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). Texas Department on Aging (TDoA) Wednesday, June 5, 1996, 9:00 a.m. 1949 South IH-35, Third Floor Small Conference Room Austin Area Agency on Aging (AAA) Operations Committee AGENDA: Consider and possibly act on: Call to order Review of management information system/client information system and problems associated it Adjourn Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: May 28, 1996, 10:40 a.m. TRD-9607360 Wednesday, June 5, 1996, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Citizens Advisory Council AGENDA: Consider and possibly act on: call to order. Minutes of March 13, 1996 meeting. Receive public testimony. Publish new and amended administrative rules in the Texas Register for final adoption. Publish new, amended, and repealed administrative rules in the Texas Register for 30-day review and comment. Legislative Appropriations Request (LAR) assumptions, exceptional items. Strategic and State Plans. Local level educational process. Announcements. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas, 78704, (512) 444-2727. Filed: May 28, 1996, 10:41 a.m. TRD-9607361 Thursday, June 6, 1996, 10:00 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Area Agency on Aging (AAA) Operations Committee AGENDA: Consider and possibly act on: Call public hearing to order. Public hearing to receive comments on new and amended administrative rules that were published for review and comment. Call meeting to order. Minutes of March 13, 1996 meeting. Publish new and amended administrative rules for final adoption. Publish new, amended, and repealed administrative rules for 30-day review and comment. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas, 78704, (512) 444-2727. Filed: May 28, 1996, 10:41 a.m. TRD-9607362 Texas Department of Agriculture Wednesday, June 12, 1996, 1:30 p.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio AGENDA: Administrative hearing to review alleged violation of the Texas Agriculture Code Annotated sec.sec.101.001-101.021 and/or sec.sec.102.001-102.172 (Vernon Supplement 1996) by D & L Produce Company, Inc. as petitioned by Smith Potato, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-6668. Filed: May 24, 1996, 2:06 p.m. TRD-9607295 point=12.05p set=12.05p Agricultural Resources Protection Authority Monday, June 3, 1996, 10:00 a.m. 1700 North Congress, Stephen F. Austin Building, Room 911 Austin AGENDA: Approval of minutes of March 4, 1996, discussion and action on: agencies' strategic plans, proposed reporting rules, legislative directive relating to review of pesticide enforcement penalties, public comment session on state's pesticide regulation efforts. Report on status of state management plan, report on status of section 18's for cotton. Report on San Solomon Springs Cienega Project. Discussion of Dr. Lynn Goldman's Hearing/Visit to Rio Grande Valley on WPS issues. Discussion of topics for future board meetings. Citizen communications. Contact: Donnie Dippel, P.O. Box 12847, Austin, Texas 78711, (512) 475-1621. Filed: May 24, 1996, 3:26 p.m. TRD-9607324 Texas Commission on Alcohol and Drug Abuse (TCADA) Friday, June 21, 1996, 9:00 a.m. 1411 North 10th, Kilpatrick Family Center Longview Regional Advisory Consortium (RAC), Region 4 AGENDA: Call to order, introduction of visitors; reading and approval of minutes; TCADA update and comments; old business; new business: RAC membership changes; needs development; scheduling of committees and next meeting; additional discussion; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (903) 533-4259. Filed: May 29, 1996, 8:10 a.m. TRD-9607436 Wednesday, June 26, 1996, 9:00 a.m. 1114 Albert Drive, Woodville Housing Authority Woodville Regional Advisory Consortium (RAC), Region 5 AGENDA: Call to order; introduction of visitors; reading and approval of minutes; TCADA update and comments; old business; new business; RAC membership changes; needs development; scheduling of committees and next meeting; additional discussion; and adjournment. Contact: Perry Bridges, 3303 West Gentry Parkway, Tyler, Texas 75702, (903) 533-4259. Filed: May 28, 1996, 8:18 a.m. TRD-9607435 Beverage Commission Friday, June 7, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m.-Call to order Convene in open meeting Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office, and b. Wilson v. TABC. Continuing open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of April 22, 1996 meeting; discussion, comment, possible vote. 4. Recognition of agency employees with 20 or more years of service. 5. Administrator's report. 6. Petition submitted by the City of Claude, Texas, under sec.109.35, Alcoholic Beverage Code, requesting permission to prohibit the possession of open containers and public consumption of alcoholic beverages in the central business district as defined by the map attached to the petition; discussion, comment and possible vote. 7. Approval of agency strategic plan for the period 1997-2001; discussion, comment and possible vote. 8. Public comment. 9. Adjourn. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: May 28, 1996, 8:32 a.m. TRD-9607342 Texas Department of Criminal Justice Monday, June 10, 1996, 10:30 a.m. Conference Room A, Love Field Main Terminal Dallas Correctional Managed Health Care Advisory Committee AGENDA: A. Call to order B. Approval of minutes from March 18, 1996 Committee meeting C. Executive director report D. Medical Director Activity Report 1. University of Texas Medical Branch at Galveston 2. Texas Tech Health Sciences Center 3. Texas Department of Criminal Justice E. Board of Criminal Justice Liaison Report F. Report on Medical Facilities Construction Status G. Report on FY 1998-1999 LAR Instructions and Timelines H. Report on Hospice Program I. Discussion of date and location of next Committee meeting Persons with disabilities who plan to attend this meeting who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463- 9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: May 29, 1996, 8:18 a.m. TRD-9607438 Advisory Commission on State Emergency Communications Tuesday, June 4, 1996, 10:00 a.m. 333 Guadalupe, 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: overall review of strategic plans and surcharge requests as submitted by the councils of Governments and Emergency Communication Districts; approval of April 2, 1996 and May 15, 1996 Committee meeting minutes. Adjourn. