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, May 21, 1996, 10:00 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 473-95-1209-application of Southwestern Bell Telephone company for approval of flat-rated local exchange resale tariffs pursuant to PURA 1995 sec.3.2532 (PUC Docket Number 14658). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: April 17, 1996, 4:31 p.m. TRD-9605396 Monday, July 29, 1996, 10:00 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 473-96-0699-application of GTE Southwest, Inc., and Contel of Texas, Inc. for approval of flat-rated local exchange resale tariffs pursuant to PURA 1995 sec.3.2532 (PUC Docket Number 15688). Contact: J. Kay Trostel, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: April 17, 1996, 4:31 p.m. TRD-9605397 Automobile Theft Prevention Authority Wednesday, May 3, 1996, 8:00 a.m. 604 Brazos Street Austin Board Meeting AGENDA: I. Call to order, approval of minutes of previous meeting II. HEAT program report, DPS III. Committee reports IV. Director/staff report V. Deliberation/formal action on ATPA plan of response at the Sunset Advisory Commission Hearing on May 14, 1996 VI. Public comment VII. Deliberation/formal action on ATPA response to invitation to meet with Mexico's Attorney General et. al. VIII. Deliberation/formal action on adoption of published ATPA rules on the ATPA fund, 57.48-57.51 IX. Announce date/place for next board meeting; adjourn Contact: Linda Young, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976 Filed: April 19, 1996, 4:57 p.m. TRD-9605530 Texas Catastrophe Property Insurance Association Monday, May 6, 1996, 9:00 a.m. TCPIA Office, 2028 East Ben White Boulevard, Suite 200 Austin Board of Directors AGENDA: I. Executive Session * Attorney Review II. Any other business that may come before the Board III. Adjourn. Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: April 22, 1996, 10:20 a.m. TRD-9605563 Texas Department of Commerce Wednesday, May 24, 1996, 10:00 a.m. 720 Beach Access Road 1-A, Aransas Princess Resort Port Aransas Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will be holding its quarterly meeting at the Aransas Princes Resort in Port Aransas Texas. The committee will adopt minutes of the previous committee meeting and will receive updated information on research, advertising campaign, TDOC strategic planning, and other activities of the Texas Department of Commerce Tourism Division. * Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Hilda Flores at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Adriana Jimenez Ray at (512) 462-9191 if you need assistance in having English translated to Spanish. Contact: Hector Herrera, P.O. Box 12728, Aransas, Texas 78711-2728, (512) 936- 0198. Filed: April 19, 1996, 4:27 p.m. TRD-9605522 Texas Court Reporters Certification Board Saturday, April 27, 1996, 9:00 a.m. Texas Law Center, 1414 Colorado, Suite 206 Austin AGENDA: According to the complete agenda, the Board will call the meeting to order; take attendance; approve minutes from previous meeting; conduct formal hearing in Cause Number 95477922; hear special report from board member regarding Cause Number 95326623; conduct preliminary reviews in Cause Numbers 95326623, 96194802, 96444603, 96038704, 96182405, 96308706, 96335407, and 96162008; act on applications of individuals convicted of a criminal offense; discuss and possibly act on Cause Number 95483207; hear report from Testing Committee and possibly act on the length of time a Statement of Proficiency is valid; discuss and possibly act on revising the reinstatement procedure; review general correspondence; discuss and possibly act on proposed rules for continuing education and defaulting on student loans; review expenditures for 1996; approve agency head financial statement for calendar year 1995; and adjourn. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: April 19, 1996, 12:14 p.m. TRD-9605484 Texas School for the Deaf Friday, April 26, 1996, 8:30 a.m. 601 Airport Boulevard Austin Governing Board Budget and Audit Committee AGENDA: I. Consideration of overtime audit report II. Consideration of limited review of behavior management report Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303. Filed: April 17, 1996, 3:05 p.m. TRD-9605369 Friday, April 26, 1996, 10:00 a.m. 601 Airport Boulevard Austin Governing Board Policy Committee AGENDA: I. Policy amendments II. Policy review III. Policy deletion IV. Policy adoption Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas, 78764, (512) 462-5303. Filed: April 17, 1996, 3:06 p.m. TRD-9605370 Friday, April 26, 1996, 1:00 p.m. 601 Airport Boulevard Austin Governing Board Revised Agenda AGENDA: 1. Call to order 2. Approval of minutes of December 8, 1995 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303. Filed: April 18, 1996, 3:04 p.m. TRD-9605440 Friday, April 26, 1996, 1:00 p.m. 601 Airport Boulevard Austin Governing Board AGENDA: 1. Call to order 2. Approval of minutes of December 8, 1995 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303. Filed: April 17, 1996, 3:08 p.m. TRD-9605371 State Board of Dental Examiners Friday, May 3, 1996, 1:00 p.m. SBDE Offices, 333 Guadalupe Street, Tower 3, Suite 800 Austin Dental Hygiene Advisory Committee AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Discuss and consider PIT and Fissure Course information as submitted by the dental and dental hygiene schools V. Discuss and consider proposed amendments to Rule 1152 VI. Discuss and consider the proposed language as developed during the joint committee meeting of March 7, 1996, defining the criteria for educational equivalency requirements of foreign trained dental hygiene applicants seeking licensure in Texas pursuant to Article 4545A, sec.2. VII. Election of chairperson VIII. Announcements IX. Adjourn Contact: Mei Ling Clendennen, 333 Guadalupe Street, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 22, 1996, 10:16 a.m. TRD-9605551 Texas Education Agency (TEA) Monday, April 29, 1996, 8:30 a.m. 4545 West John Carpenter, Conference Room Irving Texas Task Force on Electronic Textbook Accessibility AGENDA: Major topics on the agenda include the following: (1) publisher presentation and demonstration of electronic textbook systems; (2) hands-on operation of electronic textbooks by panel members; (3) presentation of sections 1-6 of the draft report to the legislature; (4) assignment of writing teams for sections 7- 11 of draft report; (5) planning for future meetings and actions; and (6) public comment. Contact: Charles E. Mayo, 1701 North Congress Avenue, Austin, Texas (512) 463- 9606. Filed: April 19, 1996, 9:19 a.m. TRD-9605463 State Employee Charitable Campaign Thursday, April 25, 1996, Noon 5201 University Boulevard Laredo Local Employee Committee-Laredo Emergency Meeting AGENDA: 1. Review applications and select local campaign manager 2. Review applications and select local organizations for 1996 SECC 3. Review and set campaign goal 4. Review and set local budget 5. Set next meeting date and agenda Contact: Peggy Garcia, 2820 San Bernardo, Suite 1, Laredo, Texas 78040, (210) 712-9113, Fax (210) 723-4759. Filed: April 19, 1996, 11:52 a.m. TRD-9605482 Texas State Board of Registration for Professional Engineers Monday, April 29, 1996, 10:00 a.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Operations AGENDA: 1. Meeting called to order by committee chair pillar at 10:00 a.m. 2. Discuss and approve the strategic plan for 1997-2001 for adoption by the board. 3. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: April 18, 1996, 4:51 p.m. TRD-9605455 Monday, April 29, 1996, 11:00 a.m. 1917 IH-35 South, Board Room Austin AGENDA: 1. Meeting called to order by board chair pillar at 11:00 a.m. 2. Roll call 3. Welcome visitors 4. Discuss and possibly act on the strategic plan for 1997-2001. 5. Discuss and possibly act on proposed changes to the following board rules: A. Board Rule 131.54(f) concerning test of spoken English. B. Board Rule 131.56 concerning certification of qualifications from the National council of examiners for engineering and surveying. C. Board Rule 131.92 concerning foreign degrees. D. Board Rule 131.101(a)(2), and (d)(5) concerning examinations. E. Board Rule 131.133(b)(16) and (c)(7) concerning certificates of registration. F. Board Rule 131.155(a)(1) and (2) concerning professionalism and ethics with regard to political contributions. 6. Discuss and possibly act on a design/build policy. 7. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: April 18, 1996, 4:52 p.m. TRD-9605456 Friday, April 29, 1996, 1:30 p.m. 1917 IH-35 South, Board Room Austin AGENDA: 1. Meeting called to order by committee chair C. H. Treat at 1:30 p.m. 2. Perform the passing point evaluation of the Texas of spoken English and possibly establish a recommended minimum passing score. 