OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, August 26, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas, 78757 Utility Division AGENDA A Hearing on the Merits is scheduled for the above date and time in the following Docket: SOAH Docket 473-96-1074; PUC Docket No. 15395-Application of HOUSTON LIGHTING AND POWER COMPANY for approval of experimental real time pricing tariffs for commercial and industrial customers. Contact: J. Kay Trostle, 300 West 15th Street, Suite 402, Austin, Texas 78701- 1649 (P.O. Box 13025, Austin, Texas 78711-3025, (512) 926-0728. Filed: July 8, 1996, 8:54 p.m. TRD-9609722 Monday, September 23, 1996, 10:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas, 78757 Utility Division AGENDA A Hearing on the Merits will be held at the above date and time in SOAH DOCKET NO. 473-96-0333-APPLICATION OF TEXAS UTILITIES ELECTRIC COMPANY, INC. FOR REAL- TIME PRICING PROPOSAL (PUC DOCKET NO. 15015) Contact: J. Kay Trostle, 300 West 15th Street, Suite 402, Austin, Texas 78701- 1649 (P.O. Box 13025, Austin, Texas 78711-3025, (512) 926-0728. Filed: July 1, 1996, 12:08 p.m. TRD-9609410 Texas Aerospace Commission Monday, July 8, 1996, 9:00 a.m. Cloud Room, William P. Hobby Airport, Cloud Room, 2nd Floor Houston, Texas Board of Directors EMERGENCY MEETING AGENDA Welcome and Call to Order Interagency Contract with University of Texas Staffing of Full-Time and Part-Time TAC Positions Contract Hiring for TAC Administrative Support (voucher preparation, consulting) Discussion and Approval of Strategic Plan REASON FOR EMERGENCY: Immediate staffing needs and approval of agency strategic plan. Contact: Amy Kennedy-Reynold, 2101 Nasa Road One-MCAP4, Houston, Texas 77058, (713) 483-6827. Filed: July 2, 1996, 4:09 p.m. TRD-9609513 Texas Department on Aging Friday, July 12, 1996, 9:30 a.m. 1949 South IH35, Third floor Conference Room Austin, Texas Options for Independent Living Advisory Committee AGENDA Consider and Possibly Act on: A. Call to order B. Minutes of March 9, 1996 meeting C. Subcommittee Reports D. Preliminary recommendations regarding potential revision of Options, Access and Assistance Rules, and process, timeframe for recommendations to be considered at September and December meetings, for approval by Board on Aging in February, 1997. E. Next steps in cooperative efforts with managed care organization(s) F. TDOA Letter of Inquiry to FHP Foundation G. Reorganization of subcommittees and their assignments H. Other Business I. Adjourn Contact: Mary Sapp, Texas Department on Aging, P.O. Box 12786, Austin, Texas (512) 444-2727. Filed: July 3, 1996, 11:05 a.m. TRD-9609603 Texas Department of Agriculture Thursday, July 11, 1996, 12 noon First National Bank, 100 Commerce Street Eagle Lake, Texas Texas Rice Producers Board AGENDA Discussion & Possible Action: Administrative Proposals for Texas Rice Industry Organizations. Adjourn. Contact: Curtis Leonhardt, Texas Rice Producers Board, P.O. Box 740250, Houston, Texas 77274, (800) 888-7423. Filed: July 3, 1996, 4:25 p.m. TRD-9609669 Wednesday, July 17, 1996, 2:00 p.m. 1700 North Congress Avenue, Room 911 Austin, Texas Texas-Israel Exchange Fund Board AGENDA Discussion and Action on the Texas-Israel Exchange Program research and developmental grant proposals. Contact: Sheri Land, Coordinator for Funding, P.O. Box 12847, Austin, Texas 78711, (512) 463-8536. Filed: July 2, 1996, 2:19 p.m. TRD-9609498 Texas Commission on Alcohol and Drug Abuse (TCADA) Friday, July 12, 1996, 11:00 a.m. 230 Railroad Street, (Green & White Building) next to Garcia's funeral home & across railroad tracks & street from 1st Community Bank. Benevides, Texas AGENDA Call to Order, roll call: Introduction of visitors; reading & approval of minutes; funding allocation percentages; funding allocation formulas; nominations for FY96-97; end 1st year terms; fill empty slot for SR21; scheduling of next meeting; future topics and adjournment. Contact: Miguel Lopez, Field Representative, Texas Commission on Alcohol and Drug Abuse, 3804 Casa Blanca Road, Laredo, Texas 78041, (806) 472-2317. Filed: July 1, 1996, 12:09 p.m. TRD-9609415 Friday, July 12, 1996, 11:00 a.m. 710 Brazos, Perry Brooks Building, 8th Floor Conference Room. Austin, Texas AGENDA Call to Order; approval of June 18, 1996; chairman's report; executive director's report; public comment; information item: presentation on a currently funded program; information or action item: update report on resolution of task force issues; information item: sunset update; action items: agreed final order in the matter of the license of Allen R. Moore and agreed final order in the matter of the license of John P. Martinez; action items: administrative hearing proposal for decision in the matter of the license of Wayne C. Vann, Jr. and administrative hearing proposal for decision in the matter of the license of Garry M. Clark; action item: delegation of authority to executive director on budget review and funding decisions; action item: final approval of the legislative appropriations request; action items: approval to adopt new sections 143.17 (emergency purchase), 149.1 (definitions for civil court commitments), and 150.39 (inactive status), approval to adopt amendments to sections 148.61 (definitions for facility licensure), 148.323 (discharge summary), 150.3 (definitions for counselor licensure), and 150.38 (license expiration and renewal,) approval to withdraw amendment to section 150.36 (examination), approval to propose for comment amendments to sections 150.3 (definitions for counselor licensure), 150.31 (licensure application), 150.32 (requirements for licensure), 150.33 (background investigation ), and 150.36 (examination; information or action items; funding increase for methadone services in El Paso for FY 96 and funding for methadone services in El Paso for FY 97, HIV outreach projects for FY 97, competitive core council services (SIC 97); action items: correction of HIV early intervention June supplemental funds for FY 97, allocation for awarding June supplemental funds for unit cost contract/civil court commitment (UCC/CCS) for FY 97, criteria for group homes for recovering substance abusers for FY 97, and criteria for addiction training center; and adjourn. Contact: Terry Bleier, Executive Director, Texas Commission on Alcohol and Drug Abuse, 710 Brazos, Austin, Texas 78701, (512) 867-8869. Filed: July 5, 1996, 9:20 a.m. TRD-9609681 Automobile Theft Prevention Authority Tuesday, July 15, 1996, 8:30 a.m., Wednesday, July 16, 1996, 8:30 a.m. Wyndham Hotel, 4140 Governor's Row Austin, Texas, 78744 BOARD MEETING AGENDA I. Call to Order II. Report on Statewide HEAT Program, Patty Gonzales, HEAT Coordinator, Department of Public Safety III. Committee Reports: a) Deliberation/Formal Action on Changes in Border Solutions Committee Meetings; b) Deliberation/Formal Action on Invitation to Meet with Mexico's Attorney General, Other Officials in Mexico City. IV. Director/Staff Report: a) Overview and Summary of Activities by Linda Young, Expenditures on board and Staff Travel, Grant Monitoring, Grant Adjustments Made, Grantee Fund Balances, Public Awareness Activities; b) Deanna Citerne, Susan Sampson and Gus De La Rosa Available for Specific Questions on Areas of Responsibility. V. Deliberation/Formal Action on Funding Year 1997, with Director Recommendations on Grant Awards and Applicant Responses. VI. Meeting Recessed unit 8:30 a.m. on July 16, 1996 VII. Call to Resume Meeting for Continuation of Applicant Review on July 16, 1996, with Continued Deliberation/Formal Action on Funding. VIII. Adjourn Contact: Linda Young, Executive Director, Automobile Theft Prevention Authority, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976 Filed: July 3, 1996, 4:26 p.m. TRD-9609671 The State Bar of Texas Tuesday, July 9, 1996 8:30 a.m. 1414 Colorado, Room 104, Texas Law Center Austin, Texas, 78701 Commission for Lawyer Discipline AGENDA Public Session: Call to Order/Introductions/ Review Minutes of Prior Meetings CLOSED SESSION: Discuss authorization of the General Counsel/Chief Disciplinary Counsel to make, accept or reject offers or take appropriate action with respect to attorney discipline matters; discuss assignment of special counsel to pending disciplinary matters; discuss personnel issues; PUBLIC SESSION: Discuss and authorize General Counsel/Chief Disciplinary Counsel to take appropriate action with respect to those matters discussed in closed session. /Review and discuss outcome of recent disciplinary trials/Discuss Attorneys fees assess in disciplinary matters/ Review matters unresolved in prior meetings/ Review statistical reports/ Discuss compliance monitoring/Discuss Commission's compliance with the State Bar Act, The Texas Rules of Disciplinary Procedure and orders of the Supreme Court/Discuss budget and operations of the General Counsel's office and the Commission/ Discuss grievance committee issues/ Discuss Special Counsel Program/ Discuss mediation of disciplinary matters/ Presentations by trial staff/ discuss future meetings/ Discuss other matters as appropriate/ Public comment/ Adjourn. Contact: Anne Mc Kenna, P.O. Box 12487, Austin, Texas 78701, (800) 204-2222. Filed: July 3, 1996, 2:29 p.m. TRD-9609639 Texas Bond Review Board Tuesday, July 9, 1996, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Room #5 Austin, Texas AGENDA I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues--A. Texas Public Finance Authority-- commercial paper revenue notes for projects for Texas Youth Commission; B. Texas Department of Criminal Justice--lease purchase of natural gas pipeline; C. Texas Department of Criminal Justice--Refinancing of Lease Purchase for Prison Facilities in Liberty and Johnson Counties; D. Texas Department of Criminal Justice--Refinancing of Lease Purchase for Prison Facilities in Hays and Wise Counties; E. Midwestern State University--Building Revenue Bonds, Series 1996; F. Texas Water Development Board--Texas Water Development Bonds, Series 1996C and 1996D Taxable Series 1996E. IV. Adjourn. Contact: Albert L. Bacarisse, Executive Director, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed July 1, 1996, 3:11 p.m. TRD-9609436 Texas Catastrophe Property Insurance Association Friday, July 19, 1996, 8:30 a.m. TCPIA Office, 2028 E. Ben White Blvd., Suite 200, Austin, Texas 78741 Austin, Texas Board of Directors, by Teleconference Call AGENDA I. Discuss Commercial Rate Filing II. Any other Business that may Come Before the Board. Contact: Charles F. McCullough, 2028 E. Ben White, Suite 200, Austin, Texas 78741, (512) 444-7183. Filed: July 5, 1996, 12:20 p.m. TRD-9609692 Texas Board of Chiropractic Examiners Friday, July 12, 1996, 9:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin, Texas Licensure and Educational Standards Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of: A). Additional State board Examination in December and/or dates for re- examination; B). Examinees who passed June examination for ratification; C). Attorney General Opinion on Test Preparation; D). Reconsideration of Licensure Reinstatement for non-renewal; Dr. Fred Bradley, Dr. Gerald Smalling and Dr. Douglas Roth; E). Lockbox System; F). Board policy on preceptorship (Tabled March 7, 1996, and May 10, 1996); G). Audio/video continuing education programs (Tabled March 7, 1996 and May 10, 1996); H). Approval of medical school coursework to substitute for 14 hours continuing education requirements; I). Use of National Board of Chiropractic Examiners SPEC examination for Provisional Licensure; J). Criteria for Provisional Licensure; K). Waiver of continuing Education requirement for Licensees in practice over 50 years or are over 75 years of age. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 2, 1996, 12:58 p.m. TRD-9609485 Friday, July 12, 1996, 9:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin, Texas Executive Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of: A). Strategic Plan; B. Legislative appropriateions Reqquest (LAR); C. Peeer Assistanct Program; D. Resubmittal of 1995 Annual Performance Measures. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 3, 1996, 3:23 p.m. TRD-9609648 Friday, July 12, 1996, 9:00 a.m. 333 Guadalupe, Tower III, Suite 825 Austin, Texas Technical Standards Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of: A). Chiro-Choice; B). Manipulation Under Anesthesia; C). Referrals to massage therapists; D). IMPT Scope of Practice (Tabled May 10, 1996); E). Request for Attorney General Opinion on Injectables (update only); F. VTC Testing Center; G. ). Request for list of Modalities. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 2, 1996, 12:57 p.m. TRD-9609481 Friday, July 12, 1996, 10:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin, Texas Enforcement Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of: A). Enforcement Actions- Fiscal Year 1996, B.) Changes in Enforcement Procedures Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 2, 1996, 12:58 p.m. TRD-9609483 Friday, July 12, 1996, 10:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin, Texas Executive Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of: A). Strategic Plan, B.) Legislative Appropriations Request (LAR); C.) Peer Assistance Program Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 2, 1996, 12:58 p.m. TRD-9609482 Friday, July 12, 1996, 1:30 p.m. 333 Guadalupe, Tower I, Suite 102 Austin, Texas AGENDA The Texas Board of Chiropractic Examiners will meet on Friday, July 12, 1996 at 1:30 to consider, discuss, take appropriate action and/or approve: I. Minutes of the May 10, 1996 Board Meeting II. The report of the President on Board Activities and the Chiropractic profession III. The report of the Executive Director on administration, budget, internal policy and procedure, personnel, and general information of licensees IV. Committee reports: A.) Enforcement Committee--1. Enforcement Actions- Fiscal Year 1996, 2. Changes in Enforcement Procedure; B.) Licensure and Educational Standards Committee--1. Additional State Board Examination in December and/or dates for re-examination; 2. Examinees who passed June examination for ratification; 3. Attorney General Opinion on Test Preparation; 4. Reconsideration of Licensure Reinstatement for non-renewal: Dr. Fred Bradley, Dr. Gerald Smalling, Dr. Douglas Roth, 5. Lockbox System, 6. Board policy on preceptorship (Tabled March 7, 1996 and May 10, 1996), 7. Audio/video continuing education program (Tabled March 7, 1996, and May 10, 1996, 8. Approval of medical school coursework to substitute for 14 hours continuing education requirement, 9. Use of National board of Chiropractic Examiners SPEC examination for Provisional Licensure; 10. Criteria for Provisional Licensure, 11. Waiver of continueing Education requirements for Licensees in practice over 50 years or are over 75 year years, C.) Technical Standards Committee-1.Chiro-Choice, 2. Manipulation Under Anesthesia, 3. Referrals to Massage Therapists, 4. JMPT Scope of Practice (Tabled May 10, 1996), 5. Request for Attorney General Opinion on Injectables (update only), 6. VTC Testing Centers, 7. Request for list of Modalities, D. Executive Committee--1. Strategic Plan, 2. Legislative Appropriations Request (LAR), 3. Peer Assistance Program; E. Advisory Commission--1. Report of Organizational Meeting; V. Consumer Card VI. Response to Attorney General regarding Public Service announcement VII. Changes to Policies and Procedures Manual; VIII. Final publication of Rules 22 TAC sec.73.2 Renewal of License, and sec.76.3 Request for Information and Records from Practitioners; IX. Items to be considered for future agenda. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 2, 1996, 12:58 p.m. TRD-9609484 Friday, July 12, 1996, 1:30 p.m. 333 Guadalupe, Tower I, Suite 102 Austin, Texas AGENDA The Texas Board of Chiropractic Examiners will meet on Friday, July 12, 1996 at 1:30 to consider, discuss, take appropriate action and/or approve: I. Minutes of the May 10, 1996 Board Meeting II. The report of the President on Board Activities and the Chiropractic profession III. The report of the Executive Director on administration, budget, internal policy and procedure, personnel, and general information of licensees IV. Committee reports: A.) Enforcement Committee--1. Enforcement Actions- Fiscal Year 1996, 2. Changes in Enforcement Procedure; B.) Licensure and Educational Standards Committee--1. Additional State Board Examination in December and/or dates for re-examination; 2. Examinees who passed June examination for ratification; 3. Attorney General Opinion on Test Preparation; 4. Reconsideration of Licensure Reinstatement for non-renewal: Dr. Fred Bradley, Dr. Gerald Smalling, Dr. Douglas Roth, 5. Lockbox System, 6. Board policy on preceptorship (Tabled March 7, 1996 and May 10, 1996), 7. Audio/video continuing education program (Tabled March 7, 1996, and May 10, 1996, 8. Approval of medical school coursework to substitute for 14 hours continuing education requirement, 9. Use of National board of Chiropractic Examiners SPEC examination for Provisional Licensure; 10. Criteria for Provisional Licensure, 11. Waiver of continueing Education requirements for Licensees in practice over 50 years or are over 75 year years, C.) Technical Standards Committee-1.Chiro-Choice, 2. Manipulation Under Anesthesia, 3. Referrals to Massage Therapists, 4. JMPT Scope of Practice (Tabled May 10, 1996), 5. Request for Attorney General Opinion on Injectables (update only), 6. VTC Testing Centers, 7. Request for list of Modalities, D. Executive Committee--1. Strategic Plan, 2. Legislative Appropriations Request (LAR), 3. Peer Assistance Program; E. Advisory Commission--1. Report of Organizational Meeting; V. Consumer Card VI. Response to Attorney General regarding Public Service announcement VII. Changes to Policies and Procedures Manual; VIII. Final publication of Rules 22 TAC sec.73.2 Renewal of License, and sec.76.3 Request for Information and Records from Practitioners; IX. Items to be considered for future agenda. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701 (512) 305, 6700. Filed: July 3, 1996, 3:23 p.m. TRD-9609649 Coastal Coordination Council Friday, July 12, 1996, 8:30 a.m. 105 W. 15th Street, Room 101, John H. Reagan Building Austin, Texas CCC Executive Committee AGENDA I. Call to Order II. Rule certification and threshold approval (Action Item: EC recommendation to Council on agencies requests for rule certification and threshold approval.) III. Status report on Federal approval. IV. CMP implementation date (Action Item: EC recommendation to Council on implementation date) V. Status report on state nonpoint source program. VI. Proposal to streamline consistency determination of Corps of Engineers sec.404 permits and state sec.401 certifications (Action Item: EC recommendation to Council on streamlining process and memorandum of agreement). VII. Discussion of Advisory Committee. VIII. Small Business Permitting Assistance Program/Preliminary Review (Action Item: EC recommendation to Council on draft memoranda of agreement and rules) IX. CMP Grants program (Action Item: EC recommendation to Council on subgrant selections) X. General public comment. Opportunity for public comment will be offered after discussion of each agenda item. XI. Adjourn Contact: Janet Fatheree, Texas General Land Office, 1700 N. Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: July 2, 1996, 5:36 p.m. TRD-9609539 Texas Cosmetology Commission Monday, July 15, 1996, 10:00 a.m. 5717 Balcones Drive, 2nd Floor Austin, Texas AGENDA Call to Order: Approval of Old Hours; Discussion of Legislative Appropriations Request and Possible Vote; Executive Session; Reconvene in Open Session and Possibly Vote on any Matters Necessary; Adjourn. Contact: Catherine D. Nahay, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: July 5, 1996, 7:57 a.m. TRD-9609676 Credit Union Department Friday, July 11, 1996, 2:00 p.m. Credit Union Department Building, 914 East Anderson Lane Austin, Texas, 78752-1699 Legislative Advisory Committee for the Credit Union Commission AGENDA To Invite: Public Input for future Consideration; To Consider: Discussion of the Ongoing Review of the Department by the Sunset Advisory Commission; Establish tentative date for next committee meeting. Contact: James Ratzman, Director, Finance/Operations, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 3, 1996, 12:31 p.m. TRD-9609476 Friday, July 11, 1996, 2:00 p.m. Credit Union Department Building, 914 East Anderson Lane Austin, Texas, 78752-1699 Credit Union Commission AGENDA To Invite: Public Input for future Consideration; To Receive: Minutes of April 12, 1996, commission meeting; communications; and committee reports from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee, and Legislative Advisory Committee; update on the accreditation by NASCUS. To Consider: Taking formal action to Publish for Comment Proposed Amendments to Rule 91.507; Taking formal action to Publish for Comment Proposed Amendments to Rule 83.17; Taking formal action on Proposed Rule Establishing a Protest Period for Applications; Requirements for Notice; and Clarifying Information to be forwarded to an ALJ under Section 93.14(a) of the Commission's Rules; Taking formal action on the Annual Operating Fee; Taking formal action on the request/motion for Rehearing and the Request/Motion for Reconsideration Received from Independent Bankers Association, et al; Approval of the Draft Budget Request for next Biennium, Possible Vote on the Commission's Policies Manual; Approval of the Draft Decision Matrix; Approval of the Revised Department Ethics Policy; Discussion of and Possible Vote to authorize a Non-Standard Bylaw Amendemtn on Suspension of Membership; Possible vote on matters discussed in executive session, if necessary; and set date for next commission meeting. To Conduct: An executive session to review credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, and existing litigation and administrative actions; and to discuss personnel matters. Contact: James Ratzman, Director, Finance/Operations, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 3, 1996, 12:31 p.m. TRD-9609475 Texas Department of Criminal Justice Thursday, July 11, 1996, 8:00 a.m. LeBlanc Unit, Hwy 69, south From Beaumont, on FM3514 Road Beaumont, Texas Programs Committee AGENDA 8:00--9:30 a.m. Staff Briefing/LeBlanc Pre-Release Substance Abuse Program Tour 9:30--10:00 a.m. Report on Policy for Hiring Ex-Offenders 10:00-10:30 a.m. Report on Parole Day Resource Centers 10:30-11:30 a.m. Community Justice Assistance Division Presentation--a) Report on Restitution Center/Boot Camp Programs; b) Report on Victim Services; c) Report on Adult Education Program 11:30-11:45 a.m. Windham School District Administrative Update 11:45-11:55 a.m. Community Service Project Update Persons with disabilities who plan to attend this meeting and 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 (2) work days prior to the meeting so that appropriate arrangements may be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 2, 1996, 10:38 a.m. TRD-9609474 Thursday, July 11, 1996, 2:00 p.m. Beaumont Hilton, 2355 IH10 South, Ballroom B Beaumont, Texas AGENDA I. Approval of June 21, 1996 Facilities Committee Meeting Minutes II. Recommendation for Construction/Remodeling for Board Approval. a. Miscellaneous renovation Projects which may need Board approval based upon staff estimates--$2,000,000 (Approximate) b. TDCJ/Hensel-Phelps DRB Settlement, Dallas Co, Hutchins, Texas--$1,055,586. III. Items Furnished to Committee for Information a. Recommendation for High-Security Delivery Strategy (and approval if necessary). b. Request for Financing to the Texas Public Finance Authority for the Issuance of General Obligation Commercial Paper to Finance the Remaining Construction Appropriation. c. Facilities Division operations & Maintenance Reorganization d. TDCJ/BFW Claim Settlement, Havins Unit, Brownwood, Texas $75,000 IV. Discussion of Architect/Engineer (A/E) Agreements for High-Security Site Adopt Projects (and Approval if Appropriate) V. TJPC Interagency Agreement VI. Miscellaneous Discussion Items VII. Public Testimony Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 3, 1996, 10:07 a.m. TRD-9609589 Thursday, July 11, 1996, 4:00 p.m. Beaumont Hilton, 2355 IH10 South, Diplomat I Beaumont, Texas AGENDA Executive Session A. Discussion with attorneys concerning: Beverly Dennis v. TDCJ; GLB v. Polunsky; Harbert Construction v. TDCJ; Isenburg v. TDCJ; Johnson v BPP and TDCJ; Lamar v. TDCJ; Rodriguez et al., v. Neely et al; Ruiz v. Johnson; Ruiz v. Scott; Terrell v. TDCJ; and TDCJ v. VitaPro cases (Closed in accordance with Section 551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with Section 551.071, Government Code.) Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 3, 1996, 10:06 a.m. TRD-9609586 Thursday, July 11, 1996, 3:00 p.m. Beaumont Hilton, 2355 IH 10-South, Ballroom B Beaumont, Texas Human Resources Committee AGENDA I. Call to Order II. Employee Drug Testing Program III. Affirmative Action Plan-Comprehensive Agency Report IV. AAP Program Monitor Meeting Highlights V. Agency Statistics- Historical Overview VI. Public Testimony VII. Adjourn Persons with disabilities who plan to attend this meeting and 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 (2) work days prior to the meeting so that appropriate arrangements may be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 3, 1996, 10:07 a.m. TRD-9609587 Thursday, July 11, 1996, 8:30 a.m. Beaumont Hilton, 2355 IH10 South, Ballroom B Beaumont, Texas Texas Board of Criminal Justice AGENDA II. Regular Session A. Recognitions B. Consent Items C. Approval of the 55th Board of Criminal Justice Meeting Minutes — D. Board Liaison and Committee Reports/Division Summaries E. Approval of Purchases Over One Million Dollars F. Approval of the 1997 Education and Recreation Budget G. Approval of the 1997 General Operating Budget H. Approval of Request for Financing (Additional Capacity and Repair/Rehabilitation of Facilities) I. Briefing by Judicial Advisory Council J. Land Transactions K. Revision of Board Policy 01.01--Texas Board Of Criminal Justice Responsibilites-Regarding Board Approval of Prison Industry Operations L. Repeal of Board Policy 02.01- Naming of TDCJ Units and Facilities M. Revision of Board Policy 2.43- Equal Employment Opportunity and Affirmative Action N. Presentation on FUGINET O. Briefing on Video Teleconferencing for Court Purposes P. Video Presentation- Girl Scouts Behind Bars Persons with disabilities who plan to attend this meeting and 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 (2) work days prior to the meeting so that appropriate arrangements may be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 3, 1996, 10:08 a.m. TRD-9609591 Thursday, July 11, 1996, 3:30 p.m. Beaumont Hilton Hotel, 2355 IH10 South, Ballroom B Beaumont, Texas Windham School Board of Trustees AGENDA I. Regular Session A. Consent Items B. Discussion and Action Items C. Public Comment II. Executive Session A. Discussion of personnel matters. (Closed in accordance with Section 551.074, Texas Government Code.) Persons with disabilities who plan to attend the meeting and who need auxiliary aids for 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 (2) work days prior to the meeting so that appropriate arrangements may be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 30 1996, 10:38 a.m. TRD-9609590 Thursday, July 11, 1996, 8:00 a.m. LeBlanc Unit, Hwy 69, south From Beaumont, on FM3514 Road Beaumont, Texas Programs Committee AGENDA 8:00--9:30 a.m. Staff Briefing/LeBlanc Pre-Release Substance Abuse Program Tour 9:30--10:00 a.m. Report on Policy for Hiring Ex-Offenders 10:00-10:30 a.m. Report on Parole Day Resource Centers 10:30-11:30 a.m. Community Justice Assistance Division Presentation--a) Report on Restitution Center/Boot Camp Programs; b) Report on Victim Services; c) Report on Adult Education Program 11:30-11:45 a.m. Windham School District Administrative Update 11:45-11:55 a.m. Community Service Project Update Persons with disabilities who plan to attend this meeting and 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 (2) work days prior to the meeting so that appropriate arrangements may be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250 Filed: July 2, 1996, 10:38 a.m. TRD-9609474 Texas Commission for the Deaf and Hard of Hearing Friday, July 19, 1996, 9:00 a.m. 6220 Westpark at 59 Houston, Texas Board AGENDA Call to Order Approval of Minutes of June 21, 1996 Meeting; Executive Director's Report including Approval of Affirmative Action Plan, Approval of Advisory Committees Extension Deadlines, Approval of Legislative Appropriation Request, and Approval of 1997 budget; Direct Services Report including Approval of Awards for Information and Referral, Early Intervention and Prevention, and Direct Services Contracts; BEI Report; Executive Session pursuant to Chapter 551 of the Texas Government Code, Section 551.074, for deliberation on officers or employees; Information