OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Tuesday, April 16, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A prehearing conference will be held at the above date and time in SOAH Docket Number 473-96-0642-application of GTE Southwest Incorporated for authority to recover lost revenues and costs of implementing expanded local calling service (PUC Docket Number 15332). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: April 3, 1996, 11:26 a.m. TRD-9604697 Monday, April 22, 1996, 9:00 a.m. 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 473-96-0626-application of Gulf States Utilities Company to revise its fixed fuel factors (PUC Docket Number 15489). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: April 4, 1996, 3:31 p.m. TRD-9604799 Monday, June 10, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Rescheduled from May 15, 1996 Utility Division AGENDA: A hearing on the merits will be held at the above date and time in SOAH Docket Numbers 473-96-0069 and 473-96-0070-complaint of Plexnet, Inc. and DFW-Direct against GTE Southwest, Inc. (PUC Docket Numbers 15101 and 15116). Contact: J. Kay Trostle, P.O. Box 13025, Austin, Texas 78711-3025, (512) 936- 0728. Filed: April 2, 1996, 10:10 a.m. TRD-9604567 Texas Department of Agriculture Friday, April 12, 1996, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Call meet to order, discussion and action on: minutes of previous meetings, briefing of the board by the Financial Advisors regarding the expansion of the loan guaranty program, discussion and action on: items needed for the expansion of the Loan Guaranty Program; lease arrangement for the Plainview facility; third party agreement for Moore Development for Big Spring, Incorporated on assets of Wright Fibers, Incorporated; procedures for completed applications received by the Loan Guaranty Program; portfolio of Loan Guaranty Program; discussion on budget comparison for the first six months of fiscal year 1996; public comment period; adjourn. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: April 4, 1996, 1:47 p.m. TRD-9604771 Texas Commission on Alcohol and Drug Abuse Tuesday, April 16, 1996, 9:00 a.m. 710 Brazos, Perry Brooks Building, Eighth Floor Conference Room Austin Board of Commissioners AGENDA: Call to order; approval of March 26, 1996 minutes; public comment; approval of funding criteria for dual diagnosis pilot project; approval of budget revisions; approval of draft strategic plan; action on statement of authority and responsibility; report and possible action on staff proposal to address task force findings; chairman's report: discussion of possible committee formation; interim executive director's report; executive session: pursuant to Texas Government Code, sec.551.074, interview candidates for executive director; report and possible action on process and/or selection of an executive director; and adjourn. Contact: Sharon F. Logan, 710 Brazos, Austin, Texas 78701, (512) 867-8147. Filed: April 5, 1996, 1:53 p.m. TRD-9604864 Friday, April 26, 1996, 11:00 a.m. 3930 Kirby, Suite 207, Texas Youth Commission Conference Room Houston Regional Advisory Consortium (RAC), Region 6 AGENDA: Call to order; review and approval of minutes; public comment; discussion of TCADA funding process; TCADA charge to the RAC; action on structure for the RAC charge; discussion of next meeting agenda items; and adjourn. Contact: Jackie Cook, 710 Brazos, Austin, Texas 78701, (512) 867-8805. Filed: April 5, 1996, 1:54 p.m. TRD-9604865 The State Bar of Texas Thursday-Friday, April 11-12, 1996, 8:30 a.m. The Texas Law Center, 1414 Colorado, Room 206 Austin Texas Commission for Lawyer Discipline AGENDA: Call to order/introductions/review minutes of prior meetings/closed session: discuss authorization of the general counsel/chief disciplinary counsel to make, accept or reject settlement offers or take other appropriate action with respect to pending disciplinary matters, discuss assignment of special counsel to pending disciplinary cases; discuss personnel matters/public session: discuss and authorize the general counsel/chief disciplinary counsel to take action on matters discussed in closed session/review outcome of recent disciplinary trials/discuss and take appropriate action with respect to the following: requests of Preston Henrichson and Maurice Bresenhan, Jr. to represent respondents in disciplinary matters; authorizing third-year bar card holders to try evidentiary cases; attorneys fees assessed in disciplinary cases; matters unresolved in prior meetings; statistical reports; development of mechanism for tracking respondents' compliance with conditions of disciplinary judgments; commission's compliance with the State Bar Act, Texas Rules of Disciplinary Procedure, and orders of the Supreme Court; budget and operations of the commission and the general counsel's office; district grievance committees; special counsel program; mediation of disciplinary matters/presentations by trial staff/discuss future meetings/discuss other matters as appropriate/receive public comment/adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: April 3, 1996, 4:27 p.m. TRD-9604709 Thursday, April 11, 1996, 1:30 p.m. Marriott Bayfront Hotel, 900 North Shoreline Corpus Christi Executive Committee AGENDA: Call to order/roll call/approval of minutes/reports from the following: president; president-elect; executive director; office of the general counsel; Policy Manual Committee; Texas Young Lawyer's Association president; immediate past president; Supreme Court liaison/adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: April 3, 1996, 4:27 p.m. TRD-9604708 Friday, April 12, 1996, Noon. Marriott Bayfront Hotel, 900 North Shoreline Corpus Christi Board of Directors AGENDA: Call to order/roll call/invocation/consent agenda-announcements/items from: the president; president-elect; executive director; Supreme Court liaison; Commission for Lawyer Discipline; office of the general counsel; American Bar Association Board of Governors; the following board committees: Administrative Oversight, Appeals, General Counsel Oversight, Grant Review, Policy Manual, and Client Security Fund; reports from board members re Local Bar Associations; reports from: immediate past president; Texas Young Lawyer's Association president; Court of Criminal Appeals; State Bar Committees and Sections (Business Law; Environmental and Natural Resources; Local Bar Services; Taxation Law; and Proposed Section); report from: the Federal Judicial liaison; Judicial Section liaison; out-of-state lawyer liaison/remarks from the general public/adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: April 3, 1996, 4:28 p.m. TRD-9604710 Friday, April 12, 1996, Noon. Marriott Bayfront Hotel, 900 North Shoreline Corpus Christi Board of Directors Revised Agenda AGENDA: Call to order/roll call/invocation/consent agenda-announcements/items from: the president; president-elect; executive director; Supreme Court liaison; Commission for Lawyer Discipline; office of the general counsel; American Bar Association Board of Governors; the following board committees: Administrative Oversight, Appeals, General Counsel Oversight, Grant Review, Policy Manual, and Client Security Fund; reports from board members re Local Bar Associations; reports from: immediate past president; Texas Young Lawyer's Association president; Court of Criminal Appeals; State Bar Committees and Sections (Business Law; Environmental and Natural Resources; Local Bar Services; Taxation Law; and Proposed Section); report from: the Federal Judicial liaison; Judicial Section liaison; out-of-state lawyer liaison/remarks from the general public/adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: April 4, 1996, 3:51 p.m. TRD-9604802 Texas Commission for the Blind Tuesday, April 9, 1996, 10:30 a.m. 4800 North Lamar Boulevard, Suite 320 Austin Planning Committee of the Governing Board AGENDA: 1. Work session of the Planning Committee of the Governing Board to prepare final report of the commission's state strategic plan Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: April 1, 1996, 12:51 p.m. TRD-9604503 Texas Bond Review Board Tuesday, April 9, 1996, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Planning Session AGENDA: I. Call to order II. Approval of minutes III. Discussion of proposed issues A. Texas Department of Housing and Community Affairs-Multi-Family Housing Revenue Bonds (Harbors and Plumtree Apartments Project) Series 1996A, B, C, and D B. Texas Department of Housing and Community Affairs-Multi-Family Housing Revenue Bonds (Dallas-Fort Worth Apartments Project) Series 1996A, B, C, and D IV. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: April 2, 1996, 8:37 a.m. TRD-9604551 Texas Board of Chiropractic Examiners Tuesday, April 16, 1996, 2:00 p.m. 8008 Cedar Springs Dallas Rules Committee AGENDA: The Rules Committee of the Texas Board of Chiropractic Examiners will meet to discuss, consider, take any appropriate action and/or approve: 1) Rulemaking procedures; 2) Response to request for rules by Chiropractic Society of Texas; 3) Response to rule petition submitted by Drs. Boren and Henson; 4) Response to rule submitted by Texas Osteopathic and Medical Association; 5) Default on student loan rule; 6) Chiropractic records rule; 7) Failure to pay court ordered child support rule; 8) Travel to treat rule. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: April 1, 1996, 4:27 p.m. TRD-9604541 Texas Department on Commerce Monday, April 15, 1996, 2:00 p.m. 900 North Shoreline Boulevard, Nueces Room B, Marriott Bayfront Hotel Corpus Christi Texas Defense Economic Adjustment Advisory Council Community Development Committee Meeting AGENDA: I. 2:00-3:00 p.m.-Overview and consideration of revised initiatives a. CD 001A Enterprise Zone Program b. CD 002A state funding assistance c. CD 005A strategic approach to redevelopment d. CD 008A accelerated transportation II. 3:00-4:00 p.m.-Finalize the initiatives Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Courtney Yantis (512) 936- 0307 at least two days before this meeting so that appropriate arrangements can be made. Please contact Courtney Yantis (512) 936-0307 if need assistance in having English translated to Spanish. Contact: Shirley Zimmerman, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: April 5, 1996, 11:49 a.m. TRD-9604849 Texas Department of Criminal Justice Wednesday, April 17, 1996, 9:00 a.m. Jester Unit Clubhouse Richmond Programs Committee AGENDA: 9:00-9:30 a.m.-Report on youthful offenders 9:30-10:00 a.m.-Update on APAC and status of Texas Foundation grant applications 10:00-10:15 a.m.-Report on program concept tracks for state jails 10:15-10:45 a.m.-Employment opportunities for offenders 10:45-11:15 a.m.-Ensuring completion of programs and auditing of program assignments 11:15-11:45 a.m.-Report on staff training 11:45 a.m.-12:15 p.m.-Windham School District update 12:15-12:35 p.m.-Report on Parenting Program at female facilities 12:35-1:05 p.m.-Update on Substance Abuse Treatment Program 1:05-1:20 p.m.-Report on project re-enterprise statistics 1:20-1:50 p.m.-Report on projects TRADE and CRAFT 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: April 3, 1996, 10:55 a.m. TRD-9604696 Wednesday, April 17, 1996, 9:00 a.m. Jester Unit Clubhouse Richmond Revised Agenda Programs Committee AGENDA: 9:00-9:30 a.m.-Report on youthful offenders 9:30-10:00 a.m.-Update on APAC and status of Texas Foundation grant applications 10:00-10:15 a.m.