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). Texas Agricultural Experiment Station Thursday, October 17, 1996, 9:00 a.m. Radisson Hotel on Town Lake, Nueces/Colorado, Room 111, Cesar Chavez Street Austin Fire Ant Research & Management Account Advisory Committee AGENDA: Present/discuss legislative activities. Discuss publicity and marketing for Fire Ant Research and Management Account Advisory Committee (FARMAAC) Plan. Review display for Texas Municipal League conference. Discuss commercial control products and FARMAAC. Contact: Dr. Frank E. Gilstrap, Texas Agricultural Experiment Station, College Station, Texas 77843-2147, (409) 845-7980. Filed: October 9, 1996, 4:15 p.m. TRD-9614797 Tuesday, October 22, 1996, 10:00 a.m. Room 206, Memorial Student Center, Texas A&M University College Station Equine Research Account Advisory Committee AGENDA: Receive progress report on Fourth Annual Texas Race Horse Conference. Name conference honoree. Receive racing update for the Texas Racing Commission. Receive report of research priorities for 1997. Elect officers for 1997. Review research progress reports and make recommendations for second year funding. Contact: Dr. John R. Beverly, Texas Agricultural Experiment Station, College Station, Texas 77843-2147, (409) 845-8486. Filed: October 9, 1996, 4:12 p.m. TRD-9614794 Texas Commission on Alcohol and Drug Abuse (TCADA) Tuesday, October 22, 1996, 1:30 p.m. 9001 North IH35, Suite 105 Austin Regional Advisory Consortium, Region 7 AGENDA: Call to order: welcome and introduction of members and guests; approval of minutes; discussion of the selection of new RAC members, review of regional funding presentation to TCADA commissioners at the August commission meeting; funding implications for Region 7; discussion period; and adjournment. Contact: Annette Wieser, Field Representative, TCADA, 9001 North IH35, Austin, Texas 78753, (512) 349-6666. Filed: October 10, 1996, 7:45 a.m. TRD-9614803 Thursday, October 24, 1996, 1:30 p.m. 6451 Boeing, Conference Room, Texas Department of Human Services Austin Regional Advisory Consortium, (RAC) Region 10 AGENDA: Call to order; public comment; comments; convener and regional representative; approval of September 12, 1996 minutes; nomination/selection of convener; RAC membership/recruitment/recommendations; goal 3/4 committed recommendations; scheduling of next meeting; and adjourment. Contact: Joe Salas, TCADA, 1200 Golden Key Circle Fourth Floor, EL Paso, Texas 77925, (915) 783-8660, (915) 783-8660. Filed: October 14, 1996, 10:21 a.m. TRD-9614972 Texas Appraiser Licensing and Certification Board Friday, October 18, 1996, 8:00 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Education Committee AGENDA: Call to order; consideration and possible adoption of the minutes of the August 8, 1996, Education Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning requirements for the USPAP courses and a USPAP instructor's workshop; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on testing and other educational matters; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188. Filed: October 9, 1996, 11:24 a.m. TRD-9614760 Texas Board of Architectural Examiners Thursday, October 24, 1996, 8:00 a.m. The Hobby Building, 333 Guadalupe Street, Tower 1, 12th Floor, Conference Room 1250A Austin Education/Qualification & Examination Committee AGENDA: I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Education/Qualification and Examination Issues; VII. Consider/Act on Public Comment; VIII. Adjournment. 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 Carolyn Lewis at (512) 305-8525, two (2) working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 9, 1996, 12:02 p.m. TRD-9614765 Thursday, October 24, 1996, 1:30 p.m. The Hobby Building, 333 Guadalupe Street, Tower 1, 12th Floor, Conference Room 1250A Austin Rules/Enforcement Committee AGENDA: I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Rules/Enforcement Issues; VII. Consider/Act on Public Comment; VIII. Adjournment. 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 Carolyn Lewis at (512) 305-8525, two (2) working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 9, 1996, 12:03 p.m. TRD-9614766 Thursday, October 24, 1996, 3:00 p.m. The Hobby Building, 333 Guadalupe Street, Tower 1, 12th Floor, Conference Room 1250A Austin Communication/Newsletter Committee AGENDA: I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Communication/Newsletter Issues; VII. Consider/Act on Public Comment; VIII. Adjournment. 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 Carolyn Lewis at (512) 305-8525, two (2) working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 9, 12:03 p.m. TRD-9614767 Thursday, October 24, 1996, 4:00 p.m. The Hobby Building, 333 Guadalupe Street, Tower 1, 12th Floor, Conference Room 1250A Austin Personnel/Resource Committee AGENDA: I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Personnel/Resource Issues; VII. Consider/Act on Public Comment; VIII. Adjournment. 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 Carolyn Lewis at (512) 305-8525, two (2) working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 9, 1996, 12:03 p.m. TRD-9614768 Friday, October 25, 1996, 8:00 a.m. The Hobby Building, 333 Guadalupe Street, Tower 1, 12th Floor, Conference Room 1250A Austin Board AGENDA: I. Call to Order; II. Roll Call; III. Recognition of Guests; IV. Chairman's Opening Remarks; V. Consider/Act on Approval of Minutes; VI. Consider/Act on Executive Director's Report; VII. Consider/Act on Hearings; VIII. Consider/Act on Reinstatement Issues; IX. Consider/Act on Examinations; X. Consider/Act on Affirmative Action Plan; XI. Consider/Act on Conferences/Meetings; XII. Consider/Act on Committee Reports and Recommendations; XIII. Presentation on New Seal Technology; XIV. Consider/Act on Public Comment; XV. Chairman's Closing Remarks; XVI. Adjournment. 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 Carolyn Lewis at (512) 305-8525, two (2) working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy L. Hendricks, ASID/IIDA, Executive Director, P.O. Box 12337, Austin, Texas 78711-2337, (512) 305-8535. Filed: October 9, 1996, 12:01 p.m. TRD-9614764 Texas Bond Review Board Thursday, October 17, 1996, 10:00 a.m. Clements Building, Room 409, 300 West 15th Street Austin AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues: A) Department of Information Resources- lease purchase of common licensing system; B) Texas Department of Housing and Community Affairs- Multifamily Housing Revenue Bonds (NHP Foundation-Asmara Project) Series 1996A, B and C. IV. Other Business: A) Texas Public Finance Authority- request to reallocate proceeds of Refunding and Improvement Revenue Bonds, Series 1994 (Texas National Guard Armory Board); B) Report on school district debt outstanding. V. Adjourn Contact: Albert L. Bacarissse, Executive Director, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: October 9, 