OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Tuesday, September 24, 1996, 1:30 p.m. 300 West 15th Street, William P. Clements Building, Room 410A Austin Utility Division AGENDA: A Pre-Hearing Conference will be held at the above date and time in SOAH DOCKET NO. 473-96-1643-APPLICATION OF GTE SOUTHWEST, INC., FOR REVISION OF ITS SHARED TENANT SERVICES TARIFF TO INCLUDE ITS DEMARCATION PRACTICE (PUC DOCKET NO. 15849). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: September 13, 1996, 3:28 p.m. TRD-9613479 Texas Department of Agriculture Tuesday, September 24, 1996, 9:00 a.m. Texas Department of Agriculture, 1700 North Congress, Room 911 Austin Finance Authority AGENDA: Discussion and action on: minutes of previous meeting, amended resolution for expansion of the Loan Guaranty Program. Presentation by respondents of the Cost Benefit Study Request for Proposal. Discussion and action on; selection of Consultant to perform the Cost Benefit Study, Emanon Produce dba Old Oak Firewood, Program Rules and Credit Policy and Procedures for Loan Guaranty Program, Adoption of the Program Rules and Credit Policy and Procedures for Young Farmer Loan Guarantee Program, Linked Deposit Program Attorney General opinion request, Portfolio of the Loan Guaranty Program. Public comment. Executive Session to meet with attorney to seek legal advice on pending or contemplated litigation in accordance with Texas Government Code sec.551.071. Return to open session for any further discussion and possible action involving the legal advice. Discussion and Action on future meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, 512/463-7639. Filed: September 13, 1996, 2:07 p.m. TRD-9613471 Texas Alcoholic Beverage Commission Friday, September 20, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 -- Call to Order, Convene in Open Meeting, Announcement of Executive Session. 1. Executive Session: -- a) Briefing regarding operations of the general counsel's office. Continue Open Meeting. 2. Take action, including a vot, if appropriate, on topics listed for discussion under executive session. 3. Recognition of agency employees with 20 or more years of service. 4. Approval of minutes of August 26, 1996 meeting; discussion, comment, possible vote. 5. Administrator's report. 6. Petition submitted by the City of Jefferson, Texas, under sec.109.35, Alcoholic Beverage Code, requesting permission to prohibit the possession of open containers and public consumption of alcoholic beverages in the central business district as defined by the map attached to the petition; discussion, comment, possible vote. 7. Public comment. 8. Adjourn. Contact: Doyne Bailey, Texas Alcoholic Beverage Commission, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: September 12, 1996, 8:30 a.m. TRD-9613376 Texas Commission on Alcohol and Drug Abuse (TCADA) Friday, September 27, 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 introduction of guests; approval of minutes; role of RAC; Goal 4 decision; membership committee report; election of officers; new business; public comment; and adjournment. Contact: Heather Harris, Texas Commission on Alcohol and Drug Abuse, 9001 North IH35, Suite 105, Austin, Texas 78701, (512) 349-6669. Filed: September 12, 1996, 8:38 a.m. TRD-9613378 Tuesday, October 15, 1996, 9:00 a.m. 201 N. Magnolia Street, Woodville Regional Advisory Consortium, (RAC), Region 5 AGENDA: Call to order; introduction of visitors; public comment; approval of minutes; TCADA update and comments; old business; new business; review of TCADA commissioner presentation on goals 1 and 2, membership committee report and recommendations, and discussion and plans regarding goals 3 and 4 as requested by TCADA; scheduling of next meeting and committee needs; additional discussion; and adjournment. Contact: Perry Bridges, Field Representative, TCADA, 3303 West Gentry Parkway, Tyler, Texas 75702, (903) 533-4259. Filed: September 12, 1996, 3:08 p.m. TRD-9613408 Texas Alternate Fuels Council Tuesday, September 24, 1996, 4:00 p.m. John H. Reagan Office Building, Room 106 Austin AGENDA: I. Call to Order II. Consideration of Minutes from August 21, 1996 Council Meeting III. Consideration of Certification of Vehicle Fueling System to the Low Emission Vehicle Standard Proposals IV. Consideration of Alternative Fuels Council 1997 Fiscal Year Budget V. Information Items VI. Public Comment VII. Adjournment Contact: Craig Davis, Administrator, 1700 North Congress, Room 124, Austin, Texas 78701, (512) 463-3262. Filed: September 13, 1996, 10:56 a.m. TRD-9613434 Texas Child Care Development Board Friday, September 20, 1996, 9:30 a.m. Stephen F. Austin Building, Room 832, 1700 North Congress Avenue Austin AGENDA: Welcome and introductory remarks. Discussion of request by Creative World, Inc. for rate increase at the Capitol Complex Center. Adjourn. Contact: Alice Embree, P.O. Box 12017, Austin, Texas 78711-2017, (512) 463-2181, Ext. 2220 Filed: September 11, 1996, 2:49 p.m. TRD-9613322 Coastal Coordination Council (CCC) Friday, September 20, 1996, 10:00 a.m. State Capitol Extension Building, 1400 Congress Avenue, Room E1.028 Austin CCC Executive Committee AGENDA: I. Call to Order. II. Administrative Business III. Rule Certification and threshold approval. ACTION ITEM: EC recommendation to Council on GLO request for threshold approval on seismic permits, and preparation of Council written certification. IV. Wetlands Permitting MOA. ACTION ITEM: EC recommendation to Council on streamlining wetlands permitting process and memorandum of agreement with Corps of Engineers. V. Discussion of Advisory Committee. VI. Discussion of Small Business Permitting Assistance Program/Preliminary Review. VII. CMP Grants program. ACTION ITEM: EC recommendation to Council on changes for grant cycle #2. VIII. State Coastal Nonpoint Pollution Control Program. ACTION ITEM: EC recommendation to Council to create a work group. IX. General Public Comment. Opportunity for public comment will be offered after discussion of each agenda item. X. Adjourn Contact: Janet Fatheree, Texas General Land Office, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: September 11, 1996, 4:16 a.m. TRD-9613333 Interagency Council on Early Childhood Intervention Thursday, September 19, 1996, 8:30 a.m. 4900 North Lamar Boulevard Austin Board Agenda: Internal Audit Subcommittee Meeting-TRC Room #2230; Public Comment; Discussion Approval of Minutes from August 22, 1996 Meeting; Executive Committee of Advisory Committee Report on Council Board Restructuring; Discussion and Approval of Staff Recommendation Regarding Fees; Discussion on Revisions to Chapter 73, Human Resources Code; Discussion and Approval of Emergency Rule Changes to 25 TAC sec.sec.621.23, 621.24, and 621.46; Discussion and Approval of Staff Recommendation of Continuation of Funding for Easter Seals Society of the Rio Grande Valley; Discussion with the OSEP Monitoring Team; Discussion and Approval of Internal Audit Report on the Division of Education, Communication and Information and Agency Audit Plan; FYI. Contact: Linda Hill, 4900 North Lamar Boulevard, Austin, Texas 78751-2399 Filed: September 11, 1996, 11:36 a.m. TRD-9613312 Texas Education Agency (TEA) Tuesday, September 24, 1996, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Austin Texas Ed-Flex Committee AGENDA: Call to Order- Mr. Steve Palko; Approval of Minutes; Dialogue with Commissioner of Education Mike Moses; Recommendations on Specific District and Campus Waiver Requests; Status Report -- Dr. Madeleine Draeger Manigold; Discussion of Committee Operations; Discussion