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). Administrative Hearings, State Office of Monday, July 8, 1996; 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas, Utility Division AGENDA A hearing on the Merits is scheduled for the above date and time in the following docket: SOAH DOCKET NO. 473-96-1074; PUC DOCKET NO. 15395-Application of Houston Lighting & Power Company for Approval of Experimental Real Time Pricing Tariffs for Commercial and Industrial Customers. Contact J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701, (P.O. Box 13025, 78711-3025); (512)936-0728. Filed: June 18, 1996, 1:10 p.m. TRD-9608724 Department of Agriculture, Texas Friday, June 28, 1996, 9:00 a.m. Texas Department of Agriculture 1700 North Congress, Room 911 Austin, Texas Texas Agricultural Finance Authority AGENDA Discussion and action on: minutes of previous meeting, Ekstrom Enterprises d/b/a Silver Streak Bass Company, Young Farmer Loan Guarantee Program regarding inquiry of Texas Farm Bureau, loan documents for the Loan Guaranty Program, purchase of software package for the Authority, portfolio of Loan Guaranty Program. Briefing of the board by the Financial Advisors regarding the expansion of the loan Guaranty Program. Discussion and Action on: board resolution passed in 1993, size of Loan Guaranty expansion. Discussion on: promotional efforts for the Young Farmer Program, budget status for fiscal year 1996. Public comment period. Discussion and action on future meeting dates of the Authority. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: June 17, 1996, 3:59 p.m. TRD-9608680 Texas Commission on Alcohol and Drug Abuse (TCADA) Friday, June 28, 1996, 11:00 a.m. 3930 Kirby, Suite 207, Texas Youth Commission Houston, Texas Regional Advisory Consortium, (RAC) Region 6 AGENDA Call to Order; approval of minutes; welcome and introductions; committee reports; public comment; new business; and adjourn. Contact: Carlene Phillips, TCADA, 710 Brazos Street, Austin, Texas 78701, (512) 867-8897. Filed: June 18, 1996, 3:04 p.m. TRD-9608743 Texas Boll Weevil Eradication Foundation Wednesday, June 26, 1996 10:30 a.m. San Angelo Zone Office 940 Arroyo Street San Angelo, Texas Quarantine Committee AGENDA Call to Order Opening Remarks and Introductions Purpose of Committee Discussion & Recommendations: Quarantine Procedures Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089 Filed: June 18, 1996, 10:26 a.m. TRD-9608715 Office of the Texas State Chemist Thursday, June 20, 1996, 8:00 a.m. Telephone Conference Call College Station, Texas Feed and Fertilizer Advisory Committee EMERGENCY MEETING AGENDA Review of the Office's FY'96 and '97 Budgets REASON FOR EMERGENCY: Drought Conditions have intensified the need for changes in the FY'96 budget. Such changes must, by Law, be approved by the Board of Regents of Texas A&M University in FY'96. The Board meets for the last time in July, but requires agenda items for that meeting be sent forward on or before June 21, 1996. Contact: Dr. George Latimer, State Chemist, Texas A & M University, College Station, Texas, (409) 845-1121. Filed: June 18, 1996, 9:46 a.m. TRD-9608706 Texas Department of Commerce Thursday, June 27, 1996 , 2:00 p.m. 3701 Lake Austin Blvd., LCRA Board Room Austin, Texas CAPITAL CERTIFIED DEVELOPMENT CORPORATION AGENDA Bring Annual Meeting to Order Welcoming Remarks SBA District Office Remarks Introduction of New Members Introduction of Staff Presentation of Award: Lender of the Year; Small Business of the Year; Acknowledge Past Service to the Board — Present Certificates Presentation of Marketing Award Action Items: Approve Minutes of Annual Meeting June 15, 1995; Consider Acceptance of Nominating Committee's Recommendations; Election of Directors Information Items: Report of Annual Activities (copies of 1995 Annual Report available ): Treasurer's Report; Adjourn Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact James Walsh (512) 936-0276 at least two days before this meeting for appropriate arrangements to be made. Contact: James Walsh, Texas Department of Commerce, P.O. Box 12728, Austin, Texas 78711-2728, (512) 