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: May 24, 1996, 10:44 a.m. TRD-9607258 Wednesday, June 5, 1996, 10:00 a.m. 333 Guadalupe, Tower II, Room 2-225 Austin Commission Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action, as necessary: requests from AT&T, Southwestern Bell Mobile Systems, and United States Cellular Corporation to waive monthly remittances of 9-1-1 fees in lieu of quarterly payments; councils of Governments strategic plans: North Central Texas Council of Governments, Lower Rio Grande Valley Development Council, Ark-Tex Council of Governments, South East Texas Regional Planning Commission, Golden Crescent Regional Planning Commission, West Central Texas Council of Governments, Texoma Council of Governments, Heart of Texas Council of Governments, Rio Grande Council of Governments, Middle Rio Grande Development Council, South Texas Development Council, Deep East Texas Council of Governments, Nortex Regional Planning Commission, South Plains Association of Governments, Brazos Valley Development Council, East Texas Council of Governments, Coastal Bend Council of Governments, Central Texas Council of Governments, Concho Valley Council of Governments, Permian Basin Regional Planning Commission, Panhandle Regional Planning Commission, Capital Area Planning Council, Alamo Area Council of Governments; Houston-Galveston Area Council; Emergency Communication Districts Surcharge Requests: Greater Harris County/Tarrant County, Medina County, Montgomery County, Austin County, Tarrant County, Kerr County. Adjourn. Contact:Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: May 24, 1996, 10:44 a.m. TRD-9607257 Friday, June 7, 1996, 11:00 a.m. 333 Guadalupe, Tower I, Room 1264 Austin Poison Center Coordinating Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take committee action, as necessary: Approval of May 2, 1996 meeting minutes; roundtable; subcommittee reports; report of the subcommittee on operations, report of the medical directors subcommittee, report of the subcommittee on education; rollover policy discussion; VISIT/PNR update and discussion; FY 1997 grant discussion; other business; set next meeting date. Adjourn. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, (512) 305- 6933. Filed: May 24, 1996, 10:45 a.m. TRD-9607259 Employees Retirement System of Texas Wednesday, June 5, 1996, 11:00 a.m. ERS Auditorium-ERS Building, 18th and Brazos Streets Austin ERS Audit Committee AGENDA: 1. Deloitte and Touche recommendations from fiscal year 1995 audit 2. Status reports on audit activities a. Fiscal year 1996 internal audit plan b. Internal auditing recommendations from prior fiscal year c. State auditor recommendations from prior fiscal years 3. Future meeting date 4. Adjournment Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78701, (512) 867-3336. Filed: May 24, 1996, 3:01 p.m. TRD-9607319 Wednesday, June 5, 1996, 1:30 p.m. ERS Auditorium-ERS Building, 18th and Brazos Streets Austin ERS Board of Trustees AGENDA: Approval of minutes; consideration of changes to the Universe of eligible stocks; selection of auditor to perform financial audit of system for fiscal year ending August 31, 1996; consideration of proposed new trustee Rule 34 TAC sec.73.37 relating to increase for certain annuitants; consideration of HealthSelect of Texas Prescription Drug Network Modifications; reconsideration of HMO service area expansions for fiscal year 1997; status reports on audit activities; appeals of contested cases; executive session; action resulting from executive session; next trustee meeting date; adjourn. Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78701, (512) 867-3336. Filed: May 24, 1996, 3:01 p.m. TRD-9607320 Fire Fighters' Pension Commission Thursday-Friday, June 20-21, 1996, 1:00 p.m.-8:30 a.m. respectively The Wyndham Hotel, IH-35 South at Ben White Boulevard Austin Administrative Division AGENDA: The Board of Trustees quarterly meeting will be held for the purpose of hearing reports from the plan consultant, actuary, and CPA. Also staff reports from commissioner and the plan administrator. Contact: Helen Campbell, 3910 South IH-35, #235, Austin, Texas 78704, (512) 462-0222. Filed: May 28, 1996, 9:52 a.m. TRD-9607357 General Land Office Tuesday, June 4, 1996, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; opening and consideration of bids received for the June 4, 1996 special oil and gas lease sale; consideration of concurrence in Federal orders to determine if reservoirs M-10(N) sand, #3 (3/3A) sand, and 3/3A sand are competitive as defined by 30 CFR 250.191(a), Matagorda Island Block 632 Unit, Gulf of Mexico, Calhoun County; pooling applications, Poker Draw (Devonian) Field, Yoakum County; Brookland Field, Newton County; wildcat Field, Matagorda County; X-Ray, S. (Marble Falls) Field, Erath County; Keystone (San Andres) and (Holt) fields, Winkler County; Wildcat Field, Galveston County; applications to lease highway rights of way for oil and gas, Victoria County, and Hansford County; direct land sale, Starr County; commercial easement renewal, Galveston Bay, Galveston County; application for hardship status on commercial easement, Clear Lake, Galveston County; lease application, Cow Bayou, Orange County; structure (cabin) permit renewals and amendments, Laguna Madre, Cameron County; Laguna Madre, Kenedy County; and Laguna Madre, Kleberg County; executive session-pending or contemplated litigation; executive session and open session-consideration of tracts, terms and conditions for the July 16, 1996 sealed bid land sale; executive session and open session- consideration of land acquisition, Comal and Guadalupe Counties; executive session and open session-consideration of land exchange, Fort Bliss, El Paso County; executive session and open session-consideration of lease, Brewster County; executive session-The Board will recess, reconvene and travel to Brewster County and Jeff Davis County to inspect permanent school fund lands for possible acquisition, sale, trade or lease. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: May 24, 1996, 2:43 p.m. TRD-9607312 Tuesday, June 4, 1996, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; consideration of a resolution relating to State of Texas Veterans' Housing Assistance Program, Fund II Series 1995D and 1995E Refunding Bonds, including amendment to the continuing disclosure undertaking, and other matters in connection therewith; and request by Bill Person (Loan #321997) for reinstatement of eligibility in housing program. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: May 24, 1996, 3:13 p.m. TRD-9607321 Office of the Governor-Criminal Justice Division Monday, June 10, 1996, 10:00 a.m. La Posada Hotel, Rose Board Room, 1000 Zaragoza Street Laredo Texas Crime Stoppers Advisory Council AGENDA: I. 10:00 a.m. Call meeting to order, chairman II. Approval of march 20, 1996 meeting minutes III. Review of 1996 conference-Mary Garrett and Associates IV. Steering committee report-Carolyn Leyendecker V. Set agenda for special topics school (October 1996, Laredo, Texas) VI. Texas Crime Stoppers Staff Report-Staff (A.) TDCJ Crime Stoppers Update (B.) Discussion of policy regarding council/staff interaction VII. Next meeting date. VIII. Adjourn Contact: Thomas D. Jones, P.O. Box 12428, Austin, Texas 78711-2428, (512) 463- 1784. Filed: May 24, 1996, 2:55 p.m. TRD-9607318 Texas Department of Health Sunday, June 2, 1996, 10:30 a.m. Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board, Fee Committee AGENDA: The committee will discuss and possibly act on: report from Bureau of Radiation Control, Texas Department of Health, regarding fee revision; recommendation of draft revision of fee rules of the Texas Natural Resource Conservation Commission (30 Texas Administrative Code, Chapter 336); and other discussion items not requiring committee action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. For ADA assistance, call Renee Rusch, ADA Coordinator in the office of Civil Rights at (512) 458-7627 or TDD (458-7708 at least two days prior to the meeting. Filed: May 24, 1996, 1:18 p.m. TRD-9607279 Texas Health and Human Services Commission Thursday, June 6, 1996, 2:00 p.m. McClennan County Community College, 1400 College Drive Waco 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced., It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 24, 1996, 4:43 p.m. TRD-9607338 Friday, June 7, 1996, 4:00 p.m. Texas A&M University, Rudder Towers, Room 301 Bryan College Station 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:44 a.m. TRD-9607445 Monday, June 10, 1996, 4:00 p.m. Hardin-Simmons University, Johnson Building, Multi-purpose room, First Floor, 2200 Hickory Abilene 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:44 a.m. TRD-9607446 Tuesday, June 11, 1996, 3:00 p.m. McAllen Senior Citizens' Center McAllen 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:44 a.m. TRD-9607447 Wednesday, June 12, 1996, 2:00 p.m. Del Mar University, 101 Baldwin Corpus Christi 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607448 Tuesday, June 18, 1996, 4:00 p.m. Mike Moses Intermediate School, Park Street Nacogdoches 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607449 Wednesday, June 19, 1996, 4:00 p.m. Park Junior College, 2400 Clarksville Street Paris 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607450 Thursday, June 20, 1996, 4:00 p.m. Northwest Texas Healthcare System, 1501 Coulter Amarillo 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607451 Monday, June 24, 1996, 4:00 p.m. Texas State Technical College, 2420 Boxwood Harlingen 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607452 Thursday, June 27, 1996, 4:00 p.m. Uvalde Civic Center, Reading Room 300 East Main Uvalde 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 Texas Health and Human Services Commission develop a pilot to integrate acute care and long term care services into one delivery system. Following the public hearings, an implementation schedule for statewide managed care will be announced. It is anticipated that phased implementation will begin in Spring or Fall, 1997 and be completed by September 1999. Please send written comments to the Texas Health and Human Services Commission (HHSC), P.O. Box 13247, Austin, Texas 78711. Persons with disabilities who may have special needs may contact Colleen Paige at (512) 424-6517 or Holly Williams at (512) 424-6502 of HHSC in Austin (Voice or TDD). Contact: Colleen Paige or Holly Williams, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6517, (512) 424-6502. Filed: May 29, 1996, 8:45 a.m. TRD-9607453 Texas Historical Commission Friday-Saturday, June 7-8, 1996, 1:30 p.m. and 9:00 a.m. respectively 300 West 15th Street, Committee Room 5 Austin State Board of Review AGENDA: June 7, 1996 I. Announcements II. Approval of minutes-November 18, 1995 board meeting III. Review of nominations of the national register of historic places IV. Adjourn meeting June 8, 1996 I. Review of nominations of the national register of historic places II. Report by committee on bylaws III. New business IV. Adjourn meeting Contact: David Arrieta, 1511 Colorado, Austin, Texas 78701, (512) 463-6006, Fax (512) 475-3122. Filed: May 28, 1996, 9:55 a.m. TRD-9607358 Texas Department of Housing and Community Affairs Saturday, June 1, 1996, 9:00 a.m. 507 Sabine Street, Room 437 Austin Manufactured Housing AGENDA: The manufactured housing committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: manufactured housing cases: Ambrose Gerner Jr., Mobile Home City