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). Advisory Board of Athletic Trainers Wednesday, July 24, 1996, 8:30 a.m. University of Texas, Arlington, Gilstrap Athletic Center, Conference Room 105, 1309 West Mitchell Arlington, Texas Administrative Services Committee AGENDA The committee will meet to discuss and possibly act on: applications and testing of candidates; applicant qualifications defined in V.T.C.S., Article 4512d sec.9 and 25 Texas Administrative Code sec.313.5; applications (Greg Hulsey #0297; and Keith Garnet (0344); and information packet to supervising trainers. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6615. To request an accommodation under the ADA, please contact Charles Pankey, ADA Coordinator in the Office of Civil Rights at (512) 458-7627, TDD, at (512) 458-7708 at least two days prior to the meeting. Filed: July, 1996, 2:57 p.m. TRD-9609870 Wednesday, July 24, 1996, 10:00 a.m. University of Texas, Arlington, Gilstrap Athletic Center, Conference Room 105, 1309 West Mitchell Arlington, Texas Administrative Services Committee AGENDA The board will meet to discuss and possibly act on: open forum to receive input from interested parties; board appreciation resolutions for Methodist Hospital Lubbock and Deana McKinney; approval of minutes of the December 16, 1995, meeting of the Advisory Board of Athletic Trainers); chairman's report; division director's report; assistant division director's budget report; program director's report; appearance before the board by Larry Gardner, Co-Chair SWATA/TPTA Task Force concerning rule petition; Attorney General Opinion No. DM- 388 concerning V.T.C.S., Article 4512d; Settlement Agreement Docket No. D-335- 1994-0003; standing committee reports (Administrative Services Committee (applications and testing of candidates; applicant qualifications defined in V.T.C.S., Article 4512d sec.9 and 25 Texas Administrative Code sec.313.5); applications (Greg Husley #0297; and Keith Garnet #0344); information packet to supervising trainers); Examination Committee; Continuing Education Committee); proposed amendments to 25 TAC sec.313; final adoption of proposed amendments to 25 TAC sec.sec.313.1, 313.2, 313.9, 313.13, 313,14, 313.15, 313.17; complaints (AT95-001; AT96-001; AT96-002; AT96-003; AT96-004; AT96-005; and AT96-006;) election of officers; consideration and appointment of committees; announcements and comments; and setting of next meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6615. To request an accommodation under the ADA, please contact Charles Pankey, ADA Coordinator in the Office of Civil Rights at (512) 458-7627, TDD, at (512) 458-7708 at least two days prior to the meeting. Filed: July, 1996, 2:56 p.m. TRD-9609869 Texas Board of Chiropractic Examiners Wednesday, July 17, 1996, 9:00 a.m. 333 Guadalupe Street, Tower III, Suite 825 Austin, Texas, 78701 Enforcement Committee AGENDA Consideration, discussion, any appropriate action, and/or approval of cases #94- 39, 95-04, 95-74, 95-81, 95-179, 95-217, 95-297, 96-01, 96-37, 96-38, 96-57, 96- 70, 96-79, 96-93, 96-100, 96-109, 96-123, 96-127, 96-131, 96-145, 96-146,96-148, 96-149, 96-151 to 153, 96-155 to 157, 96-159, 96-160, 96-163 to 171, 96-174 to 176, 96-179 to 210. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: July 9, 1996, 1:13 p.m. TRD-9609834 State Employee Charitable Campaign Tuesday, July 16, 1996, 10:30 a.m. LBJ State Office Building, 111 East 17th Street, Room 114 Austin, Texas, 78701 Local Employee Committee AGENDA I. Introductions II. Agency Coordinator Training III. Committee Status IV. Materials Status Adjourn Contact: Anne Murphy, 200 East Martin Luther King Jr. Blvd., Austin, Texas 78702, (512) 472-6267. Filed: July 8, 1996, 4:15 p.m. TRD-9609794 Thursday, July 18, 1996, 3:00 p.m. 3231 North McColl, Suite B McAllen, Texas, 78605 Local Employee Committee AGENDA Review Campaign Materials Look at Campaign Dates Discuss Coordinator's Training Session(s) Focus on Number of State Employees by County (update on on-line agencies for payroll deduction) Set Next Meeting Date Contact: Thelma Garza, United Way of Hidalgo County, P.O. Box 187, McAllen, Texas 78605, (210) 686-6331. Filed: July 9, 1996, 3:21 p.m. TRD-9609874 Texas Commission on Fire Protection Thursday, July 18, 1996, 9:00 a.m. 12675 North Research Blvd. Austin, Texas, 78759 Personnel Advisory Committee COMPLETE AGENDA 1. Call to order. 2. Discussion and possible action concerning rules pending before the Texas commission on Fire Protection relating to paid fire protection personnel, part- time protection employees, and local fire departments regulated under Government Code, Chapter 419, Subchapter B. 3. Discussion and possible action concerning change to 37 TAC Chapter 439 relating to examination procedures (including but not limited to, changes to performance skills testing evaluation resulting from the site team visits by the International Fire Service Accreditation Congress). 4. Discussion and possible action on future meeting dates, agenda items and locations. Contact: Carol Menchu, 12675 North Research Blvd., Austin, Texas 78759, (512) 918-7100 Filed: July 8, 1996, 3:29 p.m. TRD-9609790 General Land Office Tuesday, July 16, 1996, 10:00 a.m. Stephen F. Austin Bldg. 1700 N. Congress Avenue, Room 831 Austin, Texas, 78701 School Land Board AGENDA Approval of previous board meeting minutes; opening and consideration of bids received for the July 16, 1996 sealed bid land sale; consideration of nominations, terms, conditions and procedures for the October 1, 1996 oil, gas and other minerals lease sale; pooling applications, Liverpool Field, Brazoria Co.; Keystone (San Andres & Holt) Field, Winkler Co.; State Tract 60-S West Field, Jefferson Co.; royalty incentive program, Nueces Bay (Sinton First Sand), Nueces Co.; Nueces Bay (2300), Nueces Co.; application to lease highway right of way for oil and gas, Karnes Co.; consideration of application by Steve J. Harper to lease zeolite in Presidio Co. under Section 53.081 of the Natural Resources Code; direct land sale, Maverick Co.; coastal public lands- lease application, and amendment, Keller Bay, Calhoun Co.; and Laguna Madre, Cameron Co.; easement application and amendment, Caney Creek, Matagorda Co.; Galveston Bay, Chambers Co.; structure (cabin) permit terminations, requests and renewals, Espiritu