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 Friday, November 1, 1996, 9:00 a.m. 1701 North Congress Avenue Austin Utility Division AGENDA: A Hearing on the Merits will be held at the above date and time in SOAH Docket Number 473-96-1890-Application of W.T. Services, Inc. for a Certificate of Operating Authority (Public Utility Commission Docket Number 16508). Contact: J. Kay Trostle, 300 West 15th Street, Suite 502, Austin, Texas 78701- 1649, (512) 936-0728. Filed: October 18, 1996, 3:19 p.m. TRD-9615317 Texas Department on Aging Monday, October 28, 1996, 10:00 a.m. 4900 North Lamar Boulevard, Room 1430 Austin Area Agency on Aging Operations Committee AGENDA: Call public hearing to order. Public hearing to receive comments on administrative rules that were published for review and comment. Call meeting to order. Minutes of August 7, 1996 meeting. Adopt administrative rules as published. Adjourn. Contact: Mary Sapp, Texas Department of Aging, P.O. Box 12786, Austin, Texas 78751, (512) 444-2727. Filed: October 17, 1996, 11:49 a.m. TRD-9615226 Texas Commission on Alcohol and Drug Abuse Tuesday, October 29, 1996, 10:00 a.m. Permian Basin Community Center for MHMR, Fourth Floor Conference Room, 401 East Illinois Midland Region IX Regional Advisory Council AGENDA: Call to order; public comment; comments-convener, field representative; approval of September 10, 1996 minutes; RAC membership ad-hoc committee recommendations; goal 3/4 committee's reports/recommendations; scheduling of next meeting; and adjournment. Contact: Jose Salas, 6451 Boeing, El Paso, Texas 79925, (915) 783-8660. Filed: October 17, 1996, 11:37 a.m. TRD-9615219 Texas Alcoholic Beverage Commission Monday, October 28, 1996, 1:30 p.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 1:30 p.m.-Call to Order; Announcement of executive session. 1. Executive session: (a) briefing regarding operations of the general counsel's office; and (b) Andrew R. White vs. Texas Alcoholic Beverage Commission and Ruben Alfaro Suarez. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Recognition of agency employees with 20 or more years of service. 4. Approval of minutes of September 20, 1996, meeting; discussion, comment, possible vote. 5. Administrator's report. 6. Petition submitted by the City of McAllen, Texas, under sec.109.35, Alcoholic Beverage Code, requesting permission to prohibit the possession of open containers and public consumption of alcoholic beverages in the central business district as defined by the map attached to the petition; discussion, comment, possible vote. 7. Petition submitted by the City of Jefferson, Texas, under sec.109.35, Alcoholic Beverage Code, requesting permission to prohibit the possession of open containers and public consumption of alcoholic beverages in the central business district as defined by the map attached to the petition; discussion, comment, possible vote. 8. Amend 16 TAC sec.45.113 as published 21 TexReg 8561 on September 6, 1996; discussion, comment, possible vote. (Relaxation of Certain Restrictions) 9. Public comment. 10. Adjourn. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: October 18, 1996, 1:26 p.m. TRD-9615286 Texas Catastrophe Property Insurance Association Friday, October 18, 1996, 8:30 a.m., (conference call at the TCPIA office) 2028 East Ben White Boulevard, Suite 200 Austin Board of Directors Emergency AGENDA: I. Call to Order-Reminder of Anti-trust Statement II. Executive Session III. Adjourn Reason for emergency: legal advice on rate filing deadline Contact: Vernie D. Staton, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: October 17, 1996, 11:48 a.m. TRD-9615225 Texas Cosmetology Commission Monday, October 28, 1996, 10:00 a.m. 5717 Balcones Drive, Conference Room, Second Floor Austin AGENDA: Call to Order; Excuses for Absent Members; Approval of Prior Commission Minutes; Staff Reports; Agreed Orders, and Possible Vote; Proposed Changes to 89.72 and Possible Vote; Proposed Legislative Recommendations for Mandatory Continuing Education for Cosmetology Programs, and Possible vote; Proposed Changes to 89.1 through 89.76, and Possible Vote; Proposed Changes to 85.1, and Possible Vote; Proposed Changes to 83.1 through 83.30, and Possible Vote; Executive Session; Re-convene in open Session and Possibly Vote on Any Matters Necessary; Adjourn. Contact: Catherine D. Nahay, 5717 Balcones Drive, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454-4674. Filed: October 16, 1996, 4:22 p.m. TRD-9615185 Texas Board of Criminal Justice Tuesday, October 29, 1996, 9:00 a.m. 8101 FM 969, Travis County Community Justice Center Austin Programs Committee AGENDA: 9:00 a.m.-9:15 a.m. Legislative Update. 9:15 a.m.-9:30 a.m. Explanation of Working Group Tasking. 9:30 a.m.-12:00 p.m. Working Group Meetings: (a) Community Service/Volunteer Programs; (b) Broad Programming Issues; (c) Specific Programming; (d) Information/Communication/Education. 12:00 p.m.-1:00 p.m. Lunch Break. 1:00 p.m.-2:00 p.m. Working Group Meetings. 2:00 p.m.-4:00p.m. Group Presentations. 4:00 p.m.-5:00 p.m. Prioritization of Mini Task Force Issues. Persons with disabilities who plan to attend this meeting and need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact agency prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: October 16, 1996, 4:24 p.m. TRD-9615198 Texas Education Agency Friday and Saturday, October 25-26, 1996, 9:30 a.m. and 12:00 p.m., respectively. 1701 North Congress Avenue, William B. Travis Building, Room 6-101 Austin State Parent Advisory Council for Migrant Education AGENDA: On Friday, October 25, 1996, beginning at 9:30 a.m., the council's agenda is as follows: welcome and introduction; minutes; election of officers; discussion of bilingual transfer document; discussion of consolidation of administrative funds; and update of local consolidated plan. On Saturday, October 26, 1996, beginning at 8:30 a.m., the council's agenda is as follows: discussion of council members' recommendations for local parent advisory councils; updates of migrant education program activities; and agenda recommendations for next meeting. Contact: Frank Contreras, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9067. Filed: October 17, 1996, 10:57 a.m. TRD-9615211 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Friday, October 25, 1996, 8:30 a.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin Application Subcommittee AGENDA: The subcommittee will discuss and possibly act on: applications (J.C., R.W., and G.M.). To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:33 a.m. TRD-9615213 Friday, October 25, 1996, 9:15 a.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin Continuing Education Subcommittee AGENDA: The subcommittee will discuss and possibly act on: continuing education sponsors. To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:34 a.m. TRD-9615214 Friday, October 25, 1996, 10:00 a.