Inc., MHD1995001260D; Kevin Bresinger doing business as KB Mobile Home Service, MHD1995001404C; A&A Super Toters, MHD1995001565C: Joseph Hyatt doing business as Joe's Mobile Home Transporting, MHD1996000281C; Leslie Roshong doing business as Arrow Mobile Home Movers, MHD1994000726D, Williams Mobile Homes, MHD1995000133T; All American Home Movers Inc. MHD1995001706C; operations plan for manufactured home installation inspections; executive directors report; personnel matters regarding duties and responsibilities of particular employees in relationship to budget under sec.551.074; act in open session on items acted upon in executive session; adjourn. Contact: L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 24, 1996, 2:30 p.m. TRD-9607311 Saturday, June 1, 1996, 9:00 a.m. 507 Sabine Street, Room 437 Austin Manufactured Housing AGENDA: The manufactured housing committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: manufactured housing cases: Ambrose Gerner Jr., Mobile Home City Inc., MHD1995001260D; Kevin Bresinger doing business as KB Mobile Home Service, MHD1995001404C; A&A Super Toters, MHD1995001565C: Joseph Hyatt doing business as Joe's Mobile Home Transporting, MHD1996000281C; Leslie Roshong doing business as Arrow Mobile Home Movers, MHD1994000726D, Williams Mobile Homes, MHD1995000133T; All American Home Movers Inc. MHD1995001706C; operations plan for manufactured home installation inspections; executive directors report; personnel matters regarding duties and responsibilities of particular employees in relationship to budget under sec.551.074; act in open session on items acted upon in executive session; adjourn. Contact: L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 24, 1996, 2:30 p.m. TRD-9607311 Saturday, June 1, 1996, 9:00 a.m. 507 Sabine Street, Room 437 Austin Manufactured Housing AGENDA: The manufactured housing committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: manufactured housing cases: Ambrose Gerner Jr., Mobile Home City Inc., MHD1995001260D; Kevin Bresinger doing business as KB Mobile Home Service, MHD1995001404C; A&A Super Toters, MHD1995001565C: Joseph Hyatt doing business as Joe's Mobile Home Transporting, MHD1996000281C; Leslie Roshong doing business as Arrow Mobile Home Movers, MHD1994000726D, Williams Mobile Homes, MHD1995000133T; All American Home Movers Inc. MHD1995001706C; operations plan for manufactured home installation inspections; executive directors report; personnel matters regarding duties and responsibilities of particular employees in relationship to budget under sec.551.074; act in open session on items acted upon in executive session; adjourn. Contact: L. P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 24, 1996, 2:30 p.m. TRD-9607311 Saturday, June 1, 1996, 11:00 a.m. 507 Sabine Street, Room 437 Austin Finance Committee Meeting AGENDA: The Finance Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of March 30, 1996; Presentation, Discussion and Approval of Refunding of Mutual Benefit; Conversion to New Interest Rate on 1994 Single Family bond Proceeds; program Guidelines for Colonias Bond Issue of $20,000,000; Program Guidelines for $15, 000,000 New Money Issue and $45,000,000 Refunding; Selection of Underwriting Team for Colonias and New Money Issue and $70,760,000 New Money Issue, Refunding of Series 1986B&C and Commercial Paper Refunding Bonds; New Remarketing Agreement for Remington Hill and High Point; Amendments to Commercial Paper Documents; Non-Origination Call Date for 1994 MRB Series 1994B/1995B; Report Items; Executive Session-Personnel Matters Regarding Duties/Responsibilities of Particular Employees in Relation to Budget under sec.551.074 Texas Government Code; Act in open session on items acted upon in Executive Session; Adjourn. Contact: Larry Paul Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 24, 1996, 2:29 p.m. TRD-9607310 General Land Office Saturday, June 1, 1996, 11:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 437 Austin Finance Committee Meeting Revised Agenda AGENDA: ADD the following: Presentation, Discussion and Possible Approval of Transfer of Remaining Resolution Trust Fund Corporation Account Funds to the Corporation. Contact: Larry Paul Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 24, 1996, 2:46 p.m. TRD-9607314 State Independent Living Council Friday, June 7, 1996, 11:00 a.m. The Public is Invited to Participate at: 8610 Broadway, Suite 420 San Antonio Executive Committee Teleconference AGENDA: Statewide marketing campaign discussion Contact: Brenda Shaw, 8610 Broadway, Suite 420, San Antonio, Texas 78217, 1- (800)-863-0908. Filed: May 28, 1996, 5:15 p.m. TRD-9607432 Texas Board of Professional Land Surveying Friday, June 7, 1996, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The Board will meet to receive comments from the public-Amil Baker regarding seminar and Kenneth Pannell; to approve the minutes of the previous meeting; to elect a vice chairman; to consider and act upon the executive director's report which will include discussion of an Open Records complaint, the strategic plan and LAR; to consider and act upon inactive and active status change requests and active complaints and show cause actions; to consider and act upon recommendations from committee reports; to discuss adoption of Board Rules sec.663.13 exempting, from the minimum standards, surveys that do not delineate, segregate, separate or partition real property, sec.663.21 regarding descriptions for political subdivisions and Board Rules sec.661.45 regarding exam security and sec.661.50 allowing part-time experience; to consider and act upon correspondence to and from the Board-lapsed SIT certificates, correspondence from Gordon Perry concerning SIT certificate, TSPS correction, and C.H. Uran concerning expired status to inactive status; to schedule future meeting dates; to consider items to be added to future agenda and to receive comments from the public. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: May 29, 1996, 8:18 a.m. TRD-9607434 Texas State Board of Medical Examiners Wednesday, May 29, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Panel Emergency AGENDA: 1. Call to order 2. Roll call 3. Consideration of the application for temporary suspension of the license of Gregory B. Cartwright, M.D., License H-7544. 4. Adjourn. Reason for Emergency: Information has been received by the agency and requires prompt consideration. 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 Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: May 28, 1996, 11:30 a.m. TRD-9607376 Tuesday, June 4, 1996, 2:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division Emergency AGENDA: Probation Appearance, 2:00 p.m.-Michael K. Boone, MD, El Paso, Texas Probation Appearance, 3:00 p.m.-Raul Rivera, MD, El Paso, Texas Probation Appearance, 3:30 p.m.-Dennis Shaughnessy, MD, Midland, Texas Modification Request, 2:30 p.m.-Wesley C. Gustafson, MD, Seminole, Texas Termination Request, 2:15 p.m.-Bradly Bundrant, MD, El Paso, Texas Termination Request, 2:45 p.m.-Stephen C. Thomas, MD, Lubbock, Texas Termination Request, 3:15 p.m.-Terrance L. Rose, MD, El Paso, Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec. sec.2.07(b) and 2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016, Fax (512) 305-7008. Filed: May 28, 1996, 11:19 a.m. TRD-9607366 Wednesday, June 5, 1996, 12:30 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division AGENDA: Probation Appearance, 12:30 p.m.-Garth A. Clark, MD, Sherman, Texas Probation Appearance, 12:45 p.m.-Bruce S. Hinkley, MD, Arlington, Texas Probation Appearance, 1:00 p.m.-Daniel K. Leong, DO, Plano, Texas Probation Appearance, 1:15 p.m.-Mickey D. Morgan, MD, Plano, Texas Probation Appearance, 1:30 p.m.-Kurt D. Poehlman, MD, Comanche, Texas Probation Appearance, 1:45 p.m.-Jaime Ramirez, MD, Plano, Texas Probation Appearance, 2:00 p.m.-Leslie Schachar, MD, Gainesville, Texas Probation Appearance, 2:15 p.m.-John G. Steele, MD, Irving, Texas Probation Appearance, 2:30 p.m.-Robert G. Witherspoon, MD, Mount Pleasant, Texas Termination Request, 2:45 p.m.-Bohdan J. Jarem, MD, Dallas, Texas Termination Request, 3:15 p.m.-Jeremy D. Chester, MD, Duncanville, Texas Executive session under authority of the Open Meeting Act, sec.551.071 of the Government code, and Article 4495b, sec. sec.2.07(b) and 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: May 28, 1996, 11:18 a.m. TRD-9607422 Texas Natural Resource Conservation Commission Thursday-Friday, June 13-14, 1996, 9:00 a.m. 12015 Park 35 Circle, Building E, Room 201S Austin Municipal Solid Waste Management and Resource Recovery Advisory Council AGENDA: The Municipal Solid Waste Management and Resource Recovery Advisory Council will hold its next meetings on June 13-14, 1996, at the Texas Natural Resource Conservation Commission's complex, located at 12015 Park 35 Circle, Building E, Room 201S, Austin, Texas. The following committee meetings will begin at 9:00 a.m. on June 13th: Border Affairs Committee, Waste Minimization/Recycling/Composting Committee, Education Committee (agenda items-MSW Operator Certification Update and Education Assistance Section Update). Legislation and Grants Committee, and Regulatory Oversight Committee (agenda items-Special Waste Rules, Landfill Mining Rules, Emission, Guidelines and the Preparation of the State Implementation Plan, Permit Modification Rules, Chapter 330 Rules Clean-up, Medical Waste Handling, Commercial Off-Site Industrial Waste Regulations, MSPS, and Arid Landfill Exemption Legislation). The general session will begin at 9:30 a.m. on June 14th and will include the Conference Planning Committee meeting, committee reports from the previous day, a report on burning tires in current kilns (emissions data), a presentation on the "Closed Landfill Inventory" public comments, Municipal Solid Waste Division Director's report. Waste Planning and Assessment Division Director's report. Discussion on the Texas Risk Reduction Program and the Pollution Prevention and Recycling Division Director's report. The meetings are open to the general public and the schedules are subject to change. Contact: Gary W. Trim, P.O. Box 13087, MC 124, Austin, Texas 78711-3087, (512) 239-6708. Filed: May 29, 1996, 10:01 a.m. TRD-9607466 Board of Nurse Examiners Tuesday, June 11, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 460 Austin Eligibility and Disciplinary Committee AGENDA: The eligibility and disciplinary committee will meet to consider and take action on: 14 eligibility matters; 4 declaratory orders; 26 ALIs' proposals for decision; and 11 agreed orders. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: May 24, 1996, 3:26 p.m. TRD-9607325 Texas State Board of Plumbing Examiners Monday, June 24, 1996, 9:30 a.m. (Rescheduled from June 14, 1996) 929 East 41st Street Austin Medical Gas Committee AGENDA: 1. Discussion, formulation, and adoption of continuing education plan for medical gas licensees to submit to the full Board of approval. 2. Discussion and possible action on the formulation of a correspondence course for continuing education of medical gas licensees to submit to the full Board for approval. 3. Discussion and possible adoption of procedures necessary to check the knowledge and ability of medical gas licensees to make joints correctly to submit to the full Board for approval. 4. Discussion, formulation, and assignment of the responsibility to formulate test covering the material in NFPA 96 to submit to the full Board for approval. 5. Discussion of and possible action on combining medical gas continuing education with current continuing education for journeymen and masters to submit to the full Board for approval. 6. Discussion of and action on a requirement that each medical gas licensee obtain a copy of NFPA 99C 96 edition to submit to the full Board for approval. 7. Discussion and possible action on requirements necessary to teach the continuing education course and who is to the teaching to submit to the full Board for approval. 