1996, 12:06 p.m. TRD-9614773 Texas Child Care Development Board Friday, October 18, 1996, 9:30 a.m. Stephen F. Austin Building, Room 833, 1700 North Congress Avenue Austin AGENDA: Welcome and introductory remarks. Status of audit. Discussion of Creative World, Inc. contract provisions. Adjourn. Contact: Alice Embree, Secretary, CCDB, Office of the Attorney General, CSD, P.O. Box 12017, Austin, Texas 78711-2017. Filed: October 10, 1996, 3:54 p.m. TRD-9614834 Texas Board of Chiropractic Examiners Tuesday, October 22, 1996, 2:00 p.m. 8008 Cedar Springs Dallas Rules Committee AGENDA: The Rules Committee of the Texas Board of Chiropractic Examiners will meet to discuss, consider, take any appropriate action and/or approve; 1) Section 75.10; Administrative Fines and Penalties; 2) Section 74.1: Chiropractic Facilities; 3) Section 73.3: Refresher Courses; 4) Chapter 75: Rules of Practice; 5) Proposed rules concerning chiropractic students; 6) Proposed rules relating to conduct of chiropractic. Contact: Patte B. Kent, Executive Director, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: October 11, 1996, 10:58 a.m. TRD-9614849 Comptroller of Public Accounts Monday, October 21, 1996, 9:30 a.m. Capitol Extension, Room E1.012 Austin Board Meeting for the Texas Prepaid, Higher Education Tuition Board AGENDA: I. Call to order II. Roll call III. Approval of minutes of September 5, 1996, Board meeting IV. Program update V. Approval of program budget for 1997 fiscal year VI. Discussion and vote regarding adoption of program rules amendments (Title 34, Part I, Chapter 7) VII. Discussion and vote on investment guidelines and funds management for Texas Tomorrow Fund VIII. Discussion and vote on contract prices for the November 18, 1996 to February 17, 1997 enrollment period IX. Discussion and vote on contracts for the program: records administration, marketing agent, actuarial services, telemarketing services X. Discussion and vote on approval of master agreement and application XI. Public comment XII. Set future Board Meetings XIII. Adjourn Contact: Wardaleen Belvin, 111 East 17th Street, Room 1114, Austin, Texas 78774, (512) 463-4384. Filed: October 11, 1996, 4:10 p.m. TRD-9614911 Texas Court Reporters Certification Board Saturday, October 19, 1996, 9:00 a.m. Texas Law Center, 1414 Colorado, Suite 202 Austin Certification Board REVISED AGENDA: According to the revised agenda, the Board will discuss and possibly act on matters pertaining to a petition for reconsideration for file number 7094. Contact: Peg Liedtke, Executive Secretary, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: October 10, 1996, 4:58 p.m. TRD-9614839 Texas Commission for the Deaf and Hard of Hearing Friday, October 18, 1996, 9:00 a.m. Texas Rehabilitation Commission, Room 7230, 4900 North Lamar Boulevard Austin Board Emergency Meeting: AGENDA: Call to order; public comment; approval of minutes of August 3, 1996 meeting; TEA, Services for the Deaf-Sha Cowan; Executive director's Report including approval of expenditure for computers, plan future commission meeting dates and commission retreat; direct services report including approval of re-allocations of direct services contracts, rule adoption of sec.181.830 and PSA by Deaf Action Center, BEI Report including approval of calendar, certifications, recertifications, revocations, approval for oral materials development contract, and approval of new evaluators; information items; and adjournment. Reason for Emergency: Waiting for information from contractor relative to the PSA item. Contact: Margaret Susman, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: October 14, 1996, 9:15 a.m. TRD-9614937 State Board of Dental Examiners Friday, October 25, 1996, 8:30 a.m. William Hobby Building, 333 Guadalupe, Main Lobby, Room HR-102 Austin Settlement Conference Hearings AGENDA: I. Call to order II. Discuss, consider and vote on making a settlement offer for the following complaints: A. 95-158-0117S B. 95-287-0508S C. 95-288-0508S D. 95-311-0524S E. 95-384-0804S F. 95-253-0412K G. 96-296-0305VF H. 95-230-0317K I. 96-369-0402VF J. 96-333-0305VF III. Executive Session to discuss pending contemplated litigation and/or a settlement offer pursuant to section 551.071, Tex. Gov't. Code VTCS 1996. A. 95-158-0117S B. 95-287-0508S C. 95-288-0508S D. 95-311-0524S E. 95-384-0804S F. 95-253-0412K G. 96-296-0305VF H. 95-230-0317K I. 96-369-0402VF J. 96-333-0305VF IV. Adjourn. Contact: Mei Ling Clendennen, Executive Assistant, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 10, 1996, 3:08 p.m. TRD-9614823 Saturday, October 26, 1996, 8:30 a.m. William Hobby Building, 333 Guadalupe, Main Lobby, Room HR-102 Austin Settlement Conference Hearing AGENDA: I. Call to order II. Discuss, consider and vote on making a settlement offer for the following complaints: A. 96-416-0606SC B. 95-080-1301RG C. 95-081-1031RG D. 96-328-0305JF E. 95-348-0721LG F. 94-551-0818RG G. 96-335-0341LG H. 95-370-0713LG III. Executive Session to discuss pending contemplated litigation and/or a settlement offer pursuant to section 551.071, Tex. Gov't. Code VTCS 1996. A. 96-416-0606SC B. 95-080-1301RG C. 95-081-1031RG D. 96-328-0305JF E. 95-348-0721LG F. 94-551-0818RG G. 96-335-0341LG H. 95-370-0713LG IV. Adjourn. Contact: Mei Ling Clendennen, Executive Assistant, SBDE, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: October 10, 1996, 3:08 p.m. TRD-9614824 State Employee Charitable Campaign Friday, October 25, 1996, 9:00 a.m. 15th Floor Conference Room, 823 Congress Avenue Austin State Policy Committee AGENDA: 1. Call to order 2. Review of July 8, 1996 minutes 3. State Policy Committee Legislative Issues Subcommittee Proposal A. Chair's Report B. Presentation of the proposal C. Committee disucssion D. Public comments E. Action 4. State Campaign Manager's Report 5. Budget Report 6. Governor's Mansion Reception 7. SPC Chair's Report 8. Other business 9. Adjourn Contact: Mike Terry, 823 Congress Avenue, Suite 1103, Austin, Texas 78701, (512) 478-6601. Filed: October 14, 1996, 7:56 a.m. TRD-9614930 Employees Retirement System of Texas Thursday, October 24, 1996, 9:30 a.m. 18th and Brazos, Auditorium, First Floor Austin Group Benefits Advisory Committee AGENDA: 1. Call to order 2. Introduction of GBAC Members 3. Recognition of Visitors and Guests 4. Office Nomination and Election 5. Approval of Minutes from Previous Meeting 6. Announcements/Updates 7. ERS Update 8. Standing Subcommittee Reports 9. Other Related Benefits Business 10. Adjournment Contact: James W. Sarver, 18th and Brazos, Austin, Texas 78701, (512) 867-3217 Filed: October 14, 1996, 9:56 a.m. TRD-9614943 Texas Energy Coordination Council Friday, October 18, 1996, 10:00 a.m. Capitol Extension, Room E1.016, 1200 Congress Avenue Austin AGENDA: I. Call to Order and Verification of Quorum II. Introductions: Council Members, Staff, Guests III. Consideration and Action of July 18, 1996 Meeting Minutes IV. Consideration and Final Action on TECC Mission Statement V. Institute Reports: Texas Building Energy Institute; Energy Storage Technology Institute VI. Discussion and Possible Formal Action on TECC's Priorities VII. Executive Director's Report VIII. Recommendations for next Agenda IX. Confirmation of next meeting date and site X. Adjourn Contact: Susan Peterson, 10100 Burnet Road, CES,(R7100) Austin, Texas 78758, (512) 475-6984. Filed: October 10, 1996, 4:18 p.m. TRD-9614837 Texas State Board of Registration for Professional Engineers Tuesday, October 22, 1996, 2:00 p.m. Hyatt Regency at Houston Airport, 15747, JFK Boulevard Houston Enforcement Committee AGENDA: 1. A. Meeting called to order by Committee Chair at 2:00 p.m. B. Roll call C. Welcome Visitors 2. Discuss agreement of Voluntary Compliance with the Texas Engineering Practice Act by the Texas Department of Criminal Justice and establish necessary plans to implement the agreement. 