OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, May 20, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A hearing on the merits is scheduled for the above date and time in the following docket: SOAH Docket Number 473-96-0115; PUC Docket Number 15042: application of GTE Southwest Inc. to revise general exchange tariff to incorporate all centranet and Integrated Services Digital Network (ISDN) services pursuant to PUC Substantive Rule 23.69. Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: May 2, 1996, 9:59 a.m. TRD-9606048 Texas Department of Agriculture Wednesday, May 15, 1996, 8:00 a.m. Mariott Rivercenter San Antonio Texas Corn Producers Board Revised Agenda AGENDA: Call to order Action on Minutes of February 6, 1996 meeting Presentation and action: Finance committee recommendations; financial statements; audit procedures; employment agreement; research committee recommendations; C-O-R-N Committee recommendations; Advertising, promotion and Education Committee recommendations; on proposals presented at committee meetings on May 14, 1996. Swearing In of New Board Members Election of Officers Report: Activity report Discussion: Funded research proposal; other business Discussion and action: Setting time and place of next board meeting. Adjourn Contact: Jerry Don Glover, 218 East Bedford, Dimmitt, Texas 79027, (806) 647- 4224. Filed: May 6, 1996, 9:02 a.m. TRD-9606181 Texas Department of Banking Thursday, May 30, 1996, 2:00 p.m. Finance Commission Building, 2701 North Lamar, Third Floor Austin Prepaid Funeral Guaranty Fund Advisory Council AGENDA: I. Review and approval of minutes of previous meeting II. Review and discussion of claim paid against the fund III. Discussion and review of the status of the fund IV. Discussion of candidate for 1997-1998 industry member V. Discussion of public funds investment act training video Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: May 2, 1996, 11:18 a.m. TRD-9606054 The State Bar of Texas Thursday-Friday, May 9-10, 1996, 8:30 a.m. The StageCoach Inn, 1 Main Street (Thursday) The Peaceable Kingdom Retreat, FM 2484 (Friday) Salado (Thursday) Youngsport (Friday) Texas Commission for Lawyer Discipline AGENDA: Call to order/introduction/review minutes of prior meetings/closed session: discuss authorization of the general counsel/chief disciplinary counsel to make, accept or reject settlement offers or take other appropriate action with respect to pending disciplinary matters, discuss assignment of special counsel to pending disciplinary matters, discuss assignment of special counsel to pending disciplinary cases; discuss personnel matters/public session: discuss and authorize the general counsel/chief disciplinary counsel to take action on matters discussed in closed session/review outcome of recent disciplinary trials/discuss and take appropriate action with respect to the following: defining the commission's relationship to local grievance committees; authorizing third-year bar card holders to try evidentiary cases; requests of Preston Henrichson, Paul Piazza, and Maurice Bresenhan, Jr., to represent respondents in disciplinary matters; attorneys fees assessed in disciplinary cases; matters unresolved in prior meetings; development of mechanism for tracking respondents' compliance with conditions of disciplinary judgments; commission's compliance with the State Bar Act, Texas Rules of disciplinary procedure, and orders of the Supreme Court of Texas; budget and operations of the Commission and the General Counsel's Office; district grievance committees; mediation of disciplinary matters; attorney discipline and disability system; presentations by trial staff/discuss future meetings/discuss other matters as appropriate/receive public comment/adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: May 1, 1996, 4:15 p.m. TRD-9606024 Texas Certified Self-Insurer Guaranty Association Thursday, May 16, 1996, 1:00 p.m. 4000 South IH-35, Tippy Foster Meeting Room 910 Austin Board AGENDA: I. Call to order II. Approval of minutes for the public meeting of February 15, 1996. III. Discussion, consideration, and possible action on the following initial applicaitons: A. PACCAR, Inc. B. Dolgencorp, Inc. IV. Discussion, consideration, and possible action on the following renewal applications: A. Ameron, Inc. B. Smith's Food and Drug Centers, Inc. C. JELD-WEN, Inc. D. The Evangelical Lutheran Good Samaritan Society E. The Hell Company F. Dayton Hudson Corporation G. Jacobs Engineering Group, Inc. H. Winn-Dixie Texas, Inc. I. Albertson's Inc. J. The Stanley Works (Incorporated) 1 K. Sisters of Charity of the Incarnate Word L. Texaco, Inc. M. St. Mary of the Plains Hospital N. Sisters of Mercy Health System, St. Louis O. J. B. Hunt Transport V. Discussion of the following withdrawal notification and payout plan approvals: A. Johnson Controls, Inc. B. Ruby Tuesday, Inc. (Morrison Restaurants) VI. Other Business VII. Discussion of future public meetings. VIII. Adjournment. Contact: Judy Roach, 1600 San Jacinto Center, 98 San Jacinto Boulevard, Austin, Texas 78701. Filed: May 2, 1996, 4:51 p.m. TRD-9606093 State Child Fatality Review Team Committee Friday, May 10, 1996, 10:00 a.m. Texas Department of Health, 1100 West 49th Street Austin AGENDA: 1. Agency updates 2. Child Fatality Review Team update 3. Review of Child Death Investigation Model Protocols 4. Improving Child Death Investigations 5. Annual report discussion Contact: Ann Ramsey, 149030, Mail Code 6-11, Austin, Texas 78714, (512) 438- 5029. Filed: May 1, 1996, 1:04 p.m. TRD-9606014 Texas Board of Chiropractic Examiners Friday, May 10, 1996, 1:30 p.m. 333 Guadalupe, Tower I, Room 102 Austin Revised Agenda AGENDA: The Texas Board of Chiropractic Examiners will meet on Thursday, March 7, 1996 at 2:00 p.m. to consider, discuss, take any appropriate action, and/or approve: I. Minutes of the March 7, 1996 Board Meeting; II. Report of the President on Board activities and the Chiropractic profession; III. Report of the Executive Director on administration, budget, internal policy and procedure, personnel, and general information on licensees; IV. Committee reports: A. Enforcement Committee 1. Solicitation Issues, 2. Submission of disciplinary actions to National Computer System (CINBAD), 3. Enforcement Actions-Fiscal Year 1996, 4. Cases #94-29, 95-200, 95-239, 95-261, 95-296, 95-215, 95-276, 95-319, 95-199, 95-305, 95-297, 95-324, 95-66, 95-195, 95-215, 95-179, 95-186 and 96-03 through 96-104; B. Licensure and Educational Standards Committee-1. Changes in Connecticut law effecting provisional licensure: Dr. Bruce Sambursky, 2. Waiver of educational requirements for provisional licensure: Dr. Geneva Watson and Dr. William B. Marshall, 3. Request for students between 9th and 10th trimester to take June examination: Palmer College of Chiropractic and Christopher Handlos, 4. Passing scores for National Board exams, 5. Waiver of testing requirements to sit for June exam: James F. Wray and Dr. Don Loeffler, 6. Special request to take June exam: Robert E. Grant, Jr. and Jackie D. Bonner, II, 7. Assignment of Board Members to attend seminar and conduct Board presented seminar (Tabled March 7, 1996), 8. Board policy on preceptorship (Tabled March 7, 1996), 9. Audio/Video continuing education programs (Tabled March 7, 1996), 10. Reinstatement of license terminated for non-renewal: Dr. Fred Bradley, Dr. Gerald Smalling and Dr. Douglas Rath; C. Technical Standards committee-1. Orthotics: Dr. Kathleen Summers, 2. Homeopathic medicines, 3. Billing procedures, 4. Physician referral marketing plan, 5. AIDS patients, 6. Request for Attorney General Opinion on Injectables, 7. JMPT Scope of Practice; D. Rules Committee-1. Professional credential rule: Dr. Carroll Guice, 2. Rules proposed by Chiropractic Society of Texas on October 26, 1995, 3. rules on Default on Student Loans (Tabled April 16, 1996), 4. Rule on Chiropractic Records (Tabled April 16, 1996), 5. Rule on Travel to Treat (Tabled April 16, 1996), 6. Repeal of sec.76.2, confidentiality; E. Executive committee-1. Strategic plan; V. Committee structure; VI. Advisory committee meeting; VII. Changes to Policies and Procedures Manual; VIII. Items to be considered for future agenda. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: May 1, 1996, 4:35 p.m. TRD-9606027 Comptroller of Public Accounts Wednesday, May 15, 1996, 10:30 a.m. General Services Building, Room 200A, 1711 San Jacinto Austin Committee to Adopt Rules on Appraisal of Qualified Timberland AGENDA: Discussion and vote on Manual for the Appraisal of Timberland Contact: Rebecca Lightsey, Comptrollers Office, Property Tax Division, Austin, Texas, 78701, (512) 305-9999. Filed: May 6, 1996, 9:03 a.m. TRD-9606184 Texas Corn Producers Tuesday, May 14, 1996, 9:00 a.m. Marriott Rivercenter San Antonio 9:00 a.m. Finance Committee-Call to order; discussion on financial statements; discussion on audit procedures; discussion on employment agreement; discussion on any other business; adjourn. 10:00 a.m. Research Proposals and Oversight Committee-Call to order; discussion on research proposals from Dr. Odvody and from John Sweeten; discussion on funding of proposal by Dr. Frederiksen; discussion of current funding for proposal by Drs. Rush and Michels; discussion on any other business; adjourn. 