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin Complaints Subcommittee AGENDA: The subcommittee will discuss and possibly act on: complaints (FD 94/0029A; FD 94/0029B; FD 96/0003; FD 96/0006; FD 96/0013; FD 96/0015; FD 96/0016; FD 96/0019; FD 96/0020; FD 96/0021; FD 960022; FD96/0023; FD 960024; FD 96/0025; FD 96/0026; FD 97/0001; FD 97/0003; and FD 97/0004; and advertising video/otoscopclear wax removal. To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:34 a.m. TRD-9615215 Friday, October 25, 1996, ll:00 a.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin Finance Subcommittee AGENDA: The subcommittee will discuss and possibly act on: budget information for FY 1996 and FY 1997. To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:35 a.m. TRD-9615216 Friday, October 25, 1996, 11:30 a.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin Rules Subcommittee AGENDA: The subcommittee will discuss and possibly act on: comments and responses to proposed rules as published in the September 27, 1996, issue, 21 TexReg 9218, (22 TAC sec.sec.141.6, 141.19-141.22); and the adoption of final rules (22 TAC sec.sec.141.6, 141.19-141.22). To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:35 a.m. TRD-9615217 Friday, October 25, 1996, l:00 p.m. Omni Austin Hotel Southpark, 4140 Governor's Row, Executive Board Room, 14th Floor Austin AGENDA: The committee will introduce guests and discuss and possibly act on: approval of minutes of the April 13, 1996, meeting; subcommittee reports (Application Subcommittee, Continuing Education Subcommittee, Complaints Subcommittee, Finance Subcommittee, and Rules Subcommittee); comments and responses to proposed rules as published in the September 27, 1996, issue, 21 TexReg 9218, (22 TAC sec.sec.141.6, 141.19-141.22); adoption of final rules (22 TAC sec.sec.141.6, 141.19-141.22); president's report; and executive director's report. To request 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 least two days prior to the meeting. Contact: Bobby Schmidt, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 834-6657). Filed: October 17, 1996, 11:35 a.m. TRD-9615218 General Services Commission Monday, October 28, 1996, 9:30 a.m. 1711 San Jacinto, Central Services Building, Room 402 Austin AGENDA: l) Consideration of proposed amendments to l TAC, sec.111.23 concerning Graduation Procedures on Historically Underutilized Businesses; 2) Consideration of proposed amendments to l TAC, sec.sec.125.1, 125.3, 125.7, 125.9, 125.13, 125.15, 125.17, 125.19 125.23, 125.25, and 125.27 regarding the State Travel Management Program; 3) Consideration of proposed change orders-various projects; 4) Program issues; Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code sec.551.074; Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code Section 551.072; Executive Session to consult with Legal counsel concerning pending litigation pursuant to the provisions of Texas government Code sec.551.071. Contact: Judy Ponder, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: October 17, 1996, 2:28 p.m. TRD-9615239 Office of the Governor Tuesday, October 29 1996, 10:00 a.m. Texas State Capitol Extension El.028, West Fifteenth Street at Congress Avenue Austin AGENDA: I. Call to order-Mrs. Laura Bush, Chair; Approval of minutes of 4/24/96 II. Review of "Memorandum of Understanding" with Secretary of State's office regarding method of disbursement of funds; Committee action authorizing the Chair to sign "Memorandum of Understanding" III. Committee action authorizing the Chair to oversee the required preparation and filing of report with the Secretary of State regarding expenditures through 8/30/96 (401.011(f)) IV. Discussion and possible action on the following requests for funding: A) Proposal for conservation of the E.E. Myers Capitol Drawings; B) Proposal for planning grant for the Texas State History Museum; C) Proposal for grants to rural Texas libraries; D) Proposal for furnishings and eequipment for the Texas Historical Commission Library and Research Center; E) Proposal for furnishings restoration and structural repair for Texas Historical Commission Christianson- Leberman Building; F) Proposal for Historical Markers 2000 Project V. Committee action authorizing expenditures from the Inaugural Endowment Fund by Mrs. Bush VI. Scheduling of future meetings VII. Adjournment Contact: Pam Willeford, 2511 McCullough, Austin, Texas 78703, (512) 473-8887; Fax (512) 477-6130. Filed: October 21, 1996, 10:10 a.m. TRD-9615368 Texas Department of Health Thursday, October 24, 1996, 9:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Human Resources Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the September 12, 1996, meeting; appointment to the Midwifery Board; appointment to the Hospital Data Advisory Committee; and briefing on the Zoonosis Control Division and the Immunization Division. 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. Contact: Kris Lloyd, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 458-7484. Filed: October 16, 1996, 4:23 p.m. TRD-9615190 Thursday, October 24, 1996, 10:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the September 13, 1996, meeting; approval of the Texas Quality Award; approval of Internal Audit Work Plan for Fiscal Year 1997; approval of 1996 Fee Review; final adoption of rules concerning requests for providing public information; update on the Office of Border Health; Internal Audit Report recently released; State Auditor's Office Audit Report; and monthly financial reports (historically underutilized businesses; contract leverage team implementation; new laboratory; and monthly financial update). 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. Contact: Kris Lloyd, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 458-7484. Filed: October 16, 1996, 4:23 p.m. TRD-9615191 Thursday, October 24, 1996, 1:00 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Health Financing Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the September 12, 1996, meeting; recommendation to the State Medicaid Director concerning (proposed rules regarding Medicaid Program appeal procedures; adoption of rules regarding Medicaid organ transplant diagnosis related groups reimbursement; final adoption of the rule regarding Medicaid provider participation requirement for military hospitals; and final adoption of the rules regarding Tuberculosis clinic services); and will have an executive session to discuss pending litigation (Texas Pharmacy Association at al vs. Texas Department of Health concerning reimbursement rates for pharmacy services in the Medicaid Vendor Drug Program). 