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). Automobile Theft Prevention Authority October 8, 1996, 9:00 a.m. 800 Brazos Street, Suite 620 Austin Board AGENDA: I. Call to Order and Introductions; Approval of Minutes of Previous Meeting. II. Report on Statewide HEAT Program, Patty Gonzales, Department of Public Safety. III. Report on U.S. Department of Justice Grant to ATPA. IV. Director/Staff Report: a. Director Report, Overview of Activities since Last Board Meeting, to Include Major Events, Grantee Data on Expenditures and Audits, Travel, and Public Awareness. Staff Members Citerne, De La Rosa and Sampson will be Available for Questions on Specific Report Items. b. Recognition of Award to Tarrant County ATPA Task Force. Request for Director Participation in the International Association of Chiefs of Police Conference October 26-29. c. Deanna Citerne's Report on Operations Status, and Introduction of New Financial Officer, Charles Caldwell. V. Report on Conference Presentations. VI. Unsolicited Grant Proposal Serving Harris County for WATCH YOUR CAR Registration. VII. Public Comment. VIII. Presentation of Recommendations by Jim Bisson of the Texas Department of Transportation Administration on Administration, Operational and Personnel Procedures for ATPA. IX. Clarification of Duties, Responsibilities, Assignments and Reporting Relationships of ATPA Staff, Including Executive Director. X. Adjourn. Contact: Linda Young, Executive Director, ATPA, 800 Brazos Street, Suite 620, Austin, Texas 78701, (512) 494-1976. Filed: September 26, 1996, 3:20 p.m. TRD-9614205 The State Bar of Texas Friday, October 4, 1996, 9:00 a.m. Worthington Hotel, Atlantic Room, 200 Main Street Fort Worth Board of Directors AGENDA: Call to Order Roll Call Introductions and Swearing in of New Members Consent Agenda Legislative Policy Committee Items from the following: President; President- elect; Executive Director; Supreme Court Liaison; Commission for Lawyer Discipline; General Counsel; Board Committees and Members/ Reports from the following: Immediate Past President; President, Texas Young Lawyers Association; Court of Criminal Appeals; Items from State Bar Committees, Sections, Divisions/Reports from the following: Federal Judicial Liaison; Judicial Section Liaison; Out-of-State Lawyer Liaison; Remarks from the General Public; Adjourn Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: September 26, 1996, 3:57 p.m. TRD-9614148 Texas Catastrophe Property Insurance Association October 1, 1996, 9:00 a.m., via conference call at the TCPIA Office 2028 E. Ben White, Suite 200 Austin Board of Directors/ EMERGENCY MEETING AGENDA: I. Call to Order-Reminder of Anti-Trust Statement II. Benchmark Rate Hearing III. Executive Session IV. Adjourn REASON FOR EMERGENCY: Seek legal advise required prior to scheduled hearing dates. Contact: Charles F. Mc Cullough, 2028 East Ben White, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: September 27, 1996, 2:58 p.m. TRD-9614200 Comptroller of Public Accounts Tuesday, October 10, 1996, 8:30 a.m. 111 East 17th Street, LBJ State Office Building, Room 114 Austin TexPool Advisory Board AGENDA: I. Call to Order II. Approval of Minutes III. Comptroller's Remarks IV. Staff Briefing on TexPool Investments V. Staff Briefing on TexPool Operations VI. Discussion of and vote regarding possible revision of the TexPool's Participation Agreement to Reflect Abolition of Treasurer's Office, Changes in Public Funds Investment Act and Other Matters VII. Adjournment Contact: Ray Bonilla, General Counsel, Comptroller of Public Accounts, 111 East 17 Street, Room 113, Austin, Texas 78774, (512) 475-0412. Filed: September 30, 1996, 9:21 a.m. TRD-9614224 Credit Union Department Monday, October 7, 1996, 10:30 a.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To Receive: Accreditation certificate from the National Association of State Credit Union Supervisors (NASCUS). Contact: James W. Ratzman, Director of Finance/Operations, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: September 25, 1996, 11:35 a.m. TRD-9614052 Monday, October 7, 1996, 1:00 p.m. Credit Union Department Building, 914 East Anderson Lane Austin Credit Union Commission AGENDA: To Invite: Public input for future consideration. To Receive: Minutes of July 12, 1996, commission meeting; communications; and committee reports from the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee, Legislative Advisory Committee, and Commissioner Evaluation Committee; update on events occurring within NASCUS. To Consider: Taking formal action to Adopt New Rule 91.204; Taking formal action to Adopt New Rule 91.203; Taking formal action to Adopt Revised Rule 91.507; Taking formal action to Adopt Revised Rule 93.14; ; Possible Vote to Revise Policy regarding nondisclosure of CAMEL Codes; Possible Vote to Revise Policy regarding the prohibition on borrowing from a state-chartered credit union by the professional staff; Taking formal action to establish the Commission's tentative meeting dates for 1997; Discussion with legal counsel regarding the lawsuit by the Independent Bankers Associations of Texas, et al; and Possible Vote on matters discussed in executive session, if necessary. To Conduct: An executive session to review credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, and existing litigation and administrative actions; and to discuss personnel matters. Contact: James W. Ratzman, Director of Finance/Operations, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: September 25, 1996, 11:35 a.m. TRD-9614051 Texas School for the Deaf Wednesday, October 4, 1996, 12:00 noon 601 Airport Boulevard Austin Governing Board Budget and Audit Committee AGENDA: 1. Consideration of Test of Fixed Assets Audit Report 2. Consideration of Public Funds Investment Act Audit 3. Consideration of Internal Audit Report for 1996 Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303 Filed: September 26, 1996, 2:08 p.m. TRD-9614138 Wednesday, October 4, 1996, 12:00 noon 601 Airport Boulevard Austin