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 Aircraft Pooling Board Tuesday, August 20, 1996, 1:30 p.m. 4900 Old Manor Road Austin AGENDA 1. Call to Order 2. Introductions 3. Approval of Minutes from Board Meeting, March 11, 1996 4. Department of Public Safety Aircraft Request 5. Texas State Technical College Aircraft Use 6. Airport Relocation Status 7. Budget Request- Fiscal Year 1998-1999 8. Executive Director's Report 9. Setting of time and place of next meeting 10. Final Adjournment Contact: Marcy Speck, 4900 Old Manor Road, Austin, Texas 78723, (5120 477-8900 Filed: August 9, 1996, 10:54 p.m. TRD-9611495 Texas Commission on Alcohol and Drug Abuse Tuesday, August 20, 1996, 9:00 a.m. 710 Brazos, Perry Brooks Building, 8th Floor Conference Room Austin Board of Commissioners AGENDA Call to Order Approval of July 16, 1996 minutes; Chairman's report; Executive Director's report; Sunset Update; Update on resolution of Task Force questioned costs and action on exception to the Conservator's funding decision regarding providers suspended in the summer of 1995; action on agreed final order: Beverly J. Gibbs- Martin's action on administrative hearing Proposal for Decision in the matter of the license of Francisco G. Cid; action on changes to the Compliance Guide; general and performance measures on detox; action on Texas Referral Network; public comment; general comments and Regional Advisory Consortium (RAC); action on internal audit special report; and adjourn. Contact: Terry F. Bleier, TDADA, 710 Brazos, Austin, Texas 78701, (5120 867-8869 Filed: August 9, 1996, 3:50 p.m. TRD-9611556 Texas Alternative Fuels Council Wednesday, August 21, 1996, 3:00 p.m. 1700 North Congress Avenue, Room 118 Austin AGENDA: I. Call to Order II. Consideration of Minutes from April 19, 1996 Council Meeting III. Consideration of Alternative Fuels Council Grant Program: A) Contract Extensions; B) Redesignation of Funds for Propane Conversion Projects IV. Consideration of Unsolicited Proposals: A) Ruby Mountain, Inc. Strategic Planning and Marketing Program for the Texas Alternative Fuels council, B) Southwest Environmental Consultants -- Certification of Vehicles to the Low Emission Vehicle Standard; C) Texas General Land Office -- Partial funding of the 1996, 1997 Texas/Mexico Border Energy Forum. V. Consideration of Alternative Fuels Council 1997 Fiscal Year Budget VI. Executive Session VII. Information Items VIII. Public Comment IX. Adjourn Contact: Craig Davis, 300 West 15th Street, Room 130A, Austin, Texas 78701, (512) 463-3262 Filed: August 8, 1996, 4:14 p.m. TRD-9611480 Texas Board of Chiropractic Examiners Tuesday, August 20, 1006, 2:00 p.m. 8008 Cedar Springs Dallas Rules Committee AGENDA The Rules Committee of the Texas Board of Chiropractic Examiners will meet to discuss, consider, take any appropriate action and/or approve; 1) Travel to Treat; 2) Section 71.6; Time, Place and Scope of Exam; 3) Section 71.12 National Board Examination Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: August 9, 1996, 3:03 p.m. TRD-9611547 Coastal Coordination Council Friday, August 16, 1996, 9:30 a.m. Texas A & M University, Conrad Blucher Institute, Large Conference room, 6300 Ocean Drive Corpus Christi Coastal Coordination Council AGENDA: Rescheduled from July 26, 1996 I. Call to order and opening remarks II. Approval of minutes of April 19, 1996 meeting III. Certification of agency rules and approval of thresholds IV. Status report on Federal approval V. Determination of Coastal Management Program (CMP) implementation date VI. Status report on State Coastal Nonpoint Source Program VII. Proposal to streamline wetlands permitting process VIII. Discussion of Advisory Committee IX. Proposal of draft rules and memoranda of agreement for the CMP Small Business Permitting Assistance Program and preliminary consistency reviews. X. Selection of subgrants for CMP Grants program XI. General Public Comment. Opportunity for public comment will be offered after discussion of each agenda item. XII. Adjourn Contact: Janet Fatheree, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: August 7, 1996, 4:26 p.m. TRD-9611398 Texas Department of Criminal Justice Friday, August 16, 1996, 10:00 a.m. John H. Reagan Building, Room 101 Austin Texas Board of Criminal Justice AGENDA: I. Regular Session: A) Approval of the Minutes from the 56th Meeting; B) Renaming of the Atascocita Facility; C) Approval of Transactions Valued Over $1,000,000; D) Approval of 1997 Education and Recreation Budget; E) Approval of the 1997 TDCJ General Operating Budget; F) Approval of the 1998-1999 TDCJ Legislative Appropriations Request; G) Public Testimony II. Executive Session: A) Discussion with attorneys concerning: Beverly Dennis v. TDCJ; Ruiz v. Scott; and TDCJ v. VitaPro cases. (Closed in accordance with Section 551.071, Government Code.); B) Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with Section 551.071, Government Code).; C) Discussion of personnel matters. (Closed in accordance with Section 551.074, Government Code.) Adjourn Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 7, 1996, 4:56 p.m. TRD-9611404 Texas Education Agency (TEA) Wednesday, August 21, 1996, 8:30 a.m. 1701 North Congress Avenue, William B. Travis Building, Room 1-104 Austin Texas Task Force on Educational Technologies AGENDA The task force will review and make changes and/or recommendations to the first draft of the Long Range Plan for Technology. Contact: Cynthia Levinson, Texas Education Agency; 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9581 Filed: August 9, 1996, 7:20 a.m. TRD-9611483 Texas Ethics Commission Friday, August 16, 1996, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The Commission will take roll call: hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the July 11 and 12, 1996 meetings; briefing, discussion, and possible action to waive certain fines assessed for late filing of campaign finance or lobby reports; briefing, discussion and possible action to waive certain fines assessed for late filing of personal financial statements; discussion and possible action in response to the following Advisory Opinion Requests: Nos. 366, 370, 373, 376, and 377; adjourn. Contact: Tom Harrison, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5777. Filed: August 8, 1996, 1:24 p.m. TRD-9611457 Finance Commission of Texas Thursday, August 22, 1996, 2:00 p.m. Finance Commission Building, 2601 North Lamar, Third Floor Austin AUDIT COMMITTEE AGENDA A. Discussion and vote to Recommend to Finance Commission Approval of the Internal Audit Charter. B. Discussion of and Possible Vote on Prior Audit Plans and Other Audit Material Prepared for the Department of Banking Between 1992 and 1995. C. Discussion of the Department of Banking Request for Proposal. D. Discussion of and Vote to Recommend to Finance Commission an Individual or Company to Perform Internal Audits for the Department of Banking. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 9, 1996, 3:54 p.m. TRD-9611558 Thursday, August 22, 1996, 5:00 p.m. Finance Commission Building, 2601 North Lamar, Third Floor Austin New Member Orientation AGENDA A. Orientation Session for New Members of the Finance Commission, including a Briefing on State Laws Governing Public Responsibility. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 9, 1996, 3:54 p.m. TRD-9611559 Thursday, August 23, 1996, 9:00 p.m. Finance Commission Building, 2601 North Lamar, Third Floor Austin New Member Orientation AGENDA A. Review and Approval of Minutes of the June 21, 1996 Finance Commission Meeting B. Finance Commission Matters: Vote to Approve Resolutions of Appreciation for former Finance Commission Members Hubert Bell, Jr. and Ruby J. Wimberley; Report from the Audit Committee of the Finance Commission: 1) Discussion and Vote to Approve Banking Department Internal Audit Charter; 2) Discussion and Vote to Hire an Individual or company to Fulfill the Department of Banking Audit Function; 3) Discussion and Vote to Approve Legislative Appropriations Requests for 1998-1999 Biennium for Finance Commission and its' Agencies; 4) Discussion of and Vote to Approve Changes to Finance commission Salary Administration Plan; 5) Discussion and Possible Vote on Finance Commission Building Repairs; 6) Update/Possible Vote on Project to Fulfill Finance Commission Responsibility under sec.1.011(f) of the Texas Banking Act C. Report from the Banking Department; Industry Status; Departmental Operations: 1) Discussion and Possible Vote on the Department of Banking Investment Officer Report; 2) Discussion and vote to Publish for Comment the Proposed Repeal of sec.3.7; 3) Discussion and Vote to Publish for comment Reproposed New sec.3.22; 4) Discussion and Vote to Adopt the Repeal of sec.sec.3.41-3.45; 5) Discussion and Vote to Adopt new sec.3.41, sec.3.42, sec.3.43, sec.3.45, sec.4.11, sec.4.12 and sec.29.2; 6) Discussion and vote to Publish for Comment, the Proposed Repeal of sec.3.61; 7) Discussion and Vote to Publish for Comment Reproposed new sec.3.91; 8) Discussion and Vote to Publish for Comment Proposed Amendments to sec.3.92; 9) Discussion and Vote to Publish for Comment Proposed New sec.4.10; 10) Discussion and Vote to Adopt Amendments to sec.15.41; 11) Discussion and Vote to Publish for Comment Proposed