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. Contact: Kris Lloyd, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 458-7484. Filed: October 16, 1996, 4:23 p.m. TRD-9615192 Thursday, October 24, 1996, 2:30 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Regulatory Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the September 12, 1996, meeting; proposed rule concerning radiation safety requirements for well logging service operations and tracer studies; proposed rules concerning licensing (wholesale distributors of drugs-including good manufacturing practices; devise distributors and manufacturers; manufacturers of food and wholesale distributors of food-including good manufacturing practices); final adoption of rules (assessment of administrative or civil penalties for violations of the Texas Food, Drug, and Cosmetic Act; Texas Food, Drug, and Cosmetic Salvage Act; regulation of food service establishments, retail food stores, mobile food units and roadside vendors; regulation of Narcotic Drug Treatment Programs; Tanning Facility Regulation Act; and Tattoo Studio Act); adoption of final rules concerning production, processing and distribution of bottled and vended water); and proposed rules concerning placement of prosthetist and othotists on the registry for providers of health-related services. 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. Contact: Kris Lloyd, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 458-7484. Filed: October 16, 1996, 4:23 p.m. TRD-9615193 Friday, October 25, 1996, 8:00 a.m. 1100 West 49th Street, Moreton Building, Room M-739 Austin Board of Health AGENDA: The board will receive a briefing on the current activities of the Texas Department of Health, and Children's Health Insurance Plan (CHIP). Also, a discussion will be held concerning procedural and/or administrative issues of the Board of Health. Contact: Kris Lloyd, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 548-7484. To request 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 least two days prior to the meeting. Filed: October 17, 1996, 2:27 p.m. TRD-9615237 Friday, October 25, 1996, 9:00 a.m. 1100 West 49th Street, Moreton Building, Room M-739 Austin Board of Health AGENDA: The board will introduce guests and discuss and possibly act on: approval of the minutes of the September 13, 1996, and September 24, 1996, meetings; commendatory resolutions; report on the Association of State and Territorial Health Officials video press conference; Texas Trauma System development and funding recommendations; Moment of Truth Awards and outstanding achievement; recognition of Oral Rabies Vaccination Program (ORVP) Award; Strategic Management Committee Report (approval of the Texas Quality Award; approval of Internal Audit Work Plan for Fiscal Year 1997; approval of 1996 Fee Review; and final adoption of rules concerning requests for providing public information); Health Financing Committee Report (recommendation to the State Medicaid Director concerning (proposed rules regarding Medicaid Program appeal procedures; final adoption of rules regarding Medicaid organ transplant diagnosis related groups reimbursement; final adoption of the rule regarding Medicaid provider participation requirement for military hospitals; and final adoption of the rules regarding Tuberculosis clinic services); Health and Clinical Services Committee Report; Human Resources Committee Report (appointment to the Midwifery Board; and appointment to the Hospital Data Advisory Committee); Regulatory Committee Report (proposed rule concerning radiation safety requirements for well logging service operations and tracer studies; proposed rules concerning licensing (wholesale distributors of drugs-including good manufacturing practices; device distributors and manufacturers; manufacturers of food and wholesale distributors of food-including good manufacturing practices); final adoption of rules (assessment of administrative or civil penalties for violations of the Texas Food, Drug, and Cosmetic Act; Texas Food, Drug, and Cosmetic Salvage Act; regulation of food service establishments, retail food stores, mobile food units and roadside vendors; regulation of Narcotic Drug Treatment Programs; Tanning Facility Regulation Act; and Tattoo Studio Act); and adoption of final rules concerning production, processing and distribution of bottled and vended water); public comments; announcements; and set meeting date for November, 1996. Contact: Kris Lloyd, 1100 West Forth-Ninth Street, Austin, Texas 78756, (512) 548-7484. To request 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 least two days prior to the meeting. Filed: October 17, 1996, 2:27 p.m. TRD-9615238 Monday, October 28, 1996, 9:30 a.m. Exchange Building, Room N-218, Texas Department of Health Annex, 8407 Wall Street Austin Informal Home and Community Support Services Agency Task Force AGENDA: The task force will introduce guests and discuss and possibly act on: review of draft revisions to rules (25 TAC Chapter 115, Home and Community Support Services Agencies); and public comments. Contact: Julia Maldonado, 1100 West Forty-Ninth Street, Austin, Texas 78756, (512) 834-6647. 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 18, 1996, 4:01 p.m. TRD-9615328 Texas Health Care Information Council Thursday, October 24, 1996, 9:00 a.m. Houston Center for Quality of Care and Utilization Studies, Veterans Affairs Medical Center, 202 Holcombe Blvd., Room 108 Houston Hospital Discharge Data Committee Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7533. 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 18, 1996, 4:01 p.m. TRD-9615327 Sunday, October 27, 1996, 11:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Public Health Committee AGENDA: The committee will meet to discuss and possibly act on: a presentation by the University of Texas School of Public Health regarding their report on the survey of healthcare data bases, recommendations for consolidation where necessary, and recommendations for additional legislative action where necessary; and will receive public comments. Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7533. 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 18, 1996, 4:01 p.m. TRD-9615330 Sunday, October 27, 1996, 12:30 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Non-Hospital Data/Expanded Information Plan Committee AGENDA: The committee will meet to discuss and possibly act on: developing a proposed rule on the release of Health Plan Employer Data and Information Set (HEDIS) reported by health maintenance organizations; University of Texas School of Public Health regarding future contracts for the development of the health information plan; and will receive public comments.. Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7533. 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 18, 1996, 4:01 p.m. TRD-9615331 Sunday, October 27, 1996, 2:00 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin Consumer Education Committee AGENDA: The committee will meet to discuss and possibly act on: public and private sources of assistance in developing, conducting, and analyzing surveys, in development of consumer products, and in establishing the future direction of the committee and its efforts; address the future direction and efforts of the committee; and will receive public comments. Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7533. 