 a.m. William P. Clements Building, 300 West 15th Street Austin Administrative Hearing AGENDA: A hearing will be held at the State Office of Administrative Hearings for the purpose of determining whether the registration of NationsSecurities as a dealer should be revoked. Contact: David Grauer, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8392. Filed: March 8, 1996, 1:22 p.m. TRD-9603379 Telecommunications Infrastructure Fund Board 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: March 7, 1996, 4:06 p.m. TRD-9603313 Saturday, March 16, 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: March 7, 1996, 4:06 p.m. TRD-9603314 Sunday, March 17, 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: March 7, 1996, 4:06 p.m. TRD-9603315 Monday, March 18, 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: March 7, 1996, 4:07 p.m. TRD-9603316 Tuesday, March 19, 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: March 7, 1996, 4:07 p.m. TRD-9603317 Wednesday, March 20, 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: March 7, 1996, 4:07 p.m. TRD-9603318 Thursday, March 21, 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: March 7, 1996, 4:07 p.m. TRD-9603319 Texas Southern University Wednesday, April 3, 1996, 3:00 p.m. 3100 Cleburne/Hannah Hall-Room 111 Houston Development AGENDA: Meeting to consider: reports from the administration on University Fund-Raising efforts. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 12, 1996, 3:53 p.m. TRD-9603490 Texas Woman's University Thursday, March 14, 1996, 9:00 a.m. TWU Dallas Center-Presbyterian, 8194 Walnut Hill Lane, First Floor, Faculty Conference Room Dallas Board of Regents, Academic Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of December 7, 1995. II. Receive an update on activities of the Office of Academic Affairs III. Hear a report on strategic planning IV. Hear a report on enrollment management V. Consider approval of exemption of persons 65 years of age or older from payment of tuition for up to six semester hours of credit per semester or Summer term if space is available and if the person is otherwise eligible to take the classes for credit. VI. Report of the committee chair. VII. Discussion of the multi-disciplinary TWU Aphasia Center. VIII. Tour of TWU academic facilities-Presbyterian. Contact: Dr. Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898- 3201. Filed: March 6, 1996, 4:33 p.m. TRD-9603203 Thursday, March 14, 1996, 9:00 a.m. TWU Dallas Center-Presbyterian, 8194 Walnut Hill Lane, Room 117 Dallas Board of Regents, Committee on Institutional Advancement AGENDA: I. Consider approval of the minutes of the committee meeting of December 7, 1995. II. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement. III. Report of the committee chair. IV. Tour of TWU facilities-Presbyterian. Contact: Dr. Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898- 3201. Filed: March 6, 1996, 4:33 p.m. TRD-9603204 Thursday, March 14, 1996, 12:30 p.m. TWU Dallas Center-Presbyterian, 8194 Walnut Hill Lane, First Floor, Faculty Conference Room Dallas Board of Regents, Finance and Audit Committee AGENDA: I. Consider approval of the minutes of the committee meeting of December 7, 1995 and the scheduled committee meeting of February 1, 1996. II. Consider recommending approval of personnel additions and changes. III. Consider recommending acceptance of gifts and grants. IV. Consider recommending approval of contracts and agreements. V. Consider recommending approval of allocation of federal funds. VI. Consider recommending approval of the renewal and extension of insurance. VII. Consider recommending approval of fiscal 1997 budget guidelines. VIII. Receive the second quarter 1995-1996 internal audit report and an oral report of the preliminary recommendations as a result of the internal audit peer review. IX. Report of the committee chair. Contact: Dr. Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898- 3201. Filed: March 6, 1996, 4:34 p.m. TRD-9603205 Thursday, March 14, 1996, 12:30 p.m. TWU Dallas Center-Presbyterian, 8194 Walnut Hill Lane, Room 117 Dallas Board of Regents, Student Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of December 7, 1995. II. Report on activities of the Office of Student Life including the Assistant Vice President's arrival, Hubbard Hall renovation, Reagan Houston apartment renovations, Student Center renovations, Student Service Fees Allocations Committee status, the immunization system, and other miscellaneous information. III. Report of the committee chair. Contact: Dr. Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898- 3201. Filed: March 6, 1996, 4:34 p.m. TRD-9603206 Friday, March 15, 1996, 9:00 a.m. TWU Dallas Center-Parkland, 1810 Inwood Road, Second Floor, DED Building, Faculty Conference Room Dallas Board of Regents AGENDA: I. Executive session: real estate, litigation, and personnel matters, including extension of the TWU President's contract, under Texas Civil Statutes, Government Code, sec.sec.551.072, 551.071, and 551.074. II. Consider approval of the minutes of the Board of Regents meeting of December 8, 1995. III. Academic Affairs Committee items: A. Consider approval of exemption of persons 65 years of age or older from payment of tuition for up to six semester hours of credit each semester or Summer term if space is available and if the person is otherwise eligible to take the classes for credit. B. Report of the committee chair. IV. Committee on Institutional Advancement items: A. Report of the committee chair. V. Finance and Audit Committee items: A. Consider approval of personnel additions and changes. B. Consider acceptance of gifts and grants. C. Consider approval of contracts and agreements. D. Consider approval of allocation of federal funds. E. Consider approval of the schedule of renewal and extension of insurance. F. Consider approval of fiscal 1997 budget guidelines. G. Consider acceptance of report containing preliminary recommendations as a result of the internal audit peer review. VI. Student Affairs Committee items: A. Report of the committee chair. VII. Consider extension of the TWU President's contract. VIII. Report from the president. Contact: Dr. Carol D. Surles, P.O. Box 425587, Denton, Texas 76204, (817) 898- 3201. Filed: March 6, 1996, 4:34 p.m. TRD-9603207 University of Houston Monday, March 18, 1996, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Institutional Animal Care and Use Committee AGENDA: To discuss and/or act upon the following: Approval of February minutes Renewal protocols PETA on the World Wide Web SCAW survey Discussion of meeting of February 19, 1996 New "Guide" Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: March 11, 1996, 10:31 a.m. TRD-9603433 University Interscholastic League Friday, March 8, 1996, 1:00 p.m. Texas Education Agency, Room 2.160, 1701 North Congress Avenue Austin Emergency Meeting State Executive Committee AGENDA: AA. Appeal of waiver review board's denial of retroactive waiver of four-year fule, case #FY95-0228-396, student, Travis High School, Austin, Texas Reason for Emergency: Appeal, just received, must be heard immediately. Contact: Sam Harper, 3001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: March 8, 1996, 8:43 a.m. TRD-9603330 University of Texas at Arlington Wednesday, May 8, 1996, 12:45 p.m. 501 South Nedderman, Room 323, Life Science Building Arlington Institutional Animal Care and Use Committee AGENDA: 1. Approval of December 6, 1995 minutes. 2. Further discussion of future improvements for animal facilities. Contact: Verne C. Cox, Box 19528, Arlington, Texas 76019, (817) 272-3164. Filed: March 11, 1996, 2:16 p.m. TRD-9603445 Texas Water Development Board Wednesday, March 20, 1996, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. Consider approval of the minutes of the meeting of January 17, 1995. 2. Briefing on general accounting items. 3. Briefing on current audit activities of the internal auditor. 4. Briefing on external audit activities of the Development Fund Audit Section. 5. May discuss items on the agenda of the March 21, 1996 board meeting. * Additional non-committee board members may be present to deliberate but not vote in the committee meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: March 12, 1996, 3:36 p.m. TRD-9603488 Texas Workers' Compensation Commission Friday, March 15, 1996, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review and possible approval of the February 9, 1996 minutes 3. Review and discussion of the action items from the February 9, 1996 meeting 4. Update on rules presented to the commission. 5. Review, discussion and possible approval of the acute care inpatient hospital fee guideline 6. Review, discussion and possible approval of the dental fee guideline 7. Establish draft agenda 8. Establish next meeting date 9. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: March 8, 1996, 2:29 p.m. TRD-9603388 Texas Workforce Commission Tuesday, March 19, 1996, 1:30 p.m. Longworth House Office Building, Room 1024 Washington, D.C. AGENDA: Texas Workforce Commissioners will meet with Congressional members and staffs to discuss federal job training and employment issues and funding for programs administered by the Texas Workforce Commission. Contact: C. Kingsbery Otto, 101 East 15th Street, Austin, Texas 78778, (512) 475-1119. Filed: March 11, 1996, 4:05 p.m. TRD-9603450 Thursday, March 21, 1996, 2:00 p.m. 7745 Chevy Chase Drive, Building V, Room 200 Austin AGENDA: Commissioners will meet with representatives from Jobs for the Future, a Boston-based policy and research firm under contract with the Federal School-to- Work Office. Discussion of short- and long-term strategies for implementing a school-to-work system in Texas. Briefing on school-to-work initiatives and the state's overall workforce development system. Contact: C. Kingsbery Otto, 101 East 15th Street, Austin, Texas 78778, (512) 475-1119. Filed: March 11, 1996, 4:06 p.m. TRD-9603451 Regional Meetings Meetings Filed March 6, 1996 The Austin-Travis County Mental Health and Mental Retardation Center Public Relations Committee met at 1430 Collier Street, Board Room, Austin, March 14, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9603177. The Central Texas Area Consortium Regular Meeting met at 2 North Fifth Street, Temple, March 7, 1996, at 7:00 p.m. The emergency status was necessary because appointment of members to the Needs Assessment Committee. Information may be obtained from James Majestic, 101 South Main, Suite 142, Temple, Texas 75601, (817) 774-1497. TRD-9603201. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, March 20, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9603184. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, March 12, 1996, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9603174. The Gregg Appraisal District Board of Directors met at 2010 Gilmer Road, Longview, March 12, 1996, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD- 9603190. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, March 28, 1996, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax (210) 249-3975. TRD-9603208. The Nortex Regional Planning Commission General Membership Committee will meet at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, March 21, 1996, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281, Fax (817) 322-6743. TRD-9603170. The Central Appraisal District of Rockwall County Board of Directors met at 106 North San Jacinto, Rockwall, March 12, 1996, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9603173. Meetings Filed March 7, 1996 The Blanco County Appraisal District 1996 Board of Directors met at 200 North Avenue G, Johnson City, March 12, 1996, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9603303. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, March 12, 1996, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 7563, (903) 756-7545. TRD- 9603299. The Golden Crescent Economic Development Forum Full Committee will meet at 1502 East Airline, One Stop Career Center, Victoria Old Mall, Victoria, March 21, 1996, at 3:30 p.m. Information may be obtained from Carol Matula, 2200 East Red River, Victoria, Texas 77901, (512) 576-6486. TRD-9603282. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, March 21, 1996, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9603304. The Shackelford Water Supply Corporation Annual Membership Meeting met at the County Road 109, Office and Warehouse, North of Albany, March 12, 1996, at 7:00 p.m. Information may be obtained from Gaynell Perkins, P.O. Box, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9603311. The Shackelford Water Supply Corporation Director's met at the County Road 109, Office and Warehouse, North of Albany, March 12, 1996, at 9: 00 p.m. Information may be obtained from Gaynell Perkins, P.O. Box, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9603308. The South Texas Development Council Board of Directors met at the Commissioners Courtroom, Courthouse Annex, Zapata, March 14, 1996, at 11: 00 a.m. Information may be obtained from Julie Saldana, P.O. Box 2187, Laredo, Texas 78044-2187. TRD-9603322. The STED Corporation Board of Trustees met at the Commissioners Courtroom, Courthouse Annex, Zapata, March 14, 1996, at 10:00 a.m. Information may be obtained from Robert Mendiola, P.O. Box 2187, Laredo, Texas 78044-2187. TRD- 9603321. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, March 12, 1996, at 7:30 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9603296. Meetings Filed March 8, 1996 The Ark-Tex Council of Governments Oversight Committee, Ark-Tex Private Industry Council met at the Region VIII Service Center, Mt. Pleasant, March 14, 1996, at 1:30 p.m. Information may be obtained from Jeanie Key, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9603351. The Ark-Tex Council of Governments Ark-Tex Private Industry Council Planning and Executive Committee met at the Region VIII Service Center, Mt. Pleasant, March 14, 1996, at 2:15 p.m. Information may be obtained from Jeanie Key, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9603350. The Austin Transportation Study US 290-Loop 1 Task Force and Technical Advisory Committee met at the TxDOT Area Engineer's Office, 2499-A South Loop 360, Suite 100, Second Floor Conference Room, Austin, March 14, 1996, at 9:30 a.m. Information may be obtained from Michael R. Aulick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275, P.O. Box 1088, Austin, Texas 78767, (512) 499-2275. TRD-9603396. The Austin Travis County MHMR Center Human Resources Committee met at 1700 South Lamar Boulevard, Building #1, Suite 102A, Austin, March 13, 1996, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. The Bexar Appraisal District Board of Directors met at 535 South Main Street, San Antonio, March 14, 1996, at 3:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9603391. The Bi-County WSC met at the Arch Davis Road (FM 2254), Bi-County Office, Pittsburg, March 12, 1996, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9603382. The Brazos Valley Development Council Regional Review Committee met at the BVDC Conference Room, 1706 East 29th Street, Bryan, March 18, 1996, at 1:00 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9603349. The Coleman County Water Supply Transportation Board of Directors met at 214 Santa Anna Avenue, Coleman, March 13, 1996, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9603354. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, Conference Room "C", First Floor, Dallas, March 12, 1996, at 3: 00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9603380. The Dallas Area Rapid Transit Board met at 1401 Pacific Avenue, Board Room, First Floor, Dallas, March 12, 1996, at 6:30 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9603381. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, March 28, 1996, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9603347. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, March 28, 1996, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9603352. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Waterwood Country Club, Highway 190, Point Blank, San Jacinto County, March 28, 1996, at 11:00 a.m. Information may be obtained from Jennifer Pledger, 274 East Lamar Street, Jasper, Texas, (409) 384-5704. TRD-9603405. The East Texas Council of Governments Executive Committee met at 1306 Houston Street, Kilgore, March 14, 1996, at 1:00 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9603339. The El Oso Water Supply Corporation Board of Directors met at FM 99, Karnes City, March 12, 1996, at 7:00 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9603341. The Hansford County Appraisal District Board of Directors met at 709 West Seventh Street, Spearman, March 13, 1996, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081, (806) 659-5575. TRD-9603340. The Harris County Appraisal District Appraisal Review Board met at 2800 North Loop West, Eighth Floor, Houston, March 15, 1996, 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9603344. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at the Civic Center, Highway 87 North, Brady, March 14, 1996, at 9:00 a.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9603394. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, March 14, 1996, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9603342. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, March 14, 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-9603335. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, March 12, 1996, 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9603386. The Lower Neches Valley Authority Finance Committee met at 7850 Eastex Freeway, Beaumont, March 13, 1996, at 9:00 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD- 9603400. The Lower Neches Valley Authority Board of Directors met at 7850 Eastex Freeway, Beaumont, March 13, 1996, at 10:00 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9603384. The Lower Neches Valley Authority Industrial Development Corporation will meet at 7850 Eastex Freeway, Beaumont, March 19, 1996, at 10: 15 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9603385. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, March 19, 1996, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9603383. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, March 14, 1996, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9603375. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, two and half miles north of Carlos, on FM-244, March 14, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9603390. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, March 13, 1996, at 7:00 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9603353. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, March 14, 1996, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9603337. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, March 14, 20, and 21, 1996, at 8:15 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9603367. The Taylor County Central Appraisal District Board of Directors met at 1534 South Treadway, Abilene, March 13, 1996, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, Ext. 24 or Fax (915) 676-7877. TRD-9603404. Meetings Filed March 11, 1996 The Central Texas MHMR Center Board of Trustees met at 408 Mulberry, Brownwood, March 18, 1996, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD- 9603446. The Deep East Texas Council of Governments Regional 9-1-1 Advisory Council will meet at the Waterwood Country Club, Highway 190, Point Blank, March 28, 1996, at 10:00 a.m. Information may be obtained from Wayne DuBose, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9603425. The Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee will meet at Highway 190 West, San Jacinto County, Waterwood Country Club, Point Blank, March 28, 1996, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9603441. The Johnson County Central Appraisal District Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, March 21, 1996, at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9603447. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, March 28, 1996, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax (210) 249-3975. TRD-9603406. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, March 18, 1996, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7538. TRD-9603428. The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, March 20, 1996, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484, (817) 659- 1281. TRD-9603452. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, March 20, 1996, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9603430. The Southeast Texas Regional Planning Commission Executive Committee will meet at 801 Main Beaumont City Council Chambers, Beaumont, March 20, 1996, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9603429. The Wheeler County Appraisal Board of Directors met at 103 East Texas Courthouse Square, Wheeler, March 15, 1996, at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826- 5900. TRD-9603411. Meetings Filed March 12, 1996 The Bell County Tax Appraisal District Board of Directors will meet at 411 East Central Avenue, Belton, March 20, 1996, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9603464. The Blanco County Appraisal District (Revised Agenda.) 1996 Board of Directors met at 200 North Avenue G, Johnson City, March 12, 1996, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9603457. The Brazos Valley Development Council 9-1-1 Advisory Committee met at 1706 East 29th Street, Bryan, March 18, 1996, at 1:30 p.m. Information may be obtained from Anita Pitt, P.O. Drawer 4128, Bryan, Texas 77805, (409) 775-4244. TRD-9603458. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, March 19, 1996, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9603462. The Education Service Center, Region VII Board of Directors will meet at 440 Highway 79 South, Henderson, March 20, 1996, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9603471. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, March 19, 1996, at 10:00 a.m. Information may be obtained from Lori Gale, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9603461. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, March 21, 1996, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9603459. The Permian Basin Regional Planning Commission Board of Directors will meet at 2910 La Force Boulevard, Midland, March 20, 1996, at 1: 30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563- 1061. TRD-9603469. The Wood County Appraisal District Board of Directors will meet at 210 Clark Street, Quitman, March 20, 1996, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9603466. Meetings Filed March 13, 1996 The Austin Transportation Study Policy Advisory Committee met at the House Committee on Appropriations Room, Capitol Extension Room E1.030, Austin, March 18, 1996, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088-Annex, Austin, Texas 78767, (512) 499-2275. TRD-9603519. The Texas Automobile Insurance Plan Association Second Annual Membership will meet at the DoubleTree Guests Suites Hotel-Bluebonnet Room, 303 West 15th Street, Austin, March 21, 1996, at 9:00 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999 or Fax: (512) 444-7368. TRD-9603534. The Texas Automobile Insurance Plan Association Governing Committee will meet at the DoubleTree Guests Suites Hotel-Bluebonnet Room, 303 West 15th Street, Austin, March 21, 1996, at 10:00 a.m. Information may be obtained from Dianna Brooks, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999 or Fax: (512) 444-7368. TRD-9603535. The Blanco County Appraisal District Agricultural Advisory Board will meet at North Avenue G, Courthouse Annex, Johnson City, March 20, 1996, at 9:00 a.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013 or Fax: (210) 868-7330. TRD-9603516. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, March 27, 1996, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9603542. The Education Service Center, Region XVII Board of Directors will meet at 1111 West Loop 289, Lubbock, April 9, 1996, at 1:30 p.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 792- 4000, Ext. 848. TRD-9603530. The Education Service Center, Region XVII Board of Directors will meet at 1111 West Loop 289, Lubbock, April 16, 1996, at 9:00 a.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 792- 4000, Ext. 848. TRD-9603531. The Guadalupe-Blanco River Authority Board of Directors will meet at the Capitol Extension, 1400 Congress Avenue, Room E1.028, Austin, March 20, 1996, at 2:00 p.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (210) 379-5822. TRD-9603514. The Mason County Appraisal District Board of Directors met at 210 Westmoreland, Mason, March 18, 1996, at Noon. Information may be obtained from Deborah Geistwiedt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD- 9603518. The North Plains Ground Water Conservation District Number Two Board (Regular Meeting) will meet at 603 East First, Dumas, March 19, 1996, at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9603533.