936-0276. Filed: June 13, 1996, 2:26 p.m. TRD-9608471 Thursday, June 27, 1996 , 3:00 p.m. 3701 Lake Austin Blvd., LCRA Board Room Austin, Texas CAPITAL CERTIFIED DEVELOPMENT CORPORATION AGENDA Bring Board Meeting to Order Action Items Nominating and Election of Corporate Officers Consider Approval of new Contracts: Attorney Consider Adoption of Resolution updating Offices and Board Members for Depository Trust Agreement with State Treasurer Consider Creation of Business Development and Strategic Planning Committee Consider appointment of Committee Members: Loan Committee; Business Development Committee; Strategic Planning Committee Adjourn Meeting Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact James Walsh (512) 936-0276 at least two days before this meeting for appropriate arrangements to be made. Contact: James Walsh, Loan Officer, P.O. Box 12728, Austin, Texas 78711-2728, (512) 936-0276. Filed: June 13, 1996, 2:26 p.m. TRD-9608472 State Board of Dental Examiners June 28, 1996, 8:30 am 333 Guadalupe, William Hobby Bldg., Tower 2, HPC Conference Room, 2nd Floor Austin, Texas Settlement Conference Hearing AGENDA I. Call to Order II. Discuss, Consider and Vote on making a Settlement offer for the following complaints: A. 95-203-0221S B. 95-224-0315K C. 96-349-0619K D. 95-068-1019K E. 95-131-1221K F. 96-223-0120RG G. 94-393-0516R H. 94-536-0808S I. 94-449-0629B III. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION AND/OR SETTLEMENT OFFER PURSUANT TO SECTION 551.071, TEXAS GOVERNMENT CODE, V.T.C.S., 1995 A. 95-203-0221S B. 95-224-0315K C. 95-349-0619K D. 95-068-1019K E. 95-131-1221K F. 96-223-0120RG G. 94-393-0516R H. 94-536-0808S. I. 94-449-0629B IV. ADJOURN Contact: Mei Ling Clendennen, SBDE, 333 Guadalupe Street, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: June 18, 1996, 9:49 a.m. TRD-9608705 Texas Education Agency (TEA) Tuesday, June 25, 1996 9:00 a.m. Room 2-170, William B. Travis Building 1701 North Congress Avenue Austin, Texas Principal Performance Incentive Panel AGENDA Review preliminary decisions made by the panel regarding an evaluation system which awards performance incentives to principals based on gains in performance; examine impact analyses of the decisions; and continue discussion of the issues relevant to fulfilling the charge to the panel from the commissioner to create an evaluation system. Contact: Criss Cloudt, TEA, 1701 N. Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 17, 1996, 11:22 a.m. TRD-9608681 Texas Funeral Service Commission Tuesday, June 25, 1996, 9:30 a.m. 510 South Congress, Suite 206 Austin, Texas Commission Meeting AGENDA 1. Call to Order and roll call 2. Executive session to consider the employment and duties of the Executive Director, pursuant to Texas Government Code, Section 551.074. 3. Return to open session for further discussion and possible action involving the employment and duties of the executive director pursuant to Texas Government Code, Section 551.074. 4. Discussion and possible action on policies and procedures regarding the content and nature of discussions at commission meetings. 5. Adjourn Contact: Marc Allen Connelly, 510 South Congress, Suite 206, Austin, 78704, (512) 479-7222, Filed: June 17, 1966, ll: 22 a.m. TRD-9608658 Texas Health Care Information Council Sunday, June 30, 1996 4:00 p.m. Moreton Building, Room M-652, Texas Department of Health 1100 West 49th Street Austin, Texas Non-Hospital Data and Expanded Information Plan Subcommittee AGENDA: The subcommittee will discuss and possibly act on; proposed rule-making for health plan employer data and information set (HEDIS) by Health Maintenance Organizations; will receive public comments. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608729 Monday, July 1, 1996, 11:00 a.m. Tower Building, Room T-607, Texas Department of Health 1100 West 49th Street Austin, Texas Appointments Subcommittee AGENDA: The subcommittee will discuss and possibly act on; update on nominations process; selection criteria for appointments to Technical Advisory Committee; and will receive public comments. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608730 Monday, July 1, 1996, 10:00 a.m. Tower Building, Room T-607, Texas Department of Health 1100 West 49th Street Austin, Texas Hospital Discharge Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on; review of comments on the draft hospital discharge data system rule; recommendation to Council to adopt proposed rules for publication in the Texas Register; and receive public comments. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608732 Monday, July 1, 1996, 10:00 a.m. Moreton Building, Room M-652, Texas Department of Health 1100 West 49th Street Austin, Texas Public Health Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on; contract activity by the University of Texas School of Public Health; and receive public comments. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608733 Monday, July 1, 1996, 11:00 a.m. Moreton Building, Room M-653, Texas Department of Health 1100 West 49th Street Austin, Texas CONSUMER EDUCATION SUBCOMMITTEE AGENDA: The subcommittee will discuss and possibly act on; the Development of Mechanisms for Consumer Education; and will receive public comments. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608731 Monday, July 1, 1996, 12:00 a.m. Tower Building, Room T-607, Texas Department of Health 1100 West 49th Street Austin, Texas AGENDA: The council will discuss and possibly act on: minutes from the June 2-3, 1996, meeting; report from Executive Director: Subcommittee Reports (Non- Hospital Data and Expanded Information Plan, Public Health Data Update by the University of Texas School of Public Health; Consumer Education; and Appointments); Hospital Discharge Data Subcommittee Report (adoption of proposed Hospital Discharge Data System rules for publication in the Texas Register); administrative issues (budget update; and legislative appropriations requests-- Fiscal Year 1998-1999); will receive public comments; and set next meeting date. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. Filed: June 18, 1996, 1:46 p.m. TRD-9608734 Health Professions Council Tuesday, June 25, 1996 9:30 a.m. 333 Guadalupe Street, Suite 2-225 Austin, Texas 78701 AGENDA 1.Call to Order 2.Roll Call and Introductions 3. Acceptance of Agenda 4. Minutes of April 30, 1996 Meeting 5. Reports of Committees 6. Old Business 7. New Business 8. Other 9. Announcements 10. Comments from Audience 11. Next Meeting 12. Adjourn Contact: Joy Richard, 333 Guadalupe Street, Suite 2-220, Austin, Texas 78701, (512) 305-8550. Filed: June 17, 1996, 11:12 TRD-9608660 Texas Higher Education Coordinating Board Wednesday, June 26, 1996 5:00 p.m. University of Texas Health Science Center 7703 Floyd Carl Drive San Antonio, Texas Health Affairs Committee AGENDA Discussion of health professions workforce issues and how to define the process of analyzing supply and demand for these positions within Texas. Contact: Stacey Silverman, THECB, Health Affairs Division, P.O. Box 12788, Capitol Station, Austin, Texas 78711 (512) 483-6540. Filed: June 18, 1996, 1:26 p.m. TRD-9608728 Texas Department of Human Services Friday, June 21, 1996, at 10:30 a.m. 701 West 51st Street, 1st Floor, East Tower, Public Hearing Room Austin, Texas Texas Board of Human Services AMENDED MEETING; REVISED AGENDA AGENDA As authorized by the Texas Ope Meetings Act, Sections 551.054 and 551.074 of the Texas Government Code, the following items are being added to the agenda for June 21, 1996. 9. The Board will recess to go to a closed Executive Session to consider appointment of an Interim Commissioner of Human Services. 