8. Discussion of current law and the long term effect on medical gas continuing education and certification. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222 Filed: May 28, 1996, 2:59 p.m. TRD-9607427 Public Utility Commission of Texas Wednesday, June 5, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Secretary's report; Docket Number 14686 (SOAH Number 473-95-1570); Docket Number 15630 (SOAH Number 473-96-0705); Docket Numbers 15130, 15425, 15593, 15595 and 15616; Comprehensive Resolution of Telecommunications pending issues; Project Number 15487; Filings submitted under Title I of the Federal Telecommunications Act of 1996; Commission's response to the Federal Telecommunications Act of 1996, including actions taken by the FCC, Funding for 1996-1997 Relay Texas outreach; Project Number 14400; Docket Number 13988 (SOAH Number 473-95-1178); Docket Number 15489 (SOAH Number 473-96-0626); Project Number 15644; Docket Numbers 14893 15048, 15250, 15592, 15723; Project Numbers 14045, 15000, 15001, 15002, 15485; FERC Order Numbers 888, 889, and notice of proposed rulemaking on Capacity Reservation Tariffs; Competition in wholesale electric power markets, including wholesale power contracts, power marketers, and exempt wholesale generators; ERCOT Interconnection Committee; Reliability and Service Quality; Center for Public Utilities of New Mexico State University Satellite Video Teleconference; Enforcement of commission rules and orders; project assignments, correspondence, staff reports and agency administrative procedures; Travis Building project; Budget, fiscal matters and strategic planning; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in close. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0241. Filed: April 28, 1996, 10:32 a.m. TRD-9607426 Railroad Commission of Texas Tuesday, June 4, 1996, 10:00 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 Meeting Act. Contact: Lindil C. Fowler, Jr. P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: May 24, 1996, 12:27 p.m. TRD-9607278 State Securities Board Monday, November 4, 1996, 9:00 a.m. (Rescheduled from July 15, 1996) William P. Clements Building, 300 West 15th Street Austin Administration Hearing Revised Agenda: Administration Hearing AGENDA: A hearing will be held for the purpose of determining whether the registration of NationsSecurities as a dealer should be revoked. Contact: David Grauer, 200 East 10th Street, Fifth Floor, Austin, Texas 78701, (512) 305-8392. Filed: May 28, 1996, 3:27 p.m. TRD-9607424 Texans' War on Drugs Tuesday, June 4, 1996, 9:30 a.m. 313 East Anderson Lane, Suite 101, Board Room Austin AGENDA: Board of Directors 1) Call to Order 2) Establish Quorum 3) Approval of Minutes 4) Executive Session 5) Action on Matters from Executive Session 6) Response to Senate Task Forcer Audit 7) President's Report Finance Report Service Delivery Report Executive Report 8) Set Next Meeting Date 9) Other Business 10) Adjourn Contact: William Halsell, 313 East Anderson Lane, Suite 101, Austin, Texas 78752, (512) 452-0141. Filed: May 28, 1996, 8:57 a.m. TRD-9607345 University of North Texas/University of North Texas Health Science Center Thursday, May 30, 1996, 1:00 p.m. Administration Building, Board Room, Avenue C at Chestnut, University of North Texas Denton Board of Regents, Budget and Finance Committee AGENDA: UNT: 1996-1997 Budget Recommendation; Various Fees for Fiscal Year 1997; Automated Purchasing and Accounts Payable System (APAP); Gift Report; Presentation by State Auditors; Report on Interest Earnings; Internal Audit Update; Investment Report UNTHSC: 1996-1997 Budget Recommendation; Gift Report; Report on Interest Earnings; Internal Audit Update; Investment Report Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: May 24, 1996, 10:52 a.m. TRD-9607264 Thursday, May 30, 1996, 1:30 p.m. Administration Building, Room 201, Avenue C at Chestnut, University of North Texas Denton Board of Regents, Role and Scope Committee AGENDA: UNT: Small Class Report, Spring, 1996; Establishment of Holidays for Fiscal Year 1996-1997; Routine Academic Reports; Personnel Transaction; Promotion and/or Tenure Recommendations for 1996-1997; Faculty Development Leaves; Bachelor of Science Degree Program in Applied Behavior Analysis; University of North Texas Planning Document; Blue Ribbon Committee-Part II (Final Report); Update on Access and Equity 2000; Discussion of Legislation Hearings. UNTHSC: Personnel Transaction; Promotion and Tenure Recommendations; Award of Honorary Degree; Revision of UNT Health Science Center Mission Statement; Strategic Plan; Holiday Schedule; Update on Access and Equity 2000. UNT/UNTHSC: Revision to Article V in Board of Regents Bylaws Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: May 24, 1996, 10:52 a.m. TRD-9607263 Thursday, May 30, 1996, 3:30 p.m. Administration Building, Board Room, Avenue C at Chestnut, University of North Texas Denton Board of Regents, Advancement Committee AGENDA: UNT: Status of Search for Vice President for Development; Gift Report; Capital Campaign Update; Public Affairs Update; Strategic Planning Effort; Athletics Update UNTHSC: Gift report for Foundation; Update of Rhapsody in Silver Gala; Update on Alumni Director Search; Update on Fundraising Status for New Building. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: May 24, 1996, 10:52 a.m. TRD-9607266 Thursday, May 30, 1996, 3:30 p.m. Administration Building, Room 201, Avenue C at Chestnut, University of North Texas Denton Board of Regents, Facilities Committee AGENDA: UNT: Campus Police and Security Building; Parking Facilities; Music and Fine Arts Education Building; Environmental Education, Science and Technology Building; Replace Plumbing in Kerr East Tower, Administration Building Renovation; Wooten Hall Classroom Upgrade; Project Status Report UNTHSC: Project Status Report Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: May 24, 1996, 10:52 a.m. TRD-9607265 Friday, May 31, 1996, 8:00 a.m. Diamond Eagle Suite, University Union, University of North Texas Denton Board of Regents AGENDA: UNT: App. of Min.; (UNT/UNTHSC Executive Session: Leg. Update; Fiscal Year 1997-1999 Leg. App. Req.; Revision of Board Bylaws; Ramifications of Hopwood v. State of Texas); UNTHSC: Affiliations; Legal Briefing; UNT: Update on Searches; Management Control Audit; Acquisition of Property for Music and Fine Arts Education Building Site; Athletic Update; Legal Briefing; Chemistry Fac. Issues; Physics Fac. Issue; College of Business Fac. Issues; Chancellor's Eval. ; Acq. of Bldg. and Land for UNT Police Station; Potential Donation of New Building; Major Gift Projects; Small Class Rpt.; Est. of Holidays for Fiscal Year 1996- 1997; Routine Acad. Rpts.; Pers. Trans.; Prom. and/or Ten. Recomm. for 1996- 1997; Fac. Dev. Leaves; B.S. Degree Program in Applied Behavior Analysis; Univ. of North Texas Planning Document; Blue Ribbon Committee-Part II (Final Report); 1996-1997 Budget Recomm.; Various Fees for Fiscal Year 1997; Automated Purchasing and Accts. Payable System (APAP); Gift Rpt.; Campus Police and Security Building Parking Facilities; Music and Fine Arts Education Building; Environmental Education Science and Tech. Bldg.; Replace Plumbing in Kerr East Tower; Admin. Bldg Renov.; Wooten Hall Clasrm. Upgrade; Proj. Status Rpt.; Chancellor's Update on New Student Services Building. UNTHSC: App of Min.; Pers. Trans.; Prom. and Ten. Recomm.; Award of Hon. Degree Rev. of UNTHSC Mission Statement; Strategic Plan; Holiday Schedule; 1996-1997 Budget Recomm.; Gift Rpt.; Proj. Status Rpt.; Pres. Update on New Chair of Dept. of Public Health and Prev. Med. UNT/UNTHSC: Revision to Article V in Board of Regents Bylaws Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: May 24, 1996, 10:48 p.m. TRD-9607262 Texas Workers' Compensation Insurance Facility Monday, June 17, 1996, 10:45 a.m. DoubleTree Guest Suites Hotel, 303 West 15th Street Austin Annual Meeting AGENDA: Approval of minutes of the Annual Meeting held June 22, 1995. Introduction of the Governing Committee. Annual Report of the Chairman of the Governing Committee. Annual Report of the Executive Director of the Texas Workers' Compensation Insurance Facility. Discussion and input from membership on the Facility transition, including but not limited to, three options: a) the transfer of the Facility's claim liabilities and assets to the Fund; b) the transfer of the Facility's claim liabilities and assets to the Texas Property and Casualty Insurance Guaranty Association; and c) the sale of the Facility's claim liabilities and assets to a licensed, admitted insurance carrier in the state of Texas. Contact: Peter E. Potemkin, 8303 Mopac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: May 24, 1996, 4:48 p.m. TRD-9607339 Texas Council on Workforce and Economic Competitiveness Thursday, June 6, 1996, Noon State Capitol Extension, Room E1-036 Austin Program Policy and Oversight Committee AGENDA: At Noon-Call to order, announcements, public comments: 12:15 p.m.-briefing item: workforce development system "The Big Picture," 1:00 p.m.-action item: state employment service plan 1:15 p.m.-action Item JTPA Title IIA/IIC and Title III Plan approval and SDA/SSA hard-to-serve eligibility categories for PY96 approval 1:45 p.m.-briefing item: TJTP PY95 third quarter performance report; 2:30 p.m.-briefing item: overview of the JTPA performance criteria and state monitoring and sanctions policy and a status report on the SDA/SSA technical assistance plan; 3:00 p.m.-policy briefing item: food stamp employment and training state plan; 3:15 p.m.-adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7158 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: May 24, 1996, 11:30 a.m. TRD-9607274 Thursday, June 6, 1996, 3:00 p.m. State Capitol Extension, Room E1-028 Austin Strategic Planning Committee AGENDA: At 3:00 p.m.-call to order, announcements, public comment; 3:15 p.m. -briefing item: workforce development system "The Big Picture" 3:45 p.m. -briefing item: status of school-to-work system in Texas; 4:15 p.m.-briefing item: introduction to skill standards and overview of the Texas Skill Standards Board; 4:45 p.m.- action item: modifications to the Council's Strategic Plan; 5:30 p.m.-adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7158 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: May 24, 1996, 11:30 a.m. TRD-9607275 Thursday, June 6, 1996, 3:30 p.m. State Capitol Extension, Room E1-036 Austin Performance and Evaluation Committee AGENDA: 3:30 p.m.-Call to order, announcements, public comment; 3:45 p.m.-briefing item: introduction to skill standards and overview of the Texas Skill Standards Board; 4:15 p.m.-briefing item: update on one-stop career center system activities; 4:45 p.m.-briefing item: overview of the JTPA performance criteria and state monitoring and sanctions policy: 5:15 p.m.-action item: Legislative Budget Board Performance Measures for the Council; 5:30 p.m. -adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7158 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: May 24, 1996, 11:30 a.m. TRD-9607276 Friday, June 7, 1996, 9:00 a.m. State Capitol Extension, Room E1-036 Austin Full Council AGENDA: At 9:00 a.m.-call to order announcements, public comment, approval of minutes; 9:15 a.m.-committee reports: Program Policy and Oversight Committee, performance and evaluation committee, strategic planning committee; 10:00 a.m. action item: consent agenda; 10:15 a.m.-action item: Council Budget for FY 1996/1997 and FY 1998/1999; 10:30 a.m.