OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). State Office of Administrative Hearings Monday, October 21, 1996, 9:00 a.m.. 1701 North Congress, William B. Travis Building, Room 7-100 Austin Utility Division AGENDA: A Hearing on the Merits will be conducted at the above date and time in SOAH Docket Number 473-96-1919-City of Public Service Board of San Antonio filing in compliance with Public Utility Commission Substantive Rule 23.67 (Public Utility Commission Docket Number 15613) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: October 14, 1996, 12:13 p.m. TRD-9615005 Wednesday, October 23, 1996, 9:00 a.m.. 1701 North Congress, William B. Travis Building, Room 7-190 Austin Utility Division AGENDA: A Hearing on the Merits will be conducted at the above date and time in SOAH Docket Number 473-96-1916-Public Utilities Board of the City of Brownsville to extend Section 23.67 filing deadlines (Public Utility Commission Docket Number 15763) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: October 14, 1996, 12:13 p.m. TRD-9615007 Wednesday, October 23, 1996, 9:00 a.m.. 1701 North Congress, William B. Travis Building, Room 7-120 Austin Utility Division AGENDA: A Hearing on the Merits will be conducted at the above date and time in SOAH Docket Number 473-96-1917-City of Austin filing in compliance with Public Utilty Commission Substantive Rule 23.67 (Public Utility Commission Docket Number 15645) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: October 14, 1996, 12:13 p.m. TRD-9615008 Tuesday, November 5, 1996, 9:00 a.m. Third and Guadalupe, William P. Hobby Building, Room 102 Austin Utility Division AGENDA: A Hearing on the Merits will be conducted at the above date and time in SOAH Docket Number 473-96-1918-Application of Houston Lighting and Power Company filing in compliance with Public Utility Commission Substantive Rule 23.67 (Public Utility Commission Docket Number 15639) Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: October 14, 1996, 3:48 p.m. TRD-9615032 Texas Council on Alzheimer's Disease and Related Disorders Tuesday, October 22, 1996 Tower Building, Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of minutes of the last meeting held on April 18, 1996; reports (disclosure Statements for Assisted Living Facilities; Texas Agriculture Extension Service; Poster Session (National Conference on Alzheimer's Disease); El Paso Conference update; research updates, Alzheimer's Association Coalition of Texas; insurance protection for persons with Alzheimer's Disease; and legislative issues; announcements and comments; and schedule the next two meetings. Contact: Veronda Durden, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. To request accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: October 15, 1996, 11:52 a.m. TRD-9615069 Coastal Coordination Council (CCC) Thursday, October 24, 1996, 1:30 p.m.Teleconference Call Stephen F. Austin Building, Large Conference Room, Room 831, 1700 North Congress Avenue Austin AGENDA: I. Call to order and opening remarks. II. Criteria and beginning date for Cycle #2 of Coastal Management Program grants. III. Adjourn. Contact: Brenda Kizzee, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: October 15, 1996, 2:30 p.m. TRD-9615081 State Board for Educator Certification Friday, November 1, 1996, 8:30 a.m. Teacher Retirement System Building, 1001 Trinity, Board Room, Fifth Floor Austin AGENDA: 1. Call to Order 2. Review of ExCET Materials. The Texas Education Code, 21.048, requires the State Board for Educator Certification to prescribe examinations for each certificate it issues. Pursuant to the Texas Government Code, 552.122(b), which allows licensing exams to be secure and confidential, and 551.075, which allows the Board to receive information from employees, the Board will convene in executive session pursuant to Texas Government Code 551.101 to review Examination for the Certification of Educators instruments. 