New sec.15.121, sec.15.122 D. Report from the Savings and Loan Department; Industry Status; Departmental Operations; Discussion of and Vote to Publish for Comment Proposed Amendment to sec.77.91, sec.77.115, and sec.67.17 E. Report from the Office of Consumer Credit Commissioner; Industry Status; Departmental Operations; Discussion and Vote on Legislative Policy Recommendations Concerning Credit Code Provisions; and Discussion and Vote to Publish for Comment new Subchapter C, sec.1.401, et. seq. Executive Session Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 9, 1996, 4:00 p.m. TRD-9611560 General Land Office Thursday, August 15, 1996, 3:30 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous Board Meeting minutes; pooling applications, State Tract 60-S West, Jefferson County; Amy "B" Jud Field, Haskell and Stonewall Counties; Keystone San Andres and Holt, Winkler County; Redfish Reef, SW, Chambers County; and Wildcat Field, Orange County; direct land sale, Leon County; coastal public lands, commercial easement renewals, Chocolate Bay, Calhoun County; and Copano Bay, Aransas County; structure (cabin) permit renewals, terminations, requests and amendments, Laguna Madre, Kleberg County; Laguna Madre, Kennedy County; Executive Session: pending or contemplated litigation; Executive Session and Open Session -- consideration of terms and conditions and exercise of option regarding purchase of a portion of the Smith School Tract, Travis County. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress, Room 836, Austin, Texas, 78701, (512) 463-5016. Filed: August 7, 1996, 4:26 p.m. TRD-9611397 Governor's Commission for Women Thursday, August 22, 1996, 3:00 p.m. Omni Hotel, 700 San Jacinto Street Austin Women's Health, Public Relations and Information, Education Subcommittees AGENDA I. Introduction II. Old Business -- A) Committee Updates III. New Business -- A) Potential future projects IV. Adjourn Contact: Geanie W. Morrison, P.O. Box 12428, Austin, Texas 78711, (512) 475-2615 Filed: August 12, 1996, 9:23 a.m. TRD-9611597 Thursday, August 23, 1996, 9:00 a.m. Omni Hotel, 700 San Jacinto Street Austin AGENDA I. Call to Order II. Old Business -- A) Update on public service announcement; B) Update on CD ROM for breast cancer awareness; C) Update on 1997 Texas Women's Hall of Fame; D) Update on Legislative Seminar; E) Update on Legislative Handbook III. New Business -- A) Approve bylaws of the State Agency Council IV. Adjourn Contact: Geanie W. Morrison, P.O. Box 12428, Austin, Texas 78711, (512) 475-2615 Filed: August 12, 1996, 9:23 a.m. TRD-9611598 Texas Department of Health Monday, August 19, 1996, 9:30 a.m. Exchange Building, Room S402, Texas Department of Health Annex, 8407 Wall Street Austin Informal Home and Community Support Service Agency Task Force AGENDA The Task Force will discuss and possibly act on: review of 25 TAC sec.sec.115.24 ralating to standards for home dialysis designation; 115.25 relating to standards for hospice services; 115.28 relating to standards for alternate delivery sites; 115.53 relating to complaints; 115.54 relating to criminal history checks and administrative review; and public comments. Contact: Julia Maldonado, 110 West 49th Street, Austin, Texas 78756, (512) 834- 6647. For ADA accommodation, contact Renee Rusch, (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to themeeting. Filed: August 9, 1996, 2:14 p.m. TRD-9611532 Monday, August 19, 1996, 9:30 a.m. Tower Building, Room T-607, Texas Department of Health 1100 West 49th Street Austin Midwifery Board, Grievance Committee AGENDA The Committee will discuss and possibly act on: new business (new complaints); old business (complaint #95-06, complaint #95-20, complaint #96-01; and approval of complaint procedure rules); and will have an open forum.. Contact: Belva Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. To request ADA accommodation, contact Lonzo Kerr, (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: August 9, 1996, 2:14 p.m. TRD-9611531 Tuesday, August 20, 1006, 9:00 a.m. Moreton Building, Room M-739, Texas Department of Health 1100 West 49th Street Austin Drug Use Review Board AGENDA The board will discuss and possibly act on: approval of the minutes of the April 16, 1996 meeting; review of responses and response summary for interventions since the April 1996 meeting; revised oral anti-diabetic agents criteria; data evaluations and revised criteria (Cisapride; Angiotensis II Coverting Ensyme Inhibitors; and Angiotensin Converting Enzyme Inhibitors); treatment of H. Pylori (data evaluations and sample criteria); on-line prospective Drug Use Review reports; selection of targeted drugs for next profiles; and schedule next meeting. Contact: Curtis Burch, 1100 West 49th Street, Austin, Texas 78756, (512) 219- 5001. To request ADA accommodation, contact Lonzo Kerr, (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: August 9, 1996, 2:14 p.m. TRD-9611534 Friday, August 23, 1996, 8:30 a.m. Exchange Building, Room S-402, Texas Department of Health 1100 West 49th Street Austin Respiratory Care Practitioners Advisory Committee AGENDA The committee will discuss and possibly act on: approval of minutes from the May 10, 1996 meeting; chairperson's report; program administrator report; proposed rules on therapeutic bronchoscopy; proposed amendments to rules pertaining to the certification of respiratory care practitioners, 25 TAC Chapter 123; announcements; and setting of next meeting dates. Contact: Jeanette Hilsabeck,, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6632. To request ADA accommodation, contact Lonzo Kerr, (512) 458-7627 or TDD at (512) 458-7708 at least two days prior to the meeting. Filed: August 9, 1996, 2:14 p.m. TRD-9611535 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Tuesday, August 20, 1996, 10:30 a.m. First Interstate Bank Building Conference Room, 11th Floor, 800 West Airport Freeway Irving Complaints Subcommittee AGENDA The subcommittee will discuss and possibly act on: complaints (FD-94-0029A, FD94-0029B, FD-94-0061, FD-95-0018, FD-95-0034, FD-96-0002, FD-96-0003, FD-96- 0006, FD-96-0010, FD-96-0012, FD-96-0013, FD-96-0014, FD-96-0016, FD-96-0017, FD-96-0018, FD-0019, and FD-96-0021.) Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6657. To Request ADA accommodation, please contact Lonzo Kerr, 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: August 9, 1996, 2:14 p.m. TRD-9611533 Texas House of Representatives Thursday, August 15, 1996, 9:00 a.m. Capitol Extension, House Hearing room E2.012 Austin AGENDA I. Call to Order II. Roll Call III. New Business -- A) Discuss interim charge on: 1) Edwards Aquifer Authority (invited testimony only); 2) Agency Oversight (invited testimony only); 3) Lower Colorado River Authority (invited testimony only): B) Briefing on the drought. IV. Other Business: A) The committee will accept written public testimony on agency oversight. V. Adjourn Contact: Briam Sledge, House Committee on Natural Resources, P.O. Box 2910, Austin, Texas 78768, (512) 463-0802. Filed: August 12, 1996, 7:58 a.m. TRD-9611574 Texas State Affordable Housing Corporation Monday, August 19, 1996, 1:30 p.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on: Approval of Minutes of July 26, 1996; Authority to enter into Program Administration and Servicing Agreement; Authority to enter into a Master Subservicing Agreement; Acceptance of Grant of Funds from the Department; Adoption of Second Amended and Restated By-Laws of the Corporation; Appointment of Chief Financial Officer; Signature Authority to include Vice President and Chief Financial Officer; Executive Session- Consultation with attorney under Sac. 551.0712 (2) of Texas Government Code; Adjourn. Contact: Larry Paul. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: August 9, 1996, 4:14 p.m. TRD-9611564 Monday, August 19, 1996, 8:30 a.m. 507 Sabine Street, Room 437 Austin Programs Committee Meeting AGENDA The Programs Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of July 25, 1996 Meeting; Approval of HOME Awards; Discussion of Policy for Notification to entire State of Neighborhood Partnership Program; Report Items; Executive Session -- Personnel Matters; Act in open session on items acted upon in Executive Session; Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: August 9, 1996, 1:37 p.m. TRD-9611526 Monday, August 19, 1996, 9:30 a.m. 507 Sabine Street, Room 437 Austin Finance Committee AGENDA The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of July 29, 1996 Meeting; Program Guidelines for $70, 760,000 New Money Issue and Refunding; Selection of Guaranteed Investment Contract Brokers; Approval of Final Documents for $15,000,000 New Money Issue and $45,000,000 Refunding; Extension of Origination Period for Program 47 to July 1, 1997; Executive Session--Personnel matters; Act in Open Session on items acted upon in Executive Session; Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: August 9, 1996, 1:42 p.m. TRD-9611525 Monday, August 19, 1996, 10:30 a.