10. The Board will convene in open session to take action, if necessary, resulting from discussion in executive session. REASON FOR EMERGENCY: This addendum to the agenda is required by an emergency or urgent public necessity. The current Commissioner of Human Services announced on Monday, June 17, 1996, his intention to resign effective June 30, 1996. This announcement was reasonably unforeseen and requires immediate action by the Board of Human Services to appoint an interim commissioner. Contact: Sherron Heinemann, TDHS, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: June 18, 1996, 4:01 p.m. TRD-9608751 Board of Law Examiners Friday, June 28, 1996 8:30 a.m. Suite 500, Tom C. Clark, 205 West 15th Street Austin, Texas Hearings Panel AGENDA The hearing panel will hold public hearings and conduct deliberations, including the consideration of proposed agreed orders, on the character and fitness of the following applicants and/or declarants; Heidi A. Kocher; Erik P. Berglund; Tommy F. Thomas; Daniel W. Ortman; Robert G. Cochran; Marvin H. Kluttz; Daniel F. Ayers; Norman A. Desmarais; Alfredo Ortiz; (Character and fitness deliberations may be conducted in executive session, pursuant to Sec. 82.003 (a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463-1621. Filed: June 18, 1996, 10:26 a.m. TRD-9608725 Texas State Library and Archives Commission Monday, July 1, 1996 10:00 a.m. Room 314, Lorenzo de Zavala Bldg., 1201 Brazos Street Austin, Texas AGENDA 1. Approval of Minutes for May 31, 1996 Commission Meeting 2, Approval of Library Services and Construction Act Annual Program and Long Range Plan 13 TACsec. 1.21 3. Approval of Legislative Appropriations Request 4. Public Comment 5. Director's Report Contact: Nancy Webb, Texas State Library, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460 Filed: TRD-9608739 Texas State Board of Medical Examiners Wednesday, June 26, 1996, 2:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin, Texas Hearings Division AGENDA Probation Appearance, 2:45 p.m.- John W. Culberson, MD, Sugar Land, Texas Probation Appearance, 3:00 p.m.- Clarence G. Cogburn, DO, Houston, Texas Probation Appearance, 3:15 p.m.- Michael H. McCallum, MD, Spring, Texas Probation Appearance, 3:45 p.m.- Michael G. Sargent, MD, Katy, Texas Modification Request, 2:15 p.m.- Barbara H. Briner, MD, Houston, Texas Modification Request, 3:30 p.m.-James T. Parson, MD, Houston, Texas Modification Request, 4:15 p.m.-James M. Stanton, MD, Houston, Texas Termination Request, 2:00 p.m.-Michael A. Amaro, MD, Missouri City, Texas Termination Request, 2:30 p.m.- Duncan J. Browne, MD, Houston, Texas Termination Request, 4:00 p.m.- Douglas R. Sharp, DO, Houston, Texas Executive session under authority of the Open Meetings Act, Section 551.071 of the Government Code, and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7008 Filed: June 18, 1996, 2:08 p.m. TRD-9608740 Texas Natural Resource Conservation Commission Tuesday, June 25, 1996, 2:30 p.m. Building E, Room 201S, 12118 N. Interstate 35 Austin, Texas AGENDA Commission will consider regulatory issues within the Commission's jurisdiction related to the current drought. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 17, 1996, 10:20 a.m. TRD-9608610 Wednesday, June 26, 1996, 9:30 a.m. Building E, Room 201S, 12118 N. Interstate 35 Austin, Texas AGENDA The Commission will consider approving the following matters on the attached agenda: Expired vacancy on the Advisory Committee for Water Utility Operator Certification and the reappointment of four individuals to fill the membership of the Advisory Committee for Water Utility Operator Certification. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 17, 1996, 2:43 p.m.. TRD-9608677 Wednesday, June 26, 1996, 9:30 a.m., and 1:00 p.m. Building E, Room 201S, 12118 N. Interstate 35 Austin, Texas AGENDA The Commission will consider approving the following matters on the attached agenda: Program Reports; Hearing Request: District Matters; Municipal Waste Discharge Enforcement; Municipal Solid Waste Inspection Enforcement; Public Water Supply Enforcement; Air Quality Enforcement; Petroleum Storage Tank Enforcement; Rules; Temporary Order; Coastal Coordination Council; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this rescheduling an item in its entirety or for particular action at a future date or time. (REGISTRATION FOR 9:30 AGENDA STARS 8:45 UNTIL 9:25). AGENDA: The Commission will consider approving the following matters on the attached agenda: Proposal for Decision (Silver Creek) and Motion for Reconsideration (Silver Creek. REGISTRATION FOR 1:00 p.m. AGENDA STARTS AT 12:30 p.m. UNTIL 12:55 p.m. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 17, 1996, 1:58 p.m. TRD-9608668 Wednesday, June 26, 1996, 9:30 a.m. Building E, Room 201S, 12118 N. Interstate 35 Austin, Texas AGENDA The Commission will consider approving the following matters on the attached agenda: Emergency Rules, Subchapter R. Section 330.860, relating to the waste tire recycling. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 18 1996, 4:01 p.m. TRD-9608749 Pharmacy, Texas State Board of Thursday, June 27, 1996, 9:00 a.m. One Capital Square, 300 West 15th Street, 5th Floor, Room 502 Austin, Texas Disciplinary Hearing AGENDA The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Joe Narziv, R.Ph., License No. 21811, Joe's Prescription Shop, License No. 12249, Case No. B-95-018 SOAH Docket No. 515-96-0748 Contact: Carol Fisher, R.Ph., 333 Guadalupe Street, Suite 3-600, Austin, Texas 78701-3942, (512) 305-8000. Filed: June 17, 1996, 3:59 p.m. TRD-9608679 Texas Department of Protective and Regulatory Services Thursday, June 27, 1996, 2:00 p.m., Friday, June 28, 1996, 8:30 a.m. Winters Complex, 701 West 51st Street, 3rd Floor, Conference Room 360 Austin, Texas Strategic Directions Advisory Committee AGENDA 1. Call to Order 2. Reading, Correction, Approval of Minutes for May 6, 1996. 3. Community efforts 4. Update on Legislative Appropriations Request; Strategic Plan 5. Managed Care 6. Privitization issues 7. Update on Sunset Commission Public Hearing 8. Discussion of Continuing role of the Committee 9. Adjourn Contact: Virginia Guzman, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714-9030, (512) 438-4435. Filed: June 18, 1996, 4:01 p.m. TRD-9608750 Public Utility Commission of Texas Wednesday, June 26, 1996, 9:00 am 7800 Shoalcreek Blvd. Austin, Texas 78757 AGENDA There will be an open meeting for discussion, consideration and possible action on: Secretary's report; Project 16043, Dockets 15990, 15606 (SOAH No. 473-96- 0660), 15445 (SOAH No. 473-96-0444), 14434 (SOAH No. 473-95-15221, 15524, 15525, 15701; Projects 14423, 14360, 12771, 15344, Local Number Portability, P.14997; Filings submitted to the commission under Title I of the Federal Telecommunication Act of 1996, including requests for commission arbitration and related procedures; Commission's response to the Federal Telecommunication Act of 1996, including actions taken by the FCC; Approval of funding for a Relay Texas video relay; Project 14400; Dockets 15560, 15900 (SOAH No. 473-96-0930), 13988 (SOAH No. 473-95-1178), 15377, 14760, 15352, 15466; Project 15166; Implementation of commission rules 23.67 and 23.70 (Project 1404S) to include Dockets 15633, 15640, 15583, 15608, 15613, 15628, 15634, 15638, 15641, 15643- 15645, 15679, 15712, 15715, 15716, 15724, 15762, 15763, 15765, 15767-15769, 15808, 15811, 15812, 15840-15844, 15846, 15892, 15893 and 15897; Project 16018, Docket 15808, Projects 14992, 14613, 15000, 15001 and 15002; FREC Orders No. 888, 889 and notice of proposed rulemaking on CRT: Nuclear Regulatory Commission's advance notice of proposed rulemaking; competition in wholesale electric power markets; ERCOT-SPP Interconnection Committee, Reliability and Service Quality; Enforcement of PURA provisions, commission rules and orders; project assignments, correspondence, staff reports, agency administrative procedures and personnel policy; 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 closed session. Contact: Paula Mueller, 7800 Shoal Creek Blvd., Austin, Texas 787567 (512) 458-0241. Filed: June 18, 1996, 2:36 p.m. TRD-9608741 Railroad Commission of Texas Monday, July 1, 1996 10:00 a.m. 1701 N. Congress, 12th Floor Conference Room 12-126 Austin, Texas, 78701 AGENDA The Commission will her Oral Arguments in Oil & Gas Docket No. 03-0204895; the request of Chevron Pipe Line Company for authority to abandon a pipeline pursuant to Statewide Rule 73, Jefferson County, Texas. Contact: Jeffrey Pender, P.O. Box 12967, Austin, Texas 78711, (512) 463-6766. Filed: June 18, 1996, 1:46 p.m. TRD-9608735 Monday, July 1, 1996 11:00 a.m. 1701 N. Congress, 12th Floor Conference Room 12-126 Austin, Texas 78701 AGENDA The Commission will her Oral Arguments in Oil & Gas Docket No. 03-0204895; the request of Chevron Pipe Line Company