-Report on program concept tracks for state jails 10:15-10:45 a.m.-Employment opportunities for offenders 10:45-11:15 a.m.-Ensuring completion of programs and auditing of program assignments 11:15-11:45 a.m.-Report on staff training 11:45 a.m.-12:15 p.m.-Windham School District update 12:15-12:35 p.m.-Report on Parenting Program at female facilities 12:35-1:05 p.m.-Update on Substance Abuse Treatment Program 1:05-1:35 p.m.-Report on project TRADE and CRAFT 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: April 5, 1996, 8:13 a.m. TRD-9604816 Texas Education Agency Wednesday, April 10, 1996, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Personnel AGENDA: Public testimony; request for approval of open-enrollment charter school applications. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:07 p.m. TRD-9604618 Thursday, April 11, 1996, 10:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: Public testimony; commissioner's comments; adoption of an additional indicator for the Academic Excellence Indicator System; update on open-enrollment charter schools; discussion of pending litigation. This discussion of pending litigation will be held in Room 1-103 in executive session in accordance with the Texas Government Code, sec.551.071(1)(A), and will include a discussion of: (1) Edgewood ISD et al v. Meno and related school finance litigation, (2) Angel G. et al v. Meno, et al , relating to students with disabilities residing in care and treatment facilities, (3) Maxwell, et al v. Pasadena ISD relating to Texas Assessment of Academic Skills (TAAS) testing, and (4) Casias, et al v. Moses, et al , relating to accountability intervention. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:07 p.m. TRD-9604619 Thursday, April 11, 1996, 1:00 p.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin Joint Meeting of the State Board of Education Committee on Students and Committee on School Finance AGENDA: The committees will meet jointly on the proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:07 p.m. TRD-9604621 Thursday, April 11, 1996, 1:00 p.m. OR upon completion of the joint meeting of the Committees on Students and School Finance which convenes at 1: 00 p.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Students AGENDA: Public testimony; proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials; proposed repeal of 19 TAC Chapter 63, Student Services; proposed repeal of 19 TAC Chapter 75, Curriculum, Subchapters A and E-J, and proposed new 19 TAC Chapter 74, Curriculum Requirements; proposed repeal of 19 TAC Chapter 75, Subchapter K, Extracurricular Activities, and proposed new 19 TAC Chapter 76, Extracurricular Activities; proposed amendments to the University Interscholastic League (UIL) policies and 1996-1997 constitution and contest rules; discussion of proposed new 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; discussion of the final consolidated state plan under the improving America's School Act; update on the clarification of essential knowledge and skills process. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:08 p.m. TRD-9604622 Thursday, April 11, 1996, 1:00 p.m. OR upon completion of the joint meeting of the Committees on Students and School Finance which convenes at 1: 00 p.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on School Finance AGENDA: Public testimony; school finance update; proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials; proposed repeal of 19 TAC Chapter 49, Internal Operations; proposed repeal and readoption of 19 TAC Chapter 61, School Districts; request for updates to adopted computer literacy electronic instructional media systems. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:08 p.m. TRD-9604623 Thursday, April 11, 1996, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Personnel AGENDA: Public testimony; proposed repeal of 19 TAC sec.143.1, Minimum Teaching Duties, sec.145.1, Policy (concerning Professional Environment), sec.145.22, Developmental Leave, and sec.149.1, Purpose of Program (concerning Education Personnel Development), and Chapter 181, Procedure (concerning Teachers' Professional Practices Commission); proposed repeal of 19 TAC Chapter 149, Subchapter C, Appraisal of Certified Personnel; request for approval of open- enrollment charter school applications; request for initial approval of an alternative teacher certification program at Region IX Education Service Center; request for approval of an additional certificate program for Dallas Baptist University; discussion of ongoing communications activities; and status report on the accreditation, interventions, and sanctions of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:07 p.m. TRD-9604620 Friday, April 12, 1996, 8:30 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Long-Range Planning AGENDA: Public testimony; expert speaker presentation-issues related to advanced placement incentives; proposed repeal and readoption of 19 TAC Chapter 53, Regional Education Service Centers; development of the Long-Range Plan for Technology, 1996-2010; discussion of federal governmental relations activities. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:08 p.m. TRD-9604624 Friday, April 12, 1996, 8:30 a.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) AGENDA: Public testimony; proposed repeal of 19 TAC Chapter 33, Statement of Investment Objectives, Policies and Guidelines, and new 19 TAC Chapter 33, Statement of Investment Objectives, Policies, and Guidelines of the Texas Permanent School Fund; approve a finding that the Texas PSF will meet the income expectations for the period from March 1-August 31, 1996, in order that funding for the payment of external managers be authorized; ratification of the purchases and sales to the investment portfolio of the Permanent School Fund (PSF) for the months of February and March; review of PSF securities transactions and the investment portfolio; report of the PSF executive administrator. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:08 p.m. TRD-9604625 Friday, April 12, 1996, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: Invocation; roll call; approval of February 16, 1996 SBOE minutes; public testimony; resolutions of the SBOE; approval of consent agenda; adoption of an additional indicator for the Academic Excellence Indicator System; proposed repeal of 19 TAC sec.143.1, Minimum Teaching Duties, sec.145.1, Policy (concerning Professional Environment), sec.145.22, Developmental Leave, and sec.149.1, Purpose of Program (concerning Education Personnel Development), and Chapter 181, Procedure (concerning Teachers' Professional Practices Commission) ; proposed repeal of 19 TAC Chapter 149, Subchapter C, Appraisal of Certified Personnel; request for approval of open-enrollment charter school applications; proposed repeal of 19 TAC Chapter 63, Student Services; proposed repeal of 19 TAC Chapter 75, Curriculum, Subchapters A and E-J, and proposed new 19 TAC Chapter 74, Curriculum Requirements; proposed repeal of 19 TAC Chapter 75, Subchapter K, Extracurricular Activities, and proposed new 19 TAC Chapter 76, Extracurricular Activities; proposed amendments to the University Interscholastic League (UIL) policies and 1996-1997 constitution and contest rules; proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Material; proposed repeal of 19 TAC Chapter 49, Internal Operations; proposed repeal and readoption of 19 TAC Chapter 61, School Districts; request for updates to adopted computer literacy electronic instructional media systems; proposed repeal and readoption of 19 TAC Chapter 53, Regional Education Service Centers; proposed repeal of 19 TAC Chapter 33, Statement of Investment Objectives, Policies and Guidelines, and new 19 TAC Chapter 33, Statement of Investment Objectives, Policies, and Guidelines of the Texas Permanent School Fund; approve a finding that the Texas PSF will meet the income expectations for the period from March 1-August 31, 1996, in order that funding for the payment of external managers be authorized; ratification of the purchases and sales to the investment portfolio of the PSF for the months of February and March; information on agency administration. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 2, 1996, 4:08 p.m. TRD-9604626 Monday, April 15, 1996, 1:30 p.m. Bahia Mar Hotel, Tropical Room, 6300 Padre Boulevard South Padre Island State Parent Advisory Council for Migrant Education AGENDA: The meeting of the State Parent Advisory Council for Migrant Education will begin with a welcome and introductory remarks. The council will approve the minutes of the last meeting; discuss migrant program evaluation and council member recommendations for local parent advisory councils; and consider recommendations for the agenda of the next meeting. Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9067. Filed: April 3, 1996, 2:28 p.m. TRD-9604677 Monday, April 15, 1996, 1:30 p.m. 6300 Padre Boulevard, Bahia Mar Hotel, Tropical Room (Second Floor) South Padre Island Revised Agenda State Parent Advisory Council for Migrant Education AGENDA: The meeting of the State Parent Advisory Council for Migrant Education will begin with a welcome and introductory remarks. The council will approve the minutes of the last meeting; discuss the Texas essential knowledge and skills, new bilingual rules, council member recommendations for local parent advisory councils, and migrant program evaluation; and consider recommendations for the agenda of the next meeting. Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9067. Filed: April 5, 1996, 8:54 a.m. TRD-9604820 State Employee Charitable Campaign Wednesday, April 10, 1996, 11:00 a.m. 2201-19th Street Lubbock Emergency Meeting Local Employee Committee-Lubbock AGENDA: 1. Select application review subcommittee 2. Discuss scheduled workshop 3. Finalize 1996 timeline Reason for emergency: Did not have a quorum present at previous meeting. Contact: Dianna L. Stewart, 2201-19th Street, Lubbock, Texas 79401, (806) 747- 2711 or Fax: (806) 747-2716. Filed: April 4, 1996, 3:01 p.m. TRD-9604795 Monday, April 15, 1996, 1:00 p.m. 2801 IH-35 Denton Revised Agenda Local Employee Committee-Denton AGENDA: 1. Jim Bob Jones, LEC/Lubbock will give a motivational speech on How to Organize Campaigns and Goal Setting 2. Selection of the local campaign manager 3. Review 1996 campaign plan 4. Review federation/member agency applications 5. Review local unaffiliated agency applications 6. Review statewide organizations filing as local agency applications Contact: Pat Gobble, 625 Dallas Drive, Denton, Texas 76205, (817) 566-5851 or Fax: (817) 898-8976. Filed: April 3, 1996, 3:39 p.m. TRD-9604700 Tuesday, April 16, 1996, 3:30 p.m. 128 East Second Street Odessa Local Employee Committee-Odessa AGENDA: 1. Review local applications 2. Select local agencies 3. Set next meeting date and agenda Contact: Jill Nelson, 128 East Second Street, Odessa, Texas 79751, (915) 332- 0941 or Fax: (915) 332-5245. Filed: April 3, 1996, 3:39 p.m. TRD-9604701 Wednesday, April 17, 1996, 3:30 p.m. 2207 Line Avenue Amarillo Local Employee Committee-Amarillo AGENDA: 1. Review local agency applications 2. Prepare draft budget 3. Plan kickoff event Contact: Diana Phillips, 2201 Line Avenue, Amarillo, Texas 79106, (806) 376- 6359 or Fax: (806) 376-9343. Filed: April 2, 1996, 3:23 p.m. TRD-9604598 Tuesday, April 23, 1996, 4:30 p.m. 624 Indiana, Second Floor