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 Tuesday, July 23, 1996, 9:00 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. 473-96-1043. APPLICATION OF COMMUNICATION TELESYSTEMS INTERNATIONAL FOR A SERVICE PROVIDER CERTIFICATE OF OPERATING WITHIN TEXAS (PUC DOCKET NO. 14982.) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 12, 1996, 10:15 A.M. TRD-9610028 Tuesday, July 23, 1996, 9:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 Utility Division AGENDA: A prehearing Conference will be held at the above date and time in SOAH DOCKET NO. 473-96-0937. APPLICATION OF SOUTHWESTERN BELL TELEPHONE COMPANY FOR APPROVAL OF NEW BUSINESS OPTIONAL CALLING PLAN OPTIONS PURSUANT TO P.U.C. SUBST.R.23.26 (PUC DOCKET NO. 14892). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 12, 1996, 11:48 a.m. TRD-9610039 Wednesday, July 24, 1996, 10:00 a.m. 7800 Shoal Creek Blvd. Austin, Texas 78757 Utility Division AGENDA: A prehearing Conference will be held at the above date and time in SOAH DOCKET NO. 473-96-1191. COMPLAINT OF AT&T COMMUNICATIONS OF THE SOUTHWEST, INC. AGAINST GTE SOUTHWEST, INC., GTE TSI AND GTE CARD SERVICES, INC. DBA GTE LONG DISTANCE (PUC DOCKET NO. 15711) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 12, 1996, 11:48 a.m. TRD-9610038 Thursday, Austust 8, 1996, 9:00 a.m. RESCHEDULED FROM JULY 25, 1996 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. 473-96-1225 -- APPLICATION OF ICG TELECOM GROUP, INC., FOR A SERVICE PROVIDER CERTIFICATE OF OPERATING AUTHORITY WITHIN TEXAS (PUC DOCKET NO. 16121). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 12, 1996, 10:16 a.m. TRD-9610030 Thursday, Austust 8, 1996, 9:00 a.m. RESCHEDULED FROM JULY 25, 1996 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. 473-96-1226 -- APPLICATION OF ICG TELECOM CROUP, INC., FOR A SERVICE PROVIDER CERTIFICATE OF OPERATING AUTHORITY WITHIN TEXAS (PUC DOCKET NO. 16122). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 12, 1996, 10:16 a.m. TRD-9610029, Monday, September 9, 1996, 9:00 a.m. RESCHEDULED FROM JULY 10, 1996 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. 473-95-1181. COMPLAINT OF METRO-LINK TELECOM, INC. AGAINST SOUTHWESTERN BELL TELEPHONE COMPANY, (PUC DOCKET NO. 7952) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (P.O. Box 13025, Austin Texas 78711-3025; (512) 936-0728. Filed: July 11, 1996, 8:01 a.m. TRD-9609960 Texas Commission on Alcohol and Drug Abuse (TCADA) Tuesday, July 23, 1996, 9:00 a.m. Permian Basin Community Center for MHMR, 4th Floor Conference Room, 401 E. Illinois Midland, Texas Regional Advisory Consortium (RAC) Region 9 AGENDA: Call to order; public comment; comments- convener; comments-- field representative; approval of May 30, 1996 minutes; RAC membership/recruitment; goal committee's reports and approval of recommendations; scheduling of next meeting; and adjournment. Contact: Anne Plumlee, Director, Permian Basin Community Centers for MHMR, 509 N. Loraine, Midland, Texas 79701, (915) 570-3390, or Joe Salas, Field Representative, TCADA, 1200 Golden Key Circle, 4th Floor, El Paso, Texas, 79925, (915) 783-8660. Filed: July 11, 1996, 4:12 p.m. TRD-9610004 Tuesday, July 25, 1996, 1:30 p.m. Texas Department of Human Service, 6451 Boeing, Conference Room 47, El Paso, Texas Regional Advisory Consortium (RAC) Region 10 AGENDA: Call to order; public comment; comments- convener; comments--field representative; approval of June 20, 1996 minutes; nomination/selection-- recorder; RAC membership/recruitment; goal committee's 1-4 reports and approval of recommendations; scheduling of next meeting; and adjournment. Contact: Joe Salas, Field Representative, TCADA, 1200 Golden Key Circle, 4th Floor, El Paso, Texas, 79925, (915) 783-8660. Filed: July 11, 1996, 4:12 p.m. TRD-9610005 Texas Alcoholic Beverage Commission Tuesday, July 23, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin, Texas 78731 AGENDA: Call to order, Convene in open meeting, Announcement of Executive Session. 1. Executive Session: a) briefing regarding operations of the general counsel's office; b) Wilson v. TABC Continue Open Meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of June 7, 1996 meeting; discussion, comment, possible vote. 4. Recognition of agency employees with 20 or more years of service. 5. Administrator's report. 6. New 16 TAC sec.33.41 as published 21 TexReg. 5513 on June 18, 1996; discussion, comment, possible vote. (Financial Interest) 7. New 16 TAC sec.35.5 as published 21 TexReg. 5514 on June 18, 1996; discussion, comment, possible vote. (Private Carrier's Permit Safety Program) 8. New 16 TAC sec.41.55 as published 21 TexReg. 5514 on June 18, 1996; discussion, comment, possible vote. (Brand Assignments) Legislative Appropriations Request for 1998-1999 biennium; discussion, comment, possible vote. Public Comment. Adjourn. Contact: Doyle Bailey, Administrator, Texas Alcoholic Beverage Commission, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: July 12, 1996, 7:59 a.m. TRD-9610012 The State Bar of Texas Thursday, July 18, 1996, 1:30 p.m. Del Lago Conference Center, Resort/Lake Travis, Tejas I Room Conroe, Texas SUMMARY OF AGENDA: Call to Order / Roll Call / Approval of Minutes / Reports from: President; President-Elect; Executive Director; General Counsel Oversight; Office of the General Counsel; Texas Young Lawyers Association President; Immediate Past President; Supreme Court Liaison; ADJOURN. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas, 1-800-204-2222. Filed: July 10, 1996, 4:12 p.m. TRD-9609954 Texas Boll Weevil Eradication Foundation Monday, July 22, 1996, 3:00 p.m. Comanche Community Center 100 Indian Creek Drive Comanche, Texas AGENDA: NOTICE OF PUBLIC HEARING: The Texas Boll Weevil Eradication Foundation will hold a public hearing to take comments on the addition of Brown, Comanche and Erath counties to the Rolling Plains Central Boll Weevil Eradication Zone and the assessment proposed for the counties. Contact: Frank Myers, Executive Director, Texas Boll Weevil Eradication Foundation, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212; 1-915-672- 2800. Filed: July 11, 1996, 10:46 a.m. TRD-9609976 Texas Bond Review Board Thursday, July 18, 1996, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, 5th floor Austin, Texas AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issued: A.) Texas Public Finance Authority-- general obligation commercial paper revenue for Texas Youth Commission projects; B.) Texas Department of Criminal Justice--lease purchase of natural gas pipeline; C.) Texas Water Development Board -- Texas Water Development Bonds, Series 1996C & 1996D (EDAP) and Taxable Series 1996E IV. Other Business V. Review and possible action related to agency legislative appropriation request for 1998-1999-biennium VI. Adjourn Contact: Albert L. Bacarisse, Executive Director, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: July 10, 1996, 1:59 p.m. TRD-9609939 Texas Board of Chiropractic Examiners Thursday, July 18, 1996, 9:00 a.m. 333 Guadalupe, 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, 97-79, 96.93, 96-100, 96-109, 96-123, 96-127, 96-131, 96-145, 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 10, 1996, 3:48 p.m. TRD-9609949 Credit Union Department Friday, July 12, 1996, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin, Texas 78752-1699 Credit Union Commission EMERGENCY REVISED AGENDA: To Conduct: An executive session to review credit unions and problem cases; to discuss with counsel and prepare an answer to petition #96-07928 filed July 10, 