11:00 a.m. C-O-R-N Committee-Call to order; discussion on letter for refund requests, changes to Kernel and New Mailing List; second marketing class and TCPB funding, meetings to be held during Farm Shows, TCPB future activities, any other business; adjourn. 1:00 p.m. Advertising, Promotion and Education-Call to order, presentation on proposals from TALL, Baylor University, U.S. Feed Grains Council, AGRIculture SERvices Advertising, The Thacker Group, Television and Billboard, AgriFood Education Council, David Senter's Relations, TCGA for Industrial Uses of Corn; Discussion on Updating TCPB Side Presentation, TCPB getting on the World Wide Discussion on other promotional projects; discussion on any other business; adjourn. Contact: Jerry Don Glover, 218 East Bedford, Dimmitt, Texas 79027, (806) 647- 4224. Filed: May 6, 1996, 8:50 a.m. TRD-9606180 Texas Diabetes Council Tuesday, May 14, 1996, 8:30 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Managed Care Committee AGENDA: The committee will discuss and possibly act on: report of outcome data/quality assurance data committee; committee recommendations; and reports from committee members. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. 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: May 2, 1996, 3:47 p.m. TRD-9606071 Tuesday, May 14, 1996, 10:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: 1996 plans; industry plans and cooperative efforts; managed care update; continuing medical education update; and material developing efforts (physician education materials; allied health; and patient education materials). Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. 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: May 2, 1996, 3:47 p.m. TRD-9606072 Advisory Commission on State Emergency Communications Wednesday, May 15, 1996, 10:00 a.m. 333 Guadalupe Street, Room 100 Austin Planning and Implementation Committee AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: consider any comments received and final adoption of Rule 251.6, guidelines for strategic plans, amendments, and equalization surcharge allocation; 9-1-1 database and other interconnection issues; district/regional council strategic plan review, approval of April 2, 1996, committee meetings minutes. The committee may meet in executive session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. Persons requesting interpreter services for the hearing- and impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia S. Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: May 2, 1996, 8:16 a.m. TRD-9606034 Wednesday, May 15, 1996, 1:30 p.m. 333 Guadalupe Street, Room 100 Austin Operations and Performance Committee AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: ACSEC financial report; review of FY 1997 ACSEC budgetary matters; status of ACSEC agency strategic plan; request from AT&T to waive monthly filing requirements in lieu of quarterly payments; request from Southwestern Bell Mobile Systems to waive monthly remittance of Cellular 9-1-1 service fee, 9-1-1 equalization surcharge and poison equalization surcharge in lieu of quarterly payments; approval of April 2, 1996, committee meeting minutes. The committee may meet in executive session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. Persons requesting interpreter services for the hearing- and impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia S. Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: May 2, 1996, 8:16 a.m. TRD-9606035 Wednesday, May 15, 1996, 3:00 p.m. 333 Guadalupe Street, Room 100 Austin Legislative and Regulatory Committee AGENDA: The committee will call the meeting to order and recognized guests; hear public comment; hear reports, discuss and take committee action, as necessary: regulatory and legislative issues to include, but not limited to, Federal Communications Commission and Public Utility Commission proceedings; approval of April 2, 1996, committee meeting minutes. The committee may meet in executive session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. Persons requesting interpreter services for the hearing- and impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia S. Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: May 2, 1996, 8:16 a.m. TRD-9606036 Thursday, May 16, 1996, 9:00 a.m. 333 Guadalupe Street, Boardroom 2-225 Austin Poison Control Committee AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: poison control financial report; review of FY 1997 ACSEC budgetary matters; poison control coordinating committee; Phase II, telecommunications system; April 2, 1996, committee meeting minutes. Adjourn. Persons requesting interpreter services for the hearing- and impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: May 2, 1996, 8:17 a.m. TRD-9606038 Thursday, May 16, 1996, 10:00 a.m. 333 Guadalupe Street, Boardroom 2-225 Austin Commission AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: interview applicants and make selection decision(s) on executive director position; recess: commission will convene in executive session in accordance with Government Code 551, Subchapter D, to interview and make selection decision on the executive director position; reconvene: commission will report and discuss action resulting from executive session and possibly make selection decision(s) on executive director position. Adjourn. Persons requesting interpreter services for the hearing- and impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia S. Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: May 2, 1996, 8:17 a.m. TRD-9606037 State Employee Charitable Campaign Tuesday, May 21, 1996, 3:00 p.m. 901 Ross Avenue Dallas Local Employee Committee-Dallas AGENDA: 1. Review 1996 campaign plan 2. Set next meeting date and agenda Contact: Kimberley Barber, 901 Ross Avenue, Dallas, Texas 75202, (214) 978- 0075, Fax (214) 922-8232. Filed: May 3, 1996, 8:46 a.m. TRD-9606096 Tuesday, May 21, 1996, 3:30 p.m. 128 East Second Street Odessa Local Employee Committee AGENDA: Discussion/action items: 1. Review and approve 1996 budget 2. Plan 1996 campaign strategy 3. Set next meeting date and agenda Contact: Jill Nelson, 128 East Second Street, Odessa, Texas 79761, (915) 332- 0941, Fax (915) 332-5245. Filed: May 6, 1996, 10:10 a.m. TRD-9606194 Texas Ethics Commission Friday, May 10, 1996, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the April 19, 1996, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance or lobby reports; briefing, discussion, and possible action to waive certain fines assessed for late filing of personal financial statements; discussion and possible action in response to the following Advisory Opinion Requests Number 347, 356, 359, 362, 363, and 364; Adjourn. Contact: Tom Harrison, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: May 2, 1996, 3:51 p.m. TRD-9606076 Office of the Governor Monday, May 13, 1996, 9:00 a.m. Texas State Capitol Extension E1.016, West 15th Street at Congress Avenue Austin Inaugurel Endowment Fund Committee AGENDA: I. Call to order-Mrs. Laura Bush, Chair II. Approval of minutes of April 24, 1996 III. Discussion by members of types of projects to be funded by the committee IV. Discussion of timeline and process for funding of projects V. Scheduling of future meetings VI. Adjournment Contact: Pam Willeford, 2511 McCullough, Austin, Texas 78703, (512) 473-8887, Fax (512) 477-6130. Filed: May 2, 1996, 3:47 p.m. TRD-9606070 Monday, May 13, 1996, 9:00 a.m. Texas State Capitol Extension E1.016, West 15th Street at Congress Avenue Austin Inaugural Endowment Fund Committee AGENDA: I. Call to order-Mrs. Laura Bush, Chair II. Approval of minutes of April 24, 1996 III. Discussion by members of types of projects to be funded by the committee IV. Discussion of timeline and process for funding of projects V. Scheduling of future meetings VI. Adjournment Contact: Pam Willeford, 2511 McCullough, Austin, Texas 78703, (512) 473-8887, Fax (512) 477-6130. Filed: May 6, 1996, 9:57 a.m. TRD-9606192 Texas Health and Human Services Commission Wednesday, May 15, 1996, 4:00 p.m. North Dallas High School, 3120 North Haskell Dallas AGENDA: The purpose of these hearings is to seek public participation on the development of the Medicaid managed care program. We are seeking comments on ways to develop a health care delivery system that will best meet the needs of the Medicaid clients. This program will be developed under the current authority of the 1915(b) freedom of choice waivers. Comments will also be taken on the long term care integrated managed care model where the Legislature has requested that the Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Contact: Colleen Paige, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517. Filed: May 6, 1996, 10:26 a.m. TRD-9606205 Thursday, May 16, 1996, 6:00 p.m. County Commissioner's Court House, 500 East San Antonio Avenue, Third Floor, Commissioner's Court Chambers El Paso AGENDA: The purpose of these hearings is to seek public participation on the development of the Medicaid managed care program. We are seeking comments on ways