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 Friday, May 10, 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 473-96-0700-Petition for Expanded Local Calling Service from the Wheeler Exchange to the Exchanges of Allison/Briscoe, Canadian, Mobeetie, Pampa, and Shamrock (PUC Docket Number 14525). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: April 23, 1996, 12:30 p.m. TRD-9605629 Anatomical Board of the State of Texas Friday, May 10, 1996, 10:00 a.m. Founders Board Room, Medical Education Building of the University of North Texas Health Science Center Fort Worth AGENDA: 1. Call to order 2. Official welcome to the UNTHSCFW 3. Approval of the Agenda 4. Approval of the 1995 Minutes 5. Chairman's comments 6. Report of the Secretary 7. Report of the Treasurer 8. 1994-1995 Cadaver and Procurement report 9. Distribution of the cadavers for 1996-1997 10. New business 11. Public comment 12. Location of the 1997 meeting 13. Recess for lunch 14. Report of Willed-Body Program at Fort Worth 15. Inspection of the Anatomy 16. Adjourn Contact: Andrew F. Payer, Ph.D, 301 University Boulevard, Galveston, Texas 77555, (409) 772-1166, FAX (409) 772-1496. Filed: April 23, 1996, 4:28 p.m. TRD-9605643 Automobile Theft Prevention Authority Wednesday, May 3, 1996, 8:30 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. Report by the Department of Public Safety on the Border Auto Theft Info Center IV. Committee Reports V. Director/Staff Report VI. Deliberation/Formal Action on ATPA Plan of Response at the Sunset Advisory Commission Hearing on May 14, 1996 VII. Public Comment VIII. Deliberation/Formal Action on ATPA Response to Invention to Meet with Mexico's Attorney General et al. IX. Deliberation/Formal Action on Adoption of Published ATPA Rules on the ATPA Fund, sec.sec.57.48-57.51 X. Announcement Date/Place for the Next Board Meeting; Adjourn Contact: Linda Young, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976. Filed: April 22, 1996, 10:33 a.m. TRD-9605566 Texas School for the Blind and Visually Impaired Friday, May 3, 1996, Noon Dallas Lighthouse for the Blind, Inc., 4245 Office Parkway Dallas Board of Trustees, Subcommittee on Personnel AGENDA: Determination of Superintendent's Goals and Objectives for the Coming Year. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: April 23, 1996, 11:49 a.m. TRD-9605628 Texas Department of Commerce Wednesday, May 1, 1996, 9:30 a.m. 1700 North Congress, Room 188 Austin Policy Board AGENDA: 9:30 a.m. Call to order; Recess into Executive Session; Call back to order; Adoption of the minutes from the meeting of February 14, 1996; Report from the Executive Director; Presentation of the Smart Jobs Fund Grants Awarded through March 31, 1996; Report on State Auditor's Statewide Audit for Fiscal Year 1995; Tourism Research Update; Presentation of Public Funds Investment Act Training Video; Consider the Appointment of an Investment Officer in Compliance with the Public Funds Investment Act; Consider the Appointment of and Investment Officer in Compliance with the Public Funds Investment Act; Consider Approving Publishing for Comment Amendments to the Smart Jobs Funds Rules as Proposed Rules of the Texas Department of Commerce; Consider Approving Publishing for Comments Amendments to the Tourism Advisory Committee Rules as Proposed Rules of the Texas Department of Commerce; Authorize Approval and Execution of Agency Strategic Plan by Chairman Criner; Approve Execution of MOU with TNRCC by Executive Director, and Approve Adoption of the MOU as a Agency Rule by Reference following Adoption of the MOU as a Rule by TNRCC; Consider Approval of Expenditure of Texas Small Business Industrial Development Corporation for Pending Loan Application for Frankford Trade Center Associates for Industrial Building in Carrollton, Texas; Public Comments; Board Comments; Adjourn. Contact: Shirley Zimmerman, 1700 North Congress, Austin, Texas 78701, (512) 936-0158. Filed: April 23, 1996, 8:39 a.m. TRD-9605607 Wednesday, May 1, 1996, 12:10 p.m. 1700 North Congress, Room 118 Austin Texas Economic Development Corporation AGENDA: 12:10 p.m. Call to order; Adoption of Minutes from Meeting of February 14, 1996; Resolution Authorizing Walter H. Criner, President and W. Lane Lanford, Director Business and Fiscal Services to issue instructions to the State Treasurer to withdraw or