Santo Bay, Calhoun Co.; Carancahua Creek, Jackson Co.; Laguna Madre, Kennedy Co.; and Laguna Madre, Kleberg Co.; Executive Session -- pending or contemplated litigation; Executive and Open Session -- consideration of a surface lease to El Paso County Water Authority Board, El Paso Co.; Executive Session and Open Session -- consideration of acquisition and lease with option to purchase, Comal and Guadalupe Counties. Contact: Linda K. Fisher, School Land Board, 1700 N. Congress, Room 836, Austin, Texas, (512) 463-5016. Filed: July 9, 1996, 4:16 p.m. TRD-9609795 Office of the Governor Tuesday, July 16, 1996, 3:00 p.m. Texas State Technical College, Harlingen Conference Center, Loop 499 & Oak Street Harlingen, Texas Citizen's Committee on Property Tax Relief AGENDA SUMMARY 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 arrangement can be made. Contact: Albert Hawkins, Director, Governor's Office of Budget and Planning, 4th Floor, State Insurance Building, 1100 San Jacinto, Austin, Texas 78701, (512) 463-1778. Filed: July 8, 1996, 3:01 p.m. TRD-9609784 Wednesday, July 24, 1996, 3:00 p.m. Midland College, Fine Arts Building, Wagner Brown Auditorium, 3600 N. Garland Midland, Texas Citizen's Committee on Property Tax Relief AGENDA SUMMARY 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 arrangement can be made. Contact: Albert Hawkins, Director, Governor's Office of Budget and Planning, 4th Floor, State Insurance Building, 1100 San Jacinto, Austin, Texas 78701, (512) 463-1778. Filed: July 9, 1996, 2:23 p.m. TRD-9609855 Tuesday, July 16, 1996, 9:00 a.m. 1100 West 49th Street, 7th Floor Austin, Texas, 78701 Governor's Advisory Task Force on Faith-based Community Service Groups AGENDA SUMMARY 1. Welcome from Chairman Currie. 2. Discuss how to promote faith-based volunteerism in Texas and possible legislative changes in drug/alcohol treatment and child care licensing. 3. Q&A with Texas officials regarding current law, standards, rules, etc. 4. Discuss preliminary report recommendations on the possible changes in legislative environment relating to drug/alcohol treatment and child care and the creative, non-legislative ways Texas can promote faith based volunteerism. 5. Testimony from invited guests. 6. Testimony from public. Contact: Stuart Bowen, 1100 San Jacinto, 4th Floor, Austin, Texas 78701, (512) 463-1778. Filed: July 10, 1996, 9:19 a.m. TRD-9609903 Thursday, August 1, 1996, 9:00 a.m. 1100 San Jacinto, Office of the Governor, Room #443 Austin, Texas, 78701 Governor's Committee on People with Disabilities Long-Range Planning and Policy Subcommittee AGENDA 1. Call to Order and Approval of Minutes 2. Review and Discussion of data collected for revision of the Long-Range State Plan for Texans with Disabilities 3. Action Items -- Consideration and Vote on: law, standards, rules, etc. Long --range goals for the 1997 Long-Range State Plan for Texans with Disabilities Issue Areas for focus in the 1997 Long-Range State Plan for Texans with Disabilities Short-term recommendations to be included in the 1997 Long-Range State Plan for Texans with Disabilities Adjournment Contact: Pat Pound, 1100 San Jacinto, 4th Floor, Austin, Texas 78701, (512) 463- 5739. Filed: July 10, 1996, 9:37 a.m. TRD-9609908 Thursday, July 18, 1996, 8:30 a.m. Texas Department of Health Complex, Room M-739, 1100 W. 49th Street Austin, Texas, 78756 Governor's Committee to Promote Adoption AGENDA Contact: Beverlly Jimmerson, Governor's Policy Office, 4th Floor, State Insurance Building, 1100 San Jacinto, Austin, Texas 78701: (512) 463-8470. Filed: July 9, 1996, 1:29 p.m. TRD-9609838 Wednesday, July 17, 1996, 1:30 p.m. 221 E. 11th Street, 1st Floor, Main Conference Room Austin, Texas, 78701 Criminal Justice Division -- Disproportionate Minority Confinement Committee AGENDA I. Welcome II. Survey Instrument III. Report/ Comments IV. Open for Comments V. Adjourn Contact: Glenn Brooks, P.O. Box 12428, Austin, Texas 78711, (512) 463-1944, or Ed Santiago, P.O. Box 12428, Austin, Texas 78711, (512) 463-1786. Filed: July 8, 1996, 3:23 p.m. TRD-9609789 Texas Higher Education Coordinating Board Thursday, July 18, 1996, 2:45 p.m. Chevy Chase Office Complex, Bldg. 1, Room 1.100, 7700 Chevy Chase Drive Austin, Texas 78752 Access and Equity Committee REVISED AGENDA: Consideration of the United States Supreme Court denial of certiorari in case Hopwood v. Texas and of the decision's impact on programs administered by the Coordinating Board. Contact: Kenneth H. Ashworth, Commissioner of Higher Education, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: July 9, 1996, 10:54 a.m. TRD-9609817 Texas Historical Commission Thursday, July 18, 1996, 9:00 a.m. Stephen F. Austin State Office Building, 1700 N. Congress, Room 1028A, (10th Floor) Austin, Texas Texas Antiquities Advisory Board AGENDA Approval of minutes from May 2, 1996 Antiquities Advisory board (A.B.A.) Meeting #3. Designation of eleven State Archeological Landmarks (SAL). Two in Tom Green County, 41TG307 and 41TG309. Site 41GR676 in Garza County. Six Applewhite project sites in Bexar County: 41BX653; 41BX662; 41BX675; 41BX832; 41BX833; and 41BX857. Site 41SM193 in Smith County and the Treue der Union (German for "True to the Union") Monument in Kendall county. Nomination of nine State Archeological Landmarks. Walker Ranch sites: 41BX189, 41BX197, 41BX218 and 41BX219. The Peach Orchard Overlook Site (41CP25) in Camp County. The Adams Ranch Site, 41NV177 in Navarro county; Sites Perry (41FT193), Hardy (41FT200), and Bird Point Island (41FT201), all in Freestone county. Update on staff activity related to 41 WA183 in Walker County. A review and recommendation on draft amendments to Chapter 26 Rules. A review of SAL nomination form to address property ownership. Potential removal of SAL designation status on Randall County Courthouse. A discussion setting up a task force to handle curation problems. Listen to any public comments and any staff reports. Contact: Lillie Thompson, Administrative Technician, Department of Antiquities Protection, P.O. Box 12276, Austin, Texas 78711, (512) 463-1858. Filed: July 9, 1996, 3:30 p.m. TRD-9609875 Thursday, July 18, 1996, 1:00 p.m. Carrington-Covert House Library, 1511 Colorado Street Austin, Texas, 78701 Executive Committee AGENDA I. Legislative Appropriations Request 1998-99 II. Report on Strategic