3. Discuss and provide direction to staff on specific types of enforcement cases. 4. Discuss and develop a plan for the Enforcement Committee for Fiscal Year 1997. 5. Adjourn. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: October 11, 1996, 10:13 a.m. TRD-9614846 Texas Health Care Information Council Thursday, October 24, 1996, 1:00 p.m. Houston Center for Quality of Care and Utilization Studies, Veterans Affairs Medical Center, 2002 Holcombe Boulevard, Room 108 Houston Hospital Discharge Data Subcommittee AGENDA: The subcommittee will discuss and possibly act on: public comments received on proposed rules 25 TAC sec.sec.1301.11-1301.19 for the Collection and Release of Hospital Discharge Data published in the Texas Register on August 23, 1996, 21 TexReg 7939 (comments will include those received during the formal public hearing held on August 26, 1996; and written comments received by the Texas Health Care Information Council (council); and more public comments. Contact: Craig A. Jimerfield, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7533. To request an accommodation under ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at lease two days prior to the meeting. Filed: October 14, 1996, 10:18 a.m. TRD-9614970 Health Professions Council Monday, October 21, 1996, 9:30 a.m. 333 Guadlupe Street, Suite 2-225 Austin Health Professions Council AGENDA: 1. Call to order, 9:30 a.m. 2. Roll call and introductions 3. Minutes of August 6, 1996, Meeting 4. Recognition of Ed Boggess 5. Reports of Committees 6. Old Business 6.1. Texas Commission on Human Rights 7. New Business 7.1. Public Information Poster for HPC Toll Free Number 7.2. Request for Proposal 7.3. Draft Legislation relating to Complaints and Investigative Information 8. Announcement 9. Comments from Audience 10. Next Meeting 11. Adjourn Contact: Jane McFarland, 333 Guadalupe Street, Suite 2-220, Austin, Texas 78701, (512) 305-8550. Filed: October 11, 1996, 3:47 p.m. TRD-9614902 Texas House of Representatives Thursday, October 17, 1996, 10:00 a.m. Hardin-Simmons University, Multipurpose Room, Johnson Building, 2200 Hickory Abilene House Committee on Natural Resources AGENDA: I. Call to Order II. Roll Call III. New Business: A) Receive testimony on state water issues and state water plan. IV. Other Business V. Adjourn Contact: Brian Sledge, House Committee on Natural Resources, P.O. Box 2910, Austin, Texas 78703, (512) 463-0802. Filed: October 10, 1996, 12:41 p.m. TRD-9614820 Texas Commission on Human Rights Thursday, October 24, 1996, 10:00 a.m. Texas Commission on Human Rights' Office, 6330 Highway 290 East, Third Floor Conference Room Austin AGENDA: Executive Session/Commissioner Panel pursuant to Texas Government Code, 551.071; Discussion and vote on agenda items(s) covered in executive session as necessary or required; welcoming of guest; minutes; administrative reports; update on current administrative enforcement project with HUD; Report on EEOC funding for state and local commissions for Fiscal Year 1997; Report on HUD Funding for Fiscal Year 1997; discussion of time management study for processing complaints; recommendations on representation of the Commission by the Office of the Attorney General; discussion of the Task Force that assisted the Commission on Legislative Issues during the 73rd Legislative Session; presentation of amendments to rules for the Texas Fair Housing Act; report on status of EEO Compliance Training; report on Implementation of EEO Riders in the Appropriations Act; update on Legislative Appropriations request; discussion of and ideas for the Commission's Annual Report; ratify action from meeting of September 17, 1996; commissioner issues; unfurnished business. All items on the agenda may be subject to a vote , if appropriate. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 437-3450. Filed: October 14, 1996, 11:03 p.m. TRD-9614977 Texas Department of Human Services Friday, October 18, 1996, 11:00 a.m. 701 West 51st Street, First Floor Public Hearing Room Austin AGENDA: 1. Approval of the minutes of September 20, 1996. 2. Chair's comments and announcements. 3. Reimbursements for the Nursing Facility, Hospice-Nursing Facility, Swing Bed, and Bienvivir Waiver Programs. 4. Reimbursements for Primary Home Care Services and Family Care Services. 5. Reimbursements for the Community-based Alternatives (CBA) Waiver Program. 6. Reimbursements for the Residential Care Program. 7. Reimbursements and Administrative Expense Fee for the Community Living Assistance and Support Services (CLASS) Waiver Program. 8. Reimbursement Ceiling for the Emergency Response Services Program. 9. Reimbursement for the Day Activity and Health Services Program. 10. Reimbursement for the Adult Foster Care Program. 11. Commissioner's Report: a. Advisory Committee Appointments. b. Announcements and comments. c. Tracking of Board Action. 12. As authorized by the Texas Open Meetings Act, Government Code, Section 551.074, the Board will meet in executive session to consider the Interim Commissioner's duties and performance. 13. The Board will reconvene in open session to take action, if necessary, resulting from discussion in executive session. Contact: Sherron Heinemann, TDH, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438-3048. Filed: October 10, 1996, 11:36 a.m. TRD-9614815 Texas Incentive and Productivity Commission Monday, October 28, 1996, at 2:00 p.m. Clements Building, 15th and Lavaca, Committee Room 5 Austin AGENDA: I. Call to order and roll call II. Approval of Minutes of Previous Meetings III. Consideration of and action on employee suggestions to the State Employee Suggestion Program IV. Consideration of and action on 1996 Productivity Bonus Applications V. Consideration of and action on matters relating to the 1996 Applications for Productivity Bonuses VI. Election of Vice Chair VII. Discussion on the Status of the Commission's Proposal for changes during the 75th Legislature VIII. Report to Administrative Matters IX. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: October 11, 1996, 4:56 p.m. TRD-9614917 Texas Department of Information Resources Thursday, October 17, 1996, 9:00 a.m. 1701 North Congress Avenue, William B. Travis Building, Room 1-111 Austin Board AGENDA: Call to Order, Roll Call and Witness Registration 1. Adoption of August 22, 1996 Meeting Minutes 2. Authorize the Executive Director to Request Financing From the Texas Public Finance Authority 3. Discussion of Issues for Consideration During 75th Legislative Session 4. Continued Discussion of Strategic Planning Process from September 18-20, 1996 Board Meeting 5. Other Business 6. Adjournment Contact: Martha Zottarelli, 300 West 15th Street, Suite 1300, Austin, Texas 78711, (512) 475-2153. Filed: October 9, 1996, 1:02 p.m. TRD-9614776 Texas Department of Insurance Monday, November 4, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1676.C In the matter of Michael Robert O'Conner. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:05 a.m. TRD-9614962 Monday, November 4, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1653.E To consider whether disciplinary action should be taken against Camilo Hornvilleur, Houston, Texas who holds a Group II, Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:16 a.m. TRD-9614963 Monday, November 4, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1652.C In the matter of Omega Special Risk, Inc. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:16 a.m. TRD-9614964 Tuesday, November 5, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1675.C To consider whether disciplinary action should be taken against Eduardo Rene Pena, McAllen, Texas who holds a Group II, Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:16 a.m. TRD-9614965 Wednesday, November 6, 1996, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1640.G Prehearing conference in the matter of Private Passenger and Commercial Automobile Insurance provided through the Texas Automobile Insurance Plan Association (TAIPA). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:17 a.m. TRD-9614966 Thursday, November 7, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1762.C To consider the application of Paul C. Freeman, Austin, Texas, for a Group I, Legal Reserve Life Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:17 a.m. TRD-9614968 Friday, November 8, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1679.C To consider the application of Bonita Priscilla Ann Wiley, Irving, Texas, for a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:17 a.m. TRD-9614967 Friday, November 8, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-96-1679.C To consider the application of Bonita Priscilla Ann Wiley, Irving, Texas, for a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 14, 1996, 10:17 a.m. TRD-9614969 Texas State Library Monday, October 28, 1996, 10:00 a.m. George Memorial Library, Board Room, 1001 Golfview Richmond Texas Historical Records Advisory Board AGENDA: 1. Call to order 2. Approval of meeting minutes-September 4, 1996 3. Review and discussion of the Board's regrant proposal 4. Discussion of proposed committees and committee assignments 5. Discussion of Grant Proposal-African-American Museum, Dallas, Texas 6. Consideration of revised legislation regarding the Board 7. Report on NHPRC Fiscal Year 1997 appropriation 8. Determination on site and date for next meeting 9. Adjournment Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: October 14, 1996, 11:11 a.m. TRD-9614980 Texas Department of Licensing and Regulation Wednesday, October 23, 1996, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division , Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Repondent, Von Cook, for engaging in the business of air conditioning and refrigeration contacting, on a business card, in violation of 16 TAC sec.75.22(a), pursuant to the Texas Civil Statutes, Annotated, Articles 8861 and 9100, the Texas Government Code, Chapter 2001, (APA), and 16 TAC Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: October 11, 1996, 11:07 a.m. TRD-9614869 Wednesday, October 23, 1996, 10:30 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor, Room 420 Austin Enforcement Division , Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Peter Edwards, for engaging in air conditioning and refrigeration contacting without a license in violation of the Texas Civil Statutes Annotated, Article 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 Article 9100, Texas Government Code, Chapter 2001, (APA), and 16 TAC Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: October 11, 1996, 3:16 p.m. TRD-9614887 Wednesday, October 28, 1996, 1:30 p.m. E.O. Thompson Building, 920 Colorado, Fourth Floor, Conference Room Austin Air Conditioning and Refrigeration Contractors Advisory Board AGENDA: I. Call to order II. Adoption of agenda III. Records of attendance IV. Approval of minutes of October 26, 1994 V. Welcome and briefing on department and board responsibilities VI. Public comment VII. Staff reports A. Rules of enforcement B. Exams given and licenses issued C. Administration VIII. New business A. Rule proposals which received comments 1. sec.75.10. Definitions-Permanent Office 2. sec.75.21. Licensing Requirements-Examinations (a) 3. sec.75.25. Licensing Requirement-Reissurance (a) 4. sec.75.70. Responsibilities of the Licensee--(e), (f), and (o) B. Legislative proposals of the department C. Possible rule requiring a licensee present on every job D. Possible change to a one year license period E. Change in mechanical codes F. Policy/Rule on filter companies G. Policy/Rule on evaporative coolers H. Proposals to require contractors performing service work to reside within seventy-five miles of the permanent office in which they perform as the responsible license holder IX. Next meeting X. Adjournment Under the Americans with Disabilities Act, person who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7356. Filed: October 14, 1996, 11:10 a.m. TRD-9614979 Texas Lottery Commission Thursday, October 17, 1996, 8:00 a.m. American Founder's Building, 6937 North IH35, 1st Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the August 28, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action on its activities; consideration of and possible action, including adoption, on proposed amendments 16 TAC sec.401.352; consideration of and possible action, including adoption, on proposed amendments to 16 TAC sec.401.305; consideration of and possible action, including adoption, on proposed amendments to 16 TAC sec.401.308; consideration of and possible action, including proposal of amendments to 16 TAC sec.401.307; consideration of and possible action, including proposal to repeal existing rule, to 16 TAC sec.401.362; and proposal of new rule 16 TAC sec.401.362; consideration of and possible action, including proposed rulemaking, on the treatment of a prize in the event of a deceased prizewinner; consideration and possible action on the acquisition