transfer funds as described in the Funds Management Agreement between the State Treasurer and TEDC; Public Comments; Adjourn. Contact: Shirley Zimmerman, 1700 North Congress, Austin, Texas 78701, (512) 936-0158. Filed: April 23, 1996, 8:40 a.m. TRD-9605608 Wednesday, May 1, 1996, 12:20 p.m. 1700 North Congress, Room 118 Austin Texas Small Business Industrial Development Corporation AGENDA: 12:20 p.m. Call to order; Approval of Minutes for Meeting of February 14, 1996, Election of Secretary/Treasury for TSBIDC; Consider the Approval of TEXCAP loan to Frankford Trade Center Associates for Multi-phase project in Carrollton, Texas for Construction of Industrial Warehouse Space; Public Comments; Adjourn. Contact: Shirley Zimmerman, 1700 North Congress, Austin, Texas 78701, (512) 936-0158. Filed: April 23, 1996, 8:41 a.m. TRD-9605609 Wednesday, May 1, 1996, 12:30 p.m. 1700 North Congress, Room 118 Austin TEXCAP Financing Corporation AGENDA: 12:30 p.m. Call to Order; Adoption of Minutes from Meeting of February 14, 1996; Election of Secretary/Treasury for Texcap Financing Corporation; Public Comments; Adjourn. Contact: Shirley Zimmerman, 1700 North Congress, Austin, Texas 78701, (512) 936-0158. Filed: April 23, 1996, 8:41 a.m. TRD-9605610 Community Nutritional Task Force Wednesday, May 8, 1996, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: I. Call to order II. Discuss and formulate a work plan with a time frame. III. Agency reports IV. Discuss general developments and objectives for projects V. Public comment Adjourn Contact: Leda Roselle, 1700 North Congress Avenue, Room 837, Austin, Texas 78701, (512) 463-6279. Filed: April 23, 1996, 10:50 a.m. TRD-9605622 East Texas State University Friday, May 3, 1996, 9:00 a.m. 2600 South Neal Street Commerce Board of Regents AGENDA: 1. Call to Order, Opening Remarks by Chairperson; Recognition of Guests 2. Approval of Agenda 3. Approval of Minutes of February 9, 1996 4. Report of Division Activities, Commerce and Texarkana 5. Distinguished Alumnus Awards 6. Report of Division Activities, Commerce and Texarkana 7. Faculty Promotions, ETSU-Commerce 8. Faculty Promotions, ETSU-Texarkana 9. Curriculum Request for Mid-Management Certification, ETSU-Texarkana 10. Curriculum Changes, ETSU- Texarkana 11. Professor Emeritus Designation 12. Adjustments to Fiscal Year 1996 Operating Budget, ETSU-Commerce 13. Adjustments to Fiscal Year 1996 Operating Budget, ETSU-Texarkana 14. Approval of Fiscal Year 1997 Operating Budget, ETSU- Commerce 15. Approval of Fiscal Year 1997 Operating Budget, ETSU-Texarkana 16. Adoption of General Use Fee for 1996-1997, ETSU-Commerce 17. Adoption of Additional Fee Changes for 1996-1997, ETSU-Texarkana 18. Resolution Regarding Urban Tree Planting Program, ETSU-Commerce 19. Approval to Forward Building Project to Coordinating Board, ETSU-Texarkana 20. Report Internal Auditor 21. Report on Historically Underutilized Businesses 22. Executive session to consult with University Attorney, and discuss personnel matters 23. Establish Date for Summer Board Meeting 24. Review of Athletic Policy 25. Athletic Hall of Fame 26. Report on Public Funds Investment Act 27. Adjournment Contact: Charles Turner, 2600 South Neal Street, Commerce, Texas 75429, (903) 886-5539. Filed: April 23, 1996, 10:19 a.m. TRD-9605618 State Employee Charitable Campaign Thursday, April 25, 1996, Noon Texas A&M University, 6300 Ocean Drive, Room 208 Corpus Christi Local Employee Committee-Corpus Christi Emergency Meeting AGENDA: Discussion/Action items: 1. Review and select local campaign manager 2. Review and approve local agency's for participation in 1996 SECC Reason for emergency: Lack of quorum at previous meeting. Contact: Jerry Mijares, 2902 Leopard Street, Corpus Christi, Texas 78469, (512) 882-2529, Fax: (512) 888-6882. Filed: April 23, 1996, 2:00 p.m. TRD-9605632 Friday, April 26, 1996, 1:00 p.m. 7000 Fannin, The Doctor's Center, President's Conference Room, 17th Floor Houston Local Employee Committee-Houston Emergency Meeting AGENDA: 1. Approval of minutes of previous meeting 2. Review and select local federations for inclusion in 1996 SECC 3. Review local campaign plan, budget, timeline and materials 4. Set next meeting date and agenda Reason for emergency: Lack of quorum at previous meeting. Contact: Clara Cooper, 2200 North Loop West, Houston, Texas 77292, (713) 685- 2300, Fax: (713) 956-2868. Filed: April 23, 1996, 10:19 a.m. TRD-9605617 Office of the Governor-Criminal Justice Division Friday, May 3, 1996, 1:30 p.m. 221 East 11th Street, First Floor, Main Conference Room Austin Disproportionate Minority Confinement AGENDA: 1. Welcome; II. Discussion of interim report; III. Report/comment; IV. Open for comments; V. Adjourn. Contact: Glenn Brooks or Ed Santiago, P.O. Box 12428, Austin, Texas 78711, (512) 463-1944 or (512) 463-1786. Filed: April 23, 1996, 9:16 a.m. TRD-9605615 Statewide Health Coordinating Council Monday, May 6, 1996, 9:30 a.