3. Discussion of Passing Standards for ExCET Assessments 4. Executive Director's Update 5. Adoption of Amendments to Advisory Committee Procedures 6. Discussion of Recommendations to Evaluate the Executive Director 7. Adoption of 19 TAC, Chapter 230 8. Propose Amendments to 19 TAC, Chapter 230 9. Adoption of 1998-1999 Legislative Appropriations Request 10. Adoption of Legislative Recommendations 11. Appointment of the Accountability System for Educator Preparation (ASEP) Advisory Committee 12. Recommend Creation of the Advisory Committee on the Framework for Educator Preparation and Certification Contact: State Board for Educator Certification, 1001 Trinity, Austin, Texas 78701, (512) 469-3000. Filed: October 16, 1996, 10:08 a..m. TRD-9615147 Statewide Health Coordinating Council Tuesday, October 22, 1996 Joe C. Thompson Conference Center, Room 2.122, University of Texas at Austin, Twenty-Sixth and Red River Austin AGENDA: The council will discuss and possibly act on: approval of the minutes for the October 1, 1996 meeting; timeline for the 97/98 State Health Plan Update; State Health Plan Update draft changes from October l; summary recommendations from 93-94 and 95-96 Plans; recommendations for State Health Plan Update; approval of draft State Health Plan Update for publication; and determine next meeting dates. Contact: Gail Kovalik, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 458-7261). To request an accommodation under the ADA, please contact Lonzo Kerr, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Filed: October 14, 1996, 3:00 p.m. TRD-9615022 Texas Higher Education Coordinating Board Wednesday, November 6, 1996, 10:00 a.m. Texas State Capitol, Capitol Extension, Room E1.004, Capitol Auditorium Austin Texas Higher Education Formula Funding Workshop AGENDA: Workshop on Formula Funding in Texas Higher Education. Contact: Roger Elliott, Assistant Commissioner for Research, Planning and Finance, P.O. Box 12788, Capitol Station; Austin, Texas 78711, (512) 483-6130 Filed: October 14, 1996, 2:56 p.m. TRD-9615020 Texas Historical Commission Thursday, October 24, 1996, 1:00 p.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Historic Sites Workshop AGENDA: I. Background on Historic Sites. II. Sites Visited III. Military Sites Initiative IV. State Register V. Historic Sites Strategy for Legislative Session Contact: Jim Steely, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6006. Filed: October 15, 1996, l0:16 a.m. TRD-9615060 Thursday, October 24, 1996, 4:15 p.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Economic Development and Heritage Tourism Committee AGENDA: 1. Call to order. 2. Approval of minutes of January 26, 1996 meeting. 3. Selection of nominees for 1997 official Texas Main Street Cities. 4. Update on National Heritage area legislation. 5. Other business. 6. Adjourn. Contact: Terry Colley, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6092. Filed: October 15, 1996, l0:19 a.m. TRD-9615061 Thursday, October 24, 1996, 4:30 p.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Executive Committee Meeting AGENDA: I. Military Conference II. Shipwreck Project III. Historic Sites Initiative IV. Legislative Planning V. Dedicated Funding, Legislative appropriations Request, Performance Audit VI. Other Business VII. Executive Session under Sections 551.073 and 551.076 of the Texas Open Meetings Statute Contact: Marlene Casarez, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: October 15, 1996, l0:20 a.m. TRD-9615062 Thursday, October 24, 1996, 5:15 p.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Texas Preservation Trust Fund Committee Meeting AGENDA: 1) Texas Preservation Trust Fund grant Program for Fiscal Year 1997 2) Suggestions for Trust Fund Administration 3) The Estate of Nellie Lee Hilmers 4) Status of the director of Development's Position 5) Other Business Contact: Lisa Harvell or Stan Graves, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: October 15, 1996, l0:20 a.m. TRD-9615063 Friday, October 25, 1996, 8:30 a.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Quarterly Board Meeting AGENDA: I. Chairman's Report II. Action Items III. Information Items IV.Division Reports Contact: Marlene Casarez, Texas Historical Commission, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: October 15, 1996, l0:20 a.m. TRD-9615064 Board of Law Examiners Friday, October 25, 1996, 8:30 a.m. Suite 500, Tom C. Clark, 205 West Fourteenth Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations, including the consideration of proposed agreed orders, on the character and fitness of the following applicants, declarants and/or probationary: Douglas L. Stevick; John P. Shavers; Mary M. Stitt; Amy S. Inman; Sean P. Belleville; Terry L. Hampton; Lopez T. Thompson; Edward N. Sternberg; Norman A. Desmarais; John E. Cedillo. (Character and fitness deliberations may be conducted in executive session, pursuant to Texas Government Code, sec.82.003 (a).) Contact: Rachael Martin, Executive Director, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463-1621. Filed: October 14, 1996, 4:09 p.m. TRD-9615035 Texas Council on Offenders with Mental Impairments Monday, October 28, 1996, 10:30 a.m. Red Lion Hotel-Lone Star Rooms 1 and 2, 6121 IH-35 North Austin Planning/Legislative Committee AGENDA: I. Call to Order II. Introductions III. Approval of Minutes IV. Review of Biennial Report Recommendations V. Joint House Committee Interim Study ADJOURNMENT Each item above includes discussion and action as necessary Filed: October 14, 1996, 3:48 p.m. TRD-9615029 Monday, October 28, 1996, 12:00 p.m. Red Lion Hotel, 6121 IH-35 North Austin Executive Committee AGENDA: I. Call to Order II. Public Comments III. Approval of Minutes IV. Committee Reports- Program/Research Committee, Marsha McLane; Planning/Legislative committee, Susan Stone, M.D., J.D.; Finance Committee, Wayne Scott; Executive Committee, Carol Oeller; Council Member's Roles (Attachment A) V. Director's Report, Dee Kifowit ADJOURNMENT Each item above includes discussion and action as necessary Filed: October 15, 1996, 9:33 a.m. TRD-9615058 Monday, October 28, 1996, 1:30 p.m. Red Lion Hotel-Lone Star Rooms 1 and 2, 6121 IH-35 North Austin Full Council Meeting AGENDA: I. Call to Order II. Roll Call/Introductions III. Public Comments IV. Approval of Minutes (Attachment A) V. Staus Reports on Biennial Report Recommendations Committee Reports--Executive (Attachment B), Carol Oeller, Council Member's Roles, Council Retreat; Planning /Legislative, Susan Stone, M.D., Chair; Program/Research, Marsha McLane; Finance, Wayne Scott VII. Director's Report (Attachment C), Dee Kifowit; FY '96 Program and Budget Overview; FY '97 Budget Overview; Conference Overview; Consultant Contracts; Medicaid Rule/Welfare Bill; Council Travel ADJOURNMENT Each item above includes discussion and action as necessary. Filed: October 14, 1996, 3:48 p.m. TRD-9615031 Monday, October 28, 1996, 8:30 p.m. Red Lion Hotel-Lone Star Rooms 1 and 2, 6121 IH-35 North Austin Program/Research Committee AGENDA: I. Call to Order II. Introductions III. Approval of Minutes IV. Review of Biennial Report Recommendations ADJOURNMENT Each item above includes discussion and action as necessary Filed: October 14, 1996, 3:48 p.m. TRD-9615030 Texas National Guard Armory Board Friday, November 8, 1996, 2:00 p.m. 2200 West 35th Street, Building 64 Austin Subcommittee-External Auditor AGENDA: Subcommittee Meeting-External Auditor Negotiations. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Julie Wright at least three days prior to the meeting so that arrangements can be made. Contact: Julie Wright, PO Box 5426, Austin, Texas 78763, (512) 406-6971. Filed: October 15, 1996, 11:30 a.m. TRD-9615066 Texas Natural Resource Conservation Commission Wednesday, October 23, 1996, 9:30 a.m. 12118 North Interstate 35, Room 201S, Building E Austin Revised AGENDA: The Commission will consider the attached addendum to the agenda: Resolution. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 15, 1996, 3:38. TRD-9615091 Wednesday, October 23, 1996, 9:30 a.m. and 1:00 p.m. 12118 North Interstate 35, Room 201S, Building E Austin AGENDA: The Commisssion will consider approving the following matters on the attached agenda: Class 2 Modification; Class 3 Modification; Hearing Request; District Matter; Air Enforcement Agreed Orders; Air Enforcement Default Order; Industrial Hazardous Waste Enforcement Agreed Orders; Petroleum Storage Tank Enforcement Agreed Orders; Rules; Reports; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration for 9:30 agenda starts at 8:45 until 9:25.) The Commission will consider approving the following matters on the 1:00 p.m. agenda: Proposal for Decisions; Motion for Reconsideration. (Registration for the 1:00 p.m. agenda will start at 12:30 p.