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of July 29, 1996 Meeting; Report from Finance Committee -- Texas Commerce Bank as bond trustee; Program Guidelines for $70,760,000 New Money Issue and Refundings; Selection of Guaranteed Investment Contract Brokers; Approval of Final Documents for $15,000,000 New Money Issue and $45,000,000 Refunding; Extension of Origination Period for Program 47 to July 1, 1997; 1996-97 Budget; Report from Programs Committee HOME Program Awards for 1995-1996; Sale of Aspen Oaks to Tarrant County Housing Partnership; Executive Session--personnel matters; Act in Open Session on items acted upon in Executive Session; Adjourn. Contact: Larry Paul Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: August 9, 1996, 1:37 p.m. TRD-9611508 Texas Department of Information Resources Thursday, August 22, 1996, 9:30 a.m. 300 West 15th Street, 5th Floor, Committee Room #2 Austin Board AGENDA Call to Order, Roll Call and Witness Registration 1. Adoption of May 16, 1996 Meeting Minutes 2. Discussion and final adoption of Amendment to rule 1 TAC 201.13 addressing the year 2000 3. Discussion and adoption of the 1997 Internal Audit Report 4. Approval of 1997 Legislative Appropriations Request (LAR) Operating Budget, and FY'98-'99 LAR 5. Strategic Planning Initiative Update 6. Executive Director's Report 7. Other Business Contact: Yvonne Montgomery, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-1715 Filed: August 12, 1996, 9:00 a.m. TRD-9611589 Texas Department of Insurance Thursday, August 22, 1996, 9:00 a.m. Texas Department of Health, 1100 West 49th Street, Building G, Room K-100 Austin AGENDA The Texas Department of Insurance (TDI), Texas Health and Human Services Commission (HHSC), Texas Department of Health (TDH) and the Texas Department of Mental Health and Mental Retardation (MHMR) will hold a public hearing on August 22, 1996 at 9:00 a.m. (8:15-8:45 a.m. signup for those wishing to speak) concerning Medicaid managed care rules contemporaneously proposed by HHSC, TDH and MHMR. The rules were published in the Texas Register on August 6, 1996. The hearing will be held at the Texas Department of Health, 1100 West 49th Street, building G, Room K-100, Austin, Texas. Pursuant to Insurance Code, Article 1.61, enacted by the 74th Legislature, 1995, in Senate Bill 600, TDI has worked in conjunction with TDH to establish rules for fiscal solvency standards and complaint system guidelines for managed care organizations that serve Medicaid clients. TDH proposes the rules concerning the complaint system guidelines which were published in the Texas Register, dated August 6, 1996. TDI will soon propose rules concerning fiscal solvency standards. A separate hearing will be held by TDI concerning fiscal solvency standards for managed care organizations that serve Medicaid clients. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Texas Department of Insurance, Austin, Texas 78701, (512) 463-6327. Filed:August 12, 1996, 10:04 a.m. TRD-9611648 Thursday, August 22, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA Request for an Appeal Hearing by CHILDREN'S MEDICAL CENTER from a decision of the Texas Medical Liability Insurance Underwriting Association. Contact: Bernice Ross, , 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701 (512) 463-6328. Filed: August 12, 1996, 9:49 a.m. TRD-9611645 Judicial Districts Board Friday, September 13, 1996, 10:00 a.m. 205 West 14th Street, Room 600 Austin AGENDA Discuss reapportionment of Judicial districts pursuant to Article 5, 7a, Texas Constitution. Contact: Jim Hutcheson, 205 West 14th Street, #600, Austin, Texas (512) 463-1627 Filed: August 12, 1996, 9:25 a.m. TRD-9611599 Board of Law Examiners Friday, August 23, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA The hearings panel will hold public hearings and conduct deliberations, including the consideration of proposed agreed orders, on the character and fitness of the following applicants, declarants and/or probationary licensee: Balthzar Salazar; Jimmie M. Spears; Edward N. Sternberg; Richard H. Harris' Melanie L. Miles; Ann W. Rowland; Roger Yale; Gary Gibson; David Skala (Character and fitness deliberations may be conducted in executive session, pursuant to Sec 82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621 Filed: August 12, 1996, 8:59 a.m. TRD-9611582 Texas Department of Licensing and Regulation Tuesday, August 20, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Bldg., 4th Floor, Room 420 Austin, Texas 78701 Consumer Enforcement Division, Air Conditioning AGENDA According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against and Respondent, Facundo Tovar, Jr. for failing to maintain insurance requirements and to furnish the Department proof of insurance in violation of the 16 TEX. ADMIN CODE, (T.A.C.)sec.sec. 75.40(b) and 75.40(e), pursuant to the TEX. REV. CIV. STAT. ANN. art 88611 (the Act) and article 9100, the TEX.GOVT.CODE ch. 2001 (APA), and 16 T.A.C. ch.75. Contact Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Bldg., Austin, Texas 78701, (512) 463-3192. Filed: August 9, 1996, 8:46 a.m. TRD-9611487 Texas State Board of Medical Examiners Thursday, August 15, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Public Information Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action on library poster. 4. Discussion, recommendation and possible action on upcoming exhibits. 5. Discussion, recommendation, and possible action on impairment speech. 6. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 7, 1996, 4:27 p.m. TRD-9611399 Thursday, August 15, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Telemedicine AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action on the Medical Practice Act and HB2669 regarding telemedicine issues and possible rulemaking. 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 7, 1996, 4:27 p.m. TRD-9611400 Thursday, August 15, 1996, 10:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Endorsement Committee AGENDA: 10:00 a.m. Call to Order 1. Roll Call 2. Executive Session under the authority of the Open Meetings Act Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement Committee by the Executive Director for determinations of eligibility for licensure: 10:05 a.m. a) Applicant #6 (Consideration under Section 3.081 of the Medical Practice Act); b) Applicant #7 (Consideration under Section 3.081 of the Medical Practice Act); c) Padma Rajogopal, M.D.; d) Jypthi Swarup, M.D.; e) Shujun, Li, M.D.; 11:00 a.m.: f) Ricardo Ruiz, M.D.; g) Roberto Wayhs,, M.D.; h) Marta Maria Katalenas, M.D.; i) Nicolau J. Chamma, M.D.; j) Jairo Alberto Melo, M.D. 12:00 Recess for Lunch 1:00 p.m: k) Hilal M. Fasch-Reckhaus, M.D.; 1. Khoa Van Pham, M.D.; m) Kahtan A. Kaissi, M.D.; n) Gregory Michael Garvin, M.D.; o) James Peng Ooi, M.D.; 2:00 p.m.: p) Julia P. Kenny, M.D.; q) Pedro Antonio Ballester, M.D.; r) David Matthew Greary, M.D.; s) Theodore Leibovici, M.D.; t) Dalila Leibovici, M.D. 4. Consideration of new information: Applicant #3 (Consideration under Section 3.081 of the Medical Practice Act); Taher M. Yahya, M.D. Discussion/Action Items: Review of Examination applicants to be considered for permanent licensure (handout). Review of Endorsement applicants to be considered for permanent licensure (hand-our). Administration of the Texas Medical jurisprudence Examination to Physician Assistants. Letters of Eligibility to Practic Medicine in the Country of Graduation. Executive Sessions under authority of The Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 1.07(b) and 2.09(o), Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 7, 1996, 4:27 p.m. TRD-9611402 Thursday, August 15, 1996, 10:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Process Review Committee AGENDA: 1. Call to Order 2. June Enforcement Report 3. July Enforcement Report 4. Update, discussion, recommendations and possible action on proposed rules regarding x-rays and films related to medical care 5. Executive session to review selected files and cases recommended for dismissal by Informal Settlement Conferences. Executive Sessions under authority of The Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 1.07(b) and 2.09(o), Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 7, 1996, 4:27 p.m. TRD-9611401 Friday, August 16, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Continuing Medical Education AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendations and possible action concerning modification of the Board's annual continuing medical education requirements to allow physicians who obtain continuing medical education hours in excess of the minimum annual requirement to accumulate and apply the excess hours toward the requirement for a subsequent reporting period. 4. Discussion, recommendation, and possible action regarding modification of the Board's annual continuing medical education requirements to mandate that continuing education in Ethics comprise a portion of the hours reported for each reporting year. 5. Discussion, recommendation, and possible action regarding modification of the Board's annual continuing medical education requirements to mandate that continuing education in HIV/AIDS comprise a portion of the hours reported for each reporting year. Adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:39 p.m. TRD-9611460 Friday, August 16, 1996, 9:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Standing Orders Committee AGENDA SUMMARY: The agenda includes discussion and possible action related to radiological technologists; update on interagency contract to disburse funds to the Center for Rural Health Initiatives; discussion and possible action regarding recommendations from the Texas State board of Acupuncture Examiners related to licensure applications and rule changes; discussion and possible action regarding recommendations from the Texas State Board of Physician Assistant Examiners related to rule changes; Executive Session to review files recommended for dismissal by the Texas State Board of Acupuncture Examiners; update from the general counsel concerning pending litigation related to the practice of acudetox/auricular acupuncture. Executive session under the authority of the Open Meetings Act, section 551.071 of the Government Code and Article 4405b, sections 2.07(b), 2.09(o), 4.05(d), 5.06(s) (1), and Op. A.G. 1974, No. H-484. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:40 p.m. TRD-9611465 Friday, August 16, 1996, 2:30 p.m., Saturday August 17, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin AGENDA: The agenda includes proposals for decision, requests for termination of suspension of license, discussion and possible action regarding proposed changes to the Intractable Pain Treatment Act, public earnings and consideration for adoption of proposed rules changes, discussion and possible action related to electromyographic and nerve conduction velocity testing, consideration and approval or orders, approval of minutes, approval of Disciplinary Panels, discussion and possible action related to out-of-state physicians dictating approved patient care in Texas and whether this is the practice of medicine, discussion and possible related to computerized license certificates, executive director's report, and Executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and the Medical Practice Act, article 4495b, Texas Revised Civil Statutes, sections 2.07(b) and 2.09(o) for private consultation and advice of counsel concerning litigation relative to pending disciplinary action. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:40 p.m. TRD-9611464 Friday, August 16, 1996, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee on Non-Profit Health AGENDA: 1. Call to order 2. Roll Call 3. Consideration and possible action on applications for certification of non- profit health organizations. 4. Consideration and possible action on Biennial applications for recertification of non-profit health organizations. 5. Consideration and possible action on compliance information for continued certification of non-profit health organizations. 6. Discussion, recommendation and possible action on rule changes to Chapter 177 of the Board Rules. 7. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:39 p.m. TRD-9611461 Friday, August 16, 1996, 1:30 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Finance Committee AGENDA: 1. Call to order 2. Roll Call 3. Discussion of the Board's July 1996, Financial Statements 4. Presentation of the Board's Legislative Appropriations Request (LAR) as submitted to the Governor's Office of Budget and Planning and the Legislative Budget Board for the biennium beginning September 1, 1997. 5. Consideration and possible action on compliance information for continued certification of Discussion of the Document Management Center scheduled to open in the Hobby building during August 1996, to provide copying services for the state health regulatory agencies. 6. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:40 p.m. TRD-9611462 Friday, August 16, 1996, 2:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Legislative Committee AGENDA: 1. Call to order 2. Roll Call 3. Discussion, recommendation, and possible action regarding the Board's recommended statutory changes during the next legislative session. 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016 Filed: August 8, 1996, 2:40 p.m. TRD-9611463 Texas Mental Health and Mental Retardation Board Friday, August 23, 1996, 10:30 a.m. 909 West 45th Street Auditorium Austin AGENDA I. Call to Order: Roll Call II. Citizens Comments III. Approval of Minutes of July 24, 1996 Meeting IV. Issues to be considered : 1) Chairman's Report, 2) Commissioner's Report, 3) Quarterly Report on Workers Compensation, 4) Review and Approval of Medicaid Reimbursement Rates for Home and Community-based Services and Home and Community-based Services-OBRA, 5) Consideration of Approval of the FY97 Operating Plan Additional items to be considered per attached agenda. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506, (voice of RELAY TEXAS), Ellen Hurst 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506 Filed: August 9, 1996, 4:14 p.m. TRD-9611565 Texas Natural Resource Conservation Commission August 21, 1996, 9:00 a.m. 12100 Park 35, Building A, Room 202, Second Floor Austin Irrigators Advisory Enforcement Committee AGENDA Meeting called to order; complaint files to be heard for recommendation of possible administrative penalties are as follows: Tom Blankenship, non-licensee, Michael Brennan, non-licensee, Pamela Cheatham, Licensed Irrigator and Larry Cheatham, non-licensee, David Sanders, Licensed Irrigator, Randy Collins, non- licensee and Chris Wise, Master Plumber, Don Jones, Licensed Irrigator, Michael Cook Licensed Irrigator, Garry Hardin, Licensed Irrigator; Examination dates to be announced, enforcement reports to be given, and Chairman will accept miscellaneous comments from guest and members but taking no formal action; the meeting will adjourn. Contact: Gene Reagan, TNRCC, P.O. Box 13087, MC178, Austin, Texas 78711-3087, (512) 239-6719 or 239-6658. Filed: August 9, 1996, 2:27 p.m. TRD-9611538 Texas State Board of Pharmacy Tuesday, August 20, 1996, 9:00 a.m. 333 Guadalupe Street, Suite 2-2225 Austin Board Business Meeting AGENDA: 1. Call to order 2. Consider approval for minutes from January 11, 1996, March 1, 1996, May 7-8, 1996 3. Consider rules sec.sec. 281.26, 281.75, 283.10(g)(5), 291.23; 291.36, sec.291.73 and 295.13 for final Adoption 4. Consider Proposal amends to sec.sec.283.2-4, 283.7-9. 282.11, 291.31-291.34, and 291.36; 5. Receive reports and discuss: current financial status; FY97 Goals and Objectives and Strategic Plan; Peer Assistance Program/ LAR for FY98-99 and LBB/GBO Staff Budget Hearing; formation of task force on contracts for pharmacy services; Health Professions Council; disciplinary action for violations of continuing education requirements; Fax Net 1 Program; possible amendments to the Texas Pharmacy Act and Dangerous Drug Act; automated dispensing systems in hospitals; rules for Class E Pharmacies; Class D (Clinic) Pharmacies and the requirements to operate with an expanded formulary: letter from Dale W. Anderson regarding "tech-in-training-; formation of a task force on Class B Regulations; Disciplinary procedures that result in Formal Administrative Hearings; upcoming audit by Texas Commission on Human Rights; quality assurance of compounded products; Governor's seminar for Board Members; release of Board Member's addresses and telephone numbers; recent and upcoming conferences and events 6. Review and approval of: FY97 Operating Budget; FY97 Contract for Peer Assistance Program; Agency Affirmative Action Plan; professional degree programs of colleges and schools of pharmacy; Texas colleges of pharmacy internships programs and receive Dean's reports 7. Report on status of active/pending complaints 8. Consideration and action on Proposed Agreed Board Orders 9. Consider Proposals for Decision in TSBP vs: Sylvan H. Cohen; William B. Roberts; Gerald D. Gay; Joe Andrew Narviz and Joe's Prescription Shop 10. Executive Session to consider the Proposals for Decision, personnel matters, Agreed Board Orders, and Possible Litigation 11. Elect Officers 12. Recognize appointments and awards 13. Receive items for November agenda Contact: Gay Dodson, William P. Hobby Building, Suite 3-600, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-8027, Filed: August 8, 1996, 2:27 p.m. TRD-9611459 Texas State Board of Plumbing Examiners August 19, 1996, 9:00 a.m. 929 East 41st Street, Austin Enforcement Committee AGENDA 9:00 a.m. Call go order and roll call 8/19/96 Consideration of Minutes of 4/23 and 4/24/96 Enforcement Committee Meeting for Adoption as Recorded. Review of Citation List and Possible Action. Review of applicants with criminal background/possible action. Complaint cases for Review: (as time allows) Contact: Robert Maxwell, TSBPE, 929 41st Street, Austin, Texas 78751, (512) 458- 2145, extension 233 Filed: August 9, 1996, 10:54 a.m. TRD-9611497 August 20, 1996, 9:30 a.m. City of Euless, 201 North Ector Drive, Large Conference Room, Building A Euless Legislative Committee AGENDA 1. Roll Call -- 9:30 a.m. 2. Recognize staff and visitors. 3. Review previous program and discuss upcoming legislative proposals. 4. Review action by the board on previous committee recommendations. 5. Prepare recommendations of proposed legislation for Board consideration. 6. Discussion and possible action on board seeking grants to further continuing education, to begin recruitment into the industry, to start plumbing classes in high schools, and how to acquire the grants. 