-Presentations: "Best Practices/Innovative Programs," Alan Miller, Executive Director, Capital Area Workforce Development Board; "Future Workforce Technology," Dr. Eric Mettala, Executive Vice-President and Chief Technical Officer, Microelectronics and Computer Technology Corporation (MCC); "Business Driven Workforce Programs," Chuck Bradley, Program Director, Capital Area Training Foundation; "Texas Workforce Commission's Philosophy, Mission, and Accomplishments to Date," Ronald A. Kapche, Executive Director, Texas Workforce Commission; 1:00 p.m. -adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 912-7158 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7158. Filed: May 24, 1996, 11:30 a.m. TRD-9607277 Texas Workforce Commission Tuesday, June 4, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; Staff reports; Discussion and possible action on creation of advisory committees for child care program and work and family clearinghouse, developing a memorandum of understanding with Department of Human Services for support and staffing, and possible legislative changes to transfer appointment of members to the committee; Discussion, consideration and possible action with regard to submitted applications for certification on various local workforce development boards; Executive session pursuant to Texas Government Code, sec.551.074 to discuss duties and responsibilities of Executive Director, Actions, if any, resulting from executive session; Consideration and action on whether to assume continuing jurisdiction on unemployment compensation cases; Consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Texas Employment Commission Docket 22 and 23; and Set date and discuss agenda for next meeting. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: May 24, 1996, 4:08 p.m. TRD-9607329 Regional Meetings Meetings Filed May 24, 1996 The Aqua Water Supply Corporation Board of Directors met at 305 Eskew, Bastrop, June 3, 1996, at 7:30 p.m. Information may be obtained from Adlinie Rathman, Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9607271. The Ark-Tex Council of Governments (ATCOG) Committee met at 2425 Ferguson Road, Mt. Pleasant, May 30, 1996, at 5:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD- 9607315. The Dallas Area Rapid Transit Audit Committee Meeting met in Conference Room C, First Floor, 1401 Pacific, Dallas, May 28, 1996, at 11:00 a. m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9607326. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, First Floor, 1401 Pacific, Dallas, May 28, 1996, at 1:00 p. m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3371. TRD-9607327. The Dallas Area Rapid Transit Board Meeting met in the Board Room, First Floor, 1401 Pacific, Dallas, May 28, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9607328. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, May 31, 1996, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9607260. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, May 29, 1996, at 3:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9607337. The Hickory Underground Water Conservation District Number One Board and Advisors met at 1901 Knickerbocker, San Angelo, May 31, 1996, at Noon. Information may be obtained from Stan Reinhard, Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9607267. The Palo Pinto Appraisal District Appraisal Review Board will meet at the Court House Highway 180, Palo Pinto, June 4, 1996, at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9607330. The Swisher County Appraisal District (Rescheduled from April 18, 1996) Board of Directors met at 130 North Armstrong, Tulia, May 30, 1996, at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9607252. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, Comanche County, May 28, 1996, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9607331. Meetings Filed May 28, 1996 The District Judges' Meeting 36th, 156th and 343rd District Courts met at 400 West Sinton Street, Sinton, May 31, 1996, at 1:30 p.m. Information may be obtained from Dominga Hernandez, P.O. Box 1303, Sinton, Texas 78387, (512) 364- 6200. TRD-9607431. The Edwards Central Appraisal District Board of Director met at 408 Austin Street, Annex Building, Rocksprings, June 3, 1996, at 1:00 p.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9607378. The Falls County Appraisal District Appraisal Review Board will meet at the Interstate of Highway 6 & 7, Falls County Courthouse, First Floor, Marlin, June 4-6, 1996, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9607354. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 6, 1996, at 10:00 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9607350. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 11, 1996, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9607351. The Hickory Underground Conservation Commission District One Board and Advisors met at 1901 Knickerbocker, San Angelo, May 31, 1996, at Noon. Information may be obtained from Stan Reinhard, P.O. Box 114, Brady, Texas 76825, (915) 597-2785. TRD-9607359. The Lavaca County Central Appraisal District Appraisal Review Board met at 113 North Main Street, Hallettsville, May 31, 1996, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9607343. The Millersview-Doole Water Supply Corporation Board of Directors met one block west of FM Highway 765 and FM Highway 2134, at Corporation's Office, Millersview, June 3, 1996, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (915) 483-5438. TRD- 9607416. The Sabine River Authority Board of Directors met at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, June 3, 1996, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9670355. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, June 11, 1996, at 10:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9607346. The Wood County Appraisal District Appraisal Review Board met at 210 Clark Street, Quitman, June 3-7, 1996, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9607356. Meetings Filed May 29, 1996 The Bell-Milam-Falls WSC Board met at FM 485 West, Cameron, June 6, 1996, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Box 150, Cameron, Texas 76520, (817) 697-4016. TRD-9607437. The Upshur County Appraisal District Appraisal Review Board met at the Warren and Trinity Streets, Gilmer, June 3, 1996, at 8:30 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9607454.