Governing Board Policy Committee AGENDA: Policy Amendments BJCD Executive Director: Evaluation BJCG Executive Director; Resignation of Retirement DFBC Term Contracts; Reduction in Force DH Employee Standards of Conduct DH-E Employee Standards of Conduct : Exhibit DNA Accountability: Performance Appraisal DNB Accountability: Return to Probationary Status Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303 Filed: September 26, 1996, 2:11 p.m. TRD-9614139 Wednesday, October 4, 1996, 1:00 p.m. 601 Airport Boulevard Austin Governing Board AGENDA: 1. Call to Order 2. Approval of Minutes from July 26, 1996 Meeting 3. Audience speakers to Address the Board; Introduction of Visitors 4. Business for Information Purposes: a. Executive Director's Report, b. Architect's Report, c. CEASD Self Study Report 5. Board Reports and Action Items a. Standing Committee Reports: (1) Policy Committee; (2) Budget and Audit Committee; (3) Investment Committee b. Special Committee Reports: None c. Consent Agenda: (1) Consideration of Professional Contracts, (2) Policy Amendments: BJCD- Executive Director: Evaluation; BJCG- Executive Director; Resignation of Retirement; DFBC-Term Contracts: Reduction in Force; DH- Employee Standards of Conduct; DH-E Employee Standards of Conduct: Exhibit; DNA- Accountability: Performance Appraisal; DNB-Accountability : Return to Probationary Status d. Other Action Items (1) Consideration of Administrative Pay Scale Revision (2) Consideration of Executive Director Contract (3) Consideration of Austin CableVision Contract (4) Consideration of Naming of Building- Pease Building (5) Selection of New Building Name Committee (6) Consideration of Test of Fixed Assets Audit Report (7) Consideration of Public Funds Investment Act Audit (8) Consideration of Internal Audit Report for 1996 6. Closed Meeting(s) 7. Reports or Discussion by Individual Board Members 8. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 462-5303 Filed: September 26, 1996, 2:08 p.m. TRD-9614137 Texas Historical Commission Friday, October 4, 1996, 10:30 a.m. Capitol Extension Bulding, Level E.1, Room 016 Austin Advisory Board of the Texas Preservation Trust Fund AGENDA: 1. Election of chairperson for the Advisory Board of the Texas Preservation Trust Fund for 1996-1997 2. Texas Preservation Trust Fund Grant Program for Fiscal Year 1997 3. Other Business Contact: Lisa Harvell or Stan Graves, Texas Historical Commission, P.O. Box 12776, Austin, Texas 78711, (512) 463-6094. Filed: September 25, 1996, 1:12 p.m. TRD-9614096 Thursday, October 3, 1996, 1:00 p.m. William P. Clements Building, Committee Room 5, 5th Floor, 300 West 15th Street Austin Division of Architecture AGENDA: Grant applicants of the Texas Preservation Trust Fund Grant Program are invited to speak on behalf of their grant projects before the members of the Texas Historical Commission's staff and the Advisory Board of the Texas Preservation Trust Fund. Contact: Lisa Harvell or Stan Graves, Texas Historical Commission, P.O. Box 12776, Austin, Texas 78711, (512) 463-6094. Filed: September 25, 1996, 1:12 p.m. TRD-9614095 Texas Department of Insurance Tuesday, October 15, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference in the Matter of the APPEAL OF CHILDREN'S MEDICAL CENTER OF DALLAS from a Decision of the Texas Medical Liability Insurance Association/JUA. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 27, 1996, 3:19 p.m. TRD-9614201 Monday, October 21, 1996, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference in the Matter of PRIVATE PASSENGER AND COMMERCIAL AUTOMOBILE INSURANCE BENCHMARK RATES. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 27, 1996, 3:20 p.m. TRD-9614202 Wednesday, October 23, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: To consider whether disciplinary action should be taken against CONNIE R. HERNANDEZ, Houston, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 27, 1996, 3:20 p.m. TRD-9614203 Wednesday, October 23, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: In the Matter of TOMMY E. MEASLES Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: September 27, 1996, 3:20 p.m. TRD-9614204 Boards for Lease of State-owned lands Friday, October 4, 1996, 10:30 a.m. General Land Office, S.F.A. Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; consideration of bids received for the October 1, 1996 oil, gas and other minerals lease sale; pooling application: Tyler State Park, Smith County; easement renewal application, Galveston Island State Park, Galveston County. Contact: Linda K. Fisher, Secretary, Board for Lease, Stephen F. Austin Building, 1700 North Congress, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: September 26, 1996, 11:20 a.m. TRD-9614133 Friday, October 4, 1996, 10:45 a.m. General Land Office, S.F.A. Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of bids received for the October 1, 1996 oil, gas and other minerals lease sale; Executive Session -- pending or contemplated litigation. Contact: Linda K. Fisher, Secretary, Board for Lease, Stephen F. Austin Building, 1700 North Congress, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: September 26, 1996, 11:20 a.m. TRD-9614132 Legislative Budget Board Wednesday, October 4, 1996, 9:00 a.m. 1400 Congress, Capitol Extension, Room E1.026 Austin Public Education Team AGENDA: Contact: Debra Haas, Public Education Team, Legislative Budget board, 105 West 15th Street, 3rd Floor, Austin, Texas (512) 463-1138. Filed: September 26, 1996, 5:07 p.m. TRD-9614156 Texas Department of Licensing & Regulation Tuesday, October 8, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 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, Jerry Wilson, 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, and for failing to provide proper installation, service and mechanical integrity in violation of the Act sec. 5(a), 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, Hearing Examiner,920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: September 26, 1996, 8:12 a.m. TRD-9614121 Texas State Board of Medical Examiners Thursday, October 3, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Ad Hoc Committee on Telemedicine AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action relating to out-of-state physicians dictating approved patient care in Texas and whether this is the practice of medicine. 