1996, by the Independent Bankers Association of Texas, PrimeBank, Security National Bank of San Antonio, and Jefferson State Bank against the Texas Credit Union Department, Texas Credit Union Commission, and Texas Credit Union Commissioner Mr. Harold E. Feeney; and to discuss personnel matters. REASON FOR EMERGENCY: This is the only opportunity for the Commission and Commissioner to discuss lawsuit with counsel before an answer is due. Contact: James W. Ratzman, Director of Finance/Operations, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 11, 1996, 5:08 p.m. TRD-9610011 Interagency Council on Early Childhood Intervention Wednesday, July 17, 1996, 10:00 a.m. 4412 Spicewood Springs Road, Suite 600 Austin, Texas Advisory Committee AGENDA: EMERGENCY MEETING Call to Order; Chair Report; Subcommittee Meetings; Lunch Break; Subcommittee Meeting Continued; Subcommittee Reports; Evening Recess; Briefings and Updates; Council Report; Meeting Adjourns. REASON FOR EMERGENCY: Called meeting for critical parent initiative network decisions to meet crucial training deadline. Contact: Donna Samuelson, 4412 Spicewood Springs Road, Suite 600, Austin, Texas 78759, (512) 502-4900. Filed: July 10, 1996, 11:26 a.m. TRD-9609931 Texas Energy Coordination Council Thursday, July 18, 1996, 1:00 p.m. Capitol Extension, 1200 Congress, Room E1.028 Austin, Texas AGENDA: I. Call to Order and Verification of Quorum II. Introductions: Council Members / Staff / Guests III. Consideration and Action on June 19, 1996 Meeting Minutes IV. Presentations on Electric Utility Restructuring: Reliability Issues V. Consideration, Discussion and Possible Action on Renewable Energy, Reliability and Reserve Study VI. Consideration and Possible Action on TECC Mission Statement VII. Consideration and Final Action on Amendment to TECC Granting Procedure VIII. Consideration and Formal Action on Establishing Personnel Subcommittee IX. Executive Director's Report X. Institute Reports: Texas Building Energy Institute / Energy Storage Technology Institute XI. Recommendations for next Agenda XII. Confirmation of next meeting date and site XIII. Adjourn Contact: Susan Peterson, 10100 Burnet Road, CES, Austin, Texas 78758, (512) 475- 6984. Filed: July 10, 1996, 2:26 p.m. TRD-9609941 Texas Funeral Service Commission Tuesday, July 23, 1996, 9:30 a.m. 510 South Congress, Suite 206 Austin, Texas Commission Meeting AGENDA: 1. Call to Order and Roll Call 2. Executive Session: Meet with Assistant Attorneys Generals to seek legal advice regarding employment law and personnel matters, pursuant to Texas Government Code, Section 551.071(2). 3. Return to open session for further discussion and possible action involving legal advice. 4. Executive Session: consider the employment and duties of the Executive Director, including the Executive Director's delegated powers over staff; pursuant to Texas government Code, Section 551.074. 5. Return to open session for further discussion and possible action involving the employment and duties of the Executive Director's delegated powers over staff, pursuant to Texas Government Code, Section 551.074. 6. Executive Session: Consider the employment, evaluation, and duties of the General Counsel, and/or to hear complaints or charges against the General Counsel, pursuant to Texas Government Code, Section 551.074. 7. Return to open session for further discussion and possible action involving the employment, evaluation, and duties of the General Counsel, and/or to hear complaints or charges against the General Counsel, pursuant to Texas Government Code, Section 551.074. 8. Executive Session: Consider the employment, evaluation, reassignment, duties, and/or to hear complaints, or charges regarding the following employees of the Commission: Chief Accountant, Investigator, three inspectors, three Administrative Technicians, and temporary staff member, pursuant to Texas Government Code, Section 551.074. Return to open session for further discussion and possible action involving the employment, evaluation, reassignment, duties, and/or to hear complaints, or charges regarding the following employees of the Commission: Chief Accountant, Investigator, three Inspectors, three Administrative Technicians, and temporary staff member, pursuant to Texas Government Code, Section 551.074. Adjourn Contact: Marc Allen Connelly, General Counsel, 510 South Congress, Suite 206, Austin, Texas 78704, (512) 479-7222 Filed: July 15, 1996, 9:38 a.m. TRD-9610114 Governor's Advisory Task Force on Faith-Based Community Service Groups Wednesday, July 16, 1996, 9:00 a.m. 1100 West 49th Street, 7th Floor Austin, Texas AGENDA: 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 Texans 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) 463-1788. Filed: July 10, 9:19 a.m. TRD-9609903 Texas Department of Health Tuesday, July 23, 1996, 9:30 a.m. Exchange Building, Room S402 Texas Department of Health Annex, 8407 Wall Street Austin, Texas Informal Home and Community Support Services Agency Task Force AGENDA: The task face will discuss and possibly act on: review of 25 Texas Administrative Code sec.sec.115.2-115.7 and new sec.115.16 for proposal into the future; and public comments. Contact: Julia Maldonado, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6647. 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 15, 1996, 9:46 a.m. TRD-9610116 Friday, July 26, 1996, 10:00 a.m. Texas Animal Health Commission, 2105 Kramer Lane Austin, Texas HIV/AIDS Interagency Coordinating Council AGENDA: The Council will discuss and possibly act on: approval of minutes from the February 16, 1996 meeting; final draft of annual report; a working lunch at 11:30 a.m.; continue review of final draft of annual report at 12:30 p.m.; vote to adopt annual report for distribution to the Governor and Legislature; and set date for next meeting. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. 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 15, 1996, 9:49 a.m. TRD-9610117 Thursday, August 1, 1996, 10:00 a.m. Bridge Telephone Number (512) 463-1928, Code 1-501-178# Tower Building, Room T-707, Texas Department of Health, 1100 West 49th Street Austin, Texas Scientific Advisory Committee on Birth Defects AGENDA: The committee will hold a telephone conference call meeting and will discuss and possibly act on: update of Texas Birth Defects Monitoring Division; proposed Texas Birth Defects Research Center; election of officers; and may discuss other business not requiring action; and receive public comment. Contact: Sandy Wicker, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7232. 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 15, 1996, 9:49 a.m. TRD-9610118 Texas Higher Education Coordinating Board Thursday, July 18, 1996, 12:00 noon Chevy Chase Office Complex, Building 1, Room 1.102 Austin, Texas 78752 Committee of the Whole AGENDA: The Committee of the Whole met in executive session to discuss pending or contemplated litigation. Contact: Kenneth H. Ashworth, Commissioner of Higher Education, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 28, 1996, 1:52 p.m. TRD-9609266 Friday, July 19, 1996, 8:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100 Austin, Texas 78752 Research Committee AGENDA: Consideration of a report on the Research Assessment Program conducted pursuant to Texas Education Code, Chapter 144; and Consideration of the report of the committee appointed to evaluate the Research Enhancement Program pursuant to Texas Education Code, Chapter 141. Contact: Kenneth H. Ashworth, Commissioner of Higher Education, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 28, 1996, 2:00 p.m. TRD-9609272 Texas Department of Human Services Friday, July 19, 1996, 11:00 a.m. 701 West 51st Street, 1st floor, Public Hearing Room Austin, Texas Texas Board of Human Services AGENDA: 1. Approval of the minutes of June 21, 1996. 