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 18, 1996, 4:01 p.m. TRD-9615332 Sunday, October 27, 1996, 4:00 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin AGENDA: The committee will meet to discuss and possibly act on: legal issues relating to compliance with the Texas Open Meetings Act contracting law, appointment and retention of council members, officers, and employees; appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the executive director and other council staff; administrative and operational issues of the council that may be brought to the attention of the council; and will receive public comments. Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7533. 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 18, 1996, 4:02 p.m. TRD-9615333 Monday, October 28, 1996, 8:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West Forty-Ninth Street Austin AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the September 30, 1996, council meeting; committee reports (Hospital Discharge Data Committee, task Force on Council Policies and Procedures, and Consumer Education Committee); public comments and responses received on the proposed rules (25 TAC 1301.11-1301.19) concerning the collection and release of hospital discharge data published in the Texas Register on August 23, 1996, 21 TexReg 7939 issue, which include comments received during the formal public hearing held on August 26, 1996, and written comments received by the council; adoption of final rules (25 TAC 1301.11-1309.19); October 22, 1996, meeting of selected council members, key stake-holders, and the Honorable Glen Maxey concerning the proposed rule for the collection and release of hospital discharge data; Blue Cross/Blue Shield proposal for the collection of hospital discharge data; legal issues relating to compliance with the Texas Open Meetings Act, contracting law, appointment and retention of council members, officers and employees; appointment, employment, evaluation, reassignment, duties, discipline or dismissal of the executive director and other council staff; administrative and operational issues of the council that may be brought to the attention of the council; will receive public comments; and set agenda for next meeting (formal public hearing on proposed rule for the collection and reporting of the Health Plan Employer Data and Information Set (HEDIS) from health maintenance organizations; and review of the public health interim report). Contact: Craig A. Jimerfield, 1100 West Forty-Ninth Street, Austin, Texas 78756 (512) 458-7627. 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 18, 1996, 4:01 p.m. TRD-9615329 Texas Historical Commission Thursday, October 24, 1996, 4:30 p.m. Historic Brownsville Museum, 641 East Madison Street Brownsville Executive Committee Meeting Emergency Revised Agenda AGENDA: VII. Executive Session under sec.sec.551.073, 551.074, and 551.076 of the Texas Open Meetings Statute. Reason for Emergency: Immediate action is required regarding an unforeseeable situation concerning personnel. Section 551.074 (Personnel Matters) under the provisions authorizing deliberations in Executive Session, has been added to Item VII of the previously posted agenda. Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: October 18, 1996, 2:44 p.m. TRD-9615306 Texas Department of Housing and Community Affairs Friday, October 25, 1996, 9:30 a.m. 507 Sabine Street, Room 437 Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon: Presentation, Discussion and Possible Approval of Recommendations for Determinations on Low Income Housing Tax Credit Program Applications for l996; Adjourn. Contact: Larry Paul Manley, Texas Department of Housing and Community Affairs, 507 Sabine Street, Suite 900, Ausitn, Texas 78701, (512) 475-3934. TRD-9615262 Friday, November 1, 1996, 9:30 a.m. 507 Sabine Street, Room 437 Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon: Presentation, Discussion and Possible Approval of Recommendations for Determinations on Low Income Housing Tax Credit Program Applications for l996; Adjourn. Contact: Larry Paul Manley, Texas Department of Housing and Community Affairs, 507 Sabine Street, Suite 900, Austin, Texas 78701, (512) 475-3934. Filed: October 17, 1996, 4:53 p.m. TRD-9615371 Texas Department of Human Services Friday, October 25, 1996, 9:00 a.m. 8407 Wall Street, Conference Room N-218 Austin Advisory Committee For Personal Care Facilities AGENDA: I. Call to order. II. Roll call. III. Introduction of new members. IV. Nominations of chairperson for this meeting. V. Report from Marc Gold, Institutional Policy Section Manager, Long Term Care Regulatory. VI. Review of Revised Personal Care Standards. VII. Other business. VIII. Nominations of committee chairperson. IX. Adjournment. Contact: Charlotte Dokes, Texas Department of Human Services, Mail Code Y-976, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834-6697. Filed: October 15, 1996, 11:54 a.m. TRD-9615073 Texas Incentive and Productivity Commission Monday, October 28, 1996, 2:00 p.m. Committee Room 5, Fifth Floor, Clements Building, Fifteenth and Lavaca, Austin, Texas 78701 Austin REVISED AGENDA: III. Department of Health: 501-0383, Martin Basore; 501-0420, Mary Marquez and Mike Sprenger; 501-0433, June Cumberland IV. Consideration of an Action to Approve 1996 Productivity Bonus Applications: Board of Vocational Nurse Examiners; Office of the Secretary of State; Texas Youth Commission--Photo Team V. Consideration of and Action to Approve 1997 Productivity Bonus Applications: Texas Youth Commission-Rent Team VI. Consideration of an Action on Matters Relating to the 1996 Applications for Productivity Bonuses: Texas Youth Commission-Rent Team VII. Election of Vice Chair VIII. Consideration of and Action on Fiscal Year 1997 Operating Budget IX. Discussion on the Status of the Commission's Proposal for Changes During the 75th Legislative Session X. Report on Administrative Matters XI. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: October 18, 1996, 4:18 p.m. TRD-9615337 Texas State Library and Archives Commission Friday, November 1, 1996, 10:00 a.m. 1201 Brazos, Room 314, Lorenzo de Zavala State Library and Archives Building Austin Library Services Construction Act Advisory Council AGENDA: 1. Introductions and administrative details. 2. Orientation for new LSCA Council members. 3. Discussion and information regarding the federal Library Services and Technology Act. 4. Discussion and information items: Status Report on library-related legislation; Status Report on 1998-1999 Biennial Budget Request; Status Report on Project Link (Internet Assistance Grants) 5. Review and discussion of grant guidelines and procedures. 6. Input and plannning for other projects related to Texas libraries. Contact: Edward Seidenberg, Box 12927, Austin, Texas 78711-2927, (512) 463-5459. Filed: October 16, 1996, 5:06 p.m. TRD-9615199 Texas State Board of Medical Examiners; Texas State Board of Acupuncture Examiners Friday, October 25, 1996, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Education Committee AGENDA: l. Call to order 2. Roll Call 3. Discussion, recommendations and possible action on proposed rules for Continuing Medical Education. 4. Citizen Communication: a maximum of 10 speakers will be allowed to speak to the committee for up to 3 minutes each, on a "first-come", "first served" basis regarding education concerns. 