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin The committee will discuss and possibly act on: review draft State Health Plan update; status of ad hoc committee; and next meeting dates. Contact: Trish O'Day, 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 22, 1996, 1:01 p.m. TRD-9605580 Monday, May 6, 1996, 2:00 p.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes from the February 29, 1996 meeting; Plan Development Committee report; Texas Health Care Information Council; follow-up to publication of Statewide Health Coordinating Council (SHCC) rules (disclosure form); SHCC expenditures; and determine the next meeting date. Contact: Trish O'Day, 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 22, 1996, 4:01 p.m. TRD-9605581 Texas Department of Health Wednesday, 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: approval of the minutes from the February meeting; issues related to the transportation of hazardous materials across the Texas-Mexico border; and setting of next meeting date. Contact: Dennis Perotta, 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 22, 1996, 1:01 p.m. TRD-9605583 Texas Historical Commission Friday, May 3, 1996, 7:30 a.m. Radisson Inn Amarillo Airport, 7909 I-40 East (Regal Room) Amarillo Executive Committee Meeting AGENDA: I. Adoption of Agency Rules II. Names for Listing in Plaza de los Recuerdos at the State Cemetery III. Military Sites Symposium IV. Historic Sites Legislative Initiative V. La Salle Shipwreck Project Budget VI. Audit of Performance Measures VII. Friends of the Texas Historical Commission Trustees VIII. Personnel Audit IX. Agency Awards (Ruth Lester and Governor's Award) X. State Museum Update XI. Update on Significant Projects: a. San Jacinto Battlefield b. Other XII. Other Business Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: April 23, 1996, 8:58 a.m. TRD-9605611 Friday, May 3, 1996, 10:30 a.m. Radisson Inn Amarillo Airport, 7909 I-40 East at Lakeside (Regal Room) Amarillo Historic Sites and Military Site Program Committee AGENDA: Historic Sites 1) Update on discussion with Texas Parks and Wildlife concerning the historic sites legislative initiative 2) Request for endorsement of committee on course of action with Texas Parks and Wildlife Military Sites 1) Texas in the Civil War--Strategic Planning Conference Contact: Stan Graves, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: April 23, 1996, 8:59 a.m. TRD-9605612 Friday, May 3, 1996, 2:00 p.m. Amarillo Airport, 7909 I-40 East (Regal Room) Amarillo Quarterly Board Meeting AGENDA: I. Chairman's Report II. Action Items III. Information Items IV. Departmental Reports Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: April 23, 1996, 9:00 a.m. TRD-9605613 Texas State Board of Medical Examiners Hearing Division Wednesday, May 1, 1996, 12:30 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Probation Appearance, 12:30 p.m.-James D. Burleson, MD, Hamlin, Texas Probation Appearance, 12:30 p.m.-Art G. Smith, MD, Big Spring, Texas Probation Appearance, 12:30 p.m.-James M. Stanton, MD, Houston, Texas Probation Appearance, 12:30 p.m.-Frank A. Vickers, MD, Huntsville, Texas Probation Appearance, 1:30 p.m.-Dell H. Braunsdorf, MD, Hitchcock, Texas Probation Appearance, 1:30 p.m.-Mohammad A. Ilahi, MD, Baytown, Texas Probation Appearance, 1:30 p.m.-Robert J. Kilian, MD, Lake Jackson, Texas Probation Appearance, 1:30 p.m.-Jean-Charles Simon, MD, Houston Texas Modification Request, 2:00 p.m.-Michael A. Bartley, MD, Houston, Texas Termination Request, 12:00 p.m.-Harold M. Chandler, MD, Atlanta, Georgia Termination Request, 3:30 p.m.-Kermit R. Veggeberg, MD, 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. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: April 22, 1996, 3:25 p.m. TRD-9605592 Thursday, May 2, 1996, 12:30 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin AGENDA: Probation Appearance, 12:30 p.m.-James T. Cammack, MD, Kerville, Texas Probation Appearance, 12:30 p.m.-Floyd L. House, MD, Brownsville, Texas Probation Appearance, 12:30 p.m.-Robert S. Wilson, MD, Granbury, Texas Modification Request, 12:30 p.m.-Ira M. Levin, MD, Austin, Texas Modification Request, 2:00 p.m.-Hubert W. Ratliff, MD, Plano, Texas Termination Request, 1:30 p.m.-Lundy E. Cavender, MD, Fort Worth, 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. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: April 22, 1996, 3:25 p.m. TRD-9605591 Friday, May 3, 1996, 1:45 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin AGENDA: Probation appearance, 1:45 p.m.-Kenneth L. Malamud, MD, Georgetown, 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. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: April 22, 1996, 3:25 p.m. TRD-9605590 Texas Natural Resource Conservation Commission Thursday, May 2, 1996, 9:30 and 1:00 p.m. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: Class Modification to Hazardous Waste Permit Hearing Request; On-Site Sewage Investigation; Municipal Waste Discharge Enforcement; Industrial Hazardous Waste Enforcement; Rules; Motion for Reconsideration; Executive Session; the Commission will consider items previously posted from open meeting and at such meeting verbally postposed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 Agenda Start 8:45 Until 9:25) The Commission will consider Administrative Law Judge's Proposal for Decision at 1:00 p.m. (Registration for 1:00 p.m. Agenda Start At 12:30) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 22, 1996, 12:46 p.m. TRD-9605578 Thursday, May 9, 1996, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Room 410B Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a petition filed with the Texas Natural Resource Conservation Commission by Four Way Water Supply Corporation (WSC) requesting a cease and desist order against the City of Huntington (City). Four Way WSC (Certificate of Convenience and Necessity Number 11032) is alleging that the City (Certificate of Convenience and Necessity Number 12748) is serving within the service area of Four Way WSC. SOAH Docket Number 582-96-0553. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 22, 1996, 3:26 p.m. TRD-9605594 Tuesday, May 14, 1996, 10:00 a.m. Collin County Courthouse, Commissioner's Court, 210 South McDonald McKinney AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by David W. Noell doing business as Air Park Services for a certificate of convenience and necessity to provide water utility service in Collin County, Texas. The proposed utility service area, including Air Park Estates and Air Park Airport, is located approximately 18 miles southwest of downtown McKinney, Texas and is generally bounded on the west by the county line, on the north by Southern Park Boulevard, on the east by Dallas North Parkway, and on the south by Plano Parkway. The total area being requested includes approximately 84 acres and 27 current customers. SOAH Docket Number 582-96-0554. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 22, 1996, 3:26 p.m. TRD-9605593 Thursday, May 16, 1996, 10:00 a.m. Building, Room 310A, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a petition filed with the Texas Natural Resource Conservation Commission by out-of-city ratepayers of the City of Sonora appealing an increase of water and sewer rates effective October 1, 1995. SOAH Docket Number 582-96-0555. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 23, 1996, 11:33 a.m. TRD-9605627 Tuesday, May 21, 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 a petition filed with the Texas Natural Resource Conservation Commission by Staff Water Supply Corporation appealing the wholesale water rates charged by the City of Eastland in Eastland County, Texas. SOAH Docket Number 582-96-0556. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 23, 1996, 11:26 a.m. TRD-9605624 Thursday, May 23, 1996, 10:00 a.m. Building C, Room 308E, 12124 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Sunset Canyon Water Company for a water rate increase effective January 1, 1996, for its service area located in Tarrant County, Texas. SOAH Docket Number 582-96-0557. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 23, 1996, 11:28 a.m. TRD-9605625 Thursday, May 30, 1996, 10:00 a.m. Brazos River Authority, Board Room, 4400 Cobbs Drive Waco AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Harris Creek Water Company for a water rate increase effective January 1, 1996, for its service area located in McLennan County, Texas. SOAH Docket Number 582-96-0558. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: April 23, 1996, 11:31 a.m. TRD-9605626 Texas State Board of Plumbing Wednesday, May 1, 1996, 9:30 a.m. 929 East 41st Street Austin Continuing Education Committee AGENDA: 1. Roll Call; 2. Visitors; 3. Review/approve minutes of previous meeting; 4. Consider instructor applications; 5. Discuss reminder to providers in January; 6. Review instructor class; 7. Review providers liability; 8. Review performance report; 9. Review classes taught in 1994-1995 and 1995-1996; 10. Discuss # of licensees taught; 11. Review 1996-1997 textbook; 12. Discuss provision of teaching aids; 13. Review correspondence course; 14. Discuss cost of 1996-1997 course; 15. Review proposed topics for 1997-1998; 16. Adjourn. Contact: May Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: April 22, 1996, 4:00 p.m. TRD-9605599 Wednesday, May 1, 1996, 1:00 p.m. 929 East 41st Street Austin Rules Review Committee AGENDA: 1. Roll call; 2. Visitors; 3. Review/approve minutes of previous meeting; 4. Review rules published by board; 5. Review rules proposed for changes; 6. Review Rule 367.4; 7. Review Rule 367.3; 8. Review Rule 361.1; 9. Rule 365.1(4) ; 10. Review rule 367.7; 11. Review Rule 367.7(3); 12. Review rule 361.1; 13. Adjourn. Contact: May Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: April 22, 1996, 4:03 p.m. TRD-9605601 Public Utility Commission of Texas Tuesday, April 30, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The Commissioners will have a Work Session/Workshsop at the above date and time for discussion and possible action on agency administrative procedures; project assignments; correspondence; staff reports; Budget and fiscal matters; Commission's response to the Federal Telecommunications Act of 1996, including, but not limited to actions taken by the Federal Communication Commission; Filings submitted to the commission under Title I of the Federal Telecommunications Act of 1996; Electric Industry Competition Issues and Telecommunications Industry Competition Issues; Project Number 14045 (Rulemaking on Transmission Access and pricing and Stranded Investment), including implementation of commission rules 23.67 and 23.70; Project Number 15000 (Electric Industry Restructuring), Project Number 15001 (Stranded Costs or Excess Costs Over Market) and Project Number 15002 (Scope of Competition in the Electric Industry in Texas). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: April 22, 1996, 4:32 p.m. TRD-9605605 Friday, May 10, 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 15701-application of Preferred Carrier Services, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on April 19, 1996. Applicant plans to provide flat rate local exchange service on a resale basis. The service shall be recurrent on a monthly basis, include extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID, and other services which will be available for Preferred Carrier Services to resell from the incumbent local exchange carrier. Applicant plans to provide local exchange service for the same areas served by the incumbent local exchange carriers which follow: Southwestern Bell Telephone, GTE Southwest, Inc., Alltel/Sugarland Telephone Company, and United Telephone Company of Texas, Inc. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by May 3, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 22, 1996, 11:16 a.m. TRD-9605576 Texas State Board of Social Worker Examiners Friday, May 3, 1996, 9:30 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin Complaints/Compliance Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from March 9, 1996 meeting; Katherine Milliken to address committee; Gary Vinson to address committee; order relating to TB; order relating to CA; order relating to KW; order relating to BH; complaints (SW-95-035; SW-95-044; SW-95-056; SW-95-077; SW-95-078; SW-95-080; SW-96-002; SW-96-003; SW-96-007; SW-96-008; SW-96-010; SW- 96-017; SW-96-018; SW-96-019; SW-96-026; SW-96-027; SW-96-031; SW-96-032; SW-96- 033; SW-96-034; SW-96-037; SW-96-038; SW-96-039; SW-96-040; SW-96-041; SW-96- 042; SW-96-044; SW-96-045; SW-96-046; SW-96-047; SW-96-048, SW-96-049; SW-96- 050; SW-96-051; SW-96-052; and SW-96-053); other pending complaints; and set next meeting. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. To request accommodation under the ADA, please contact Renee Rusch, ADA Coordinator in the Office of the Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: April 22, 1996, 1:01 p.m. TRD-9605582 Telecommunications Infrastructure Fund Board Friday-Saturday, April 26-27, 1996, 12:00 and 8:30 a.m., respectively. 1400 North Congress Avenue, Capitol Extension Austin AGENDA: I. Call to order open meeting/quorum call-chairman Carolyn Bacon II. Call to order executive session: discussion of employment and evaluation of specific executive director applicants pursuant to Government Code sec.551.074. III. Adjourn executive session IV. Adjourn open meeting Contact: Jim Glotfelty or Danner Bethel, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: April 22, 1996, 1:41 p.m. TRD-9605586 Texas Turnpike Authority Thursday, May 2, 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 April 19, 1996; consider award of 190T construction contract; consider award of engineering design and service contracts and supplemental agreements; consider resolutions honoring past TTA directors; consider approval of interlocal/interagency agreements involving engineering and construction matters related to 190T, 190T-W, Addison Tunnel and the Dallas North Tollway; President George Bush Turnpike ground breaking ceremonies; consideration of TTA legislative/sunset review proposals; (a) presentation by north Texas metropolitan counties, the Regional Transportation Council, the Dallas Regional Mobility Coalition and/or other local governments related to the sunset review of the TTA and other legislative proposals; (b) discussion of legislative/sunset review proposals that may be recommended by the TTA chairman and vice chairman; (c) consideration of legislative/sunset review proposals; 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; (d) briefing by TTA staff and questioning of TTA staff related to the Dallas Tollway System and other TTA operations; consider retaining special TTA litigation counsel; consider acceptance of ROW Appraisal/Offer/Purchase List Number 68 related to the Dallas North Tollway System; and public discussions. The complete agenda is attached. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 620. Filed: April 24, 1996, 9:43 a.m. TRD-9605660 The University of Texas Health Center at Tyler Thursday, May 2, 1996, Noon Highway 271 at Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: April 22, 1996, 4:26 p.m. TRD-9605604 On-Site Wastewater Treatment Research Council Wednesday, May 1, 1996, 9:00 a.m. 12100 Park 35 Circle, Building F, Conference Room 2210 Austin Council Meeting AGENDA: The council will act on the minutes of the previous meeting. There will be discussion and possible action on the upcoming Legislative Appropriation Request process and a presentation, discussion and possible action on Environmental Protection Agency, Section 319H funds. The chairman's report, committee reports, and the Executive Secretary's report will follow. The floor will then be open for public comments. Other items on the agenda will include: discussion and possible action on the proposed FY 1997 budget; discussion and possible action on the unsolicited proposal for "Developing Public Information Products for the Texas On-site Wastewater Treatment Research Council" submitted by Texas Water Resources Institute, et al, tabled from the last meeting; discussion and possible action on items for the 1997 Annual Conference; discussion and possible action for the recognition of previous Council members; discussion and possible action on the unsolicited proposal for an "On-site Wastewater Treatment Training Center: Weslaco and El Paso" submitted by the Texas Agricultural Extension Service. The scheduling of future meetings will end the meeting. Contact: Annette Maddern, Mail Code 160, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4732. Filed: April 23, 1996, 9:23 a.m. TRD-9605616 Texas Workforce Commission Tuesday, April 30, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; executive