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:46 p.m. TRD-9614104 Thursday, October 3, 1996, 9:30 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Public Information Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion of newsletter marketing survey. 4. Discussion, recommendation, and possible action on impaired physician program. 5. Discussion, recommendation, and possible action on Health Professions Council Poster. 6. Discussion, recommendation, and possible action on Public Service Announcement campaign. 7. Discussion, recommendation, and possible action on consumer brochure. 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:46 p.m. TRD-9614105 Thursday, October 3, 1996, 10:00 a.m. 333 Guadalupe, Tower 3, Suite 610, Austin Disciplinary Process Review Committee AGENDA: 1. Call to Order 2. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code, to consult with counsel regarding pending or contemplated litigation. 3. Update, discussion, recommendations and possible action on procedures for review of investigative files and cases recommended for dismissal by Informal Settlement Conferences. 4. August Enforcement Report 5. September Enforcement Report 6. Executive session to review selected filed and cases recommended for dismissal by Informal Settlement Conferences Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:46 p.m. TRD-9614106 Thursday, October 3, 1996, 10:00 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Joint Meeting: Endorsement and Examination Committees AGENDA: 10:00 a.m. Call to Order 1. Roll Call 2. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicant referred to the Joint Committee by the Executive Director for a determination of eligibility for licensure: Chau Nguyen, M.D. 4. Proposed Licensure Rule changes regarding recertification offered by the American Board of Medical Specialities and the Advisory Board for Osteopathic Specialists. 5. Medical Practice Act Section 3.04(d) and Section 3.04(g)(1). 6. Letters of Eligibility to practice in the country of graduation relating to Section 3.04(g)(3) of the Medical Practice Act. Executive Sessions 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. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:46 p.m. TRD-9614107 Thursday, October 3, 1996, 1:00 p.m. 333 Guadalupe, Tower 3, Suite 610, Austin Examination Committee AGENDA: Call to Order Roll Call 1. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants: Xuecheng Wang, M.D.; Jaime Vinluan Miravite, M.D.; Gbadebo Julius Adebayo, M.d.; David Thomas Booher, M.D.; applicant #8 (Consideration under Section 3.081 of the Medical Practice Act); Applicant #9 (Consideration under Section 3.081 of the Medical Practice Act); Applicant #10 (Consideration under Section 3.081 of the Medical Practice Act). Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614108 Thursday, October 3, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225, Austin Endorsement Committee AGENDA: 1:00 Call to Order 1. Roll Call 1. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation. 3. Review of licensure applicants referred to the Endorsement committee by the Executive Director for determinations of eligibility for licensure: Steben Paul Schoendienst, M.D.; Stephen Paul Dubin, M.D.; Marla Lynne Shaver, M.S.; Ganesh N. Pulla, M.D.; Anna F. Maldonado, M.D. 4. Consideration of new information: Gregory Michael Garvin, M.D. 5. Discussion/Action Items: Request of Kenneth Wake Merchant, M.D. regarding reconsideration of application. Executive Session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(o), Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614109 Friday, October 4, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Finance Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion of the Board's August 1996, Financial Statements 4. Presentation of the Board's Annual Financial Report (AFR) from the fiscal year ending August 31, 1996 Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 26, 1996, 4:38 p.m. TRD-9614151 Friday, October 4, 1996, 9:00 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Ad Hoc Committee on Ethical Issues AGENDA: 1. Call to Order 2. Roll Call 3. Consideration and possible action on applications for certification of non- profit health organizations. 4. Consideration and possible action on Biennial applications for recertification of non-profit health organizations 5. Consideration and possible action on compliance information for continued certification of non-profit health organizations. 6. Discussion, recommendation, and possible action on rules related to capitated contracts and unfair practices involving non-profit health organizations. 7. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614110 Friday, October 4, 1996, 10:00 a.m. 333 Guadalupe, Tower 2, Suite 225, Austin Ad Hoc Committee on Ethical Issues AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommenation, and possible action related to a request from the Texas Osteopathic Medical Association for guidance regarding appropriate ethics courses to comply with the new continuing medical education requierement for annual renewal of a licens. 4. Discussion, recommdneation, and possible action related to the practice of fee splitting and referring patients for compensation. 5. Discussion, recommendation, and possible action related to in-court testimony. 6. Discussion concerning what ethical issues the Comm ittee may want to consider in the future. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 26, 1996, 4:38 p.m. TRD-9614152 Friday, October 4, 1996, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225, Austin Standing Orders Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendations, and possible action on rules related to radiologic technologists. 