5. Report on published rules related to licensure. 6. Discussion, recommendations and possible action on rules or other methods for approval of acupuncture school degrees. 7. Discussion, recommendations and possible action on credit transfer policy among acupuncture schools. 8. Adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008. Filed: October 17, 1996, 3:05 p.m. TRD-9615242 Friday, October 25, 1996, 9:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Licensure Committee AGENDA: The agenda includes Executive Session under the authority of The Open Meetings Act, Section 551.071 of the Government code and Article 4495b, Sections 2.07(b) and 2.09(c), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions; review applicants for automatic licensure: Pu Mu; review applicants for examination licensure: May-Er Cheng, Phuong Ngoc Do, Heidi Jo Labore, Inez Rowena Melendea-Jones, Praveeta Rose, Sucheta Prashant Shah, Jea Suk Shim, Kun-Yuan Wang, and Ziyang Zhou; review applicants for endorsement licensure: Josephine Karen Prevaroff Spilka, Janice W. Russell, and Chunyi Yang; reconsideration of application for licensure and staff recommendations: Juzhen Shen; consideration of action on withdrawal requests concerning automatic licensure applications; reconsider action on automatic licensure applications previously found to be incomplete but subsequently completed; discussion, recommendations and possible action on rules related to methods of licensure and rules and statutory changes related to Consulting Acupuncturists/Visiting Professors and temporary licenses; discussion, recommendations and possible action on pre-acupuncture training; discussion, recommendations and possible action on requirement of FBI fingerprint card; Citizen Communication; and reconsideration of license application: Elhadi Kareem and Asya Karrem. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008. Filed: October 17, 1996, 3:06 p.m. TRD-9615243 Friday, October 25, 1996, 11:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee to Study Herbology AGENDA: l. Call to order 2. Roll Call 3. Discussion, recommendations and possible action on proposed rules related to herbology. 4. Citizen Communication: a maximum of 10 speakers will be allowed to speak to the committee for up to 3 minutes each, on a "first-come", "first served" basis regarding herbology issues. 5. Adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008. Filed: October 17, 1996, 3:06 p.m. TRD-9615244 Friday, October 25, 1996, Noon 333 Guadalupe, Tower 2, Suite 225 Austin Discipline/Ethics Committee AGENDA: l. Call to order 2. Roll Call 3. Executive Session to review selected files and cases recommended for dismissal by Informal Settlement Conferences/Show Compliance Proceedings or staff review. 4. Adjourn. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008. Filed: October 17, 1996, 3:06 p.m. TRD-9615245 Friday, October 25, 1996, 2:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin The agenda includes Executive Session under the authority of The Open Meetings Act, Section 551.071 of the Government Code and Article 4495b, Sections 2.07(b) and 2.09(c), Texas Revised Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions, a proposal for decision, approval of minutes, committee reports, discussion and possible action on Auricular/Acudetox Acupuncture and related rules, discussion and possible action regarding a temporary license for acupuncturists awaiting final approval, chiropractors practicing acupuncture, legislative concerns, and authorized professional designations of acupuncture licensees. Contact: Pat Wood, P.O. Box 2018, Austin, Texas 78768-2018, (512) 305-7016; fax (512) 305-7008. Filed: October 17, 1996, 3:07 p.m. TRD-9615246 Texas Natural Resource Conservation Commission Thursday, October 24, 1996, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35 Austin REVISED AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the Commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: October 16, 1996, 2:33 p.m. TRD-9615157 Monday, November 25, 1996, 10:00 a.m. LBJ Buidling, Room 305, 111 East Seventeenth Street Austin State Office of Administrative Hearings AGENDA: Notice of public hearing before an administrative law judge of the State Office of Administrative Hearings on an application by AMERICAN RAILCAR INDUSTRIES, INC. (Formerly Corbitt Holding Corp. Inc.) for proposed Air Quality Permit Amendment Number 21885, which will authorize (1) an increase in their production rate, (2) a reduction of the control efficiency of the rotary concentrator and (3) an increase in emissions at their railcar maintenance and repair facility. The facility is located at HC01, Box 501, in the City of Goodrich, Polk County, Texas. Contact: Pablo Carrasquillo, State Office of Administrative Hearings, P.O. Box 13025, Austin, Texas 78711, (512) 475-4993. Filed: October 17, 1996, 3:04 p.m. TRD-9615240 Wednesday, January 8, 1997, 9:30 a.m. TNRCC Park 35 Office Complex, Building E, Room 201S, 12118 North Interstate 35 Austin AGENDA: For an agenda hearing on a petition submitted by FIRST RIVER PLACE RESERVE, LTD requesting an investigation of certain actions of River Place Municipal Utility District of Travis County (the "District"), under Sections 12.081 and 54.239 of the Texas Water Code. The petition is filed and the hearing will be held under the authority of Sections 12.081 and 54.239 of the Texas Water Code, Section 293.180 of the Texas Administrative Code, and under the procedural rules of the Commission. Contact: District Administration Section, MC-152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: October 18, 1996, 3:50 p.m. TRD-9615326 Texas State Occupational Information Coordinating Committee Thursday, October 24, 1996, 2:00 p.m. 3520 Executive Center Drive, Travis Building, Suite 205, Austin, Texas 78731- 7526 Austin AGENDA: I. Review and Approval of the Minutes from May 8, 1995 (action item) II. Funding Status of the NOIC/SOICC Network for PY1997 III. Texas Workforce Commission Relationship to the SOICC as a Result of HB1863 IV. Implications of HB1863 on the SOICC Bylaws V. Overview of Planned SOICC Projects for PY1996 VI. Overview of Follow-up Activities/Legislative Agenda Filed: October 16, 1996, 2:35 p.m. TRD-9615164 Texas State Board of Examiners of Psychologists Wednesday and Thursday, November 13-14, 1996, 8:30 a.m. 333 Guadalupe, Suite 2-400A Austin AGENDA: The Board will meet to consider public comments; minutes of the last meeting; a review of committee functions and duties of the chairs of the committees; the licensed specialist in school psychology; legislative matters; legal matters; planning for the next meeting; a report from the Board liaison to the Psychological Associate Advisory Committee; and reports from the chair of the Board, the Executive Director and the following committees: Ad Hoc, Applications, Budget, Complaint and Enforcement, Continuing Education, Evaluation, Information Technology, Newsletter, Oral Examination, Personnel, Policies and Procedures, Public Information, Reciprocity, Rules, and Written Examinations. The Board will consider agreed board orders for approval; dismissals of allegations for ratification, application appeals, and proposed and adopted rules. The Board will hear from and ask questions of Barbara Bailey, PhD., President, Association of State and Provincial Psychology Boards. The Board will also hold an executive session to seek legal advice and an executive session to discuss personnel. Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, (512) 305-7700. Filed: October 17, 1996, 2:27 p.m. TRD-9615236 Public Utility Commission of Texas Thursday, October 24, 1996, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on; Secretary's Report; Docket Number 15840, Regional transmission Proceeding to Establish Postage Stamp Rate Statewide Load Flow Pursuant to Public Utility Commission Substantive Rule sec.23.67; FERC notice of proposed rulemaking on Capacity Reservation Tariffs (CRT); Docket Number 15395 (SOAH Docket Number 473- 96-1074, Application of Houston Lighting & Power company for Approval of Experimental Real Time Pricing Tariffs for Commercial and Industrial Customers; Docket Numbers 15988, 16019, 16150, Project Numbers 15000, 15001, 15002, 14400; Docket Numbers 16189, Petition of MFS Communication Company, Inc., for Arbitration of Pricing of Unbundled loops; 16196, Petition of teleport communications Group, Inc., for Arbitration to Establish an Interconnection Agreement; 16226, Petition of AT&T Communications of the Southwest, Inc., for Compulsory Arbitration to Establish an Interconnection Agreement between AT&T and Southwestern Bell Telephone Company; 16285, Petition of MCI Telecommunications Corporation and Its Affiliate MCIMetro Access Transmission Services, Inc., for Arbitration and Request for Mediation Under the Federal Telecommunications Act of 1996; and 16290, Petition of American Communications Services, Inc., and Its Local Exchange Operating Subsidiaries for Arbitration with Southwestern Bell Telephone Company pursuant to the Telecommunications Act of 1996; Project Number 15345, Area Code Relief in 817 and 210 NPAs; Docket Numbers 16227, 16306, 16315, 16318, 16344, 16345, 15230; Discussion of the Federal Telecommunications Act of 1996, including actions taken by the Federal Communications Commission; Project Numbers 16390, 16404; Discussion of complaint resolution and consumer information process employed by consumer affairs; Commission Speaker's Bureau; Project Numbers 16405 and 16100; Project assignments, correspondence, staff reports, agency administrative procedures, budget, fiscal matters and personnel policy; Adjournment for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145. Filed: October 16, 1996, 2:33 p.m. TRD-9615155 Monday, November 4, 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 Number 16538-Application of MIDCOM Communications, Inc. for a Service Provider Certificate of Operating Authority. Applicant will provide local dial tone and a variety of other local telecommunications services within and throughout the State of Texas. Applicant will also offer subscribers to its local service offerings a wide array of supplemental services, including, among others, custom calling services, CLASS services, Centrex services, operator services and directory assistance. Applicant will also offer intraLATA toll services, as well as private line service on a local and intraLATA basis. Applicant intends to provide local exchange service in a geographic area which exactly follows the geographic boundaries of the State of Texas. Applicant will initiate service in the Dallas/Fort Worth metropolitan area and therefore expand its local service areas to other cities and towns throughout the State of Texas . Persons who wish to intervene or otherwise participate in these proceedings should tale appropriate filings or comments to the Commission by October 30, 1996. Contact: Paula Mueller, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7145. Filed: October 16, 1996, 2:37p.m. TRD-9615174 Monday, November 4, 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 Number 16543-Application of Valu-Net, Inc. for a Service Provider Certificate of Operating Authority. Applicant intends to resell local exchange service(s) in Texas as authorized by sec.3.2532 of the Public Utility Regulatory Act of 1995, as it now exists and as it may subsequently be amended, to business and residential customers. Applicant's proposed geographic area follows the current certificated boundaries of the existing service areas of the following incumbent LEC exchanges: Southwestern Bell Telephone Company; General Telephone of the Southwest; Centel-Texas (Sprint); Sprint-United Telephone; Alltel Sugar Land Telephone Company, Texas Alltel , Inc.; and Century Telephone of Lake Dallas, Inc, Century Telephone of Port Aransas, Inc., Century Telephone of San Marcos, Inc. (Century Telephone Enterprises, Inc.). Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by October 30, 1996. Contact: Paula Mueller, 1701 North Congress, Austin, Texas 78701, (512) 936- 7145. Filed: October 18, 1:20 p.m. TRD-9615279 Railroad Commission of Texas Monday, October 28 1996, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-100 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711, (512) 463- 7033. Filed: October 18, 1996, 1:17 p.m. TRD-9615275 Texas County and District Retirement System Wednesday and Thursday, October 30-31, 1996, 10:00 a.m. and 9:00 a.m., respectively. Doubletree Guest Quarters Hotel, 303 West 15th Street Austin Board of Trustees AGENDA: 1. Consider Staff Report on Plan Design and Asset Allocation and Act on Report Recommendations. 2. Consider and Act on Proposed Legislation. 3. Consider and Act on Administrative and Investment Policies, Procedures, Budget and Personnel. 4. Consider and Act on Building Sales Procedures, Methods and Contracts. Contact: Terry Horton, P.O. Box 2034, Austin, Texas 78768-2034, (512) 328-8889. Filed: October 18, 1996, 2:47 p.m. TRD-9615310 Teacher Retirement System of Texas Thursday, October 24, 1996, 1:00 p.m. 1000 Red River, Room 229E Austin Board of Trustees Benefits Committee AGENDA: 1. Consideration of Committee Charter 2. Overview of TRS Benefits-Mrs. Kootz 3. A Member's Trip Through TRS-Mrs. George and Ms. Miller 4. TRS-Care-Mr. Otto 5. Actuarial Studies Requested for TRS Benefits-Mr. Jung 6. Discussion of Legislative Items of Special Interest-Ms. Koontz For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D.D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: October 16, 1996, 4:23 p.m. TRD-9615195 Friday, October 25, 1996, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committe AGENDA: 1. Approval of Minutes of September 27, 1996, Meeting 2. Update on Mortgage Risk Ratings 3. Consideration of Proposed Sale of TRST Orange County Properties 4. Discussion of Responses to Request for Offers from Strategic Consultants For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D.D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: October 17, 1996, 4:29 