OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, September 9, 1996, 1:00 p.m. 7800 Shoal Creek Boulevard Austin Utility Division AGENDA: A Hearing on the Merits will be held at the above date and time in SOAH DOCKET NO. 473-96-0705-COMPLAINT OF GAS SERVICES, INC., AGAINST SOUTHWESTERN BELL TELEPHONE COMPANY, INC. (PUC DOCKET NO. 15630) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728 Filed: August 23, 1996, 2:55 p.m. TRD-9612379 Texas Aerospace Commission Thursday, August 29, 1996, 9:00 a.m. 2nd Floor Conference Room, Robert Mueller Airport Austin Board of Directors AGENDA: Welcome and Call to Order Approval of Last Meeting Minutes Executive Session; Final Selection of TAC Executive Director Status Report from Larry Griffin Travel Voucher Instructions Lunch-Tentative Visit to New Office Space in Stephen F. Austin Building, B-60 Old Business New Business Commissioner's Open Forum Summary of Outstanding Action Items Adjournment Contact: Amy Kennedy-Reynolds, Nasa Johnson Space Center, 2101 Nasa Road One, MC-AP4, Houston, Texas 77058, (713) 483-6827. Filed: August 21, 1996, 4:54 p.m. TRD-9612247 Texas Commission on Alcohol and Drug Abuse (TCADA) Monday, September 9, 1996, 11:00 a.m. 3930 Kirby, Suite 207, Texas Youth Commission Houston Regional Advisory Consortium (RAC), Region 6 AGENDA: Call to Order, welcome and introductions of members and guests; approval of minutes; membership issues; review of regional funding and commission presentation; discussion period; new business; public comment; adjournment. Contact: Heather Harris, TCADA, 710 Brazos, Austin, Texas 78701, (512) 867-6319. Filed: August 23, 1996, 4:08 p.m. TRD-9612410 Texas Bond Review Board Monday, September 9, 1996, 10:00 a.m. 300 West 15th Street, Committee Room 5, Clements Building, 5th Floor Austin Public Hearing/Work Session AGENDA: I. Call to Order II. Introductions III. Welcoming Remarks IV. Hear and discuss public comments regarding the Private Activity Bond Allocation Program V. Adjourn Contact: Albert L. Bacarisse, Executive Director, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: August 22, 1996, 2:38 p.m. TRD-9612268 Advisory Commission on State Emergency Communications Thursday, September 5, 1996, 2:00 p.m. West Texas Regional Poison Center, 4815 Alameda El Paso Poison Center Coordinating Committee Meeting AGENDA: The Committee will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as Necessary; Approval of July 8, 1996 Meeting Minutes; Roundtable; Subcommittee Reports; A. Report of the Subcommittee on Operations, B. Report of the Medical Directors Subcommittee, C. Report of the Subcommittee on Education; Elect Officers; Phase II Update and Discussion; FY 97 Budget Discussion; A. Network Cost Savings, B. ACSEC Telecommunications, C. Other; Diverted Call Policy; Strategic Plan; Other Business; Set Next Meeting Date. Adjourn. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701 (512) 305-6933. Persons requests interpreter services for the hearing-and speech impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Filed: August 23, 1996, 11:25 a.m. TRD-9612346 Employees Retirement System of Texas Wednesday, September 4, 1996, 1:30 p.m. ERS Auditorium- ERS Building, 18th and Brazos Austin Board of Trustees AGENDA: 1. Final Adoption of New Trustee Rule 34 TAC sec.73.39 Relating to Increase for Certain Annuitants 2. Approval of Submission of Fiscal Years 1998-1999 Legislative Appropriations Request 3. Consideration of Changes to the Universe of Eligible Stocks 4. Set Date of Next ERS Board of Trustees Meeting 5. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336 Filed: August 21, 1996, 2:03 p.m. TRD-9612219 State Employee Charitable Campaign Monday, September 9, 1996, 9:00 a.m. Texas Capitol- Room E1.024 Austin State Policy Committee- Legislative Subcommittee AGENDA: A. Review of August 13, 1996 Meeting Minutes B. Review of legislative language recommendations C. Development of final recommendation for the State Policy Committee Contact: Mike Terry, 823 Congress, Suite 1103, Austin, Texas 78701, (512) 478- 6601. Filed: August 23, 1996, 7:29 a.m. TRD-9612298 Texas State Board of Registration for Professional Engineers Wednesday, September 11, 1996, 9:30 a.m. 1917 IH35 South, Board Room Austin Ad Hoc Committee on Design/Build AGENDA: 1. A.) Meeting called to Order by Committee Chair at 9:30 a.m.; B). Roll Call; C.) Welcome Visitors 2. Discuss input received at prior meetings. 3. Take input from public. 4. Discuss and establish a proposal for presentation to the full board. 5. Discuss closely related issues. 6. Adjourn Contact: John R. Speed, 1917 IH35 South, Austin, Texas 78741, (512) 440-7723. Filed: August 22, 1996, 9:55 a.m. TRD-9612254 Texas Higher Education Coordinating Board Wednesday, September 4, 1996, 10:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7745 Chevy Chase Drive Austin Family Practice Residency Advisory Committee AGENDA: Approval of Summary Notes for May 8, 1996 meeting--Dr. Coleridge; Health Find Update--Ms. Laura Jordan, Center for Rural Health Initiatives; Update on Coordinating Board's Legislative Budget Board Hearing--Dr. David Wright; Faculty Development Center; Reallocation of remaining FPRP funds and Review of Program-- Dr. William Mygdal; Statewide Preceptorship Program; Fiscal Year 1997 Budget Projection--Dr. Jack Haley; Rural Rotation Program--Dr. Lewis Foxhall; Northeast Community Hospital- Closure of Program--Dr. Coleridge; and other business. Contact: Stacey Silverman, THECB, Health Affairs Division, P.O. Box 12788, Capitol Station; Austin, Texas 78711, (512) 483-6206. Filed: August 26, 1996, 10:12 a.m. TRD-9612468 Texas House of Representatives Thursday, September 5, 1996, 2:00 p.m. Capitol Extension, 15th and Congress, Room E2.028 Austin House Committee on Public Health AGENDA: I. Call to Order II. Roll Call III. New Business --Review medical schools' use of funds generated by their family practice programs IV. Old Business V. Adjournment Contact: Laura Lawlor, House Committee on Public Health, P.O. Box 2910, Austin, Texas 78703, (512) 463-0806. Filed: August 22, 1996, 3:42 p.m. TRD-9612277 Monday, September 16, 1996, 9:00 a.m. McAllen