to develop a health care system that will best meet the needs of the Medicaid clients. This program will be developed under the current authority of the 1915(b) freedom of choice waivers. Comments will also be taken on the long term care integrated managed care model where the Legislature has requested that the Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Contact: Colleen Paige, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517. Filed: May 6, 1996, 10:26 a.m. TRD-9606206 Texas House of Representatives Tuesday, May 28, 1996, at 10:00 a.m. State Capitol Extension, 15th and Congress, E1.030 Austin House Committee on Appropriations Subcommittee on Special Issues Regarding State Compensation AGENDA: Austin I. Call to Order II. Roll Call III. Old Business IV. New Business V. Adjourn Contact: Tim Dudley, P.O. Box 2910, Austin, Texas 78703, (512) 463-0850. Filed: May 3, 1996, 3:39 p.m. TRD-9606145 Wednesday, May 29, 1996, 10:00 a.m. Capitol Extension, 15th Street and Congress Avenue, Room E1.030 Austin House Committee on Appropriations Subcommittee on Salary and Benefit Comparison AGENDA: I. Call to order II. Roll call III. New business IV. Old business V. Adjournment Contact: Janis Carter, P.O. Box 2910, Austin, Texas 78703, (512) 463-1091. Filed: May 1, 1996, 11:39 a.m. TRD-9606010 Thursday, May 30, 1996, 1:00 p.m. State Capitol Extension, 15th and Congress, Extension Auditorium/E1.030 Austin House Committee on Appropriations Subcommittee on Major Information Systems AGENDA: I. Call to order II. Roll call III. The subcommittee will view information systems on display in the Extension Auditorium before beginning testimony in E1.030 IV. New Business V. Adjourn Contact: Tim Dudley, P.O. Box 2910, Austin, Texas 78703, (512) 463-0850. Filed: May 3, 1996, 3:39 p.m. TRD-9606144 Texas Department of Housing and Community Affairs Sunday, May 12, 1996, 9:00 a.m. 507 Sabine, Suite 437 Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: approval of the Qualified Allocation Plan for 1996 for the Low Income Housing Tax Credit Program; Executive Directors Report; executive session-consultation with attorney under sec.551.071 of the Texas Government Code; anticipated litigation-General Counsel to give report on litigation under sec.551.071 Texas Government Code; 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: May 2, 1996, 4:29 p.m. TRD-9606087 Texas Incentive and Productivity Commission Wednesday, May 16, 1996, 1:00 p.m. Clements Building, 15th and Lavaca, Room 406, Conference Room of State Pension Review Board Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of 1996 productivity bonus plans for approval V. Consideration of agency strategic plan for 1997-2001 for approval VI. Consideration of and possible action on recommendations for administrative and statutory changes to the Texas Incentive and Productivity Commission, the State Employee Incentive Program, and the productivity Bonus Program VII. Report on Administrative Matters VIII. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: May 6, 1996, 9:03 a.m. TRD-9606183 State Independent Living Council Friday, May 10, 1996, 11:00 a.m. 8610 Broadway, Suite 420 San Antonio Marketing Committee-Teleconference AGENDA: Discussion of statewide marketing campaign Contact: Carl Wright, 8610 Broadway, Suite 420, San Antonio, Texas 78217. Filed: May 1, 1996, 1:53 p.m. TRD-9606019 Texas Department of Insurance Monday, May 20, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Matthew M. Batuuka, Houston, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 6, 1996, 10:29 a.m. TRD-9606215 Tuesday, May 21, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Tony Caballero, Dallas, Texasa, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Variable Contract Agent's License, and an HMO 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: May 6, 1996, 10:13 a.m. TRD-9606197 Friday, May 24, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against Kimberly F. Hamilton, Fort Worth, Texas who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 6, 1996, 10:14 a.m. TRD-9606198 Texas Department of Licensing and Regulation Thursday, May 9, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division, Staff Leasing AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Norrell Temporary Services, Inc., for performing staff leasing services in Texas without first becoming licensed in violation of 16 Texas Administrative Code, sec.72.20(a), pursuant to the Texas Laboratory Code, Chapter 91, the Texas Civil Statutes, Article 9100; the Texas Government Code, Chapter 2001 (APA); and 16 Texas Administrative Code, Chapter 72. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: May 1, 1996, 3:29 p.m. TRD-9606022 Thursday, May 16, 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 the possible assessment of administrative penalties against the revocation of the air conditioning license of the Respondent, Steve Garza, for violation of the Texas Civil Statutes, Article 8861 (the Act) sec.5(a) and the 16 Texas Administrative Code, sec.75.70(i), 75. 40(b) and 75.40(e), pursuant to the Act and Article 9100; the 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: May 3, 1996, 9:50 a.m. TRD-9606105 Texas State Board of Medical Examiners Monday, May 13, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Medical School Committee AGENDA: Call to Order Roll Call Report from Dr. Levy on meeting with the medical school deans Discussion of medical school visits Adjourn Contact: Pat Wood, P.O. Box 208, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606164 Monday, May 13, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Process Review Committee AGENDA: 1. Call to Order 2. February 1996 Enforcement Report 3. March 1996 Enforcement Report 4. April 1996 Enforcement Report 5. Discussion about reduced Continuing Medical Education course fees for physicians whose licenses have been suspend or revoked by the Board 6. Discussion, recommendation, and possible action on proposed rules regarding x-rays and films related to medical care 7. Discussion, recommendation, and possible action on comment concerning adopted rules regarding medical records 8. Discussion, recommendation, and possible action on proposed rules concerning service in non-rulemaking proceedings 9. Executive session to review selected films and cases recommended for dismissal by Informal Settlement Conferences Executive session under 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 Op. A.G. 1974, Number H-484. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:36 p.m. TRD-9606158 Monday, May 13, 1996, 9:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Finance Committee AGENDA: 1. Call to Order 2. Roll Call 3. Financial Statements 4. Strategic Plan 5. Parking 6. Annenberg Foundation 7. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:36 p.m. TRD-9606159 Monday, May 13, 1996, 10:00 a.m. Austin Examination Committee AGENDA: Call to Order and Roll Call Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec. sec.2.07(b), 2.09(o), Texas Revised Civil Statutes, to review applicant files for licensure. Review of licensure applicant, Michael Scott Phillips, M.D. Review of new Texas Medical Jurisprudence Examination Executive session under the authority of Article 4495, sec.3.05(d), Texas Revised Civil Statutes; and Attorney General Opinion H-484, to review the new jurisprudence examination Review of the release of the May 1996 examination scores Review of licensure applicants: Miltiadis N. Leon, M.D., Maha Khalifa Al-Lahiq, M.D., Eugenio Medina Bricio, M.D., Orlando M. Morales, M.D. Review of licensure applicant #1 under sec.3.081 of the Medical Practice Act Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606165 Monday-Wednesday, May 13-15, 1996, 11:00 a.m., 1:00 p.m. and 8:30 a.m. respectively 333 Guadalupe, Tower 2, Suite 225 Austin AGENDA: The agenda includes executive session to review the new Texas Medical Jurisprudence Examination; committee reports and approval of action items; executive session to consult with counsel regarding pending or contemplated litigation; proposal for decision concerning Myung Jin Kim, M.D., requests for termination of suspension concerning William W. Prater, M.D., Donald W. Smith, M.D., John Ranelle, D.O. Donald Scott Kennady, M.D., Matthews Benzaquen, M.D., termination request on Robert E. Galloway, M.D.; request for reinstatement on Gary A. Sherp, M.D., request for permission to practice in Texas and modification request on Dennis A. Uldrich, M.D.; consideration and approval of orders; update, discussion, recommendation, and possible action on electromyographic and nerve conduction velocity studies; approval of minutes; and executive director's report. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:42 p.m. TRD-9606170 Monday, May 13, 1996, 1:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Endorsement Committee AGENDA: 1:00 p.m. Call to Order 1. Roll Call 2. Executive Session under the authority of the Open Meeting Act, sec.551. 