of issues related to education flexibility partnership demonstration; Adjournment. Contact: Madeleine Draeger Manigold, Program Support, TEA, 1701 North Congress Avenue, Austin, Texas (512) 463-9077. Filed: September 13, 1996, 1:09 p.m. TRD-9613465 Texas Energy Coordination Council Thursday, September 19, 1996, 1:00 p.m. Capitol Extension, 1200 Congress Avenue, Room E1.016 Austin AGENDA: I. Call to Order and Verification of Quorum. II. Introductions: Council Members, Staff, Guests. III. Consideration and Action on July 18, 1996 Meeting Minutes. IV. Consideration and final Action on TECC Mission Statement. V. Invited Presentations on Alternative Fuels Use in Texas. VI. Presentation on Wind Energy Generation in Texas. VII. Executive Director's Report. VIII. Institute Reports -- Texas Building Energy Institute, Energy Storage Technology Institute. IX. Recommendation for next Agenda. X. Confirmation of next meeting date and site. XI. Adjourn. Contact: Susan Peterson, 10100 Burnet Road, CES (R7100), Austin, Texas 78758, (512) 375-6984. Filed: September 11, 1996, 4:16 p.m. TRD-9613334 General Services Commission Tuesday, September 24, 1996, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA SUMMARY: Consideration of approval of Revisions to 1998/1999 Legislative Appropriations Request; Consideration of delegating purchasing authority to the Texas Department of Mental Health and Mental Retardation; Consideration of fiscal year 1997 Internal Audit Plan; Consideration of proposed change orders -- various projects; Program Issues; Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code Section 551.074; Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code Section 551.072; Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code Section 551.071. Contact: Judy Ponder, General Counsel, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: September 13, 1996, 2:07 p.m. TRD-9613470 Office of the Governor Friday, September 20, 1996, 9:30 a.m. Room E1.030, State Capitol Extension Austin Citizen's Committee on Property Tax Relief AGENDA: The committee will meet to consider public testimony received through 14 public hearings across the State and begin deliberating on the content of the committee report. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers. large print, or braille, are requested to contact Camille Welborn at (512) 463-1776, two working days prior to the meeting so that appropriate arrangements can be made. Contact: Albert Hawkins, Director, Governor's Office of Budget and Planning, 4th Floor, State Insurance Building, 1100 San Jacinto, Austin, Texas 78701, (512) 463-1778. Filed: September 13, 1996, 3:27 p.m. TRD-9613477 Texas Growth Fund Thursday, September 19, 1996, 11:15 a.m. 1000 Red River Austin AGENDA: 1. Review and approve minutes of the Special Meeting of the Board of Trustees held on June 17, 1996. 2. Review and approve minutes of the Emergency Meeting of the Board of Trustees held on August 21, 1996. 3. Review and approve Treasurer's report. 4. Review and approve invoices from Vinson and Elkins L.L.P. 5. Receive an activity report from TGF Management Corporation. 6. Review and approve TGF Management Corporation's Fourth Quarter 1996 Budget Request. 7. Review and approve proposed investment(s). 8. Such other matters as may come before the Board of Trustees. Contact: Janet Waldeler, 100 Congress Avenue, Suite 980, Austin, Texas 78701, (512) 322-3100. Filed: September 11, 1996, 3:29 p.m. TRD-9613332 Texas Guaranteed Student Loan Corporation Thursday, September 19, 1996, 9:00 a.m. 13809 North Highway 183, Suite 301 Austin Budget/Finance/Audit Committee AGENDA: 1. Call to Order 2. Approval of August 23, 1996 Committee Minutes 3. Review and Approval of FY97 Internal Audit Plan 4. Presentation and Recommendation for Action on Amended FY97 Budget Request 5. Review and Recommendation for Action on Annual Resolution for Contract Execution 6. Review and Recommendation for Action on Education Assistance Services, Inc. (EASI.) Loan Request Proposal 7. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750 Filed: September 11, 1996, 1:22 p.m. TRD-9613316 Thursday, September 19, 1996, 1:00 p.m. 13809 North Highway 183, Suite 1000 Austin Personnel Committee AGENDA: 1. Call to Order 2. Approval of July 18, 1996 Committee Minutes 3. Report on the Development of the Incentive Plan for Managers, Team Leaders and Team Members 4. Review and Action on Recommendation for Ratification of Officers' Salaries Since September 13, 1995 5. Review and Action on Recommendation for Maximum Percent of Merit Increase for Officers' Salaries for FY97 6. Adjourn. Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750 Filed: September 11, 1996, 1:22 p.m. TRD-9613317 Thursday, September 19, 1996, 2:00 p.m. 13809 North Highway 183, Suite 1000 Austin Nominating Committee AGENDA: 1. Call to Order 2. Discussion of Nominations for Board Officers in FY97 (Oct.1, 1996 through Sept.30, 1997) and report to the Board of Directors 3. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750 Filed: September 11, 1996, 1:22 p.m. TRD-9613318 Thursday, September 19, 1996, 2:30 p.m. 13809 North Highway 183, Suite 1000 Austin Executive Committee AGENDA: 1. Call to Order 2. Approval of August 23, 1996, Committee Minutes 3. Review and Recommendation for Action on TOTH Facility Space Lease (first floor) 4. Review and Action on Recommendation for Ratification of Amendments to EASI Bylaws 5. Adjourn to Executive Session: Discussion Concerning Appointments to Board of Directors for Education Assistance Services, Inc. (EASI); Discussion of CEO;s Performance Evaluation; Discussion of Performance Evaluation with CEO 6. Resume Open Session 7. Action on Items Arising from Executive Session and Action on Salary Merit Increase for President 8. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750 Filed: September 11, 1996, 1:22 p.m. TRD-9613319 Friday, September 20, 1996, 9:00 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors AGENDA: 1. Call to Order 2. Approval of July 18 and 19, 1996 Board Meeting Minutes 3. Report from Nominations Committee- Election of Board Officers 4. Report from Personnel Committee : Report on the Development of the Incentive Plan for Managers, Team Leaders and Team Members; Review and Action on Ratification of Officers' Salaries Since September 13, 1995; Review and Action on Maximum Percent of Merit Increase for Officers' Salaries for FY97. 5. Report from Budget/Audit/Finance Committee: Review and Action on FY97 Budget Request; Review and Action on Annual Resolution for Contract Execution; Review and Action on EASI Loan Request Proposal 6. Review and Action on Records Retention ; Resolution regarding Executive Session; Board and Regular Meetings Audio Tape; Retention Policy 7. Report from Executive Committee: Review and Action on TOTH Facility Space Lease (first floor); Review and Action on Ratification of EASI Bylaws Amendments 8. Adjourn to Executive Session: Discussion of Appointment of EASI Board of Directors 9. Resume Open Session 10. Action on Items Arising from Executive Session 11. Review and Action on Replacements for School and Lender Advisory Committee Candidates 12. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750 Filed: September 11, 1996, 1:23 p.m. TRD-9613320 Texas Department of Housing and Community Affairs Monday, September 23, 1996, 8:30 a.m. 507 Sabine Street, Room 437 Austin Finance Committee AGENDA: The Finance Committee of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meetings of August 2 and 19; Down Payment Assistance Program Funds Available for all Forms of Permanent single Family Housing Finance Whether or Not Related to Department Programs; Issuance of Single Family Mortgage Revenue Bonds, Refunding Bonds and Taxable Bonds; Issuance of Junior Lien Single Family Bonds, Taxable Junior Lien Bonds; Investment Policy, Ratification of CMO Transactions; Third Quarter Investment Report; Executive Director's Report; Executive Session -- Personnel Matters, Anticipated Litigation, Consultation with Attorney; Act in open session on items from Executive Session; Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: September 13, 1996, 4:04 p.m. TRD-9613502 Monday, September 23, 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 Meetings of August 19 and August 26; Down Payment Assistance Program Available for all Forms of Permanent Single Family Housing Finance Whether or Not Related to Department Programs; Issuance of Single Family Mortgage Revenue Bonds, Refunding Bonds and Taxable Bonds; Issuance of Junior Lien Single Family Bonds, Taxable Junior Lien Bonds; Issuance of Single Family Mortgage Revenue Bonds 1996A, Single Family Refunding bonds 1996B, Taxable Single Family Mortgage Revenue 1996C; Investment Policy; Ratification of CMO transactions; Third Quarter Investment Report; Home Construction and Acquisition Program to Extend Commitment Letters; Reallocation of Funds to Bee Community Action Agency; Guidelines for Neighborhood Partnerships; BHIF Reallocation of Funds to Mercedes, Texas; Amendment to Contract with Texas Housing Finance Corporation; Deobligation to Housing Trust Fund Loans to Hispanic Housing and Alternative Building Concepts; Request; Executive Session - Personnel matters, Anticipated Litigation; Consultation with Attorney under Sec. 551.071 (2) of Texas Government Code; 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: September 13, 1996, 3:53 p.m. TRD-9613497 Monday, September 23, 1996, 10:30 a.m. 507 Sabine Street, Room 437 Austin Board Meeting EMERGENCY REVISED AGENDA: Please add: Approval of Establishment of Three Home Ownership Zones and Allocation of Resources for Third Ward, Fourth Ward, and Fifth Ward, in Houston, Texas. REASON FOR EMERGENCY REVISION: To obtain resources for the Third, Fourth and Fifth Wards in Houston, Texas. Contact: L.P. Manley, Executive Director, Texas Department of Housing 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: September 16, 1996, 9:41 p.m. TRD-9613529 Monday, September 23, 1996, 1:00 p.m. 507 Sabine Street, Room 437 Austin Board Meeting -- Rescheduled from August 19, 1996 AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meetings of August 26; Authority to enter into a Master Servicing Agreement; Authorization to Amend and Restate Resolution for Signature Authority; Warehouse Line of Credit in Connection with Servicing on 1996 Bond Issue; Collateral Agreement with Bank of America and Authorization of Signature Authority for the Federal Reserve Bank of Dallas; President's Report; Executive Session -- Consultation with attorney under Sec. 551.071(2) of the Texas Government Code, Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: September 13, 1996, 4:03 p.m. TRD-9613501 Texas Department of Human Services Friday, September 20, 1996, 11:00 a.m. 701 West 51st Street, 1st floor, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of August 23, 1996. 2. Chair's comments and announcements. 3. Adoption of rule revisions to implement improvements in the Child and Adult Care Food Program (CACFP): Eligibility criteria ad performance standards for private, nonprofit CACFP Day Home Sponsors. 4. Adoption of rule revisions to implement improvements in the CACFP: Risk Analysis. 5. Adoption of rule revisions to implement improvements in the CACFP: Administrative Sanctions. 6. Adoption of amendments to the Personal Care Licensure rules to include Adult Foster Care Homes serving four persons. 7. Revised rules on Administrative and Financial Errors in the Day Activity and Health Services (DAHS) Program. 8. Addition of risk factors to Long-term Care Medicaid Eligibility. 9. Amendments to the rules regarding the Texas Index for Level of Effort (TILE) classification system in the Long-term Care Nursing Facility Requirements for Licensure and Medicaid Certification. 10. Amendments to policies and procedures. 11. Commissioner's Report: a) award of the Lone Star Image System contract in the Aid to Famililes with Dependent Children (AFDC) and Food Stamp Programs, b) Announcements and comments, c) Tracking of Board action. Contact: Sherron Heinemann, Texas Department of Human Services, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: September 12, 1996, 2:43 p.m. TRD-9613403 Texas Department of Insurance Monday, October 7, 1996, 3:00 p.m. 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference in the Matter of JIMMY COWARD BROKERAGE COMPANY v. Texas Worker's Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701 (512) 463-6328. Filed: September 16, 1996, 9:24 a.m. TRD-9613524 Tuesday, December 10, 1996, 10:00 a.m. 300 West 15th Street, Suite 502 Austin AGENDA: Notice is hereby given that a hearing under Docket no. 454-96-1639.G will be held before an administrative law judge (ALJ) in the State Office of Administrative Hearings (SOAH) at 10:00 a.m. on December 10, 1996 and continuing thereafter at dates, times and places designated by the ALJ until conclusion. The purpose of the hearing is to establish benchmark rates for private passenger and commercial automobile insurance, including the spreading of the benchmark rates among relevant classifications and territories. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Texas Department of Insurance, Austin, Texas 78701 (512) 463-6327. Filed: September 16, 1996, 10:05 a.m. TRD-9613542 Tuesday, January 7, 1996, 10:00 a.m. 300 West 15th Street, Suite 502 Austin AGENDA: Notice is hereby given that a hearing under Docket No. 454-96-140G will be held before an administrative law judge (ALJ) in the State Office of Administrative Hearings at 10:00 a.m. on January 7, 1997 and continuing thereafter at dates, times and places designated by the ALJ until conclusion. The purpose of the hearing is consideration of adoption of the manual rates for private passenger and commercial classes of risks provided through the Texas Automobile Insurance Plan Association ("TAIPA"). Contact: Sylvia Gutierrez, 333 Guadalupe Street, Texas Department of Insurance, Austin, Texas 78701 (512) 463-6327. Filed: September 16, 1996, 10:04 a.m. TRD-9613539 Texas Juvenile Probation Commission Friday, September 20, 1996, 8:00 a.m. Holiday Inn South, 3401 South IH35 Austin Budget Committee Meeting AGENDA: Call to order; excuse absences; discussion on the analysis drafted by TJPC staff on Healthy Families Texas Program; Discussion and possible action on proposed policy on revenue enhancement by local departments for administrative reimbursement; report on status of Medicaid Insurance Program for Juveniles; public comment, adjourn. Contact: Vickie Wright, Executive Director, P.O. Box 13547, Austin, Texas (512) 424-6682. Filed: September 11, 1996, 4:35 p.m. TRD-9613337 Friday, September 20, 1996, 8:30 a.m. Holiday Inn South, 3401 South IH35 Austin Construction Bond Committee Meeting AGENDA: Call to order; excuse absences; discussion and possible action on the TJPC/TDCJ Interagency Cooperation Agreement; public comment; adjourn. Contact: Vickie Wright, Executive Director, P.O. Box 13547, Austin, Texas (512) 424-6682. Filed: September 11, 1996, 4:35 p.m. TRD-9613338 Friday, September 20, 1996, 9:00 a.m. Holiday Inn South, 3401 South IH35 Austin Internal Audit Committee