for authority to abandon a pipeline pursuant to Statewide Rule 73, Jefferson County, Texas. Contact: Jeffrey Pender, P.O. Box 12967, Austin, Texas 78711, (512) 463-6766. Filed June 18, 1996, 1:46 p.m. TRD-9608736 Rural Health Initiative, Center for Friday, June 28, 1996, 9:00 a.m. Southwest Towers Building, 7th Floor Conference Room 211 East 7th Street Austin, Texas AGENDA 1. Welcome and Introduction 2. Update on Center Activities 3. Approval of Previous Minutes 4. Committee Status Report 5. Review of 1996 Application 6. Next Committee Meeting 7. Adjournment Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891 Filed: June 18, 1996, 9:02 a.m. TRD-9608796 Savings and Loan Department, Texas Wednesday, July 3, 1996, 9:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Horizon Bank & Trust, SSB, Austin, Texas, to operate a branch office at Barton Creek Square Mall, Austin, Travis County, Texas, which facilitated the application subject to this notice. Contact Teresa Scarborough, , 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed:June 19, 1996, 9:55 a.m. TRD-9608803 Friday, July 12, 1996, 11:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Bancorp, Inc., Houston, Texas to operate a de novo state savings bank in Houston, Harris County, Texas, which facilitated the application subject to this notice. Contact Teresa Scarborough, , 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed:June 19, 1996, 9:55 a.m. TRD-9608802 Friday, July 19, 1996, 9:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of The Adam Corporation/Group, Inc., Bryan, Texas to reorganize with Adam Financial Corporation and the Adam Bank Group, Inc., Bryan, Brazos County, Texas, which facilitated the application subject to this notice. Contact Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: June 19, 1996, 9:59 a.m. TRD-9608800 University of Texas Health Science Center at San Antonio Wednesday, June 26, 1996, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio, Texas 78284-7822 AGENDA 1. Approval of Minutes 2. Protocols for Review (See Attached) 3. Subcommittee Reports 4. Other Business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717 Filed: June 17, 1996, 2:56 p.m. TRD-9608678 Veterans Commission, Texas Wednesday, June 26, 1996, 9:30 a.m. E.O. Thompson Bldg., 6th Floor, 10th and Colorado Street Austin, Texas 78701 AGENDA This meeting is being held in compliance with the Statutes governing regular meetings of the Commission. The Commission will hear and presentation from Tonn and Associates and will consider approval of the first phase of the State Veterans Home Needs Analysis/Feasibility Study. The Commissioners will consider modifying the contract with Tonn and Associates. Contact: Douglas K. Brown, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: June 18, 1996, 4:44 p.m. TRD-9608775 Workers' Compensation Insurance Fund, Texas Tuesday, June 25, 1996, 8:00 p.m. Four Seasons, 98 San Jacinto Austin, Texas Board of Directors AGENDA The Board of Directors of the Texas Workers' Compensation Insurance Fund ("Fund") , will have an informal dinner at 8:00 p.m. on Tuesday, June 26, 1996. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 221 West 6th Street, Suite 300, Austin, Texas 78701, (512) 404-7142 Filed: June 17, 1996, 2:27 p.m. TRD-9608674 Wednesday, June 26, 1996, 1:00 p.m. 221 West 6th Street, Suite 328 Austin, Texas, 78701 Board of Directors AGENDA Call to Order; Roll Call; Review and Approval of the Minutes of the May 29, 1996 Board Meeting; Action Items; Consideration of Revised Employee Handbook of Policies and Procedures; Consideration of Benefits for Plan Year 1996/1997; Report of the START Appeals Panel Regarding Appeal by Roofing by Hollings, Inc.; Financial Report' Fund Status Report; Informational Items: Report of the Administration Committee; Report of the Finance Committee; Report of the Operations Committee; Public Participation; Executive Session; Action Items Resulting from Executive Session Deliberations; Announcements; Adjourn. Contact: Jeanette Ward, 221 West 6th Street, Suite 300, Austin, Texas 78701, (512) 404-7142 Filed: June 17, 1996, 2:44 p.m. TRD-9608742 