of a location for the Lottery headquarters, including renewal of the existing lease; consideration of and possible action on a proposed judicial order relating to prize winner Larry Williams; consideration of and possible action, including extension, on the instant ticket and services contract; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and time period has lapsed for the filing of exceptions and replies; consideration and possible action on motions for rehearing; consideration of and possible action on gambling issues, including Indian gaming, gambling devices, and promotional cards; consideration of and possible action on staff's recommendations of proposed legislation; Commission may meet in Executive Session: return to open session to further deliberation and possible action on any matter discussed in Executive Session; Report by Executive Director and possible discussion on the operation of the agency, Commission planning calendar, financial status of the agency, the Legislative Appropriations Request submitted in august 1996, and HUB performance and adjournment. Contact: Michelle Guerrero, 6937 North IH35, Austin, Texas, 78752. For ADA assistance, call at least two days prior to the meeting -- (512) 323-3791. Filed: October 9, 1996, 2:52 p.m. TRD-9614780 Thursday, October 17, 1996, 8:00 a.m. American Founder's Building, 6937 North IH35, 1st Floor Auditorium Austin REVISED AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the August 28, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action on its activities; consideration of and possible action, including adoption, on proposed amendments 16 TAC sec.401.352; consideration of and possible action, including adoption, on proposed amendments to 16 TAC sec.401.305; consideration of and possible action, including adoption, on proposed amendments to 16 TAC sec.401.308; consideration of and possible action, including proposal of amendments to 16 TAC sec.401.307; consideration of and possible action, including proposal to repeal existing rule, to 16 TAC sec.401.362; and proposal of new rule 16 TAC sec.401.362; consideration of and possible action, including proposed rulemaking, on the treatment of a prize in the event of a deceased prizewinner; consideration and possible action on the acquisition of a location for the Lottery headquarters, including renewal of the existing lease; consideration of and possible action on a proposed judicial order relating to prize winner Larry Williams; consideration of and possible action, including extension, on the instant ticket and services contract; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and time period has lapsed for the filing of exceptions and replies; consideration and possible action on motions for rehearing; consideration of and possible action on gambling issues, including Indian gaming, gambling devices, and promotional cards; consideration of and possible action on staff's recommendations of proposed legislation; Commission may meet in Executive Session: return to open session to further deliberation and possible action on any matter discussed in Executive Session; Report by Executive Director and possible discussion on the operation of the agency, Commission planning calendar, financial status of the agency, the Legislative Appropriations Request submitted in August 1996, and HUB performance and adjournment. Contact: Michelle Guerrero, 6937 North IH35, Austin, Texas, 78752. For ADA assistance, call at least two days prior to the meeting -- (512) 323-3791. Filed: October 9, 1996, 6:26 p.m. TRD-9614801 Texas State Board of Medical Examiners Monday, October 21, 1996, 9:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Hearings Division AGENDA: Probation Appearance, 9:00 a.m.-Paris Bransford, MD, Houston, Texas Probation Appearance, 9:00 a.m.-Deli H. Braunsdorf, MD, Hitchcock, Texas Probation Appearance, 10:00 a.m.-Ramiro De LaSantos, MD, Eagle Pass, Texas Probation Appearance, 10:00 a.m.-Bernice Aderson, DO, Corpus Christi, Texas Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7008 Filed: October 11, 1996, 3:29 p.m. TRD-9614901 Texas Natural Resource Conservation Commission Monday, October 21, 1996, Room 106, John H. Reagan Building, 105 West 15th Street Austin AGENDA: SOAH Docket No. 582-96-1810; For a Public Hearing before an Administrative Law Judge of the State Office of Administrative Hearings (SOAH), on Application No. 5548 submitted by EDWARD COUFAL, seeking authorization to divert 50 acre-feet of water per annum from Daily Branch, tributary of Little Elm Creek, tributary of Big Elm Creek, tributary of Little River, tributary of the Brazos River, Brazos River Basin. Diverted water will be used to irrigate 80 acres of land of 96.8 acre tract of land within the Maximo Moreno Survey, Abstract No. 14, Bell County, Texas. The land to be irrigated is approximately 15 miles east of Belton in Bell County, Texas. The hearing will be a legal proceeding similar to civil trials in state district court. It will be held under the authority of Chapter 11 of the Texas Water Code, Chapter 2001 of the Texas Government Code, 30 Texas Administrative Code Section 295, under the procedural rules of the Texas Natural Resource Conservation Commission (TNRCC) and under the rules of SOAH. Contact: District Administration Section, MC-152 P.O. Box 13087, Austin, Texas 78711-3087; Telephone: (512) 239-6161. Filed: October 9, 1996, 6:26 p.m. TRD-9614802 Tuesday, October 22, 1996, 9:30 a.m. 12100 Park 35, Building A, Room 202, 2nd Floor Austin Irrigators Advisory Enforcement Committee AGENDA: Meeting called to order; recommend certification of candidates; committee reports; staff reports; election of chairman and vice chairman of committee; adjourn. Contact: Gene Reagan, Program Administrator and Enforcement Coordinator, TNRCC, Texas Irrigator's Advisory Council, P.O. Box 13087, Mail Code --178, Austin, Texas 78711-3087; Telephone: (512) 239-6719. Filed: October 10, 1996, 4:05 p.m. TRD-9614835 Thursday, October 24, 1996, 1:30 p.m. TNRCC Park 35 Office Complex, Building F, Room 2210, 12100 North 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, and set future meeting dates; status update on CSGWPP Development, comments on the EPA State Management Plan Draft Rule, Committee Publications (Texas Ground-Ground-Water Programs Directory and Joint Monitoring and Contamination Report); TNRCC Rules Update and Public Comment. Contact: Gene Reagan, Program Administrator and Enforcement Coordinator, TNRCC, Texas Irrigator's Advisory Council, P.O. Box 13087, Mail Code-178, Austin, Texas 78711-3087; Telephone: (512) 239-6719. Filed: October 11, 1996, 10:54 a.m. TRD-9614847 Friday, November 1, 1996, 9:00 a.m. 12015 Park 35, TNRCC Building F, Room 2210 Austin AGENDA: The State Small Business Compliance Advisory Panel will meet with the TNRCC Small Business Assistance Program to work with this program to ensure that small businesses have every opportunity