Meeting Room Wichita Falls Local Employee Committee-Wichita Falls AGENDA: 1. Review and approve local agency applications 2. Review and approval of local campaign manager budget 3. Review campaign calendar 4. Review campaign plans Contact: Mike Terry, 624 Indiana, Wichita Falls, Texas 76301, (817) 322-8638 or Fax: (817) 322-8643. Filed: April 2, 1996, 3:24 p.m. TRD-9604600 Wednesday, April 24, 1996, 3:00 p.m. 2207 Line Avenue Amarillo Local Employee Committee-Amarillo AGENDA: 1. Review local agency applications 2. Prepare final budget Contact: Diana Phillips, 2201 Line Avenue, Amarillo, Texas 79106, (806) 376- 6359 or Fax: (806) 376-9343. Filed: April 2, 1996, 3:24 p.m. TRD-9604599 Thursday, April 25, 1996, 8:00 a.m. 901 Ross Avenue Dallas Local Employee Committee-Dallas AGENDA: 1. Review local agency applications 2. Select local agencies for 1996 campaign Contact: Kimberley Barber, 901 Ross Avenue, Dallas, Texas 75202, (214) 978-0075 or Fax: (214) 922-8232. Filed: April 3, 1996, 3:39 p.m. TRD-9604699 Texas State Board of Registration for Professional Engineers Wednesday, April 17, 1996, 8:30 a.m. 1917 IH-35 South, Board Room Austin AGENDA: Call to order; roll call; recognize visitors; discuss and approve minutes of the January 10, 1996 regular quarterly board meeting, January 9, 1996 meeting of the Ad Hoc Committee on Registration, January 9, 1996 meeting of the Ad Hoc Committee on Rules, January 11, 1996 meeting of the Ad Hoc Committee on Professional Development, February 5, 1996 meeting of the Ad Hoc Committee on Legislative and Government Affairs, March 1, 1996 meeting of the Ad Hoc Committee on Operations, and April 2, 1996 meeting of the Ad Hoc Committee on Registration; receive board member activity reports; discuss and possibly act on: directors' reports on financial matters, applications and examinations; staff members' activity reports; disciplinary matters including administrative report, status of court cases, individual disciplinary matters and cease and desist orders; correspondence received from NCEES regarding NAFTA and NCEES candidates; personal appearance by various applicants; old business including future meetings, report on NCEES Southern Zone meeting, committee reports on registration, legislative and government affairs, operations, and professional development; new business including a presentation by Texas Christian University concerning recognition of engineering degrees, discuss and possibly act on: recommendations on rules concerning drug abuse or mental incompetency, changes in registration model, monitoring activities of suspended engineers, strategic plan, policy on truss design and manufacture, design/build model, NSPE registration model, Board Rule 131.155(a), and Novell certified netware engineer matter; applications requiring board rules, automatic non-approvals, and reconfirmation of previous votes on applications for registration; adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: April 8, 1996, 9:53 a.m. TRD-9604892 General Land Office Tuesday, April 16, 1996, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue-Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Poker Draw (Devonian) Field, Yoakum County; Wildcat, Cove (ME Zone) and (MF Zone), Matagorda County; Brazos Block, 338-L Field, Matagorda County; State Tract 339-L Field, Matagorda County; State Tract 444-S field, Matagorda County; Wildcat and Murfee (Cannon Reef) Field, Jones County; royalty incentive program, Reaves North (3200) Field, Reeves County; Clay, Northeast (Austin Chalk 11350), Burleson and Brazos Counties; applications to lease highway rights of way for oil and gas, Cameron County; Washington County; Lamb County; and Limestone County; consideration of schedule and procedures for the October 1, 1996, oil, gas and other minerals lease sale; consideration of tracts, terms and conditions for a special lease sale; consideration of easements on Texas Department of Mental Health and Mental Retardation lands, Travis County; briefing on expansion of gas marketing program; coastal public lands, easement applications, Copano Bay, Aransas County; Clear Lake, Harris County; boundary agreement, Copano Bay, Aransas County; structure (cabin) amendments and rebuilding requests, Laguna Madre, Kleberg County; Laguna Madre, Kenedy County; Laguna Madre, Willacy County; executive session pending or contemplated litigation; executive session and open session-consideration of land acquisition, Comal and Guadalupe Counties; executive session and open session-consideration of land acquisition, Tarrant County; executive session and open session-consideration of land lease, Brewster County; executive session and open session-consideration of land exchange, Fort Bliss, El Paso County. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: April 5, 1996, 12:21 p.m. TRD-9604856 Office of the Governor Friday, April 19, 1996, 9:00 a.m. 1414 Colorado, Texas Law Center, Meeting Rooms 206-207 Austin Texas Governor's Committee on People with Disabilities-Regular Quarterly Meeting AGENDA: 1. Call to order and approval of minutes 2. Introductions/brief reports from members 3. Ex officio members reports 4. Public comment/reports 5. Executive director's report 6. Legislative update 7. Subcommittee meetings: Long-Range Planning and Policy Subcommittee and Programs Subcommittee 8. Subcommittee reports and action items 9. Closing remarks/suggestions for June 27, 1996, agenda 10. Adjournment Contact: Virginia Roberts, 1100 San Jacinto, Austin, Texas 78701, (512) 463- 5739. Filed: April 2, 1996, 8:32 a.m. TRD-9604543 Friday, April 19, 1996, 10:00 a.m. Driskill Hotel, Citadel Lounge, 604 Brazos Austin Commission for Women AGENDA: I. Call to order II. Approval of minutes III. Discuss projects A. Breast Cancer Awareness (PSA's, and other projects) B. Women's Hall of Fame C. Legislative handbook IV. Speaker from M. D. Anderson (Jeff Rasco) about CD ROM project V. Update on breast cancer treatment options by Glaxco Wellcome VI. Adjourn Contact: Lucy Weber, P.O. Box 12428, Austin, Texas 78711, (512) 475-2615. Filed: April 4, 1996, 2:08 p.m. TRD-9604785 Texas Department of Health Friday, April 19, 1996, 9:30 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Oral Health Services Advisory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the previous meeting; development of legislative priorities; report required by the Turner Commission; dental scans; update on managed care; limitations on replacement of lost/damaged dental/orthodontic appliances; new business not requiring committee action; opportunity for public comment not requiring committee actions; and setting of next meeting date. Contact: Dr. Nana Lopez, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7323. 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: April 1, 1996, 1:25 p.m. TRD-9604505 Friday, May 15, 1996, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Toxic Substances Coordinating Committee AGENDA: The committee will discuss and possibly act on issues related to the transportation of hazardous materials across the Texas-Mexico border. Contact: Dennis Perrotta, Ph.D., 1100 West 49th Street, Austin, Texas 78756, (512) 458-7268. 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: April 1, 1996, 4:27 p.m. TRD-9604523 Texas Health and Human Services Commission Thursday, April 11, 1996, 4:00 p.m. Metropolitan Multi-Service Center, 1475 West Gray Houston AGENDA: On Thursday, April 11, 1996, the Texas Health and Human Services Commission, the Texas Department of Human Services, the Texas Department of Protective and Regulatory Services and the Texas Department of Health will ask for comments and ideas on what Texas health and human services should be for fiscal years 1998- 1999. Topics include statewide spending priorities, services and program directions, use of federal block grant funds, including Social Services Block Grant (Title XX), Maternal and Child Health Block Grant (Title V) and Public Health Service Act (Title X). Also, use of state genetic services funds (Human Resources Code, sec.134.0041). Texas health and human services programs include: Community care services, long-term care eligibility, child care for low-income families, family violence, licensing/regulation of child care facilities, child and adult protective services, child and adult foster care, prenatal care, family planning, preventive child health services, dental services, genetic services, nutrition services, services to children with special health care needs (CSHCN) under Chronically Ill and Disabled Children's program (CIDC), case management services for high-risk pregnant women and infants, and CSHCN. Please send written comments to the Texas Health and Human Services Commission (HHSC) at P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may require special needs may contact Cecilia Berrios at HHSC in Austin at (512) 502-3200 (Voice or TDD). Contact: Chuck Adams, 5425 Polk Street, Houston, Texas 77023, (713) 767-2407. Filed: April 2, 1996, 11:20 a.m. TRD-9604578 Texas Higher Education Coordinating Board Wednesday, April 17, 1996, 10:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive Austin Coordinating Board/State Board of Education Joint Advisory Committee AGENDA: Texas Advanced Placement Incentive Program; reporting TASP results; report on TexShare Library Resource Sharing Project; Teacher Education Program-(a) Centers for Professional Development; (b) State Board for Educator Certification; (c) Field-based courses; discussion of State of the South, a report which calls for restructuring of education-connecting curriculum from elementary school to the university level, making community colleges a hub for the restraining of working adults, and more directly involving businesses in schools at every level; and Hopwood Decision-Affirmative Action. Contact: Glenda Barron, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: April 4, 1996, 2:24 p.m. TRD-9604787 Wednesday, April 17, 1996, 3:00 p.m. Chevy Chase Office Complex, Building 5, Room 5.262, 7745 Chevy Chase Drive Austin Access and Equity Committee AGENDA: The committee will be briefed on the Hopwood vs. State of Texas decision that invalidates the admission process used by the University of Texas School of Law to increase its ethnic diversity. Contact: Betty James, P.O. Box 12788, Austin, Texas 78711, (512) 483-6140. Filed: April 4, 1996, 10:17 a.m. TRD-9604726 Texas House of Representatives Friday, April 12, 1996, 10:00 a.m. Warren Theatre, 6300 Ocean Drive Corpus Christi House Committee on Insurance AGENDA: I. Review the long-term financial stability and solvency of the Texas Catastrophe Property Insurance Association (CATPOOL). II. Review proposals to change the building codes in the plan of operations for the Texas Catastrophe Property Insurance Association (CATPOOL). Contact: Tim Dudley, P.O. Box 2910, Austin, Texas 78703, (512) 463-0632. Filed: April 3, 1996, 4:11 p.m. TRD-9604703 Wednesday, April 17, 1996, 10:00 a.m. Capitol Extension, 15th Street and Congress Avenue, Room E2.012 Austin House Committee on Ways and Means Subcommittee on Transit Authorities Fund Balances AGENDA: The subcommittee will hear testimony from each of the transit authorities concerning fund balances attributable to excess sales tax revenues. Contact: Tim Dudley, P.O. Box 2910, Austin, Texas 78703, (512) 463-0632. Filed: April 1, 1996, 2:18 p.m. TRD-9604514 Thursday, April 18, 1996, 8:00 a.m. Capitol Extension, 15th Street and Congress Avenue, Room E1.030 Austin House Committee on Appropriations Subcommittee on Special Issues Related to State Compensation AGENDA: I. Call to order II. Roll call III. New business IV. Old business V. Adjournment Contact: Tim Dudley, P.O. Box 2910, Austin, Texas 78703, (512) 463-0632. Filed: April 2, 1996, 1:21 p.m. TRD-9604581 Texas Commission on Human Rights Friday, April 12, 1996, 10:00 a.m. John H. Reagan Building, Room 109, 105 West 15th Street Austin AGENDA: Executive session/commissioner panels pursuant to Texas Government Code, sec.551.071; discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; cash flow statement; EEO compliance training; commission's move to new office space; new administrative enforcement grant from HUD under FHIP funds; implementation of EEO Riders in Article IX of the Appropriations Act; co- sponsoring the HUD national policy conference; risk management recommendations; IAOHRA annual conference; IAOHRA southern regional conference; fair housing legislation before the congress; development of the commission's strategic plan and the initial preparation of the legislative appropriations request; commission's annual EEO conference; executive director's management plan; employee functions under the staff restructuring; library retention schedule; commissioner issues; unfinished business. All items on the agenda may be subject to a vote, if appropriate. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: April 2, 1996, 2:01 p.m. TRD-9604586 Texas Department of Human Services Tuesday, April 16, 1996, 1:00 p.m. 701 West 51st Street, Third Floor, East Tower, Room 300H Austin State Advisory Committee on Child Care Programs AGENDA: Scan call sign-on and introductions. Program updates and discussion items: program transfer to TWC; formation of Local Workforce Development Boards; federal approval of Texas welfare reform waiver; update on pending federal legislation; preparation of CCBDG and IV-A state plans; update on EDCR, CCT and DV projects. Plans for next meeting. Adjourn. Contact: Shelley Bjorkman, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-4174. Filed: April 5, 1996, 3:59 p.m. TRD-9604871 Texas Incentive and Productivity Commission Wednesday, April 10, 1996, 1:00 p.m. Reagan Building, Room #109, 105 West 15th Avenue Austin Revised Agenda AGENDA: Item III, consideration of employee suggestions for approval Delete the following suggestion: 306-0016 Nancy Webb Item V, change wording to read: Consideration of revisions to State Employee Incentive Program Rules, 1 TAC Chapter 273, and possible decision to publish for comment Item VI, change wording to read: Consideration of revisions to Productivity Bonus Program Rules, 1 TAC Chapter 275, and possible decision to publish for comment Item IX, change wording to read: Consideration of and possible action on recommendations for administrative and statutory changes to the Texas Incentive and Productivity Commission, the State Employee Incentive Program, and the Productivity Bonus Program Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: April 2, 1996, 4:25 p.m. TRD-9604630 Texas Department of Information Resources Thursday, April 18, 1996, 9:00 a.m. 300 West 15th Street, Fifth Floor, Committee Room #5 Austin Board AGENDA: The board will meet in a work session for discussion between board and staff. No public testimony or comment will be accepted except by invitation of the board. The board will also discuss agency strategic plan, financials, and agency business plan measures. No formal action will be taken by the board during this meeting. Contact: Yvonne Montgomery, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-1715. Filed: April 5, 1996, 2:55 p.m. TRD-9604870 Texas Juvenile Probation Commission Friday, April 12, 1996, 9:00 a.m. 2015 South IH-35 Austin Internal Audit Committee Meeting AGENDA: Call to order; Construction Bond Committee report-discussion, review, and approval of construction bond proposals; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 1, 1996, 12:11 p.m. TRD-9604488 Friday, April 12, 1996, 9:30 a.m. 2015 South IH-35 Austin Internal Audit Committee Meeting AGENDA: Call to order; excuse absences; Internal Audit Committee report-approval of payroll, travel and intergovernmental relations audits; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 1, 1996, 12:12 p.m. TRD-9604489 Friday, April 12, 1996, 10:00 a.m. 2015 South IH-35 Austin Budget Committee Meeting AGENDA: Call to order; excuse absences; approval of revisions to fiscal year 1996 administrative budget; update on the February, 1996 expenditure report; update on the relocation of TJPC offices; update on the expenditures for juvenile law books, LAR update; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 1, 1996, 12:14 p.m. TRD-9604490 Friday, April 12, 1996, 10:30 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excuse absences; introduction of advisory council members; approval of minutes; Construction Bond Committee meeting-discussion, review, and approval of construction bond proposals; Internal Audit Committee report- approval of internal audits for payroll, travel, and intergovernmental relations; approval of Harris County waiver; amendment to the standards for secure post-adjudication residential facilities; discussion and approval of Prevention Program-Texas A&M Extension Services; discussion and approval of utilization of unencumbered substance abuse funds; Budget Committee report- approval of revisions to the fiscal year 1996 administrative budget, February 1996 expenditure report, relocation of TJPC offices, expenditures to juvenile law books, LAR update; update on interagency activities-Buffalo Soldier's, TJPC/TYC Joint Task Force Subcommittee, TJPC/SBOE Joint Task Force Subcommittee, TJPC/DPRS Joint Task Force Subcommittee, CYD grants, and TJPC initial assessment tool; director's report-TYC commitment recommendation, update on March, 1996 TJPC update meeting, status on House Bill 327 requirements, classification compliance audit report; contract managements audit, White House leadership conference on youth, drug use, and violence, legislative update, fiscal year 1995 performance assessment; public comment, schedule next meeting, adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 1, 1996, 12:14 p.m. TRD-9604491 Friday, April 12, 1996, 10:30 a.m. 2015 South IH-35 Austin Revised Agenda Board Meeting AGENDA: 9. Amendment to the standards for juvenile detention facilities Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: April 2, 1996, 9:12 a.m. TRD-9604560 Board of Law Examiners Friday, April 12, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations, including the consideration of proposed agreed orders, on the character and fitness of the following applicants and/or declarants: Keith B. Kozura; John D. Sullivan; Michael Q. Webber; Johnny J. Colley; Harry M. Collins, Jr.; Robert G. Cochran. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: April 1, 1996, 4:31 p.m. TRD-9604525 Saturday-Monday, April 13-15, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin AGENDA: The board will: consider requests for excused absences; consider approval of minutes, financial reports, and investment reports; consider other investment matters; consider internship proposal; consider reports of staff, members, and Supreme Court Liaison; meet with legal counsel; consider proposal regarding strategic plan; consider special requests for waivers and interpretations of rules; review examination questions; consider requests to use TBE essay questions in commercial bar review materials; hear communications from the public; conduct Bar Admissions Forum (on April 15th at Noon at the Doubletree Guest Suites); and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: April 2, 1996, 8:34 a.m. TRD-9604547 Saturday-Monday, April 13-15, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Revised Agenda AGENDA: Revised agenda includes a new item 18, which is circled; it also renumbers previous items 18 and 19, respectively, as 19 and 20. The new item 18, which allows the board to consider recommending that the Supreme Court amend the board's fiscal year 1996 budget to include funds for a new computer system, was inadvertently omitted from the prior posting. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: April 2, 1996, 8:36 a.m. TRD-9604549 Texas Department of Licensing and Regulation Wednesday, April 17, 1996, 9:30 a.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Board of Boiler Rules AGENDA: 1. Call to order 2. Roll call 3. Introduction of visitors 4. Adoption of agenda 5. Approval of minutes of meeting on November 17, 1995 6. Administrative report 7. Task Force reports a. Controls and safety devices for automatically fired boilers b. Jacketed kettles and sterilizers c. Water level indicators d. Nonwelded boilers 8. New business a. Process cooling and heating 9. Old business a. Proposed legislation-pressure vessel b. Opinion regarding insurance company inspection of boilers c. 1995 edition of the NBIC d. Section 129 of the Clean Air Act, environmental protection agency requirements 10. Next meeting 11. Adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Barbara Stoll at (512) 475-2858 at least two working days prior to the meeting so that appropriate arrangements can be made. Contact: George Bynog, 920 Colorado, Austin, Texas 78711, (512) 463-7365. Filed: April 5, 1996, 10:02 a.m. TRD-9604832 Texas Lottery Commission Saturday, April 13, 1996, 9:00 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to 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(1) of the Texas Government Code, including but not limited to Scott Wenner v. Texas Lottery Commission; First Approach Financial, Inc. and Western United Life Assurance Company v. Texas Lottery Commission; in re: April Jo Flores, a minor child; Husan Ent. dba Village Food Store; and Golden Ventures for Senior Citizens vs. Texas Lottery Commission; 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. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: April 5, 1996, 11:31 a.m. TRD-9604841 Texas State Board of Examiners of Marriage and Family Therapists Sunday, April 14, 1996, 1:00 p.m. The Driskill Hotel, Sul Ross Room, 604 Brazos Street Austin Application Review Committee AGENDA: The committee will discuss and possibly act on pending applications: inactive status (BB; PKB; DTH; LJM; EAM; PS; PAS; and PNW); waiver from examination (RRM); and settlement issue (JD, PG, RM, and CS); and request for ratification of approved/renewed files since January 31, 1996. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. 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: April 4, 1996, 4:24 p.m. TRD-9604810 Sunday, April 14, 1996, 3:00 p.m. The Driskill Hotel, Sul Ross Room, 604 Brazos Street Austin Budget Review Committee AGENDA: The committee will discuss and possibly act on update of board budget. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. 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: April 4, 1996, 4:24 p.m. TRD-9604813 Sunday, April 14, 1996, 3:00 p.m. The Driskill Hotel, Sul Ross Room, 604 Brazos Street Austin Ethics Committee AGENDA: The committee will discuss and possibly act on pending complaints: MF-95-2; MF- 95-5 through MF-95-7; MF-95-12; MF-95-13; MF-95-17 through MF-95-20; MF-95-22 through MF-95-24; MF-95-26 through MF-95-29; MF-96-1; MF-96-3; MF-96-5; MF-96-6; MF-96-19; MF-96-21; and final order on JAH. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. 