4. Discussion, recommendations, and possible action on reviews rules related to delegated drug therapy management. 5. Discussion, recommendations, and possible action on revisions to rules of the Texas Department of Health regarding Do-Not-Resuscitate Orders. 6. Discussion, recommendation, and possible action on applicants for a Texas acupuncture license. 7. Adjourn. Executive session under the Authority of the Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, sections 2.07(b), 2.09(o). Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614111 Friday, October 4, 1996, 2:00 p.m. 333 Guadalupe, Tower 2, Suite 225, Austin Legislative Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action regarding the Board's recommended statutory changes during the next legislative session. 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614112 Friday, October 4, 1996, 2:30 p.m. 333 Guadalupe, Tower 2, Suite 225, Austin Ad Hoc Committee on Bariatric Medicine AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action related to the practice of Bariatric medicine 4. Adjourn Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 25, 1996, 2:47 p.m. TRD-9614113 Friday, October 4, 1996, 3:30 p.m. 333 Guadalupe, Tower 2, Suite 225, Austin AGENDA: The agenda includes proposals for decision, consideration and approval of orders, termination request, request for termination of suspension of license, public hearing and consideration for adoption of proposed rules changes, approval of minutes, executive director's report, and executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code and the Medical Practice Act, article 4495b, Texas Revised Civil Statutes, Sections 2.07(b) and 2.09(o) for proviat consultation and advise of counsel concerning litigation relative to possible disciplinary action. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016. Filed: September 26, 1996, 4:38 p.m. TRD-9614153 Texas Natural Resource Conservation Commission Thursday, October 3, 1996 at 1:30 p.m. TNRCC Park 35 Office Complex, Building F, Room 2210, 12100 N. IH35 Austin Texas Groundwater Protection Committee AGENDA: The Texas Groundwater Protection Committee will meet to discuss:subcommittee reports from Agricultural Chemicals, Data Management, Nonpoint Source, Water Well Closure and Legislative Report; discussion of Committee Report to the 75th Legislature, comments on EPA State Management Plan Draft Rule, and set future meeting dates; status update on CSGWPP Development, Committee Publications (Texas Ground Water Programs Directory ); TNRCC Rules Update and Public Comment. Contact: Mary Ambrose, TNRCC, P.O. Box 13087, Austin, Texas 78701, (512) 239- 4800. Filed: September 26, 1996, 9:16 a.m. TRD-9614123 Thursday, October 10, 1996 at 10:00 a.m. Civil Building -- Ceremonial Courtroom (Room 310) 301 Fannin Houston AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a petition filed with the Texas Natural Resource Conservation Commission by ratepayers of Ramblewood Utility and Water Supply Corporation appealing a rate increase. Ramblewood Utility and Water Supply Corporation approved an increase of water rates effective May 1, 1996, for its service area located in Harris County, Texas. SOAH Docket No. 582-96-1579. Contact: Rommel Corro, State Office of Administrative Hearings, P.O. Box 13025, Austin, Texas 78711-3015, (512) 475-3445. Filed: September 27, 1996, 2:49 p.m. TRD-9614196 Thursday, October 10, 1996 at 1:00 p.m. Natural Resources Center, Room 1003, Texas A&M University-6300 Ocean Drive Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to Order/Introductions/Approval of Minutes II. Program Update III. Bay Summit Review IV. Discussion of STAC Role for FY97-98 V. Discussion/Approval of Fact Sheets Topics VI. Discussion/Approval of Video 'Treatments' VII. Discussion/Approval of 'Public Health' Final Report VIII. Presentation on Beneficial Use of Dredged Material IX. APTF Briefings; Dredging, Urban Runoff, Bay Tourism & Recreation, Bay Debris X. Additional Items/Adjourn Contact: Richard Volk, Program Director, TAMU-CC, Natural REsources Center, Suite 3300, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 980-3420. Filed: September 27, 1996, 11:54 a.m. TRD-9614184 Monday, October 14, 1996 at 9:00 a.m. Building C, Room 131, TNRCC Park 35 Office Complex 12124 Park 35 Circle Austin AGENDA: SOAH DOCKET NO. 582-96-1709 for a hearing before an Administrative Law Judge of the State Office of Administrative Hearings (SOAH) on an application submitted to the Texas Natural Resource Conservation Commission (TNRCC) for authority to adopt and impose standby fees on undeveloped property in Guadco Municipal Utility District No. 2 (the "District"). The application requests authorization to levy a uniform operation and maintenance standby fee on undeveloped property in Scenic Hills, Phase I in the amount of $600 per year per equivalent single family connection (ESFC) for a three-year period beginning in 1996. Contact: District Administration Section, MC-152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: September 26, 1996, 4:27 p.m. TRD-9614150 Thursday, October 17, 1996 at 10:00 a.m. TNRCC Park 35 Office Complex, Building A, Room 310A&D, 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 the 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 proposes 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. SOAH Docket No. 582-96-1642. Contact: Rommel Corro, TNRCC, P.O. Box 13025, Austin, Texas 78711-3025; (512) 475-3445. Filed: September 26, 1996, 9:16 a.m. TRD-9614122 Wednesday, December 18, 1996 at 9:30 a.m. TNRCC Park 35 Office Complex, Building E, Room 201S, 12118 Park 35 Circle Austin AGENDA: Docket No. 96-1427; DIS: HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 240; application for dissolution of the District, submitted by Bear Creek Plantation, Ltd. The hearing will be held under the authority of Sections 49.321-49-327 and Sections 54.734-54.738 of the Texas Water Code, 30 Texas Administrative