Plan 1997-2001 III. Preferred Meeting Date at Annual Conference IV. Reallocation of Museum Grant Fund V. Litigation at Zilker Park VI. Historic Sites VII. Authorization of proper designs for the "six flags over Texas" VIII. Update on La Salle Shipwreck IX. Governor's Memorial Park X. Other Business Contact: Marlene Casarez, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: July 9, 1996, 10:02 a.m. TRD-9609920 Thursday, July 18, 1996, 2:30 p.m. Texas Capitol, Agriculture Museum Conference Room Austin, Texas, 78701 Historical Sites and Military Sites Program Committee AGENDA Military Sites: 1.) Fall Conference -- Nineteenth Century Texas Military Conference 2.) Legislative Agenda Historic Sites: 1.) Update on the historic sites legislative initiative Contact: Stan Graves, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: July 10, 1996, 10:03 a.m. TRD-9609021 Thursday, July 18, 1996, 3:30 p.m. Texas Capitol, Agriculture Museum Conference Room Austin, Texas, 78701 Guardians of Texas Preservation Trust Fund, TPTF Committee AGENDA 1) Introductions 2) Trust Fund Program Updates -- a) Director of Development; b) TPTF Grant Program 3) Texas Historical Commission Program Update -- a) Military Sites Program; b) LaSalle Shipwreck 4) Election of Chairman for 1997-1998 5) Closing Announcements Contact: Stan Graves/Lisa Harvell, , Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: July 10, 1996, 10:03 a.m. TRD-9609022 Thursday, July 18, 1996, 3:45 p.m. Carrington-Covert House Library, 1511 North Colorado Austin, Texas, 78701 Awards Committee AGENDA 1) Call to Order 2) Naming current and future THC awards 3) Review of current awards Contact: Frances Rickard , Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851. Filed: July 10, 1996, 10:03 a.m. TRD-9609923 Friday, July 19, 1996, 8:00 a.m. 108 W. 16th Street, El Rose Bldg., 2nd Floor, Library Austin, Texas, 78701 History Programs Committee AGENDA 1) Call to Order 2) Announcements 3) State Board of Review appointments 4) Museum Grant review and recommendations Contact: Frances Rickard , Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851. Filed: July 10, 1996, 10:03 a.m. TRD-9609924 Friday, July 19, 1996, 8:30 a.m. Carrington Covert House Library, 1511 Colorado Street Austin, Texas 78701 Economic Development & Heritage Tourism Committee AGENDA 1) Progress in the Main Street cities 2) 1997 Main Street applications 3) Grant Writing workshops 4) Heritage Tourism Update Contact: Anice Read , Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851. Filed: July 10, 1996, 10:03 a.m. TRD-9609925 Friday, July 19, 1996, 9:30 a.m. 108 W. 16th Street, El Rose Building, First Floor Conference Room Austin, Texas 78701 Archeology Committee AGENDA 1) FY98-99 Biennial Request 2) Black Seminole Research Project 3) TAAM 1996 Summary 4) Recent/Upcoming Publications 5) Update on LaSalle Shipwreck 6) Other Business Contact: Pat Mercado-Allinger, Office of the State Archeologist, 463-6090, Jim Bruseth, Department of Antiquities Protection, 463-6096, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78701. Filed: July 10, 1996, 10:03 a.m. TRD-9609926 Friday, July 19, 1996, 11:00 a.m. William P. Clements Building, Committee room, 5, Fifth Floor, 300 W. 15th Street Austin, Texas 78701 Quarterly board Meeting AGENDA I. Chairman's Report II. Action Items III. Information Items IV. Department Reports Contact: Marlene Casarez, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78701, (512) 463-5768. Filed: July 10, 1996, 10:03 a.m. TRD-9609927 Texas Incentive and Productivity Commission Wednesday, July 24, 1996, 9:00 a.m. Committee Room 5, Fifth Floor, Clements Building, 15th & Lavaca Austin, Texas 78701 AGENDA: SESSION ON PRODUCTIVITY BONUS PROGRAM & STATE EMPLOYEE INCENTIVE PROGRAM I. Call to Order and Roll Call II. Consideration of and Possible Action on Recommendations for Administrative and Statutory Changes to the Administration of the Productivity Bonus Program and the State Employee Incentive Program Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas (512) 475-2393 Filed: July 10, 1996, 10:04 a.m. TRD-9609928 State Independent Living Council Friday, July 19, 1996, 9:00 a.m.; Saturday, July 20, 1996, 9:00 a.m. Harvey Suites, 6800 Main Street, Houston, Texas 77030 SUMMARY OF AGENDA: Amendment discussion, SILC audit report, committee work Contact: Brenda Shaw, 8610 Broadway, Suite 420, San Antonio, Texas 78217, 1-800- 863-0908 Filed: July 9, 1996, 1:14, 3:10 p.m TRD-9609872, 9609835 ( submitted twice) Texas Appraiser Licensing and Certification Board Monday, July 22, 1996, 9:30 a.m. Executive Conference Room, 235A, 1101 Camino La Costa Austin, Texas 78752 Budget Committee AGENDA Workshop on the Request for Legislative Appropriate (LAR) for FY-98 and FY-99 and on the FY-97 FY-98 and FY-99 operating budgets. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: July 10, 1996, 8:15 a.m. TRD-9609900 Texas Life, Accident, Health & Hospital Service Insurance Guaranty Association Tuesday, July 16, 1996, 8:30 a.m. 301 Congress Avenue, Suite 500, Board Room Austin, Texas, 78701 AGENDA Consideration and Possible Action on: 1. Approval of July 18, 1995, minutes of the Executive Committee meeting 2. Executive Session a.) review of employment contract for the Executive Director of the Association b.)review annual compensation for other officers of the Associateion 3. Matters discussed in Executive Session 4.Next meeting date Contact: C.S. La Shelle, 301 Congress Avenue, #500, Austin, Texas 476-5101, (512) 472-1470 Filed: July 8, 1996, 11:41 a.m. TRD- 9609768 Tuesday, July 16, 1996, 9:00 a.m. 301 Congress Avenue, Suite 500 Austin, Texas, 78701 SUMMARY OF AGENDA Consideration and Possible Action on: 1. Approval of Minutes 2. Guaranty Association Activities 3. Executive Session 4. Matters discussed in Executive Session 5. Priority of IRS claims in estate insurance insolvency proceedings 6. Impaired/Insolvent member insurers 7. Report from committees 8. Financial matters 9. Change to Benefits Plan for Association employees 10. Request by TDI for advice on inclusion of HMOs under guaranty association statutes 11. Changes to Policy and Procedures Manual 12. Resolutions of appreciation for Board members 13. Next meeting date. Contact: C.S. La Shelle, 301 Congress Avenue, #500, Austin, Texas 476-5101, (512) 472-1470 Filed: July 