AGENDA: Call to order; excuse absences; discussion and possible action on the 1997 Annual Internal Audit Report; discussion and possible action on the Internal Audit Contract for FY 97; public comment; adjourn. Contact: Vickie Wright, Executive Director, P.O. Box 13547, Austin, Texas (512) 424-6682. Filed: September 11, 1996, 4:35 p.m. TRD-9613339 Friday, September 20, 1996, 9:30 a.m. Holiday Inn South, 3401 South IH35 Austin Evaluation Committee Meeting AGENDA: Call to order; excuse absences; Closed Executive Session -- (This meeting is closed to the public as authorized by the Texas Open Meetings Act as codified in Section 551.074 of the Texas Government Code; discussion of the evaluation tool to be used to evaluate TJCP's executive director's annual performance and to select TJPC staff to evaluate the executive director; Resume Open Meeting -- take any final action; decision or vote on matters deliberated in the Closed meeting by the Evaluation Committee; Adjourn. Contact: Vickie Wright, Executive Director, P.O. Box 13547, Austin, Texas (512) 424-6682. Filed: September 11, 1996, 4:35 p.m. TRD-9613340 Friday, September 20, 1996, 9:30 a.m. Holiday Inn South, 3401 South IH35 Austin Board Meeting AGENDA : Call to Order; excuse absences; approval of minutes; Budget Committee Report- discussion on the analysis drafted by TJPC staff on Healthy Families Texas Program; discussion and possible action on proposed policy on revenue enhancement by local departments for administrative reimbursement; report on status of Medicaid Insurance Program for Juveniles; Construction Bond Committee Report -- discussion and possible action on the TJPC/TDCJ Interagency Cooperation Agreement; Internal Audit Committee Report -- discussion and possible action on the 1997 Annual Internal Audit Report, discussion and possible action on the Internal Audit Contract for FY 97; Discussion and possible action on the Buffalo Soldier's Heritage Program; Amendments to the Texas Juvenile Probation Standards for publication in the Texas Register for public comment; Amendments to the Standards for Juvenile Detention Facilities for publication in the Texas Register for public comment; Amendments to the Standards for Secure Post-Adjudication Juvenile Residential Facilities for publication in the Texas Register; Juvenile Justice Alternative Education Program Update; Director's Report Evaluation Committee Report -- Closed Executive Session (This meeting is closed to the public as authorized by the Texas Open Meetings Act as codified in Section sec.51.074 of the Texas Government Code --discussion of the evaluation tool to be used to evaluate TJPC's executive director and the selection of TJPC staff to evaluate the executive director; resume open meeting -- take any final action, decision or vote on matters deliberated in the closed meeting by the Evaluation committee; public comments; schedule next meeting; and adjourn. Contact: Vickie Wright, Executive Director, P.O. Box 13547, Austin, Texas (512) 424-6682. Filed: September 11, 1996, 4:36 p.m. TRD-9613341 Texas Department of Licensing and Regulation Tuesday, September 24, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Victor Mancias, for engaging in air conditioning and refrigeration contracting without a license in violation of the 16 TEX. ADMIN. CODE (T.A.C.) sec. 75.22(a), pursuant to the TEX. REV. CIV. STAT. ANN. arts 8861 (the Act ) and 9100; TEX. GOV'T. CODE, ch. 2001 (A.P.A.); and 16 T.A.C. ch. 75. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: September 13, 1996, 11:22 a.m. TRD-9613447 Wednesday, September 24, 1996, 10:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of administrative penalties against the Respondent, Tracy Eaglin, for engaging in air conditioning and refrigeration contracting without a license in violation of the TEX .REV. CIV. STAT. ANN. art 8861 (the Act) sec.3B, pursuant to the Act and art. 9100; TEX. GOV'T. CODE ch. 2001 (A.P.A.); and 16 TEX. ADMIN. CODE ch.75. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: September 13, 1996, 11:23 a.m. TRD-9613448 Wednesday, September 25, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Enforcement Division, Boxing AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the application for a boxing license of Saoul Mamby, Applicant, who is over 35 years of age in accordance with 16 TEX. ADMIN. CODE (T.A.C.) sec. 61.27(d); TEX. REV. CIV. STAT. ANN. arts. 8501-1 (the Act) and 9100; the TEX. GOV'T. CODE, ch. 2001 (A.P.A.); and 16 T.A.C. ch.61. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: September 13, 1996, 11:23 a.m. TRD-9613449 Wednesday, September 25, 1996, 10:00 a.m. 920 Colorado, E.O. Thompson Building, 1st Floor, Room 108 Austin Enforcement Division, Boxing AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the application for a boxing license of Lionel J. Kelly, Applicant, who is over 35 years of age in accordance with 16 TEX. ADMIN. CODE (T.A.C.) sec. 61.27(D); TEX. REV. CIV. STAT. ANN. arts. (8501-1 (the Act) and 9100; the TEX. GOV'T. CODE, ch. 2001 (A.P.A.); and 16 T.A.C. ch.61. Contact: Paula Hamje, Hearings Examiner, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (51) 463-3192. Filed: September 13, 1996, 11:23 a.m. TRD-9613450 Texas Board of Licensure for Professional Medical Physicists Tuesday, September 24, 1996, 1:00 p.m. MD Anderson Cancer Center, Department of Diagnostic Radiology, Room B3.4670, 1515 Holcombe Boulevard Houston Ethics Committee AGENDA: The Committee will discuss and possibly act on: Complaint numbers (95-MP001 and 96-MP001). Contact: Jeanette Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. To request accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights, at (512) 458-7627 or TDD (512) 458- 7708 at least two days prior to the meeting. Filed: September 16, 1996, 7:58 a.m. TRD-9613513 Texas Natural Resource Conservation Commission Monday, September 23, 1996, 9:00 a.m. Building C, Room 308E (TNRCC Complex), 12124 Park 35 Circle Austin AGENDA : For a hearing before an administrative law judge of the State Office of Administrative Hearings on an application filed with the Texas Natural Resource Conservation Commission by TRAVIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT (WCID) NO. 14 to amend its Certificate of Convenience and Necessity (CCN) No. 11322 which authorizes the provision of water utility service in Travis County, Texas. The applicant also proposed decertification of portions of water CCN No. 12010 issued to Travis County WCID No. 17. The proposed utility service area includes nine areas around its current certificated service area. The general area is located approximately ten miles southwest of downtown Austin, texas and is generally bounded on the east by FM 1825 and the City of Austin, on the north by FM 620, on the west by Hurst Creek. The total area being requested includes approximately 4,869 acres and 45 current customers. This matter has been designated as SOAH Docket No. 582-96-1642 and will be consolidated with SOAH Docket No. 582-96-0913. Contact: Melissa Medina, State Office of Administrative Hearings, P.O. Box 13025, Austin, Texas 78711-3025, (512) 475-3445. Filed: September 12, 1996, 8:38 a.m. TRD-9613377 Monday, October 7, 1996, 9:00 a.m. Building F, Room 5108 (TNRCC Complex), 12015 Park 35 Circle Austin AGENDA : The Texas Natural Resource Conservation Commission has referred the enforcement case on DOMESTIC ENGINEERING OF TEXAS, INC.; DETEX ENVIRONMENTAL, INC.; JERRY EARL LATHAM; JERREL FRANK LATHAM; ROY O'NEAL MOODY; AND IAN EVANS to the State Office of Administrative Hearings (SOAH). SOAH