2. Chair's comments and announcements. 3. Proposed improvements in the Child and Adult Care Food Program (CACFP): Performance bond as a condition of initial and continuing eligibility for nongovernmental Day Care Home sponsors. 4. Proposed improvements in the CACFP: Pilot test of an automated third-party menu validation system. 5. Adoption of cost determination rules for certain long-term care programs. 6. Amendment to the Long-term Care Nursing Facility Requirements for Licensure and Medicaid Certification regarding the rate of interest accrual on Medicaid civil money penalties. 7. Revised client eligibility rules for the Community-Base Alternatives (CBA) program. 8. Amendments to policies and procedures. 9. Approval of the FY'97 Operating Budget and FY' 98-99 LAR. 10. Commissioner's Report: a) Status report on the affirmative action program. b) Announcements and comments c) tracking of board action. 11. As authorized by the Texas Open Meetings Act, Government Code, Section 551.074, the board will recess to meet in executive session regarding possible candidates to fill permanently the position of commissioner of Human Services. 12. The board will reconvene in open session to take action, if necessary, resulting from discussion in executive session. Contact: Sherron Heinemann, TDHS, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: July 11, 1996, 9:35 a.m. TRD-9609974 Texas Department of Insurance Monday, July 29, 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 ADAN RAMON CASAREZ, Houston, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 12, 1996, 4:16 p.m. TRD-9610079 Monday, July 29, 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 PAMELA S. ARNTT, Tyler, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 12, 1996, 4:16 p.m. TRD-9610080 Monday, July 29, 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 JERRY WARREN BYARS, Graham, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Variable Contract Agent's License, and a Local Recording Agents 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 12, 1996, 4:16 p.m. TRD-9610081 Tuesday, July 30, 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 MICHAEL LEE OWENS, Waxahachi, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, and a Local Recording Agent 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 12, 1996, 4:16 p.m. TRD-9610082 Wednesday July 31, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA: To Consider the application of DAVID DEAN McCUNE, Irving, Texas, for a Local Recording Agent'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 12, 1996, 4:16 p.m. TRD-9610083 Thursday, August 1, 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 GREGORY P. JOHNSON, Beaumont, 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 12, 1996, 4:16 p.m. TRD-9610086 Thursday, August 1, 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 EUGENE MOTLEY OLIVER, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 12, 1996, 4:16 p.m. TRD-9610084 Friday, August 2, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin, Texas AGENDA: In the matter of WARRANTY UNDERWRITERS. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 12, 1996, 4:16 p.m. TRD-9610085 Texas Department of Licensing & Regulation Tuesday, July 23, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin, Texas 78701 Enforcement Division, Auctioneering 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 auctioneer license of the Respondent, Larry William Dunn, for violations of the TEX.REV.CIV.STAT.ANN. art. 8700 (the ACT) and sec.5C and 16 TEX. ADMIN. CODE (TAC) sec.sec.67.21(a), 67.100(e) and 67.101 (4). Additionally, the Department will consider the claims of Steven J. Lemberg, Edward Stephens, Susan P. Morton, Estate of John E. Prothro, John E. Prothro, Jr., Karen Prothro Pickett, and Jennifer Prothro, claimants against Larry William Dunn, and determine the amounts due the aggrieved parties pursuant to the Act sec.5C and Article 9100; the TEX. GOVT.CODE ch. 2001 (APA); and 16 T.A.C. ch. 67. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: July 12, 1996, 11:47 a.m. TRD-9610036 Texas Lottery Commission Friday, July 19, 1996, 10:00 a.m. 6937 North IH35, American Founder's Building, First Floor Auditorium Austin, Texas 78752 Bingo Advisory Committee AGENDA: The Bingo Advisory Committee will call the meeting to order; presentation by various divisions of the agency involved; consideration and possible action on the organizational aspects of the Bingo Advisory Committee; presentation of Texas Open Meetings Act; presentation on laws, rules and guidelines related to state travel by Bingo Advisory Committee members; consideration, public comment, and possible action on the preliminary recommendations of the Senate Interim Committee on Charitable Bingo; consideration of and public comment on the needs and concerns of the State's charitable bingo industry, including but not limited to the statutes and rules; consideration of the status of approval of cardminding devices and pull-tab dispensers; consideration of proposed rule 16 TACsec.402.541; report by the Charitable bingo Operations Division director; adjournment. For ADA assistance, call Rene McCoy, (512) 371-4823, at least two days before meeting. Contact: Kimberly L. Kiplin, General Counsel, P.O. Box 16630, Austin, Texas 78761-6830, (512) 323-3791. Filed: July 11, 1996, 3:19 p.m. TRD-9609996 Monday July 22, 1996, 8:00 a.m. 6937 North IH35, American Founder's Building, First Floor Auditorium Austin, Texas 78752 Texas Lottery Commission AGENDA: According to the agenda, the Texas Lottery Commission will call the meeting to order; approve the minutes of the July 10, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action in its activities; consideration and possible action on the Senate Interim Committee on Charitable Bingo's preliminary recommendations; consideration and possible action, including adoption, on proposed amendments to 16 TAC sec.402.541; consideration and possible action, including proposal, on amendments to 16 TAC sec.401.101; consideration of the status and possible entry of an order for the following contested cases; Docket No. 362-96-0204.B Texas Wheelchair Bowling Assn.; Docket No. 362-96-0066.B Black Effort Against the Threat of AIDS, Inc.; Docket No. 362- 96-0766.B. Appeal of Golden Ventures for Senior Citizens; Docket No. 362-96-0959 HD Liquor; Docket No. 362-96-0958 Sunny Food & Grocery; Docket No. 362-96-0960 Kountry Korner; Docket No. 362-96-0961, Subway; and Docket No. 362-96-0962 Khmer Mini Market; consideration and possible action on Motion for Rehearing in Docket No. 362-96-0067.B, The Recovery Center; Commission may meet in Executive Session to receive legal advice regarding pending litigation pursuant to Section 551.071(1) of the Texas Government Code, including but not limited to Scott Wenner v. Texas Lottery Commission, SA Charities, Inc. Texas Charities, Inc., JBJ Enterprises, Inc., and BJ Charity Bingo, Inc. v Texas Lottery Commission; and In Re LRN v Nora Linares; and to deliberate the duties of the Internal Auditor pursuant to Section 551.074 of the Texas Government Code; return to open session for further deliberation and possible action on any matter discussed in Executive Session; Report by the Executive