Workforce Commission, Texas Wednesday, June 26, 1996, 2:00 p.m. Room 644, Texas Workforce Commission Building, 101 East 15th Street Austin, Texas, 78778 AGENDA Prior meeting notes; Staff reports, Child Care Advisory Committee; Consideration and possible final adoption of rules regarding the Job Training Partnership Act; Discussion, consideration and possible action with regard to submitted applications for certification of various local workforce development boards; Executive session pursuant to Government Code sec.551.074 regarding responsibilities and duties of Internal Auditor and pursuant to Government Code sec.551.071 to consult with counsel regarding requirements of Chapter 2102 of the Government Code Internal Auditing Act; Actions, if any, resulting from executive session; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation case; Consideration and action on higher level appeals in unemployment compensation cases listed on Texas Workforce Commission Docket 26; and set date and discuss agenda for next meeting. Contact: Esther Hajdar, TWC, 101 East 15th Street, Austin, Texas 78778, (512) 463-7833. Filed: June 18, 1996, 4:10 p.m. TRD-9608773 Meetings Filed June 17, 1996 Coryell City Water Supply District, Board of Directors, met at FM929, Coryell City, June 20, 1996, at 7:30 p.m. Information may be obtained from Helen Swift, Routh 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD 9608676. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, on June 25, 26, and 27, 1996 at 8:20 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048. TRD9608682. Leon County Central Appraisal District, Appraisal Review Board, met at 103 N. Commerce-Corner Hwy 7 & 75, Gresham Building, Centerville, June 21, 1996 at 9:00 a.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD 9608665. Martin County Appraisal DIstrict, Appraisal Review Board, met at 100 North Gray Street, Stanton, June 24, 1996, at 9:00 a.m. & 1:30 p.m. Information may be obtained from Elaine Stanley, P.Ol. Box 1349, Stanton, Texas 79782, (914) 756- 2823. TRD 9608663. Martin County Appraisal District, Appraisal Review Board, will meet at 308 North St. Peter Street, Stanton, June 25, 1996 at 9:00 a.m. and 1:30 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD 9608664. North Texas Municial Water District, Board of Directos, will meet at the Administration Office, 505 E. Brown, Wylie, on June 27, 1996 at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD 9608673. Meetings Filed June 18, 1996 Austin-Travis County Mental Health, Mental Retardation Center, Planning & Operations Committee, met at 1430 Collier Street Board Room, Austin, June 21, 1996, at 12:00. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD 9608722. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, June 21, 1996 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9608683. Bosque County Central Appraisal District, Appraisal Review Board, will meet at 202 S . Hwy 6, Meridian, June 25, 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 9608798. Colorado County Appraisal District, Appraisal Review Board, will meet at 400 Spring Street, (County Courthouse), Columbus, June 26, 1996 at 10:00 a.m., and July 1,3,9,11,16 at 1:00 p.m. Local Appeals & July 18, 1996 at 1:00 to Certify Appropriate Rolls. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD. 9608717. Education Service Center, Region VIII, Board of Directors, will meet at 2501 Ferguson Road, Hot Biscuit Restaurant, Mt. Pleasant, on June 27, 1996 at 6:30 p.m. Information may be obtained from Scott Ferguson, Region VIII Education Service Center, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD 9608726. Edwards Central Appraisal District, Board of Directors, met at 408 Austin Street, County Annex Building, Rocksprings, June 21, 1996 at 10:00 a.m. Information may be obtained from Wiley Radials, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD 9608720. Garrison Appraisal District, Board of Directors, will meet at 205 N. Travis, Sherman, on June 26, 1996 at 12:00 p.m. Information may be obtained from Annie Ketone, 205 N. Travis, Sherman, Texas 75090, (903) 893-9673. TRD 