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 14, 1996, 3:10. TRD-9615025 Wednesday, November 6, 1996, 8:30 a.m. Building E-Room 201S, 12118 North Interstate Highway 35 Austin AGENDA: The purpose of the hearing will be to determine whether a temporary order (TNRCC Docket No. 96-1532-MWD), should be issued to CITY OF AMARILLO, pursuant to Section 26.0191, Texas Water Code, and 30 TAC Sections 305.21-305.30 of the Rules of the Texas Natural Resource Conservation Commission. The City of Amarillo has applied for a temporary order to authorize the discharge of treated wastewater at a maximum volume of 8,000,000 gallons per day from the Hollywood Road Wastewater Treatment Plant via a 33-inch pipeline, thence to a diversion station; thence to Lake Tanglewood in the Upper Prairie Dog Town Fork of the Red River in Segment Number 0229 of the Red River Basin. Contact: Heidi Maher, Texas Natural Resource Conservation Commission, Mail Code 173, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-0600. Filed: October 16, 1996, 10:04 a..m. TRD-9615143 Wednesday, November 13, 1996, 6:00 p.m. 500 North Sam Houston Parkway East, Clarion Inn, Bengal Room. Houston AGENDA: BMFS, Inc. requested their application be referred to the State Office of Administrative Hearings (SOAH). BMFS, Inc. has applied to the Texas Natural Resource Conservation Commission (TNRCC) for Proposed Permit Number MSW2249 to authorize the operation of a Type IV municipal solid waste facility. Solid waste may be accepted, but not limited to, a disposal rate of 2,000 cubic yards per day with an average estimated acceptance rate during the final year of 228,000 cubic years per year. The permit authorizes the storage, processing and disposal of brush, construction-demolition waste, rubbish, inert material, Class 3 non- hazardous industrial solid waste, man-made inert material, trash and year waste which is free of putrescible and househould waste, In addition, scrap tires will be accepted if they have been split and quartered or shredded and are not eligible for reimbursement in accordance with 30 TAC sec.330.802. The Executive Director of the TNRCC has prepared a draft permit. The municipal solid waste management facility is located on a 53.0769 acre site, at the norhtwest corner of the intersection of Spring Cypress Road and Valka Road, approximately 2,500 feet west of the intersection of Spring Cypress Road and Stuebner Airline Road in Harris County, Texas (latitude North 30°02'32.0", longitude West 95°33'04.4"). This matter has been assigned SOAH Docket Number 582-96-1760. Contact: Pablo Carrasqullo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475- 3445. Filed: October 14, 1996, 10:57. TRD-9614974 Thursday, November 14, 1996, 9:00 a.m. 502 North Sam Houston Parkway East, Hampton Inn, Greenspoint Room. Houston AGENDA: BMFS, Inc. requested their application be referred to the State Office of Administrative Hearings (SOAH). BMFS, Inc. has applied to the Texas Natural Resource Conservation Commission (TNRCC) for Proposed Permit Number MSW2249 to authorize the operation of a Type IV municipal solid waste facility. Solid waste may be accepted, but not limited to, a disposal rate of 2,000 cubic yards per day with an average estimated acceptance rate during the final year of 228,000 cubic years per year. The permit authorizes the storage, processing and disposal of brush, construction-demolition waste, rubbish, inert material, Class 3 non- hazardous industrial solid waste, man-made inert material, trash and year waste which is free of putrescible and househould waste. In addition, scrap tires will be accepted if they have been split and quartered or shredded and are not eligible for reimbursement in accordance with 30 TAC sec.330.802. The Executive Director of the TNRCC has prepared a draft permit. The municipal solid waste management facility is located on a 53.0769 acre site, at the norhtwest corner of the intersection of Spring Cypress Road and Valka Road, approximately 2,500 feet west of the intersection of Spring Cypress Road and Stuebner Airline Road in Harris County, Texas (latitude North 30°02'32.0", longitude West 95°33'04.4"). This matter has been assigned SOAH Docket Number 582-96-1760. Contact: Pablo Carrasqullo, P.O. Box 13087, Austin, Texas 78711-3087, (512) 475- 3445. Filed: October 14, 1996, 10:41. TRD-9614973 Board of Nurse Examiners October 31, 1996, 9:30 a.m. 333 Guadalupe, Hobby Building, Tower III Austin Nursing Practice Advisory Committee AGENDA: 9:30 a.m.-Call to Order, Roll Call, Approval of August 23, 1996, Meeting Minutes, Approval of Agenda. 9:45 a.m.-Report of Task Force on School Nursing 10:15 a.m-Review of Task Force Recommendations. 10:45 a.m.-Break. 11:00 a.m.-Discussion of issues regarding role of school nurses form Committee members. 11:30 a.m.-Working Lunch. 12:30 p.m.-Open discussion/Comments from observers/Comments from Committee. 1:30 p.m.-Continuing competency-report from meeting of National Council. 2:30 p.m.-Summary. 3:00 p.m.