Director and possible discussion on the legislative Appropriation Request and the Supplemental Schedule for the legislative Appropriation Request; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791, at least two days before meeting. Contact: Michelle Guerrero, 6937 N. IH35, Austin, Texas 78752, (512) 323-3791. Filed: July 12, 1996, 3:46 p.m. TRD-9610071 Texas Mental Health and Mental Retardation Board Tuesday, July 23, 1996, 9:00 a.m. 2024 Seawall Boulevard (Hotel Galvez-Music Hall) Galveston, Texas Audit and Financial Oversight Committee AGENDA: 1. Citizen's Comments 2. Financial Status Report 3. Audit Activity Update 4. Follow-up System for Unresolved Audit Findings 5. Fiscal Year 1997 Workload 6. Update on State Auditor's Review of Management controls at TDMHMR If ADA assistance or deaf interpreters are required, notify TXMHMR, Ellen Hurst, (512) 206-4506, voice or RELAY TEXAS, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: July 11, 1996, 2:51 p.m. TRD-9609992 Tuesday, July 23, 1996, 10:00 a.m. 2024 Seawall oulevard. (Hotel Galvez-Music Hall) Galveston, Texas Medicaid Committee AGENDA: 1. Citizen's Comments 2. Selection and Approval of Medicaid Reimbursement Option for Home and community-based Services (HCS) 3. Consideration of Approval of Amendments to sec.406.151, sec.406.156 and sec.406.157 of Chapter 406, Subchapter D, Governing ICF-M Reimbursement Methodology 4. Consideration and Approval of Adoption of New Chapter 409, Subchapter I, Governing Rehabilitative Services for Persons with Mental Illness, with Contemporaneous Repeal of the Existing Subchapter. 5. Review and Approval of Medicaid Reimbursement for Rehabilitation Services for Persons with Mental Illness If ADA assistance or deaf interpreters are required, notify TXMHMR, Ellen Hurst, (512) 206-4506, voice or RELAY TEXAS, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: July 11, 1996, 2:51 p.m. TRD-9609993 Tuesday, July 23, 1996, 11:00 a.m. 2024 Seawall Boulevard (Hotel Galvez-Music Hall) Galveston, Texas Business and Asset Management Committee AGENDA: 1. Citizen's Comments 2. Consideration of Items Regarding the Conveyance of Approximately 200 Acres at Travis State School to Vision Village, Inc. 3. Consideration of Approval of Changes to the FY 97 Operating Budget 4. Consideration of Approval of 1998-1999 Legislative Appropriations Request 5. Consideration of Approval of FY 1996 Operating Budget Adjustments 6. Update on Construction Projects 7. Update on Real Property Transactions Previously Approved by the Board: Sale of a One Acre Parcel at Big Spring State Hospital; Conveyance of Approximately Nine Acres at Fort Worth State School to the Texas General Services Commission; Sale of Former TRIMS Building to UT-Houston Health Science Center; Sale of Approximately 23 Acres of Land at the San Antonio State Hospital; Lease of Five Acres at the Corpus Christi State School; Lease to the City of Abilene Special Populations Program; Lease of Approximately 0.9 acres of Property at the Waco Center for Youth; implementation of the Asset Management Policy 8. Consideration of a Sublease of Approximately Five Acres of Surplus Property at Central Park in Austin, Texas 9. Consideration of items Related to the Lease of the Triangle Property in Austin, Texas If ADA assistance or deaf interpreters are required, notify TXMHMR, Ellen Hurst, (512) 206-4506, voice or RELAY TEXAS, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: July 11, 1996, 2:51 p.m. TRD-9609994 Tuesday, July 23, 1996, 1:30 p.m. 2024 Seawall Blvd. (Hotel Galvez-Music Hall) Galveston, Texas Planning and Policy Development Committee SUMMARY OF AGENDA: 1. Citizen's Comments 2. State School Closure Update 3. Update Regarding State Facilities Governing Body Activities 4. Update on Supported Employment 5. Consideration of Approval of Departmental Legislative Initiatives 6. Consideration of Approval of Changes to the TXMHMR Continuing Medical Education (CME) Mission Statement 7. Consideration of Approval of an Implementation Plan for the Recommendations Contained in the Final Report of the Ad Hoc Committee on Mental Retardation and Managed Care 8. Consideration of Approval of a Change to the board Policy and Procedures Manual (Section 2.7B(3)(a) Medical Advisory Committee) Additional items to be considered per complete attached agenda filed with the Texas Register. For ADA assistance or deaf interpreters are required, notify TXMHMR, Ellen Hurst, (512) 206-4506, voice or RELAY TEXAS, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: July 11, 1996, 2:50 p.m. TRD-9609991 Wednesday, July 24, 1996, 9:30 a.m. 2024 Seawall Boulevard (Hotel Galvez-Music Hall) Galveston, Texas SUMMARY OF AGENDA: I. Call to Order, roll call II. Citizen's Comments III. Approval of Minutes of June 20, 1996 Meeting IV. Issues to be considered : 1) Chairman's Report, 2) Commissioner's Report / Presentation on Work Force Diversity Implementation Plan / Update on HB 2377 and the Authority Pilots / Presentation on Performance Targets in 1997 Contract / Medical Director's Report. Additional items to be considered per complete agenda, filed with the Texas Register.. If ADA assistance or deaf interpreters are required, notify TXMHMR, Ellen Hurst, (512) 206-4506, voice or RELAY TEXAS, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: July 11, 1996, 2:51 p.m TRD-969995 Midwestern State University Tuesday, July 16, 1996, 2:00 p.m. 3410 Taft Blvd., Hardin Board Room Wichita Falls, Texas 76308 Board of Regents AGENDA: The Board will consider: 1) a recommendation to approve the Legislative Appropriations Request for the biennial period FY98 and FY99; and 2) a revised information resources operating plan describing action being taken by MSU to address the "Year 2000" issue and costs associated with those actions. Additionally, Board committee assignments will be made at this meeting. Contact: Ms. Deborah L. Barrow, Midwestern State University, 3410 Taft Blvd., Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 12, 1996, 4:25 p.m. TRD-9610091 Texas Natural Resource Conservation Commission Wednesday, September 11, 1996, 9:30 a.m. Building E, Room 201S, TNRCC Park 35 Office Complex 12118 North Interstate 35 Austin, Texas AGENDA: Docket No. 95-1047-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 approximate acreage of 100,000 acres. Contact: District Administration Section, MC-152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: July 10, 1996, 8:10 a.m. TRD-9609899 Board of Nurse Examiners Thursday, July 25 and Friday, July 26, 1996, at 8:30 a.m. 333 Guadalupe Street, Tower 2, Suite 225 Austin, Texas AGENDA: The Board of Nurse Examiners will consider a request from the Texas Peer Assistance Program for Nurses (TPAPN) regarding Return to Work Guidelines. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 305-6811. Filed: July 12, 1996, 4:16 p.m. TRD-9610078 Texas Pension Review Board Wednesday, July 24, 1996, 1:00 p.m. Teacher Retirement System Bldg., 1000 Red River Street, 4th Floor, Room 420 Austin, Texas Database Project Subcommittee AGENDA: 1. Call to Order 2. Reading and Adoption of Minutes from Previous Meeting 3. Overview of Draft Reporting Forms and Procedures 4. Discussion of Methods used to Calculate Rates of Return 5. Discussion of Major Financial Indexes used to Compare Rates of Return 6. Establish Committee Work Schedule and determine Work Project 7. Public Testimony 8. Discussion and Possible Adoption of Committee Work Project 9. Discussion and Possible Action on Old Business 10. Adjournment Contact: Lynda Baker, P.O. Box 13496, Austin, Texas 78711, (512) 463-1736 Filed: July 12, 1996, 4:25 p.m. TRD-9610092 Structural Pest Control Board Friday, July 19, 1996, 9:00 a.m. U.T. J.J. Pickle Research Center, 10100 Burnet Road, Room 1.130 Austin, Texas Continuing Education Committee AGENDA: I. Discuss the home study program on continuing education proposed by Mr. Jack Stufflebaum. II. Discuss other elements relating to the Continuing Education requirements. Contact: Benny Mathis, Executive Director, 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835-4066. Filed: July 12, 1996, 1:39 p.m. TRD-9610047 Texas State Board of Examiners of Psychologists Thursday, August 1, 1996, 10:00 a.m.; and Friday, August 2, 1996, 8:30 a.m. 333 Guadalupe Street, Suite 400A Austin, Texas 78701 Psychological Associate Advisory Committee AGENDA: The Psychological Associate Advisory Committee to the Texas State Board of Examiners of Psychologists will meet to consider public comments, minutes of the may 1996 meeting; rules; reports from the Chair of the Committee, the Acting Executive Director of the Agency and the General Counsel of the Agency; reports from the following subcommittees; Disciplinary Sanctions, Financial Advisory, Legislative, Legal Issues, Policies and Procedures, Public Information and Relations, Professional/Ethical Standards and Development, Professional Reimbursement Guidelines, Publications and Research, and Supervisory Guidelines; planning for the next Advisory Committee meeting; and to seek legal advice in Executive Session pursuant to Title 5, Chapter 551, Government Code, sec.551.071. Contact: Jennifer Noack, Acting Executive Director, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, (512) 305-7700. Filed: July 15, 1996, 9:30 a.m. TRD-9610112 Texas State Board of Social Worker Examiners Friday, July 26, 1996, 9:30 a.m. Exchange Building, Room S402, 8407 Wall Street Austin, Texas Complaints/Compliance Committee AGENDA: The Committee will meet to discuss and possibly act on: approve minutes from June 14, 1996 meeting; update relating to CB; update relating to BH: update relating to NP; complaints SW-95-010, SW-95-026, SW-96-038, SW-96-049, SW-96- 055, SW-96-062, SW-96-066, SW-96-070, SW-96-074, SW-95-044, SW-96-027, SW-96- 045, SW-96-050, SW-96-058, SW-96-063, SW-96-067, SW-96-071, SW-96-075, SW-96- 077, SW-96-031, SW-95-046, SW-96-052, SW-96-059, SW-96-064, SW-96-068, SW-96- 072, SW-96-076, SW-95-080, SW-96-032, SW-96-048, SW-96-053, SW-96-060, SW-96- 065, SW-96-069, SW-96-073, SW-96-077) ; potential evaluators; guidelines for assessment of disciplinary penalties; and next meeting scheduled for September 13, 1996. Contact: Connie Hollins, 1100 West 49th Street, Austin, Texas 78756 (512) 719- 3521. To request ADA accommodation, please contact Charles Pankey, ADA Coordinator, at (512) 458-7627 or TDD (512) 458-7708, at least two days prior to the meeting. Filed: July 15, 1996, 9:49 a.m. TRD-9610119 Railroad Commission of Texas Tuesday, July 16, 1996, 9:30 a.m. 1701 N. Congress Avenue, 1st Floor Conference Room, # 1-111 Austin, Texas 78701 EMERGENCY REVISED AGENDA: In addition to the previously posted items, the Railroad Commission of Texas will consider submitting a letter to the Securities and Exchange Commission regarding the merger on ENSERCH Corporation with Texas Utilities Company. REASON FOR EMERGENCY: The Railroad Commission's letter must be submitted as part of or simultaneous with the Texas Utilities Company's filing with the Securities and Exchange Commission, which is to be made on July 17, 1996. Contact: Lindil C. Fowler, Jr. General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6715. Filed: July 12, 1996, 10:00 a.m. TRD-9610026 Texas Rehabilitation Commission Thursday, July 25, 1996, 9:00 a.m. Brown-Heatly Building, 4900 N. Lamar Blvd. Austin, Texas Texas Rehabilitation Advisory Council AGENDA: Call to Order / Roll Call / Agenda Review / Announcements / Transition Update / Workforce Commission Update / Break / Elimination of Disability Benefits for Drug & Alcohol Abuse, and Its' Impact on the V.R. Program / Commissioner's Report / Lunch Public comment / Re-engineering Project update / Supported Employment / Systems Change Grant Update / Break / TRAC Officer Elections / Approval of April 1996 Meeting Minutes / Chairperson's Report / TRC Consumer Affairs Report / TRAC Staff Report / Recess. Contact: Barbara Ritter, 4900 N. Lamar Blvd., Austin, Texas 78751, (512) 483- 4160. Filed: July 11, 996, 1:08 p.m. TRD-9609980 Friday, July 26, 1996, 9:00 a.m. Brown-Heatly Building, 4900 N. Lamar Blvd. Austin, Texas Texas Rehabilitation Advisory Council AGENDA: Independent Living: Issues & Concerns / Break / Social Security Update / Lunch / Subcommittee Meetings or Full TRAC Discussion; Legislative Actions; Council Meeting Dates for 1997; TRAC Rep. for Supported Employment Grant Advisory Panel / Break / Recommendations / Action Items / Agenda Items for Next Meeting / Adjourn. Contact: Barbara Ritter, 4900 N. Lamar Blvd., Austin, Texas 78751, (512) 483- 4160. Filed: July 11, 996, 1:09 p.m. TRD-9609981 State Board of Examiners for Speech-Language Pathology and Audiology Friday, July 19, 1996, 9:00 a.m. Exchange Building, Room S-402, 8407 Wall Street Austin, Texas AGENDA: The board will meet to discuss and possibly act on: review and approve minutes of Speech-Language Pathology Scope of Practice Committee meeting held February 15, 1996; Audiology Scope of Practice Committee meeting held February 15, 1996; regular board meeting held February 16, 1996; Ad Hoc Advisory Meeting held April 11, 1996; question and answer forum held April 11, 1996; licensing issues forum held April 12, 1996; meeting with Universities' staff held April 12, 1996); complaints (95-SA-0001; 95-SA-0004; 95-SA-0007; 95-SA-0012; 96-SA-0002; 96-SA- 0003; 96-SA-0004; 96-SA-0005; 96-SA-0006; 96-SA-0007; 96 SA-0008; 96-SA-0009; 96-SA-0010; 96-SA-9011; 96-SA-0012; 96-SA-0013;) and surrender of a speech- language pathology license by S.K.); Rule Changes committee report (possible amendments for ethics; and screening for hearing impaired infants and hearing screening at 20 decibels); Speech-Language Pathology Scope of Practice Committee report (questions concerning therapy for dysphagia clients; requirements to practice speech-language pathology in the public schools; and guidelines for caseload limits ); Audiology Scope of Practice Committee report (draft procedures and/or rules on implementation of a program for early identification of hearing impaired infants and for hearing screening at 20 decibels; possible request for clarification from the Health Care Financing Administration of sec.440.10(c), 42 CFR, concerning definition of "under the direction of"); Ethics Committee report (changes to code of ethics to be consistent with those of the American Speech-Language-Hearing Association); budget (approve travel expenses to attend fall conventions of Council on Licensure, Enforcement and Regulation (CLEAR) and National Council of State Boards of Examiners in Speech- Language Pathology and Audiology; ratify decision to expend fees for membership to CLEAR; consider the budget for the upcoming fiscal year and the next biennial (1998-1999); and review the Texas Department of Health accounting detail and fee activity charts); applications and renewal of application (consider the Texas Department of Health, Office of General Council, memo concerning Texas Family Code, Section 231.006); exemption to act (consider information received from the Texas Education Agency concerning requirement for speech-language pathologists to