7. Adjourn. Contact: Mary Lou Lane, 929 41st Street, Austin, Texas 78751, (512) 458-2145, extension 222 Filed: August 9, 1996, 10:54 a.m. TRD-9611540 Texas Polygraph Examiners Board August 23 and 24, 1996, 8:00 a.m. 5805 North Lamar, Building C, Room B Austin AGENDA Contact: Frank DiTucci, 5805 North Lamar, Building C, Room B, Austin, Texas 78752, (512) 424-2058. Filed: August 9, 1996, 4:37 p.m. TRD-9611568 Public Utility Commission of Texas Monday, August 26, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16268, Application of DMJ Communications, Inc., for a Service Provider Certificate of Operating Authority. This application was filed on August 7, 1996. Applicant intends to provide resold local switched services. This includes monthly recurring, flat-rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell from the underlying incumbent local exchange carrier or other carriers authorized to do business with the designated service area as a service provider. Applicant intends to serve the geographic area of the existing service areas of the following local exchange carriers; Southwestern Bell, General Telephone of the Southwest, Centel, United Telephone and other eligible Local Exchange Companies. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by August 21, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 8, 1996, 10:30 a.m. TRD-9611417 Monday, August 26, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16267, Application of Choctaw Communications, L.L.C., for a Service Provider Certificate of Operating Authority. This application was filed on August 6, 1996. Applicant intends to provide, on a resell basis, monthly recurring, flat-rate local exchange service including extended area service, toll restriction, call control options, tone dialing, custom calling services, Caller ID and any other services which are available on a resell basis from the underlying incumbent local exchange carrier or other certificated carrier within the service area of Choctaw. Applicant intends to serve the geographic area of the existing service areas of the local exchange carriers, including, but not limited to the following: Southwestern Bell, General Telephone of the Southwest, Centel, United Telephone and other eligible Local Exchange Companies. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by August 21, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 7, 1996, 9:00 a.m. TRD-9611387 Monday, August 26, 1996, 9:00 a.m. (Rescheduled from Monday, August 12, 1996, at 9:00 a.m) 7800 Shoal Creek Boulevard Austin Legal Administration AGENDA: A prehearing conference has been rescheduled for the above date and time in Docket 16242-INQUIRY OF THE GENERAL COUNSEL INTO THE REASONABLENESS OF THE RATES AND SERVICES OF CENTRAL TELEPHONE COMPANY OF TEXAS (REMAND OF DOCKET NO. 9981). Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 8, 1996, 1:43 P.m. TRD-9611458 Tuesday, August 27, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16278-Application of Local Fone Service Inc., for a Service Provider Certificate of Operating Authority. This application was filed on August 8, 1996. Applicant intends to provide resold local switched services. This includes monthly recurring, flat-rate local exhange service, extended area service, extended metro services, Caller ID and any other services which are available on a resale basis from the underlying incumbent local exchange carrier or other carriers. Applicant requested SPCOA geographic area follows the boundaries of the existing service areas of the following: Southwestern Bell, General Telephone of the Southwest, Centel, United Telephone and other eligible Local Exchange Companies. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by August 21, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 9, 1996, 4:13 p.m. TRD-9611563 Texas Council on Purchasing from People with Disabilities Thursday, August 29, 1996, 10:00 a.m. Capitol Extension, suite E2.026, 1400 North Congress Avenue Austin Pricing Subcommittee AGENDA Approval of Minutes from June 6, 1996 Meeting Discussion and Recommendation for Action on New Services Discussion and Recommendation for Action on Renewal Services Discussion and Recommendation for Action on New Products Discussion and Recommendation for Action on Product changes and Revisions Contact: Rose- Michel Munguia, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 6422. Filed: August 9, 1996, 11:56 a.m. TRD-9611502 Railroad Commission of Texas Friday, August 9, 1996, 1:30 p.m. 1701 North Congress, Willa Mae Palmer Conference room, 12th Floor, Room 12-100 Austin EMERGENCY MEETING AGENDA: The Commission will consider extending the period of time, to the maximum time permitted by law, for considering the motion for rehearing filed in the following causes: 1. Docket No. 10-0210578, the application of CoEnergy Operating Company for an exception to Statewide Rule 38 for its Mary T. Morrison Lease, Well No. 4-182, Morrison Ranch (Morrow, Lower) Field, Roberts County, Texas. 2. Docket No. 06-0209377, the application of Oxy USA Inc. for an exception to Statewide Rule 38 for its Phillips "E" Gas Unit, Well No. 3, Gladewater (Haynesville) field, Upshur County, Texas. REASON FOR EMERGENCY: THE COMMISSION WILL LOSE JURISDICTION OF THESE MATTERS BEFORE ITS NEXT REGULARLY SCHEDULED OPEN MEETING. Contact: Larry Bareilly, 1701 North Congress, Austin, Texas, 78701, (512) 463- 6924. Filed: August 8, 1996, 9:44 a.m. TRD-9611409 Friday, August 9, 1996, 1:30 p.m. 1701 North Congress, Willa Mae Palmer Conference room, 12th Floor, Room 12-100 Austin EMERGENCY REVISED AGENDA: The Commission will consider and may act on extending the period of time, to the maximum time permitted by law, for considering the motion for rehearing filed in the following causes: 1. Docket No. 10-0210578, the application of CoEnergy Operating Company for an exception to Statewide Rule 38 for its Mary T. Morrison Lease, Well No. 4-182, Morrison Ranch (Morrow, Lower) Field, Roberts County, Texas. 2. Docket No. 06-0209377, the application of Oxy USA Inc. for an exception to Statewide Rule 38 for its Phillips "E" Gas Unit, Well No. 3, Gladewater (Haynesville) field, Upshur County, Texas. REASON FOR EMERGENCY: THE COMMISSION WILL LOSE JURISDICTION OF THESE MATTERS, THEREBY ABRIDGING THE DUE PROCESS RIGHTS OF THE PARTIES, BEFORE ITS NEXT RETULARLY SCHEDULED OPEN MEETING AND THERE IS NO OTHER DATE FOR WHICH REGULAR NOTICE CAN BE GIVEN, ON WHICH A QUORUM IS AVAILABLE TO CONVENE. Contact: Larry Borella, 1701 North Congress, Austin, Texas, 78701, (512) 463- 6924. Filed: August 9, 1996, 10:54 a.m. TRD-9611496 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Kathy Way, Oil and Gas Division, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6729. Filed: August 9, 1996, 1:11 p.m. TRD-9611504 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin REVISED AGENDA: 1. To consider awarding contracts for computer hardware and software support for Fiscal Year 1997. 2. To consider awarding a contract to acquire relational database technology licensing, support, and training. 3. To consider amendments to the Biennial Operating Plan for submission to the Texas Department of Information Resources. Contact: Debra Williams, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-7251. Filed: August 9, 1996, 1:11 p.m. TRD-9611505 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin REVISED AGENDA: 1. To consider pricing issues relating to Public Information Law in terms of electronic information, including Geographic Information Systems, and provide staff with direction. Contact: David Schieck, Director Oil & Gas Division, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6810. Filed: August 9, 1996, 1:14 p.m. TRD-9611506 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-7033. Filed: August 9, 1996, 1:15 p.m. TRD-9611507 Tuesday, August 20, 1996, 1:30 p.m. Hyatt Regency on the Riverwalk, 123 Losoya Street San Antonio AGENDA: 1:30-1:40 p.m. Call to order. Introduction of Chairman Carole Keeton Rylander, Commissioner Barry Williamson, and Commissioner Charles R. Matthews. 1:40-1:50 p.m. Remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews 1:50-3:45 p.m. Speaker's and Presenter's Comments to the Commission 3:45-4:00 p.m. Closing remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews 4:00 p.m. Estimated adjournment (depending on number of speakers) Contact: Thomas D. Petru, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6949. Filed: August 9, 1996, 1:10 p.m. TRD-9611503 Railroad Commission of Texas Friday, August 9, 1996, 1:30 p.m. 1701 North Congress, Willa Mae Palmer Conference room, 12th Floor, Room 12-100 Austin EMERGENCY MEETING AGENDA: The Commission will consider extending the period of time, to the maximum time permitted by law, for considering the motion for rehearing filed in the following causes: 1. Docket No. 10-0210578, the application of CoEnergy Operating Company for an exception to Statewide Rule 38 for its Mary T. Morrison Lease, Well No. 4-182, Morrison Ranch (Morrow, Lower) Field, Roberts County, Texas. 