071 of the Government Code, and Article 4495b, sec.sec.2.07(b), 2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement Committee by the Executive Director for determinations of eligibility for licensure: a. Applicant #1 (Consideration under sec.3.081 of the Medical Practice Act) b. David Christopher Mantsch D.O. c. John William Hovorka, M.D. d. Charles R. Roe, M.D. e. Pedro Antonio Ballester, M.D. f. David Gregory Walker g. James Robert Borger, M.D. Executive Session under the authority of The Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.sec.2.07(b), 2.09(o), Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:36 p.m. TRD-9606160 Monday, May 13, 1996, 4:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Joint Meeting of the Endorsement Examination Committees AGENDA: Call to Order Roll Call Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec. sec.2.07(b), 2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation University of Texas Southwestern MD/PhD program Letters of eligibility to practice in the county of graduation relating to sec.3.04(g)(3) of the Medical Practice Act (formerly sec.5.35(a)(4)) Texas Osteopathic Medical Association proposal regarding NBOME (National Board of Medical Examiners) Fifth Pathway Proposed changes to licensure sections of the Medical Practice Act Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606166 Tuesday, May 14, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Public Information Committee AGENDA: Call to Order Roll Call Discussion, recommendation, and possible action on upcoming exhibits Discussion, recommendation, and possible action on library poster Discussion, recommendation, and possible action on potential newsletter articles Adjourn Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:36 p.m. TRD-9606157 Tuesday, May 14, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Standing Orders Committee AGENDA: Call to order and roll call Request from Community Oriented Primary Care for approval of supervise nine mid-level practitioners in the Dallas Independent School District Discussion, recommendation, and possible action regarding amendments to Rule 166.2 related to continuing medical education Discussion, recommendation, and possible action related to a request that Texas have an inactive status for those physicians practicing out of the state Discussion, recommendation, and possible action on proposed amendments to Chapter 183 as recommended by the State Board of Acupuncture Examiners- sec.sec.183. 2; 183.3(g); 183.4(a); 183.4(f)(2)(G); and 183.14(b) Review and consideration for approval of acupuncture licensure applications as recommended by the Board of Acupuncture Examiners Discussion, recommendation, and possible action on proposed rules related to emergency medical technicians Discussion, recommendations, and possible action on rules related to drug therapy management Update on physician supervision of midlevel practitioners Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606168 Tuesday, May 14, 1996, 9:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Ad Hoc Committee on Non-Profit Health Organizations AGENDA: 1. Call to order 2. Roll Call 3. Discussion, recommendation, and possible action on amendments to Board Rule sec.161.1(g) to make the Ad Hoc Committee on Non-Profit Health Organizations a standing committee on the board 4. Discussion, recommendation, and possible action on proposed amendments to Chapter 177 concerning the certification of non-profit health organizations as they relate to migrant, community, or homeless health centers under the Medical Practice Act, sec.5.01(b) 5. Discussion, recommendation, and possible action on proposed amendments to Chapter 177 requiring non-profit organizations to post the board's 1-800 number for the for the purposes of making a complaint 6. Discussion, recommendation, and possible action on a form to be used in the certification process of non-profit health organizations under the Medical Practice Act, sec.5.01(b), and recertification forms for non-profit health organizations certified under the Medical Practice Act, sec.5.01(a) 7. Approval of applications for certification of non-profit health organizations 8. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:36 p.m. TRD-9606161 Tuesday, May 14, 1996, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Legislative Committee AGENDA: Call to Order Roll Call Discussion, recommendation, and possible action regarding the Board's recommended statutory changes during the next legislative session Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, (512) 305- 7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606167 Tuesday, May 14, 1996, 4:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Ethical Issues AGENDA: Call to Order Roll Call Report from Dr. Pollan and Dr. Levy regarding the recent meeting with the Jurisprudence Professors Report from Dr. Levy regarding the ethics course for Board members Discussion, recommendation, and possible action or draft of article pertaining to physician advertising Discussion of future issues Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606162 Tuesday, May 14, 1996, 4:30 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Ad Hoc Committee on Telemedicine AGENDA: Call to Order Roll Call Report on the telemedicine meeting at the Federation's annual meeting Discussion, recommendation, and possible action on House Bill 2669 and related to telemedicine issues Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 or Fax: (512) 305-7008. Filed: May 3, 1996, 4:37 p.m. TRD-9606163 Texas Council on Offenders with Mental Impairments Monday, May 13, 1996, 1:30 p.m. 8610 Shoal Creek Boulevard, Executive Board Room Austin Program Committee AGENDA: I. Introductions II. Public Comments III. Approval of minutes (Attachment A) IV. Overview of proposed outcomes for contract agencies (Attachment B) V. Overview of consumer satisfaction survey (Attachment C) VI. Status report on program performance (1st and 2nd Quarter) (Attachment D) 1. Number of clients served 2. Entitlements 3. Barriers to service 4. Other program issues VII. Status report on substance abuse treatment VIII. Status report on vocational services (Attachment E) Each item above includes discussion and action as necessary Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 2, 1996, 8:18 a.m. TRD-9606039 Texas Natural Resource Conservation Commission Monday, May 13, 1996, 1:30 p.m. Room 201S, Building E., 12118 North Interstate 35 Austin AGENDA: This meeting is a work session for discussion between Commissioners and staff. No public testimony 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: May 3, 1996, 9:48 a.m. TRD-9606147 Wednesday, May 15, 1996, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: The Commission will consider approving the following matters on the attached agenda: Hearing request; Industrial Hazardous Waste Enforcement; Municipal Waste Discharge Temporary Order; Municipal Solid Waste Management Plan; Petroleum Storage Tank enforcement; Utility Matter; Public Water Supply Enforcement; Rule; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 Agenda Starts 8:45 until 9:25). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 6, 1996, 9:02 a.m. TRD-9606182 Tuesday, May 21, 1996, 10:00 a.m. Building B, Room 1014A, 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 appeal filed with the Texas Natural Resource Conservation Commission protesting Manville Water Supply Corporation's fee for new connection. Manville Water Supply Corporation provides water service in Travis County, Texas. SOAH Docket Number 582-96-0732. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: May 2, 1996, 9:32 a.m. TRD-9606044 Friday, May 24, 1996, 10:00 a.m. Building F, Room 31034, 12015 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation by Rocket Water Company, Inc. to amend its water Certificate of Convenience and Necessity (CCN) Number 12776 in order to provide water utility service in Hays County, Texas. The applicant also proposes decertification of a portion of water CCN Number 11564 issued to Elim Water Company, Inc. The proposed utility service area is located approximately three miles north of downtown San Marcos, Texas and is generally bounded on the south by County Road 222 and on the east by County Road 225, including the Woodlands and Briarwood Subdivisions. The total area being requested includes no current customers. SOAH Docket Number 582-96-0730. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: May 2, 1996, 9:32 a.m. TRD-9606045 Thursday, May 30, 1996, 10:00 a.m. Building F, Room 5108, 12015 Park 35 Circle (TNRCC Complex) Austin AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by Glenn R. Dexter doing business as Forest Springs Water Supply Company for a Certificate of Convenience and Necessity (CCN) to provide water utility service in Bexar County, Texas. The applicant also proposes decertification of a portion of CCN Number 10684 issued to the City of Elmendorf to provide water utility service in Bexar County. The proposed utility service area includes a proposed 1,273-acre Subdivision located approximately 14 miles southeast of downtown San Antonio, Texas and is generally bounded on the north by U.S. Highway 181, on the east by the county line, on the south by the San Antonio River, and on the west by FM 1604. The total area being requested includes approximately ten square miles and no current customers. SOAH Docket Number 582-96-0758. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: May 2, 1996, 9:33 a.m. TRD-9606046 Tuesday, June 4, 1996, 10:00 a.m. Gililland Elementary School Gym, 701 Waggoman Blue Mound 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 for an increase of water and sewer rates for Saginaw Park Utility Company, Inc. doing business as Blue Mound Utility Company (Saginaw Park) effective October 1, 1995 in Tarrant County, Texas. Saginaw Park is an investor-owned water and sewer utility whose water and sewer service areas are located entirely within the corporate limits of the City of Blue Mound. The proposed rate increase was considered by the Blue Mound City Council on September 5, 1995 and September 19, 1995 and approved on September 19, 1995. Ratepayers of Saginaw Park have filed a petition appealing the rate increase. SOAH Docket Number 582-96-0733. Contact: Susan Prior, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: May 2, 1996, 9:33 a.m. TRD-9606047 Tuesday, June 25, 1996, 10:00 a.m. Gregg City Courthouse, Auxiliary Courtroom, Third Floor, 101 Methvin Street Longview AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application made to the Texas Natural Resource Conservation Commission by Texas Eastman, Division of Eastman Chemical Company, for a Class 3 Modification of their hazardous waste management permit Number HW50043-01. This hearing can be referenced by the SOAH Docket Number 582-96- 0763. Contact: Susan Prior, 300 West 15th Street, Suite 502, Austin, Texas 78701, (512) 475-4993. Filed: May 2, 1996, 1:43 p.m. TRD-9606063 Board of Nurse Examiners Wednesday, May 2, 1996, 5:00 p.m. Nueces Room, Corpus Christi Marriott, 900 North Shoreline Boulevard Corpus Christi AGENDA: The Executive Committee of the Board of Nurse Examiners will meet at 5:00 p. m. to follow up on their work session to complete the Board's Governance statement and to discuss preliminary LAR information. The meeting will adjourn by 6:00 p.m. From 6:30-8:00 p.m. the Board of Nurse Examiners will conduct a public forum in the Nueces Room, Corpus Christi Marriott Hotel, 900 North Shoreline Boulevard, Corpus Christi, Texas. The purpose of the forum is to provide the public an opportunity to address the members of the Board on any issue within its preview. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: May 3, 1996, 2:46 p.m. TRD-9606135 Thursday-Friday, May 23-24, 1996, 8:00 a.m. Blucher Institute, Texas A&M University, Corpus Christi Campus, 6300 Ocean Drive Corpus Christi AGENDA: The Board of Nurse Examiners will review the minutes from the March 7, 1996 and March 28-29 meeting. Febrauary and March financial statements; consider practice, education/examination matters, including public hearings at 9:00 and 9:30 a.m. respectively, in relation to proposed extended campuses for The University of Texas at Tyler, BSN program at Palestine and The University of Texas Arlington, BSN program at Kaufman. The Board will also consider licensing and compliance matters. An open forum will be held from 1:30-2:00 p. m. on May 23 to provide an opportunity for public comment. The Board will receive reports from various committees, take action on 11 petitions for declaratory orders, seven ALJ proposals for decision, and 15 proposed board orders. The Board will hold a work session on May 24 to provide input into the Legislative Appropriations Request (LAR) for the agency. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: May 3, 1996, 1:19 p.m. TRD-9606120 Texas Board of Occupational Therapy Examiners Monday, May 12, 1996, 9:30 a.m. 333 Guadalupe Street, Suite 2-510 Austin Rules Committee AGENDA: I. Call to Order II. Discussion of changes in policy by the National Board for Certification in Occupational Therapy (formerly known as AOTCB, the American Occupational Therapy Certification Board), and the implications of those changes for Occupational Therapy licensure in Texas. III. Discussion and possible action on proposed rule changes: Chapter 362, Definitions; Chapter 364, Requirements for Licensure; Chapter 365, Types of Licenses; Chapter 366, Application for Licensure; Chapter 369, Display of License; Chapter 370, License Renewal; Chapter 371, Inactive/Retiree Status; Chapter 373, Supervision; Chapter 374, Disciplinary Actions/Complaints/Code of Ethics, Chapter 375, Fees; Chapter 387, Administrative Hearings; and Chapter 389, Petition for Adoption of Rules. Adjournment Contact: Alicia Dimmick Essay, 333 Guadalupe, Suite 2-510, Austin, Texas 78701- 3942, (512) 305-6900. Filed: May 3, 1996, 3:40 p.m. TRD-9606146 Texas State Board of Plumbing Examiners Monday, May 13, 1996, 9:30 a.m. 929 East 41st Street Austin Board AGENDA: 1. Roll call-9:30 a.m.; 2. Recognize visitors; 3. Public comment-9:35 a.m.; 4. Recognition of former Board Members; 5. Consider approval of the minutes of the March 20, 1996 Board Meeting; 6. ICBO request board accept ICBO PI certification for Board PI examination requirements; 7. Russ Chaney, IAPMO; 8. Hear Committee reports: a. Continuing Education; b. Code; c. Enforcement; d. Examination; e. Legislative; f. Medical Gas; g. Personnel; h. Rules Review; i. Water Supply Protection Specialist; 9. Attorney General's Report; 10. Field/Citation Report; 11. Examination Report; 12. Report on impact created by changing apprenticeship training requirements from 2 to 4 years; 13. Report on impact of High School Diploma or GED requirements for examinations; 14. Discussion of GED requirement on Journeyman Examination; 15. Consideration and possible approval or denial of hardship cases; 16. Fiscal Department; 17. Administrator's Report; 18. Staff travel requests; 19. Board Member report on AG Government Law and Liability Conference; 20. Discussion of election of officers; 21. Announcement of next regularly scheduled Board Meeting; 22. Adjournment. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: May 3, 1996, 11:17 a.m. TRD-9606111 Texas Department of Public Safety Friday, May 17, 1996, 10:30 a.m. DPS Regional Office, 2405 South Loop 250 West Midland Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real Estate matters Public comment Miscellaneous and other unfinished business Consideration in previously held discharge appeal hearing of DPS Employee Michael Young Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 424-2000, Ext. 3700. Contact: May 2, 1996, 9:59 a.m. TRD-9606049 Railroad Commission of Texas Tuesday, May 14, 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: May 3, 1996, 10:33 a.m. TRD-9606108 Texas Real Estate Commission Monday, May 13, 1996, 8:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin Education Committee AGENDA: Call to order; staff presentation and discussion on overview of the provisions of Texas Civil Statutes, Article 6573a, and TREC rules relating to prelicensing sales and broker courses; Staff presentation and discussion on overview of the provisions of Texas Civil Statutes, Article 6573a, and TREC rules relating to mandatory continuing education (MCE); Staff presentation and discussion on overview of the procedure related to approval of MCE providers; Staff presentation and discussion on comments received from the public on TREC education concerns and problems; Discussion of consumer education seminars; Discussion of goals, objectives and focus of the committee. For ADA assistance, call Nancy Guevremont, at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: May 3, 1996, 2:44 p.m. TRD-9606133 Monday, May 13, 1996, 9:00 a.m. Conference Room 236B, TREC Headquarters Office, 1101 Camino La Costa Austin Investment Committee AGENDA: The committee will discuss the inspection recovery fund investment policy for possible recommendations to the full commission. For ADA assistance, call Nancy Guevremont, at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: May 3, 1996, 2:44 p.m. TRD-9606134 Monday, May 13, 1996, 9:30 a.m. Conference Room 235, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; minutes of April 1, 1996 Commission meeting; staff reports for March 1996; committee reports; comments from visitors; discussion of: (a) amendment to 22 TAC sec.535.300, concerning advertising by residential rental locators; (b) amendment to 22 TAC sec.535.91, concerning renewal applications: discussion and possible action to approve strategic plan; executive session to discuss pending litigation pursuant to sec.551.071, Texas Government Code and to discuss evaluation of the administrator pursuant to sec.551.074, Texas Government Code; discussion and possible action to authorize payments from recovery funds; discussion and possible action on evaluation of administrator; discussion and possible action regarding attendance at ARELLO meeting; discussion and possible action on investment training offered by the Office of the Governor; discussion and possible action to approve lead-based paint contract addendum; discussion and possible action to approve education providers, courses or instructors; consideration of complaint information concerning; Mickey Ramone Wentz; Shannon Kay Armstrong; Owens Realty, Inc.; Norberto Sanchez; Angel Luis Sanchez; Elizabeth Jo Guillot; Mann Home Builders, Inc.; George M. Crowson; Motion for rehearing, Probation and Modification in the Matter of James Ray Owens, Hearing Number 96-11-950487; entry of orders in contested cases; scheduling of future meetings. For ADA assistance, call Nancy Guevremont, at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: May 3, 1996, 2:42 p.m. TRD-9606132 Texas County and District Retirement System Thursday, May 9, 1996, 1:00 p.m. Doubletree Guest Quarters Hotel, 303 West 15th Street Board of Trustees AGENDA: 1. Open meeting. 