practice in the public schools); supervision of interns and assistants (establish guidelines for caseload limit; and consider use of aides); public relations (consider the questions asked during the forum at the Texas Speech- Language-Hearing Association's (TSHA) convention concerning (licensure procedures and requirements; supervision of interns and assistants; continuing education; denial of license; third party reimbursement; speech-language pathology practice in public schools; and violations of the Act and Board rules); consider if the board should host the question and answer forum at the 1997 TSHA convention; election of Board of Directors to the National Council of State Boards of Examiners for Speech-Language Pathology and Audiology; seek bid for editor of newsletter; consider whether to change the title of newsletter); filling and dispensing of hearing instruments (update on attorney general's opinion on surety bonding; consider proposed rules to 22 Texas Administrative Code, Chapter 29, Texas Department of Health, Purchased Health Services, and request for clarification from Health Care Financing Administration); legislative review (discuss PEW) Health Professions recommendations of the Taskforce on Health Care Workforce Regulation; presentation on insurance availability for new board members and open enrollment for current board members; board member assignment; and set next meeting date. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Charles Pankey, (512) 458-7627 or TDD (512) 458-7708 at least two days before the meeting. Filed: July 10, 1996, 4:18 p.m. TRD-9609955 Boards for Lease of State-owned Lands Thursday, July 18, 1996, 10:00 a.m. General Land Office, S.F.A. Building, 1700 N. Congress Avenue, Room 831 Austin, Texas 78701 Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the October 1, 1996, oil, gas and other minerals lease sale; Executive Session -- pending or contemplated litigation. Contact: Linda K. Fisher, Secretary, Boards for Lease, Stephen F. Austin Bldg., 1700 N. Congress, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: July 10, 1996, 11:26 a.m. TRD-9609930 Texas Guaranteed Student Loan Corporation 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 / 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 Treasury Tuesday, July 23, 1996, 11:00 a.m. 200 E. 10th Street, Room 227 Austin, Texas State Depository Board AGENDA: I. Call to Order II. Approval of Minutes III. Treasurer's Remarks IV. Treasury Merger with Comptroller of Public Accounts V. TexPool Investment Report VI. TexPool Operations and Financial Status Report VII. Adjournment Contact: Jim Howell, General Counsel, Texas State Treasury, 200 E. 10th Street, Austin, Texas 78701; (512) 463-5971. Filed: July 12, 1996, 10:22 p.m. TRD-96010031 Wednesday, July 24, 1996, 2:30 p.m. 200 E. 10th Street, Room 227 Austin, Texas Texpool Advisory Board AGENDA: 1. Approval of Minutes from February 27, 1996 meeting. 2. Approval of State depository applications. 3. Discussion of agenda for next meeting. Contact: Ellen Rathgeber, Staff Attorney, Texas State Treasury, 200 E. 10th Street, Austin, Texas 78701; (512) 463-5971. Filed: July 10, 1996, 1:32 p.m. TRD-9609936 University Interscholastic League July 17, 1996, at 1:00 p.m. Thompson Conference Center, 26th & Red River Austin, Texas Waiver Review Board AGENDA SUMMARY: AA. Request for Waiver of the Four Year Rule by John Patrick Shellman, representing Anson High School in Anson, Texas. #FY96-0614-029 BB. Request for Waiver of the Parent Residence Rule by John Clymer, representing Hirschi High School in Wichita Falls, Texas. #PR96-0711-035 Contact: Sam Harper, 3001 Lake Austin Blvd., Austin, Texas 78713, (512) 471-5883 Filed: July 12, 9:37 a.m. TRD-9610021 University Texas M.D. Anderson Cancer Center Tuesday, July 16, 1996, 9:00 a.m. 1515 Holcombe Blvd., Room B8-4344 Houston, Texas 77030 Institutional Animal Care & Use Committee AGENDA SUMMARY: Review of Protocol for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Ph.D., Assoc. VP for Research, M.D. Anderson Cancer Center, 1515 Holcombe Blvd, Box 101, Houston, Texas 77030, (713) 792-3220 Filed: July 10, 1996, 2:55 p.m. TRD-9609944 Texas Water Development Board Thursday, July 18, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin, Texas Texas Water Development Board AGENDA: 1. Consider approval of the minutes of the meeting 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 7811, (512) 463-7847. Filed: July 10, 1996, 4:11 p.m. TRD-9609952 Thursday, July 18, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin, Texas Texas Water Development Board AGENDA SUMMARY: The Board will consider: minutes; executive, financial & committee reports; payment from Lavaca Navidad River Authority for sale of Board water in Lake Texana; contingency commitment to City of Mercedes; financial assistance for cities of Crystal City, Ingleside on the Bay, Alton, Dublin, West University Place, McAllen, Mercedes, The Colony, La Marque, & Watauga, Catarina Water Supply Corporation, Lake Cities Municipal Utility Authority, Trinity River Authority of Texas Ten Mile Creek System, & Harris Montgomery Waller Water Supply Corporation; amendment to San Benito's contract for additional financial assistance & transfer of funds; transfer of funds from TWRFA to the Economically Distressed Areas Account, Interest & Sinking Fund for debt service; transfer of funds from Water Quality Enhancement Account to the State Water Pollution Control Revolving Fund to provide state match funds & repayment schedule; interagency agreements for FY 97 ground-water quality analysis with the Lower Colorado River Authority & transfer of funds; contract for research grant with Southwest Texas State University & Guadalupe Blanco Rive Authority & transfer & reallocation of funds; contracts between Franklin County Water District & M&W Recreational Facility; amendments to 31 TAC363 regarding EDAP definitions, interest rates for SRF variable rate loans, & an emergency loan program for small communities to finance water, wastewater & flood protection projects through the Water Loan Assistance Fund of the Water Assistance Fund; issuance, sale & delivery of up to $25,000,000 Water Development Bonds, EDAP Series 1996-C & 1996D & up to $30,000,000 Water Development Bonds, Taxable Series 1996-E & necessary actions; authorizing the Development Fund Manager to take actions to evaluate the closing of political subdivision loans through the Depository Trust Company in book entry form; San Antonio Water System request for a Preliminary Eligibility Determination; the Legislative Appropriations Request; Executive Session regarding PLS vs. TWDB litigation. Contact: Craig D. Pedersen. Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas 7811, (512) 463-7847. Filed: July 10, 1996, 4:11 p.m. TRD 9609953 Thursday, July 18, 1996, 1:00 p.m. Stephen F. Austin Building, Room 118, 1700 North Congress Austin, Texas Texas Water Development Board AGENDA: 1. Consideration of PLS Water Company, Inc.'s Request for Recision or other Action on Resolution No. 96-30 authorizing a $6,500,000 loan to Lake Livingston Water Supply and Sewer Service Corporation (Hardin, Liberty, Polk, San Jacinto, Trinity, Tyler and Walker counties) and possible action thereon. 