Code Sections 293.131-293.139 and under the procedural rules of the Commission. The petition for dissolution of the District states dissolution of the District is desirable because Bear Creek Plantation, Ltd. is preparing to develop its land and has obtained an agreement with a neighboring utility district, Harris county Municipal Utility District N. 167 (MUD 167), to provide services and facilities. Bear Creek will seek to have its lands annexed into MUD 167 upon dissolution of MUD 240. Contact: District Administration Section, MC-152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: September 26, 1996, 4:37 p.m. TRD-9614149 Board of Nurse Examiners Tuesday, October 8, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 460 Austin Eligibility and Disciplinary Committee AGENDA: The Eligibility and Disciplinary Committee of the Board will meet to consider: the August 13, 1996 Minutes. The Eligibility and Disciplinary Committee of the board will meet to consider and take action on: the eligibility requests from: Teresa Catherine Laskowski, applicant; Pamela D'Anne Spangler, Applicant; Rachael Rebecca Back, Applicant/Endorsement; Phillip Arthur Hall, Applicant/Endorsement; Norman Wessley McGuire, Applicant/Endorsement; James David Prinz, Applicant/Endorsement; and Susan Roxanne Smith, Applicant/Endorsement. The Eligibility and Disciplinary Committee of the Board will meet to consider and take action on: The Declaratory Order requests from: Jaime Fierros, Petitioner; and Duron Lankford Haynes, Petitioner. The Eligibility and Disciplinary Committee of the Board will meet to consider and take action on the post-ratification request to withdraw application of Chad Moore Fletcher. The Eligibility and Disciplinary Committee of the Board will meet to consider and take action on the Agreed Orders on: John William Altenburg, 549589; Cynthia Eileen Bailey, 240924; Nancy Lava Barcelo, 570985; Janice L. Beckers, 255589; Leslie Lee Besse, 608971; Donna J. Brewer, 621568; Kimberly Burandt, 561974; Janice G. Capers, 516669; Pamela R.Chapman, 521661; Julie Kathann Crawford, 561792; Victor M. Garcia, 547397; Harry Jack Graybill, 6063777; Judith A. Howard Honefenger, 428734; Louis Lebica, 608269; Paul Warren Ledbetter, 577837; Allison Patricia Marshall, 606697; Sharyon K. Maverick, 522217; Maureen Kay Murphy, 245646; Edith Okeyo Otieno, 565487; Mary Yvonne Papp, 548186; Sherry Nancy Parrot, 548198; Deborah K.M. Sims, 250576; Denny Sue Streit, 237911; Marcie Deann Walters, 552015; Barbara Ann Washington, 578606; Jonathan M. Wolf, 611043; Clint Edward Woodson, 602403; and Beverly J. Wrinkle, 530033. Contact: Cheryl Sepulveda, Box 140466, Austin 78714, (512) 305-6824. Filed: September 27, 1996, 11:52 a.m. TRD-9614177 Texas State Board of Plumbing Examiners Monday, October 9, 1996, 9:30 a.m. 929 East 41st Street Austin Water Supply Protection Specialist Committee AGENDA: 1. Roll Call -- 9:30 a.m. 2. Recognize staff and visitors 3. Public comment. 4. Review Water Supply Protection Specialist action taken by Board September 9, 1996 and July 9, 1996. 5. Request of Texas Pipe Trades to be approved as a provider of Water Supply Protection Specialist Training. 6. Approved providers review Board approved WSPS outline and discuss action needed for complete implementation of program. 7. WSPS committee members and Board Staff open discussion on book to be used for instructor Training. 8.Adjourn. Contact: Mary Lou Lane, 929 East 41 Street, Austin, Texas 78751, (512) 458-2145, extension 222. Filed: September 27, 1996, 4:14 p.m. TRD-9614210 Texas Public Finance Authority Friday, October 4, 1996, 10:30 a.m. Langley & Branch, P.C., 1700 Maxus Energy Tower, 717 N. Harwood Dallas Board Meeting AGENDA: 1. Call to order. 2. Consider and select executive search firm to assist in the selection of candidates for the position of Executive Director of the Texas Public Finance Authority. 3. Consider procedures for the appointment of an Executive Director and related matters. 4. Executive Session to consider appointment of Executive Director in accordance with Texas Government Code, sec.551.074. 5. Other business. 6. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Marce Watkins at (512) 463-5544. Requests should be made as far in advance as possible. If you need any additional information, contact Jeanine Barron, (512) 463-5544, 300 West 15th Street, Suite 411, Austin, Texas 78701. Contact: Jeanine Barron, (512) 463-5544, 300 West 15th Street, Suite 411, Austin, Texas 78701. Filed: September 26, 1996, 9:51 a.m. TRD-9614124 Railroad Commission Tuesday, October 8, 1996, 9:30 a.m. 1701 N. 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. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., Office of General Counsel, Railroad Commission of Texas, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: September 27, 1996, 4:33 p.m. TRD-9614213 Texas Residential Property Insurance Market Assistance Program Wednesday, October 16, 1996, 1:00 p.m. 333 Guadalupe, Lobby, Special Masters Hearing Room 102 Austin Executive Committee AGENDA: General Meeting: Elections of Executive Committee officers Determination of terms of office of Executive Committee members Staff Review of: (i) how MAP will work, (ii) status of implementation of MAP operations, (iii) designated underserved areas, and (iv) educational programs. General administrative matters Contact: Lyndon Anderson, 333 Guadalupe Street, Texas Department of Insurance, (512) 322-2235. Filed: September 27, 1996, 9:50 a.m. TRD-9614167 Texas Savings and Loan Department Wednesday, October 16, 1996, 9:00 a.m. 2601 N. Lamar, 3rd Floor, Finance Commission Building Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of First American Bank, SSB, Bryan, Brazos County, Texas, to merge with First State Bank, Caldwell, Texas, with First American Bank, SSB being the surviving entity, from which record the Commissioner will determine whether to grant or deny the application. Contact: Theresa Scarborough, Applications Analyst, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: September 27, 1997, 3:48 p.m. TRD-9614194 State Seed and Plant Board Wednesday, October 9, 1996, 10:00 a.m. Barcelona Court Hotel, 5215 Loop 289 South, Barcelona Room Lubbock AGENDA: Discussion and Action On: Minutes of the August 20, 1996 Meeting; Applicants for License as Certified Seed Growers; Name Change for Certified Growers License; Acknowledgment of Foreign Designations; Nomenclature Requests; Eligibility of seed sources used to produce Tifleaf II hybrid pearl millet; Appeal of Rejected Fields; Requests for Certification Eligibility; and Public Comment. Contact: Charles Leamons, Seed Quality, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: September 26, 1996, 10:59 a.m. TRD-9614130 Wednesday, October 9, 1996, 11:00 a.m. Barcelona Court Hotel, 5215 Loop 289 South, Barcelona Room Lubbock Seed Arbitration Board AGENDA: The State Seed and Plant Board, acting as the Seed Arbitration Board, will discuss and take possible action on the following two seed arbitration complaints filed under the Seed Arbitration Act, Texas Agriculture Code, Chapter 64: Kenneth Wilkins and Tom Wilkins, Individually and d/b/a Chapotal Farms and Porciones 99 Properties, Glen Wilkins and Mark Wilkins, individually and d/b/a/ Tabasco, and Wilkins Family Limited Partnership vs Helena Chemical Company and Hyperformer Seed Company. Kenneth and Janet Moote d/b/a Moote Farms against D.V. Burrell Seed Growers Co. and Abbott & Cobb, Inc. Contact: Charles Leamons, Seed Quality, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: September 26, 1996, 10:59 a.m. TRD-9614131 Telecommunications Infrastructure Fund Board Tuesday, October 3, 1996, 1:00 p.m. Texas Capitol Extension, E2.030 Austin Telecommunications Infrastructure Fund Board AGENDA: I. Call to Order and Quorum Call --Chairman Carolyn Bacon. II. Discussion of the TIF Master Plan. III. Adjourn Meeting. Contact: Karen Zimmerman, Telecommunication Infrastructure Fund board, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: September 25, 1996, 3:47 p.m. TRD-9614114 Wednesday, October 4, 1996, 9:00 a.m. Texas Capitol Extension, E2.030 Austin Telecommunications Infrastructure Fund Board AGENDA: I. Call to Order and Quorum Call II. Approve minutes from prior meeting III. Executive Director's Report a) Discussion of RFP, new timetable and schedule of workshops b) Discussion of staffing and instruction of new staff IV. Chairman's Report a) Committee assignments V. Discussion of RFP for statewide Internet service to schools, libraries, higher education and certain health facilities VI. Discussion of criteria for evaluating grant proposals VII. Discussion and possible action on Master Plan items VIII. Future agenda items IX. Adjourn meeting Contact: Karen Zimmerman, Telecommunication Infrastructure Fund board, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: September 26, 1996, 3:53 p.m. TRD-9614147 Texas State Technical College System Friday, October 4, 1996, 8:30 a.m. Graphics Building Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents Audit Committee AGENDA: Discussion and Review of the Following TSTC Board of Regents Audit Committee Agenda: Status of Audit Schedule Final Reports Issued During June 1996 for Audits Previously Discussed Audits Completed Annual Audit Plan for FY 1997 External Peer Review Annual Report for FY 1996 Contact: Sandra Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964. Filed: September 27, 1996, 2:23 p.m. TRD-9614189 Friday, October 4, 1996, 9:00 a.m. Graphics Building Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents Search Committee AGENDA: Discussion and Review of the following TSTC Board of Regents Search Committee Agenda: Recommendations, if any, to the full Board of Regents regarding Search Committee Meeting. Contact: Sandra Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964. Filed: September 27, 1996, 2:27 p.m. TRD-9614190 Friday, October 4, 1996, 9:05 a.m. Graphics Building Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents Audit Committee Closed Meeting AGENDA: Closed meeting for the specific purpose provided for in Sections 551.074 and 551.075. Section 551.074: Discuss Chancellor search process and review applications for the position. Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 7605, (817) 867-3964. Filed: September 27, 2997, 2:47 p.m. TRD-9614191 Friday, October 4, 1996, 1:00 p.m. Lance Sears Building, Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents AGENDA: Discussion and Review of the following TSTC Policy Committee Minute Orders & Reports: Committee of the Whole -- 1:00 p.m. Policy Committee for Instruction & Student Services -- 1:05 p.m. Policy Committee for Human Resources & Development -- 1:35 p.m. Policy Committee for Facilities -- 2:00 p.m. Policy Committee for Fiscal Affairs -- 3:00 p.m. Committee of the Whole -- 4:00 p.m. Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964. Filed: September 27, 1996, 2:48 p.m. TRD-9614193 Saturday, October 5, 1996, 8:00 a.m. Lance Sears Building, Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents AGENDA: Classes meeting with less than ten students, AAS Degree Program in Telecommunications Technology at TSTC Waco/Marshal, Interlocal Agreement between Rosenburg, Richmond, Lamar Consolidated ISD, Wharton County Junior College, Contract with Ranger College to teach academics at TSTC Sweetwater Brownwood Extension, Audit Plan for 1997, Ratification of Executive Committee Action on Signature Authorizations, Requests for Budget Changes, Policy for Tuition Reciprocity with Bordering States or counties, Sale of Excess Property At TSTC Waco, Contract with ABM Janitorial Services at TSTC Sweetwater, Approval of Campus Master Plans, Policy for New Construction and Modification, Appointment of Architectural Firms for Fentress Center Phase II and Computer Applications Center, Ground Lease with Educator's Credit Union, Demolition and Removal of 214 Robin Loop at TSTC Waco, Acceptance of Health Science Tech. Building at TSTC Harlingen, Appoint Labunski Associates Architects for Science and Technology Building at TSTC Harlingen, Contract for Construction of Central Chill Water Plant at Harlingen, Advertise, Accept Bids, and Award Contract for Conversion of Conference Center at TSTC Harlingen, Parking Lot at Block 42 TSTC Harlingen, Naming of Health Science Tech. Building at TSTC Harlingen, Policy on Return to Work, Rescind MO19-96, Ratification of Executive Committee Action issuance of, approve closing, and authorize officers to sign documents relating to Texas Constitutional Appropriations Bonds Series 1996, Asbestos Abatement at Amarillo, General Counsel's status, reimbursement, salary, and office expenses. Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964. Filed: September 27, 1996, 2:48 p.m. TRD-9614195 Saturday, October 5, 1996, 8:15 a.m. Lance Sears Building, Conference Room, Sweetwater TSTC Campus Sweetwater Board of Regents, Closed Meeting AGENDA: Closed meeting for the specific purpose provided for in Sections 551.071, 551.072, 551.074, and 551.075. Section 551.071: Maria Christina Lucio vs. TSTC, James A. Buie vs TSTC, Truett Bates vs. TSTC, Asbestos Litigation, Report and discussion on potential litigation regarding misappropriation of funds relative to credit card abuse by former employee. Section 551.074: Discuss findings of Search Committee, Discuss TSTC personnel issues regarding status, reimbursement & salary of General Counsel. Section 551.072: Report & discussion of Amarillo property appraisal and issues relative to market value and marketability. Contact: Sandra J. Krumnow, Secretary to the Board, 3801 Campus Drive, Waco, Texas 76705, (817) 867-3964. Filed: September 27, 1996, 2:51 p.m. TRD-9614197 Texas Title Insurance Guaranty Association Sunday, October 8, 1996, 10:00 a.m. 333 Guadalupe Street, Commissioner's Conference Room, 1264, Texas Department of Insurance Building, 12th Floor, Hobby I Austin Board of Directors AGENDA: I. Call Meeting to Order II. Approval of Minutes from July 9, 1996, Board of Directors Meeting III. Financial Report -- Marvin Coffman IV. Special Deputy Receiver's Report -- Burnie Burner V. Title Examiner's Report -- Ethel Benedict VI. Conservator's Report -- Neal Rockhold VII. Counsel's Report -- Burnie Burner VIII. Appointment of Nominating Committee for Officers for 1997 IX. Set Date and Time for Next Meeting (January 14, 1997) X. Adjourn. Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587 Filed: September 27, 1996, 2:09 p.m. TRD-9614187 University of Houston System Tuesday, October 1, 1996, 8:00 a.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Special Called Academic/Student Affairs Committee AGENDA: To discuss the following: Hopwood versus University of Texas Tenure Discussion Review of Agenda Items for the October 24, 1996 Board of Regents Meeting Contact: Peggy Cervenka, Executive Administrator, 1600 Smith, Suite 3400, Houston, Texas 77002, 1-713-754-7440. Filed: September 26, 1996, 2:28 p.m. TRD-964142 Wednesday, October 2, 1996, 10:00 a.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Special Called Facilities Planning and Building Committee AGENDA: To discuss the following: Review of Agenda Items for the October 24, 1996 Board of Regents Meeting Contact: Peggy Cervenka, Executive Administrator, 1600 Smith, Suite 3400, Houston, Texas 77002, 1-713-754-7440. Filed: September 27, 1996, 10:08 a.m. TRD-964171 Wednesday, October 2, 1996, 12:00 noon 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Special Called Executive Committee AGENDA: To discuss the following: Award of Construction Contract to Simplex Recorder Company for Moody Towers Fire Alarm System Award of Construction Contract to Rawlins Construction, Inc. for Moody Towers Fire Sprinkler System Review of Agenda Items for the October 24, 1996 Board of Regents Meeting Contact: Peggy Cervenka, Executive Administrator, 1600 Smith, Suite 3400, Houston, Texas 77002, 1-713-754-7440. Filed: September 27, 1996, 10:08 a.m. TRD-964172 Wednesday, October 2, 1996, 1:00 p.m. 1600 Smith, Suite 3400, Conference Room One, UH System Offices Houston Special Called Finance and Audit Committee AGENDA: To discuss the following: Review of Agenda Items for October 24, 1996 Board of Regents Meeting Contact: Peggy Cervenka, Executive Administrator, 1600 Smith, Suite 3400, Houston, Texas 77002, 1-713-754-7440. Filed: September 27, 1996, 10:09 a.m. TRD-964173 Texas Board of Veterinary Medical Examiners Thursday, October 3, 1996 -- 8:30 a.m. Wm. P. Hobby Building, 333 Guadalupe, Tower 1, Room 102 Austin Board REVISED AGENDA: The attached agenda is being revised to remove the action to be taken on rules to be adopted. The previously published agenda relected that Rule 571.61- Inactive License was to be repealed. The rule is to be adopted with revisions and is not to be repealed. Persons requiring reasonable accommodation are requested to contact Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701-3998, (512) 305-7555 or TDD 1-800- 735-2989 within 72 hours of the meeting to make appropriate arrangements. Contact: Judy Smith, 333 Guadalupe, #2-330, Austin, Texas 78701, 3998, (512) 305-7555. Filed: September 27, 1996, 2:13 p.m. TRD-9614188 Regional Meetings Meetings Filed: September 25, 1996 Austin-Travis County MHMR Center, Executive Committee, met in Emergency Session, at 1430 Collier Street, ED Conference Room, Austin, September 26, 1996 at 4:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas, 78764-3548, (512) 447-4141. TRD 9614119. East Texas Council of Governments, CEO Board of Directors, met at 1306 Houston Street, Kilgore, October 2, 1996, 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD 9614049. Erath County Appraisal District, Appraisal Review Board, met at 1390 Harbin Drive, Stephenville, October 1, 1996 at 9:00 a.m. Information may be obtained from Mitzi Meekins, ARB Secretary Pro Tem, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD 9614050. Fisher County Appraisal District, Board of Directors, will meet at Fisher County Courthouse/Courtroom, Roby, October 15, 1996 at 9:00 