to come into compliance with environmental regulations. (Kathy Ramirez). Contact: Kathy Ramirez, 12015 Park 35 Circle, Austin, Texas 78753, (512) 239- 1820. Filed: October 9, 1996, 12:36 p.m. TRD-9614774 Texas Board of Nursing Facility Administrators Thursday, October 17, 1996, 8:30 a.m. Dallas Medallion Hotel, Executive Board Room, 4099 Valley View Lane Dallas Complaints Committee REVISED AGENDA: The committee will discuss and possibly act on: complaint (97-NFA-00043). Contact: Bobby Lane, 1100 West 49th Street, Austin, Texas 78756 (512) 834-6787. To request an accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 ot T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: October 9, 1996, 4:03 p.m. TRD-9614793 Thursday, October 17, 1996, 3:30 p.m. Dallas Medallion Hotel, Executive Board Room, 4099 Valley View Lane Dallas Policy and Procedures Committee AGENDA: The committee will discuss and possibly act on: letters of recommendation (application submitted by Mr. Richard Gonzalez). Contact: Bobby Lane, 1100 West 49th Street, Austin, Texas 78756 (512) 834-6787. To request an accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 ot T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: October 9, 1996, 4:02 p.m. TRD-9614791 Friday, October 18, 1996, 8:30 a.m. Dallas Medallion Hotel, Executive Board Room, 4099 Valley View Lane Dallas Policy and Procedures Committee AGENDA: The Board will discuss and possibly act on: introduction of guests; approve minutes of previous meetings; committee reports (Education Committee, Policy and Procedure Committee, Complaints Committee, and Finance Committee); comments and responses to proposed rules as published in the August 13, 1996 issue, 21 TexReg. 7630, (22 TAC sec.sec.241.2, 241.10, 241.11, 241.13, and 241.18); adoption of final rules (22 TAC sec.sec.241.2, 241.10, 241.11, 241.13, and 241.18); emergency and proposed rules concerning Nursing Facility Administrators; Office of General Counsel discussion (confidentiality of complaints and hearing process); report on status of complaints (number pending, sanction, proposals; and three cases pending in the Office of General Counsel); review of the plan of action; public comments; legislative initiatives; board chair report; and executive secretary report. Contact: Bobby Lane, 1100 West 49th Street, Austin, Texas 78756 (512) 834-6787. To request an accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 ot T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: October 9, 1996, 4:02 p.m. TRD-9614792 Texas Board of Podiatric Medical Examiners Friday, October 11, 1996, 9:30 a.m. 333 Guadalupe Street, Tower II, Room 225 Austin EMERGENCY REVISED AGENDA 1) Friday, October 11, 1996, 9:30 a.m. Election of Officers REASON FOR EMERGENCY: New Board members appointed and our, Vice-President is no longer on the Board. Contact: Janie Alonzo, Staff Services Officer, TSBPME, P.O. Box 12216, Austin, Texas 78711-2216, (512) 305-7003 Filed: October 9, 1996, 11:27 a.m. TRD-9614762 Public Utility Commission of Texas Tuesday, October 22, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: A prehearing conference has been scheduled in Docket Number 16288-Notification of Southwestern Bell Telephone Company of a Promotional Rate for Positive ID Call Management Service, Pursuant to PURA sec.3.355, Basket II: Discretionary Services; Docket Number 16296-Notification of Southwestern Bell Telephone Company of a 60-day promotion for Caller ID Name and Number Delivery Call Management Service, pursuant to PURA sec.3.355, Basket II: Discretionary Services; Docket Number 16297-Notification of Southwestern Bell Telephone Company of a 60-day promotion for the Works Call Management Services, pursuant to PURA sec.3.355, Basket II: Discretionary Services. Contact: Paula Mueller, 1701 N. Congress Avenue, Austin, Texas 78701, (512) 936- 7145. Filed: October 11, 1996, 3:17 p.m. TRD-9614893 Tuesday, October 22, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: An informal workshop will be held by the staff of the Public Utility Commission of Texas on the Texas Universal Service Fund. The workshop will take place at 9:00 a.m. on Tuesday, October 22, 1996, in Hearing Room A at the Public utility Commission, 1701 North Congress Avenue, Austin, Texas 78711. The purpose of this workshop will be to gather comments on the issues raised in an outline that will be available at the Commission's Central Records office on October 17, 1996. This project has been assigned Project Number 14929. Persons who plan to attend the workshop should register with Missy Stewart at (512) 936-7279. Parties should be prepared to discuss their responses to the outline topics at the workshop. For further information, contact Ann Coffin at (512) 936-7291 or Pam Whittington at (512) 936-7245. Contact: Paula Mueller, 1701 N. Congress Avenue, Austin, Texas 78701, (512) 936- 7145. Filed: October 14, 1996, 7:57 a.m. TRD-9614931 Monday, October 28, 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. 16513-Application of U.S. Online Communications, LLC for a Service Provider Certificate of Operating Authority. Applicant seeks to provide resold interexchange telecommunications services throughout the State of Texas and plans to provide recurring flat rate local exchange service, EAS service, toll restrictions, call control options, tone dialing, custom calling services, caller ID, and any other services which are available on a resale basis from the underlying incumbent local exchange carrier or other certificated carrier within its service area. Applicant intends to serve the geographic regions currently served by the following incumbent LECs and hereby incorporates the boundaries of these LECs' exchanges as the boundary of its proposed service area: Southwestern Bell Telephone Company, GTE Southwest, Inc., Central Telephone Company of Texas, United Telephone Company of Texas, Inc., Sugarland Telephone Company, Lufkin-Conroe Telephone Exchange, Inc., and any other incumbent LEC or certified telecommunications provider with over 31,000 access lines. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by October, 23, 1996. Contact: Paula Mueller, 1701 N. Congress Avenue, Austin, Texas 78701, (512) 936- 7145. Filed: October 9, 1996, 1:33 p.m. TRD-9614777 Texas Rehabilitation Commission Thursday, October 24, 1996, 4:30 p.m. Brown Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Call to Order; roll call; agenda review; announcements; rehabilitation services update; break; workforce commission update; TRC job retention study (Status Report on Preliminary Results); lunch; public comment; TRC Client Satisfaction Survey results (FY 1996); break; resume client satisfaction survey report; approval of July 1996 meeting minutes; former chairperson's report; TRC Consumer Affairs Report; TRAC staff report; recess. Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4160. Filed: October 11, 1996, 2:58 p.m. TRD-9614909 Friday, October 25, 1996, 2:30 p.m. Brown Heatly Building, 4900 North Lamar Boulevard Austin Texas Rehabilitation Advisory Council AGENDA: Independent living: issues and concerns; break; full TRAC discussion: Legislative Actions; Third Annual Report draft (1996) **; lunch Recommendations; action items; agenda items for next meeting; adjourn. ** (If more time is needed for the discussion of Independent Living issues and concerns, we will take up the discussion of TRAC Legislative Actions after lunch.) Contact: Barbara Ritter, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-4160. Filed: October 11, 1996, 3:58 p.m. TRD-9614910 University Texas M.D. Anderson Cancer Center Tuesday, October 15, 1996 9:00 a.m. 1515 Holcombe Boulevard, Room B8-4344 Houston Institutional Animal Care & Use Committee AGENDA: Review of Protocols for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Ph.D. Associate VP for Research, M.D. Anderson Cancer Center, 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: October 9, 1996, 4:12 p.m. TRD-9614795 Texas Water Development Board Thursday, October 17, 1996, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Texas Water Development Board AGENDA: The Board will consider: minutes, executive, financial and committee reports; financial assistance to Vinton, Duval County, Bardwell, Waxahachie, Tattor Road Municipal District, Rusk, Houston Co. WCID Number 1, and El Paso Public Service Board; contracts or amendments with Texas Alliance of Groundwater Districts, Trinity River Authority, UT Marine Science Institute, and various entities for floor protection planning and transfer of funds; FY 1997-2000 Project Priority List for the State Water Pollution Control Revolving Fund; necessary actions for the sale of $75,000,000 General Obligation Bonds, $200,000,000 State Revolving Funds Bonds, a separate $185,000,000 State Revolving Fund bond issue to refund the City of Houston's Commercial Paper Program and selection of underwriters; publication of proposed amendments to sec.363.505; Legislative package; proposed Safe Drinking Water Act revolving loan program; plans to improve data collection activities; and recommendations to be included in the draft Legislative Summary of State Water Plan. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: October 9, 1996, 2:26 p.m. TRD-9614778 Texas Workers' Compensation Insurance Facility Wednesday, October 23, 1996, 9:45 a.m. Four Seasons Hotel, 98 San Jacinto Boulevard Austin Governing Committee Meeting AGENDA: Executive Session(s) regarding personnel matters and pending legal matters. Following the closed Executive Session(s), the Governing Committee will reconvene in Open and Public Session and take any action as may be desirable or necessary as a result of the closed deliberations. Approval of minutes from the September 30, 1996 Governing Committee meeting. Discussion of the 1995 Annual Financial Audit: Management Letter. Consideration and possible action on servicing company requests for reimbursement of legal fees and expenses. Executive Director's Report. Contact: Peter E. Potemkin, 8303 Mopac Expressway North Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: October 9, 1996, 4:13 p.m. TRD-9614796 Regional Meetings Meeting Filed October 9, 1996 The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, October 14, 1996, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9614761. The Bexar-Medina-Atascosa WCID #1, Board of Directors met at 226 Highway 132, Natalia, October 15, 1996, at 8:30 a.m. Information may be obtained from John W. Ward III, 226 Highway 132, Natalia, Texas 78059, (210) 665-2132. TRD-9614783. The Brown County Appraisal District, Board of Directors met at 403 Fisk Avenue, Brownwood, October 14, 1996, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9614759. The Edwards Aquifer Authority Finance Committee met at 1615 North St. Marys Street, San Antonio, October 16, 1996, at 3:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 St. Marys Street, San Antonio, Texas 78712, (210) 222-2204. TRD-9614785. The Edwards Aquifer Authority Finance Committee met at 1615 North St. Marys Street, San Antonio, October 16, 1996, at 3:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 St. Marys Street, San Antonio, Texas 78712, (210) 222-2204. TRD-9614786. The Edwards Aquifer Authority Finance Committee met at 1615 North St. Marys Street, San Antonio, October 16, 1996, at 3:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78712, (210) 222-2204. TRD-9614787. The Edwards Aquifer Authority Ad-Hoc Dry Year Option Committee met at 1615 North St. Marys Street, San Antonio, October 16, 1996, at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 St. Marys Street, San Antonio, Texas 78712, (210) 222-2204. TRD-9614788. The Edwards Aquifer Authority Special Board Meeting met at 1615 North St. Marys Street, San Antonio, October 16, 1996, at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78712, (210) 222-2204. TRD-9614784. The Trinity River Authority of Texas Administration Committee met at 5300 South Collins Street, Arlington, October 16, 1996, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9614781. The Trinity River Authority of Texas Administration Committee met at 5300 South Collins Street, Arlington, October 16, 1996, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9614782. Meetings Filed on October 10, 1996 The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, October 22, 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-9614833. The Comal Appraisal District Board of Directors me at 178 East Mill Street, #101, New Braunfels, October 14, 1996, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9614816. The Deep East Texas Council of Governments, Grants Application Review Committee Meeting will meet at Iris and Ann Howard Civic Center, Court Street, Newton, Newton County, October 31, 1996, at 11:00 a.m. Information may be obtained from Jennifer Pledger, 274 East Lamar Street, Jasper, Jasper County, Texas 75951, (409) 384-5704. TRD-9614808. The Deep East Texas Council of Governments, Board of Directors and Grants Application Review Committee Meeting will meet at Iris and Ann Howard Civic Center, Court Street, Newton, Newton County, October 31, 1996, at 11:00 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9614811. The Education Service Center, Region XXIV, Board of Directors met at 1850 Highway 351, Abilene, October 17, 1996, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD- 9614826 The Erath County Appraisal District, Board of Directors met at 1390 Harbin Drive, Stephenville, October 14, 1996, at 8:00 a.