8, 1996, 11:40 a.m. TRD-9609767 Texas Natural Resource Conservation Commission Wednesday, September 11, 1996, 9:30 a.m. Building E. Room 201S, TNRCC Park 35 Office Building 12118 North Interstate 35 Austin, Texas AGENDA: Docket No. 1047-DIS; Application by Hickory Creek Water Supply Corporation for conversion from a water supply corporation to a special utility district, and transfer of Certificate of Convenience and Necessity No. 10809 from Hickory Creek Water Supply Corporation to Hickory Creek Special Utility District. The proposed special utility district is located wholly within Collin, Fannin and Hunt Counties and within the extra-territorial jurisdiction of the cities of Greenville, Leonard, Celeste, and Wolfe City, Texas. The proposed district would contain a total appropriate acreage of 100,000 acres. Contact: Carlene Smith, TNRCC Chief Clerk, District Administration Section, MC- 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: July 10, 1996 TRD-9609899 Board of Nurse Examiners Wednesday, July 24, 1996, 4:00 p.m. 333 Guadalupe Street, Suite 3-460 Austin, Texas COMPLETE AGENDA The Executive Committee of the Board of Nurse Examiners will meet at 4:00 p.m. to follow up on their work session to complete the Board's Governance Statement and to conduct an orientation with Letrice Brown, board member. Adjourn Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: July 8, 1996, 11:37 a.m. TRD-9609759 Thursday-Friday, July 25-26, 1996, 8:30 a.m. 333 Guadalupe Street, Tower 2, Suite 225 Austin, Texas SUMMARY OF AGENDA The Board of Nurse Examiners will receive minutes from the May 22-24 meetings, review the Strategic Plan and LAR; consider practice issues, including petitions for Advanced Practice Waivers for graduates of Abilene Intercollegiate School of Nursing and Midwestern State University; consider education matters including a public hearing for the development of an ADN program for Lamar University at Port Arthur. The Board will take action on declaratory order requests for: Jeffrey Scott Pittman, Jordon Lee Tamas; ALJ's Proposal for Decision for: Elizabeth Ann Bateman, (Petitioner) Janet Rae Brown, (Applicant); Wendy Marie Coelho, #558490; Ann Elizabeth Langenheim-Delarosa, #56233; Agreed Orders for: Darlene Rebecca Angele, #550965; Judy Carol Borgerson, #546732; Jesusita Cavazos, #571348; Lynne M. Cenatiempo, #521657; Loyce Jeanette Crouse, #594202; Frances Jane Daley, #586490; Tammy Reddin Davis, #562292; Jacqueline Anna Echetebu, #615630; Bealita Linda Faulk, #609845; Paulette A. Diaz Garza, #512773; Jane Elizabeth Kiehle, #576856; Leslie Susan Legrand, #574949; Georgina Lozano, #436017; Maria A. Luna, #540854; Jacqueline Dianne McBride, #585845; Margaret Ann Morris, #255919; Natalie Dehesa Rago, #609889; Renelli Escorpizo Rodriguez, #596651; Vicki Marie Seifred, 3598695; Vinod Singarvelu, #608725; Elisia A. Oates White, #232902; Vanessa Marilee Wilson, #597560. The Board will hold a work session on July 26, 1996 to continue their work on Governance Policies. Adjourn Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: July 10, 1996, 12:00 p.m. TRD-9609757 Texas Council on Offenders with Mental Impairments Tuesday, July 23, 1996, 10:00 a.m. TDCJ-ID Hospital Galveston Bldg., 701 Harborside Drive, Room 2B-26 Galveston, Texas AGENDA: Items discussed and action as necesary I. Call to Order II. Introductions III. Psychiatric Care Issues -- Dr. Alan Felthouse (UTMB) IV. Discussion of Statutory Provision/Recommendations ADJOURNMENT Contact: Dee Kifowit, 8610 Shoal Creek Blvd, Austin, 78757, (512) 406-5406. Filed: July 8, 1996, 3:16 p.m. TRD-9609788 Texas Public Finance Authority Wednesday, July 17, 1996, 10:30 a.m. William P. Clements Building, 300 West 15th Street, Committee Room, 5th floor Austin, Texas, 78701 Texas Public Finance Authority Board AGENDA 1. Call to order 2. Approval of Minutes of the June 19, 1996 Board Meeting 3. Consider selection of a Certified Public Accountant for work on the Annual Financial Report. 4. Consider adoption of an amendment to a Resolution relating to the Texas Public Finance Authority Tax Exempt Commercial Paper Revenue Notes, Series B. 5. Consider approval of the Legislative Appropriation Request for 1998/1999. 6. Consider policy to establish performance and license requirements for firms serving as financial advisor and co-financial advisor, and consider the status of the current co-financial advisor contracts. 7. Consider policy to establish guidelines for underwriters and to receive information from J.M. Williams and George K. Baum. 8. Consider HUB utilization and reporting requirements. 9. Consider request of the Texas Department of Criminal Justice for additional funds in the amount of $1,200,000 from excess interest earned on general obligation commercial paper notes. 10. Other business. 11. Adjourn Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting, should contact Jeanine Barron or Patricia Logan at 512/463-5544. Requests should be made as far in advance as possible. Contact: Jeanine Barron, 300 W. 15th Street, suite 411, Austin, Texas 78701, (512) 463-5544. Filed: July 9, 1996, 1:13 p.m. TRD-9609833 Railroad Commission of Texas Tuesday, July 16, 1996, 9:30 a.m. 1701 N. Congress Avenue, First Floor Conference room, 1-111, Austin, Texas 78701 REVISED AGENDA: The Commission will consider Gas Utilities Docket No. 8642; Statement of Intent Filed by Markham Gas Corporation to increase rates in the Environs of the City of Markham, Texas Contact: Mary Ross McDonald, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7017. Filed: July 8, 1996, 3:06 p.m. TRD-9609785 Tuesday, July 16, 1996, 9:30 a.m. 1701 N. Congress Avenue, First Floor Conference room, 1-111, Austin, Texas 78701 REVISED AGENDA (ADD TO): 1. Consideration of a Motion for Rehearing in Oil & Gas Docket No. 02-0210799: the application of W.C. Miller Operating Company to dispose of oil & gas by injection into a porous formation not productive of oil or gas, on its W.B. Fowler Lease, Well No. 1R, Sandy Creek Field, Jackson County, Texas. 