City Hall, City Commission Room, Third Floor, 1300 South Houston Street Austin House Committee on Public Health AGENDA: I. Call to Order II. Roll Call III. New Business--Study the possibilities of improving access to health care for children. IV. Old Business V. Adjournment Contact: Laura Lawlor, House Committee on Public Health, P.O. Box 2910, Austin, Texas 78703, (512) 463-0806. Filed: August 22, 1996, 3:42 p.m. TRD-9612276 Wednesday, September 25, 1996, 9:00 a.m. Lubbock City Council Chambers, 1625 13th Street Lubbock House Committee on Public Health AGENDA: I. Call to Order II. Roll Call III. New Business--Study the possibilities of improving access to health care for children. IV. Old Business V. Adjournment Contact: Laura Lawlor, House Committee on Public Health, P.O. Box 2910, Austin, Texas 78703, (512) 463-0806. Filed: August 22, 1996, 3:42 p.m. TRD-9612278 Texas Department of Insurance Monday, September 9, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference to consider whether disciplinary action should be taken against RICHARD LEWIS WALKER, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Local Recording Agent's License, a Managing General Agent's License, a Surplus Lines Agent's License and a Corporate 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: August 23, 1996, 1:46 p.m. TRD-9612352 Monday, September 9, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: In the matter of IGNACIO INOCENCIO, JR. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701 (512) 463-6328. Filed: August 23, 1996, 1:46 p.m. TRD-9612353 Tuesday, September 10, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-123C To consider whether disciplinary action should be taken against JERRY WARREN BYARS, Graham, Texas, who holds a Group I, Legal Reserve Insurance Agent's Licence, a Variable Contract Agent's License, and a Local Recording Agent's License issued by the Texas Department of Insurance (cont. from 7-29-96). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701 (512) 463-6328. Filed: August 23, 1996, 1:48 p.m. TRD-9612355 Tuesday, September 10, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-0876.11 In the Matter of PROFESSIONAL LIABILITY INSURANCE COMPANY, LTD., PHYSICIANS MALPRACTICE ANALYSTS AND DOROTHY FUQUA (cont. from 8-26-96) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701 (512) 463-6328. Filed: August 23, 1996, 1:48 p.m. TRD-9612354 Wednesday, September 11, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1469.C To consider whether disciplinary action should be taken against TERRY D. TATE, Sulphur Springs, 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: August 23, 1996, 1:48 p.m. TRD-9612356 Texas State Library Wednesday, September 4, 1996, 10:00 a.m. Texas State Library, Lorenzo Zavala Archives and Library, Room 314, 1201 Brazos Street Austin Texas Historical Records Advisory Board AGENDA: 1. Call to Order 2. Approval of Minutes of Meeting -- 05/10/96 3. Discussion of Final Revisions to Draft Strategic Plan 4. Discussion of NIIPRC Regrant Proposal 5. Report on Status of Revisions to Board Appointment Process 6. Public Comment 7. Determination of Site and Date of Next Meeting 8. Adjournment Contact: Raymond Hill, Texas State Library, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440 Filed: August 22, 1996, 9:29 a.m. TRD-9612248 Texas Department of Licensing and Regulation Wednesday, September 4, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Consumer Enforcement Division, Career Counseling AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider an award of damages to the complainant and assessment of administrative penalties against the Respondent, K.P. Allen & Associates (Dallas), for violations of the TEX.REV.CIV.STAT.ANN. art 5221a-8 (the Act) sec.sec.5(a), 7(b), 8(a) (two separate counts), and 8(c), pursuant to the Career Counseling Act, sec.12 and the TEX. GOVT. CODE ch.2001 (APA). Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: August 23, 1996, 8:28 a.m. TRD-9612302 Thursday, September 5, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Consumer Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the renewal of the air conditioning and refrigeration contractors license of Roy Swain Mitchell, Applicant, which is opposed by the Department based on previous violations of the TEX. CIV. STAT. ANN. art 8861 (the Act), pursuant to the Act sec.5 and art. 9100, 16 T.A.C. 75.25(b), and the TEX. GOVT. CODE, ch. 2001. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: August 23, 1996, 8:28 a.m. TRD-9612303 Texas Lottery Commission Wednesday, August 28, 1996, 9:30 a.m. 6937 North IH35, American Founders Building, 1st Floor Auditorium Austin Emergency Revised Agenda: AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approve minutes of the July 22, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action on its activities; consideration and possible action on staff recommendations regarding bingo legislative issues; consideration and possible action on the activities of the House Licensing Committee on Bingo regarding charitable bingo; consideration and possible action on the Senate Interim Committee of Charitable Bingo's recommendations; consideration and possible action, including adoption, on proposed amendments on 16 TAC sec.401.368; consideration and possible action, including proposal of amendments, on 16 TAC sec.401.352; consideration and possible action, including proposed rulemaking, on the treatment of a prize in the event of a deceased prize winner; consideration and possible action on a proposed judicial order relating to prize winner Larry Williams; consideration and possible action on acquisition of a location for the Lottery headquarters, including renewal of the existing lease; including proposal of amendments, on 16 TAC sec.401.305; consideration and possible action, including proposal of amendments, on 16 TAC sec.401.308; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and the time period has lapsed for the filing of exceptions and replies; consideration and possible action on motions for rehearing; consideration and possible action on gambling issues; including devices