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9614807. The Grand Parkway Association, Board of Directors met at 5757 Woodway, 140 East Wing, Houston, October 17, 1996, at 8:15 a.m. Information may be obtained from Richard J. Lindley, Jr., 5757 Woodway, 140 East Wing Houston, Texas 77057, (713) 782-9330. TRD-9614828. The Hamilton County Appraisal District, Board Meeting met at 119 East Henry, Hamilton, October 15, 1996, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry, Hamilton, Texas 76531, (817) 386-8945. TRD-9614813. The Jack County Appraisal District, Board of Directors will meet at 210 North Church Street, Jacksboro, Jack County, October 20, 1996, at 7:15 p.m. Information may be obtained from Gary L. Zeitler or Liane Horton, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9614814. The Lampasas County Appraisal District, Board of Directors met at 109 East Fifth Street, Lampasas, October 17, 1996, at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9614827. The Lometa Rural Water Supply Corporation, Board of Directors met at 506 West Main Street, Lometa, October 14, 1996, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9614809. The Lometa Rural Water Supply Corporation, Board of Directors met at 506 West Main Street. Lometa, October 14, 1996, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9614821. The Lower Colorado River Authority, Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board of Conference Room, Austin, October 15, 1996, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220 or 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3304. TRD-9614822. The Riceland Regional Mental Health Authority, Finance/HR Committee Meeting met at 4910 Airport, Rosenberg, October 15, 1996, at 3:00 p.m. Information may be obtained from Marjorie Dornak, P.O. Box 869 or 3007 North Richmond Road, Wharton, Texas 77488, (409) 532-3098. TRD-9614810. The San Antonio River Authority, Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, October 16, 1996, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283- 0027, (210) 227-1373. TRD-9614832. The South Plains School Workers' Compensation Program, Board of Directors met at 2551 South Loop 289, Lubbock, October 15, 1996, at 10:30 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD-9614819. The Swisher County Appraisal District, Board of Directors met at the Conestoga Restaurant, North Highway 87, Tulia, October 17, 1996, at 7:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8 Tulia, Texas 79088, (806) 995- 4118. TRD-9614817. The Tarrant Appraisal District, Board of Directors will meet at 2301 Gravel Road, Fort Worth, October 18, 1996, at 9:00 a.m. Information may be obtained from 2315 Gravel Road, Fort Worth, Texas 76116, (817) 284-0024. TRD-9614825. Meetings Filed on October 11, 1996 The Brazos River Authority, Lake Management Committee met at the Lake Supervisor's Office, Possum Kindom Lake, October 17, 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-9614906. The Burnet County Appraisal District, Board of Directors met at 223 South Pierce, Burnet, October 17, 1996, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9614897. The Clear Creek Watershed Regional Flood Control District met at City Hall, 3519 Liberty Drive, Pearland, October 16, 1996, at 5:00 p.m. Information may be obtained from Jeffrey H. Brennan, 3519 Liberty Drive, Pearland, Texas 77581, (713) 485-1434. TRD-9614876. The Dallas Area Rapid Transit, Legislative Ad Hoc Committee Meeting; Conference Room B, First Floor, met at 1401 Pacific Avenue, Dallas, October 15, 1996, at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9614903. The Dallas Area Rapid Transit, Committee-of-the-Whole; Conference Room C, First Floor, met at 1401 Pacific Avenue, Dallas, October 15, 1996, at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9614904. The Dallas Area Rapid Transit, Board Meeting met at 1401 Pacific, Dallas, October 15, 1996, at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9614905. The East Texas Council of Governments, Private Industry Council, met at 3800 Stone Road, Kilgore, October 17, 1996, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9614845. The Education Service Center, Region II, Board of Directors met at 209 North Water (Board Room-#102), Corpus Christi, October 17, 1996, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9614848. The Golden Crescent Private Industry Council, Oversight Committee met at 2401 Houston Highway, Victoria, October 14, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9614880. The Golden Crescent Private Industry Council, Executive Committee met at 2401 Houston Highway, Victoria, October 16, 1996, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9614881. The Gonzales County Appraisal District, Board of Directors met at 928 St. Paul Street, Gonzales, October 17, 1996, at 6:00 p.m. Information may be obtained from Connie Barfield, 928, St. Paul, Gonzales, Texas 78629, (210) 672-2879, or Fax: (210) 672-8345. TRD-9614907. The Harris County Appraisal District, Appraisal Review Board will meet at 2800 North Loop West, Eighth Floor, Houston, October 18, 1996, at 8:00 a.m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9614841. The Hays County Appraisal District, Appraisal Review Board will meet 21001 North IH-35, Kyle, October 22, 1996, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9614870. The Hockley County Appraisal District, Board of Directors met at 1103 Houston Street, Levelland, October 14, 1996, at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9614912. The Johnson County Central Appraisal Review Board met at 109 North Main ARB Conference Room, Cleburne, October 15, 1996, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, October 15, 1996 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76031, (817) 645-3986. TRD-9614843. The Johnson County Rural Water Supply Corporation, Regular Monthly Board Meeting met at the Corporation Office, 2849 Highway 171 South, Cleburne, Texas 76031, (817) 645-6646. TRD-9614844. The Middle Rio Grande Development Council, Texas Review and Comment System Committee will meet at the Frank Chisum Regional Technical Center, Highway 277, Eagle Pass, October 30, 1996, at 4:00 p.m. Information may be obtained from Erma A. Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 277-4151, or FAX (210) 278-2929. TRD-9614840. Texas Municipal Power Agency (TMPA), Board of Directors Special Meeting met at the College Station Hilton, Ballroom One, 801 University Drive East, College Station, October 17, 1996, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9614888. Texas Municipal Power Agency (TMPA), Board of Directors Annual Retreat will meet at the Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles North of Carlos, Texas on FM-244, Carlos, Grimes County, October 18, 1996, at 8:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9614889. Meetings Filed on October 14, 1996 The Austin-Travis County MHMR Center, Community Forum will meet at 1430 Collier Street, Board Room, Austin, October 22, 1996, at 5:45 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9614936. The Dallas Central Appraisal District, Appraisal Review Board Meeting will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, October 30, 1996, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9614942.