Items; Adjournment. Contact: Margaret Susman, 4800 N. Lamar, #310, Austin, Texas 78756, (512) 451- 8494. Filed: July 1, 1996, 12:09 p.m. TRD-9609413 Friday, July 19, 1996, 9:00 a.m. 6220 Westpark at 59 Houston, Texas Board REVISED AGENDA Call to Order--Public Comment; Approval of Expenditure for Computer, Request to reopen Bidding Process for Direct Services in Region III after Approval of 1997 Budget. Approval of Minutes of June 21, 1996 Meeting; Executive Director's Report including Approval of Affirmative Action Plan, Approval of Advisory Committees Extension Deadlines, Approval of Legislative Appropriation Request, and Approval of 1997 budget; Direct Services Report including Approval of Awards for Information and Referral, Early Intervention and Prevention, and Direct Services Contracts; BEI Report; Executive Session pursuant to Chapter 551 of the Texas Government Code, Section 551.074, for deliberation on officers or employees; Information Items; Adjournment. Contact: Margaret Susman, 4800 N. Lamar, #310, Austin, Texas 78756, (512) 451- 8494. Filed: July 1, 1996, 12:09 p.m. TRD-9609413 State Board of Dental Examiners July 12, 13, 1996, 8:00 a.m. until conclusion each day 333 Guadalupe, Tower 2, 2nd Floor Austin, Texas 78701 Board Meeting AGENDA I. CALL TO ORDER II. ROLL CALL III. EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION PURSUANT TO TEX. GOV'T CODE 551.071(1)(A), VERNON SUPP, 1995, DORSEY vs. TSBDE #93-036406, 152 DISTRICT COURT, HARRIS COUNTY, TEXAS Discussion and a vote in open meeting may be called for on items under this heading: Discussion and a vote may be called for on all items under the following headings: IV. REVIEW AND APPROVAL OF PAST MINUTES. V. APPEARANCE BEFORE THE BOARD--Morrison, Robinson, Erickson, Wilbur, Barron, Rio Grande Valley District Dental Society, Lowe, Sanders. VI. RULES: 109.91, 107.102, 109.144, 109.211, 117.1, 107.1 VII. LICENSING AND EXAMINATION- Discuss sedation-anesthesia application permits; dental and dental hygiene licensure by credential applications; Examination, Continuing Education, Credential Review and Dental Hygiene Advisory Committee reports VIII. ENFORCEMENT--Discuss Settlement Conference Orders: Enforcement Committee report IX. ADMINISTRATION--Administration Committee report; budget review; Executive Director financial report; transfer of Peer Assistance fees; Legislative Committee report X. DISCUSS THE NATURE OF STATUTORY EXEMPTIONS INVOLVING DENTAL SCHOOLS, FACULTY, STUDENTS AND RESIDENTS XI. PRESIDENT'S REPORT; XII. EXECUTIVE DIRECTOR'S REPORT; XIII. GENERAL COUNSEL'S REPORT; XIV. ANNOUNCEMENTS; XVI. ADJOURN Contact: Mei Ling Clendenning, SBDE, 333 Guadalupe, Tower 3, 8th Floor, Austin, TX 78701, (512) 463-6400. Filed: July 1, 1996, 3:54 p.m. TRD-9609441 Texas Education Agency (TEA) Thursday, July 11, 1996, 9:00 a.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas State Board of Education Committee of the Whole (SBOE) AGENDA Public Testimony; Commissioner's comments; Adoption of legislative recommendations for the 75th Texas Legislature; Discussion of SBOE procedures for review and adoption of Texas Essential Knowledge and Skills; Discussion of pending litigation. The discussion of pending litigation will be held in Room 1- 103 in executive session in accordance with the Texas Government Code, sec.551.071(1)(A), and will include a discussion of the following: (1) Angel G. v. Meno, et.al, relating to students with disabilities residing in care and treatment facilities; (2) Maxwell, et al. v. Pasadena ISD relating to Texas Assessment of Academic Skills testing; (3) Casias, et al. v. Moses, et al., relating to accountability intervention; and (4) Dallas Services for the Visually Impaired, et al. v. Moses relating to braille textbooks; (5) Stamford ISD, et al. v. Commissioner of Education relating to student discipline law; and (6) State of Texas v. United States of America relating to the Voting Rights Act and its applicability to the placement of masters in independent school districts. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:12 p.m. TRD-9609520 Thursday, July 11, 1996, 10:00 a.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas State Board of Education Committee on Long Range Planning AGENDA Public Testimony; Presentation--overview of the Texas Workforce Commission; Discuission of federal Governmental realtions activities.. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:15 p.m. TRD-9609525 Thursday, July 11, 1996, 10:00 a.m. 1701 N. Congress Avenue, Room 1-100, William B. Travis Building Austin, Texas SBOE Committee on the Permanent School Fund AGENDA Public Testimony; ratification of the purchases and sales to the investment portfolio of the PSF for the months of May and June; Review of PSF securities transactions and the investment portfolio; Report of the PSF executive administrator. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:16 p.m. TRD-9609526 Thursday, July 11, 1996, 1:00 p.m. 1701 N. Congress Avenue, Room 1-100, William B. Travis Building Austin, Texas SBOE Committee on School Finance AGENDA Public Testimony; Proposed new 19 TAC Chapter 66, State Adoption and Distribution of instructional Materials; Proposed new 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; Proposed amendments to Proclamation 1995 of the SBOE; Proposed adoption cycles for foundation and enrichment curriculum, Large type textbooks for the visually impaired; Braille materials for the visually impaired; Allocation of funds for the purchase and distribution of instructional materials; School finance update; Review of annual audit plan of the School Financial Audits Division for 1996-1997. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:15 p.m. TRD-9609524 Thursday, July 11, 1996, 1:00 p.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas SBOE Committee on Students AGENDA Public Testimony; Proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials; Proposed new 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; Proposed amendments to Proclamation 1995 of the SBOE; Proposed adoption cycles for foundation and enrichment curriculum, Proposed new 19 TAC 74.24, Credit by Examination: Update on the clarification of essential knowledge and skills process. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:14 p.m. TRD-9609522 Thursday, July 11, 1996, 1:00 p.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas SBOE Committee on Students AGENDA Public Testimony; Proposed new 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials; Proposed new 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; Proposed amendments to Proclamation 1995 of the SBOE; Proposed adoption cycles for foundation and enrichment curriculum, Proposed new 19 TAC sec.74. 24, Credit by Examination: Update on the clarification of essential knowledge and skills process. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:14p.m. TRD-9609522 Thursday, July 11, 1996, 1:00 p.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas SBOE Committee on School Finance AGENDA Public Testimony; Proposed new 19 TAC Chapter 66, State Adoption and Distribution of instructional Materials; Proposed new 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; Proposed amendments to Proclamation 1995 of the SBOE; Proposed adoption cycles for foundation and enrichment curriculum. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:13 p.m. TRD-9609521 Thursday, July 11, 1996, 1:00 p.m. 1701 N. Congress Avenue, Room 1-111, William B. Travis Building Austin, Texas SBOE Committee on School Finance AGENDA Public Testimony; Proposed repeal of 19 TAC sec.143.1, Minimum Teaching Duties, sec.145.1, Policy (concerning professional environment), sec.145.22, Developmental Leave, and sec.149.1, Purpose of Program (concerning education personnel development and Chapter 181, Procedure (concerning Teachers' Professional Practices Commission); Proposed repeal of 19 TAC sec.149.21, General Requirements for Staff Development; Proposed repeal of 19 TAC Chapter 149, Subchapter C. Appraisal of Certified Personnel: Update on approved open- enrollment charter schools; Approval of external evaluation for charter schools; Recommendation for appointments to the Lackland Independent School District; Request for approval of a center for professional development and technology at Lamar University, The University of Texas at El Paso, and the University of Texas at Arlington; Discussion of ongoing communications activities; Status report on the accreditation, interventions, and sanctions of school districts. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:14 p.m. TRD-9609523 Friday, July 12, 1996, 9:00 a.m. 1701 N. Congress Avenue, Room 1-104, William B. Travis Building Austin, Texas State Board of Education AGENDA Invocation; Roll call; Approval of May 17, 1996 SBOE minutes; Public testimony; Resolutions of the SBOE; Approval of consent agenda; Adoption of legislative recommendations for the 75th Texas Legislature; 19 TAC sec.143.1, Minimum Teaching Duties, sec.145.1, Policy (concerning professional environment), sec.145.22, Developmental Leave, and sec.149.1, Purpose of Program (concerning education personnel development), and Chapter 181, Procedure (concerning Teachers' Professional Practices Commission); 19 TAC sec.149.21, General Requirements for Staff Development; 19 TAC Chapter 149, Subchapter C, Appraisal of Certified Personnel; Update on approved open-enrollment charter schools; Approval of external evaluation for charter schools; to the Lackland Independent School District; 19 TAC Chapter 66, State Adoption and Distribution of Instructional Materials; 19 TAC Chapter 111, Texas Essential Knowledge and Skills for Mathematics; Proposed amendments fo Proclamation 1995 of the SBOE; Proposed adoption cycles for foundation and enrichment curriculum; 19 TAC sec.74.24, Credit by Examination; Large type textbooks for the visually impaired; Braille materials for the visually impaired; Allocation of funds for purchase and distribution of instructional materials; Ratification of purchases and sales to the investment portfolio of the Permanent School Fund (PSF) for the months of May and June; Discussion of the report on the status of the PSF; and information on agency administration. Contact: Criss Cloudt, 1701 N. Congress Avenue, Austin, Texas (512) 463-9701. Filed: July 2, 1996, 4:10 p.m. TRD-9609518 Monday, July 15, 1996, 8:30 a.m. 1701 N. Congress Avenue, room 1-104, William B. Travis Building Austin, Texas Texas Ed-Flex Committee AGENDA Call to Order- Dr. Joseph Johnson; Approval of Minutes; Status Report- Dr. Madeleine Manigold; Recommendations on Specific District and Campus Waiver Requests; Discussion of Proposed Statewide Waivers; Discussion of Committee Operations- Dr. Manigold; Adjournment. Contact: Madeleine Draeger Manigold, Coordinator, Program Support, TEA, 1701 N. Congress Avenue, Austin, Texas (5120 463-9077. Filed: July 2, 1996, 9:04 a.m. TRD-9609468 Advisory Commission on State Emergency Communications Tuesday, July 9, 1996, 9:00 a.m. 333 Guadalupe Street, Room 100 Austin, Texas Poison Control Committee AGENDA The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as necessary: Poison Control Financial Report; Review of FY 1997 Poison Center Grants; Poison Control Coordinating Committee; Phase II, Telecommunications System; Approval of May 16, 1996, Committee Meeting Minutes; Adjourn. Persons requesting Interpreter services for the hearing-and speech-impaired, should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Filed: July 1, 1996, 2:47 p.m. TRD-9609429 Tuesday, July 9, 1996, 10:00 a.m. 333 Guadalupe Street, Room 100 Austin, Texas Planning and Implementation Committee AGENDA The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as necessary: Consider any Comments Received and Final Ad option of Rule 251.8, Guidelines for Strategic Plans, Amendments, and Equalization Surcharge Allocation; Review ACSEC Rules for Potential Amendments and/or Proposed Rulemaking; Consider Regional Council Strategic Plans and District Surcharge Requests: Alamo Area Council of Governments; Ark-Tex Council of Governments; Brazos Valley Development Council; Capital Area Planning Council; Central Texas Council of Governments; Coastal Bend Council of Governments; Concho Valley Council of Governments; Deep East Texas Council of Governments; East Texas Council of Governments; Golden Crescent Regional Planning Commission; Heart of Texas Council of Governments; Houston- Galveston Area Council; Lower Rio Grande Valley Development Council; Middle Rio Grande Development Council; Nortex Regional Planning Commission; North Central Texas council of Governments; Panhandle Regional Planning Commission; Permian Basin Regional Planning Commission; Rio Grande Council of Governments; South East Texas Regional Planning Commission; South Plains Association of Governments; South Texas Development Council; Texoma Council of Governments; West Central Texas Council of Governments; Austin county; Greater Harris County/Tarrant County District; Kerr County; Medina County; Montgomery County; Tarrant County. Approval of April 2, May 15, and June 4, 1996 Committee Meeting Minutes. The Committee may meet in Executive Session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. Persons requesting Interpreter services for the hearing-and speech-impaired, should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Filed: July 1, 1996, 2:47 p.m. TRD-9609428 Tuesday, July 9, 1996, 1:00 p.m. 333 Guadalupe Street, Room 100 Austin, Texas Operations and Performance Committee AGENDA The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as necessary: ACSEC Financial Report; ACSEC FY 1997 Budget; Legislative Appropriations Request for Biennium FY 1998 and 1999; Approval of April 2 and May 15, 1996 Committee Meeting Minutes. The Committee may meet in Executive Session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government code 551, Subchapter D. Adjourn. Persons requesting Interpreter services for the hearing-and speech-impaired, should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Filed: July 1, 1996, 2:47 p.m. TRD-9609427 Wednesday, July 10, 1996, 8:00 a.m. 333 Guadalupe Street, Room 100 Austin, Texas Commission Meeting AGENDA The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Recess: The Commission will convene in Executive Session to discuss Personnel Matters with the Executive Director in government code 551, Subchapter D. Reconvene: The Commission will Reconvene; Report and may take Action, as necessary, Resulting from the Executive