2. The board will recess into Executive Session to discuss PLS Water Company, Inc. v Texas Water Development Board litigation. Contact: Craig D. Pedersen, Executive Administrator, Texas Water Development Board, P.O. Box 13231, Austin, Texas 7811, (512) 463-7847. Filed: July 10, 1996, 4:11 p.m. TRD-9609951 Texas Worker's Compensation Insurance Facility July 25, 1996, 9:45 a.m. Four Seasons Hotel, 98 San Jacinto Blvd. Austin, Texas Governing Committee Meeting AGENDA: Approval of Minutes from the June 17, 1996 Governing Committee meeting. Executive Session(s) regarding personnel matters and pending legal matters. Following the closed Executive Session(s), the Governing Committee will reconvene in Open and Public Session and take any action as may be desirable or necessary as a result of the closed deliberations. Status report on the 1996 annual budget. consideration and possible action on servicing company requests for reimbursement of legal fees and expanses. Consideration and possible action on recommendations from the Appeals Committee and/or Hearings Officer. Executive Director's Report. Contact: Peter E. Potemkin, Executive Director, 8303 MoPac Expressway N, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: July 12, 1996, 11:35 a.m. TRD-9610035 Regional Meetings Meetings Filed July 10, 1996 Archer County Appraisal District, Appraisal Review board, met at 101 South Center, Archer City, on July 17, 1996 at 9:00 a.m. Information may be obtained from Edward H. Trigg, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD 9609935. Central Appraisal District of Rockwall County, Board of Directors, met at 106 N. San Jacinto, Rockwall, on July 12, 1996, at 8:00 a.m. Information may be obtained from Ray E. Helm, 106 N. San Jacinto, Rockwall, Texas 75087, (214) 771- 2034. TRD 9609945. Deep East Texas Council of Governments, Grant Application Review Committee Meeting, will meet at Twitty's, Hemphill, on July 25, 1996 at 11:00 a.m. Information may be obtained from Jennifer Pledger, DETCG, 274 East Lamar Street, Jasper, Texas 75948, (409) 384-5704. TRD 9609940. Guadalupe-Blanco River Authority, Board of Directors, met at 933 East Court Street, Seguin, on July 17, 1996, at 10:00 a.m. Information may be obtained from W.E. West, Jr., GBRA, 933 East Court Street, Seguin, Texas 78155, (210) 379-- 5822. TRD 9609942. Harris County Appraisal District, Board of Directors, met at 2800 North Loop West, 8th Floor, Houston, July 17, 1996, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957- 5291. TRD 9609938. Jasper County Appraisal District, Appraisal Review Board, met at 137 North Main Street, Jasper, on July 15, 1996 at 9:00 a.m. Information may be obtained from David W. Luther, Jasper County Appraisal District, 137 North Main, Jasper, Texas 75951. (409) 384-2544. TRD 9609956. Lower Neches Valley Authority Board of Directors, met at Sam Rayburn Conference Center, Sam Rayburn, on July 16, 1996, at 10:30 a.m. Information may be obtained from A.T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD 9609934. 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, Forth Worth, Texas 76107, (817) 335-6076. TRD 9609943. Palo Pinto Appraisal District, Board of Directors, met at the Court House, Highway 180, Palo Pinto, on July 17, 1996 at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD 9609933. Panhandle Information Network, Board of Directors, met at 2201 South Washington, West Dining Room, Amarillo College, Amarillo, on July 18, 1996, at 9:00 a.m. Information may be obtained from Linda Pitner, Interim Planning Coordinator, WT Box 215, Canyon, Texas 79016-0001, (806) 656-2983. TRD 9609937. Meetings Filed July 11, 1996 Barton Springs/Edwards Aquifer Conservation District, Board of Directors, met at 1124A Regal Row, Austin, on July 15, 1996, at 10:30 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282- 8441. TRD 9609977. Burke Center, Board of Trustees, will meet at 4101 South Medford Drive, Lufkin, on July 23, 1996 at 1:00 p.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901. (309) 639-1141. TRD 9609982. Burnet County Appraisal District, Board of Directors, met at 223 South Pierce, Burnet, on July 18, 1996, at 6:00 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611. (512) 756-8291. TRD 9610002. Burnet County Appraisal District, Board of Directors, met at 223 South Pierce, Burnet, on July 18, 1996, at 6:30 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas, 78611. (512) 756-8291. TRD 9610003. Capital Area Rural Transportation System (CARTS), Board of Directors, met at 2010 E. 6th Street, CARTS Conference Room, Austin, on July 18, 1996, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702. (512) 389-1011. TRD 9609985. Central Appraisal District of Rockwall County, Appraisal Review Board, met at 106 N. San Jacinto, Rockwall, on July 16, 1996, at 8:30 a.m. Information may be obtained from Ray E. Helms, 106 N. San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD 9610009. Dallas Central Appraisal District, Appraisal Review Board Meeting, met at 2949 N. Stemmons Freeway, Dallas, on July 18, 1996 at 10:00 a.m. Information may be obtained from Rick Kuehler, Director of Administration, 2949 N. Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD 9609961. Eastland County Appraisal District, Appraisal Review Board, will meet at 100 Main, County Courthouse, Eastland, on July 23, 1996, at 10:00 a.m. Information may be obtained from Steve Thomas, POB 915, Eastland, Texas 76448, (817) 629- 8597. TRD 9609973. Eastland County Appraisal District, Board of Directors, will meet at 100 Main Street, County Courthouse, Eastland, on July 24, 1996, at 9:00 a.m. Information may be obtained from Steve Thomas, POB 915, Eastland, Texas 76448, (817) 629- 8697. TRD 9609972. Education Service Center, Region I, Region One Board, met at 1900 W. Schunior, Edinburg, on July 16, 1996 at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 W. Schunior, Edinburg, Texas 78539, (210) 383-5611, TRD 9610008. Education Service Center, Region III, Board of Directors, met at 1905 Leary Lane, Victoria, July 16, 1996, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD 9609968. Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex Building, Rocksprings, on July 15, 1996, at 10:00 a.m. Information may be obtained from Wiley Rudasill, Chief Appraiser, P.O. box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD 9609962. Grayson Appraisal District, Board of Directors, met at 205 N. Travis, Sherman, on July 24, 1996, at 12:00 p.m. Information may be obtained from Angie Keeton, 205 N. Travis, Sherman, Texas 75090, (903) 893-9673. TRD 9609959. Hamilton County Appraisal District Board met at 119 E. Henry, Hamilton, on July 16, 1996 at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 E. Henry, Hamilton, Texas, 76531, (817) 386-8945. TRD 9069969 Jack County Appraisal District, Board of Directors, met at 210 N. Church Street, Jacksboro, on July 16, 1996, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458 (817) 567- 6301. TRD 9609983. Riceland Regional Mental Health Authority, Joint Hospital Committee Meeting, Met at 6410 Airport Road, Rosenberg, on July 17, 1997, at 2:00 p.m. information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD 9610007. Riceland Regional Mental Health Authority, Joint Hospital Committee Meeting, met at 4910 Airport, Rosenberg, on July 17, 1996, at 2:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas, 77488, (409) 532- 3098. TRD 9610010. Revised Meeting Notice. Meetings Filed July 12, 1996 Alamo Area Council of Governments, Management Committee, met at 118 Broadway, Suite 400, San Antonio, on July 17, 1996, at 10:00 a.m. Information may be obtained from Al Notzon, Executive Director, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9610022. Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, on July 18, 1996, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, CEO, P.O.Box 4730, Tyler, Texas, 75712, (903) 535-7338, TRD 9610050. Bell County Tax Appraisal District, Appraisal Review Board, met at 411 East Central Avenue July 15,16,17,18,19, 1996 and will meet June 22, 1996, at 9:00 a.m. and 1:30 p.m. Information may be obtained from Carl Moore, Chief Appraiser, P.O. Box 390, Belton, Texas, 76513. (817) 939-5841. TRD 9610041. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 S. Highway 6, Meridian, on July 16, 1996 at 9:45 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD 9610020. Cass County Appraisal District, Appraisal Review Board, met at 502 North Main Street, Linden, July 17, 1996 at 9:00 a.m. Information can be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD 9610049. Central Appraisal District of Rockwall County, Board of Directors, met at 106 N. San Jacinto, Rockwall, July 16, 1996, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 N. San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD 9610042. Clear Creek Watershed Regional Flood Control District met at Pearland City Hall, 3519 Liberty Drive, Pearland, on July 17, 1996, at 5:00 p.m. Information may be obtained from Janis Lowe 1414 So. Friendswood Drive, Friendswood, Texas, 77546, (713) 482-1122. TRDs 9610048, 9610054. Comal Appraisal District, Board of Directors, met at 178 East Mill Street, #101, New Braunfels, on July 15, 1996, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, Chief Appraiser, P.O. Box 311222, New Braunfels, Texas 78131- 1222, (210) 625-8597. TRD 9610045. Comal Appraisal District, Board of Directors, met at 178 East Mill Street, #101, New Braunfels, on July 15, 1996 at 6:00 p.m. Information may be obtained from Lynn E. Rodgers, Chief Appraiser, P.O. Box 311222, New Braunfels, Texas 78131- 1222, (210) 625-8597, TRD 9610046. Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room "B", First Floor, on July 16, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. (214) 749-3256. TRD 9610056. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room "C", First Floor, on July 16, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. (214) 749-3256. TRD 9610057. Dallas Area Rapid Transit, Board of Trustees, met at 1401 Pacific Avenue, Board Room, First Floor, on July 16, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. (214) 749-3256. TRD 9610058. Denton Central Appraisal District, Board of Directors, will meet at 3911 Morse Street, Denton, on July 25, 1996, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD 9610033. Golden Crescent Private Industry Council, Oversight Committee, met at 2401 Houston Highway, Victoria, July 15, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9610013. Golden Crescent Private Industry Council, Executive Committee, met at 2401 Houston Highway, Victoria, July 17, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9610014. Gray County Appraisal District, Appraisal Review Board, met at 815 N. Sumner, Pampa, July 15 & 17, 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 9610065. Hays County Appraisal District, Board of Directors, met at 21001 N. IH35, Kyle, on July 16, 1996 at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35 Kyle, Texas 78640, (512) 268-2522. TRD 9610023. Heart of Texas Council of Governments, Private Industry Council, met at 300 Franklin Avenue, Waco, on July 18, 1996, at 5:30 p.m. Information may be obtained from Donna Teat, Exec.Asst. Heart of Texas Council of Governments, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD 9610034. Hockley County Appraisal District, Board of Directors, met at 1103 Houston Street, Levelland, on July 15, 1996 at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD 9610068. Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610060. Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610061. Lower Colorado River Authority, Regional Development Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610062. Lower Colorado River Authority, Emerging Issues Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610063. Lower Colorado River Authority, Board Of Directors, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610064. Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610069. Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610070. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room on July 17, 1996, at 9:00 a.m. Information may be obtained from LCRA, Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Blvd., Austin, Texas 78767, (512) 473-3304. TRD 9610074. Martin County Appraisal District, Appraisal Review board, met at 308 North Saint Peter Street, Stanton, on July 18, 1996, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756- 2823. TRD 9610040. Montague County Tax Appraisal District, Board of Directors, met at 312 Rusk Street, Montague, on July 17, 1996, at 4:30 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-6011. TRD 9610073. Montague County Tax Appraisal District, Board of Directors, met at 312 Rusk Street, Montague, on July 17, 1996, at 5:00 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-6011. TRD 9610072. Riceland Regional Mental Health Authority, Board of Trustees, met at 3007 N. Richmond Road, Wharton, July 18, 1996, at 12:00 noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, 3007 N. Richmond Road, Wharton, Texas 77488, (409) 532-3096. TRD 9610055. Sabine Valley Center, Finance Committee, met at 107 Woodbine Place, Judson Road, Longview, on July 18, 1996, at 6:00 p.m. Information may be obtained from Inman White, Executive Director, or LaVerne Moore, Executive Liaison to Board, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9610052. Sabine Valley Center, Finance Committee, met at 107 Woodbine Place, Judson Road, Longview, on July 18, 1996, at 7:00 p.m. Information may be obtained from Inman White, Executive Director, or LaVerne Moore, Executive Liaison to Board, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9610051. Tyler County Appraisal District, Appraisal Review Board, will meet at 806 West Bluff, Woodville, on 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 9610025. Wood County Appraisal District, Board of Directors met at 210 Clark Street, Quitman, on July 18, 1996 at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763- 4891. TRD 9610027. Meetings Filed July 15, 1996 Cash Water Supply Corporation, Board of Directors, will meet at corporation Office, FM 1564 at Highway 34, Greenville, on July 25, 1996, at 7:00 p.m. Information may be obtained from Eddy W. Daniel, General Manager, P.O. Box 8129, Greenville, Texas 75494-8129, (903) 883-2695. TRD 9610101. Fisher County Appraisal District, Appraisal Review Board, will meet at Fisher County Courthouse/Commissioner's Court Room, Roby, July 19, 1996, at 8:00 a.m. Information may be obtained from Betty Mize, Chief Appraiser, Fisher County CAD, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD 9610115. North Texas Municipal Water District, Board of Directors, will meet at the Administration Ofice, 505 E. Brown, Wylie, on July 25, 1996, at 4:00 p.m. Information may be obtained from Carl W. Riehn, Executive Director, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD 961020. South Texas Workforce Development Board met at 901 Kennedy Street, Zapata, on July 18, 1996 at 4:00 p.m. Information may be obtained from Mrs. Myrna V. Herbst, P.O. Box 1757, Laredo, Texas, 78044-1757, (210) 722-0546. TRD 9610097. Wood County Appraisal District, Appraisal Review Board, will meet at 210 Clark Street, Quitman, on July 19, 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 9610108.