2. Docket No. 06-0209377, the application of Oxy USA Inc. for an exception to Statewide Rule 38 for its Phillips "E" Gas Unit, Well No. 3, Gladewater (Haynesville) field, Upshur County, Texas. REASON FOR EMERGENCY: THE COMMISSION WILL LOSE JURISDICTION OF THESE MATTERS BEFORE ITS NEXT REGULARLY SCHEDULED OPEN MEETING. Contact: Larry Bareilly, 1701 North Congress, Austin, Texas, 78701, (512) 463- 6924. Filed: August 8, 1996, 9:44 a.m. TRD-9611409 Friday, August 9, 1996, 1:30 p.m. 1701 North Congress, Willa Mae Palmer Conference room, 12th Floor, Room 12-100 Austin EMERGENCY REVISED AGENDA: The Commission will consider and may act on extending the period of time, to the maximum time permitted by law, for considering the motion for rehearing filed in the following causes: 1. Docket No. 10-0210578, the application of CoEnergy Operating Company for an exception to Statewide Rule 38 for its Mary T. Morrison Lease, Well No. 4-182, Morrison Ranch (Morrow, Lower) Field, Roberts County, Texas. 2. Docket No. 06-0209377, the application of Oxy USA Inc. for an exception to Statewide Rule 38 for its Phillips "E" Gas Unit, Well No. 3, Gladewater (Haynesville) field, Upshur County, Texas. REASON FOR EMERGENCY: THE COMMISSION WILL LOSE JURISDICTION OF THESE MATTERS, THEREBY ABRIDGING THE DUE PROCESS RIGHTS OF THE PARTIES, BEFORE ITS NEXT RETULARLY SCHEDULED OPEN MEETING AND THERE IS NO OTHER DATE FOR WHICH REGULAR NOTICE CAN BE GIVEN, ON WHICH A QUORUM IS AVAILABLE TO CONVENE. Contact: Larry Borella, 1701 North Congress, Austin, Texas, 78701, (512) 463- 6924. Filed: August 9, 1996, 10:54 a.m. TRD-9611496 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Kathy Way, Oil and Gas Division, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6729. Filed: August 9, 1996, 1:11 p.m. TRD-9611504 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin REVISED AGENDA: 1. To consider awarding contracts for computer hardware and software support for Fiscal Year 1997. 2. To consider awarding a contract to acquire relational database technology licensing, support, and training. 3. To consider amendments to the Biennial Operating Plan for submission to the Texas Department of Information Resources. Contact: Debra Williams, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-7251. Filed: August 9, 1996, 1:11 p.m. TRD-9611505 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin REVISED AGENDA: 1. To consider pricing issues relating to Public Information Law in terms of electronic information, including Geographic Information Systems, and provide staff with direction. Contact: David Schieck, Director Oil & Gas Division, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6810. Filed: August 9, 1996, 1:14 p.m. TRD-9611506 Tuesday, August 20, 1996, 8:30 a.m. 1701 North Congress, 1st Floor Conference Room, 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas, 78701, (512) 463-7033. Filed: August 9, 1996, 1:15 p.m. TRD-9611507 Tuesday, August 20, 1996, 1:30 p.m. Hyatt Regency on the Riverwalk, 123 Losoya Street San Antonio AGENDA: 1:30-1:40 p.m. Call to order. Introduction of Chairman Carole Keeton Rylander, Commissioner Barry Williamson, and Commissioner Charles R. Matthews. 1:40-1:50 p.m. Remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews 1:50-3:45 p.m. Speaker's and Presenter's Comments to the Commission 3:45-4:00 p.m. Closing remarks by Chairman Rylander, Commissioner Williamson, and Commissioner Matthews 4:00 p.m. Estimated adjournment (depending on number of speakers) Contact: Thomas D. Petru, P.O. Box 12967, Austin, Texas, 78701, (512) 463-6949. Filed: August 9, 1996, 1:10 p.m. TRD-9611503 State Board of Examiners for Speech-Language Pathology and Audiology Friday, August 16, 1996, 10:30 a.m. Sheraton Bayfront, 707 North Shoreline Drive Corpus Christi Complaint Committee AGENDA: The committee will meet to discuss and possibly act on complaints: (96-SA-0004, 96-SA-0006, 96-SA-0007, 96-SA-0009, 96-SA-0010, 96-SA-0011, 96-SA-0012, 96-SA- 0013, 96-SA-0014, 96-SA-0015, 96-SA-0016, 96-SA-0017, 96-SA-0018, and 96-SA- 0019). This information will be presented to the full board on Friday, September 20, 1996. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756 (512) 834- 6627. To request ADA accommodation, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-07627 or TDD (512) 458-7708 at least two days prior to the meeting. Filed: August 7, 1996, 3:37 p.m. TRD-9611390 Boards for Lease of State-owned Lands Thursday, August 15, 1996, 3:00 p.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Board for Lease of Texas Parks and Wildlife Department 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; easement renewal applications, Bastrop State Park, Bastrop County; J.D. Murphree Wildlife Management Area, Jefferson County; Park Road 1, Bastrop County; Buescher State Park, Bastrop County; Gene Howe Wildlife Management Area, Hemphill County. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: August 7, 1996, 4:24 p.m. TRD-9611396 The Texas A & M University System Monday, August 12, 1996, 9:00 a.m., (Little Colony Room) Reconvene Tuesday, August 13, 1996, 8:30 a.m., (San Jacinto Ballroom) Four Seasons Hotel Austin Board of Regents AGENDA: The agenda for the meeting is as follows: Evaluation of the Chancellor (Closed Session), Discussion Regarding Developing a Strategic Plan for TAMUS and State of the System Presentation; Interview Candidates for the Position of General Counsel of TAMUS (Closed Session); Reports from Staff (Closed Session); Discussion with Presidents on University Related Issues; Discussion with Directors on Service Agency-Related Issues; Discussion Regarding Developing a Land-Grant System- A National Challenge; Discussion Regarding TAMUS Enrollment Management. Contact: Vickie Running, The Texas A & M University System, College Station, Texas 77843 (409) 845-9600. Filed: August 7, 1996, 3:00 p.m. TRD-9611389 The Texas State Technical College System Thursday, August 15, 1996, 10:00 Texas State Technical College Conference Room Waco Board of Regents Teleconference AGENDA: The board of Regents will discuss and act on the following Minute Orders: Recommendations and RESOLUTIONS: 1) Authorizing the issuance of Constitutional Appropriation Bonds, Series 1996, and other procedures and matters relating to the subject; 2) Authorizing the officers and officials of TSTC to sign all necessary documents and make all filings with required State agencies for the sale and delivery of the tax exempt revenue bonds as recommended by bond counsel; 3) Authorizing the Executive Committee to act as the pricing committee in connection with the issuance of the Board of Regents of TSTC System Constitutional Appropriations Bonds, Series 1996; and making other provisions regarding such bonds and matters related thereto. Action Items to be adopted at the next meeting of the Board of Regents: 1. A RESOLUTION authorizing the appointment as Co-Financial Advisors, Texas Commerce Bank and Astride Hinojosa and Company to act for the College as the financial advisors in the preparation, pricing, sale, delivery, and approval by the regulatory agencies of the TSTC System Constitutional Appropriations Bonds, Series 1996; 2) A RESOLUTION by the Board of Regents of its' intention to reimburse project expenditures relating to student housing project in Marshall, Texas Contact: Sandra Krumnow, 3801 Campus Drive, Waco, Texas (817) 867-4890 Filed: August 9, 1996, 3:42 p.m. TRD-9611553 Thursday, August 15, 1996, 10:00 a.m. Texas State Technical College Conference Room Waco Board of Regents Teleconference REVISED AGENDA: The board of Regents will discuss and act on the following Minute Orders: Change wording in original posting to read: Item VI.2 -- Financing of project expenditures relating to student housing project in Marshall, Texas Item VIII.2 -- a RESOLUTION by the Board of Regents concerning project expenditures relating to student housing project in Marshall, texas Contact: Sandra Krumnow, 3801 Campus Drive, Waco, Texas (817) 867-4890 Filed: August 9, 1996, 4:42 p.m. TRD-9611569 University of Houston System Thursday, August 15, 1996, 8:00 a.m. Shamrock Room, University Hilton Hotel, 4800 Calhoun, University of Houston Houston Committee AGENDA: Open Forum; Chancellor's Report; Executive Session: Approval of Minutes; Agency Strategic Plans; Legislative Appropriations Request (with Special Items); Organizational Structure for UH system and Universities; Merit Increases for Employees on Grants and Contracts; Chair and Professorship Appointments; Personnel Recommendations; KUHT Quarterly Report; High Performance Research Network; Extension of Lease Agreements; Surface Use Agreement; Liquidation of Smiser; Land Acquisition- University of Houston-Downtown; Gift Acceptance Reports in Excess of $10,000; Construction Contract for Roof Repair and Replacement; Appointment of a Performance Contractor for the Performance Contract Program; Construction Contract for the Remodeling of Parking Lot 20A; Appointment of Graphics Consultant for the Design and Updating of The University of Houston Environmental Graphics Master Plan; Carpet Services Inc., Change Order No. 73; Service Agreement with Houston Lighting and Power; Amendment to the agreement with Ovid Technologies, Inc. (formerly CD Plus); Purchase Order; Lease Agreement with Cambridge Oaks Apartments; Extension of Contracts and Agreement; Various Contracts; Governmental Entity Services Mail/Telephone Order Agreement; Insurance Premiums; Annual Write-off of Accounts and Notes Receivable; Various Baking Resolutions; Establishment of an Investment Account; State Comptroller's Resolutions- changes in Signature; UHS Internal Auditing Department Long-Range Internal Audit Plan