has scheduled a public hearing on the assessment of administrative penalties and requiring certain actions of Domestic Engineering of Texas, Inc.; Detex Environmental, Inc.; Jerry Earl Latham; Jerrel Frank Latham; Roy O'Neal Moody; and Ian Evans, SOAH Docket No.582-96-1464. Contact: Melissa Medina, State Office of Administrative Hearings, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475-3445. Filed: September 12, 1996, 9:33 a.m. TRD-9613380 Wednesday, November 20, 1996, 9:30 a.m. Room 201S, Building E, 12118 North IH35, TNRCC Park 35 Office Complex Austin AGENDA: TNRCC DOCKET NO. 96-1305. DIS; BARKER-CYPRESS MUNICIPAL UTILITY DISTRICT OF HARRIS COUNTY; request renewal of authority to adopt and impose standby fees in the service area of the District, under the authority of Section 49.231 of the Texas Water Code, 30 Texas Administrative Code Sections 293.141 through 294.152, and under the procedural rules of the commission. The District is requesting a non-uniform debt service standby fee on unimproved property in the district as follows: (A) $177.48 per equivalent single family connection (ESFC) per year against unimproved property in the re-platted Westglen Subdivision; (B) $137.16 per ESFC per year against unimproved property in the Glencairn Village Subdivision; and (C) $106,56 per ESFC per year against unimproved property in the District Commercial Reserves. Contact: Water Utilities District Administration, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3025, (512) 239-6161. Filed: September 13, 1996, 4:15 p.m. TRD-9613505 Wednesday, November 20, 1996, 9:30 a.m. Room 201S, Building E, 12118 North IH35, TNRCC Park 35 Office Complex Austin AGENDA : TNRCC DOCKET NO. 96-1324-. DIS; THREE LAKES MUNICIPAL DISTRICT NO. 1; request renewal of authority to adopt and impose standby fees in the service area of the District, under the authority of Section 49.231 of the Texas Water Code, 30 Texas Administrative Code Sections 293.141 through 293.152, and under the procedural rules of the Commission. The District's application requests authorization to levy standby fees on unimproved property in the maximum amount allowed by Commission rules. The maximum allowable standby fees have been calculated to be as follows: (a) uniform operations and maintenance standby fee on unimproved property in the district of $31.31 per equivalent single family connection (ESFC) per year, and (b) a non-uniform standby fee for debt service ranging from $120.10 to $449.57 per ESFC per year. Contact: Water Utilities District Administration, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3025, (512) 239-6161. Filed: September 16, 1996, 7:58 a.m. TRD-9613511 Texas Pension Review Board Thursday, September 26, 1996, 10:00 a.m. Teacher Retirement System Building, 4th Floor, Room 420, 1000 Red River Street Austin Pension Policy and Legislation Subcommittee AGENDA: 1. Call to Order. 2. Review Lawyer's opinions and take possible action on uniform prudent person investor act. 3. Discussion and possible action on management of Public Employee Funds Act- Report by Gary Lawson. 4. Discussion and possible action on pension obligation bonds. 5. Discussion and possible action on State laws or procedures currently existing that inhibit portfolio performance. 6. Public Testimony. 7. Adjournment Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: September 16, 1996, 7:58 a.m. TRD-9613510 Public Utility Commission of Texas Monday, September 30, 1996, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: A Hearing on the Merits will be held by the State Office of Administrative Hearings in Docket No. 16421-Application of CALL FOR LESS LONG DISTANCE, INC. for a Service Provider Certificate of Operating Authority. This application was filed on September 11, 1996. CALL FOR LESS is a certified and operating reseller of long distance services. It is Applicant's intent to become a reseller of Southwestern Bell local exchange services (dial tone, custom calling features, etc.). Applicant's requested service area is limited to the service area boundaries of Southwestern Bell Telephone in the State of Texas. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by September 25, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 12, 1996, 1:04 p.m. TRD-9613387 Railroad Commission of Texas Tuesday, September 24, 1996, 9:30 a.m. 1701 North Congress Avenue, 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. Contact: Lindil C. Fowler, Jr., Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Filed: September 13, 1996, 1:00 p.m. TRD-9613464 Tuesday, September 24, 1996, 2:00 p.m. 1701 North Congress Avenue, 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 78711, (512) 463-6729. Filed: September 13, 1996, 1:00 p.m. TRD-9613463 Texas Rehabilitation Commission Friday, September 27, 1996, 9:30 a.m. 4900 North Lamar Boulevard, Brown Heatly Building, Public Hearing Room, 1st Floor Austin Regular Board Meeting AGENDA: Roll Call Introduction of Guests Continuation of Board Agenda from September 26, 1996 Executive Session Review of potential litigation, personnel practices, and staff presentation involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to Sections 551.071, 551.074 and 551.075 of the Open Meetings Act (Texas Government Code Annotated sec. 551.) Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051 or TDD (512) 483-4045. For ADA assistance, call Oleta Grizzle (512) 483-4057. Filed: September 13, 1996, 10:53 a.m. TRD-9613428 Friday, September 27, 1996, 9:30 a.m. 4900 North Lamar Boulevard, Brown Heatly Building, Public Hearing Room, 1st Floor Austin Regular Board Meeting AGENDA: Roll Call Introduction of Guests Continuation of Board Agenda from September 26, 1996 Executive Session: Review of potential litigation, personnel practices, and staff presentations involving the Texas Rehabilitation Commission, Disability Determination Services and Management Audit. These subjects will be discussed in Executive Session pursuant to Sections 551.071, 551.074, and 551.075 of the Open Meetings Act (Texas Government Code Annotated sec.551). Adjournment Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051 or TDD (512) 483-4045. For ADA assistance, call Oleta Grizzle (512) 483-4057. Filed: September 16, 1996, 4:06 p.m. TRD-9613427 State Securities Board Thursday, September 26, 1996 , 9:30 a.m. Thomas Jefferson Rusk State Office Building, 200 East 10th Street, Room 227 Austin Board AGENDA: 1. 5-30-96 Meeting Minutes 2. (A) Published rule proposals to: (1) amend sec.115.4(g); (2) create new Form 133.8, a power of attorney form; (3) repeal Form 133.8; (4) repeal Form 133.9; (5) repeal Form 133.18; (6) create new Form 133.36, a request for reduced fees for certain persons registered in multiple capacities; and (7) repeal Form 133.26. 2. (B) New rule proposals to: (1) create new Chapter 129, Administrative Guidelines for Registration of Asset-Backed Securities; and (2) amend sec.113.12. 3. Discussion of SEC Rule 1001 and the corresponding California Exemption. 4. Discussion and possible decisions relating to Agency's participation in State coordinated review of investment company offerings, state coordinated review of equity offerings, and the SCOR regional program. 5. Update on H.R. 3005, The Securities Amendments of 1996 and S.1815, the Securities Investment Promotion Act of 1996.. 6. Discussion and possible decision whether to grant a request for a review hearing before the Board of a Consent Order (No. SSO-1121), issued by the Securities Commissioner on 7/12/96, involving the Lloyd's of London Market. 7. New business items for subsequent Board meetings. 