-Adjourn Contact: Mitchell Diaz, Box 140466, Austin, Texas 78714, (512) 305-6844. Filed: October 14, 1996, 3:00 p.m. TRD-9615023 Executive Council of Physical Therapy and Occupational Therapy Examiners Friday, October 25, 1996, 9:30 a.m. 333 Guadalupe, Tower 3, Apex Room Austin AGENDA: I. Call to order. II. Public comment. III. Approval of minutes of July 26, 1996, Executive Council meeting. IV. Review and possible action on rules proposed by the Texas Board of Occupational Therapy Examiners as follows: sec.sec.329.1 (Clinical education), 329.5 (Foreign-trained/Clinical Education), 321.1 (Definitions of foreign- trained applicants). V. Review and possible action on rules proposed by the Texas Board of Physical Therapy Examiners as follows: sec.sec.362.1 (Definitions), 365.1 (Types of Licenses), 373.1 (Supervision). VI. Executive session pursuant to sec.551.071 of the Government Code, Consultation with Attorney Regarding Pending or Contemplated Litigation. VII. Discussion and possible action on the agency's FY96 Investigation Activities. VIII. Discussion and possible action on proposed nursing home reimbursement rules (from OT Board). IX. Executive Director's Report. X. Presiding Officer's Report. XI. Discussion and possible action on scheduling changes to future Executive Council meeting dates, and items for future consideration. XII. Adjournment Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: October 15, 1996, 4:04 p.m. TRD-9615093 Public Utility Commission of Texas Wednesday, October 23, 1996, 9:00 a.m. 1701 N. Congress Ave. Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Docket Number 15296 (SOAH Docket Number 473-96-1519) Inquiry of the Public Utility Commission of Texas Under sec.2.056 of PURA Relating to Transmission Service Provided by the Texas Municipal Power Agency and the City of Bryan to the City of College Station; Adjournment for closed session to consider litigation matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 1701 North Congress Ave., Austin, Texas 78701, (512) 936-7145. Filed: October 15, 1996, 2:19 p.m. TRD-9615074 Tuesday, October 29, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: A hearing on the merits has been scheduled in Docket Number 15767-City of Denton Municipal Utilities Filing in Compliance with Substantive Rule 23.67. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7145. Filed: October 16, 1996, 9:52 a.m. TRD-9615135 Tuesday, October 29, 1996, 1:30 p.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: A hearing on the merits has been scheduled in Docket Number 15808-City of Garland Filing in Compliance with Substantive Rule 23.67. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7145. Filed: October 16, 1996, 9:51 a.m. TRD-9615134 Wednesday, October 30, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: A hearing on the merits has been scheduled in Docket Number 15812-Greenville Electric Utility System Filing in Compliance with Substantive Rule 23.67. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7145. Filed: October 16, 1996, 9:51 a.m. TRD-9615133 Wednesday, October 30, 1996, 1:30 p.m. 1701 North Congress Avenue Austin Legal Administration AGENDA: A hearing on the merits has been scheduled in Docket Number 15844-Farmers Electric cooperative, Inc. Filing in Compliance with Substantive Rule 23.67. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78711, (512) 936-7145. Filed: October 16, 1996, 9:51 a.m. TRD-9615132 Texas Real Estate Commission Friday, November 1, 1996, 10:00 a.m. 1101 Camino La Costa, Conference Room 235 Austin Texas Real Estate Inspector Committee AGENDA: Call to order; election of officers; approval of minutes of May 31, 1996, committee meeting; public comments; review and response to correspondence or questions concerning inspection standards of practice; subcommittee reports and possible action on subcommittee recommendations; reports from TREC staff; discussion and possible action to recommend action by the Texas Real Estate Commission to approve standard inspection report form for voluntary use; discussion and possible action to recommend changes to 22 TAC sec.535.222, concerning inspection standards, to 22 TAC sec.535.221, concerning advertising or to other TREC rules; discussion of complaint procedures and enforcement actions and possible recommendations to the Texas Real Estate Commission; scheduling of future meetings. Contact: Mark A. Moseley, General Counsel, P.O. Box 12188, Austin, Texas, 78711- 2188, (512) 465-3900. Filed: October 15, 1996, 2:21 p.m. TRD-9615080 Texas Municipal Retirement System Friday, November 1, 1996, 9:30 a.m. 1200 North IH 35 Austin Special Meeting, Board of Trustees AGENDA: Consider and Act on Legislative Proposals for the 1997 Session. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476- 7577. Filed: October 14, 1996, 3:49 TRD-9615033 Center for Rural Health Initiatives Thursday, October 24, 1996, 1:30 p.m. 211 East 7th Street, Southwest Tower Building, Seventh Floor Conference Room Austin Executive Committee AGENDA: Center for Rural Health Initiatives Executive Committee will meet to discuss and possibly act on: Welcome and Introductions; Minutes from March 22, 1996, meeting; Executive Director's Report; Review and possible action on preliminary draft of legislative report; Advisory Committee Reports; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: October 14, 1996, 12:12 p.m. TRD-9615004 University of Houston Monday, October 21, 1996, 2:00 p.m. 4800 Calhoun Blvd., University of Houston, SRII Building, Room 201 Houston Institutional Animal Care and Use Committee AGENDA: To discuss and/or act upon the following: Approval of Month Minutes; Renewal Protocols; Set Date for Semi-Annual Review and Inspection in December. Contact: Rosemary Grimmet, 4800 Calhoun Blvd., Houston, Texas 77204, (713) 743- 9222. Filed: October 14, 1996, 1:36 p.m. TRD-9615017 University Interscholastic League Monday and Tuesday, October 20-21, 1996, 8:00 a.m. 4140 Governors Row, Omni Southpark Hotel Austin Legislative Council Meeting AGENDA: Policy, athletic, music and academic related items will be presented by individuals to the 28 member Legislative Council and referred to standing committees. Final action will be taken by the Legislative Council on Academic and Music items on Monday and action on Athletic and Policy items on Monday. The Legislative Council will consider and then take action on items listed on the agenda. Contact: Bonnie Northcutt, 23001 Lake Austin Blvd., Austin Texas, 78713, (512) 471-5883. Filed: October 15, 1996, 4:04 p.m. TRD-9615094 University of Texas Health Science Center at San Antonio Wednesday, October 23, 1996, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of Minutes. 2. Protocols for Review (See Attached). 3. Subcommittee Reports. 4. Other Business. Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: October 14, 1996, 11:01 a.m. TRD-9614976 Texas Workforce Commission Tuesday, October 22, 1996, 9:00 a.m. 101 East 15th Street, TWC Building, Room 644. Austin AGENDA: Prior meeting notes; Staff reports, update on activities relating to Skills Development Fund, Update on block grant funding work group and other activities as determined by the Executive Director; Discussion, consideration and possible action regarding potential and pending applications for certification and recommending to the Governor local workforce development boards for certification; Discussion, consideration and possible action on TWC legislative agenda for the next session of the legislature; Discussion and adoption of the 1998-99 Legislative Appropriation Request; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation cases; Consideration and action on higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 43; and Set date of next meeting. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: October 14, 1996, 3:25 p.m. TRD-9615026 Regional Meetings Meetings Filed October 14, 1996 Brazos Valley Development Council Criminal Justice Advisory Committee will meet at 1706 East 29th Street, Bryan, October 23, 1996, at Noon. Information may be obtained from Linda McGuill, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9615049. Coryell City Water Supply District Board of Directors met at FM 929, Coryell City, on October 17, 1996, at 7:00 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9615016. Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, on October 23, 1996, at 1:00 p.m. Information may be obtained from Robert E. Nicks, Region 5 ESC, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9614975. Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees met at 14135 Midway Road, Suite 30, Dallas, on October 15, 1996. TRD-9615048. Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, on October 23, 1996. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9614978. Central Texas MHMR Center Board Meeting met in emergency meeting at 408 Mulberry, Brownwood, on October 16, 1996, at 5:00 p.m. Reason for emergency: to respond to RDMHMR requests. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas, 76804, (915) 646-9574. TRD-9615034. North Central Texas Council of Governments, North Central Texas Workforce Development Board will meet at 616 Six Flags Drive, Arlington, Second Floor Board Room, October 22, 1996 at 9:30 a.m. Information may be obtained from Casandra J. Vines, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9614991. Meetings Filed October 15, 1996 Bi-County WSC met in emergency meeting at the Bi-County Office at Arch Davis Road (FM 2254), Pittsburg, on October 18, l996 at 2:00 p.m. Reason for emergency: To supply water to new development. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas, 75686, (903) 856-5840. TRD- 9615075. Coastal Bend Workforce Development Area will meet at the Workforce Development Corporation Office , 1616 Martin Luther King Drive, Corpus Christi, on October 22, 1996 at 4:00 p.m. TRD-9615101. Region 14 Education Service Center Board of Directors met at 1850 Highway 351, Abilene, on October 17, 1996. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD-9615079. Region III Education Service Center Board of Directors met at 3901 Houston Highway, Victoria, on October 21, 1996 at 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9615054. Region III Education Service Center Board of Directors met at 1905 Leary Lane, Victoria, on October 21, 1996 at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD- 9615055. Heart of Texas Council of Governments, Private Industry Council, will meet at Uncle Gus' Marina, Lake Whitney, on October 22, 1996. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756- 7822.TRD-961085 Houston-Galveston Area Council, Transportation Policy Council, will meet at 3555 Timmons Lane, Second Floor, Room A, on October 25, 1996 at 9:30 a.m. TRD-9615056 Lometa Rural Water Supply Corporation Board of Directors met at 506 West Main Street, Lometa, on October 17, 1996 at 9:00 a.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9615100. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization will meet at Texas Department of Transportation District Office, 600 West Expressway US 83, Pharr, on October 24, 1996 at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North Fifteenth Street, McAllen, Texas 78501, (210) 682-3481. TRD-9615082. Austin-Travis County MHMR Center, Planning and Operations Committee met at 1430 Collier Street Board Room, Austin, on October 18, 1996 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD 9615059. Central Texas MHMR Center Board met at 408 Mulberry, Brownwood, on October 21, 1996 at 6:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Extension 102. TRD-9615098. North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Third Floor, Arlington, on October 24, 1996, at 1:00 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9615099. North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, on October 24, 1996 at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9615071. Sabine Valley Center Board of Trustees met at Rusk County Family Services, 209 West Main, Henderson, on October 17, 1996 at 7:00 p.m. Information may be obtained from Inman White or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362.TRD-9615097. Texas Red River Boundary Commission will meet at the Ballroom of the Student Center, Paris Junior College, 2400 Clarksville Street, Paris, on October 30, 1996 at 10:00 a.m. Information may be obtained from M'Lou Patton Bell, 1700 North Congress Avenue, Room 626, Austin, Texas 78701, (512) 305-9127. TRD- 9615051. San Patricio County Appraisal District, Appraisal Review Board, will be at 1146 East Market, Sinton, on November 4, 1996 at 1:30 p.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9615052. Tax Appraisal District of Bell County Board of Directors, will meet at 411 East Central Avenue, on October 22, 1996 at 7:00 p.m. Information may be obtained from Carl Moore, P.O. Box 390, Belton, Texas 76513, (817) 939-5841.TRD-9615076. Meetings Filed October 16, 1996 Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, on October 21, 1996 at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8l29, Greenville, Texas 75404- 8129, (903) 883-2695. TRD-9615l28. Central Counties Center for MHMR Services Board of Trustees will meet at 100 East Avenue A, Killeen, on October 24, 1996 at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South Twenty-second Street, Temple, Texas 76501, (817) 778-4841, Extension 301. TRD-9615106.