2. Discussion and action on recommendation to plug the Mood #1 in the Sinton West Field in San Patricio county with state funds. Contact: Mary Ross McDonald, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7017. Filed: July 8, 1996, 4:07 p.m. TRD-9609792 Texas State Soil & Water Conservation Board Wednesday, July 17, 1996, 8:00 a.m. 311 N. 5th Street Hearing room Temple, Texas AGENDA: Minutes from May 16 and June 7, 1996 Board Meetings; District Director Appointments; 1996 Fiscal Year Technical Assistance Grant Allocations; 1996 Fiscal Year Conservation Assistance Grant Allocations; 1997 Fiscal Year Operating budget; 1997 Fiscal Year Grant Allocations- Technical Assistance, Conservation Assistance; 1998-1999 Biennium Legislative Appropriate Request; Staffing Update; Senate Bill 503 Status Report; Section 319 Status Report; 1996 Fiscal Year Cost Share Allocations for Senate Bill 503; 1997 Fiscal Year Cost Share Allocations for Senate bill 503; Approved Practices for Senate Bill 503 Cost Share; North Bosque River Activity; Texas Coastal Management Program; Corpus Christi National Estuary Program; Galveston Bay Conference; U.S. Fish and Wildlife Service Safe Harbor Program; Reports from Agencies and Guests; Implementation of the 1996 Farm Bill; Conservation Awards Program; 1996 Annual statewide Meeting of Soil and Water conservation District Directors; Future State Meeting Sites; Sierra club vs Glickman; Information/Education Report; Board Member Travel; Risk Management Plan; Set Date for September State board Meeting; Request from Upper Pecos Soil and Water Conservation District #213 to Restore 1995 Technical Assistance Allocated Funds; Request from Upper Pease Soil and Water Conservation District #164 to Waiver Matching Fund Program Rules. Contact: Robert G. Buckely, P.O. Box 658, Temple, Texas 76503, (817) 773-2250. Filed: July 9, 1996, 2:13 p.m. TRD-9609842 State Board of Examiners for Speech-Language Pathology and Audiology Thursday, July 18, 1996, 1:00 p.m. Wyndham Austin Hotel, Room 102, 4140 Governor's Row Austin, Texas 78744 Audiology Scope of Practice Committee AGENDA: The Committee will meet to discuss the possibly act on: prepare draft procedures and/or rules on implementation of a program for early identification of hearing impaired infants and for hearing screening at 20 decibels; and proposed rules to 22 Texas Administrative Code, Chapter 29, Texas Department of Health, Purchased Health Services, to determine if a request for clarification of 42 Code of Federal Regulation, sec.440.110 concerning "under the direction of" is needed. This information will be presented to the full board on July 19, 1996. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6627. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator, at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: July 9, 1996, 2:56 p.m. TRD-9609865 Thursday, July 18, 1996, 2:00 p.m. Wyndham Austin Hotel, Room 102, 4140 Governor's Row Austin, Texas 78744 Speech-Language Pathology Scope of Practice Committee AGENDA: The Committee will meet to discuss the possibly act on: questions concerning therapy for dysphagia clients; response to licensees and Texas Education Agency concerning requirements to practice speech-language pathology in the public schools; and establish guidelines for caseload limits. This information will be presented to the full board on July 19, 1996. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6627. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator, at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: July 9, 1996, 2:56 p.m. TRD-9609866 Thursday, July 18, 1996, 3:00 p.m. Wyndham Austin Hotel, Room 102, 4140 Governor's Row Austin, Texas 78744 Ethics Committee AGENDA: The Committee will meet to discuss the possibly act on: review and revision of the Board's Code of Ethics, 22 Texas Administrative Code, sec.741.41, as it compares to the American Speech-Language-Hearing Association's code of ethics. This information will be presented to the full board on July 19, 1996. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6627. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator, at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: July 9, 1996, 2:56 p.m. TRD-9609867 Thursday, July 18, 1996, 3:30 p.m. Wyndham Austin Hotel, Room 102, 4140 Governor's Row Austin, Texas 78744 Rules Changes Committee AGENDA: The Committee will meet to discuss the possibly act on: Code of Ethics; screening for hearing impaired infants and hearing screening at 20 decibels. This information will be presented to the full board on July 19, 1996. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6627. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator, at (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: July 9, 1996, 2:56 p.m. TRD-9609868 Texas Guaranteed Student Loan Corporation Thursday, July 18, 1996, 11:00 a.m. Renaissance Hotel, Canadian Room, 9721 Arboretum Blvd. Austin, Texas, 78759 Budget/Finance/Audit Committee AGENDA: 1. Call to Order 2. Approval for Minutes for January 18, 1996, Committee Meeting 3. Internal Auditor: -- Internal Audit Planning Issues for FY97; Overview FY97 Risk Assessment; Review and Recommendation on TGSLC Amended Internal Audit Plan FY96 (Status Report); Internal Audit Planning Issues, FY 97 4. Review and Recommendation on Summary of Year To Date Budget Transfers 5. Summary of Updated Financial Model Information Reported on ED Form 704 6. Report on Year-To-Date Actual Versus Budget Revenues and Expenses with Year- End Projections 7. Report on Status of Planning and Budget Activities 8. Report on Facilities Space Issues 9. Report on Department of Education's Review, Findings, and Responses 10. Report on Status of Direct Lending Bid 11. Adjourn Contact: Pat Boulton, 13809 North Hwy. 183, Austin, Texas, 78750, (512) 219- 4550. Filed: July 9, 1996, 2:25 p.m. TRD-9609857 Thursday, July 18, 1996, 4:30 p.m. Renaissance Hotel, Canadian Room, 9721 Arboretum Blvd. Austin, Texas, 78759 Personnel Committee AGENDA: 1. Call to Order 2. Approval for Minutes for January 25, 1996, Meeting 3. Review and Recommendation on Incentive Plan for Managers, Team Leaders and Team Members 4. Adjourn to Executive Session: Review and Recommendation on CEO Salary Surveys 5. Resume Open Session 6. Action on CEO Salary Survey 7. Adjourn Contact: Pat Boulton, 13809 North Hwy. 183, Austin, Texas, 78750, (512) 219- 4550. Filed: July 9, 1996, 2:25 p.m. TRD-9609858 Thursday, July 18, 1996, 7:00 p.m. Renaissance Hotel, Canadian Room, 9721 Arboretum Blvd. Austin, Texas, 78759 Board of Directors AGENDA: 1. Call to Order 2. Presentation and Discussion of System 97 3. Adjourn Contact: Pat Boulton, 13809 North Hwy. 183, Austin, Texas, 78750, (512) 219- 4550. Filed: July 9, 1996, 2:25 p.m. TRD-9609859 Friday, July 19, 1996, 9:00 a.m. 13809 North Hwy. 183, Suite 301 Austin, Texas Board of Directors AGENDA: 1. Call to Order 2. Approval of Minutes for April 11, 1996 Meeting 3. Report from Budget/Audit/Finance Committee 4. Review and Action on Amended Internal Audit Plan FY96 5. Review and Action on Summary of Year-To-Date Budget Transfers 6. Action on President's Recommendation Concerning Award of Collection Agency Contract(s) 7. Report from Personnel Committee 8. Review and Action on Incentive Plan for Managers, Team Leaders and Team Members 9. President's Report: Reauthorization; Guarantor Initiatives; Discussion of Possible Proposal to Department of Education Regarding Guarantor Incentive Funding Focusing on Prevention of Defaults; Report on Planning; Review and Action on System 97. 