2. Enter into executive session to discuss and consider matters relating to the sale of real property. 3. Close executive session. 4. Consider and act on sale of office building and construction and furnishing of and relocation to alternative office site. 5. Adjourn. Contact: Terry Horton, 901 MoPac Expressway South, Barton Oaks Plaza IV, Austin, Texas 78746, (512) 328-8889. Filed: May 1, 1996, 10:43 a.m. TRD-9606002 Sabine River Compact Administration Friday, June 7, 1996, 9:30 a.m. Omni Royal Orleans, 621 St. Louis Street New Orleans AGENDA: Call to order, approval of minutes, report of chairman, report of secretary, report of treasurer, report of committees, unfinished business, new business and adjournment. Contact: Mary H. Gibson, Route 1, Box 780, Many, Louisiana 71449, (318) 256- 4112. Filed: May 6, 1996, 9:51 a.m. TRD-9606189 Texas Senate Wednesday, May 15, 1996, 10:00 a.m. 1725 West Front, Tyler Rose Center, Bluebonnet Room Tyler Juvenile Justice and Child Support (Interim) AGENDA: I. Call to order II. Roll call and opening remarks III. Committee business IV. Invited speakers V. Public testimony VI. Other business VII. Adjourn Contact: Kimberly Koelzer, P.O. Box 12068, Austin, Texas 78711, (512) 463-0395. Filed: May 3, 1996, 4:35 p.m. TRD-9606156 Texas State Soil and Water Conservation Board Thursday, May 16, 1996, 8:00 a.m. Best Western Inn at Scott and White, 2625 South 31st Street, Board Room 5 Temple AGENDA: Minutes from March 27, 1996 board meeting; district director appointments; expenditure report for 8-month period ending April 30, 1996; 1996 Fiscal Year Subchapter H Technical Assistance Allocations and Regular Technical Assistance Allocations; Agency Strategic Plan; 1996 Annual Statewide Meeting of Soil and Water Conservation District Directors, September 16-18, Fort Worth, Texas; Conservation Awards Program; Review Revision of Basic and Supplemental Memorandum of Understanding with USDA; South Central Region NACD Meeting; Grazing Lands Conservation Initiative; USDA Implementation of FOCS; Implementation of 1996 Farm Bill; NRCS Grants to Districts Task Force; Public Information/Education Report; Board Member Travel Report; Senate Bill 503 Status Report; Allocation of Senate Bill 503 Cost-Share Funds; Designation of Senate Bill 503 Program Areas; Section 319 Status Report; North Bosque River Activity Report; Texas Coastal Management Program; Corpus Christi Bay National Estuary Program; Galveston Bay Conference; Gulf of Mexico Program; Reports from Agencies and Guests; Human Resources Report; 1998-1999 Biennium Legislative Appropriation Request; Election of Officers Next Regular State Board Meeting-July 17, 1996. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, Tex-An (817) 820-1250. Filed: May 6, 1996, 10:13 a.m. TRD-9606195 Boards for Lease of State-owned Lands Friday, May 10, 1996, 10:00 a.m. General Land Office, S.F.A. Building, 1700 North Congress Avenue, Room 831 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; easement applications, Richland Creek Wildlife Management Area, Anderson. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: May 2, 1996, 12:03 p.m. TRD-9606062 Sunset Advisory Commission Tuesday, May 14, 1996, 9:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E1.030 Austin AGENDA: Call to order, approval of minutes, commission decisions on: Adjutant General's Department, National Guard Armory Board-Presentation of staff reports and public testimony on: Texas Department of Transportation, Texas Turnpike Authority Automobile Theft Prevention Authority-Other business-Selection of next meeting date-Adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002 Capitol Extension, Austin, Texas 78701, (512) 463-1300. Filed: May 3, 1996, 11:10 a.m. TRD-9606110 Texas State Technical College System Friday, May 10, 1996, 1:00 p.m. Texas State Technical College Brownwood Extension Center, 305 Booker, Building 1 Meeting A&B Brownwood Board of Regents AGENDA: Discussion and Review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Student Services-1:05 p.m. Policy Committee for Human Resources and Development-1:05 p.m. Policy Committee for Facilities-2:05 p.m. Policy Committee for Fiscal Affairs-2:35 p.m. Committee of the Whole-3:30 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76750, (817) 867- 4890. Filed: May 2, 1996, 4:12 p.m. TRD-9606081 Friday, May 10, 1996, 1:25 p.m. Texas State Technical College Brownwood Extension Center, 305 Booker, Building 2 Room 211 Brownwood Board of Regents Policy Committee for Human Resources and Development (Closed Meeting) AGENDA: The Board of Regents Policy Committee for Human Resources and Development 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.51.075 and will discuss the following: Evaluation of performance of the Waco President and the East Texas Center Dean. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 2, 1996, 4:13 p.m. TRD-9606083 Saturday, May 11, 1996, 9:00 a.m. Texas State Technical College Brownwood Extension Center, 305 Booker, Building 1 Meeting A&B Brownwood Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Policy on Student/Employee Organizations, contracts with member institutions of the Southwest Center for Advanced Technological Education for the delivery of curriculum via Distance Education, Advanced Polymer Manufacturing AAS Option in the manufacturing engineering technology program, requests for budget change, revised policy for internal audit function, revised policy for investments, student and family housing rental rates, service charges and deposits schedule for Fiscal Year 1997, schedule of emoluments for fiscal year 1997, renewal of agreement with Bobbie Moss, doing business as Casual Catering for Management and operation of a snack bar/grill at the student center at TSTC Waco, Ratify Executive Committee Actions of April 1, 1996: Right-of-Way Easement for Water Line to Serve Chrysler Technologies Airborne Systems (CTAS) Hangar, Easement for Sanitary Sewer Line to Serve Chrysler Technologies Airborne Systems (CTAS) Hangar, Right-of-Way Easement for Gas Line to Serve Chrysler Technologies Airborne Systems (CTAS) Hangar, Right-of-Way Easement for Process Waste Line to Serve Chrysler Technologies Airborne Systems (CTAS) Hangar, Wastewater Disposal Agreement Between the City of Waco and TSTC Waco, Award a Contract for HVAC Controls Upgrades at Student Services Building (Building A) and Allied Health Building (Building L) at TSTC Harlingen, Lease Agreement Between the City of Sweetwater and TSTC Sweetwater for Administration Building, Lease Agreement Between the City of Sweetwater and TSTC Sweetwater for a Lake Lot at Lake Sweetwater, Employee Holiday Schedule Fiscal Year 1997, policy for Safety Program, Policy for Hazard Communication Program, Resolution of Appreciation for Steve Malbrough, TSTC Minute Orders to be Rescinded, Salary Adjustment for Interim Chancellor. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 2, 1996, 4:13 p.m. TRD-9606084 Saturday, May 11, 1996, 9:00 a.m. Texas State Technical College Brownwood Extension Center, 305 Booker, Building 1 Meeting A&B Brownwood Board of Regents Revised Agenda AGENDA: Add Item: Annual Operating Plan for the TSTC Foundation for Fiscal Year 1996-1997 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 3, 1996, 4:42 p.m. TRD-9606171 Saturday, May 11, 1996, 9:15 a.m. Texas State Technical College Brownwood Extension Center, 305 Booker, Building 1 Meeting A&B Brownwood Board of Regents (Closed Meeting) AGENDA: Following Item VII of the agenda and shown as Item VIII 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.sec.551.017, 551.074, and 551.075 and will discuss the following: Maria Christina Lucio vs. Texas State Technical College and J. Gilbert Leal James A. Buie vs. TSTC Truett W. Bates vs. Texas State Technical College, et al Discuss Chancellor search process, attributes desired in Chancellor, and potential candidates for Chancellor Consider and discuss procedure for selection of permanent chancellor Salary Adjustment for Interim Chancellor Evaluation of performance of the Waco President and the East Texas Center Dean Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 2, 1996, 4:13 p.m. TRD-9606085 Texas Tech University Health Sciences Center and Texas Tech University Friday, May 10, 1996, 8:00 a.m. Board of Regents Meeting Room, Administration Building, Campus Lubbock Executive Session AGENDA: Approve February 9, 1996 minutes. Additionally, approve minutes of special meetings held on February 23, 1996, March 8, 1996 and April 3, 1996. Consider. Texas Civil Statutes, Government Code 551.071-Consultation with attorney regarding pending and contemplated litigation. Texas Civil Statutes, Government Code 551.072-Consideration of the value and method of marketing University owned real property. Texas Civil Statutes, Government Code 551.073-Consideration of prospective gifts to the University. Texas Civil Statutes, Government Code 551.075-To receive information from University employees. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 2, 1996, 11:51 a.m. TRD-9606058 Friday, May 10, 1996, 10:30 a.m. (or following Executive Session) Board of Regents Committee Room, Administration Building, Campus Amarillo Academic Student and Clinical Affairs AGENDA: Approve February 9, 1996 minutes. Also, approve minutes of special meetings held on February 23, 1996, March 8, 1996 and April 3, 1996. Consider: Texas Tech University Health Sciences Center: Approval of State Strategic Plan for TTUHSC; approval of contract between TTUHSC and UMC (Lubbock, Texas) to provide funding for cardiovascular surgery services; authorization for President to execute contract between TTUHSC and International Telemedicine, Inc. (Houston, Texas), to provide a strategic plan for development of a Texas Telemedicine Network; approval of renewal contract between TTUHSC and El Paso County Hospital District, doing business as R. E. Thomason General Hospital (El Paso, Texas) to provide funding for resident, medical and administrative services; approval of renewal contract between TTUHSC and Lubbock County Hospital District, doing business as University Medical Center (Lubbock, Texas) to provide funding for resident services; approval of renewal contract between TTUHSC and Amarillo Hospital District doing business as Northwest Texas Hospital (Amarillo, Texas) to provide funding for resident services; approval of renewal contract between TTUHSC and Department of Veterans Affairs Medical Center (Amarillo, Texas) to provide funding for resident services; approval of amendment to contract between TTUHSC and Lubbock Regional MHMR Center (Lubbock, Texas) to provide additional funding for psychiatric services; approval of amendment to agreement between TTUHSC and Bender Terrace (Lubbock, Texas) to provide nursing education services; authorization for President to execute amendment to contract between TTUHSC and Biomedical Applications of Texas, Inc. (Waltham, Massachusetts) to provide medical directorship services; approval of plan to reorganize departments of School of Allied Health; granting of academic tenure with appointment; designation of Murray Professional; and ratification: conferral of degrees-May 18, 1996 commencement and commissioning of peace officers. Reports. Texas Tech University: Approval of State Strategic Plan for TTU; authorization for President to enter into a contract for purchase of a Student information system and to implement student information system; approval of revisions to Part IX, Code of Student Conduct of Student Affairs Handbook, effective August 1, 1996; granting of academic tenure with appointment; granting of continuing appointment to librarians and archivists; and ratification of administrative actions related to academic, student and clinical affairs: conferral of degree- May 10, 1996 commencement, leaves of absence, establish Cooperative Institute- Convective Meteorology Studies and commissioning of peace officers. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 2, 1996, 11:51 a.m. TRD-9606059 Friday, May 10, 1996, 10:30 a.m. (or following Executive Session) Board of Regents Meeting Room, Administrative Building, Campus Lubbock Finance and Administration AGENDA: Approve February 9, 1996, minutes. Also, approve minutes of special meetings held on February 23, 1996, March 8, 1996 and April 3 1996. Consider: Texas Tech University Health Science Center: TTUHSC Operating Budget FY 1997; approval of fees to be assessed and charged to regularly enrolled and prospective students beginning with fall semester, 1996; approval of revisions to BOR Policy 04.03, Audits; approval and adoption of amendments to BOR Policy, 05.05, Investment Policy Statement for Endowment Funds; approval to contract with a professional investment management firm for investment of certain endowment and other institutional funds; establishing premium rates for Risk Classes 1 through 5 for years covering September 1, 1996-August 31, 1997; and approval of request by donor to modify endowment. Reports. Texas Tech University: TTU Operating Budget to FY 1997; approval of fees to be assessed and charged to regularly enrolled and prospective students beginning with fall semester, 1996, except as noted; approval of revisions to BOR Policy 04.03, Audits; approval of revisions to BOR Policy 05.06, Investment Policy Statement for Endowment Funds; approval to contract with a professional investment management firm for investment of certain endowment and other institutional funds; approval of TT Honors Scholarship Quasi Endowment; authorization of Pres. to review and execute flexible contractual agreements between TTU and natural gas suppliers and transportation vendors; approval of a contract between TTU and City of Lubbock to provide campus bus service; approval to award a contract for printing of University Dally for September 1, 1996- August 31, 1998; award of a concession contract for canned drinks and snacks; award of a concession contract for UC to provide canned drinks and snacks, and to offer cases for resale; award of contract for operation of a banking facility in UC, TTU; award of a contract to provide coin operated laundry service to residence halls; acceptance of gift-in-kind with value in excess of $25,000; acceptance of gift-in-kind with value in excess of $25,000; and budget adjustments. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 2, 1996, 11:51 a.m. TRD-9606060 Friday, May 10, 1996, 10:30 a.m. (or following Executive Session) Academic Affairs Conference Room, 104 Administrative Building, Campus Lubbock Facilities AGENDA: Approve February 9, 1996 minutes. Also, approve minutes of special meetings held on February 23, 1996, March 8, 1996 and April 3, 1996. Consider: Texas Tech University Health Sciences Center: Authorization for the President to review and sign an agreement between TTUHSC and Texas Commerce Bank N.A. to lease space for the creation of a medical clinic in El Paso, Texas. Reports. Texas Tech University: Authorization to initiate the planning process for an arena for TTU; renaming the Electrical Engineering Annex Building to the Charles A. Bassett, II Laboratories; authorization for the President to execute a listing agreement with a real estate brokerage firm for the marketing and sale of the Pyramid Plaza Office Building; authorization for President or his designee to execute a contract with a farm and ranch real estate brokerage firm for the marketing and sale of the Proctor Ranch located in Hartley and Oldham Counties, Texas; authorization for the President to proceed with planning, establish a project budget, approval of the schematic design, and authorization for the President to proceed with contract documents and the receipt of bids, and to award a construction contract for the renovation and air conditioning of the Engineering and Technology Lab Building; and ratification: acceptance date for the Dan Law Field-Phase IV, Stadium Seating, acceptance date for the Fuller Track-renovation, and approval to execute contract for scoreboard between First USA Bank and TTU. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 2, 1996, 11:52 a.m. TRD-9606061 Friday, May 10, 1996, 1:00 p.m. Board of Regents Meeting Room, Administration Building, Campus Lubbock Board of Regents AGENDA: Action and/or reports on: Minutes; Academic, Student and Clinical Affairs; Finance and Administration; Facilities; and President's Report. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 2, 1996, 11:49 a.m. TRD-9606057 The University of Texas at Austin Thursday, May 9, 1996, 10:00 a.m. 21st and San Jacinto Streets, Bellmont Hall, Centennial Room Austin Council for Intercollegiate Athletics for Women AGENDA: Joint meeting with Faculty Council Committee on Athletics and Academics I. Call to order II. Approval of minutes of the previous meeting III. New business IV. Announcements/information reports V. Executive session Personnel matters relating to appointment, employment, evaluation, assignment, duties, discipline, or dismissal of officers or employees- sec.551. 074 of the Texas Government Code. VI. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: May 3, 1996, 4:18 p.m. TRD-9606151 Regional Meetings Meetings Filed May 1, 1996 The Angelina and Neches River Authority ANRA Board of Directors met in the Regency Room, Suite B-Stephen F. Austin State University, Nacogdoches, May 7, 1996, at Noon. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9606001. The Austin Travis County MHMR Center Board of Trustee Human Resources Committee met at 1700 South Lamar Boulevard, #1, Suite 102A, Austin, May 8, 1996, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9606028. The Bosque County Central Appraisal District Appraisal Review Board met at 202 South Highway 6, Meridian, May 8, 1996, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9606017. The Valley Development Council Brazos Valley Regional Advisory Committee on Aging met at 1706 East 29th Street, Bryan, May 7, 1996, at 2:30 p. m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4224. TRD-9606025. The Deep East Texas Council of Governments Public Meeting for Selection of Minority Rep to Serve on the DETCOG Board will meet at the DETCOG-Lufkin Office, 118 South First, Lufkin, Angelina County, May 13, 1996, at 5:30 p.