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: April 4, 1996, 4:24 p.m. TRD-9604812 Monday, April 15, 1996, 10:00 a.m. Room S-402, Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: approval of the minutes from the January 31, 1996 meeting; application committee report (BB, PKB, DTH, LJM, EAM, PS, PAS, PNW, and RRM); budget review committee; ethics committee (MF-95-2, MF-95-5 through MF-95-7, MF-95-12, MF-95-13, MF-95-17 through MF-95-20, MF-95-22 through MF-95-24, MF-95-26 through MF-95-29, MF-96-1, MF-96-3, MF-96-5, MF-96-6, MF-96-19, MF-96-21, and final order on JAH); final order on JAH; settlement with JD, PG, RM, and CS; two-year post degree direct clinical experience, supervision, and temporary licenses; insurance issue with Blue Cross/Blue Shield and Texas Association of Marriage and Family Therapists; continuing education for participants in the Texas Association of Marriage and Family Therapy Conference held in Austin, Texas in January/February, 1996; out-of-state applicants; examination reciprocity; status of proposed rules; status of licensee roster; status of licensee survey; request for ratification of approved/renewed files since January 31, 1996 meeting; board chair report; executive director report; and next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6657. 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: April 4, 1996, 4:24 p.m. TRD-9604811 Texas State Board of Medical Examiners Monday, April 8, 1996, 11:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 11:30 a.m.-Edward A. Balli, M.D., Seguin, Texas Probation appearance, 11:30 a.m.-Robert K. Hatchett, M.D., Kerrville, Texas Modification request, 11:30 a.m.-Garry J. Patton, M.D., Mexia, Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: April 3, 1996, 2:25 p.m. TRD-9604675 Tuesday, April 9, 1996, 11:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 11:00 a.m.-Bernice Anderson, D.O., Corpus Christi, Texas Probation appearance, 11:00 a.m.-Robert K. Hatchett, M.D., Kerrville, Texas Probation appearance, 11:00 a.m.-Vasuki Ramakrishnan, M.D., Stafford, Texas Probation appearance, 1:30 p.m.-Richard Morgan, D.O., Brady, Texas Termination request, 11:00 a.m.-Patrick D. Dwyer, M.D., Sugarland, Texas Termination request, 1:00 p.m.-Royce D. Brough, M.D., Stanford, Texas Termination request, 2:00 p.m.-Bob L. Weeks, D.O., Edmond Oklahoma Termination request, 2:30 p.m.-Kermit R. veggeberg, M.D., Houston, Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: April 3, 1996, 2:25 p.m. TRD-9604674 Texas Mental Health and Mental Retardation Board Thursday, April 11, 1996, 10:30 a.m. 909 West 45th Street (Room 240) Austin Business and Asset Management Committee AGENDA: 1. Briefing on the lease of the Triangle Property in Austin, Texas Note-discussion will be in executive session. 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: April 3, 1996, 8:15 a.m. TRD-9604632 Texas Natural Resource Conservation Commission Wednesday, April 10, 1996, 9:30 a.m. 12118 North Interstate 35, Room 201S, Building E Austin Revised Agenda AGENDA: The commission will consider the addendum to the April 10, 1996, agenda: Coastal Coordination Council certification; motion for rehearing, Ingram Readymix. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 2, 1996, 2:53 p.m. TRD-9604593 Wednesday, April 10, 1996, 1:00 p.m. J. J. Pickle Research Center, 10,100 Burnet Road, The Commons Building, Room 1.106 Austin AGENDA: The commission will meet to discuss miscellaneous issues and budget matters. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 2, 1996, 3:56 p.m. TRD-9604615 Wednesday, April 17, 1996, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: The commission will consider approving the following matters on the agenda: Class 2 modifications; hearing request; district matter; petroleum storage tank enforcement; industrial hazardous waste enforcement; rules; administrative law judges 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: April 4, 1996, 2:02 p.m. TRD-9604783 Thursday, April 18, 1996, 10:00 a.m. Building F-Room 5108, 12015 Park 35 Circle Austin AGENDA: The Texas Natural Resource Conservation Commission has referred Scrap Tire Recycling to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Scrap Tire Recycling, SOAH Docket Number 582-95- 0559. Contact: Susan Prior, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: April 5, 1996, 9:06 a.m. TRD-9604822 Texas Board of Nursing Facility Administrators Thursday, April 18, 1996, 1:00 p.m. Medallion Hotel, Executive Board Room, 4099 Valley View Lane Dallas Revised Agenda Complaints Committee AGENDA: The committee will discuss and possibly act on complaints (appealed cases returned for discussion (04-93-07-04110); and appealed cases returned to discussion (95-NFA-00120)). Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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: April 1, 1996, 4:27 p.m. TRD-9604524 Texas Optometry Board Thursday, April 11, 1996, 1:00 p.m. 333 Guadalupe, Suite 2-420 Austin Investigation-Enforcement Committee, Ad Hoc Committee on Law Changes AGENDA: 1:00 p.m.-Investigation-Enforcement Committee to consider matters pending before committee and discuss resolutions with staff 2:30 p.m.-Ad Hoc Committee to consider possible law changes 4:00 p.m.-Investigation-Enforcement Committee to consider matters pending before committee and discuss resolutions with staff Contact: Lois Ewald, 333 Guadalupe, Suite 2-420, Austin, Texas 78701, (512) 305-8500. Filed: April 2, 1996, 3:52 p.m. TRD-9604612 State Pension Review Board Wednesday, April 10, 1996, 10:00 a.m. William Clements Building-Committee Room 5-Fifth Floor, 300 West 15th Street Austin Research Committee AGENDA: 1. Organizational Meeting Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 1, 1996, 10:04 a.m. TRD-9604483 Wednesday, April 10, 1996, 1:30 p.m. William Clements Building-Room 103-First Floor, 300 West 15th Street Austin AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Committee reports A. Administration-Chair Bruce Cox (Horwitz) B. Research-Chair Larry Eddington (Deiters) C. Actuarial-Chair Ronald Haneberg (Smith) D. Communications-Chair Cheryl Dotson (Delters) E. Legislative-Chair Gilbert Vasquez (Horwitz) 5. Discussion and possible action on old business 6. Announcements and invitation for audience participation 7. Executive director's report 8. Chairman's report 9. Adjournment-Announce schedule of board meetings Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 1, 1996, 10:04 a.m. TRD-9604484 Wednesday, April 10, 1996, 1:30 p.m. William Clements Building-Room 103-First Floor, 300 West 15th Street Austin Revised Agenda AGENDA: 4. Committee reports A. Administration-Chair Bruce Cox (Horwitz) 1. Update of strategic planning process 2. Hiring of accountant B. Research-Chair Larry Eddington (Deiters) 1. Task force meeting C. Actuarial-Chair Ronald Haneberg (Smith) 1. El Paso 2. Compliance update 3. Volunteer fire fighters and actuary's responses D. Communications-Chair Cheryl Dotson (Delters) 1. Computer 2. Consistent look for publications, and logo E. Legislative-Chair Gilbert Vasquez (Horwitz) Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: April 1, 1996, 3:38 p.m. TRD-9604519 Texas State Board of Plumbing Examiners Tuesday-Wednesday, April 23-24, 1996, 9:00 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: 9:00 a.m.-Call to order and roll call April 23, 1996 Consideration of minutes of March 15, 1996 Enforcement Committee meeting for adoption as recorded April 23, 1996 Review of citation list and possible action April 23, 1996 Informal conferences April 23-24, 1996 The committee will discuss the following cases with the individuals who have agreed to appear. Possible action by the committee on these cases: Tuesday, April 23, 1996, 9:45 a.m.-Case #96-0078, 11:00 a.m., Case #96-0260, 1:45 p.m., Case #96-0261, Wednesday, April 24, 1996, 9:45 a.m., Case #96-0176, 10:45 a.m., Case #96-0176, 1:45 p.m., Case #96-0195. Complaint cases for review: The following cases will be reviewed by and possibly acted upon by the committee as time allows before, between and after the scheduled informal conferences on April 23-24, 1996: Numbers 96-0167, 96-0280, 96-0206, 95-0360, 95-0379, 95-0363, 95-0239, 95-0435, 95-0072, 95-0233, 95-0453, 95-0517, 96-0012, 96-0060, 96-0030, 96-0058, 96-0111, 96-0123, 96-0125, 96-0147, 96-0149, 96-0139, 96-0114, 96-0159 Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, Ext. 233. Filed: April 4, 1996, 3:01 p.m. TRD-9604794 Texas Department of Protective and Regulatory Services Wednesday, April 10, 1996, 10:30 a.m. Stemmons Office Building, 2355 North Stemmons Freeway, Executive Office Suite, 12th Floor Dallas Texas Board of Protective and Regulatory Services Community Partners Steering Committee AGENDA: 1. Call to order. 2. Initial planning session. 3. Adjournment. Contact: Virginia Guzman, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714-9030, (512) 438-4435. Filed: April 2, 1996, 3:57 p.m. TRD-9604616 Texas Public Finance Authority Wednesday, April 10, 1996, 10:30 a.m. John H. Reagan Building, 105 West 15th Street, Room 106 Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of the February 21, 1996 board meeting. 3. Consider a resolution authorizing the issuance of Texas Public Finance Authority State of Texas General Obligation Refunding Bonds, Series 1996B by refunding certain outstanding commercial paper notes issued for financing various projects of the Texas Department of Criminal Justice, the Texas Department of Mental Health and Mental Retardation, and the Texas Youth Commission, the execution and delivery of documents in connection therewith, and the taking of action to effect the sale and delivery of the bonds and resolving related matters. 4. Consider a request for financing from the General Services Commission for $8.6 million to renovate the State Insurance Building located at 1100 San Jacinto, Austin, and select the method of sale. 5. Consider a resolution authorizing the Texas Department of Criminal Justice to use additional funds for project costs under Texas Public Finance Authority General Obligation Bonds, Series 1991A. 6. Other business. 7. Executive session for conference authorized under sec.551.071, Texas Government Code. 8. Adjourn Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Patricia Logan at (512) 463-5544. Request should be made as far in advance as possible. Contact: Jeanine Barron, 300 West 15th Street, Suite 411, Austin, Texas 78701, (512) 463-5544. Filed: April 2, 1996, 10:04 a.m. TRD-9604565 Public Utility Commission of Texas Wednesday, April 10, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: secretary's report; Docket Number 14659 (SOAH Number 473-95-1210); Docket Number 14658 (SOAH Number 473-95-1209); Project Number 14440; Docket Numbers 14447 and 15452; Project 15345; Docket Number 14245 (SOAH Number 473-95- 1170); Docket Number 14295; (SOAH Number 473-95-1192; Docket Number 15350; Project Numbers 14929, 14515, 14960, 14506, and 14997; Federal Telecommunications Act of 1996, including, but not limited to actions taken by the Federal Communications; filings submitted to the commission under Title I of the Federal Telecommunications Act of 1996; Project Numbers 14045, 15000, 15001, and 15002; Docket Number 14475 (SOAH Number 473-95-1189); Docket Number 13575; (SOAH Number 473-95-1173); Docket Numbers 15489, 15395, 15014, 15206, 14120, 15355, 15365; Project Numbers 13919, 15393 and 14941; report on winter operations of electric utilities; Project Number 15016; project assignments, correspondence, staff reports and agency administrative procedures; update on the Travis building project; budget fiscal matters and strategic planning; adjournment for closed session; reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: April 2, 1996, 2:14 p.m. TRD-9604587 Tuesday, April 16, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 14892-application of Southwestern Bell Telephone Company for approval of new business optional calling plan options pursuant to Public Utility Commission Substantive Rule 23.26. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 3, 1996, 11:03 a.m. TRD-9604695 Monday, April 22, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15594-application of American Communication Services of Fort Worth, Inc. for a service provider certificate of operating authority. This application was filed on April 2, 1996. ACS-Fort Worth intends to provide local switched services that include plain old telephone services, originating and terminating local calls; switched access service, originating and terminating traffic between a customer premise and an IXC POP via shared local trunks using a local switch; and PBX local trunking, transport of switched traffic between ACS-Fort Worth's switch and the customer's system. Applicant intends to provide service in the entire Fort Worth Metropolitan Exchange as defined in Southwestern Bell Telephone Company's local exchange tariff, Section 1, Sheet 73 and 5.4 and 5.4.1. The precise area to be served is that for which unlimited flat rate originating calling is available as described on SWB local exchange tariff, Section 1, Sheet 73. Applicant intends to allow its customers to originate and receive calls to and from the entire calling area described, including calling to and from all areas reachable by EAS or EMS. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by April 17, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 3, 1996, 3:12 p.m. TRD-9604692 Monday, April 22, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15596-application of American Communication Services of El Paso, Inc. for a service provider certificate of operating authority. This application was filed on April 2, 1996. ACS-El Paso intends to provide local switched services that include plain old telephone services, originating and terminating local calls; switched access service, originating and terminating traffic between a customer premise and an IXC POP via shared local trunks using a local switch; and PBX local trunking, transport of switched traffic between ACS-El Paso's switch and the customer's system. Applicant intends to provide service in the entire area specified in Southwestern Bell Telephone Company's local exchange tariff, Section 1, Sheet 57, as the exchanges included in calling area for El Paso. The precise area to be served is that for which unlimited flat rate calling is available as specified on that page, and all areas in which optional or mandatory EAS calls may be made to or from the designated calling area. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by April 17, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 3, 1996, 4:13 p.m. TRD-9604705 Monday, April 22, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15595-application of American Communication Services of Amarillo, Inc. for a service provider certificate of operating authority. This application was filed on April 2, 1996. ACS-Amarillo intends to provide local switched services that include plain old telephone services, originating and terminating local calls; switched access service, originating and terminating traffic between a customer premise and an IXC POP via shared local trunks using a local switch; and PBX local trunking, transport of switched traffic between ACS-Amarillo's switch and the customer's system. Applicant intends to provide service in the entire area specified in Southwestern Bell Telephone Company's local exchange tariff, Section 1, Sheet 52, as the exchanges included in calling area for Amarillo, and all areas in which optional or mandatory EAS calls may be made to or from the designated calling area. Applicant intends to allow its customers to originate and receive calls to and from the entire calling area described, including calling to and from all areas reachable by EAS or EMS. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by April 17, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 3, 1996, 4:13 p.m. TRD-9604706 Thursday, April 25, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15606-application of MCImetro Access Transmission Services, Inc. for a service provider certificate of operating authority. This application was filed on April 3, 1996. The specific types of services applicant plans to offer include, but are not limited to: two-way lines/trunks, direct inward/outward dialing options, local calling, operator-assisted services, directory assistance, dual party relay and other special needs services, and 911 emergency services. Applicant requests authority to provide the proposed services in those areas of Texas currently served by Southwestern Bell Telephone Company, GTE Central, Sprint/Central Telephone Company of Texas, Sprint/United Telephone Company of Texas, Lufkin-Conroe Telephone Company, ALLTEL/Sugarland Telephone Company. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by April 17, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 4, 1996, 11:26 a.m. TRD-9604755 Thursday, April 25, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15616-application of ACSI Technologies, Inc. for a service provider certificate of operating authority. This application was filed on April 4, 1996. AAT intends to provide resold local switched services. This includes, but may not be limited to, monthly recurring, flat-rate local exchange service, extended area service, extended metro service, foreign exchange service, foreign business office service, toll restriction, call control options, tone dialing, custom calling services, caller ID and any other services which are available for resale from the underlying incumbent local exchange carrier or other carriers authorized to do business within the designated service area. Applicants intends to provide service within each of the following LATAs: Abilene, Amarillo, Austin, Beaumont, Brownsville, Corpus Christi, Dallas, El Paso, Hearn, Houston, Longview, Lubbock, Midland, San Antonio, Waco, and Wichita Falls. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the commission by April 17, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 5, 1996, 8:59 a.m. TRD-9604821 Railroad Commission of Texas Monday, April 15, 1996, 1:30 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 may interview applicants for chief administrative officer 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: April 1, 1996, 2:44 p.m. TRD-9604515 Tuesday, April 16, 1996, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: The commission will consider the following items: 1. Letter to Governor regarding the National Transportation Safety Board proposal to require excess flow valves on natural gas pipelines. 2. Quarterly update on Gas Infrastructure Data Project mapping work. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: April 5, 1996, 10:18 a.m. TRD-9604833 Tuesday, April 16, 1996, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: April 5, 1996, 10:28 a.m. TRD-9604834 Texas Senate Friday, April 19, 1996, 9:00 a.m. 900 Bagby, Public Level Houston Intergovernmental Relations AGENDA: The committee will take testimony in the following order: Charge II-The problems of urban infrastructure, recognizing the deterioration in such areas and the shift of population and businesses to suburban areas Charge I-The possible consolidation of services that are provided by both county and municipal government. Contact: Amy Kelly, P.O. Box 12068, Austin, Texas 78711, (512) 463-0385. Filed: April 3, 1996, 4:36 p.m. TRD-9604712 Stephen F. Austin State University Thursday, April 11, 1996, 2:00 p.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents Finance Committee AGENDA: I. Open session A. Financial statements B. Top ten scholarships C. Kiosk project D. Austin building swing space E. Revision of investment policy Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: April 2, 1996, 10:00 a.m. TRD-9604561 Texas Guaranteed Student Loan Corporation Thursday, April 11, 1996, 1:30 p.m. Hyatt Regency DFW Hotel, East Tower, Meteor Room Dallas/Fort Worth Airport Planning Committee AGENDA: 1. Call to order 2. Approval of February 16, 1996 committee meeting minutes 3. Discussion and recommendations regarding strategic priorities 4. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: April 3, 1996, 2:31 p.m. TRD-9604682 Thursday, April 11, 1996, 2:00 p.m. Hyatt Regency DFW Hotel, East Tower, Meteor Room Dallas/Fort Worth Airport Board of Directors AGENDA: 1. Call to order 2. Approval of March 6-7, 1996 board meeting minutes 3. Presentation by internal auditor 4. Discussion and action on resolution for brokers' accounts 5. Discussion and action on strategic priorities 6. Adjourn to executive session Consultation with attorney on litigation issues 7. Resume open session 8. Action on items arising from executive session 9. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: April 3, 1996, 2:31 p.m. TRD-9604681 Texas State Technical College System Wednesday, April 10, 1996, 10:00 a.m. 3801 Campus Drive, Building 32-01 Waco Policy Committee for Human Resources AGENDA: Recommendations, if any, to the full Board of Regents regarding personnel issues on the Harlingen Campus. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: April 4, 1996, 11:27 a.m. TRD-9604756 Wednesday, April 10, 1996, 10:00 a.m. 3801 Campus Drive, Building 32-01 Waco Policy Committee for Human Resources AGENDA: Following Item III of the agenda shown as Item IV closed meeting agenda the Policy Committee for Human Resources will go into closed meeting in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551.074, and 551.075 to discuss the following: Discuss status of pending litigation regarding Maria Christina Lucio vs. Texas State Technical College and J. Gilbert Leal in his official capacity as President of Texas State Technical College Harlingen, Civil Action B-95-01, U. S. District Court Brownsville Division. Consider and deliberate personnel recommendations and issues on the Harlingen Campus including organizational structure and procedural relationships between campus president and subordinate departments. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: April 4, 1996, 11:28 a.m. TRD-9604758 Texas Title Insurance Guaranty Association Tuesday, April 9, 1996, 10:00 a.m. 333 Guadalupe, First Floor, Hobby III Austin Board of Directors AGENDA: I. Call meeting to order II. Approval of minutes from January 9, 1996 Board of Directors meeting III. Financial report-Marvin Coffman IV. Report from West, Davis and Company regarding the annual audit of the financial statements for year ended December 31, 1995. V. Special deputy receiver's report-Ed Engleking VI. Title examiner's report-Ethel Benedict VII. Conservator's report-Gene Jarmon VIII. Counsel's report-Burnie Burner IX. Discussion and ratification of agreement to move Fidelity Accounts to Chase Securities. X. Discussion and possible action regarding expanded role of Title examiners to audit title agent statistical reports XI. Discussion of storage of Guaranty Association and receivership records and methods of funding. XII. Set date and time for next meeting (July 9, 1996) XIII. Adjourn Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: April 2, 1996, 11:42 a.m. TRD-9604580 Texas Department of Transportation Thursday, April 25, 1996, 11:30 a.m. Red Lion Hotel, 6121 IH-35 North at Highway 290 Austin Aviation Advisory Committee AGENDA: Approve minutes. Approval of draft aviation three-year capital improvement program-1997-1999. Report on budget submission for fiscal year 1998 and 1999. Briefing on aviation funding studies. Report on federal aviation issues. Public comments. Contact: Suetta Murray, 125 East 11th Street, Austin, Texas 78701, (512) 416- 4500. Filed: April 5, 1996, 8:42 a.m. TRD-9604819 Texas Turnpike Authority Friday, April 19, 1996, 9:30 a.m. Dallas Marriott Quorum, 14901 Dallas Parkway Dallas Board of Directors AGENDA: The agenda includes: approval of minutes of Board of Directors meeting of March 25, 1996, and Right-of-Way Acquisition Committee meeting of March 20, 1996; presentation by North Texas Metropolitan Counties, the Regional Transportation Council, the Dallas Regional Mobility Coalition and other local governments related to the Sunset Review of the TTA performed by the Texas Sunset Commission; consider 183-A Turnpike matters: (a) receive and accept TTA staff report; and (b) consider options and act to direct staff on further studies; executive session: (a) advice from counsel and TTA personnel about pending or contemplated litigation and/or settlement offers related to the Dallas North Tollway System, including the Dallas North Tollway, the Addison Airport Tunnel, and the President George Bush Turnpike; (b) deliberations concerning purchase, exchange, lease, value, and donation of real property related to the Dallas North Tollway System, including the Dallas North Tollway, the Addison Airport Tunnel, and the President George Bush Turnpike; (c) deliberations concerning appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of various staff persons and positions; and (d) briefing by TTA staff and questioning of TTA staff related to Dallas North Tollway and other TTA operations; consider award of engineering design and service contracts; consider approval of interlocal/interagency agreements involving engineering and construction matters relative in 190T, 190T-W, Addison Tunnel and DNT; public discussions; consider acceptance of ROW appraisal/offer/Purchase List Number 68 related to the Dallas North Tollway System; and consider award of 190T construction contract DNT-275. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: April 5, 1996, 12:30 p.m. TRD-9604857 University of North Texas/University of North Texas Health Science Center Wednesday, April 10, 1996, 9:30 a.m. Avenue C at Chestnut, Administration Building, Suite 201, University of North Texas Denton Board of Regents AGENDA: UNT: Purchase of property; Union Food Court and Bookstore renovation Contact: Jana K. Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: April 5, 1996, 8:13 a.m. TRD-9604817 Texas Workforce Commission Wednesday, April 10, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; executive session to discuss (a) litigation plans in case #90-JTPA-5 State of Texas v. Department of Labor and (b) personnel matters; actions, if any, resulting from executive session; discussion, consideration and adoption of staff realignment and reduction-in-force policy for inclusion in Texas Workforce Commission personnel manual; discussion, consideration and possible action with regard to transfer of programs pursuant to House Bill 1863; discussion, consideration and possible action with regard to submitted applications for certification of various local workforce development boards, including: (a) South Texas (b) Texoma and (c) Middle Rio Grande; discussion, consideration and possible action on proposed rule to establish procedures for local TWC offices to participate in competitive bidding process for service provision and establishing an independent evaluation of results and outcomes of performance; consideration and possible action on staff recommendation for publication of proposed amendments to the state JTPA rules; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 15; and set date and discuss agenda for next meeting. Contact: C. Kingsbery Otto, 101 East 15th Street, Austin, Texas 78778, (512) 475-1119, (512) 463-8812. Filed: April 2, 1996, 3:42 p.m. TRD-9604606 Texas Youth Commission Wednesday, April 10, 1996, 2:00 p.m. 4900 North Lamar Boulevard, Room 2405 Austin Budget Committee AGENDA: Approval of committee minutes of March 7, 1996 Review of TYC strategic plan draft-Chuck Jeffords Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: April 2, 1996, 3:10 p.m. TRD-9604596 Wednesday, April 10, 1996, 3:00 p.m. 4900 North Lamar Boulevard, Room 2422 Austin Trust Committee AGENDA: Description of trusts and financial report (information)-Neil Nichols Identification of eligible beneficiaries (information)-Neil Nichols Overview of past distribution practices (information)-Neil Nichols/Sandy Burnam Review of current distribution practices (information)-Karen Chalkely Turcotte/Judy Meador Recommendations regarding future distribution practices and consideration of an expenditure request (action)-Sandy Burnam Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: April 2, 1996, 3:40 p.m. TRD-9604603 Wednesday, April 10, 1996, 3:00 p.m. 4900 North Lamar Boulevard, Room 2405 Austin Construction Committee AGENDA: Approval of committee minutes of March 7, 1996 Fiscal year 1994-1995 Construction Program update Fiscal year 1996-1997 Construction Program update Conversion projects Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: April 2, 1996, 3:37 p.m. TRD-9604601 Thursday, April 11, 1996, 9:00 a.m. 1100 West 49th Street, Room M739 Austin Board AGENDA: Approval of a change order to renovate Building #15 at the Corsicana State Home to provide 24 additional residential beds (action) Approval of the construction contract for the Evins Regional Juvenile Center fiscal year 1996-1997 project (action) Trust Committee report and approval of trust expenditures (action) Report on agency female offender programming (information) Strategic plan status review (information) Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78765, (512) 483-5001. Filed: April 2, 1996, 3:41 p.m. TRD-9604604 Regional Meetings Meetings Filed April 1, 1996 The Gillespie Central Appraisal District Appraisal Review Board met at the County Courthouse, 101 West Main, Basement Suite 104-C, Fredericksburg, April 9, 1996, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD-9604513. The Millersview-Doole Water Supply Corporation Board of Directors met One Block West of FM Highway 765 and FM Highway 2134, at Corporation's Office, Millersview, April 8, 1996, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (915) 483-5438. TRD- 9604512. The Stephens County Rural WSC Regular Monthly Board met at 301 West Elm Street, Breckenridge, April 4, 1996, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD- 9604487. The Tri County Special Utility District (SUD) Board of Directors met at Highway 7 East, Marlin, April 8, 1996, at 7:00 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, (817) 803-3553. TRD- 9604502. Meetings Filed April 2, 1996 The Austin -Travis County Mental Health and Mental Retardation Public Relations Committee met at 1430 Collier Street-Board Room, Austin, April 11, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9604562. The Bandera County Appraisal District Board of Directors met at the Bandera County Appraisal District, 1116 Main Street, Bandera, April 9, 1996, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039 or Fax: (210) 796-3672. TRD-9604608. The Bell County Tax Appraisal District Board of Directors met at 411 East Central Avenue, Belton, April 10, 1996, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD- 9604595. The Canadian River Municipal Water Authority Board met at 2902 West Fourth Street, Plainview, April 10, 1996, at 10:30 a.m. Information may be obtained from John C. Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865-3325. TRD- 9604585. The Canyon Regional Water Authority Regular Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, April 8, 1996, at 7:00 p.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass Drive, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9604566. The Colorado County Appraisal District Board of Directors met at 400 Spring, (County Courtroom), Columbus, April 9, 1996, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9604584. The Deep East Texas Private Industry Council, Inc. Planning/Worker Adjustment Committees met in Room 102, Lufkin City Hall, 300 East Shepherd Street, Lufkin, April 9, 1996, at 1:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9604614. The Deep East Texas Private Industry Council, Inc. met in Room 102, Lufking City Hall, 300 East Shepherd Street, Lufkin, April 9, 1996, at 2: 30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9604613. The Denton County Appraisal District Board of Directors met at 3911 Morse Street, Denton, April 9, 1996, at 5:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD- 9604568. The High Plains Underground Water Conservation District Number 1 Board met at 2930 Avenue Q, Board Room, Lubbock, April 9, 1996, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762- 0181. TRD-9604609. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, April 8, 1996, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9604607. The Permian Basin Regional Planning Commission Policy Advisory Committee met at 2910 La Force Boulevard, Midland, April 9, 1996, at 9:00 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563- 1061. TRD-9604617. The Red Bluff Water Power Control District Board of Directors met at 111 West Second Street, Pecos, April 8, 1996, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772, (915) 445-2037. TRD-9604579. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee met at 603 Navarro, South Texas Building, Fourth Floor Conference Room, San Antonio, April 8, 1996, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9604564. The San Patricio County Appraisal District Board of Directors met at 1146 East Market, Sinton, April 11, 1996, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD- 9604594. The South Franklin Water Supply Corporation Board of Directors met at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, April 9, 1996, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9604589. Meetings Filed April 3, 1996 The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River-Room 2.102, Austin, April 8, 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-9604673. The Bexar Appraisal District Board of Directors met at 535 South Main Street, San Antonio, April 9, 1996, at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9604707. The Bexar-Medina-Atascosa Counties Water Control and Improvement District #1 Board of Directors met at 221 Highway 132, Natalia, April 8, 1996, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9604694. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, April 8, 1996, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9604639. The Concho Valley Council of Governments Executive Committee met at 5014 Knickerbocker Road, San Angelo, April 10, 1996, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9604693. The Education Service Center, Region V Board met at 2295 Delaware Street, Beaumont, April 10, 1996, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD- 9604691. The Education Service Center, Region X Board of Directors met at 400 East Spring Valley Road, Richardson, April 10, 1996, at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301. TRD-9604680. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, April 16, 1996, at 9:00 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9604702. The Gregg Appraisal District Board of Directors met at 2010 Gilmer Road, Longview, April 9, 1996, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD- 9604666. The Lee County Appraisal District Appraisal Review Board met at 218 East Richmond Street, Giddings, April 10, 1996, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9604704. The San Antonio-Bexar County Metropolitan Planning Organization (Revised Agenda.) Technical Advisory Committee met at 603 Navarro, South Texas Building, Fourth Floor Conference Room, San Antonio, April 8, 1996, at 1: 30 p.m. Information may be obtained from Charlotte A. Roszelle, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9604698. The South Plains Association of Governments Executive Committee met at 1323 58th Street, Lubbock, April 9, 1996, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452- 3730, (806) 762-8721. TRD-9604640. The South Plains Association of Governments Board of Directors met at 1323 58th Street, Lubbock, April 9, 1996, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452- 3730, (806) 762-8721. TRD-9604641. The Taylor County Central Appraisal District Board of Directors met at 1534 South Treadaway, Abilene, April 10, 1996, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381, Ext. 24 or Fax: (915) 676-7877. TRD-9604631. The Trinity River Authority of Texas Joint Meeting of Executive and Administration Committees met at 5300 South Collins Street, Arlington, April 10, 1996, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9604678. The Upper Rio Grande Private Industry Council Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, April 10, 1996, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 235, El Paso, Texas 79925, (915) 772-5627, Ext. 406. TRD- 9604686. Meetings Filed April 4, 1996 The Andrews Center Board of Trustees, Executive Committee met at the Andrews Center, 2323 West Front Street, Board Room, Tyler, April 9, 1996, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9604807. The Archer County Appraisal District Board of Directors met at 101 South Center, Archer City, April 10, 1996, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574- 2172. TRD-9604723. The Atascosa County Appraisal District Agricultural Advisory Board met at Fourth and Avenue J, Poteet, April 11, 1996, at 8:30 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9604724. The Austin Travis County MHMR Center Board of Trustees, Human Resources Committee met at 1700 South Lamar Boulevard, Building #1, Suite 102A, Austin, April 10, 1996, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9604815. The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Regular Meeting met at 1124A Regal Row, Austin, April 11, 1996, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9604806. The Bi-County WSC met at Arch Davis Road (FM 2254), Bi-County Office, Pittsburg, April 9, 1996, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9604728. The Blanco County Appraisal District 1996 Board of Directors met at 200 North Avenue G, Johnson City, April 9, 1996, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD- 9604734. The Blanco County Appraisal District Agricultural Advisory Board met at North Avenue G, Courthouse Annex, Johnson City, April 10, 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-9604733. The Brazos River Authority Oil and Gas Committee met at the Lake Supervisor's Office, Possum Kingdom Lake, April 11, 1996, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776- 1441. TRD-9604763. The Brazos River Authority Lake Management Committee met at the Lake Supervisor's Office, Possum Kingdom Lake, April 11, 1996, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (817) 776-1441. TRD-9604762. The Brazos Valley Development Council Executive Committee met at 1706 East 29th Street, Bryan, April 10, 1996, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9604803. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, April 9, 1996, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9604788. The Central Texas Council of Governments K-TUTS Technical Committee and K-TUTS Planning Committee met at 333 East Avenue A, Belton, April 11, 1996, at 9:30 a.m. Information may be obtained from A. C. Johnson, P. O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9604786. The Coleman County Water Supply Corporation Annual Membership met at 214 Santa Anna Avenue, Coleman, April 9, 1996, at 2:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9604797. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, April 9, 1996, at 3:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9604798. The Concho Valley Council of Governments Private Industry Council met at 1911 South Bryant Boulevard, San Angelo, April 10, 1996, at 11: 30 a.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76903, (915) 944-9666. TRD-9604770. The Dallas Area Rapid Transit Commuter Rail Advisory Committee met in Conference Room C, 1401 Pacific Avenue, Dallas, April 8, 1996, at 2:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9604784. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, April 17, 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-9604764. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, April 18, 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-9604765. The East Texas Council of Governments JTPA Board of Directors met at 1306 Houston Street, Kilgore, April 10, 1996, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9604717. The East Texas Council of Governments Private Industry Council met at 3800 Stone Road, Kilgore, April 11, 1996, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9604722. The Education Service Center, Region I Region I ESC Board met at 1900 West Schunior, Edinburg, April 9, 1996, at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9604792. The Education Service Center, Region XII Board of Directors will meet at 2101 West Loop 340, Waco, April 18, 1996, at 11:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702- 3409, (817) 666-0707. TRD-9604729. The El Oso Water Supply Corporation Board of Directors met at FM 99, Karnes City, April 9, 1996, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9604768. The Elm Creek WSC Board met at 508 Avenue E, Moody, April 8, 1996, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9604769. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, April 11, 1996, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2622. TRD-9604761. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, April 11, 1996, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9604809. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, April 11, 1996, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9604732. The Jones County Appraisal District Appraisal Review Board will meet at 1137 East Court Plaza, Anson, April 12, 1996, at 1:00 p.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9604721. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, April 18, 1996, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9604720. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, April 9, 1996, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9604791. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met in the LRGVDC Conference Room, 311 North 15th Street, McAllen, April 11, 1996, at 6:30 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas 78501, (210) 682-3481. TRD- 9604735. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Holiday Inn Select LBJ Northeast, Rose Room, 11350 LBJ Freeway at South Jupiter, Dallas, April 11, 1996, at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9604796. The Nortex Regional Planning Commission Executive Committee will meet at the Galaxy Center #2 North, Suite 200, Conference Room, 4309 Jacksboro Highway, Wichita Falls, April 18, 1996, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281 or Fax: (817) 322-6743. TRD-9604760. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, April 8, 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-9604757. The Northeast Texas Rural Rail Transportation District Board met at 100 Jefferson Street, Conference Room, Sulphur Springs, April 10, 1996, at 3:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD-9604793. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, April 9, 1996, at 7:30 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9604719. Meetings Filed April 5, 1996 The Colorado River Municipal Water District Board of Directors met at 400 East 24th Street, Big Spring, April 10, 1996, at 10:00 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721, (915) 267- 6341. TRD-9604823. The Dallas Area Rapid Transit Audit Committee met in Conference Room C, 1401 Pacific Avenue, Dallas, April 9, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9604850. The Dallas Area Rapid Transit (Revised Agenda.) Audit Committee met in Conference Room C, 1401 Pacific Avenue, Dallas, April 9, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9604869. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, First Floor, 1401 Pacific Avenue, Dallas, April 9, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9604851. The Dallas Area Rapid Transit Board met in the Board Room-First Floor, 1401 Pacific Avenue, Dallas, April 9, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9604852. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, April 11, 1996, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9604853. The Middle Rio Grande Development Council Executive Committee met at the Uvalde Operations, Conference Room, 209 North Getty Street, Uvalde, April 10, 1996, at 10:00 a.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9604866. The Middle Rio Grande Development Council Joint PIC Planning Committee and Board Executive Committee met at the Uvalde Operations, Conference Room, 209 North Getty Street, Uvalde, April 10, 1996, at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9604867. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees met at 4099 Valley View Lane, Dallas, April 11, 1996, at 5: 00 p.m. Information may be obtained from James R. Gresham, P.O. Box 803356, Dallas, Texas 75380, (214) 392-9430. TRD-9604863. The San Antonio River Authority Special Meeting of Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, April 10, 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-9604827. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, April 11, 1996, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9604868. Meetings Filed April 8, 1996 The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, April 16, 1996, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9604877. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, April 12, 1996, at 1:30 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9604880. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Commissioners Courtroom-Fisher Street, Goldthwaite, April 16, 1996, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9604875.