10. Adjourn to Executive Session: Review of CEO Salary Survey; Discussion of Board Appointments to Education Assistance Services, Inc. (EASI); Consultation with Attorney on Litigation Issues 11. Resume Open Session 12. Action on CEO Salary Survey 13. Action on Board Appointments to EASI 14. Adjourn Contact: Pat Boulton, 13809 North Hwy. 183, Austin, Texas, 78750, (512) 219- 4550. Filed: July 9, 1996, 2:25 p.m. TRD-9609860 Friday, July 19, 1996, 9:00 a.m. 13809 North Hwy. 183, Suite 301 Austin, Texas Board of Directors REVISED AGENDA: 1. Call to Order 2. Approval of Minutes for April 11, 1996 Meeting 3. Report from Budget/Audit/Finance Committee 4. Review and Action on Amended Internal Audit Plan FY96 5. Review and Action on Summary of Year-To-Date Budget Transfers 6. Action on President's Recommendation Concerning Award of Collection Agency Contract(s) 7. Report from Personnel Committee 8. Review and Action on Incentive Plan for Managers, Team Leaders and Team Members 9. President's Report: Reauthorization; Guarantor Initiatives; Discussion of Possible Proposal to Department of Education Regarding Guarantor Incentive Funding Focusing on Prevention of Defaults; Report on Planning; Review and Action on System 97. 10. Adjourn to Executive Session: Review of CEO Salary Survey; Discussion of Board Appointments to Education Assistance Services, Inc. (EASI); Consultation with Attorney on Litigation Issues; Review of Facility Space Issues 11. Resume Open Session 12. Action on CEO Salary Survey 13. Action on Board Appointments to EASI 14. Action on Facility Space Issues 15. Adjourn Contact: Pat Boulton, 13809 North Hwy. 183, Austin, Texas, 78750, (512) 219- 4550. Filed: July 10, 1996, 4:38 p.m. TRD-9609957 Texas State Technical College System Friday, July 12, 1996, 10:00 a.m. Systems Office building, No. 32-01, Conference/Board Room, 3801 Campus Drive Waco, Texas 76705 Executive Committee Board of Regents SUMMARY OF AGENDA: Agenda Attached. Contact: Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915 Filed: July 9, 1996, 10:36 a.m. TRD-9609808 Texas Tech University & Texas Tech University Health Sciences Center Friday, July 12, 1996, 10:15 a.m. Board of Regent's Suite, Administration Building, Campus Lubbock, Texas, 79409 Executive Session AGENDA: TELEPHONE CONFERENCE CALL MEETING V.T.C.A. Government Code 551.074-To consider the employment of an individual to the position of Chief Executive Office of Texas Tech University and Texas Tech University Health Sciences Center. V.T.C.A. Government Code 551.075- To receive information from University employees. Note: It is necessary to meet immediately in order the review and evaluate the candidates for the Chief Executive Officer of Texas Tech University and Texas Tech University Health Sciences Center and it was impossible to convene a quorum of the Board members at one location. Therefore, in order to properly exercise its duty of governance of the Universities, a meeting by conference call was initiated. Contact: Donna Davidson Kittrell, box 42011, Lubbock, Texas 79409 Filed: July 9, 1996, 10:35 a.m. TRD-9609807 University of Houston Monday, July 15, 1996, 2:00 p.m. SRII Bldg. Room 201, University of Houston, 4800 Calhoun Blvd. Houston, Texas 77204 Institutional Animal Care and Use Committee AGENDA: To discuss and/or act on the following: Approval of May Minutes, Renewal Protocol, Review of Program of Animal Care and Use and Facility Inspection Contact: Rosemary Grimmet, 4800 Grimmet, 4800 Calhoun Blvd., Houston, Texas 77204, (713) 743-9222 Filed: July 9, 1996, 11:46 a.m., 1:15 p.m. TRD-9609770, 9609776 (filed twice) Utilization Review Advisory Committee Tuesday, July 16, 1996, 10:00 a.m. Texas Department of Insurance, 333 Guadalupe, Tower I, Room 1264 Austin, Texas 78701 AGENDA: 1. Call to Order 2. Brief review of Changes discussed at the June 24 meeting 3. Continuation of review of proposed changes 4. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, #113-2A, Austin, Texas 78701, (512) 463-6328 Filed: July 8, 1996, 5:00 p.m. TRD-969797 Texas Water Development Board Wednesday, July 17, 1996, 3:00 p.m. Stephen F. Austin Building, Room 513F, 1700 No. Congress Avenue Austin, Texas 78701 Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of June 19, 1996. 2. Consider a grant/loan to the North Alamo Water Supply Corporation (Hidalgo County) for the design and construction of water system improvements (Economically Distressed Areas Program and Water Supply Account of the Water Development Fund). 3. Approve a grant/loan to the City of Primera (Cameron County) for the design and construction of wastewater system improvements (Economically Distressed Areas Program). 4. Briefing and discussion on the status of I/A Technology projects including contingency fund requirements for the replacement of I/A Technology systems with conventional facilities. 5. Briefing and discussion on Colonia Wastewater Treatment Assistance Program- State match requirements. 6. Briefing on present and future EDAP projects. 7. Report on the status of approved contracts. 8. May consider items on the agenda of the July 18, 1996 Board or TWRFA meetings. *Additional non-committee Board members may be present to deliberate but will not vote in the Committee meeting. Contact: Craig D. Pedersen, Executive Administrator, TWDB, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed July 9, 1996, 3:53 p.m.: TRD-9609876 Wednesday, July 17, 1996, 4:00 p.m. Stephen F. Austin Building, Room 513F, 1700 No. Congress Avenue Austin, Texas 78701 Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of May 15, 1996. 