8. General update on Agency operations from Securities Commissioner and Senior Staff. Contact: Denise Voigt Crawford, Securities Commissioner, State Securities Board, 200 East 10th Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: September 16, 1996, 8:46 a.m. TRD-9613523 Structural Pest Control Board Tuesday, September 24, 1996, 9:00 a.m. Joe C. Thompson Conference Center, 2405 East Campus Drive, Rm 3.122 Austin Public Hearing and Regular Board Meeting AGENDA: I. Approval of board Minutes of June 26, 1996. II. Public Comment and Public Hearing on Sec. 595.6-7, 595.14-15, and 599.4 (change of address) and Sec.599.3, Subterranean Termite Pre-Construction Standards and Section 599.4, Termite Treatment Disclosure Documents. III. Consider for Adoption Sec. 595.6-7, 595.14-15 and 599.4 (change of address) and Sec. 599.3, subterranean Termite Pre-Construction Standards and Sec. 599.4, Termite Treatment Disclosure Documents. IV. Continuing Education Task Force Committee Report on Home Study. V. Consider Proposals for Decisions in Hearings. VI. Review of Agreed Administrative Penalties and Consent Agreements. VII. Appoint Committee to Review the Examination Process. VIII. Review and Adopt Affirmative Action Plan. IX. Executive Director's Report X. Set Date for Next Board Meeting. Contact: Benny Mathis, Executive Director, 1106 Clayton Lane, Austin, Texas 78723, (512) 451-7200. Filed: September 12, 1996, 2:41 p.m. TRD-9613402 Sunset Advisory Commission Tuesday, September 24, 1996, 11:00 a.m. 1400 North Congress, Room E1.030, Capitol Extension Austin AGENDA: Call to order, Approval of minutes, Commission decisions on: Texas Turnpike Authority (postponed business), Department of Protective and Regulatory Services, Texas Racing Commission, Texas Public Finance Authority, Credit Union Commission, Other business, Selection of next meeting date -- during the week of November 11, 1996; Adjourn. Contact: Susan Kinney -- 1400 North Congress, Room E2.002, Austin, Texas 78711, (512) 463-1300 Filed: September 13, 1996, 1:50 p.m. TRD-9613468 U.T. M.D. Anderson Cancer Center Tuesday, September 17, 1996, 9:00 a.m. 1515 Holcome Boulevard, Room B8-4344 Houston Institutional Animal Care and Use Committee AGENDA: Review of Protocol for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Ph.D. Associate Vice President for Research, M.D. Anderson Cancer Center, 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: September 11, 1996, 10:00 a.m. TRD-9613303 Texas Worker's Compensation Insurance Fund Tuesday, September 24, 1996, 8:00 p.m. Four Seasons Hotel, 98 San Jacinto Austin Board of Directors AGENDA: The Board of Directors of the Texas Worker's Compensation Insurance Fund ("Fund") will have an informal dinner at 8:00 p.m. on Tuesday, September 24, 1996. The dinner is intended as a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting' and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund and certain staff of the Fund. No dinner or refreshments will be provided members of the public who may wish to attend. Contact: Jeanette Ward, 221 West 6th Street, Suite 300, Austin, Texas 78701 Filed: September 12, 1996, 4:08 p.m. TRD-9613414 Research and Oversight Council on Worker's Compensation Wednesday, September 25, 1996, 10:00 a.m. Capitol Extension, Room E1.012, 1400 Congress Avenue Austin AGENDA 1. Call to Order 2. Roll Call 3. Executive Session As Authorized by Texas Government Code sec.551.074, the Board of Directors of the Research and Oversight Council on Worker's Compensation will adjourn into closed Executive Session to consider personnel matters. Following the closed Executive Session, the board will reconvene in open and public session and take any such action as may be desirable or necessary as a result of the closed deliberations. 4. Approval of Minutes from April 25, 1996 and TIS hearing June 4, 1996 5. Report and discussion on Facility transition 6. Reports from agencies 7. ROC business 8. Discussion, public hearing and approval of ROC proposed Research agenda for FY 1997 9. Public participation 10. Set next meeting 11. Adjourn Contact: Nancy Bitting, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: September 12, 1996, 6:29 p.m. TRD-9613420 Regional Meetings Meetings Filed , September 11, 1996 Edwards Aquifer Authority, Special Board, met at 1615 North St. Mary's Street, San Antonio, September 16, 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 9613323 Ellis County Appraisal District, Board of Directors, met at 400 Ferris Avenue, Waxahachie, September 19, 1996 at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75168, (214) 937-3552. TRD 9613335. Henderson County Appraisal District, Appraisal Review Board, met at 1751 Enterprise Street, Athens, September 19, 1996 at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD 9613309 Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise Street, Athens, September 17, 1996 at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD- 9613310 Nortex Regional Planning Commission, North Texas Private Industry Council, will meet at 4309 Jacksboro Highway, Suite 200, Galaxy Center Building, Wichita Falls at 12:15 p.m. Information may be obtained from Kelly Couch, PIC Chair, 3917 Texas, Vernon, Texas 76384, (817) 552-6818. TRD 9613325. Panhandle Information Network, Board of Directors, met at 415 West 8th, Board Room, Amarillo, September 18, 1996 at 1:30 p.m. Information may be obtained from Linda Pitner, WT Box 215, Canyon, Texas 79016, (806) 656-2983. TRD 9613311. Scurry County Appraisal District, Board of Directors, met at 2612 College Avenue, Snyder, at 8:00 a.m. Information may be obtained from L.R. Peveler, Chief Appraiser, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD 9613352. Wood County Appraisal District, Board of Directors, met at 210 Clark Street, Quitman, at 1:30 p.m. Information may be obtained from W. Carson Wages, P.O. Box 518, Quitman, Texas 75783. (903) 763-4891. TRD 9613324. Meetings Filed September 12, 1996 Ark-Tex Council of Governments Board, met at Courthouse Annex, Morris County Courthouse, Daingerfield, September 19, 1996 at 5:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832- 8636. TRD 9613385. Austin Transportation Study, US290/Loop 1 Task Force Charge #2 Working Group, met at the Municipal Annex Building, 301 West 2nd Street, Austin, September 18, 1996, at 9:00 a.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD 9613409. Brazos Valley Development Council, Solid Waste Advisory Committee, met at 1706 East 29th Street, Bryan, September 16, 1996 at 2:00 p.m. Information may be obtained from Linda McGuill, Manager, Solid Waste Planning, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD 9613386. Dallas Housing Authority, Board of Commissioners, will meet at Brooks Manor Housing Development, 630 South Llewellyn, Dallas, September 19, 1996, at 4:00 p.m. Information may be obtained from Betsy Horn, Associate General Counsel, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8302. TRD 9613391. Denton Central Appraisal District, Review Board, will meet at 3911 Morse Street, Denton, September 25, 1996 at 9:00 a.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816. TRD 9613389. Denton Central Appraisal District, Board of Directors, will meet at 3911 Morse Street, Denton, September 26, 1996 at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816. TRD 9613388. East Texas Council of Governments, Board of Directors, met at Highway 155 South and Red Rock Road, Gilmer, September 19, 1996 at 7:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD 9613384. Ellis County Appraisal District, Board of Directors, met at 400 Ferris Avenue, Waxahachie, September 19, 1996 at 7:00 p.m. Information may be obtained from Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75168, (214) 937-3552. TRD 9613354. Gregg Appraisal District, Board of Directors, met at 2010 Gilmer Road, Longview, September 18, 1996 at 5:00 p.