and promotional cards; Commission may meet in Executive Session: return to open session for further deliberation and possible action on any matter discussed in Executive Session; Report by Executive Director and possible discussion on the operation of the agency, Commission planning calendar, financial status of the agency, HUB performance, and Legislative Appropriation-Request-Supplemental schedule letters; and Adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to the meeting. REASON FOR EMERGENCY: An Item was improperly noted for Executive session that should have been listed in the open portion of the meeting since it is a possible action item. The notice did not indicate that any item considered in executive session could have action taken in the open portion of the meeting. Contact: Michelle Guerrero, 6937 North IH35, Austin, Texas 78752, (512) 323- 3791. Filed: August 21, 1996, 1:28 p.m. TRD-9612214 Texas State Board of Medical Examiners Tuesday, August 27, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division Emergency Meeting EMERGENCY REVISED AGENDA: In addition to the previously posted agenda: Probation Appearance, 10:00 a.m. -- David M. McClellan, MD, Crosby, Texas Termination Request, 2:00 p.m. -- Louis A. Lopez, MD, Galveston, Texas Termination Request, 2:30 p.m. -- Mark D. Pucek, MD, Houston, Texas Termination Request, 3:00 p.m. -- Rafael Verduzco, MD, Sugarland, Texas REASON FOR EMERGENCY: Information has come to the attention of the agency and requires prompt consideration. Executive Session under authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07 (b) and 2.09.(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: August 22, 1996, 2:30 p.m. TRD-9612267 Texas Natural Resource Conservation Commission Tuesday, August 27, 1996, 1:30 p.m. 12000 Park 35 Circle, IH35, Building E, Room 201-S Austin Water Well Drillers Advisory Council EMERGENCY MEETING AGENDA: The Texas Water Well Drillers Advisory Council will meet with the Texas Natural Resource Conservation Staff to discuss the Water Well Driller and Pump Installer Certification Program. REASON FOR EMERGENCY: This meeting was called by the Advisory Council Chairman to discuss the Water Well Driller/Pump Installer Certification Program. Contact: Rick Wilder, P.O. Box 13087, M-C. 177, Austin, Texas 78711, (512) 239- 0541. Filed: August 21, 1996, 3:34 p.m. TRD-9612233 Thursday, August 29, 1996, 1:30 p.m. 12118 North IH35, Building E, Room 201-S Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the Commission or as set forth on individual items. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: August 21, 1996, 2:33 p.m. TRD-9612222 Thursday, September 5, 1996, 3:00 p.m. Natural Resources Center, Conference Room A, TAMU-CC, 6300 Ocean Drive Corpus Christi AGENDA: I. Call to Order/Introductions/Minutes II. Program Update III. Preliminary Plan Section Reviews IV. Other Business/Adjourn Contact: Richard Volk, Program Director, Natural Resources Center, Suite 3300, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420. Filed: August 23, 1996, 9:11 a.m. TRD-9612309 Wednesday, September 11, 1996, 9:30 a.m. 12118 North IH35, Building E, Room 201-S Austin AGENDA: The purpose of the hearing will be to determine whether a temporary order (TNRCC Docket. 96-1326-IWD) should be issued to GSE LINING TECHNOLOGY, INC. The Temporary Order, if issued, would authorize the discharge of treated domestic wastewater, reverse osmosis water treatment effluent and stormwater at a maximum volume not exceed 1,152,000 gallons during any 24-hour period. GSE Lining Technology Inc. operates a plastic forming company which is located on the south side of Richey Road and approximately 1 mile east of the intersection of Richey Road and the Hardy Toll Road in the City of Houston in Harris County, Texas. The applicant has stated that this request is justified to make necessary and unforeseen changes to its facility's discharge route. Contact: Jim Bateman, Staff Attorney, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-0600. Filed: August 22, 1996, 3:16 p.m. TRD-9612272 Wednesday, October 2, 1996, 10:00 a.m. Administration Building, Commissioners Courtroom, Second Floor, 301 N. Thompson Conroe State Office of Administrative Hearings AGENDA: Notice of public hearing before an administrative law judge of the State Office of Administrative Hearings on an application by KARBROOKE, INC. for proposed Water Quality Permit No. 13810-01 to authorize the discharge of treated domestic wastewater effluent. The proposed wastewater treatment facility will be located on the south side of Marine Drive along the shoreline of Lake Conroe, approximately 750 feet east of the intersection of Diamond Drive and Marine Drive in Montgomery County, Texas. Contact: Melissa Medina, State Office of Administrative Hearings, P.O. Box 13025, Austin, Texas 78711, (512) 475-4993. Filed: August 21, 1996, 10:02 a.m. TRD-9612256 Texas Natural Resource Conservation Commission Tuesday, August 27, 1996, 1:30 p.m. 12000 Park 35 Circle, IH35, Building E, Room 201-S Austin Water Well Drillers Advisory Council EMERGENCY MEETING AGENDA: The Texas Water Well Drillers Advisory Council will meet with the Texas Natural Resource Conservation Staff to discuss the Water Well Driller and Pump Installer Certification Program. REASON FOR EMERGENCY: This meeting was called by the Advisory Council Chairman to discuss the Water Well Driller/Pump Installer Certification Program. Contact: Rick Wilder, P.O. Box 13087, M-C. 177, Austin, Texas 78711, (512) 239- 0541. Filed: August 21, 1996, 3:34 p.m. TRD-9612233 Thursday, August 29, 1996, 1:30 p.m. 12118 North IH35, Building E, Room 201-S Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the Commission or as set forth on individual items. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: August 21, 1996, 2:33 p.m. TRD-9612222 Thursday, September 5, 1996, 3:00 p.m. Natural Resources Center, Conference Room A, TAMU-CC, 6300 Ocean Drive Corpus Christi AGENDA: I. Call to Order/Introductions/Minutes II. Program Update III. Preliminary Plan Section Reviews IV. Other Business/Adjourn Contact: Richard Volk, Program Director, Natural Resources Center, Suite 3300, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420. Filed: August 23, 1996, 9:11 a.m. TRD-9612309 Wednesday, September 11, 1996, 9:30 a.m. 12118 North IH35, Building E, Room 201-S Austin AGENDA: The purpose of the hearing will be to determine whether a temporary order (TNRCC Docket. 