for Fiscal Years 1997-1999; Amendment No. 2, Long-Range Internal Audit Plan, Fiscal Years 1996-1998; Executive Summaries of Internal Audit Reports; Historically Underutilized Business Report; Approval of Consent Docket; Election of Officers. (See attached Agenda). Contact: Peggy Cervenka, 1600 Smith Street, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: August 7, 1996 TRD-9611403 Texas Water Development Board Thursday August 15, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Development Board AGENDA: The Board will consider: minutes; executive, financial and committee reports; financial assistance to Edinburg, Crystal City, Baytown, Wichita Falls, Primera, Groves, Angelina and Neches River Authority, North Alamo Water Supply Corporation, Upper Trinity Regional Water District, Harris County Utility District #5, Live Oak Underground Water Conservation District, Lake Cities Municipal Utility Authority, Orange County Water Control and Improvement District #2 and transfer of funds; amendment to Resolution #96-60 to correctly identify H-M-W Water Supply Corporation and bonds to be issued by the Corporation; use of EDAP funding source for project costs that are ineligible for CWTAP funding; contracts with US Geological Survey for continuation of the Water Resources Investigations data collection program and approval to amend; contracts for FY 1997 environmental studies of Texas bays and estuaries and transfer of funds; FY 1997 Intended Use Plan for the State Revolving Fund Loan program; amendments to 31 TAC Chapter 375, State Water Pollution Control Revolving Fund, related to Lending Rates and Chapter 363, Financial Assistance Programs, related to the Calculation of financial Assistance; Red River County Water Supply Corporation request to incur additional debt, waiving right to first lien on improvements and authorization to amend Deed of Trust and Security Agreement, Prior Lienholder's Agreement, and other documents as needed; Colonia Wastewater Treatment Assistance Program-State match requirements and long term view of Economically Distressed Areas Program funding; program level adjustments to the Colonia Plumbing Loan Program lien requirements for borrowers and amended implementation strategy for El Paso County; EDAP prioritization issues; extension of commitment between the Board and Franklin County Water District for purchase of Board interest in Lake Cypress Springs Reservoir; developing a proposal to access NADBANK funds; and the Board's 1998-1999 Legislative Appropriation Request. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas, 78711, (512) 463-7847 Filed: August 7, 1996, 2:40 p.m. TRD 9611388 Regional Meetings Meetings Filed August 7, 1996 Austin Travis County MHMR Center Human Resources Committee, met at 1700 South Lamar Boulevard, Suite 312, Austin, August 14, 1996 at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD 9611395. Bexar-Medina-Atascosa WCID#1, Board of Directors met at 226 Highway 132, Natalia, at 8:30 a.m. Information may be obtained from John Ward, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD 9611394. Capital Area Planning Council, Executive Committee, met at 2520 IH35 South, Suite 100, Austin, August 14th, 1996, at 11:00 a.m. Information may be obtained from Betty Voights, 2520 IH35 South, Suite 100, Austin, Texas 78704, (512) 443- 7653. TRD 9611386. South Plains Association of Governments Executive Committee met at 1323 58th Street, Lubbock, August 13, 1996, at 9:00 a.m. Information may be obtained from Jerry Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452, 3730, (806) 762-8721. TRD 9611406. South Plains Association of Governments Board of Directors met at 1323 58th Street, Lubbock, August 13, 1996, at 10:00 a.m. Information may be obtained from Jerry Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-- 3730, (806) 762-8721. TRD 9611405. Taylor County Central Appraisal District Board of Directors met at 1534 South Treadaway, Abilene, August 14, 1996 at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Extension 24. TRD 9611391. Taylor County Central Appraisal District Appraisal Review Board will meet at 1534 South Treadaway, Abilene, August 15 and 16, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Extension 24. TRD 9611392. Taylor County Central Appraisal District will meet at 1534 South Treadaway, Abilene, August 22 and 23, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Extension 24. TRD 9611393. Meetings Filed August 8, 1996 Austin Transportation Study, US290/Loop 1 Task Force, met at the Municipal Annex Building, 2nd and Lavaca, Room 140, August 14, 1996, at 10:00 a.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD 9611410. MHMR Authority of Brazos Valley, Personnel/Budget Committee, met at 1504 South Texas Avenue, Bryan, August 15, 1996, at 11:30 a.m. Information may be obtained from Leon Bawcom, MHMR Authority of Brazos Valley, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD 9611422. MHMR Authority of Brazos Valley, Board of Trustees, met at 1504 South Texas Avenue, Bryan, August 15, 1996, at 1:00 p.m. Information may be obtained from Leon Bawcom, MHMR Authority of Brazos Valley, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD 9611423. Burnet County Appraisal District, Board of Directors met at 110 Avenue H, Suite 106, Marble Falls, on August 15, 1996, at noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E., Burnet, Texas 78611, (512) 756-7873. TRD 9611418. Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, on August 13, 1996 at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (904) 756-7545. TRD 9611456. Colorado River Municipal Water District, Board of Directors, met at 400 East 24th Street, Big Spring, on August 14, 1996, at 9:00 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721, (915) 267- 6341. TRD 9611478. Education Service Center, Region 2, Board of Directors, met at Joe Cotton's Bar- B-Q, Highway 77, Robstown, August 14, 1996 at 5:30 p.m. Information may be obtained from Ernest Zamora, 209 North Water Street, Corpus Christi, Texas 78401, (512) 883-9288, extension 2200. TRD 9611407. Education Service Center, Region 2, Board of Directors and Regional Advisory Committee (Combined Meeting), met at Joe Cotton's Bar-B-Q, Highway 77, Robstown, August 14, 1996 at 7:00 p.m. Information may be obtained from Ernest Zamora, 209 North Water Street, Corpus Christi, Texas 78401, (512) 883-9288, extension 2200. . TRD 9611408. Elm Creek Water Supply Corporation Board met at 508 Avenue "E", Moody, August 12, 1996, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue "E", Moody, Texas 76557, (817) 853-3838. TRD 9611479. Hansford County Appraisal District, Board of Directors, met at 709 West 7th Street, Spearman, on August 14, 1996, at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West 7th Street, Spearman, Texas 79081, (806) 659-5575. TRD 9611419. High Plains Underground Water Conservation District No. 1 Board met at 2930 Avenue Q, Board Room, Lubbock, August 12, 1996, at 10:00 a.m. (Revised agenda) Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD 9611476. Johnson County Central Appraisal District, Appraisal Review Board, met at 109 North Main Street, Review Board Conference Room, Cleburne, August 13, 14, and 15, 1996, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main Street, Cleburne, Texas 76031, (817) 645-3986. TRD 9611412. Jones County Appraisal District Board of Directors met at 1137 East Court Plaza, Anson, August 15, 1996, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD 9611421. Lometa Rural Water Supply Corporation, Board of Directors, met at 506 West Main Street, Lometa, on August 12, 1996, at 7:00 p.m. Information may be obtained from Levi Cash or Tina Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505, TRD 9611475. Lower Colorado River Authority Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Hancock Building Board Conference Room, August 13, 1996, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD 9611477. North Texas Regional Library System Board of Directors will meet at 1111 Foch Street, Fort Worth, August 22, 1996, at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Fort Worth, Texas 76107, (817) 335-6076. TRD 9611426. North Texas Regional Library System Board of Directors will meet at 1111 Foch Street, Fort Worth, August 22, 1996, at 2:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Fort Worth, Texas 76107, (817) 335-6076. TRD 9611425. Palo Pinto Appraisal District Board of Directors met at the Court House, Highway 180, Palo Pinto, August 14, 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 9611424. Red Bluff Water Power Control District, Board of Directors, met at 111 West Second Street, Pecos, August 12, 1996, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West 2nd Street, Pecos, Texas 79771, (915) 445-2037. TRD 9611420. Trinity River Authority of Texas, Central Regional Wastewater System Right-of- Way Committee, met at 5300 South Collins Street, Arlington, August 15, 1996, at 10:30 a.m. Information may be obtained from James Murphy, P.O., Box 60, Arlington, Texas 76004, (817) 467-4343. TRD 9611413. Meetings filed August 9, 1996 Archer County Appraisal District, Board of Directors, met at 101 South Center, Archer City, Wednesday, August 14, 1996, 5:00 p.m. Information can be obtained from Edward H. Trigg, P.O. Box 1141, Archer City, Texas 76351. TRD 9611522. Bexar-Medina-Atascosa WCID#1 Board of Directors, met at 226 Highway 132, Natalia, on August 12, 1996, at 8:30 a.m. Information may be obtained from John Ward, 226 Highway 132, Natalia, Texas 78059, (210) 665-2132. TRD 9611629. Bi-County Water Supply Corporation met at the Bi-County Office, Arch Davis Road (FM 2254), Pittsburg, on August 13, 1996, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856- 5840, TRD 9611489. Blanco County Appraisal District Board of Directors, met at 200 North Avenue G, Johnson City, on August 13, 1996, at Noon. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD 9611493. Brazos Valley Development Council, Audit Selection Committee, met at 1706 East 29th Street, Bryan, on August 14, 1996, at 12:45 p.m. Information may be obtained from Dorothy Walker, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD 9611491. Brazos Valley Development Council, Executive Committee, met at 1706 East 29th Street, Bryan, on August 14, 1996, at 1:30 p.m. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805- 4128, (409) 775-4244. TRD 9611492. Brazos Valley Development Council, Personnel Committee, met at 1706 East 29th Street, Bryan, on August 14, 1996, at 2:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805- 4128, (409) 775-4244. TRD 9611490. Coleman County Water Supply Corporation, Board of Directors, met at 214 Santa Anna Avenue, Coleman, August 14, 1996, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD 9611482. Concho Valley Council of Governments, Executive Committee, met at 5014 Knickerbocker Road, San Angelo, on August 14, 1996, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD 9611481. Concho Valley Council of Governments, Executive Committee, (Revised agenda) met at 5014 Knickerbocker Road, San Angelo, August 14, 1996, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 9454-9666. TRD 9611528. Dallas Area Rapid Transit, Legislative Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room "B", Dallas, August 13, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, TRD 9611516. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room "C", Dallas, August 13, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, TRD 9611517. Dallas Area Rapid Transit, Legislative Ad Hoc Committee, met at 1401 Pacific Avenue, Board Room, Dallas, August 13, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, TRD 9611520. DeWitt County Appraisal District, Board of Directors, will meet at 103 Bailey Street, Cuero, on August 20, 1996, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD 9611484. East Texas Council of Governments, Private Industry Council, met at 3800 Stone Road, Kilgore, on August 15, 1996, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD 9611494. Education Service Center, Region 1 Board, met at 200 West Expressway 83, McAllen, August 12, 1996, at 10:00 a.m. Information may be obtained from Dr. Roberto Zamora, 1900 W. Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD 9611536. Education Service Center, Region 12, Board of Directors, met at 2101 West Loop 340, Waco, on August 15, 1996, at 11:00 a.m. Information may be obtained from Harry Beavers or Vivian McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD 9611551. Edwards Aquifer Authority Legal Committee met at 1615 N. St. Mary's Street, San Antonio, August 13, 1996, at 4:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222- 2204. TRD 9611549. Edwards Aquifer Authority Board met at 1615 N. St. Mary's Street, San Antonio, August 13, 1996, at 6:00 p.m. Information may be obtained from Sally Tamez- Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9611550. El Oso Water Supply Corporation, Board of Directors, met at FM99, Karnes City, August 13, 1996, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539, TRD 9611537. Golden Crescent Private Industry Council Planning Committee met at 2401 Houston Highway, Victoria, August 13, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576- 5872. TRD 9611557. Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, August 15, 1996, at 6:00 p.m. Information may be obtained from Connie Barfield, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879. TRD 9611555. Hickory Underground Water Conservation District No. 1, Board and Advisors, met at 2005 South Bridge Street, Brady, August 15, 1996, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD 9611548. Hockley County Appraisal District, Board of Directors, met at 1103 Houston, Levelland, August 12, 1996, at 7:30 p.m. Information may be obtained from Nick Williams, , P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD 9611561. Johnson County Rural Water Supply Corporation, Director's Workshop Special Board Meeting, met at 2849 171 South Office, Cleburne, August 12, 1996, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 409, Cleburne, Texas 76033, (817) 645-6646. TRD 9611488. Lampasas County Appraisal District, Board of Directors, met at 109 East 5th Street, Lampasas, Texas August 15, 1996, at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD 9611486. Lampasas County Appraisal District, Board of Directors, met at 109 East 5th Street, Lampasas, Texas August 15, 1996, at 7:00 p.m. (Revised agenda) Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD 9611498. Montague County Tax Appraisal District Board of Directors met at 213 Rusk Street, Montague, August 14, 1996, at 4:30 p.m. Information may be obtained from Wanda Russell- 312 Rusk Street Montague, Texas 76251, (817) 894-2081. TRD 9611500. Montague County Tax Appraisal District Board of Directors met at 213 Rusk Street, Montague, August 14, 1996, at 5:00 p.m. Information may be obtained from Wanda Russell- 312 Rusk Street Montague, Texas 76251, (817) 894-2081. TRD 9611501. North Texas Regional Library System Board of Directors will meet at 1111 Foch Street, Fort Worth, August 29, 1996, at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Fort Worth, Texas 76107, (817) 335-6076. TRD 9611570. Rockwall County Central Appraisal District Board of Direction met at 106 North San Jacinto, Rockwall, August 13, 1996, at 7:30 p.m. Information may be obtained from Ray Helm, 106 N. San Jacinto, Rockwall, Texas, 75087, (214) 771-2034. TRD 9611521. Sabine Valley Center Board of Trustees, met at 107 Woodbine Place, Judson Road, Longview, August 15, 1996, at 7:00 p.m. Information may be obtained from Inman White, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9611566. San Patricio Appraisal District Appraisal Review Board met at 1146 East Market Street, Sinton, on August 15, 1996, at 1:30 p.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD 9611485. South Plains Association of Governments, Board of Directors, met at 1323 58th Street, Lubbock, August 13, 1996, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, Executive Director, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-7821. TRD 9611562. Stephens County Rural Water Supply Corporation met at 301 West Elm, Breckenridge, August 12, 1996, at 7:30 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas, 76424, (817) 559-6180. TRD 9611524. Texas Municipal Power Agency ("TMPA"), Audit and Budget Committees, met at the Holiday Inn Select LBJ Northeast, First Floor Board Room, 11350 LBJ Freeway at South Jupiter, Dallas, August 15, 1996 at 2:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013, TRD 9611554. Trinity River Authority of Texas, Legal Committee, will meet at 5300 South Collins Street, Arlington, August 16, 1996, at 10:30 a.m. Information may be obtained from James Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD 9611523. Meetings filed August 12, 1996 Comal Independent School District, Board of Trustees, met at 20410 Highway 46 West, Spring Branch, August 15, 1996, at 7:00 p.m. Information may be obtained from Abel Campos, 20410 Highway 46 West, Spring Branch, Texas 78070, (210) 625- 8081. TRD 9611649. Jasper County Appraisal District, Board of Directors, met at 137 North Main Street, Jasper, on August 14, 1996, at 7:00 p.m. Information may be obtained from David W. Luther, 137 North Main Street, Jasper, Texas 75951, (409) 384- 2544. TRD 9611575. North Texas Municipal Water District, Board of Directors, will meet at the Administration Office, 505 E. Brown Street, Wylie, on August 22, 1996 at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD 9611600. Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, August 15, 1996, at 6:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas, 75608, (903) 237-2362. TRD 9611576. Sabine Valley Center Care and Treatment Committee met at 107 Woodbine Place, Judson Road, Longview, August 15, 1996, at 6:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas, 75608, (903) 237-2362. TRD 9611577. Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, August 15, 1996, at 6:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas, 75608, (903) 237-2362. TRD 9611578. Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Judson Road, Longview, August 15, 1996, at 6:15 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas, 75608, (903) 237-2362. TRD 9611580. Taylor County Central Appraisal District Review Board will meet at 1534 South Treadaway, Abilene, on August 22 and 23, 1996, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 7877. TRD 9611581.