2. Consider approval of the audit plan for Fiscal Year 1997. 3. Briefing and discussion on current audit activities of the Internal Auditor. 4. Briefing and discussion on external audit activities of the Development Fund Audit Section. 5. May discuss items on the agenda of the July 18, 1996 Board or TWRFA meetings. *Additional non-committee Board members may be present to deliberate but will not vote in the Comittee meeting. Contact: Craig D. Pedersen, Executive Administrator, TWDB, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed July 9, 1996, 3:53 p.m.: TRD-9609877 Texas Water Resources Finance Authority Thursday, July 18, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin, Texas 78701 AGENDA: 1. Consider approval of the minutes of the meetings of June 19, 1996. 2. Consider authorizing the Development Fund Manager to transfer $4,460,606 from the Texas Water Resources Finance Authority (TWRFA) to the Economically Distressed Areas Account, Interest and Sinking Fund, (Fund #357) of the Water Development Fund to pay debt service required on Economically Distressed Areas bonds in compliance with provisions of the Appropriations Act. 3. Approve the payment of expenses to be incurred for fiscal Years 1997, 1998 and 1999. Contact: Craig D. Pedersen, Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: July 11, 1996, 2:29 p.m. TRD-9609952 Texas Workforce Commission Tuesday, July 16, 1996, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street, Austin, Texas 78778 Austin, Texas SUMMARY OF AGENDA: Prior meeting notes: Staff reports; Discussion, consideration and possible action with regard to submitted applications for certification of various local Workforce development boards; Consideration and action on whether to assume continuing jurisdiction on unemployment compensation cases; Consideration and action on tax liability cases listed on Texas Workforce commission Docket 29; Executive session to consult with counsel regarding Joyce Elam vs. TEC and Walt Baker, Actions, if any, resulting from Executive session; Consideration and action on higher level appeals in unemployment compensation cases listed on Texas Workforce Commission Dockets 28 and 29; and Set date and discuss agenda for next meeting. Contact: Esther Hajdar, Director of Legal Services, Texas Workforce Commission, 101 East 15th Street, Austin, Texas 78778, (512) 463-7833. Filed: July 8, 1996, 4:09 p.m. TRD-9609793 Regional Meetings Date Filed: July 8, 1996 Angelina & Neches River Authority, ANRA Board of Directors, met at Temple-Inland North Boggy Slough Hunting Lodge, Highway 7, July 12, 1996, at 3:00 p.m. Information may be obtained from Gary L. Neighbors, General Manager, P.O. Box 387, Lufkin, Texas, 75901, (409) 632-7795. TRD 9609783. Harris County Appraisal District, Appraisal Review Board, met at 2800 North Loop West, 8th Floor, Houston, on July 12, 1996, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas, 77092, (713) 957-5222. TRD 9609771. Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Houston, on July 16, 1996, at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas, 77227, (713) 627-3200. TRD 9609791. Central Appraisal District of Johnson County, Board of Directors, will meet at 109 N. Main Street, Suite 201, Room 202, Cleburne, on July 18, 1996, at 4:30 p.m. Information may be obtained from Don Gilmore, 109 N. Main Street, Cleburne, Texas 76031, (817) 558-8100. TRD 9609796. Kempner Water Supply Corporation, Membership Committee, met at Hwy 190, Kempner Water Supply Corp. Kempner, July 11, 1996 at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas, (512) 932-3701. TRD 9609777. Mills County Appraisal District, Board of Directors, will meet at the Mills County Courthouse Jury Room on Pisher Street, Goldthwaite, on July 16, 1996, at 6:30 p.m. Information may be obtained from Bill Presley, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD 9609782. Central Appraisal District of Nolan County, Board of Directors, met at the Nolan County Courthouse, Third Floor, Sweetwater, on July 9, 1996, at 7:30 a.m. Information may be obtained from Patricia Davis, Chief Appraiser, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD 9609780. North Texas Regional Library System, Board of Directors, will meet at 1111 Foch Street, Fort Worth, on July 25, 1996, at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD 9609786. North Texas Regional Library System, Board of Directors (Search), will meet at 1111 Foch Street, Fort Worth, on July 25, 1996, at 2:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD 9609787. Red River Authority of Texas, Board of Directors, will meet at Four Points Sheraton, 100 Central Freeway, Wichita Falls, July 17, 1996, at 9:00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, (817) 723-0855. TRD 9609766. Rusk County Appraisal District, Appraisal Review Board, met at 107 N. Van Buren, Henderson, July 15, 1996, and will meet July 17, 1996, at 8:45 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD 9609778. Rusk County Appraisal District, Appraisal Review Board, will meet at 107 N. Van Buren, Henderson, July 18, 1996, at 8:45 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD 9609779. Swisher County Appraisal District, Appraisal Review Board, will meet at 130 N. Armstrong, Tulia, on July 12, 1996, at 8:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD 9609769 Texas Public Worker's Compensation Program, Board of Directors, will meet at 208 Barton Springs Road, Austin, July 15, 1996, at 11:00 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD 9609781. Date Filed: July 9, 1996 Angelina & Neches River Authority, ANRA Board of Directors, met at Temple-Inland North Boggy Slough Hunting Lodge, Highway 7, July 12, 1996, at 8:30 a.m. Information may be obtained from Gary L. Neighbors, General Manager, P.O. Box 387, Lufkin, Texas, 75901, (409) 632-7795. TRD 9609804. Bexar Appraisal District, Board of Directors, will meet at 535 South Main Street, San Antonio, on July 15, 1996, at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224- 8511. TRD 9609886. Blanco County Appraisal District, Board of Directors, met at 200 N. Avenue G, Johnson City, July 8, 1996, at noon. Information may be obtained from Hollis Boatright, Chief Appraiser, P.O. Box 338, Johnson City, Texas 78636, (210) 858- 4013. Revised Agenda --TRD 9609818. Coryell County Appraisal District, Appraisal Review Board, will meet at 107 North 7th Street, Gatesville, July 16, 1996, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865- 6593. TRD 9609819. Coryell County Appraisal District, Board of Directors, will meet at 107 North 7th Street, Gatesville, July 16, 1996 at 5:30 p.