a.m. Information may be obtained from Betty Mize, Chief Appraiser, Fisher CAD, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD 9614048. Texas Automobile Insurance Plan Association, Governing Committee, met in Emergency Meeting, at Holiday Inn South, 3401 South IH35, Austin, September 26, 1996. Information may be obtained from Dianna Brooks, P.O. Box 18477, Austin, Texas 78760-8447, (512) 444-5999. TRD 9614118. Meetings Filed: September 26, 1996 Brazos Valley Development Council, Regional Advisory Committee on Aging, met at 1706 East 29th Street, Bryan, October 1, 1996 at 2:30 p.m. Information may be obtained from Roberta Lindquist, Manager Area Agency on Aging, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD 9614143. Central Counties Center for MHMR Services, Board of Trustees, will meet at 304 South 22nd Street, Temple, October 5, 1996 at 9:00 a.m. Information may be obtained from Eldon Tietje, Executive Director, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, extension 301. TRD 9614140. Dallas Central Appraisal District, Board of Directors, met at 2949 North Stemmons Freeway, 2nd Floor Community Room, Dallas, October 2, 1996 at 7:30 a.m. Information may be obtained from Rick Kuehler, Director of Administration, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD 9614125. Edwards Aquifer Authority, Ad Hoc Critical Period Management Committee, will meet at 1615 North St. Marys Street, San Antonio, October 4, 1996 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD 9614145. Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at the Civic Center on Courts Road, Point Blank, October 3, 1996, at 6:30 p.m. Information may be obtained from John O. Houchins, Attorney, 13738 Kingsride, Houston, Texas 77079, (713) 464-3205. TRD 9614129. Lamb County Appraisal District, Board of Directors, will meet at 331 Littlefield Drive, Littlefield, October 10, 1996 at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD 9614136. Middle Rio Grande Development Council, Board, met at Frank Chisum Reg. Tech. Center, South on Highway 277, Eagle Pass, on October 1, 1996 at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., Executive Director, Middle Rio Grande Development Council, P.O. Box 1199, Carrizo Springs, Texas 78734, (210) 876-3533. TRD 9614135. Northeast Texas Rural Rail Transportation District, Board, met at 1119 Alamo Street, Commerce City Hall, Commerce, October 2, 1996 at 3:00 p.m. Information may be obtained from Sue Ann Harting, P.O. Box 306, Commerce, Texas 75428-0306. TRD 9614141. Palo Pinto Appraisal District, Board of Directors, will meet at the Court House, Highway 180, Palo Pinto, October 9, 1996, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD 9614134. Shackelford Water Supply Corporation, Directors, met at Fort Griffin Restaurant, Albany, October 2, 1996, at 12:00 noon. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, (817) 345-6868. TRD 9614154. Meetings Filed: September 27, 1996 Aqua Water Supply Corporation, Board of Directors, will meet at 305 Eskew, Bastrop, October 7, 1996 at 7:30 p.m. Information may be obtained from Adlinie Rathman, Office Manager, Drawer P, Bastrop, Texas, 78602, (512) 303-3943. TRD 9614207. Bell-Milam-Falls Water Supply Corporation, Board, met at Corporation Office, FM 485 West, Cameron, October 3, 1996 at 8:30 a.m. Information may be obtained from Dwayne Jekel, Manager, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD 9614166. Bexar Appraisal District, Board of Directors, met at 535 South Main, San Antonio, October 3, 1996 at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, TRD 9614206. Creedmoor Maha Water Corporation, Monthly Board Meeting, met at 1699 Laws Road, Mustang, October 2, 1996, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113. TRD-9614168. Dallas Area Rapid Transit, President's Luncheon, Executive Conference Room A, Second Floor, Dart Headquarters, 1401 Pacific Avenue, Dallas, October 1, 1996, at Noon. Information may be obtained Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9614178. Dallas Area Rapid Transit, Legal AdHoc Committee, Conference Room "C", Dart Headquarters, 1401 Pacific Avenue, Dallas, October 1, 1996, at 2:00 p.m.. Information may be obtained Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9614178. Dawson County Central Appraisal District, Board of Directors, met at 1806 Lubbock Highway, Lamesa, October 2, 1996 at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD 9614209. Edwards Aquifer Authority, Special Board, met at 1615 North St. Marys Street, San Antonio, September 30, 1996, at 7:00 p.m. Information may be obtained Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222- 2204. TRD-9614169. Golden Crescent Private Industry Council, Joint Executive/Planning Committee, met at 24001 Houston Highway, Victoria, September 30, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD 9614208. Kendall Appraisal District, Board of Directors Special Meeting, met at 121 South Main Street, Boerne, October 1, 1996 at 5:30 p.m. Information may be obtained from Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD 9614164. Texas Political Subdivisions Joint Self-Insurance Funds, Board of Trustees, met at the Dallas Medallion Hotel, 4099 Valley View Lane, Dallas, October 3, 1996 at 5:00 p.m. Information may be obtained from James R. Gresham, Contract Administrator, P.O. Box 803356, Dallas, Texas 75244, (972) 392-9457. TRD 9614212. Gulf Bend Center, Board of Trustees, met at 1502 East Airline, Victoria, September 30, 1996 at 12:00 noon. Information may be obtained from Agnes Moeller, Administrative Assistant, Gulf Bend Center, Victoria, Texas 77901, (512) 575-0611. TRD 9614211. Meetings Filed: September 30, 1996 Brazos River Authority, Water Utilization Committee, will meet at 4400 Cobbs Drive, Waco, October 7, 1996 at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD 9614222. Brazos River Authority, Water Utilization Committee, will meet at 4400 Cobbs Drive, Waco, October 7, 1996 at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD 9614223.