96-1326-IWD) should be issued to GSE LINING TECHNOLOGY, INC. The Temporary Order, if issued, would authorize the discharge of treated domestic wastewater, reverse osmosis water treatment effluent and stormwater at a maximum volume not exceed 1,152,000 gallons during any 24-hour period. GSE Lining Technology Inc. operates a plastic forming company which is located on the south side of Richey Road and approximately 1 mile east of the intersection of Richey Road and the Hardy Toll Road in the City of Houston in Harris County, Texas. The applicant has stated that this request is justified to make necessary and unforeseen changes to its facility's discharge route. Contact: Jim Bateman, Staff Attorney, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-0600. Filed: August 22, 1996, 3:16 p.m. TRD-9612272 Wednesday, October 2, 1996, 10:00 a.m. Administration Building, Commissioners Courtroom, Second Floor, 301 N. Thompson Conroe State Office of Administrative Hearings AGENDA: Notice of public hearing before an administrative law judge of the State Office of Administrative Hearings on an application by KARBROOKE, INC. for proposed Water Quality Permit No. 13810-01 to authorize the discharge of treated domestic wastewater effluent. The proposed wastewater treatment facility will be located on the south side of Marine Drive along the shoreline of Lake Conroe, approximately 750 feet east of the intersection of Diamond Drive and Marine Drive in Montgomery County, Texas. Contact: Melissa Medina, State Office of Administrative Hearings, P.O. Box 13025, Austin, Texas 78711, (512) 475-4993. Filed: August 21, 1996, 10:02 a.m. TRD-9612256 Texas Parks and Wildlife Department Wednesday, August 28, 1996, 8:30 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Executive Office Conference Room Austin Public Lands Committee AGENDA: Approval of Committee Minutes of the previous meeting; Status Report on Committee Charges-Wildlife Management Area Access; CONSENT AGENDA- Nominations for Oil and Gas Leases -- Fort Griffin State Historical Park-Shackelford County, Engeling Wildlife Management Area-Anderson County; ACTION- Proposed Public Lands Division Rules; BRIEFING-Proposed Sand, Shell, Gravel and Marl Regulations; BRIEFING-Sheldon Reservoir; Other Business. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:13 a.m. TRD-9612143 Wednesday, August 28, 1996, 8:30 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Commission Hearing Room Austin Regulations Committee AGENDA: Approval of Committee Minutes of the previous meeting; CONSENT AGENDA- Sunset Adoptions-- Broodfish Collection Repeal and New Rules, Possession and Sale of Deer Antler Rules, Alligator Proclamation, Hunter Education Program Regulations, Easement Request Rules, Use of Uninscribed Vehicle Rules, CONSENT AGENDA- Sunset Proposals--Leasing of Farming or Grazing Rights; Sale of Products, Wildlife Management Association Area Hunting Lease License; Briefing-Scsooping Process; ACTION-Civil Restitution; ACTION- Taking, Possessing, and Transporting Threatened and Endangered Species- Sunset Provisions; ACTION- Wildlife Rehabilitation Regulations-Sunset Provisions; ACTION- Adoption of 1996-1997 Late Season Migratory Game Bird Season and Sunset Provisions; ACTION- Statewide Oyster Fishery Proclamation; ACTION-Statewide Shrimp Fishery Proclamation; Status of Regulations Committee Charges; Other Business Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:12 a.m. TRD-9612144 Wednesday, August 28, 1996, 8:30 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Commission Hearing Room Austin Finance Commission AGENDA: Approval of Committee Minutes of the previous meeting; Status Report of Finance Committee Charges, Briefing on Texas Outdoor Connection, Briefing on Per Person Pricing; ACTION- Combined FY97 Operating and Capital Budgets and FY98-99 Legislative Appropriations Request (LAR); Other business. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:14 a.m. TRD-9612145 Wednesday, August 28, 1996, 2:00 p.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Commission Hearing Room Austin Parks and Wildlife Commission AGENDA: Presentation-TBBU; Presentation-DOW (after 3:00 p.m.); Annual Public Hearing concerning any issues relating to Parks and Wildlife. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:15 a.m. TRD-9612146 Wednesday, August 28, 1996, 6:30 p.m. Ruth's Chris Steakhouse, 3010 Guadalupe Austin Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 6:30 p.m., August 28, 1996. Although this function is primarily a social event and no formal action is planned the Commission may discuss items on the Public Hearing Scheduled for 9:00 a.m., Thursday, August 29, 1996. (Agenda attached). Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:15 a.m. TRD-9612147 Thursday, August 29, 1996, 9:00 a.m. Parks and Wildlife Headquarters, 4200 Smith School Road, Commission Hearing Room Austin Parks and Wildlife Commission AGENDA: Approval of the Commission Minutes from the previous meeting; Presentation of Retirement Certificates and Service Awards; Presentation of Association for Conservation Information Awards; Recognition- Matthew A. Thornberry; CONSENT AGENDA-Sunset Adoptions-Broodfish Collection Repeal and New Rules, Possession and Sale of Deer Antler Rules, Alligator Proclamation, Hunter Education Program Regulations, Easement Request Rules, Use of Uninscribed Vehicle Rules; CONSENT AGENDA-Nominations for Oil and Gas Leases--Fort Griffin State Historical Park- Shackelford County, Engeling Wildlife Management Area-Anderson County; ACTION- Local Indoor Recreation Projects; ACTION-Local Park Funding; ACTION-Boar Ramp Funding; ACTION-National Recreational Trails Grant Fund Awards; ACTION-Adoption of 1996-1997 Late Season Migratory Game Bird Season and Sunset Provisions; BRIEFING-Red River Chloride Project; ACTION-Combined