session to discuss personnel matters; actions, if any, resulting from executive session; 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; 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; 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 18; and set date and discuss agenda for next meeting. Contact: C. Kingsbery Otto, 101 East 15th Street, Austin, Texas 78778, (512) 475-1119. Filed: April 22, 1996, 4:09 p.m. TRD-9605602 Regional Meetings Meetings Filed April 22, 1996 The Austin Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, April 25, 1996, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9605577. The Brazos River Authority Board of Directors met at 4400 Cobbs Drive, Waco, April 29, 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-9605595. The Education Service Center Region XVII Board of Directors met at 1111 West Loop 289, Lubbock, April 23, 1996, at 3:00 p.m. (Previously Scheduled for Noon). Information may be obtained from David Cobb, 1111 West Loop 289, Lubbock, Texas 79416, (806) 792-4000. TRD-9605587. The Edwards Central Appraisal District Board of Directors met at 408 Austin Street, County Annex Building, Rocksprings, at 3:00 p.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683- 4189. TRD-9605584. The South Plains School Workers' Compensation Program Board of Directors will meet at 2551 South Loop 289, Lubbock, May 1, 1996, at 11:00 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD-9605598. The Upper Leon River Municipal Water District Board of Directors met at General Office, located off of FM 2861, Lake Proctor Dam, Comanche, April 23, 1996, at 6:30 p.m. Reason for emergency: Unable to obtain needed information from Corp of Engineers for agenda item by Friday the 19th. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9605579. Meetings Filed April 23, 1996 The Community Action Committee of Victoria, Texas Board of Directors will meet at 1501 North DeLeon, Suite A, Victoria, April 30, 1996, at 7:00 p.m. Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services should contact the CACVT office at least two days before the meeting. Information may be obtained from Lisa Wiest, 1501 North DeLeon, Suite A, Victoria, Texas 77902-2142, (512) 578-2989. TRD-9605640. The Education Service Center Region XV Regional Advisory Committee will meet at 612 South Irene Street, San Angelo, April 30, 1996, at 10:00 a.m. Information may be obtained from Clyde Warren, 612 South Irene Street, San Angelo, Texas (915) 658-6571. TRD-9605620. The Education Service Center Region XV Board of Directors will meet at 612 South Irene Street, San Angelo, April 30, 1996, at 1:30 p.m. Information may be obtained from Clyde Warren, 612 South Irene Street, San Angelo, Texas (915) 658- 6571. TRD-9605619. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, May 15-June 29, 1996, at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas, 75403, (903) 454-3510. TRD-9605614. The Lubbock Regional MHMR Center Board of Trustees-Program Committee met at 1602 10th Street, Board Room, Lubbock, April 26, 1996, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766- 0202. TRD-9605633. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 10th Street, Conference Room, Lubbock, April 29, 1996, at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9605634. The Lubbock Regional MHMR Center Board of Trustees met at 1602 10th Street, Board Room, Lubbock, April 29, 1996, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9605635. The Upper Leon River Municipal Water District Board of Directors met at General Office, located off of FM 2861, Lake Proctor Dam, Comanche, April 23, 1996, at 6:30 p.m. Reason for emergency: Unable to obtain needed information from Corp of Engineers for agenda item by Friday the 19th. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9605630. The West Central Texas Council of Governments Private Industry Council will meet at 1025 E.N. 10th Street, Abilene, May 2, 1996, at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672- 8544. TRD-9605645. Meetings Filed April 24, 1996 The Bexar-Medina-Atascosa Counties WCID Number 1 Board of Directors will meet at 226 State Highway 132, Natalia, April 30, 1996, at 6:00 p.m. Information may be obtained from John W. Ward, 226 State Highway 132, Natalia, Texas 78059, (210) 665-2132. TRD-9605650.