9608723. Gulf Bend Center, Board of Trustees, will meet at 1502 East Airline, Victoria, June 25, 1996 at 11:30 a.m. Information may be obtained from Agnes Mueller, Gulf Bend Center, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD 9608704 Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, June 24, 1996, at 8:30 a.m. Information may be obtained from Donna Bailey, 1751 Enterprise Street, Athens, Texas 75751 (903) 675-9296. TRD 9608774. Houston-Galveston Area Council, Board of Directors Meeting, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, June 18, 1996, 10:00 a.m. Information may be obtained from Rowena Ballas, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD 9608687 Houston-Galveston Area Council, Projects Review Committee, met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, June 18, 1996, 9:15 a.m. Information may be obtained from Rowena Ballas, H-GAC, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD 9608685 Lamb County Appraisal District, Appraisal Review Board, will meet at 331 LFD Drive, Littlefield, on July 3, 1996, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas, 79330-0950, (806) 385- 6474. TRD 9608713. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, will meet at TxDOT District Office, 600 W. Expressway, U.S. Hwy. 83, Pharr, June 27, 1996, 7:00 p.m. Information may be obtained from Edward L. Molitor, MPO Transportation Planning Director, 311 N. 15th Street, McAllen, Texas (210) 682-3481. TRD 9608727 Lubbock Regional MHMR Center, Board of Trustees- Resource Committee, will meet at 1602 10th Street, Conference Room, June 24, 1996, 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828; 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD 9608781. Lubbock Regional MHMR Center, Board of Trustees, will meet at 1602 10th Street, Board Room, June 24, 1996, 12:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828; 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD 9608782. Mills County Appraisal District, Appraisal Review Board, will meet at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, on June 26, 1996 at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 365, Goldthwaite, Texas 76844, (915) 648-2253. TRD 9608702. Palo Pinto Appraisal District, Appraisal Review Board, will meet at the Court House, Highway 180, Palo Pinto, June 25, 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 9608714. Sabine River Authority, Executive Committee Budget Workshop, will meet at Toledo Bend Damsite Office, Rt. 1, Burkeville, June 26, 1996, 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD 9608686. Southwest Milam Water Supply Corporation Board, met at 114 E. Cameron, Rockdale, June 24, 1996 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD 9608718. Tyler County Appraisal District, Appraisal Review Board, will meet at 806 West Bluff, Woodville, June 26, 1996 at 9:00 a.m. Information may be obtained from Tyler Cad, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. Meetings Filed June 19, 1996 Bosque County Central Appraisal District, Board of Directors, will meet at 202 S . Hwy 6, Meridian, June 27, 1996 at 5:30 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393 (817) 435-2304. TRD 9608797 Colorado County Appraisal District, Appraisal Review Board, meet at 400 Spring Street (County Courthouse), Columbus, June 26, July 1,3,9,11,16,18, 1996 at 1:00 and O & G Gravel and Utility on June 28, 1996 , 10:00 a.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD 9608794. Lower Rio Grand Development Council (LRGVDC), Board of Directors, will meet at Harlingen Chamber of Commerce, 311 East Tyler Street, Harlingen, on Thursday, June 27, 1996, 1:30 p.m. Information may be obtained from Kenneth Jones, or Anna Hernandez, 311 N. 15th Street, McAllen, Texas, 78504 (210) 682-3481. TRD 9608795. Middle Rio Grande Development Council , Executive Committee Meeting, will meet at Central Office Conference Room, 307 Nopal Street, Carrizo Springs, on June 20, 1996, 10:00 a.m. Information may be obtained from Leodoro Martinez, Jr. Middle Rio Grande Development Council, P.O. Box 1199, Carrizo Springs, Texas 78834 (210) 876-3533. TRD 9608793.