Session; Hear Reports, Discuss and take Commission Action, as Necessary: Requests from AT&T, Southwestern Bell Mobile systems, and United States Cellular Corporation; Update on Regulatory and Legislative Issues; Poison Committee Report; Planning & Implementation Committee Report; Operations and Performance Committee Report; Minutes; The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with Assistant Attorneys General on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting Interpreter services for the hearing-and speech-impaired, should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Filed: July 1, 1996, 4:33 p.m. TRD-9609454 Wednesday, July 10, 1996, 8:00 a.m. 333 Guadalupe Street, Room 100 Austin, Texas Commission Meeting REVISED AGENDA The Committee Will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Recess: The Commission will convene in Executive Session to discuss Personnel Matters with the Executive Director in government code 551, Subchapter D. Reconvene: The Commission will Reconvene; Report and may take Action, as necessary, Resulting from the Executive Session; Hear Reports, Discuss and take Commission Action, as Necessary: Requests from AT&T, Southwestern Bell Mobile systems, and United States Cellular Corporation; Update on Regulatory and Legislative Issues; Poison Committee Report; Planning & Implementation Committee Report; Operations and Performance Committee Report; Minutes; The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with Assistant Attorneys General on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting Interpreter services for the hearing-and speech-impaired, should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Filed: July 1, 1996, 4:33 p.m. TRD-9609501 State Employee Charitable Campaign July 15, 1996, 3:00 p.m. 625 Dallas Drive, Suite 525 Denton, Texas, 76205 AGENDA Campaign Progress Reports * LCM-Materials; * Agencies--Progress Contact: Pat Gobble, 625 Dallas, Drive, Suite 525, Denton, Texas 76205, (817) 566-5851. Filed: July 2, 1996, 4:17 p.m. TRD-9609527 July 16, 1996, 3:00 p.m. 901 Ross Avenue Dallas, Texas, 76202 AGENDA 1996 CAMPAIGN PLANNING Contact: Mary Ellen Burns, 901 Ross Avenue, Dallas, Texas 76202, (512) 450-0840 Filed: July 2, 1996, 4:17 p.m. TRD-9609528 Wednesday, July 24, 1996, 4:30 p.m. 624 Indiana, Second floor Meeting Room Wichita Falls, Texas, 76301 AGENDA 1. Call to order. 2. Discuss Campaign Coordinator Training 3. Review Campaign Materials 4. Key Account Calls--Update 5. Campaign Plans 6. Set Next Meeting Date 7. Adjourn Contact: Mary Ellen Burns, 901 Ross Avenue, Dallas, Texas 76202, (512) 450-0840 Filed: July 2, 1996, 4:17 p.m. TRD-9609529 Texas Ethics Commission Thursday, July 11, 1996 5:00 p.m. 1101 Camino La Costa, Room 200 Austin, Texas, 78752 AGENDA The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public an briefing, discussion concerning the Ethics Commission's fine structure; demonstration of the Ethics Commission's Internet Web Page; and briefing concerning the Ethics Commission's move to the Sam Houston Building; Adjourn. Contact: Tom Harrison, Executive Director, 1101 Camino La Costa, Austin, Texas 78752, (512) 463-5777. Filed: July 3, 1996, 4:20 p.m. TRD-9609664 Friday, July 12, 1996 9:30 p.m. 1101 Camino La Costa, Room 235 Austin, Texas, 78752 AGENDA The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public, approve the minutes of the June 14, 1996 meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance or lobby reports; briefing, discussion, and possible action to waive Advisory Opinion Requests Nos. 366, 374, 369, 370, 372, and 375; Adjourn. Contact: Tom Harrison, Executive Director, 1101 Camino La Costa, Austin, Texas 78752, (512) 463-5777. Filed: July 3, 1996, 4:25 p.m. TRD-9609670 Texas Commission on Fire Protection Wednesday, July 17, 1:00 p.m., Thursday, July 18, & 19, 1996, 9:00 a.m. 12675 North Research Austin, Texas AGENDA I. Budget and Strategic Plan subcommittees may meet; II. Executive Session under sec.551.074, TX Govt. Code. III. Open session for further Discussion; IV. Report from Subcommittees; IV. Report from Subcommittees; V. Discussion and possible action on recommendations from subcommittees; VI. Discussion and possible action relating to Key Rate inspections; VII. Matters from the Executive Director; VIII. Matters from the Funds Allocation Advisory Committee; IX. Proposal for Decision of the Administrative Law Judge in Docket # 411-95-1702; X. Matters from the Fire Protection Personnel Advisory Committee; XI. Matters from the Volunteer Fire Fighter Advisory Committee; XII. Matters from the Fire Extinguisher Advisory Council; XIII. Matters from the Fire Alarm Advisory Council; XIV. Reports by Firemen's Training School Advisory Board Representative and representatives of the Texas A & M University System; XVII. New matters from the public not included in preceding items which may be discussed in future commission meetings; XVIII. Discussion and possible action on future meeting dates. Contact: Carol Mancha, 126675 North Research Blvd., Austin, Texas 78758, (512) 918-7100. Filed: July 2, 1996, 9:28 a.m. TRD-9609470 Office of the Governor Thursday, July 11, 1996, 3:00 p.m. Texas A & M University--Corpus ChristiCenter for the Arts Bldg., Warren Theatre 6300 Ocean Drive Corpus Christi, Texas 78412 Citizen's Committee on Property Tax Relief AGENDA Public Briefing and public hearing. 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 Camille Welborn at (512) 475-3337 or (512) 463-1776, four working days prior to the meeting so that appropriate arrangements can be made. Contact: Albert Hawkins, Director, Governor's Office of Budget and Planning, 4th Floor, State Insurance Building, 1100 San Jacinto, Austin, Texas 78412 Filed: July 1, 1996, 3:53 p.m. TRD-9609440 Texas Department of Health Wednesday, July 10, 1996 10:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 W. 49th Street Austin, Texas Prostate Cancer Advisory Committee AGENDA The Committee will meet to discuss and possibly act on: charge to Committee: Prostate Cancer Committee rules; Open Meeting and Records Act; role of non- voting committee members; review of Robert's Rules of Order; terms of office for committee members; process and ground rules; committee member's roles and expectations; historical background of prostate cancer initiatives in Texas; education and outreach activities to date; prostate cancer medical overview; group discussion (audience question and answer session); set agenda for next meeting; set dates for upcoming meetings; and evaluation of meeting. Contact: Betty Flores, 1100 49th Street, Austin, Texas 78756, (512) 458-7534. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: July 2, 1996, 4:08 p.m. TRD-9609512 Texas Health and Human Services Commission Friday, July 12, 1996, 9:30 a.m. Capitol Extension, Room E 2.014 Austin, Texas AGENDA Texas Health and Human Services Commissioner Dr. Michael D. McKinney will brief the public on several health and human services issues. This monthly public briefing will include the following agenda items; Integrated Enrollment Project, Medicaid Managed Care and Medicaid Fraud and Abuse. Contact: Charles Stuart, Texas Health and Human Services Commission, 4900 North Lamar, 4th Floor, Austin, Texas 78751, (512) 424-6514. Filed: July 2, 1996, 5:36 p.m. TRD-9609540 Texas HMO Solvency Surveillance Committee Friday, July 19, 1996, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower 1 Austin, Texas AGENDA 1. Call to Order 2. Approval of May 17, 1996 Minutes 3. Staff Report 4. Review of overall HMO Industry 5. Executive Session Consultation with Attorney Regarding Contemplated Litigation, Texas Governmental Code Section 551.071 6. Reconvene in Open Session (To Discuss any further business) 7. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701 (512) 463-6328. Filed: July 8, 1996, 8:54 a.m. TRD-9609721 Texas Department of Human Services Thursday, July 11, 1996, 10:00 a.m. 701 West 51st Street, John H. Winters Building, 3rd Floor, Conference Room 305-E Austin, Texas Client Self Support Services Advisory Council AGENDA I. Call to Order II. Approval of minutes of March 7, 1996, and May 2, 1996 Meetings. III. Chairman's Comments IV. Deputy Commissioner Comments V. New Business: A) ACTION ITEMS: Proposed improvements in the Child and Adult Care Food Program: Performance bonds as a condition of eligibility for non- governmental Day Care Home sponsors. Request for approval to implement an automated third party menu validation system pilot. AFDC Program: Budgeting payments received from crime victims compensation programs; Establishing good cause for noncompliance with school attendance requirement. B) INFORMATION ITEMS: Child and Adult Care Food Program (Adult): Program improvement initiatives. VI. Next meeting, Adjournment. Contact: Toni Lemm, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-4147. Filed: July 3, 1996, 2:23 p.m. TRD-9609629 Friday, July 12, 1996, 10:00 a.m. 701 West 51st Street, John H. Winters Building, 5th Floor, Conference Room 560-W Austin, Texas Aged and Disable Advisory Committee AGENDA 1. Opening Comments 2. Deputy Commissioner's Comments 3. Approval of the minutes ACTION ITEMS: 4. Changes to Community Based Alternatives (CBA) program client eligibility rules 5. Community Care generic rules. 6. Proposed Amendments to the rules for Nurse's Aide Training and Certification. 7. Revision of the Certification for Long Term Care Facilities Section 96.6 Informal Administrative Review (IAR) for Intermediate Care Facilities for the Mentally Retarded (ICF/MR). INFORMATION/TECHNICAL ITEMS: 8. Revision of the Intermediate Care Facility for the Mentally Retarded (ICF/MR) Section 90.14 Increase in Capacity and Section 90.15 Renewal Procedures and Qualifications. 9. Amendment to the Standards for Medication Aides. 10. Change in Copayment Schedule for IH/FSP Services. 11. Support and Maintenance—SSI Lawsuit. 12. Indian related exemptions. 13. CCAD Income Exclusion. REPORTS: Residential Care (RC) Program: Final rule changes Proceedings of the Subcommittee on Services to Persons with Disabilities. Proceedings of the Nursing Facility Subcommittee. 14. Open discussion by members. 15. Next meeting/adjournment. Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438- 4943. Filed: July 2, 1996, 2:25 p.m. TRD-9609503 Department of Information Resource Thursday, July 18, 1996, 9:30 a.m. 1950 Stemmons Freeway, Room #2001 Dallas, Texas, 75207-3199 AGENDA The board will meet in a work session for discussion between board and staff. No public testimony or comment will be accepted except by invitation of the board. The board will receive a report form staff on Strategic planning options, the preparation of the LAR, WTDROC update, cooperative contracts accounts receivables update. and the status on the customer satisfaction survey. No formal action will be taken at this meeting. Contact: Yvonne Montgomery, 300 W. 15th, Suite 1300, Austin, Texas 78701, (512) 475-1715 Filed: July 8, 1996, 9:30 a.m. TRD-9609739 Texas Department of Insurance Thursday, July 18, 1996, 2:00 p.m. 333 Guadalupe Street, Room 100 Austin, Texas AGENDA The Commissioner of Insurance will conduct a public hearing to consider Docket No. 2235, 28 TAC sec.sec. 3.3303-3.3309, 3.3316, 3.3317, 3.3319, 3.3321-3.3325, concerning minimum standards for Medicare supplement policies. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 3, 1996, 4:20 p.m. TRD-9609662 Thursday, July 18, 1996, 2:00 p.m. 333 Guadalupe Street, Room 100 Austin, Texas AGENDA The Commissioner of Insurance will conduct a public hearing to consider Docket No. 2236, 28 TAC sec.sec.3.3614, relating to the required disclosure statement for policies that are not Medicare supplement policies. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 4:20 p.m. TRD-9609662 Monday, July 22, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA Request for Appeal hearing by PSI TEMPORARIES from a Decision of the Texas Worker's Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:29 a.m. TRD-9609568 Monday, July 22, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA To consider the application of CLAUDE HERSHEL CANNON, Houston, Texas, for a Solicitor's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:50 a.m. TRD-9609569 Tuesday, July 23, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA In the Matter of MEDICAL PROTECTIVE COMPANY--Insurance Rate Filing (continued from 6-5-96) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:50 a.m. TRD-9609570 Tuesday, July 23, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA To consider whether disciplinary action should be taken against WILLIAM ALLEN KARA KING, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:51 a.m. TRD-9609571 Friday, July 26, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA To consider whether disciplinary action should be taken against JOHN M. HORTON, Philadelphia, Pennsylvania, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:58 a.m. TRD-9609578 Friday, July 26, 1996, 2:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA To consider whether disciplinary action should be taken against EDUARDO GOMEZ, Mission, Texas, who holds a Group II, Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas, 78701, (512) 463-6328. Filed: July 3, 1996, 9:51 a.m. TRD-9609572 Texas Department of Licensing & Regulation Friday, July 12, 1996, 9:00 a.m. 920 Colorado, E.T. Thompson Bldg, 4th Floor, Room 420. Austin, Texas, 78701 Enforcement Division, Air Conditioning AGENDA According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Artie Jessie Trevino, who failed to maintain insurance requirements and provide the Department proof of insurance in violation of the 16 TEX ADMIN CODE (TAC) sec.sec. 75.40(b), 75.40(c), pursuant to the TEX.REV.CIV.STAT.ANN.art 8861 (the Act) and article 9100, the TEX.GOVT.CODE ch.2001 (APA), and 16 TAC ch. 75. Contact: Paula Hamje, Hearing Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701 (512) 463-3192. Filed July 1, 1996, 2:46 p.m. TRD-9609425 Friday, July 12, 1996, 10:00 a.m. 920 Colorado, E.O. Thompson Bldg, 4th Floor, Room 420. Austin, Texas, 78701 Enforcement Division, Air Conditioning AGENDA According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, John Henry Newton, for violations of the TEX. REV. CIV. STAT.ANN.art 8861 (the Act) sec.5(a) and 16 TEX ADMIN CODE (TAC) sec.sec. 75.40(e), 75.70(j), 60.25(i) and 75.70(h) pursuant to the Act and article 9100, the TEX.GOVT.CODE ch.2001 (APA), and 16 TAC ch. 75. Contact: Paula Hamje, Hearing Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701 (512) 463-3192. Filed July 1, 1996, 2:46 p.m. TRD-9609425 Friday, July 12, 1996, 10:00 a.m. 920 Colorado, E.O. Thompson Bldg. Austin, Texas, 78701 Enforcement Division, Air Conditioning AGENDA According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against and revocation of the air conditioning license of the Respondent, John Henry Newton, for violations of the TEX.REV. CIV.STAT. ANN. art. 8861 (the Act) sec.5(a) and 16 TEX ADMIN CODE (TAC) sec.sec. 75.40(e), 75.70(j), 60.25 (i) and 75.70(h), pursuant to the Act and article 9100, the TEX. GOVT. CODE ch.2001 (APA), and 16 TAC ch. 75. Contact: Paula Hamje, Hearing Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701 (512) 463-3192. Filed July 1, 1996, 2:47 p.m. TRD-9609426 Texas Lottery Commission Wednesday, July 10, 1996, 9:30 a.m. 6937 North IH35, American Founders Building, 1st Floor Auditorium Austin, Texas, 78752 AGENDA According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approve minutes of the May 28, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action on its activities; consideration and possible action, including initiating rulemaking on payment deadlines of delinquent bingo taxes; consideration and possible action on the Senate Interim Committee on Charitable Bingo's preliminary recommendations and Commission legislative recommendations regarding charitable bingo; consideration and possible action on the proposed Amendment to Lease, creating a lease with option to purchase (Lottery headquarters), such action may include initiating procurement for alternate location; consideration and possible action, including proposal of amendments, on 16 TAC sec.401.352; consideration and possible action, including proposal of repeal and proposal of new rule, on 16 TAC sec.401.362; consideration and possible action, including proposal of amendments, 16 TAC sec.401.368; consideration and possible action on appropriate judicial orders in the event of a deceased prize winner. Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in Executive Session; consideration of the status and possible entry of an order in any contested case if a Proposal for Decision has been received from the assigned Administrative Law Judge and the time period has lapsed for the filing of exceptions and replies; consideration of possible action on Motions for Rehearing in Docket Nos. 362-95-1294.B Noon Exchange Club of Garland, 362-95-1584B. Richard Junior Chamber of Commerce, and 362-96-0061B; San Antonio Living Senior Agency; Report by Executive Director and possible discussion on the financial status of the agency, HUB performance, on-line revocation program, correspondence tracking for Commissioners, NASPL meetings, NAGRA meetings, Legislative Appropriate Request, and cash option rule; adjournment. Contact: Michelle Guerrero, 6937 N. IH35, Austin, Texas 78752, (512) 323-3791. Filed: July 2, 4:12 p.m. TRD-9609519 Texas State Board of Medical Examiners Tuesday July 2, 1996 3:00 p.m. 333 Guadalupe, Tower 3, Suite 610, Austin, Texas, 78701 Hearings Division EMERGENCY AGENDA Probation Appearance, 3:00 p.m.--James F. Garner, MD, Houston, TX. Probation Appearance, 3:00 p.m.--Richard J. Kondejewski, MD, League City, TX. Probation Appearance, 3:00 p.m.--Charles Ballard, MD, Tyler, TX. REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration. 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) 305-7016 Filed: July 1, 1996, 2:09 p.m. TRD-9609421 Texas Natural Resource Conservation Commission Wednesday, July 10, 1996, at 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: Class 2 Modifications to Waste Disposal Well Permit; Class 2 Modification to Hazardous Waste Permit; Class 3 Modification to Hazardous Waste Permit; Hearing Request; Utility Matter; Authorization to Construct; Air Quality Enforcements; Petroleum Storage Tank Enforcements; Resolutions; Rules: Administrative Law Judge's Proposal for Decision; Motions for Rehearing; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date of time. (Registration for 9:30--Agenda Starts 8:45 until 9:25). Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: July 2, 1996, 4:08 p.m. TRD-9609509 Thursday, July 11, 1996, at 1:30 p.m. Building E, Room 201S, 12118 N. Interstate 35 Austin, Texas AGENDA This meeting is a work session for discussion between Commissioners and staff. No public testimony or comment will be accepted except by invitation of the commission Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: July 1, 1996, 1:30 p.m. TRD-9609467 Friday, July 19, 1996, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin, Texas AGENDA The TNRCC Commissioners have refereed the application for the appropriation of public waters by CHARLES J. VITERA to the State Office of Administrative Hearings (SOAH) for a hearing. Permit No. 4101 was issued April 19, 1984, to Charles J. Vitera and authorized the diversion and use of 200 acre-feet of water per annum from Porters Creek, tributary of West Mustang Creek, tributary of Mustang Creek, tributary of the Navidad River, tributary of the Lavaca River, Lavaca River Basin to irrigate 100 acres of land out of 432.6 acres in William White Survey, Abstract No. 644, located approximately 22.5 miles southwest of the City of Wharton in Wharton County. The time priority of the owner's right is March 14, 1983. The permit included a term whereby the authorization shall expire on December 31, 1994. The permit also included flow restrictions whereby the permitee could only divert water when the remaining flow of Porters Creek, at a reference device immediately below the diversion point authorized by water use Permit No. 3836, equals or exceeds 5.5 crfs (2475 gpm) during the months of April through August and equals or exceeds 3.0 cfs (1350 gpm) during other months. Applicant seeks to delete or extend the expiration date of the water right for an additional term of years, and seeks to retain the priority date of March 14, 1983. No commission action has been taken to cancel this permit. SOAH DOCKET NO. 582-96-1137. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: July 2, 1996, 8:00 a.m. TRD-9609461 Friday, July 19, 1996, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin, Texas AGENDA The TNRCC Commissioners have referred the application for the appropriation of public waters by EDMUND A. WEINHEIMER, JR. to the State Office of Administrative Hearings (SOAH) for a hearing. Water Right Permit No. 4241 was issued on August 1, 1985 to E.A. Weinheimer, Jr. and authorized the diversion and use of not to exceed 272.63 acre-feet of water per annum from West Mustang Creek, tributary of Mustang Creek, tributary of Navidad River, tributary of Lavaca River. The water is used to irrigate 184.5 acres of land out of an 199.67-acre tract of land approximately 15.5 miles east-southeast of Wharton in Wharton County, Texas. The permit included flow restrictions whereby the permittee may only divert water when the flow of West Mustang Creek equals or exceeds 3.3 cfs at a reference device to be installed by the permittee prior to diversion immediately below his diversion point. The permit also included a term whereby the permit will expire on December 31, 1995. The permit was amended on June 24, 1986 to add diversions of 25.2 acre-feet of water per annum to maintain an off-channel reservoir. Applicant seeks to amend this water right permit by deleting the expiration date of the water right or by extending the expiration date for an additional term of years. SOAH DOCKET NO. 582-96-1135. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 475-3445. Filed: July 2 1996, 8:03 a.m. TRD-9609462 Friday, July 19, 1996, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin, Texas AGENDA The TNRCC Commissioners have referred the application for the appropriation of public waters by TRAVIS NORRIS RAUN, ET AL, to the State Office of Administrative Hearings (SOAH) for a hearing. Water Right Permit No. 4252 (Application No. 4559) was issued on October 3, 1985 to Travis Norris Raun and authorized the diversion and use of not to exceed 9000 acre-feet of water per annum from: (1) Wolf Run Branch, tributary of Mott Branch; (2) Mott Branch, tributary of West Mustang Creek, Tributary of Mustang Creek, Tributary of the Navidad River, tributary of the Lavaca River; and (3) Sandy Creek, tributary of the Navidad River, Lavaca River Basin. Diverted water is authorized to be used to irrigate 2250 acres of land out of several tracts comprising 3305 acres in Jackson and Wharton Counties, approximately 26.5 miles southwest of Wharton, Texas. The permit included a term whereby the authorizations shall expire on December 31, 1995. The permit also included flow restrictions whereby the permittee may only divert water from the flow of Sandy Creek equals or exceeds 3.2 cfs immediately below his diversion point, at a reference device to be installed by permittee prior to diversion. Applicant seeks to amend this water right permit by deleting the expiration date of the water right or by extending the expiration date for an additional term of years. SOAH DOCKET NO. 582-96- 1136. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 475-3445. Filed: July 2 1996, 8:44 a.m. TRD-9609463 Friday, July 19, 1996, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin, Texas AGENDA The TNRCC Commissioners have referred the application for the appropriation of public waters by T-BAR-D, L.L.C. to the State Office of Administrative Hearings (SOAH) for a hearing. Permit No. 4327 was issued April 19, 1984 to Thomas G. Vandivier and authorized the diversion and use of 57 acre-feet of water per annum from the Navidad River, tributary of the Lavaca River, Lavaca River Basin to irrigate 18 acres of land out of two tracts totaling 245.72 acres located approximately 20 miles southeast of Halletsville in Lavaca County. The time priority of the owner's right is February 22, 1983. The permit included a term whereby the authorizations shall expire on December 31, 1994. The permit also included flow restrictions whereby the permittee may only divert water when the flow of the Navidad River equals or exceeds 10 cfs (4500 gpm) at a reference device to be installed by permittee prior to diversion immediately below his diversion point. A Warranty Deed evidencing the change of ownership from Thomas G. Vandivier to T-BAR-D, L/L/C. has been submitted to the Commission as well as a Change of Ownership Request. Said deed is recorded in Volume 68, Page 637, of the Lavaca County Deed Records. Applicant seeks to extend the expiration date of the water right for an additional term of years and seeks to retain the priority date of February 22, 1983. No Commission action has been taken to cancel this permit. SOAH DOCKET NO. 582-96-1138. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 475-3445. Filed: July 2 1996, 8:44 a.m. TRD-9609464 Tuesday, July 23, 1996, 10:00 a.m. Hidalgo County Courthouse, 332nd District Courthouse, (second floor), 100 North Closner Edinburg, Texas AGENDA For a hearing before an administrative law judge of the State Office of Administrative Hearing on an application filed with the Texas Natural Resource Conservation Commission by the CITY OF DONNA for a water and a sewer. Certificate of Convenience and Necessity (CCN) in order to provide water and sewer utility service in Hidalgo County, Texas. The applicant also proposed decertification of portions of water CCN No. 10553 issued to North Alamo Water Supply Corporation and portions of water CCN No. 12917 issued to Colonia Nueva Water Distribution System, Inc. The proposed water utility service area is located in and around the City of Donna, Texas. The proposed water utility service area is located in around the City of Donna, Texas. It consists of several bounded areas generally limited on the east by Midway Road, on the west by Whalen Road, on the north by U.S. 83, and on the south by a line 3.5 miles from Business 83 along FM 493, including most of the area within the city limits, including Cedar Park and the following subdivisions outside of the city; South Donna, River road, Terra Prieta, Shroeder, Tierra Del Sol Estates, Balli Estates, Victoria Belen, Panfilio Martinez, I.B. Avila, Palm Shadow RV Park, South Point, and Casa Del Sol RV Park. The total area being requested includes approximately 4,500 acres and 3,361 current customers. The proposed sewer utility service area is located in and around the City of Donna, Texas and is generally bounded on the east by Victoria Road, on the west by Whalen road, on the north by U.S. 83, and on the south by a line 3.5 miles from Business 83 along FM 493. The total area being requested includes approximately 6,400 acres and 3,070 current customers. The above matters have been designated as SOAH Docket No. 582-96-1129. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 475-3445. Filed: July 3 1996, 4:19 p.m. TRD-9609658 Wednesday, July 30, 1996, 7:00 p.m. St. Mary's Community Center, North Side Hwy 21. 1.4 miles east of Caldwell County Line Bastrop County, Texas AGENDA For an informal public meeting regarding the application of Hill County Autoclave, Inc. Proposed Permit No. MSW2260, to authorize operation of a Type V medical waste pretreatment facility. The proposed site covers about 16.08 acres of land and is to be located on the south side of Highway 21, 1.2 miles east of the Caldwell County line, in Bastrop County Texas. Contact: Charles Stavley or Ann Scudday, TNRCC, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 239-6688 or (512) 239-4756. Filed: July 3 1996, 10:38 a.m. TRD-9609598 Monday, August 5, 1996, 10:00 a.m. Environmental Pollution Control-Auditorium, 7411 Park Place Houston, Texas AGENDA For a hearing before an administrative law judge of the State Office of Administrative Hearing on an application filed with the Texas Natural Resource Conservation Commission by the WEST HOUSTON AIRPORT CORPORATION for an increase in water and sewer rates effective May 31, 1996, for its service area located in Harris County, Texas. SOAH Docket No. 582-96-1133. Contact: Susan Prior, SOAH Docket Clerk, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711, 3087, (512) 475-3445. Filed: July 2 1996, 8:44 a.m. TRD-9609659 Texas Parks and Wildlife Department Wednesday, July 10, 1996, 2:00 p.m. Texas Parks & Wildlife Headquarters, 4200 Smith School Road Austin, Texas Parks and Wildlife Commission REVISED AGENDA Members of the Texas Parks and Wildlife commission plan to attend a staff budget briefing at 2:00 P.M. July 10, 1996. Although this function is primarily a staff briefing and no formal action is planned, the Commission may discuss budgetary items which will be on the Public Hearing scheduled for 9:00 a.m., Thursday, August 29, 1996. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas. (512) 389-4642 Filed: July 2, 1996, 1:48 p.m. TRD-9609491 Wednesday, July 10, 1996, 6:31 p.m. Texas Parks & Wildlife Headquarters, 4200 Smith School Road Austin, Texas Parks and Wildlife Commission REVISED AGENDA Members of the Texas Parks and Wildlife commission plan to have dinner at 6:30 p.m. July 10, 1996. Although this event is primarily a social event and no formal action is planned, the Commission may discuss items which will be on the Public Hearing scheduled for 9:00 a.m., Thursday, June 11, 1996. (Agenda attached) Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas. (512) 389-4642 Filed: July 2, 1996, 1:48 p.m. TRD-9609492 Thursday, July 11, 1996, 9:00 a.m. Texas Parks & Wildlife Headquarters, 4200 Smith School Road Austin, Texas Parks and Wildlife Commission AGENDA Approval of the Minutes of the previous meeting; ACTION-Land Exchange--Anderson County Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas. (512) 389-4642 Filed: July 2, 1996, 1:47 p.m. TRD-9609490 Thursday, July 11, 1996, 9:00 a.m. Texas Parks & Wildlife Headquarters, 4200 Smith School Road Austin, Texas Parks and Wildlife Commission AGENDA Approval of the Commission Minutes from the previous meeting; Presentation of Retirement Certificates and Service Awards; Recognition-Coastal Fisheries Staff; Presentation-Adminiral Nimitz Museum; ACTION-Adoption of 1996-1997 Early Season Migratory Game Bird Regulations; ACTION-State Park Rules; ACTION- Texas Freshwater Fisheries Center Admission Fee: ACTION-Adoption of Bobcat Proclamation; ACTION-Adoption of Fur-bearing Animal Proclamation; ACTION- Adoption of Raptor Proclamation; BRIEFING-Drought; ACTION-Land Exchange-Anderson County; BRIEFING- Boating Safety. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas. (512) 389-4642 Filed: July 2, 1996, 1:48 p.m. TRD-9609493 Texas Board of Physical Therapy Examiners Saturday July 13, 1996 9:00 a.m. 333 Guadalupe Street, Suite 2-510 Austin, Texas 78701 Application Review Committee AGENDA I. Call to Order II. Consideration and possible recommendation regarding application of Joyti Saboo III. Consideration and possible recommendation regarding application of Tracy Pope IV. Consideration and possible recommendation regarding application of Milde Jordaan V. Consideration and possible recommendation regarding application of Craig Randall Perilloux VI. Consideration and possible recommendation regarding credentialing review agencies VII. Adjourn Contact: Gerard Swain, Physical Therapy Coordinator, 3001 S. Lamar, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: July 3, 1996, 3:22 p.m. TRD-9609646 Texas State Board of Plumbing Examiners Saturday, July 13, 1996 9:00 a.m. 929 E. 41st Street Austin, Texas, 78751 Code Committee AGENDA 1. Roll Call--9:00 a.m. 2. Recognize staff members and visitors. 3. Introduction of Board members. 4. Examination Department review of International Conference of Building Officials (ICBO) Plumbing Inspector certification examination. 5. Discuss the possibility of accepting successful completion of the ICBO Plumbing Inspector certification examination as meeting the qualification set out in board rule sec.363.1(c)(2) (C). 6. Discuss the possibility of recommendation of #5 to the full Board. 7. Discuss checking the accountability of the International Association of Plumbing and Mechanical Officials (IAPMO) Plumbing Inspector certification examination and the Southern Building Code Congress International (SBCCI) Plumbing. Inspector certification examination for annual review. 8. Discuss further tasks and goals of the Board Code Committee. 9. Adjournment. Contact: Mary Lou Lane Filed: (512) 458-2145 TRD-9609672 Texas State Board of Public Accountancy Wednesday, July 17, 1996, 9:00 a.m. 333 Guadalupe Street, Tower III, Room 100 Austin, Texas, 78701-3900 AGENDA A public hearing to receive and consider comments on a proposal to adopt rules establishing a regulatory program on the use of credentials by Texas Certified Public Accountants. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900 (512) 505-5542. Filed: July 3, 1996, 9:27 a.m. TRD-9609548 Thursday, July 18, 1996, 9:00 a.m. 333 Guadalupe Street, Tower III, Room 910 Austin, Texas, 78701-3900 AGENDA Consideration of: Committee Reports from Technical Standards Review, Behavior Reinforcement, Qualification, Continuing Professional Education, Regulatory Compliance, Rules, Major Case, Rules Subcommittee on Subcommittee on Specialization Committees; Adoption of Board Rules, Agreed Consent Orders, Board Orders, Proposals for Decision; Executive Session consultation to seek the advice of the Board's attorney concerning pending or contemplated litigation or a settlement offer on the American Express and Leonard Mednick Lawsuits. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900 (512) 505-5542. Filed: July 5, 1996, 9:00 a.m. TRD-9609713 Texas Department of Public Safety Friday, July 12, 1996, 9:00 a.m. DPS Headquarters, 5805 North Lamar Avenue Austin, Texas 78773 PUBLIC SAFETY COMMISSION AGENDA Approval of Minutes; Budget Matters; Internal Audit Report; Personnel Matters; Pending & Contemplated Litigation; Real Estate Matters; Public Comment; Miscellaneous and Other Unfinished Business. Contact: James Wilson, Director, DPS, 5805 N. Lamar, Austin, Texas 78752, (512) 424-2000, Ext. 3700. Filed: July 1, 1996, 4:12 p.m. TRD-9609452 Public Utility Commission of Texas Monday, July 22, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 AGENDA A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16140-Application of Fast Connections, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on July 2, 1996. Applicant intends to provide on a resell basis monthly recurring, flat- rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier with the service area of Applicant. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filing or comments to the Commission by July 17, 1996. Contact: Paula Mueller, Secretary of the Commission, 7800 Shoal Creek Blvd., Austin, Texas 78757, (512) 458-0100. Filed July 3, 1996, 2:26 p.m. TRD-9609627 Monday, July 22, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 AGENDA A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16135- NTS Communications, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on July 1, 1996. Applicant intends to resell all available flat rated telecommunications services within all of the operating territories of Southwestern Bell Telephone Company and GTE of the Southwest. Applicant seeks authority to resell services on a statewide basis as soon as practicable after they from time to time become available. Applicant intends to expend its resale operation into other telephone company' operating areas if resale opportunities are provided by the incumbent telephone company in question and if market demand will support such expansion. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by July 17, 1996. Contact: Paula Mueller, Secretary of the Commission, 7800 Shoal Creek Blvd., Austin, Texas 78757, (512) 458-0100. Filed July 2, 1996, 4:10 p.m. TRD-9609514 Thursday, July 25, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 AGENDA A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16122- Application of ICG Telecom Group, Inc. for a Service Provider Certificate of Operating Authority. This application was filed on June 28, 1996. Applicant intends to offer basic exchange services, including, but not limited to basic residential and business lines, PBX trunks, Central Office based PBX-type services, associated features functions, services, and options, Integrated services Digital Network and local calling services, through the resale of any and all services available for resale in the State of Texas. Applicant also intends to offer local exchange service which will provide users of its local exchange lines direct dial calling, operator assisted calling, directory assistance service, access to Telecommunications Relay Service and emergency 911 service. Applicant seeks to serve the areas covered by all the exchanges of Southwestern Bell Telephone Company, GTE Southwest, Inc., and Central Telephone Company/United Telephone Company, other than those in the San Antonio metropolitan exchange area. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by July 12, 1996. Contact: Paula Mueller, Secretary of the Commission, 7800 Shoal Creek Blvd., Austin, Texas 78757, (512) 458-0100. Filed July 1, 1996, 1:30 p.m. TRD-9609419 Wednesday, July 10, 1996, 1:00 p.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 AGENDA There will be an open meeting for discussion, consideration, and possible action on: Secretary's report' Dockets Nos. 14940 (SOAH No. 473-95-1564), 14943 (SOAH No. 473-95-1565), 15594 (SOAH No. 473-96-0654); 15596 (SOAH No. 473-96-0656), 15810 (SOAH No. 473-96-0828, 15042 (SOAH No. 473-96-0115); Project Nos. 1633 and 15557; Dockets Nos. 15626, 15760, and 15896; Filings submitted to the Commission under Title I of the Federal Telecommunications Act of 1996, including but not limited to SWB's interconnection agreement with Kingsgate Telephone, Inc.; Docket 12596, (No. 473-95-1174), 14261, 14787, 1701, 15520; Project Nos. 13919, 14045, 15000, 15001, and 15002; FERC Order Nos. 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-SPP Interconnection Committee; Reliability and Service Quality; Commission response to the Federal Telecommunications Act of 1996; Rulemaking Agenda and Project Agenda; 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, Secretary of the Commission, 7800 Shoal Creek Blvd., Austin, Texas 78757, (512) 458-0100. Filed July 21, 1996, 2:23 p.m. TRD-9609538 Thursday, July 25, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 AGENDA A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16121- Application of ICG Telecom Group, Inc. for a Service Provider Certificate of Operating Authority within San Antonio Metropolitan Exchange area. This application was filed on June 28, 1996. Applicant intends to offer basic exchange services, including, but not limited to basic residential and business lines, PBX trunks, Central Office based PBX- type services, associated features functions, services, and options, Integrated Services Digital Network and local calling services, through the resale of any and all services available for resale in the State of Texas. Applicant also intends to offer local exchange service which will provide users of its local exchange lines direct dial calling, operator assisted calling, directory assistance service, access to Telecommunications Relay Service and emergency 911 service. Applicant seeks to serve the areas covered by all the exchanges of Southwestern Bell Telephone Company, GTE Southwest, Inc., within the San Antonio metropolitan exchange area. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by July 12, 1996. Contact: Paula Mueller, Secretary of the Commission, 7800 Shoal Creek Blvd., Austin, Texas 78757, (512) 458-0100. Filed July 1, 1996, 1:30 p.m. TRD-9609418 Railroad Commission of Texas Tuesday, July 9, 1996, 9:30 a.m. 1701 N. Congress Avenue, 1st Floor Conference Room, 1-111 Austin, Texas, 78701 REVISED AGENDA The Commission will consider the following additional Surface Mining matters: 1) Texas Utilities Mining Company; Petition for Rule change; Coal Mining Regulation 816.384.(a)(3). 2) Interstate Mining Compact Commission and Railroad Commission of Texas; 1996 Reclamation Award Program. Contact: Lindil C. Fowler, Jr., Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: July 1, 1996, 4:13 p.m. TRD-9609453 Tuesday, July 16, 1996, 9:30 a.m. 1701 N. Congress Avenue, 1st Floor Conference Room, 1-111 Austin, Texas, 78701 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 agenca. 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. Contact: Lindil c. Fowler, Jr., Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: July 5, 1996, 10:45 a.m. TRD-9609684 Thusday, July 25, 1996, 9:30 a.m. 1701 N. Congress Avenue, 12th Floor Conference Room, 12-126 Austin, Texas, 78701 AGENDA The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of Stat's Office. Contact: Lindil c. Fowler, Jr., Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: July 5, 1996, 10:45 a.m. TRD-9609683 Texas Residential Property Insurance Market Assistance Program Thursday, July 18, 1996, 9:30 a.m. 333 Guadalupe, Tower 1, Room 1250A Austin, Texas Executive Committee AGENDA General Meeting: Discussion of august 6 hearing on adoption of proposed MAP Plan of Operation and proposed rule for adoption by reference of the MAP application form and letter of non-eligibility. Proposed designation of underserved areas. Proposed designation of underserved areas. General Administrative Matters. Contact: Lyndon Anderson, 333 Guadalupe Street, Texas Department of Insurance, Austin, Texas 78701, (512) 463-6328. Filed July 1, 1996, 4:10 p.m.: TRD-9609516 Texas Savings and Loan Department Friday, July 19, 1996, 11:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing0 is to accumulate a record of evidence in regard to the application of Beal Financial Corporation, Dallas, Texas to charter a de novo state savings bank, Dallas County, Texas, which facilitated the apapplication subject to this notice. Contact: Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: July 8, 1996, 8:59 a.m. TRD-9609723 Thursday, July 25, 1996, 9:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing0 is to accumulate a record of evidence in regard to the application of FirstBanc Savings Association of Texas, Missouri City, Texas, to merge with an interim thrift to be formed by Fort Bend Holding Corporation and then to merge with and into Fort Bend Federal Savings and Loan Association of Rosenburg, Rosenburg,, Fort Bend County, Texas, which facilitiated the application subject to this notice. Contact: Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: July 8, 1996, 8:59 a.m. TRD-9609724 Thursday, July 25, 1996, 9:00 a.m. Finance Commission Building, 2601 N. Lamar, 3rd Floor Austin, Texas, 78705 AGENDA The purpose of this meeting (hearing0 is to accumulate a record of evidence in regard to the application of FirstBanc Savings Association of Texas, Missouri City, Texas, to merge with an interim thrift to be formed by Fort Bend Holding Corporation and then to merge with and into Fort Bend Federal Savings and Loan Association of Rosenburg, Rosenburg,, Fort Bend County, Texas, which facilitiated the application subject to this notice. Contact: Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: July 8, 1996, 8:59 a.m. TRD-9609724 Wednesday, July 31, 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 First American Bank, SSB, Bryan, Brazos County, Texas, to change name to First American Bank Texas, SSB which facilitated the application subject of this notice. Contact: Teresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: July 8, 1996, 8:59 a.m. TRD-9609725 Thursday, August 1, 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 Coastal Bank, Houston's Bay City, Texas Branch, Matagorda County, in exchange for three (3) San Antonio branch offices of Coastal Bank ssb 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: July 8, 1996, 8:59 a.m. TRD-9609726 Council on Sex Offenders Treatment Wednesday, July 17, 1996, 3:30 p.m. Holiday Inn, 3401 South IH35, Pioneer Ten Room Austin, Texas Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Commission AGENDA I. Convene, Collier M. Cole, Ph.D., Chairperson II. Adoption of the Minutes III. Executive Director's Report IV. Discussion & Possible Action on Legislative Appropriation Request V. Discussion & Possible Action on Report from Clinical Issues Committee. VI. Report on Polygraph Guidelines VII. Discussion & Possible Action on the Appointment, Employment, and duties of the Executive Director, Pursuant to Tex. Rev. Civ.Stat.Ann. Art. 6252- sec.sec.2(g). VIII. Other business IX. Public Comment X. Adjourn Contact: Evelyn Nichols, P.O. Box 12546, Austin, Texas 78711-2546, (512) 463- 2323. Filed: July 8, 1996, 10:08 a.m. TRD-9609746 Stephen F. Austin State University Monday, July 8, 1996, 10:00 a.