FY97 Operating and Capital Budgets; ACTION-Civil Restitution; ACTION-Taking, Possessing and Transporting Threatened and Endangered Species-Sunset Provisions; ACTION-Wildlife Rehabilitation Regulations-Sunset Provisions; ACTION-Statewide Oyster Fishery Proclamation; ACTION Shrimp Fisher Proclamation. Contact: Andrew Sansom, Texas Parks and Wildlife Department, 4200 Smith School Road, Austin, Texas 78744, (512) 389-4642. Filed: August 23, 1996, 9:16 a.m. TRD-9612148 Structural Pest Control Board Tuesday, September 3, 1996, 9:00 a.m. Harris County Extension Center, 2 Abercrombie Drive Houston Public Hearing AGENDA: The Structural Pest Control Board will hold a public hearing on the following changes to the Structural Pest Control Board Law & Regulations. I. Public Comment II. 559.3 Treatment Standards III. 559.4 Termite Treatment Disclosure Contact: Benny Mathis, 9101 FM 1326, Suite 201, Austin, Texas 78758, (512) 835- 4066. Filed: August 21, 1996, 1:28 p.m. TRD-9612213 Friday, September 6, 1996, 9:00 a.m. Harris County Extension Center, 2 Abercrombie Drive Houston Public Hearing AGENDA: The Structural Pest Control Board will hold a public hearing on the following changes to the Structural Pest Control Board Law & Regulations. I. Public Comment II. 559.3 Treatment Standards III. 559.4 Termite Treatment Disclosure Contact: Benny Mathis, 9101 FM 1326, Suite 201, Austin, Texas 78758, (512) 835- 4066. Filed: August 21, 1996, 1:28 p.m. TRD-9612212 Texas Department of Protective and Regulatory Services Friday, September 6, 1996, 10:00 a.m. Texas Law Center, 1414 Colorado at 15th Street, Room 104 Austin Child Fatality Review State Committee Meeting AGENDA: Welcome. Committee Reports. Recommendations. Annual report. Discussion FY 96 and Goals for FY 97. Adjourn Contact: Elaine Addison, P.O. Box 149030, Austin, Texas 78713-9030. Filed: August 22, 1996, 12:35 p.m. TRD-9612262 Public Utility Commission of Texas Tuesday, September 3, 1996, 9:00 a.m. 7800 Shoal Creek Austin Legal Administration AGENDA: A Prehearing conference has been scheduled for the above date and time in Docket No. 15923- PETITION OF COGEN LYONDELL, INC. FOR DECLARATORY ORDER ON ISSUES RELATING TO HOUSTON LIGHTING AND POWER COMPANY. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 22, 1996, 9:29 a.m. TRD-9612249 Texas Council on Purchasing from People with Disabilities Friday, September 6, 1996, 10:00 a.m. Capitol Extension, Suite E 2.026, 1400 North Congress Avenue Austin Quarterly Council Meeting AGENDA: Approval of Minutes from June 14, 1996 Open Meeting; Discussion and Action on New Services; Discussion and Action on Renewal Services; Discussion and Action on New Products; Discussion and Action on Product Changes and Revisions; Discussion of TIBH Industries, Inc. Management Fee; Consideration of Repealed and Proposed Council Administrative Rules; Discussion of Future Projects for Subcommittees Presentation of TIBH Industries, Inc. Quarterly Activity Report; Presentation by Texas Goodwill Industries; Public Comment Period; Suggested Agenda Items for Future Consideration; Meeting Adjourn Contact: Rose-Michel Munguia, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 6422 Filed: August 23, 1996, 8:29 a.m. TRD-9612304 Board of Tax Professional Examiners Tuesday, September 3, 1996, 1:00 p.m. Map Room, Dallas Central Appraisal District, 2949 North Stemmons Freeway Dallas AGENDA: 1. 1:00 Call to order 2. Determine the presence of a quorum 3. Recognition of Visitors 4. Discussion of Legislative Appropriation Request and Strategic Plan 5. Discussion of Complaints received by the board. 6. Discussion on Policy and Procedures changes. Sponsor requirements/RPA requirements/ Instructor requirements. 7. Adjourn Contact: David Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: August 21, 1996, 2:33 p.m. TRD-9612220 Wednesday, September 4, 1996, 9:00 a.m. Community room, Dallas Central Appraisal District, 2949 North Stemmons Freeway Dallas AGENDA: 1. 9:00 Call to order. 2. Determine the presence of a quorum. 3. Recognition of Visitors. 4. Approval of board minutes for May 1 and June 19, 1996, regular quarterly meetings. 5. Report from Professional Standards Committee. Linda Keylon, City of Plan. 6. Discussion and appropriate action on new Text for course 270. 7. Report on Education Program. Foy Mitchell, Dallas, C.A.D. 8. Discussion and appropriate action on complaint filed by Aspermont I.S.D. 9. Discussion and appropriate action on Policy and Procedure changes. 10. Discussion and appropriate action or vote on proposed rule changes. 11. Discussion of Strategic Plan and Legislative Appropriation Request (LAR). 12. Executive Director's report. 13. Discussion and appropriate action or vote on list of registrants who have met all requirements for Reclassification/Recertification since last regular quarterly meeting. 14. Determine date for next quarterly meeting. 15. Public comments on any relevant subject will be received without discussion. 16. Adjourn. Contact: David Montoya, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: August 21, 1996, 2:33 p.m. TRD-9612221 Texas State Technical College System Wednesday, August 28, 1996, 11:00 a.m. LBJ Building, 111 East 17th Street, Room 212B Austin Board of Regents AGENDA: Selection of Financial Advisor Relative to Constitutional Bond Issue, Discuss Senate Education Committee Final Report, Consideration, Discussion and Possible Action Regarding Legislative Initiative in Light of the Senate Education Committee Report, and Discussion and Possible Action on General Legislative Strategy and Hierarchy of Command and Reporting on Said Strategy. Contact: Sandra Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964 Filed: August 23, 1996, 3:40 p.m. TRD-9612391 Wednesday, August 28, 1996, 11:15 a.m. LBJ Building, 111 East 17th Street, Room 212B Austin Board of Regents Closed Meeting AGENDA: Closed meeting for the specific purpose provided in Sections 551.074 and 551.075. Section 551.074; Discussion on General Legislative Strategy Relative to Hierarchy of Command and Reporting on Said Strategy. Contact: Sandra Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964 Filed: August 23, 1996, 3:37 p.m. TRD-9612389 The Texas A&M University System Monday, August 26, 1996, 9:15 a.m. Board of Regents Meeting room, MSC Annex, Clark Street, Texas A&M University College Station Board of Regents AGENDA: The purpose of this special telephonic meeting is to consider any and all things leading to the appointment of the General Counsel of The Texas A&M University System; and if so desired, the Appointment of an individual to this position or any related action the board wishes to take regarding this position. Discussion regarding this subject will be held in closed session. Contact: Vicki Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: August 22, 1996, 9:29 a.m. TRD-9612250 Texas Department of Transportation Wednesday, September 18, 1996, 1:30 p.m. Texas Department of Transportation, 200 East Riverside, Building 200, Main Auditorium, Room 101 Austin Interagency Abandoned Rail Corridor Committee AGENDA: Approval of Committee Minutes from April 30, 1996 meeting. Discussion of the future of Interagency Abandoned Rail Corridor Committee. Discussion of issues that may be affected by upcoming legislative session. Discussion of current status of forthcoming, pending, or recently authorized abandonments or sales. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: August 26, 1996, 10:04 a.m. TRD-9612458 Tuesday, September 24, 1996, 1:00 p.m. Texas Department of Transportation, 200 East Riverside, Building 150, Room 102 Austin Tow Truck Rules Advisory Committee AGENDA: Introductions and Opening Remarks. Overview of Texas Transportation Commission Rules concerning advisory committees and the Open Meetings Act. Election of Committee Chairperson and Vice-Chairperson. In accordance with 43 TAC Section 1.84(b), Preliminary Review of Proposed Rulemaking Concerning Motor Carriers and Vehicle Storage Facilities. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: August 26, 1996, 10:04 a.m. TRD-9612457 Texas Turnpike Authority Wednesday, September 4, 1996, 10:00 a.m. Conference Room, Administration Building, 3015 Raleigh Street Dallas Right-of-Way Acquisition Committee AGENDA: Roll Call of Committee Members. Recognition of other Directors and Guests present. 1. Executive Session- pursuant to Chapter 551, Subchapter D, Texas Government Code; Sections 551.071, 551.072, and 551.073, deliberations concerning real property value, purchase, exchange, lease, negotiated settlement, and/or legal advisor fees included in Right-of-Way Appraisal/Offer/Purchase List No. 69, and advice from counsel concerning negotiations/settlement/offers related to the Dallas North Tollway, the President George Bush Turnpike, and/or The Addison Airport Toll Tunnel. Consider approval and recommendation of Appraisal/Offer/Purchase List No. 69 for right-of-way parcels for the Addison Airport Toll Tunnel. Discussion of Sunset Review of the TTA and other legislative proposals. No Action. Adjournment. Contact: Jimmie G. Newton, Secretary, 3015 Raleigh Street, Dallas, Texas 75219 (214) 522-6200. Filed: August 23, 1996, 4:08 p.m. TRD-9612408 University Interscholastic League Monday, August 26, 1996, 1:00 p.m. Thompson Conference Center, 26th and Red River Streets Austin Waiver Review Board EMERGENCY MEETING AGENDA: AA. Request for waiver of Parent Residence Rule by Jana Butler representing Glen Rose High School, in Glen Rose, Texas. REASON FOR EMERGENCY: Appeal received in League office afternoon of August 22, 1996. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883 Filed: August 22, 1996, 3:49 p.m. TRD-9612279 University of Texas at Austin Monday, August 26, 1996, 10:00 a.m. 21st and San Jacinto Street, Alumni Center, Moffett Library Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to Order II. Approval of the Minutes of Previous Meeting III. New Business IV. Announcements/Information Reports V. Executive Session: Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees--Section 551.074, the Texas Government Code. VI. Adjournment Contact: Jody Conradt, Director Women's Athletics, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471-7693. Filed: August 23, 1996, 8:56 a.m. TRD-9612306 University of Texas, Health Center at Tyler Thursday, September 5, 1996, 1:00 p.m. Highway 271 and Highway 155, Room 113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Animal Research Committee Veterinarian Report Old Business Adjournment Contact: Lea Alegre, ARC, UTHCT, P.O. Box 2003, Tyler, Texas 75710, (903) 877- 7661. Filed: August 22, 1996, 11:34 a.m. TRD-9612259 The University of Texas System Thursday, August 29, 1996, 9:00 a.m. O. Henry Hall, 4th Floor, 601 Colorado Street Austin Board of Regents' Business Affairs and Audit Committee AGENDA: The Business Affairs and Audit Committee will convene in Open Session to recess immediately to Executive Session to confer with representatives of the Office of General Counsel and the Attorney General's Office regarding the LUNA vs U.T. SYSTEM litigation. The Committee will reconvene in Open Session to formalize any actions resulting from the Executive Session Consideration. Following the Open Session, the Committee will adjourn to a Briefing Session as permitted by law. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701, 2981, (512) 499-4402. Filed: August 23, 1996, 4:13 p.m. TRD-9612413 Thursday, August 29, 1996, 11:15 a.m. Ninth Floor, Ashbel Smith Hall, 201 West 7th Street Austin Board of Regents AGENDA: The Board of Regents of the University of Texas will meet via telephone conference call to consider the ratification of Executive Committee Letters, 96- 23 and 96-24 involving: Amendments the Regents' Rules and Regulations relating to the delegation of contracting authority Approval of a limited exception to the Regents' Rules and Regulations on solicitations to permit The University of Texas at Austin to consider corporate sponsorship arrangements for selected athletic contests. Approval of a U.T. Austin Private Fund Development Campaign and renaming of Texas Memorial Stadium. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701, 2981, (512) 499-4402. Filed: August 23, 1996, 4:13 p.m. TRD-9612412 Texas Board of Veterinary Medical Examiners Thursday, September 26, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Room 302, William P. Hobby Building Austin Examination Review Committee AGENDA: The Committee will meet to review the results of the September 26, 1996 State Board Examination for licensure. Contact: Judy Smith, 333 Guadalupe, Suite 2-330, Austin, Texas 78701, (512) 305- 7555. Filed: August 22, 1996, 3:38 p.m. TRD-9612275 Regional Meetings Meetings Filed August 21, 1996 Coastal Bend Workforce Development Board elected officials met at the Holiday Inn-Airport, 5549 Leopard Street, Corpus Christi, August 29, 1996 at 3:30 p.m. Information may be obtained from Deborah Seeger, 1616 Martin Luther King Drive, Corpus Christi, Texas 78401, (512) 889-5300. TRD 9612232. Education Service Center, Region III Board of Directors, met at Victoria Regional Airport Road, Victoria, August 29, 1996 at 10:00 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD 9612217. Education Service Center, Region III Board of Directors met at 1905 Leary Lane, Victoria, August 29, 1996 at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD 9612218. Education Service Center, Region 10 Board of Directors, met at 400 East Spring Valley Road, Richardson, August 28, 1996 at 1:15 p.m. Information may be obtained from Joe Farmer, ESC 10, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301, extension 302. TRD 9612231. Ellis County Appraisal District, Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, August 26, 1996 at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD 9612224. Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, August 28, 1996 at 6:30 p.m. Information may be obtained from Sandy Hiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9612215. Lee County Appraisal District Board of Directors met at 218 East Richmond Street, Giddings, on August 28, 1996 at 9:00 a.m. Information may be obtained from Roy Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD 9612194. Lubbock Regional MHMR Center, Board of Trustees met at 1602 10th Street, Board Room, Lubbock, august 26, 1996 at 12:00 p.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD 9612228. Lubbock Regional MHMR Center, Board of Trustees Program Committee, met at 1602 10th Street, Board Room, Lubbock, August 26, 1996 at 10:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD 9612229. Lubbock Regional MHMR Center, Board of Trustees Resource Committee, met at 1602 10th Street, Conference Room, Lubbock August 26, 1996 at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 10th Street, Lubbock, Texas 79408, (806) 766-0202. TRD 9612230. Trinity River Authority of Texas, Board of Directors, met at 5300 South Collins Street, Arlington, August 28, 1996 at 10:00 a.m. Information may be obtained from James L. Murphy, Trinity River Authority of Texas, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD 9612216. Upper Leon River Municipal Water District Board of Directors, EMERGENCY MEETING, met at the General Office, Located off FM 2861, Lake Proctor Dam, Comanche, August 22, 1996 at 6:30 p.m. Information may be obtained from Gary Lacy, Upper Leon River Municipal Water District, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD 9612237. Meetings Filed August 22, 1996 Central Plains Center for MHMR and SA, Board of Trustees met at 208 South Columbia, Plainview, August 29, 1996 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD 9612266. Central Texas Opportunities, Inc., Board of Directors met at 1200 South Frio Street, Coleman, August 27, 1996 at 7:00 p.m. Information may be obtained from Barbara Metcalf, P.O. Box 820, Coleman, Texas 78634, (915) 625-4167. TRD 9612253. Concho Valley Council of Governments, Private Industry Council, met at 5014 Knickerbocker Road, San Angelo, August 28, 1996 at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76906, (915) 944-9666, TRD 9612274. Panhandle Ground Water Conservation District 3, Board of Directors Public Meeting, met at District Office, 300 South Omohundro Street, White Deer, August 28, 1996 at 4:00 p.m. Information may be obtained from C.E.Williams, Box 637, White Deer, Texas, 79097, (806) 883-2501. TRD 9612263. Panhandle Ground Water Conservation District 3, Board of Directors Public Meeting, met at District Office, 300 South Omohundro Street, White Deer, August 28, 1996 at 7:30 p.m. Information may be obtained from C.E.Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD 9612264. Panhandle Regional Planning Commission, Board of Directors met at 415 West 8th Avenue, Amarillo, August 29, 1996 at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD 9612251. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at the International Conference Center, Convention Center Complex, San Antonio, on August 26, 1996 at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 604 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD 9612257. San Jacinto River Authority, Board of Directors met at 2301 North Millbend Drive, Woodlands, August 18, 1996 at 12:30 p.m. Information may be obtained from James R. Adams or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, (409) 588- 1111. TRD 9612269. South Plains Regional Workforce Development Board met at 1625 13th Street, Lubbock, August 27, 1996 at 3:00 p.m. Information may be obtained from Linda Chamales, P.O. Box 2000, Lubbock, Texas 79457. TRD 9612258. Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, August 26, 1996 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD 9612273. Tarrant Appraisal District, Appraisal Review Board, will meet at 2329 Gravel Road, Fort Worth, September 9, 10, 11, 12, 16, 18, 19, 23, 24, 25, and 26, 1996, at 8:00 a.m. Information may be obtained from Linda Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD 9612265. Texas Panhandle Mental Health Authority, Board of Trustees, TPMHA, met at 7201 IH40 West, 2nd floor, Amarillo on August 29, 1996 at 9:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699. TRD 9612271. Texas Panhandle Mental Health Authority, Board of Trustees, TPMHA, met at 7201 IH40 West, 2nd floor, Amarillo on August 29, 1996 at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699. TRD 9612270. Texas Water Conservation Association Risk Management Fund, Board of Trustees Meeting, met at JI Speciality Services, Inc. 9420 Research Boulevard, Echelon III, Suite 120, Austin, August 29, 1996 at 2:00 p.m. . Information may be obtained from Leroy Goodson, 221 East 9th Street, Suite 206, Austin, Texas 78701, (512) 472-7216. TRD 9612255. Meetings Filed August 23, 1996 Alamo Area Council of Governments, 911 Area Judges Committee, met at 118 Broadway, Suite 400, San Antonio on August 28, 1996, at 10:00 a.m. Information may be obtained from Al J. Notzon, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9612312. Alamo Area Council of Governments , Board of Directors, met at 118 Broadway, Suite 400, San Antonio on August 28, 1996, at 1:00 p.m. Information may be obtained from Al J. Notzon, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9612314. Alamo Area Council of Governments, Rural Area Judges, met at 118 Broadway, Suite 400, San Antonio, August 28, 1996, at 11:30 a.m. Information may be obtained from Al J. Notzon, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9612313. Ark-Tex Council of Governments (ATCOG), Executive Committee, met at the Franklin County Courthouse, District Courtroom, Mt. Vernon, August 29, 1996 at 5:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505. TRD 9612301. Atascosa County Appraisal District, Appraisal Review Board, met at 4th and Avenue J, Poteet, August 29, 1996, at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD 9612308. Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, August 27, 1996, at 12:00 noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD 9612334. Bandera County Appraisal District, Appraisal Review Board, met at 1116 Main Street, Bandera, August 28, 1996 at 9:00 a.m. Information may be obtained from P.H. Coates, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039. TRD 9612378. Carson County Appraisal District, Board of Directors met at 102 Main Street, Panhandle, August 28, 1996, at 9:00 a.m. Information may be obtained from Donita Herber, Boc 970, Panhandle, Texas 79068, (806) 537-3569. TRD 9612381. Carson County Appraisal District, Board of Directors met at 102 Main Street, Panhandle, August 28, 1996, at 9:15 a.m. Information may be obtained from Donita Herber, Boc 970, Panhandle, Texas 79068, (806) 537-3569. TRD 9612382. Dallas Area Rapid Transit Audit Committee met at 1401 Pacific, Dallas, Conference Room "B", August 27, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD 9612347. Dallas Area Rapid Transit Committe of the Whole met at 1401 Pacific, Dallas, Conference Room "C", First Floor, August 27, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD 9612348. Dallas Area Rapid Transit Board met at 1401 Pacific, Dallas, August 27, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163. TRD 9612349. Education Service Center, Region XI, Board of Directors, met at 3001 North Freeway, Fort Worth, August 27, 1996, at 10:00. Information may be obtained from Dr. Ray Chancellor, Director, ESC XI, 3001 North Freeway, Fort Worth, Texas 761006, (817) 625-5311. TRD 9612307. Edwards Aquifer Authority Ad-Hoc Critical Period Management Committee met at 1615 North St. Marys Street, San Antonio, August 28, 1996 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9612351. Edwards Aquifer Authority Finance Committee met at 1615 North St. Marys Street, San Antonio, on August 28, 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 9612358. Edwards Aquifer Authority Litigation Oversight Committee met at 1615 North St. Marys Street, San Antonio, on August 29, 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 9612357. Heart of Texas Region, MHMR Center, Board of Trustees met at 110 South 12th Street, Waco, August 27, 1996, 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 76703, (817) 752-3451, Extension 290. TRD 9612383. Hickory Underground Water Conservation District No. 1, Board and Advisors, met at 2005 South Bridge, Brady, August 28, 1996 at 5:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD 9612305. Permian Basin Regional Planning Commission, Board of Directors, Permian Basin Private Industry Council met at 2910 La Force Boulevard, Midland, August 28, 1996 at 10:00 a.m. Information may be obtained from Carole B. Symonette, P.O. Box 60660, Midland, Texas 79711-0660 (915) 563-1061. TRD 9612297. Middle Rio Grande Development Council, Executive Committee, met at the Holiday Inn, 920 East Main Street, Uvalde, August 27, 1996 at 6:30 p.m. Information may be obtained from Leodoro Martinez, MRGDC, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD 9612362. Middle Rio Grande Development Council, Board of Directors, met at the Holiday Inn, 920 East Main Street, Uvalde, August 27, 1996 at 8:00 p.m. Information may be obtained from Leodoro Martinez, MRGDC, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD 9612363. Middle Rio Grande Development Council, Board of Directors met at the Holiday Inn, 920 East Main, Uvalde, August 28, 1996 at 1:00 p.m. Information may be obtained from Leodoro Martinez, MRGDC, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD 9612364. Sharon Water Supply Corporation Board of Directors met at the office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, August 26, 1996, 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD 9612335. South Texas Private Industry Council, Inc. met at Highway 83, Zapata, August 29, 1996, 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 9612300. South Texas Workforce Development Board met at Highway 83, Zapata, August 29, 1996, 4:30 p.m. Information may be obtained from Mrs. Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD 9612299. Texas Municipal Power Agency ("TMPA"), Board of Directors Special Meeting, met at Holiday Inn Select, LBJ Northeast, Elm Room, 11350 LBJ Freeway at South Jupiter, August 26, 1996, at 3:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000; Bryan, Texas 77805, (409) 873-2013. TRD 9612311. Meetings Filed August 26, 1996 Riceland Regional Mental Health Authority, Finance/HR Committee will meet at 4910 Airport, Rosenberg, August 30, 1996 at 2:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD 9612469.