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD 9609883. Coryell County Appraisal District, Directors, will meet at 107 North 7th Street, Gatesville, July 16, 1996 at 5:30 p.m. Information may be obtained from Darrel Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD 9609864. Central Counties Center for MHMR Services, Board of Trustees, will meet at 304 South 22nd Street, Temple, July 18, 1996 at 6:30 p.m. Information may be obtained Eldon Tietje, Executive Director, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, est. 301. TRD 9609863. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 8:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9609880. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 8:30 a.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9609881. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 9:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9609879. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9609882. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. REVISED AGENDA -- ITEM I. TRD 9609896. Edwards Aquifer Authority Committee will meet at 1615 N. St. Marys Street, San Antonio, on July 13, 1996, at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 N. St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9609878. Gray County Appraisal District, Appraisal Review Board, met at 815 N. Sumner, Pampa, July 15, 1996, and will meet July 16, 1996, at 9:00 a.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD 9609871. Henderson County Appraisal District, Board of Directors, will meet at 1751 Enterprise Street, Athens, on July 16, 1996, at 5:00 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD 9609836. Henderson County Appraisal District, Board of Directors, will meet at 1751 Enterprise Street, Athens, on July 16, 1996, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD 9609837. Houston-Galveston Area Council, Public Hearing, will meet at 910 South Friendswood Drive, City Hall, Council Chambers, Friendswood, on July 31, 1996, at 7:00 p.m. Information may be obtained from Melanie Goldstone, H-GAC, 3555 Timmons Lane, Houston, Texas 77027, (713) 627-3200. TRD 9609856. Houston-Galveston Area Council, Public Hearing, will meet at 910 South Friendswood Drive, City Hall, Council Chambers, Friendswood, on August 6, 1996, at 7:00 p.m. Information may be obtained from Melanie Goldstone, H-GAC, 3555 Timmons Lane, Houston, Texas 77027, (713) 627-3200. TRD 9609843. Appraisal District of Jones County, Appraisal Review Board, will meet at 1137 East Court Plaza, Anson, on July 15, 1996, at 9:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915-923-2422. TRD 9609820. Appraisal District of Jones County, Appraisal Review Board, will meet at 1137 East Court Plaza, Anson, on July 16, 1996, at 8:00 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915-923-2422. TRD 9609821. Appraisal District of Jones County, Board of Directors, will meet at 1137 East Court Plaza, Anson, on July 18, 1996, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915-923-2422. TRD 9609822. Limestone County Appraisal District, Board of Directors, will meet at 200 W. State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, on July 16, 1996, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD 9609810. Rio Grange Council of Governments, Board of Directors, will meet at Rio Grande Council of Governments, 1100 N. Stanton, 4th Floor, El Paso, on July 19, 1996, at 1:00 p.m. (MST). Information may be obtained from Lidia Flynn, Executive Secretary, RGCG, 1100 N. Stanton, Suite 610, El Paso, Texas 79902 (915) 533- 0998. TRD 960825. Date Filed: July 10, 1996 Dallas Housing Authority, Board of Commissioners, met at the Dale V. Kesler Board Room of the Authority, 3939 N. Hampton Road, Dallas, July 10, 1996 in an emergency meeting at 10:00 a.m. Information may be obtained from Mattye G. Jones, General Counsel, 3939 N. Hampton Road, Dallas, Texas 75212, (214) 951- 8305. TRD 9609901. Dewitt County Appraisal District, Appraisal Review Board, will meet at 103 Bailey Street, Cuero, on July 18, 1996, at 9:00 a.m. Information may be obtained from Kay Rath, Admin. Asst., P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD 9609897. Hood County Appraisal District, Appraisal Review Board, will meet at 1902 West Pearl Street, District Office, Granbury, on July 16, 1996, July 17, 1996, and July 18, 1996, at 8:20 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD 9609823. Hood County Appraisal District, Board of Directors, will meet at 1902 West Pearl Street, District Office, Granbury, on July 16, 1996, at 7:30 p.m. Information may be obtained from Harold Chesnut, Chief Appraiser, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD 9509824. Lampasas County Appraisal District, Appraisal Review Board, will meet at 109 East fifth Street, Lampasas, on July 17, 1996, at 8:45 a.m. Information may be obtained from Katrina Perry, Chief Appraiser, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD 9609911. Lampasas County Appraisal District, Appraisal Review Board, will meet at 109 East fifth Street, Lampasas, on July 18, at 7:00 p.m. Information may be obtained from Katrina Perry, Chief Appraiser, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD 9609912. Mason County Appraisal District, Appraisal Review Board, will meet at 210 Westmoreland, Mason, on July 16, 1996, at 9:00 a.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD 9609902. South East Texas Regional Planning Commission, Executive Committee, will meet at 801 Main, City Council Chambers, Beaumont, on July 17, 1996, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD 9609904. Tarrant Appraisal District, Board of Directors, will meet at 2301 Gravel Road, Fort Worth, on July 19, 1996 at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas, 76118, (817) 595-6198. TRD 9609914.