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD 9613400. Hays County Appraisal District met at 21001 North IH35, Kyle, September 18, 1996 at 9:00 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9613418. Hays County Appraisal District met at 21001 North IH35, Kyle, September 18, 1996 at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH35, Kyle, Texas 78640, (512) 268-2522. TRD 9613416. Hockley County Appraisal District, Review Board, met at 1103 Houston Street, Levelland, September 17, 1996 at 7:00 a.m. Information may be obtained from Nick Williams, P.O. box 1090, Levelland, Texas 79336, (806) 894-9654. TRD 9613383. Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at Park Inn, 2500 US Highway 59 South, Livingston, September 19, 1996 at 6:30 p.m. Information may be obtained from John Houchins, 13738 Kingsride, Houston, Texas 77079. TRD 9613415. Lampasas County Appraisal District, Board of Directors, met at 109 East 5th Street, Lampasas, September 19, 1996 at 7:00 p.m. Information may be obtained from Katrina Perry, Chief Appraiser, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD 9613401. North Central Texas Council of Governments, Executive Board, met at Centerpoint Two, 616 Six Flags Drive, 2nd Floor, Arlington, September 19, 1996 at 12:45 p.m. Information may be obtained from Edwina J. Shires, Director of Public Affairs, NCTCOG, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD 9613353. North Central Texas Council of Governments (NCTCOG) Transportation Department, Regional Transportation Council, will meet at Carrollton City Council Chambers, 1945 Jackson Road, Carrollton, September 30, 1996, at 6:00 p.m. Information may be obtained from Michael Morris, Director of Transportation, NCTCOG, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD 9613411. North Central Texas Council of Governments (NCTCOG) Transportation Department, Regional Transportation Council, will meet at Duncanville City Council Chambers, 203 East Wheatland Road, Duncanville, October 3, 1996 at 7:00 p.m. Information may be obtained from Michael Morris, Director of Transportation, NCTCOG, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD 9613412. North Central Texas Council of Governments (NCTCOG) Transportation Department, Regional Transportation Council, will meet at Hurst Public Library Meeting Room, 1505 Precinct Line Road, Hurst, October 4, 1996 at 2:00 p.m. Information may be obtained from Michael Morris, Director of Transportation, NCTCOG, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD 9613413. North Texas Municipal Water District, Board of Directors, will meet at Administration Office, 505 E. Brown, Wylie, September 26, 1996 at 4:00 p.m. Information may be obtained from Carl W. Riehn, Executive Director, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD 9613381. North Texas Regional Library System, (Revised Agenda), Board of Directors, will meet at Euless Public Library, 201 North Ector Drive, Euless, September 21, 1996 at 5:00 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD 9613390. Panhandle Regional Planning Commission, Board of Directors, met at 6th and Buchanan, Amarillo, September 19, 1996, 3:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD 9613404. San Antonio River Authority, Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, September 18, 1996 at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, General Manager, San Antonio River Authority, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD 9613382. Meetings Filed September 13, 1996 Alamo Area Council of Governments, Alamo Area Housing Finance, met at 118 Broadway, Suite 400, San Antonio, September 18, 1996, at 11:00 a.m. Information may be obtained from Al J. Notzon III, Executive Director, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9613444. Alamo Area Council of Governments, Rural Area Judges, met at 118 Broadway, Suite 400, San Antonio, September 18, 1996, at 11:30 a.m. Information may be obtained from Al J. Notzon III, Executive Director, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9613445. Alamo Area Council of Governments, Board of Directors, met at 118 Broadway, Suite 400, San Antonio, September 18, 1996, at 1:00 p.m. Information may be obtained from Al J. Notzon III, Executive Director, AACOG, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD 9613446. Atascosa County Appraisal District, Board of Directors, met at 4th Street and Avenue J, Poteet, September 19, 1996 at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065. (210) 742-3591. TRD 9613459. Bastrop Central Appraisal District, Board of Directors, met at 1200 Cedar Street, Bastrop, September 19, 1996 at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD 9613478. Bosque Higher Education Authority, Inc. Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996, at 12:00 noon. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613439. Brazos Higher Education Authority, Inc. Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996 at 11:00 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613435. Brazos Student Finance Corporation, Inc., Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996 at 11:15 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613436. Brazos Higher Education Service Corporation, Inc., Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996 at 11:30 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613437. Brazos Educational Assistance, Inc., Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996 at 11:15 a.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613438. Burke Center, Board of Trustees, will meet at 4101 South Medford Drive, Lufkin, September 24, 1996 at 1:00 p.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD 9613456. Clear Creek Watershed Regional Floor Control District, met at 3519 Liberty Drive, Pearland, September 18, 1996 at 5:00 p.m. Information may be obtained from Jeffrey H. Brennan, 4805 West Broadway, Pearland, Texas 77581, (713) 485- 1434. TRD 9613473. Dallas Area Rapid Transit, I-35E HOV Lane Grand Opening met at I-35E HOV Lane Northbound Entrance I-35E, North of Royal Lane, Dallas, September 16, 1996 at 9:30 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256, TRD 9613504. Dallas Area Rapid Transit, Budget Workshop met at 1401 Pacific Avenue, Conference Room "C", Dallas, September 17, 1996, at 12:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3256, TRD 9613476. Ellis County Appraisal District, Review Board, met at 400 Ferris Avenue, Waxahachie, September 19, 1996 at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD 9613480. Falls County Appraisal District, Review Board, will meet at Falls County Courthouse, Intersection of Hwys. 6 and 7, Marlin, September 15, 1996 at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD 9613469. Golden Crescent Private Industry Council, Oversight Committee, met at 2401 Houston Highway, Victoria, September 16, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9613442. Golden Crescent Private Industry Council, Executive Committee, met at 2401 Houston Highway, Victoria, September 18, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria,Texas 77901, (512) 576-5872. TRD 9613443. Gonzales County Appraisal District, Board of Directors, met at 928 St. Paul, Gonzales, September 18, 1996 at 7:00 p.m. Information may be obtained from Connie Barfield, Recorder, or Glenda Strackbein, Chief Appraiser, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9613491. Gonzales County Appraisal District, Review Board, met at 928 St. Paul, Gonzales, September 19, 1996 at 9:00 a.m. Information may be obtained from Connie Barfield, Recorder, or Glenda Strackbein, Chief Appraiser, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879. TRD 9613492. Grayson Appraisal District, Board of Directors, will meet at 205 North Travis, Sherman, September 25, 1996 at 12:00 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD 9613458. Heart of Texas Council of Governments, Private Industry Council, met at 300 Franklin Avenue, Waco, September 19, 1996 at 5:30 p.m.Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 78701, (817) 756- 7822. TRD 9613424. Heart of Texas Council of Governments, Executive Committee, will meet at 300 Franklin Avenue, Waco, October 3, 1996 at 10:00 a.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 78701, (817) 756-0102. TRD 9613425. Heart of Texas Housing Finance Corporation, Board, met at 300 Franklin Avenue, Waco, September 18, 1996 at 12:00 noon. Information may be obtained from Lyndon Olson, 510 North Valley Mills Drive, Suite 600, Waco, Texas 78710, (817) 776- 3336. TRD 9613489. Johnson County Rural Water Supply Corporation, Tariff Committee, met at the Corporation Office, 2849 Highway 171 South, Cleburne, September 16, 1996 at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613451. Johnson County Rural Water Supply Corporation, Regular Monthly Board Meeting, met at the Corporation Office, 2849 Highway 171 South, Cleburne, September 16, 1996 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613453. Johnson County Rural Water Supply Corporation, Tariff Committee, met at the Corporation Office, 2849 Highway 171 South, Cleburne, September 16, 1996 at 7:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613452. Johnson County Central Appraisal District, Review Board, met at 109 North Main, ARB Conference Room, Cleburne, September 17, 18, and 19, 1996 at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD 9613422. Johnson County Rural Water Supply Corporation, Training and Seminars Committee, met at the Corporation Office, 2849 Highway 171 South, Cleburne, September 17, 1996 at 5:50 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD 9613457. Lower Colorado River Authority, Energy Operations Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613484. Lower Colorado River Authority, Planning and Public Policy Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613483. Lower Colorado River Authority, Board of Directors, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613481. Lower Colorado River Authority, Emerging Issues Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613482. Lower Colorado River Authority, Regional Development Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613487. Lower Colorado River Authority, Finance and Administration Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613486. Lower Colorado River Authority, Land and Water Operations Committee, met at 425 Spring Street, Stafford Opera House, Columbus, September 18 and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613485. Lower Colorado River Authority, Audit Committee, met at 425 Spring Street, Stafford Opera House, and reconvening if necessary September 19th, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD 9613488. MHMR Authority of Brazos Valley, Board of Trustees, met at 1504 South Texas Avenue, Bryan, September 19, 1996 at 1:00 p.m. Information may be obtained from Leon Bawcom, Executive Director, MHMR Authority of Brazos, P.O. Box 4588, Bryan, Texas 77802, (409) 822-6467. TRD 9613460. North Central Texas Council of Governments, Workforce Development Board, will meet at 616 Six Flags Drive, 2nd Floor, Arlington, September 24, 1996 at 9:30 a.m. Information may be obtained from Casandra J. Vines, NCTCOG, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD 9613421. Northeast Texas Rural Rail Transportation District Board met at Best Western Trail Dust, I-30 South, Sulphur Springs, September 16, 1996 at 9:00 a.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD 9613462. Northeast Texas Rural Rail Transportation District Board met at Best Western Trail Dust, I-30 South, Sulphur Springs, September 17, 1996 at 9:00 a.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306, (903) 450-0140. TRD 9613461. North Texas Regional Library System, (System) Board of Directors, will meet at Mineral Wells Student Activity Building 735, Hood Road, Wolter's Industrial Park, Mineral Wells, September 26, 1996 at 10:00 a.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD 9613467. North Texas Regional Library System, Board of Directors, will meet at Mineral Wells Student Activity Building 735, Hood Road, Wolter's Industrial Park, Mineral Wells, September 26, 1996 at 1:30 p.m. Information may be obtained from Cynthia Brown, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335- 6076. TRD 9613466. Pecos Higher Education Authority, Inc., Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996, 12:15 p.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613440. Pecos Higher Education Authority, Inc., Board of Directors, met at The Northwood Inn, 1609 College Drive, Waco, September 18, 1996, 12:30 p.m. Information may be obtained from Murray Watson, Jr. 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD 9613441. Sabine Valley Center, Care and Treatment Committee, met at 107 Woodbine Place, Judson Road, Longview, September 19, 1996 at 6:00 p.m. Information may be obtained from Inman White, Executive Director, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9613507. Sabine Valley Center, Care and Treatment Committee, met at 107 Woodbine Place, Judson Road, Longview, September 19, 1996 at 7:00 p.m. Information may be obtained from Inman White, Executive Director, or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD 9613506. Sharon Water Supply corporation, Special Meeting, met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, September 17, 1996, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD 9613490. South Texas Workforce Development Board met at 800 Garden Street, Laredo, September 18, 1996 at 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 9613454. Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, September 19, 1996 at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD 9613472. Meetings Filed September 16, 1996 Education Service Center, Region XI, Board of Directors will meet at 3001 North Freeway, Fort Worth, September 24, 1996, at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9613526. Ellis County Appraisal District, Board of Directors, (revised agenda) met at 400 Ferris Avenue, Waxahachie, September 19, 1996 at 7:00 p.m. Information may be obtained from Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (972) 937-3552. TRD 9613530. Lee County Appraisal District, Board of Directors, will meet at 218 East Richmond Street, Giddings, September 25, 1996 at 9:00 a.m. Information may be obtained from Roy L. Holcomb, Chief Appraiser, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD 9613531. TML Group Benefits Risk Pool, Board of Trustees, will meet at Four Seasons Resort and Club, 4150 North MacArthur Boulevard, Irving, September 20, 1996 at 8:00 a.m. Information may be obtained from Gayle Gardner, TML Group Benefits Risk Pool, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD 9613527.