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents Academic & Student Affairs Cte. AGENDA I. Academic Scholarships A. Top 10% Scholarship Program Report B. ROTC Merit-Matching Scholarships C. University Scholars Program II. Speakers Series Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 1, 1996, 3:09 p.m. TRD-9609431 Monday, July 8, 1996, 10:30 a.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents Facilities Committee Meeting AGENDA I. Executive Session A. Real Estate B. ROTC Merit-Matching Scholarships Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 1, 1996, 3:10 p.m. TRD-9609432 Monday, July 8, 1996, 11:15 a.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents Budget Committee AGENDA I. Budget for 1996-97 II. Discussion regarding Investment Manager Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 1, 1996, 3:10 p.m. TRD-9609433 Monday, July 8, 1996, 1:30 p.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents AGENDA I. Open Session--Committee of the Whole II. Executive Session A. Report on Pending Litigation 1. Bakewell v. SFA, et al 2. Ginn v. SFA, et al 3. Weber v. NAH, Inc., et al 4. Montalvo v. Caldwell, et al 5. Bennett v. SFA, et al 6. Coleman v. SFA, et al 7. Webb v. SFA B. Personnel Matters Regarding Specific University Employees 1. Basketball Coaches C. Real Estate III. Open Discussion of Tuesday Board Items Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 1, 1996, 3:10 p.m. TRD-9609434 Tuesday, July 9, 1996, 9:00 a.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents AGENDA I. Executive Session A. Report on Pending Litigation 1. All pending lawsuits B. Personnel Matters regarding Specific University Employees 1. Basketball Coaches C. Real Estate II. Approval of April 30, 1996, and June 10, 1996 Minutes III. Personnel A. Faculty and Staff Appointments for 1996-97 B. Changes of Status C. Voluntary Modification of Employment D. Retirements E. Holiday Schedule for 1996-97 IV. Academic and Student Affairs A. Last Class Day Report B. Underenrolled Class Report C. Parking and Traffic Regulations D. Approval of ROTC Scholarships V. Financial Affairs A. Approval of annual Budget for FY 1997 B. Approval of Investment Management Firm C. Requests for Purchase and Installation of Modular Home to Replace Existing Home at Poultry Research Center D. Budget Changes--Ratification of Items Less than $50,000. VI. Reports A. Faculty Senate B. Student Government Association C. President Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 1, 1996, 3:10 p.m. TRD-9609435 Tuesday, July 9, 1996, 9:00 a.m. 1936 North Street, Room 307, Austin Bldg. Nacogdoches, Texas 75961 Board of Regents REVISED AGENDA V. Financial Affairs E. Feed Mill Installation Contact Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 3, 1996, 10:53 a.m. TRD-9609601 Telecommunications Infrastructure Fund Board Friday, July 12, 1996, 10:00 a.m. 1400 Congress Avenue, Capitol Extension, Room E1.014 Austin, Texas 78701 AGENDA I Call to Order/ Quorum Call--Chair- Carolyn Bacon II. Approve Minutes from Prior Meetings. III. Discussion of Operational Procedures. IV. Discussion of Strategic Planning Direction. V. Invited Testimony VI. Future Agenda Items VII. Adjourn Meeting Contact: Karen Zimmerman, Telecommunications Infrastructure Fund Board, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: July 3, 1996, 3:05 p.m. TRD-9609644 Texas State Technical College System Tuesday, July 16, 1996, 10:00 a.m. Texas State Technical College System, 3801 Campus Drive, Systems Chancellor's Office, Waco, Texas 76705 Board of Regents, Policy Committee for Human Resources & Development AGENDA Recommendations, if any, to the full Board of Regents regarding personnel on the Sweetwater Campus. Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, TX 76705, (817) 867-3964 Filed: July 3, 1996, 2:26 p.m. TRD-9609636 Tuesday, July 16, 1996, 10:00 a.m. Texas State Technical College System, 3801 Campus Drive, Systems Chancellor's Office, Waco, Texas 76705 Board of Regents, Policy Committee for Human Resources & Development AGENDA The board of Regents will meet in Executive Session in accordance with Chapter 551 of the Texas Government Code as provided in sections 551.074 and 551.075. ( Section 551.074: Evaluation of performance of the Sweetwater President). Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, TX 76705, (817) 867-3964 Filed: July 3, 1996, 2:25 p.m. TRD-9609635 Texas Worker's Compensation Committee Thursday, July 11, 1996, 9:30 a.m. 4000 South IH35, Room 910-911, Southfield Building Austin, Texas, 78704 AGENDA 1. Call to Order 2.Approval of Minutes for he Public Meeting of May 16, 1996 3. Discussion and Possible Action on Proposal of New Rule (Rule 134.01) and Proposal of Repeal of Rule 134.400 4. Discussion and Possible Action on Proposal of Repeal of Rule: Rule 134.302 (new) and Rule 134.301 (repeal). 5. Discussion and Possible Action on Rule Making Petition Concerning Rule 120.3 6. Discussion and Possible action on Members to Serve on the Medical Advisory Committee 7. Discussion and Possible Action on Commissioner Report on Research and Oversight Committee Hearing on Texas Impairment Schedule 8. Executive Session 9. Action on Matters Considered in Executive Session 10.General Reports, Discussion and Possible Action on Issues Relating to Commission Activities 11. Confirmation of Future Public Meetings and Hearings 12. Adjournment Contact: Todd K. Brown, Executive Director, 4000 South IH35 , Austin, Texas 78704, (512) 440-5690. Filed: July 8, 1996, 8:42 a.m. TRD-9609720 Regional Meetings Meetings Filed July 1, 1996 Andrews Center, Board of Trustees Executive Committee, met at the Petroleum Club, First Place, 100 Ferguson Street, Tyler, at 12:00 noon. Information may be obtained from Richard J. DeSanto, CEO, P.O. Box 4730, Tyler, Texas, 75712, (903) 535-7338. TRD 9609420. Austin Transportation Study, Policy Advisory Committee, met at Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, July 8, 1996, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 W. 2nd Street, Austin, Texas 78701, (512) 499-2275, P.O. Box 1088-Annex, Austin, Texas 78767. TRD 9609430. Capital Area Planning Council, Economic Development District, Executive Board Meeting, met at 2520 IH35 South, Suite 100, July 10, 1996, at 12:00 noon. Information may be obtained from Richard G. Bean, Executive Director, 2520 IH35 South, Suite 100, Austin, Texas 78704, (512) 443-7653. TRD 9609417. Central Texas Area Consortium met at 2 North 5th Street, Temple, on July 11, 1996, at 7:00 p.m. Information may be obtained from James Majestic, 101 South Main Street, Suite 142, Temple, Texas 75601, (817) 774-1497. TRD 9609478. Central Texas Economic Development District, Executive Committee Meeting, met at Underwood's Cafeteria, 1800 N. Valley Mills Drive, Waco, July 11, 1996 at 11:30 a.m. Information may be obtained from Bruce Gaines, Executive Director, CTEDD, P.O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD 9609422. Education Service Center, Region IX, Board of Directors, will meet at 301 Loop 11, Wichita Falls, July 12, 1996, at 12:00 noon. Information may be obtained from Jim O. Rogers, Executive Director, Region IX, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD 9609412. Hays County Appraisal District, Board of Directors, met at 21001 N. IH35, Kyle, July 9, 1996, at 3:00 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9609423. Hays County Appraisal District, Board of Directors, will meet at 21001 N. IH35, Kyle, July 16, 1996, at 12:00 noon. Information may be obtained from Lynelle Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9609424. Hunt County Appraisal District, Appraisal Review Board, will meet July 17, 1996 ad 4801 King Street, Greenville, at 9:00 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas, 75403, (903) 454-3510. TRD. 9609451. Lampasas County Appraisal District, Appraisal Review Board, met at 109 East 5th Street, Lampasas, July 8, 1996 at 8:45 a.m. Information may be obtained from Katrina Perry, Chief Appraiser, P.O. Box 175, Lampasas, Texas 76550, (5120 556- 8058. TRD 9609459. West Central Texas Council of Governments, Regional Review Committee, will meet at 1025 E.N. 10th Street, Abilene, July 18, 1996, at 9:00 a.m. Information may be obtained from James K. Compton, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD 9609414. Meetings Filed July 2, 1996 Brown County Appraisal District, Board of Directors, met at 403 Fisk Avenue, Brownwood, on July 8, 1996, at 12:00 noon. Information may be obtained from Doran E. Lamke, 403 Fisk Avenue, Brownwood, Texas 76801, (512) 643-5676. TRD 9609505. Canadian River Municipal Water Authority, Board, met at CRMWA Headquarters Building, Sanford Dam, Sanford, on July 10, 1996, 11:00 a.m. Information may be obtained from John C. Williams, P.O. Box 99, Sanford, Texas 79078, (806) 865- 3325. TRD 9609494. Concho Valley Council of Governments, Executive Committee, met at 5014 Knickerbocker Road July 10, 1996, San Angelo, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas, 76906, (915) 944-9666. TRD 9609504. Canyon Regional Water Authority Board, met at the Guadalupe Fire Training Facility, 320 Fire Field Road, New Braunfels, on July 8, 1996 at 7:00 p.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass Drive, New Braunfels, Texas 78130-9579. TRD 9609486. Cypress Springs Water Supply Corporation, Board of Directors, met Office of Cypress Springs Water Supply Corporation, 4430 Highway 115, south of Mount Vernon, July 9, 1996, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD 9609473. East Texas Council of Governments, East Texas Regional Review Committee, will meet at 5701 S. Broadway, Tyler, on July 18, 1996, at 7:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD 9609500. Falls County Appraisal District, Appraisal Review Board, met at the Falls County Courthouse, Intersection of Hwys 6 & 7, Marlin, on July 11, 1996, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD 9609495. Fisher County Appraisal District, Fisher CAD Board of Directors, will meet at the Fisher County Courtroom, Courthouse, Roby, July 16, 1996, at 8:00 a.m. Information may be obtained from Betty Mize, Fisher CAD, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD 9609496. Gonzales County Appraisal District met at 928 St. Paul Street, Gonzales, July 9, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609530. Gonzales County Appraisal District met at 928 St. Paul Street, Gonzales, July 10, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609531. Gonzales County Appraisal District met at 928 St. Paul Street, Gonzales, July 11, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609532. Gonzales County Appraisal District will meet at 928 St. Paul Street, Gonzales, July 16, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609533. Gonzales County Appraisal District will meet at 928 St. Paul Street, Gonzales, July 17, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609534. Gonzales County Appraisal District will meet at 928 St. Paul Street, Gonzales, July 18, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609535. Gonzales County Appraisal District will meet at 928 St. Paul Street, Gonzales, July 22, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9609536. Gregg Appraisal District, Appraisal Review Board, met at 2010 Gilmer Road, Longview, July 8, 1996, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015, TRD 9609487. Gregg Appraisal District, Appraisal Review Board, met at 2010 Gilmer Road, Longview, July 9, 1996, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015, TRD 9609506. Gregg Appraisal District, Appraisal Review Board, met at 2010 Gilmer Road, Longview, July 10, 1996, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015, TRD 9609502. Gregg Appraisal District, Appraisal Review Board, will meet at 2010 Gilmer Road, Longview, July 12, 1996, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015, TRD 9609488. Heart of Texas Council of Governments, Regional Review Committee, will meet at 300 Franklin Avenue, Waco, on July 16, 1996, at 9:00 a.m. Information may be obtained from Donna Tomlinson, 300 Franklin Avenue, Waco, Texas, 76701, (817) 756-7822. TRD 9609507. Lee County Appraisal District, Appraisal Review Board, met at 218 E. Richmond Street, Giddings, July 11, 1996, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 E. Richmond Street, Giddings, Texas 78942, (409) 542-9618, TRD 9609465. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 W. Main Street, Lometa, July 8, 1996, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD 9609511. Middle Rio Grande Development Council, Texas and Review and Comment System, met at MRGDC Operations Conference Room, 209 N. Getty Street, Uvalde, on July 10, 1996 at 4:00 p.m. Information may be obtained from Erma Alexandro, TRACS Coordinator, 209 N. Getty Street, Uvalde, Texas 78801, (210) 278-4151. TRD 9609466. Millersview-Doole Water Supply Corporation, Board of Directors, met at Corporation office, 1 block West of FM Hwy.765 and FM Hwy. 2134, Millersview, July 8, 1996, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box 130, Millersview, Texas 76862-0130, (9150 483-5438. TRD 9609469. North Plains Ground Water Conservation District No. Two, Board, met at 603 East First Street, Dumas, on July 9, 1996, at 10:00 a.m. Information may be obtained from Richard Bowers, P.O. Box, Dumas, Texas 79029-0795, (806) 935-6401. TRD 9609510 Red Bluff Water Power Control District, Board of Directors, met at 111 West 2nd Street, Pecos, on July 8, 1996, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772, (915) 445-2037. TRD 9609517. Sabine Valley Center, Finance Committee Meeting, met at the Administration Bldg., 107 Woodbine Place, Longview, on July 3, 1996, at 10:00 a.m. Information may be obtained from Inman White, or La Vern Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9609508. Upper Rio Grande Private Industry Council, Board, met at 1155 Westmoreland, Suite 211, El Paso, on July 10, 1996, at 7:30 a.m. Information may be obtained from Norman R. Haley, URGPIC, 115 Westmoreland, Suite 235, El Paso, Texas, 79925, (915) 772-5627, Ext. 406. TRD 9609480. Meetings Filed July 3, 1996 Appraisal District of Jones County, Appraisal Review Board, met at 1137 East Court Plaza, Anshan, July 19, 1996 at 9:00 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anshan, Texas 79501, (915) 823-2422, TRD 9609638. Ark-Tex Council of Governments, Elected Officials of NE Texas Local Workforce Area, will meet at 1604 N. Jefferson, Mt. Pleasant, on July 16, 1996, at 9:00 a.m. Information may be obtained from Sandie Brown, Ark-Tex Council of Government, P.O. Box 5307, Texarkana, TX 75505, (903) 832-8636. TRD 9609542. Atascosa County Appraisal District, Appraisal Review Board, met at 4th and Avenue J, Poteet, on July 9, 1996 at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD 9609613. Atascosa County Appraisal District, Board of Directors, met at 4th and Avenue J, Poteet, July 11, 1996, at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD 9609614. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, on July 8, 1996, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9609605. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, on July 10, 1996, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9609604. Bexas-Medina-Atascosa WCID#1, Board of Directors, met at 226 State Hwy. 132, Natalia, on July 8, 1996, at 8:00 a.m. Information may be obtained from Mary Lou Cruse, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD 9609600. Bi-County WSC met at Arch Davis Road (FM2254), Bi-County Office, Pittsburg, on July 9, 1996, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD 9609634. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 S. Hwy. 6, Meridian, on July 10 & 11, 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 9609602. Brazos Valley Development Council, Executive Committee Meeting, met at the Brazos Center, 3232 Briarcrest, Assembly III, Bryan, on July 10, 1996, at 1:30 p.m. Information may be obtained from Mary Stevens, Administrative Coordinator, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD 9609630. Central Appraisal District of Rockwall County, Appraisal Review Board, met at 106 N. San Jacinto, Rockwall, on July 9, 1996, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 N. San Jacinto, Rockwall, Texas 75087, (214) 771- 2034. TRD 9609593. Central Appraisal District of Taylor County, Appraisal Review Board, met at 1534 So Treadaway, Abilene, on July 8,9,10,11,12, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604 (915) 676- 9381, Ext 24. TRD 9609564. Central Appraisal District of Taylor County, Appraisal Review Board, will meet at 1534 So Treadaway, Abilene, on July 15,16,17,18, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604 (915) 676-9381, Ext 24. TRD 9609565 Central Appraisal District of Taylor County, Appraisal Review Board, will meet at 1534 So. Treadaway, Abilene, on July 19, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604 (915) 676- 9381, Ext 24. TRD 9609566. East Texas Council of Governments, CEO Board of Directors, met at 3800 Stone Road, Kilgore, on July 9, 1996, at 6:00 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD 9609641. Elm Creek WSC Board, met at 508 Avenue "E", Moody, July 8, 1996, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD 9609637. Hale County Appraisal District, Appraisal Review Board, met at 302 West 8th Street, Plainview, on July 9 & 10, at 8:30 a.m. Information may be obtained from Linda Jaynes, 302 West 8th Street, Plainview, Texas 79072, (806) 293-4226, TRD 9609643. High Plains Underground Water Conservation District No. 1, Board, met at 2930 Avenue Q, Board Room, Lubbock, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, Manager, 2930 Avenue Q., Lubbock, Texas 79405, (806) 762-0181, TRD 9609606. Hunt County Appraisal District, Board of Directors, met at 4801 King Street, Greenville, July 11, 1996, at 12:00 noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas, 75403, (903) 454-3510, TRD 9609654. Leon County Central Appraisal District, Appraisal Review Board, met at 103 N. Commerce, Gresham Building, Centerville, July 9, 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 9609628. Manville Water Supply Corporation, Board, met at 108 N. Commerce Street, Coupland, on July 11, 1996, at 7:00 p.m. Information may be obtained from Tony Graf, 108 N. Commerce Street, Coupland, Texas 78615, (512) 272-4044. TRD 9609647. Nortex Regional Planning Commission, Executive Committee, will meet at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, July 25, 1996, at 12:00 noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Texas, 76307-5144, (817) 322-5281. TRD 9609612. Sabine Valley Center, Personnel Committee Meeting, met at Marion County Family Services, 1115 Wolcott, Jefferson, July 11, 1996, 2:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9609645. San Patricio County Appraisal District, Board of Directors, met at 1146 E. Market, Sinton, on July 11, 1996 at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD 9609563. Texas Association of Regional Councils, Quarterly Board Meeting, will meet at Austin North Hilton and Towers, 6000 Middle Fiskville Road, Austin, July 12, 1996, at 9:30 a.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715. TRD 9609599. Texas Court Reporters Certification Board will meet at the Texas Law Center, 1414 Colorado, Suite 202, Austin, on July 13, 1996, Texas Municipal Power Agency ("TMPA") Board of Directors Workshop, met at the Chamber of Commerce Offices, 4001 East 29th Street, Suite 175, Bryan, on July 10, 1996 at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD 9609650. Texas Municipal Power Agency ("TMPA") Audit & Budget Committee Meeting, met at the Gibbons Creek Steam Electric Station, Administration Building, 2.5 miles north of Carlos, Texas, on FM-244, Carlos, July 11, 1996 at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD 9609651. Texas Municipal Power Agency ("TMPA") Board of Director's Meeting, met at the Gibbons Creek Steam Electric Station, Administration Building, 2.5 miles north of Carlos, Texas, on FM-244, Carlos, July 11, 1996 at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873- 2013. TRD 9609651. Wheeler County Appraisal Review Board, will meet at 103 East Texas Courthouse Square, Wheeler, July 17 & 18, 1996 at 8:00 a.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD 9609655. Wise County Appraisal District, Appraisal Review, met at 206 S. State Street, Decatur, July 9, 1996, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 S. State Street, Decatur, Texas 76234, (817) 627-7298. TRD 9609575. Wise County Appraisal District, Board of Directors, met at 206 S. State Street, Decatur, July 9, 1996, at 8:00 p.m. Information may be obtained from Deidra Deaton, 206 S. State Street, Decatur, Texas 76234, (817) 627-7298. TRD 9609642. Wise County Appraisal District, Appraisal Review, will meet at 206 S. State Street, Decatur, July 16, 1996, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 S. State Street, Decatur, Texas 76234, (817) 627-7298. TRD 9609576. Wise County Appraisal District, Appraisal Review, will meet at 206 S. State Street, Decatur, July 18, 1996, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 S. State Street, Decatur, Texas 76234, (817) 627-7298. TRD 9609577. Meetings Filed July 5, 1996 Coleman County Water Supply Corporation, met at 214 Santa Anna Avenue, Coleman, July 10, 1996, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9609691. Dallas Area Rapid Transit, Legislative Ad Hoc Committee met at DART Conference Room C, 1st Floor, 1401 Pacific Avenue, Dallas, July 9, 1996, at Noon. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9609697. Dallas Area Rapid Transit, ILA Ad Hoc Committee met at DART Conference Room B, 1st Floor, 1401 Pacific Avenue, Dallas, July 10, 1996, at 11:00 a.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9609698. Deep East Texas Council of Governments Board of Directors and Grants Application Review Committee will meet at Highway 87, P.O. Box 479, Twitty's, Hamphill, July 25, 1996, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9609710. Denton Central Appraisal District, Appraisal Review Board, will meet at 3911 Morse Street, Denton, July 17, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9609695. Denton Central Appraisal District, Appraisal Review Board will meet at 3911 Morse Street, Denton, July 19, 1996, at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9609696. Edwards Aquifer Authority met at 1615 North St. Marys Street, San Antonio, July 10, 1996, at 2:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9609686. El Oso Water Supply Corporation, Board of Directors met at FM 99, Karnes City, July 9, 1996, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9609708. Gonzales County Appraisal District, Board of Directors met at 928 St. Paul, Gonzales, July 11, 1996, at 6:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 627- 2879 or Fax: (210) 672-8345. TRD-9609711. Gonzales County Appraisal District, Board of Directors met at 928 St. Paul, Gonzales, July 11, 1996, at 6:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879 or Fax (210) 672-8345. TRD-9609712. Henderson County Appraisal District, Appraisal Review Board will meet at 1751 Enterprise Street, Athens, July 15, 1996, at 8:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9609704. Hickory Underground Water Conservation District Number 1, Board and Advisors met at 2005 South Bridge, Brady, July 11, 1996, at 6:30 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9609693. Hickory Underground Water Conservation District Number 1, Board and Advisors met at 2005 South Bridge, Brady, July 11, 1996, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9609694. Central Appraisal District of Rockwell County, Appraisal Review Board met at 106 North San Jacinto, Rockwall, July 11, 1996, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwell, Texas 75087, (214) 771-2034. TRD-9609705. Sulphur-Cypress Soil and Water Conservation District #419, met at 1809 West Ferguson, Suite D, Mt. Pleasant, July 11, 1996, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75456, (903) 572-5411. TRD-9609700. Wood County Appraisal District, Appraisal Review Board met at 210 Clark Street, Quitman, July 9, 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-9609699. Meetings Filed July 8, 1996 The Barton Springs/Edwards Aquifer Conservation District, Board of Directors- Called Meeting met at One Aquarena Springs Drive, San Marcos, July 11 1996, at 6:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441 or Fax: (512) 282-7016. TRD-9609716. The Bastrop Central Appraisal District, Appraisal Review Board will meet at 1200 Cedar Street, Bastrop, July 12 1996, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9609716. The Bell County Tax Appraisal District, Appraisal Review Board will meet at 411 East Central Avenue, Belton, July 15-22, 1996, at 9:00 a.m. 1:30 p.m. Information may be obtained from Carl Moore, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9609715. The Carson County Appraisal District, Appraisal Review Board will meet at 102 Main Street, Panhandle, July 12, 1996, at 8:30 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. The Dewitt County Appraisal District, Board of Directors will meet at 103 Bailey Street, Cuero, Board of Directors, July 16, 1996, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD- 9609718. The Erath County Appraisal District, Appraisal Review Board will meet at 1390 Harbin Drive, Stephenville, July 16, 1996, at 9:00 a.m. Information may be obtained from Mitzi Meekins, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9609729 Mills County Appraisal District, Appraisal Review Board, will meet at Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, July 12, 1996, at 9:00 a.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9609717. San Antonio River Authority, Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, July 17, 1996, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9609731. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 16, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609748. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 17, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609749. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 18, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609750. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 19, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609751. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 22, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609752. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 23, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609753. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 24, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609754. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 25, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609755. Tyler County Appraisal District, Appraisal Review Board will meet at 806 West Bluff, Woodville, July 26, 1996, at 9:00 a.m. Information may be obtained from Tyler CAD, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD-9609756. Wheeler County Appraisal, Board of Directors will meet at 103 East Texas Courthouse Square, Wheeler, July 15, 1996, at 7:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826- 5900. TRD-9609741.