3. Discuss and possibly act on proposed changes to Board Rule 131.101(d)(6) concerning examinations required for faculty registration. 4. Discuss and possibly act on proposed changes to Board Rule 131.101(a)(1) concerning the fundamental examination and seniors taking that examination. 5. Adjourn. Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: April 18, 1996, 4:52 p.m. TRD-9605457 General Services Commission Tuesday, April 30, 1996, 9:30 a.m. Central Service Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of final adoption of amendments to 1 TAC sec.123.15 relating to selection of architect/engineers for professional services; 2) Consideration and determination of Hitachi Data System's protest of a catalogue purchase procedure procurement by the Office of the Attorney General of a computer lease contract; 3) Briefing from General Land Office staff regarding the sale of state parking lot 19 and the Anson Jones Building in Austin, Texas in accordance with Senate Bill 1262, 74th Legislative Session; 4) Consideration of the name for the new state office building in Corpus Christi, Texas; 5) Consideration of proposed change order-various projects; 6) Program Issues; Executive Session to consider personnel matters pursuant to the provisions of the Texas Government Code sec.551.074, Executive Session to consider the purchase of real property pursuant to the provisions of Texas Government Code, sec.551.072; Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code, sec.551.071. Contact: David Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475-2400. Filed: April 22, 1996, 10:19 a.m. TRD-9605558 Governor's Office Friday, April 26, 1996, 10:00 a.m. 221 East 11th Street Austin Ad Hoc Committee to Revise the Code of Criminal Procedure AGENDA: Welcome Remarks Review Rought Draft of Code Chapters 1-60.19 Close Contact: Johnny Sutton or Sylvia Brittain, 221 East 11th Street, Austin, Texas 78701, (512) 463-2198. Filed: April 19, 1996, 5:38 p.m. TRD-9605532 Texas Department of Health Thursday, April 25, 1996 Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the March 30, 1996 meeting; proposed rules concerning rabies control and eradication; and Title V futures update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:03 p.m. TRD-9605392 Thursday, April 25, 1996, 3:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the March 30, 1996 meeting; recommendation to the State Medicaid Director concerning final adoption of the rule relating to the certification of mammography facilities and providers. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:02 p.m. TRD-9605391 Thursday, April 25, 1996, 3:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the March 30, 1996 meeting; and appointments to the Osteoporosis Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:02 p.m. TRD-9605390 Thursday, April 25, 1996, 4:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the March 30, 1996 meeting; environmental and consumer health (update on field sanitation for migrant farm workers; discussion of proposed rule clarifying department requirements concerning a memorandum of understanding with the Texas Natural Resource Conservation Commission explaining radiation control jurisdictional responsibilities; discussion of proposed rules concerning grade "A" raw milk for retail; briefing on Ephedrine; final adoption of rules concerning standards for protection against radiation; final adoption of rules concerning general provisions of radiation control; final adoption of rules concerning Texas molluscan shellfish; and final adoption of rules concerning Texas crab meat); health care delivery (proposed rules regarding establishment of a clearinghouse for primary care providers seeking collaborative practice); and health care quality and standards (discussion of proposed amendments concerning licensure of medical physicists). Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:02 p.m. TRD-9605389 Friday, April 26, 1996, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The board will receive a briefing by the Commissioner on the current activities of the Texas Department of Health; and discussion concerning procedural and/or administrative issues of the Board of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:02 p.m. TRD-9605388 Friday, April 26, 1996, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Stragetic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the March 30, 1996 meeting; discussion of the results of a peer review of the Texas Department of Health internal audit activities; monthly financial report (historically underutilized businesses; Chronically Ill and Disabled Children's Program; FTEs; new laboratory; and monthly financial update); status report concerning notification of advisory committee vacancies; update of Board of Health strategic priorities and strategic plan; border health update; and congressional update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:00 p.m. TRD-9605387 Friday, April 26, 1996, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet to discuss approval of the minutes of the March 31, 1996 meeting; and discuss and possibly act on: commissioner's report; recognition (resolution in recognition of Linda K. Wertz; resolution in recognition of Jenny Boldt and her fourth grade students at Reagan Magnet Elementary School in Odessa; presentation of the Texas Board of Health "Moment of Truth" awards; presentation of first mother-friendly workplace designation; recognition of TDH staff for their work concerning the use of folic acid as a preventive measure; and recognition of Diane Simpson, M.D. and the Immunization Division for their work with Shots Across Texas); strategic management committee report; health financing committee report (recommendation to the State Medicaid Director concerning final adoption of the rule relating to the certification of mammography facilities and providers); health and clinical services committee report (proposed rules concerning rabies control and eradication); human resources committee report (appointments to the Osteoporosis Advisory Committee); regulatory committee report (final adoption of rules concerning standards for protection against radiation; final adoption of rules concerning general provisions of radiation control; final adoption of rules concerning Texas molluscan shellfish; final adoption of rules concerning Texas crab meat; and proposed rules regarding establishment of a clearinghouse for primary care providers seeking collaborative practice); executive session to discuss pending litigation: Texas Pharmacy Association et al. vs. Texas Department of Health (concerning reimbursement rates for pharmacy services in the Medicaid Vendor Drug Program); public comments not requiring board action; announcements and comments not requiring board action; and meeting date for May 1996. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. To request an accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: April 17, 1996, 4:03 p.m. TRD-9605393 Monday, April 29, 1996, 7:30 a.m. Room M-117, Texas Department of Health, 1100 West 49th Street Austin Texas Health Care Information Council, Consumer Information Subcommittee AGENDA: The subcommittee will discuss and possibly act on development of mechanisms for consumer education. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:41 p.m. TRD-9605494 Monday, April 29, 1996, 7:30 a.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin Texas Health Care Information Council, Hospital Discharge Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on status of the Hospital Discharge Data System development. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:41 p.m. TRD-9605493 Texas Health Care Information Council Sunday-Monday, April 28-29, 1996, 2:00 p.m. and 8:30 a.m., respectively. Room M-739, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes from the March 28-29, 1996 meeting; presentation on the Health Plan Employer Data and Information Set (HEDIS) by the National Committee on Quality Assurance; presentation by the North Central Texas HEDIS Coalition; presentation on the Texas Department of Health's role in the regulation of health maintenance organizations; introduction to the Texas Department of Information Resources; subcommittee reports (Hospital Discharge Data; Public Health Data; appointments (adopt proposed rules for technical advisory committees); HEDIS/long range plans; and consumer education); presentation by University of Texas of Public Health on proposed contract for public health data systems review; update on short term analysis project; administrative issues (ground rules for interviewing: presentation by Texas Department of Health staff); executive session (personnel: interview of applicants for the Texas Health Care Information Council executive director position); selection of executive director; and next meeting date. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:40 p.m. TRD-9605491 Monday, April 29, 1996, 7:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Appointments Subcommittee AGENDA: The subcommittee will discuss and possibly act on: proposed Technical Advisory Committee rules: recommendation to the Texas Health Care Information Council; and workplan and materials for appointments to the Technical Advisory Committees. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:41 p.m. TRD-9605492 Monday, April 29, 1996, 7:30 a.m. Room M-368, Texas Department of Health, 1100 West 49th Street Austin Non-Hospital Data and Expanded Information Plan Subcommittee AGENDA: The subcommittee will discuss and possibly act on: proposed rule-making for Health Plan Employer Data and Information Set (HEDIS) report by health maintenance organizations; and proposed work plan. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:42 p.m. TRD-9605496 Monday, April 29, 1996, 7:30 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Public Health Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on: contract with the University of Texas School of Public Health; and recommendation to the Council. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. 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 19, 1996, 1:42 p.m. TRD-9605495 Health Professions Council 333 Guadalupe Street, Suite 2-225 Austin Health Professions Council AGENDA: 1. Call to Order, 9:30 a.m. 2. Roll call and introductions 3. Acceptance of agenda 4. Minutes of March 5, 1995, meeting 5. Reports of committees 6. Old business 7. New business 8. Other 9. Announcements 10. Comments from audience 11. Next meeting 12. Adjourn Contact: Edward M. Bogges, 333 Guadalupe Street, Suite 2-220, Austin, Texas 78701, (512) 305-8550. Filed: April 19, 1996, 2:33 p.m. TRD-9605498 Texas House of Representatives Thursday, May 2, 1996, 9:00 a.m. Capitol Extension, 15th and Congress Avenue, Room E2.012 Austin House Committee on Public Health AGENDA: I. Call to order II. Roll call III. Discuss committee's interim charges IV. Old business V. Adjournment Contact: Allison Smith, P.O. Box 2910, Austin, Texas 78703, (512) 463-0806. Filed: April 18, 1996, 10:52 a.m. TRD-9605414 Texas Department of Housing and Community Affairs Monday, April 29, 1996, 9:00 a.m. 507 Sabine, Suite 437 Austin Board AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of February 26, and March 8, 1996 meetings; selection of Senior Underwriters/Co-Seniors/Co-Managers/Remarketing Agents; Harbors and Plumtree/Dallas/Ft. Worth Apartments Pool; Inducement Resolution-Mutual Benefit Properties and NHP Foundation; Remarketing Agent for Highpoint III and Remington Hill; Program Guidelines for Colonias Bond Issue; HOME Program 1996 Rules; Boarder Housing Initiative; HOME Award to McKinney; State Low Income Housing Plan; Transfer of Loans to Corporation; HOME Program Deobligation of Metro Affordable Housing Loan; Restructure of Fairway Ridge Commitment; Withdrawal of Funds from Community Action Committee of Victoria/Cuero Public Housing; Housing Authority of San Antonio/Housing Authority of County of Hidalgo; Martinez and Medoza-Independent Audit; Single Audit; Management Letter; Summary of Auditors Responsiblities; KPMG,-Ind. Audit Report; Unencumbered Fund Balance; Internal Control/Accounting Procedures; Report to Audit Company; Loan Servicing; Bond Compliance Letter; Selection of Certified Public Accountants; Approval Internal Auditor; First and Second Quarter Inv. Reports; Manufactured Housing Cases: Henon House Moving; Richard Pate; Rivas House and Mobile Home Movers; Buddy's House Moving; Sanders House Moving; Lively Mobile Home Service; Operations Plan; Extension of Contract to Lease Additional Space at 507 Sabine; Report Items; Executive Session- Consultation with attorney under sec.551.071 of the Texas Government Code-Low Income Housing Tax Credit Report; Update on State Auditors; Anticipated Litigation Verex Settlement-General Counsel to give report on litigation under sec.551.071 Texas Government Code; Personnel Matters on duties/responsibilities in relationship to Budget under sec.551.074-Approval of Internal Auditor; Act in open session on items in executive session: Adjourn. Contact:L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: April 19, 1996, 4:27 p.m. TRD-9605521 Texas State Affordable Housing Corporation Monday, April 29, 1996, 2:00 p.m. 507 Sabine Street, Room 437 Board Austin The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on: Approval of Minutes of February 26 and March 8, 1996, Acceptance of Loans from Department; Benefit Package for Employees; Subsidized Home Purchase Loan for Tropicana Homes and Lower Valley Housing Corporation; Business Plan; Investment Policy; Procedures Manual; Second Amendment and Reinstatment of Articles of Incorporation; Request to seek IRS Approval of 501(c)(3). Tax Exempt Status; Approval of Asset Overnight Agreement for Harbors/Plumtree Apartments; Dallas/Fort Worth Apartments Pool; Dallas Oxford Development; Executive Session-Consultation with attorney under sec.551.071(2) of Texas Government Code; Adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: April 19, 1996, 4:27 p.m. TRD-9605520 Texas Department of Insurance Monday, May 6, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-96-0657.c AGENDA: In the matter of Agricultural and General Insurance Company Limited. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 22, 1996, 10:18 a.m. TRD-9605553 Monday, May 6, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-96-0648.c AGENDA: To consider whether disciplinary action should be taken against Deborah S. Dillingham of Plano, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Local Recording Agent's License and a Variable Contract Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 22, 1996, 10:18 a.m. TRD-9605554 Tuesday, May 7, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin 454-96-0649.c AGENDA: To consider whether disciplinary action should be taken against Donald E. Smith, Garland and San Antonio, Texas, who holds a Group I, Legal Reserve Insurance Agent's License and a Variable Contract Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 22, 1996, 10:19 a.m. TRD-9605555 Texas Commission on Law Enforcement Officer Standards and Education Monday, April 29, 1996, 10:30 a.m. TCLEOSE Office, 6330 US Highway 290 East, Suite 200 Austin Texas Peace Officers' Memorial Advisory Committee AGENDA: An orientation and organization meeting for the Texas Peace Officers' Memorial Advisory Committee will be held on Monday, April 29, 1996, at 10:30 a. m. at the Texas Commission on Law Enforcement Offices, 6330 U.S. Highway 290 East, Suite 200, Austin. Call to order, roll call of members, welcoming remarks, and introduction of members Committee orientation and status of the memorial projects Election of chairman, vice-chairman, and secretary Set meeting date(s) and location(s) for upcoming meetings Discussion of fund raising strategies and take action if required Receive comments on any subject without discussion Adjourn Contact:Vera Kocian, 6330 US Highway 290 East, #200, Austin, Texas 78723, (512) 406-3613. Filed: April 18, 1996, 8:42 a.m. TRD-9605401 Texas State Library and Archives Commission Friday, May 10, 1996, 10:00 a.m. Seventh Floor Lecture Room, Dallas Public Library, 1515 Young Street Dallas Texas Historical Records Advisory Board AGENDA: 1. Call to order 2. Approval of meeting minutes-January 25, 1996 and March 22, 1996 3. Report on status of public hearings-draft strategic plan 4. Discussion of grant proposal submitted by Magnolia Home Tours, Inc. 5. Discussion of NHPRC regrant proposal 6. Committee reports 7. Report on Status of revisions to board appointment process 8. Public comment 9. Determination of site and date for next meeting 10. Adjournment Contact: Nancy Webb, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460, email nancy.webb@tsl.state.tx.us. Filed: April 17, 1996, 3:12 p.m. TRD-9605374 Texas Department of Licensing and Regulation Tuesday, April 30, 1996, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Auctioneering AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Roger L. Vogt, for bid calling an auction without being under the direct supervision of sponsoring auctioneer; failure to announce, give notice, display notice and/or disclose that he was covered by a Recovery Fund; failure to notify consumers of name, mailing address and telephone number of the Department; failure to notify Department of change of employment; and, failure to indicate his name and license number in advertising, a violation of 16 Texas Administrative Code (TAC) sec.67.101(1), in accordance with the Texas Civil Statutes, Articles 8700 (the Act) and 9100; the Texas Government Code Chapter 2001 (APA); and 16 TAC Chapter 67. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: April 19, 1996, 4:19 p.m. TRD-9605507 Thursday, May 2, 1996, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Lanny Rester, for engaging in air conditioning and refrigeration contracting without a license in violation of the Texas Revised Civil Statutes Annotated, Article 8861 (the Act) sec.3B, pursuant to the Act Article 9100, Texas Government Code, Chapter 2001 (APA); and 16 Texas Administrative Code, Chapter 75. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: April 22, 1996, 10:20 a.m. TRD-9605562 Texas State Board of Medical Examiners Friday, April 26, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners Education Committee AGENDA: Call to order Roll call Discussion and possible action on continuing medical education Citizen communication: a maximum of 10 speakers will be allowed to speak to the committee for up to 3 minutes each, on a "first-come, first served" basis regarding education concerns Discussion, recommendation and possible action on rules related to licensure Adjourn Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016, Fax (512) 305-7008. Filed: April 18, 1996, 4:44 p.m. TRD-9605450 Friday, April 26, 1996, 9:45 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture, Examiners Grandfathering, Reciprocity, and Application Committee AGENDA: Call to order Roll call Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Open session to review applicants for automatic licensure: John Pascone, Han Chan, Pu Mu, and Hong-Tao Lee Request for reconsideration of application for automatic licensure: Yu Zhen Shen Open session to consider action on withdrawal requests concerning automatic licensure applications Open session to reconsider action on automatic licensure applications previously found to be incomplete but subsequently completed Adjourn Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016, Fax (512) 305-7008. Filed: April 18, 1996, 4:44 p.m. TRD-9605451 Friday, April 26, 1996, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners Examination, Licensure and Fee Committee AGENDA: Call to order and roll call Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. Open session to review applicant for licensure by examination: Leon Lee and Agnes Volgyesi Gal Discussion and possible recommendation of rules to require passage of the herb section of the NCCA examination Discussion and possible recommendation of rules regarding unapproved acupuncture training in Texas, the United States and Canada Discussion and possible recommendation of rule change to Rule 183.4 regarding English competency Citizen Communication: a maximum of 10 speakers will be allowed to speak to the committee for up to 3 minutes each, on a "first-come, first served" basis regarding examination, licensure and fee issues Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016, Fax (512) 305-7008. Filed: April 18, 1996, 4:44 p.m. TRD-9605452 Friday, April 26, 1996, 11:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners AGENDA: Call to order Roll call Executive session to review selected files and cases recommended for dismissal by Informal Settlement Conferences/Show Compliance Proceedings Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, as related to Article 4495b, 2.07(b), 4.05(d), 5.06(s) (1), and Opinion Attorney General 1974, Number H-484. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: April 18, 1996, 4:44 p.m. TRD-9605453 Friday, April 26, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Texas State Board of Acupuncture Examiners AGENDA: 1:00 p.m.-Call to order, introduction or new board members, roll call, executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Revised Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 1:30 p.m.-Proposal for decision, Gerard Pesca 2:00 p.m.-Probation appearances, Charng-Jian Jin and Charles F. Johnson 2:30 p.m.-Approval of minutes from previous board meetings and committee meetings; presentation of reports from April 26 committee meetings and approval of action items. 3:00 p.m.-Barbara Mitchell, J.D., L.Ac., consultant from NCCA, presentation on computer based testing for the NCCA examination; executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes for private consultation and advice of counsel concerning pending litigation; consideration of recommendation from the Texas State Board of Medical Examiners and discussion, recommendations and possible action on auricular/acudetox acupuncture and related rules; discussion and possible action on amendments to the following rules-sec.sec.183.14(b), 183.2, 183.3(g), and 183.4(f)(2)(G); citizen communication-a maximum of 20 speakers will be allowed to speak to the board for up to 3 minutes each, on a "first-come, first-served" basis regarding acupuncture concerns; report from the executive director, Bruce A. Levy, M.D., J.D.; election of officers; recommendation from presiding officer regarding appointments to committees; discussion, recommendation and possible action on Yellow Page advertising by licensed acupuncturists; adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: April 18, 4:44 p.m. TRD-9605454 Texas Mental Health and Mental Retardation Board Thursday, April 25, 1996, 9:30 a.m. 909 West 45th Street (Auditorium) Austin Revised Agenda AGENDA: This posting is just to correct the date of meeting. The meeting was original posted for the correct day (Thursday) and incorrect date (April 24). There are no changes to the agenda as it was originally posted. The original agenda was posted within the required posting period. I. Call to order; roll call II. Citizens comments III. Approval of minutes of March 21, 1996, meeting IV. Issues to be considered 1. Chairman's report Resolution honoring TXMHMR volunteers Discussion regarding the role of board members and evaluation of performance 2. Commissioner's report Medical director's report Additional items to be considered per attached agenda 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 19, 1996, 4:36 p.m. TRD-9605524 Texas Council on Offenders with Mental Impairments Monday, May 6, 1996, 9:30 a.m. 8610 Shoal Creek Boulevard, Executive Board Room Austin Planning/Legislative Committee AGENDA: I. Call to order II. Public comments III. Approval of minutes (Attachment A) IV. Status report from SB252 agencies on MOU/action plans V. Discussion on statutory provisions impacting offenders with special needs VI. Status report on interim legislative committee VII. Meeting schedule Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78758, (512) 406-5406. Filed: April 18, 1996, 8:47 a.m. TRD-9605404 Texas Natural Resource Conservation Commission The Galveston Bay Estuary Program Monday, April 27, 1996, 9:00 a.m. Room 131E of Building C, 12124 Park 35 Circle, Located off North IH-35 Between Braker Lane and Yager Lane Austin State Office of Administrative Hearing AGENDA: For a hearing before an Administrative Law Judge of the State Office of Administrative Hearings on an application for renewal of the authority to adopt and impose standby fees on undeveloped property in Northwest Harris County Municipal Utility District Number 24 (the District). The application has been filed and the hearing will be held under the authority of Chapters 49 and 50 of the Texas Water Code, 30 Texas Administrative Code Chapter 293, and under the procedural rules of the Texas Natural Resource Conservation Commission (TNRCC). The amount of the standby fee requested per year for calendar years 1996 through 1998 is as follows: (A) per equivalent single-family connection (ESFC)-$87.76 for Operation and Maintenance, and $481. 89 for debt service; (B) per acre, up to $443.33 for Operation and Maintenance, and $2,656.30 for debt service. The hearing will be a legal proceeding similar to civil trials in state district court. To participate in the hearing as a party, you must attend the hearing and show you would be affected by the granting of the application in a way not common to members of the general public. In the alternative, you may make a protest statement, either at the beginning of the hearing or in writing before the hearing. A written protest should indicate: (1) your name, address, and daytime phone number, and (2) the SOAH docket number set forth at the top of this document. Your written protest should be mailed to the Office of the Chief Clerk, TNRCC, MC105, P.O. Box 13087, Austin, Texas 78711-3087, at least one week prior to the hearing date. For information concerning this application, contact Nina Fantl, Staff Attorney, TNRCC, MC173, P.O. Box 13087, Austin, Texas 78711- 3087. Persons who need special accommodations at the hearing should call the TNRCC Chief Clerk at (512) 239-3300 or 1-800-relay-TX (TDD) at least one week before the hearing. Contact: Nina Fantl, P.O. Box 13087, Austin, Texas 78711, (512) 239-0600. Filed: April 18, 1996, 8:37 a.m. TRD-9605399 Monday, April 29, 1996, 9:30 a.m. 2700 Bay Area Boulevard, Bayou Building, Forest Room Houston Galveston Bay Council