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Jasper County, Texas 75901, (409) 384-5704. TRD-9606018. The Grand Parkway Association Board of Directors met at 5757 Woodway, 140 East Wing, Houston, May 9, 1996, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9606023. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, May 7, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9606012. The Lavaca County Central Appraisal District Agriculutral Appraisal Advisory Board met at 113 North Main Street, Hallettsville, May 7, 1996, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9606026. The Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, May 7, 1996, at 4:45 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752- 3505. TRD-9606003. The North Plain Ground Water Conservation District Number Two Regular Board Meeting met at 603 East First, Dumas, May 7, 1996, at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9606013. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, May 14, 1996 at 10:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9606020. Meetings Filed on May 2, 1996 The Brazos Valley Development Council Executive Committee Meeting met at 1706 East 29th Street, Bryan, May 8, 1996, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9606055. The Dewitt County Appraisal District Appraisal Review Board will meet at 103 Bailey Street, Cuero, May 16, 1996, at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9606050. The Gonzales County Appraisal District Agricultural Advisory Board will meet at 928 St. Paul, Gonzales, May 10, 1996, at 10:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 918 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or Fax: (210) 672-8345. TRD-9606088. The Houston-Galveston Area Council Transportation Department will meet at 3555 Timmons Lane, Houston, May 21, 1996, at 5:30 p.m. Information may be obtained from Kathy H. Lang, 3555 Timmons Lane, Suite 500, Houston, Texas 77227, (713) 993-4501. TRD-9606040. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, May 9, 1996, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3516. TRD-9606067. The Middle Rio Grande Development Council Texas Review and Comment System met at MRGDC Operations Conference Room, 209 North Getty Street, Uvalde, May 8, 1996, at 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-9606051. The Texas Municipal Power Agency (TMPA) Board of Directors Workshop met at the Convention and Visitor Bureau, 715 University Drive East, College Station, May 8, 1996, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9606078. The Texas Municipal Power Agency (TMPA) Audit and Budget Committee Meeting met at the Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 Miles North of Carlos, Texas on FM-244, Carlos, Grimes County, May 9, 1996, at 8:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9606079. The Texas Municipal Power Agency (TMPA) Board of Directors Meeting met at the Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 Miles North of Carlos, Texas on FM-244, Carlos, Grimes County, May 9, 1996, at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9606081. The Nortex Regional Planning Commission Executive Committee will meet at The Galaxy Center Building, #2 North Suite 200, 4309 Jacksboro Highway, Wichita Falls, May 16, 1996, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76304, (817) 322-5281 or Fax: (817) 322- 6743. TRD-9606052. The Northeast Texas Rural Rail Transportation District Board met at 2821 Washington Street, Administrative Conference Room Greenville, Hunt County, May 7, 1996, at 4:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD-9606092. The Permian Basin Regional Planning Commission Policy Advisory Committee met at 2910 La Force Boulevard, Midland, May 7, 1996, at 9:30 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563- 1061. TRD-9606056. Meetings Filed May 3, 1996 The Angelina and Neches River Authority (Revised Agenda.) ANRA Board of Directors met at the Regency Room, Suite B-Stephen F. Austin State University, Nacogdoches, May 7, 1996, at Noon. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9606122. The Austin Transportation Study US 290-Loop 1 Task Force and Charge #2 Working Group Meeting met at the Municipal Annex Building, Second and Lavaca Street, First Floor Conference Room, #140, Austin, May 8, 1996, at 9:00 a.m. Information may be obtained from Michael R. Audlick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9606142. The Barton Springs/Edwards Aquifer Conservation District Board of Directors- Called Meeting met at 1124A Regal Row, Austin, May 6, 1996 at 3: 00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9606121. The Carson County Appraisal District Appraisal Review Board met at 102 Main Street, Panhandle, May 8, 1996, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD-9606139. The Central Plains Center for MHMR and San Antonio Board of Trustees met at 208 South Columbia, Plainview, May 8, 1996, 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9606112. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, May 8, 1996, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (512) 625-2133. TRD-9606107. The Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee Meeting will meet at 601 North Second Street, Lufkin Civic Center, Lufkin, Angelina County May 23, 1996, at 10:00 a. m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9606119. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, May 15, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9606169. The Golden Crescent Private Industry Council Exec/Plan/Youth Committee met at 2401 Houston Highway, Victoria, May 7, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9606150. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, May 9, 1996, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9606113. The Hickory Underground Water Conservation District One Board of Advisors met at 2005 South Bridge Street, Brady, May 9, 1996, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9606116. The Hockley County Appraisal District Appraisal Review Board met at 1103 Houston, Levelland, May 9, 1996, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9606155. The Manville Water Supply Corporation Board Meeting met at Spur 277, Board Room, Coupland, May 9, 1996, at 7:00 p.m. Information may be obtained from Tony Graf, Spur 277, Coupland, Texas 78615, (512) 272-4044. TRD-9606141. The Montague County Tax Appraisal District Board of Directors met at 312 Rusk Stret, Montague, May 8, 1996, at 5:00 p.m. Information may be obtained from Wanda Russell, 312 Rusk Street, Montague, Texas 76251, (817) 894-2081. TRD- 9606140. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, May 9, 1996, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9606114. Meetings Filed May 6, 1996 The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Braunfels, June 4, 1996, at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606216. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, June 5-6, 1996, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606217. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, June 10-13, 1996, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606218. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, June 18-20, 1996, at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606219. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, June 25-27, 1996, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606220. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, June 9-12, 1996, at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606221. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, July 16-18, 1996, at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606222. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #101, New Bruanfels, July 19, 1996, at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9606223. The Dallas Central Appraisal District Appraisal Review Board Meeting will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, May 17, 1996, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9606174. The Education Service Center, Region One Region One ESC Board met at 1/4 Mile North Highway 1847, Los Fresnos, May 9, 1996, at 6:30 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9606179. The Texas Political Subdivisions Joint Self-Insurance Funds (Emergency Meeting.) Board of Trustees met at the Dallas Medallion Hotel, Dallas, May 9, 1996, at 10:00 a.m. The reason for emergency: To discuss the fees between AIMT and TPS. Information may be obtained from James R. Gresham, P.O. Box 803356, Dallas, Texas 75380, (214) 392-9430. TRD-9606196. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, May 15, 1996, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9606191.