AGENDA: I. Call to order and introductions *New Galveston Bay Estuary program staff intros II. General Business * Approval of minutes * Proposed subcommittee assignment discussion and finalization * Legal update-bylaws * Role of the council/GEEP regarding media events (oil spills) * Trash bash report/recap * Discussion of workplan approval role of the council * Review of letter sent to parks and wildlife regarding pump-out * Update on state of the bay symposium III. New business * Review of individual action items from the second quarterly report V. Announcements and information items * Trans Texas meeting * National Association of Environmental Preference * Bay day * Other V. Adjourn Contact: Judy Box, 711 West Bay Area Boulevard, Suite 210, Webster, Texas 77598, (713) 332-9937. Filed: April 19, 1996, 12:15 p.m. TRD-9605485 Monday, April 29, 1996, 9:30 a.m. 12100 Park 35, Building A, Room 257, Second Floor Austin Irrigators Committee AGENDA: Irrigators Enforcement Advisory Committee will be called to order to hear complaints filed against the following individuals: Marquette Payton, Rick Brinkman, Jose Cardenas, Jerry Daviss, Jim Willborn, and Victor Maldonado. Meeting will adjourn. Contact: Gene Reagan or Bettye Jean Urban, P.O. Box 13087, MC-178, Austin, Texas 78711, (512) 239-6659, or 239-6658, or 6719. Filed: April 19, 1996, 8:22 a.m. TRD-9605459 Monday, April 29, 1996, 1:30 p.m. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: Commissioners will be meeting in a work session for discussions between Commissioners and staff regarding the attached items; priorities on rules and policy development; issues related to revisions to the ozone standard; issues related to reuse projects as they relate to water rights permitting; issues related to the agency's strategic plan, operating budget, and performance partnership grants; and the next commissioners' work session. No public testimony or comment or comment will be accepted except by invitation of the Commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 19, 1996, 4:19 p.m. TRD-9605508 Thursday, May 2, 1996, 10:00 a.m. Texas A&M University-Corpus Christi, Conrad Blucher Institute, 6300 Ocean Drive Corpus Chirsti Scientific/Technical Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. discussion of revision of FY 1997 work plan and project scopes IV. Consideration of a FY 1997 action plan demonstration project V. Stac membership changes VI. [Tentative] speaker Valerie Gray, stormwater superintendent VII. Additional items/adjournment Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: April 19, 1996, 8:38 a.m. TRD-9605460 Monday, May 6, 1996, 10:00 a.m. Building C-room 308E, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an petition filed with the Texas Natural Resource Conservation Commission by Barton Creek Water Supply Corporation appealing the wholesale water rates charged by Travis County Water Control and Improvement District Number 19 in Travis County, Texas. SOAH Docket Number 582-96-0551. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 18, 1996, 8:44 a.m. TRD-9605402 Executive Council of Physical Therapy and Occupational Therapy Examiners Monday, April 29, 1996, 9:00 a.m. 333 Guadalupe, Suite 2-510 Austin Public Hearing AGENDA: I. Call to order II. Public comment regarding the agency's strategic plan for 1997-2001. III. Adjournment Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: April 18, 1996, 9:25 a.m. TRD-9605407 Monday, April 29, 1996, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin Revised Agenda AGENDA: The following item has been changed to include possible action on proposing an amendment to sec.651.1. VII. Review and possible action on proposing new sec.651.3, Administrative Services Fees and amended sec.651.1, Occupational Therapy Board Fees. Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: April 19, 1996, 11:19 a.m. TRD-9605477 Monday, April 29, 1996, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin AGENDA: I. Call to order II. Public comment III. Approval of minutes of February 5, 1996 executive council meeting IV. Review and possible action on rules proposed by the Texas Board of Physical Therapy Examiners as follows: sec.sec.329.1, 329.2, 329.3, 329.5 (Licensing Procedures), 321.1 (Definitions). V. Review and possible action on proposing changes to the Physical Therapy board's Fees-sec.651.2. VI. Review and possible action on a adopting changes to the Occupational Therapy Board's Application Fees, Licensee Fees, Late License Renewal Fees, and Administrative Fees-sec.651.1. VII. Review and possible action on proposing new sec.651.3, Administrative Services Fee VIII. Executive session pursuant to sec.551.071 of the Government Code, Consultation with Attorney Regarding Pending or Contemplated Litigation. IX. Executive Director's Report X. Presiding officer's report. XI. Discussion and possible action on the agency's strategic plan. XII. Discussion and possible action on scheduling changes to future executive council meeting dates. XIII. Adjournment. Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: April 18, 1996, 1:44 p.m. TRD-9605427 Texas Property and Casualty Insurance Tuesday, April 30, 1996, 9:00 a.m. 9420 Research Boulevard, Echelon III, Suite 400 Austin Board of Directors AGENDA: The Texas Property and Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, read the Antitrust Statement, hear public participation, approve minutes of the January 18, 1996 and March 5, 1996 Board Meetings, new Board Member introduction, discuss and take action on the following items: Board Committee assignments, Plan of Operation, Indemnification Policy, independent Auditor's report (West Davis), pension plan resolutions, Administrative Code, sec.29.1; discuss and take possible action on the following items: Executive director update on prior Board requests, quarterly update on goals, challenges, and objectives for 1996, securities lending presentation (Northern Trust), Quality Improvement Process Review (TQM), financial and investment report, Executive Session-Regulatory report, attorney's report, and discuss and take possible action on items reviewed in Executive Session. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759, (512) 345-9335. Filed: April 22, 1996, 10:16 a.m. TRD-9605552 Public Utility Commission of Texas Monday, May 6, 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 15690-application of Legacy Telecommunications Corporation for a service provider certificate of operating authority. This application was filed on April 17, 1996. Applicant plans to resell message communication services(s) of other common carriers between points within Texas, the United States and International points. Applicant intends on offering enhanced services within all points in the state of Texas. In those remote areas where equal access is not available, an alternate method of access will be sought for those customers to complete intrastate calls. Persons who wish to invervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by May 1, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 18, 1996, 9:16 a.m. TRD-9605405 Texas Low-Level Radioactive Waste Disposal Authority Wednesday, May 8, 1996, 6:00 p.m. Brazos Room, Radisson Hotel, 111 Cesar Chavez Street Austin Board of Directors Workshop AGENDA: The board will discuss the environmental assessment and draft license issued by the Texas Natural Resource Conservation Commission. Contact: Lawrence R. Jacobi, Jr., P.E., 7700 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: April 22, 1996, 9:17 a.m. TRD-9605541 Thursday, May 9, 1996, 8:30 a.m. Room 118, Stephen F. Austin Building, 1700 Congress Avenue Austin Board of Directors AGENDA: The board will meet in executive session to receive advice of the Authority's attorneys concerning contemplated litigation related to the Authority's; license application pending before the Texas Natural Resource Conservation Commission (TNRCC). The board will open the meeting to the public to approve minutes of their previous meeting; hear the general manager's reports on the year-to-date financial status, transfers among strategies in Fiscal Year 1996-1997 appropriation, status of legislative appropriations request for Fiscal Year 1998-1999, and approve the Fiscal Year 1997-2001 strategic plan; be updated on the license hearings before TNRCC, the proposed Texas and other federal low- level waste compacts; be given status reports on the environmental analysis, license conditions, and site access; be given an update on the demonstration cap and exploratory trench project, and review the status of agency contracts; hear a report on the community development and county working groups, public information program, and the quality assurance program. The board will consider approval of a committee to consider financial advisor proposals, approval of proposed contract amendments, the negotiation of an interagency contract with the Texas Department of Transportation, and discuss an independent audit of local public project funds. The board will hear public comments before adjourning. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: April 22, 1996, 10:19 a.m. TRD-9605556 Railroad Commission of Texas Tuesday, April 30, 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 attached 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 19, 1996, 12:05 p.m. TRD-9605483 Texas Rehabilitation Commission Saturday, May 18, 1996, 1:00 p.m. The Adult Institute for Independent Living Skills, (St. Dominic Center), 2403 East Holcomb Boulevard Houston State Plan for vocational rehabilitation services, independent living services and the VR strategic plan A. Welcome Regional director Texas Rehabilitation Commission B. Introduction C. Overview of town meeting purpose How are we doing in the provision of services? VR services Transition services Independent living services Supported employment services D. Public comment Group discussions: What can we do now to improve services and service delivery? What can we do in the future to improve services and service delivery E. Wrap-up F. Concluding remarks Persons planning to attend this meeting who may need auxillary aids or service such as interpreters, readers, large print or braille should contact Lena Jackson at least five days before the meeting. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: April 17, 1996, 11:32 a.m. TRD-9605328 Thursday, May 23, 1996, 4:00 p.m. Educational Service Center, Region II, 209 North Water Street, Room 128 Corpus Christi AGENDA: State plan for vocational rehabilitation services, independent living services and the VR strategic plan A. Welcome Regional director Texas Rehabilitation commission B. Introduction C. Overview of town meeting purpose How are we doing in the provision of services? VR services Transition services Independent living services Supported employment services D. Public comment Group discussions: What can we do now to improve services and service delivery? What can we do in the future to improve services and service delivery E. Wrap-up F. Concluding remarks Persons planning to attend this meeting who may need auxillary aids or service such as interpreters, readers, large print or braille should contact Lena Jackson at least five days before the meeting. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: April 17, 1996, 11:32 a.m. TRD-9605329 Texas Savings and Loan Department Tuesday, May 7, 1996, 9:00 a.m. Finance Commission Building, 2601 North Lamar, Third Floor Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to sell its San Angelo branch office at 4112 College Hills Boulevard to First State Bank, N.A., Abilene, Tom Green County, Texas, which facilitated the application subject to this notice. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: April 18, 1996, 8:45 a.m. TRD-9605403 Board of Tax Professional Examiners Tuesday, April 30, 1996, 2:00 p.m. 333 Guadalupe Street, (Tower 2, Fifth Floor Conference Room), Hobby Building Austin AGENDA: Call to order 1. Determine the presence of a quorum 2. Executive session: The board may convene in an executive session under the authority of Title 5, Chapter 551, sec.551.074(a)(1) and (2) of the Government Code to deliberate the status of lawsuit filed against board members. 3. Reconvene open meeting Adjourn Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: April 18, 1996, 12:03 p.m. TRD-9605424 Wednesday, May 1, 1996, 12:30 p.m. Tannehill Room, Marriott at the Capitol, 701 East 11th Street Austin AGENDA: 10:30 a.m. Call to order 1. Determine the presence of a quorum 2. Recognition of visitors 3. Approval of board minutes for February 20, 1996 regular quarterly meeting. 4. Installation of officers for calendar year 1996. 5. report on Education program from Foy Mitchell and Alice Peddy. 6. Discussion of correspondence course for course 100 from CETC 7. Discussion and appropriate action or vote on Policy and Procedures changes. 8. Discussion and appropriate action or vote on proposal rule changes. 9. Discussion of strategic plan revisions. 10. Executive director's report 11. Discussion and appropriate action or vote on list of registrants that have met all requirements for reclassification/recertification since last regular quarterly meeting. 12. Determine date for next quarterly meeting. 13. Public comments on any relevant subject will be received without discussion. Adjourn Contact: David E. Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: April 18, 1996, 12:03 p.m. TRD-9605423 Teacher Retirement System of Texas Friday, April 26, 1996, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: Approval of minutes of March 28, 1996, meeting and consideration of proxy voting policy Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Filed: April 18, 1996, 2:41 p.m. TRD-9605431 Friday, April 26, 1996, 9:00 a.m. 1000 Red River, Fifth Floor Boardroom Austin Board of Trustees AGENDA: Roll call of board members; public comments; consideration of board member's absence from March 29, 1996, meeting; approval of minutes of March 29, 1996, meeting; report of nominations committee on evaluation of the actuary; report of policy committee and consideration of proxy voting policy, report of executive director, and comments by board members. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik, (512) 397-6400 or T.D. D. (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Filed: April 18, 1996, 2:41 p.m. TRD-9605432 Friday, April 26, 1996, 10:00 a.m. 1000 Red River, room 229-E Austin Board of Trustees Budget Committee AGENDA: Approval of minutes of February 22, 1996, meeting and update on development of fiscal years 1997, 1998, and 1999 operating budgets Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or (800) 841-4497 at least two days prior to the meeting. Filed: April 18, 1996, 2:42 p.m. TRD-9605433 Friday, April 26, 1996, 10:00 a.m. 1000 Red River, Room 514-E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of March 29, 1996, meeting; review of Trammel Crow Center, update on Mortgage Risk Ratings and discussion of the process of selection, retention, and evaluation of real estate advisory. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D. D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Filed: April 18, 1996, 2:42 p.m. TRD-9605434 Telecommunications Infrastructure Fund Board Friday-Saturday, April 26-27, 1996, 1:30 p.m. and 8:30 a.m. (respectively.) 1400 North Congress Avenue, Capitol Extension, Room E2.012 (Friday) Room E2.018 (Saturday) Austin, Telecommunications Infrastructure Fund Board I. Call to Order open meeting/Quorum Call-Chairman Carolyn Bacon II. Invited Testimony III. Review, Discuss, and possibly approve grant application and request for proposal for publication in Texas Register for 30 day public comment period. (action item) IV. Call to order Executive Session: Discussion of employment and evaluation of specific Executive Director applicants pursuant to Government Code, sec.551.074. V. Adjourn Executive Session VI. Adjourn Open Meeting Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: April 18, 1996, 4:25 p.m. TRD-9605448 Texas State Technical College System Monday, April 22, 1996, 10:00 a.m. Texas Higher Education Coordinating Board, Building, One Room 100B, 7745 Chevy Chase Drive Austin Board of Regents AGENDA: Recommended Search Process Salary Adjustment for Interim Chancellor Attributes Desired in New Chancellor Legislative Posture Regents' Responses to Questions Concerning Next Three to Five Years, Location of System Office, and Role of System Office Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: April 17, 1996, 10:30 a.m. TRD-9605322 Monday, April 22, 1996, 10:05 a.m. Texas Higher Education Coordinating Board, Building, One Room 100B, 7745 Chevy Chase Drive Austin Board of Regents (Closed Meeting) AGENDA: Following Item V of the agenda and shown as Item VI the Board of Regents will recess from open meeting into Closed Meeting in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.551. 074 and sec.551.075 and will discuss the following: Discuss Chancellor search process, attributes desired in Chancellor, and potential candidates for Chancellor. Discuss salary adjustment for Interim Chancellor. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: April 17, 1996, 10:31 a.m. TRD-9605323 Texas Department of Transportation Thursday, April 25, 1996, 9:00 a.m. 4 Points Hotel by ITT Sheraton, 100 Central Freeway Wichita Falls Texas Transportation Commission AGENDA: Presentations/comments by area officials from the Wichita Falls City/County Transportation Commission, City of Abilene, City of Vernon, Montague, County Commissioners, Nocona Chamber of Commerce and Nocona Hills Residence Committee. Report from Wichita Falls District. Approve Minutes. Awards/Recognitions/Resolutions. Rulemaking: 43 TAC Chapters 1 and 11. Contract Awards/Rejections/Defaults/Assignments/Claims. Contested Cases. Subscription rate for Texas Highway magazine. Routine Minutes Orders. Executive Session for legal counsel consultation, land acquisition matters, and management personnel evaluations, designation, assignments and duties. One comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: April 17, 1996, 11:00 a.m. TRD-9605326 University Interscholastic League Monday, April 22, 1996, 9:00 a.m. Sheraton Hotel, IH-35 South at the Street Austin State Executive Committee AGENDA: AA. Alleged Violation of Athletic Code, Inappropriate Interactions with a Game Official, School District Personnel Mr. Andre' Boutte, Port Arthur Lincoln High School. BB. Appeal of Automatic Penalty for Being Ejected, Mr. Jerry English, Dripping Springs. CC. Appeal of Automotive Penalty for Being Ejected, Ms. Shannon Sabatelli, San Antonio Southwest High School. DD. Alleged Violation of Athletic Code, Physical Abuse of a Game Official by a Fan of Weslaco High School. EE. Alleged Violation of Athletic Code, Physical Contact with a Game Official, Student Representative of Harlandale High School. FF. Alleged Violation of Athletic Code, Physical Abuse of a Game Official, Fan of Brownfield High School. GG. Alleged Violation of Athletic Code, Verbal Abuse of a Game Officials, San Antonio south San Antonio High School. HH. Appeal of Automatic Penalty for coaches ejected from Contests. Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78704, (512) 471-5883. Filed: April 17, 1996, 3:11 p.m. TRD-9605373 Monday, April 22, 1996, 9:00 a.m. Sheraton Hotel, IH-35 South at 5th Street Austin Revised Agenda: State Executive Committee AGENDA: AA. Alleged Violation of Athletic Code, Inappropriate Interactions with a Game Official, School District Personnel Mr. Andre' Boutte, Port Arthur Lincoln High School. BB. Appeal of Automatic Penalty for Being Ejected, Mr. Jerry English, Dripping Springs. CC. Appeal of Automotive Penalty for Being Ejected, Ms. Shannon Sabatelli, San Antonio Southwest High School. DD. Alleged Violation of Athletic Code, Physical Abuse of a Game Official by a Fan of Weslaco High School. EE. Alleged Violation of Athletic Code, Physical Contract with a Game Official, Student Representative of Harlandale High School. FF. Alleged Violation of Athletic Code, Physical Abuse of a Game Official, Fan of Brownfield High School. GG. Alleged Violation of Athletic Code, Verbal Abuse of a Game Officials, San Antonio south San Antonio High School. HH. Appeal of Automatic Penalty for coaches ejected from Contests. Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78704, (512) 471-5883. Filed: April 18, 1996, 3:05 p.m. TRD-9605441 Houston System Thursday, April 25, 1996, 8:00 a.m. Shamrock Room, University Hilton Hotel, 4800 Calhoun, University of Houston Houston Board of Regents AGENDA: Executive Session; Report and Action from Executive Session; To discuss and/or approve the following: Approval of Minutes; Open Forum; CEO Charge to the Search Committee; Fiscal Years 1996-1997 Board of Regents Calendar of Meetings, Chancellor's Report; Report on Enrollment Management Strategies; Personnel Recommendations-April 1996; Promotion in Academic Rank; Equity Pay Adjustments; Distinguished Professorship Appointments; Faculty Emeriti Appointments; B.S. Degree in Statistics; Extension of Lease Agreement-Schlumberger Limited; Ratification of Lease Agreement with Wharton County Junior College and the University of Houston System @ Fort Bend; Sale of Lawndale Annex; Various Exchange and/or Sale of Land with City of Houston; gift Acceptance Reports in Excess of $10.000 (December 1995-February 1996); Herbert H. and Dorothy S. Curry Gift of Real Property; annual Report on Support Organizations; Management Plan for Fiscal Years 1996-2000 and Packaging Plans Fiscal Year 1996 and Fiscal Year 1997; Appointment of Engineers, Parking Lot 20A; Construction; Change Orders Number 2 3/4; Extension of Various Contracts; Pricing Agreement for Office Supplies; Purchase of Motorola Radio System for University of Houston Police Department; Allocation of Fiscal Year 1997 Higher Education Fund Appropriation; Selection of Financial Management System; Fiscal Year 1997 Tuition and Fee Changes at the University of Houston-Appointment of Bond Counsel and Co-Bond; Agreement with Korn/Ferry International Delegation of Authority for the Chancellor to Execute a Contract with Deloitte and Touche; Revision of Financial Advisory Contract; Various [Banking] Resolutions; University Hilton and Conference Center Franchise Agreement, Executive Summaries of Internal Audit Reports; (HUB) Report (See Attached Agenda). Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: April 18, 1996, 4:20 p.m. TRD-9605447 The University of Texas at Austin Tuesday, April 23, 1996, 2:00 p.m. (Executive Session) Centennial Room, Bellmont Hall, 21st and San Jacinto Austin Intercollegiate Athletics for Men AGENDA: Convene into Open Session, Recess into Executive Session, Reconvene into Open Session, Approve Minutes of March 1, 1996, Items for Executive Session, Longhorn Foundation, Major Gifts and Planned Giving, Awards, Budget/Budget Items, Tickets/Ticket Policy, Construction, New Business, Old Business and Adjourn. Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, (512) 471-5757. Filed: April 17, 1996, 2:33 p.m. TRD-9605344 Regional Meetings Meetings Filed April 17, 1996 The Central Texas Council of Governments (Revised Agenda.) Work Force Development Board of Central Texas met at 321 North Penelope, Belton April 25, 1996, at 10:00 a.m. Information may be obtained from Susan Kamas, P. O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9605398. The Coastal Bend Council of Governments Executive Board will meet at 2910 Leopard Street, Corpus Christi, April 26, 1996, at Noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9605324. The Coastal Bend Council of Governments Membership/Board will meet at 2910 Leopard Street, Corpus Christi, April 26, 1996, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9605325. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Board Room #205, Austin, April 25, 1996, at 12:30 p.m. Information may be obtained from Dr. Roy Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9605395. The Edwards Aquifer Authority Administrative Committee met at the San Antonio Development Agency, 1170 East Commerce Street, San Antonio, April 24, 1996, at 6:00 p.m. Information may be obtained from Alice Contreras, 300 Convent, San Antonio, Texas 78205, (210) 242-1615. TRD-9605372. The Golden Crescent Regional Planning Commission Executive Committee met at 568 Big Bend Drive, Victoria, April 24, 1996, at 3:45 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas (512) 578-1587. TRD-9605346. The Golden Crescent Regional Planning Commission Board of Directors met at 568 Big Bend Drive, Victoria, April 24, 1996, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas (512) 578-1587. TRD-9605345. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at TxDOT District Office, 600 West Expressway, US 83, Pharr, April 25, 1996, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas (210) 682-3481. TRD-9605394. The Southwest Milam Water Supply Corporation Annual met at the Patterson Civic Center, Rockdale, April 22, 1996, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9605386. The Southwest Milam Water Supply Corporation Board met at the Patterson Civic Center, Rockdale, April 22, 1996, at 8:30 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9605385. The Trinity River Authority of Texas Board of Directors met at 5300 South Collins Street, Arlington, April 24, 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-9605343. Meetings Filed April 18, 1996 The Alamo Quality Workforce Planning AQWPC met at 1020 NE Loop 410, San Antonio, April 23, 1996, at 7:45 a.m. Information may be obtained from Walter N. Ague, 1020 NE Loop 410, San Antonio, Texas 78209, (210) 733-2970. TRD-9605408. The Bell County Tax Appraisal District Board of Directors met at 411 East Central Avenue, Belton, April 22, 1996, at Noon. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD- 9605409. The Bell County Tax Appraisal District Board of Directors met at 411 East Central Avenue, Belton, April 22, 1996, at Noon. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD- 9605420. The Bexar-Medina-Atascosa Counties Water Control and Improvement District #1 met at 221 Highway 132, Natalia, April 22, 1996, at 6:00 p.m. Information may be obtained from John W. Ward, III, P.O. Box 170, Natalia, Texas 78059, (210) 665- 2132. TRD-9605428. The Comal Appraisal District Board of Directors met at 178 East Mill Street, #102, New Braunfels, April 22, 1996, at 6:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9605445. The North Central Texas Council of Governments Executive Board met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, April 25, 1996, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9605449. The North Plains Ground Water Convservation District Number Two Special Called Board Meeting met at 603 East First, Dumas, April 22, 1996, at 8:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9605400. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, April 25, 1996, at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax (806) 353-9537. TRD-9605418. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, April 25, 1996, at 2:00 p. m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax (806) 353-9537. TRD-9605416. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA will meet at DFW Airport, Hyatt West Tower, 2001 Ballroom, DFW Airport, April 27, 1996, at 10:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax (806) 353-9537. TRD-9605417. The Panhandle Regional Planning Commission Board of Directors met at 415 West Eighth Avenue, Amarillo, April 25, 1996, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9605413. The Permian Basin Regional Planning Commission Board of Directors Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, April 24, 1996, at 10:00 a.m. Information may be obtained from Carole B. Symonette, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9605406. The San Jacinto River Authority Board of Directors met at Highway 105 West and Damsite Road, Conroe, April 24, 1996, at 12:30 p.m. Information may be obtained from James R. Adams/Ruby Shiver, Highway 105 West and Damsite Road, Conroe, Texas 77305, (409) 588-1111. TRD-9605444. The Sharon Water Supply Corporation Board of Director's Meeting met at Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, April 22, 1996, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9605415. The South Texas Private Industry Council, Incorporated met at 901 Kennedy Street, Zapata, April 25, 1996, at 4:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD- 9605425. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, April 26, 1996, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD- 9605412. The West Central Texas Council of Governments Executive Committee Meeting met at 1025 East North Tenth Street, Abilene, April 24, 1996, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9605421. The West Central Council of Governments School to Work Partnership Partnership Committee Meeting met at 809 North Judge Ely Boulevard, Abilene, April 25, 1996, at 2:30 p.m. Information may be obtained from Brad Helbert, 809 North Judge Ely Boulevard, Abilene, Texas 79601, (915) 672-8544. TRD-9605443. Meetings Filed April 19, 1996 The Alamo Area Council of Governments Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, April 24, 1996, at 11:00 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9605461. The Alamo Council of Governments Board of Directors met at 118 Broadway, Suite 400, San Antonio, April 24, 1996, at 1:00 p.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225- 5201. TRD-9605464. The Andrews Center Board of Trustees, Executive Committee met at the Andrews Center, 2323 West Front Street, Tyler, April 25, 1996, at 2:00 p.m. Information may be obtained from Richard J. DeSanto, CEO, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9605506. The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, April 25, 1996, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, CEO, P.O. Box 4730, Tyler, Texas 75702, (903) 535-7338. TRD- 9605505. The Ark-Tex Council of Governments (ATCOG) Committee met at 2425 Ferguson Road, Mt Pleasant, April 25, 1996, at 5:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD- 9605499. The Austin Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, April 23, 1996, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9605468. The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, April 24, 1996, at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9605458. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, April 24, 1996, at 9:00 a.m. Information may be obtained from Donita Herber, P.O. Box 970, Panhandle, Texas 79068. (806) 537-3569. TRD- 9605466. The Central Texas Council of Governments (Revised Agenda.) Executive Committee met at 302 East Central Avenue, Belton, April 25, 1996, at 11:30 p.m. Information may be obtained from A. C. Johnson, 302 East Central Avenue, Belton, Texas 76513, (817) 939-1801. TRD-9605497. The Central Texas Council of Governments Executive Committee met at 302 East Central Avenue, Belton, April 25, 1996, at 11:30 a.m. Information may be obtained from A. C. Johnson, 302 East Central Avenue, Belton, Texas 76513, (817) 939-1801. TRD-9605476. The Dallas Area Rapid Transit Committee-of-the-Whole Meeting met in the Conference Room "C", First Floor, 1401 Pacific Avenue, Dallas, April 23, 1996, at 1:00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9605487. The Dallas Area Rapid Transit Board Meeting met in the Board Meeting, Board Room, First Floor, 1401 Pacific Avenue, Dallas, April 23, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9605486. The Golden Crescent Quality Work Force Planning Full Committee met at the Victoria College, Student Center, 2200 East Red River, Victoria, April 23, 1996, at 3:30 p.m. Information may be obtained from Carol Matula, 2200 East Red River, Victoria, Texas 77901, (512) 572-6487. TRD-9605481. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, April 24, 1996, at 6:30 p.m. Information may be obtained from Bill Streitman, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9605465. The Golden Crescent Regional Planning (Revised Agenda.) Board of Directors met at 568 Big Bend Drive, Victoria, April 24, 1996, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9605471. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul, Gonzales, April 25, 1996, at 9:00 a.m. Information may be obtained from Connie Barfield, Glenda Strackhein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or Fax: (210) 672-8345. TRD-9605490. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, April 26, 1996, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9605525. The Kempner Water Supply Corporation Annual Membership Meeting met at Highway 190, Kempner Water Supply Corporation, Kempner, April 25, 1996, at 7:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9605488. The Kempner Water Supply Corporation Annual Membership Meeting met at Highway 190, Kempner Water Supply Corporation, Kempner, April 25, 1996, at 7:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9605489. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors met at the Weslaco Higher School, 1005 West Pike Avenue, Weslaco, April 24, 1996, at 11:45 a.m. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc, TSTC Conference Center, Harlingen, Texas 78550-3597, (210) 425-0729. TRD-9605467. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (as known as Tech Prep of the Rio Grande Valley, Inc.) Lower Rio Grande Valley School-to-Work Consortium Semiannual Members Meeting met in the Area D, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, April 25, 1996, at 9:30 a.m. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9605531. The Middle Rio Grande Development Council Middle Rio Grande Development Foundation, Inc. Board of Directors Meeting met at the Holiday Inn, Sage Room, 920 East Main Street, Uvalde, April 23, 1996, at 7:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9605527. The Middle Rio Grande Development Council Middle Rio Grande Development Council Executive Committee Meeting met at the Holiday Inn, Sage Room, 920 East Main Street, Uvalde, April 23, 1996, at 7:45 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9605528. The Middle Rio Grande Development Council Board of Directors Meeting met at the Holiday Inn, Sage Room, Uvalde, April 24, 1996, 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9605529. The Middle Rio Grande Development Council Texas Review and Comment System met at the Sage Room, Holiday Inn, 920 East Main Street, Uvalde, April 24, 1996, 4:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Ext. 10 or Fax: (210) 278-2929. TRD-9605470. The North Texas Regional Library System Board of Directors will meet at 1111 Foch Street, Fort Worth, May 6, 1996, at 1:30 p.m. Information may be obtained from Julie L. Meador, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9605523. Meetings Filed April 22, 1996 The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, April 30, 1996, at 1:00 p.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639- 1141. TRD-9605538. The Dental Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, May 2, 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- 9605565. The Pecan Valley MHMR Region (Emergency Meeting) Board of Trustees met at 104 Pirate Drive, Granbury, April 24, 1996, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965- 7806. TRD-9605540.