p.m. TRD-9615257 Friday, October 25, 1996, 9:30 a.m. 1000 Red River, 5th Floor Austin Board of Trustees AGENDA: 1. Roll Call of Board Members 2. Public Comments 3. Approval of Minutes of September 27, 1996, Meeting 4. Report of Benefits Committe-Mr. Whittenburg 5. Discussion fo Securities Lending by the Bank of New York-Tom Ford 6. Report on Historically Underutilized Business Utilization-Mr. Jung 7. Consideration of Actuarial Experience Study-Mr. Carter 8. Report on Legislative Matters-Mr. Dunlap 9. Status Report on Member Enrollment and Reporting Improvement and Transformation Project-Mrs. Koontz 10. Consideration of Changes to Investment Counsel Contract with Wellingtion-Mr. Baker 11. Consideration of AG Opinion DM-417 Regarding Driver Education Compensation- Mr. Baker 12. Report of Executive Director-Mr. Dunlap 13. Comments by Board Members For ADA assistance, contact Mary Godzik (512) 397-6400 or T.D.D. (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: October 17, 1996, 4:29 p.m. TRD-9615256 Texas Southern University Thursday, October 31, 1996, 9:00 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Student Services Committee AGENDA: Meeting to Consider: Meeting to receive informational items only. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:37 p.m. TRD-9615178 Thursday, October 31, 1996, 10:00 a.m. 3100 Cleburne/Law School Conference, Room 221, Second Floor Houston Litigation Committee AGENDA: Meeting to consider: A review of cases filed and pending against the university. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:37 p.m. TRD-9615177 Thursday, October 31, 1996, 11:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Personnel Committee AGENDA: Meeting to Consider: The ratification of appointments of instructional personnel, academic personnel changes. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:38 p.m. TRD-9615183 Thursday, October 31, 1996, 12:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Academic Affairs Committee AGENDA: Meeting to Consider: Progress reports of academic activities and programs. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:38 p.m. TRD-9615182 Thursday, October 31, 1996, 1:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to Consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments, contract award; and informational items. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:38 p.m. TRD-9615181 Thursday, October 31, 1996, 3:00 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to Consider: Reports from the administration on university fund-raising efforts. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:38 p.m. TRD-9615180 Friday, November 1, 1996, 8:30 a.m. 3100 Cleburne/Robert J. Terry Library-Fifth Floor Houston Board of Regents AGENDA: Meeting to Consider: Minutes; Report of the President; Report from Committees; Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004 Filed: October 16, 1996, 2:37 p.m. TRD-9615179 University of Houston System Thursday, October 24, 1996, 8:00 a.m. 4800 Calhoun, Hilton Hotel and Conference Center, Shamrock Room Houston Board of Regents AGENDA: Open Forum; Chancellor's Report; Executive Session; Report and Action from Executive Session; System; UHS Board of Regents Committee Structure; FY 96-97 Board of Regents Meeting Calendar; Chair and Professorship Appointments; John and Rebecca Moores' University Scholars; Addendum to Fall 1996 Merit Increase Program; Bachelor of Arts Degree and Bachelor of Science Degree in Mathematical Sciences-Actuarial Science; Gulf Coast Knowledge Utility Funding; Dual Employment Compliance Record and Finding Requests; Personnel Recommendations; Fall, 1996, Enrollment Report; KUHT Quarterly Report; Surface Lease Agreement with The Daniels Corporation at the University of Houston Coastal Center; Consent to Lease Assignment; Landlord's Consent-Black-eyed Pea; Gift Acceptance Reports in Excess of $10,000; Award of Construction Contracts; Appointment of Performance Contracting Contractors; Revised Budget for the Moores School of Music; Facilities at UH-Victoria; Coordinating Board Campus Master Plan Update FY 1997-FY 2001; Major Art Selection; Design Change Authorization; Report on Status of Major Capital Projects; Modification and extension of current agreement for Temporary Personnel Services; Purchase Order; FY96 Reductions in Capital Assets; 1996-97 Outside Counsel Contracts; Various Resolutions; Unaudited Annual Financial Report, FY96; Executive Summaries of Internal Audit Reports; Historically Underutilized Business (HUB) Report; Approval of Consent Docket. (See Attached Agenda.) Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: October 17, 1996, 3:51 p.m. TRD-9615253 University of Texas at Austin Monday, October 21, 1996, 3:30 p.m. Twenty-First and San Jacinto, Bellmont Hall, Room 326 Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to Order. II. Approval of the Minutes of Previous Meeting. III. New Business. IV. Announcements/Information Reports. V. Executive Session. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees- sec.551.074, Texas Government Code. VI. Adjournment. Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: October 17, 1996, 3:33 p.m. TRD-9615247 Texas Veterans Commission Friday, November 1, 1996, 9:30 a.m. E.O. Thompson Building, Sixth Floor, Tenth and Colorado Street Austin First Quarterly Meeting AGENDA: Regular meeting to approve the minutes of the fourth quarterly meeting. The Commission will elect officers and hear a presentation on the State Veterans Home Needs Analysis/Feasibility Study. The Commission will consider approval of the Study through Phase III. The Commission will also discuss matters concerning veterans' benefits and services, receive staff reports and conduct other routine business of the Commission. The Commission will take action on these matters as it deems appropriate. Contact: Douglas K. Brown, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: October 18, 1996, 2:37 p.m. TRD-9615304 Texas Workers' Compensation Commission Friday, October 25 1996, 9:30 a.m. Southfield Building, 4000 South Interstate 35, Room 910-911 Austin AGENDA: l. Call to Order 2. Review, and Possible Approval of the August 2, 1996 Minutes 3. Introduction of New MAC Members 4. Vote on Recommendation to Commissioners for New MAC Chairman 5. Update on Medical Fee Guideline Clarifications 6. Update of Hospital Fee Guideline Task Force 7. Discussion of "Repeat Baseline Diagnostic Studies...' From the Preauthorization Rule 8. Update on Proposed Spinal Surgery Second Opinion Rule 9. Discussion on Removal of Instrumentation as Part of Spinal Surgery Second Opinion Process 10. Update on TWCC Training Reference 11. Discussion of Routine Information Distributed 12.Discussion of Additional Items Submitted by MAC Members 13. Action Items Update 14. Establish Draft Agenda 15. Establish Next Meeting Date 16. Adjournment Contact: Todd K. Brown, 4000 South Interstate 35, Austin, Texas 78704, (512) 440-5690. Filed: October 21, 1996, 9:15 p.m. TRD-9615349 Regional Meetings Meetings Filed October 16, 1996 Brazos Valley Development Council, Local Workforce Development Board, met at The Brazos Center, Assembly III, 3232 Briarcrest, Bryan, on October 21, 1996 at Noon. Information may be obtained from Mary Stevens, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9615158. Education Service Center, Region XVI Board of Directors met at Region XVI Educational Service Center, Board Room, 1601 S. Cleveland, Amarillo, on October 21, 1996 at 3:30 p.m. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521, Extension 272. TRD-9615189. Education Service Center, Region XX, Board of Directors, met at 1314 Hines Avenue, San Antonio on October 23, 1996 at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9615166 Education Service Center, Region VII Board of Directors met at 440 Highway 79 South, Henderson, on October 24, 1996 at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD 9615165 Gulf Bend Center Board of Trustees met at 1502 East Airline, Victoria, on October 22, 1996 at Noon. Information may be obtained from Agnes Moeller, Gulf Bend Center, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD- 9615176 LRGV Development Council (LRGVDC) Board of Directors met at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, on October 24, 1996. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 311 North Fifteenth Street, McAllen, Texas 78504, (210) 682-3481. TRD-9615156. Pecan Valley MHMR Region Board of Trustees met at 104 Pirate Drive, Granbury, on October 23, 1996 at 8:30 a.m. Information may be obtained from Dr. Theresa Muiloy, P.O. Box 973, Stephenville, Texas 76401, (817) 985-7806. TRD-9615163. Riceland Regional Mental Health Authority, Program Services Committee of the Board of Trustees, met at 4910 Airport, Rosenberg, on October 22, 1996 at 10:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9615175 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-9615173. Trinity River Authority of Texas Board of Directors met at 5300 South Collins Street, Arlington on October 23, 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- 9615159. West Central Texas Council of Governments, Executive Committee, met at 1025 East North Tenth Street, Abilene, on October 23, 1996 at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9615194. Meetings filed October 17, 1996 Andrews Center Board of Trustees met at 2323 West Front Street, Room 208, Tyler, on October 24, 1996 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9615212. Central Texas Opportunities, Inc. Board of Directors met at 1200 South Frio, Coleman, on October 22, 1996 at 7:00 p.m. Information may be obtained from Barbara Metcalf, P.O. Box 820, Coleman, Texas 76834, (512) 625-4167. TRD- 9615234. Concho Valley Council of Governments, Private Industry Council, met at 5014 Knickerbocker Road, San Angelo, on October 23, 1996 at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas, (915) 944-9666. TRD-9615207. Education Service Center Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, on October 21, 1996 at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919-5300. TRD-9615203. Edwards Aquifer Authority, Permit Committee, met at 1615 North St. Marys Street, San Antonio, on October 21, 1996 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9615228. Edwards Aquifer Authority, Finance Committee, met at 1615 North St. Marys Street, San Antonio, on October 22, 1996 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9615223. Edwards Aquifer Authority, Ad Hoc Dry-Year Option Committee, met at 1615 North St. Marys Street, San Antonio, on October 23, 1996 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9615229. Edwards Aquifer Authority, Ad Hoc Critical Period Management Committee, met at 1615 St. Marys Street on October 23, 1996 at 4:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 St. Marys Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9615221. Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Marys Street, San Antonio, on October 24, 1996 at 4:30 p.m. Information may be obtained from Sally Tamaz-Salas, 1615 St. Marys Street, San Antonio, Texas 78212, (210) 222- 2204. TRD-9615220. Gray County Appraisal District, Appraisal Review Board, met at 815 North Sumner, Pampa, on October 24, 1996 at 3:00 p.m. Information may be obtained from Jennifer Read, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9615261. Lamb County Appraisal District, Appraisal Review Board, will meet at 331 LFD Drive, Littlefield, on November 5, 1996 at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9615202. MHMR Authority of Brazos Valley Board of Trustees met at 1504 South Texas Avenue, Bryan, on October 24, 1996 at 1:00 p.m. Information may be obtained from Leon Bawcom, MHMR Authority of Brazos Valley, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9615255. Nortex Regional Planning Commission, North Texas Private Industry Council, will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, on October 30, 1996 at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 552-6818. TRD-9615241. Panhandle Information Network, Membership Committee, met at 160l S. Cleveland, Amarillo, on October 22, 1996 at 1:30 p.m. Information may be obtained from Linda Pitner, WT Box 215, Canyon, Texas 79016, (806) 656-2983. TRD-9615254. Panhandle Regional Planning Commission Board of Directors met at 415 West Eighth Avenue, Amarillo, on October 24, 1996 at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD- 9615224. San Jacinto River Authority Board of Directors met at Highway 105 and Damsite Road, on October 23, 1996 at 12:30 p.m.. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD-9615260 Sharon Water Supply Corporation Board of Directors will meet at Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, on October 31, 1996 at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9615210. Tax Appraisal District of Bell County Board of Directors met 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-9615201. Meetings filed October 18, 1996 Alamo Area Council of Governments, Rural Area Judges, met at 118 Broadway, Suite 400, San Antonio, on October 23, 1996 at 11:30 a.m. Information may be obtained from Al J. Notzon III, Alamo Area Council of Governments, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9615281. Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 400, San Antonio, on October 23, 1996 at 1:00 p.m. Information may be obtained from Al J. Notzon III, Alamo Area Council of Governments, 118 Broadway, Suite 400, San Antonio, Texas, (210) 225-5201. TRD-9615282. Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, on October 24, 1996 at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9615308. Atascosa County Appraisal District, Appraisal Review Board, will meet at Fourth and Avenue J, Poteet, on October 30, 1996 at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 129, Poteet, Texas 78065, (210) 742-3591. TRD-9615309. Bandera County Appraisal District Board of Directors met at the Bandera County Appraisal District, 1116 Main Street, Bandera, on October 24, 1996 at 3:00 p.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax (210) 796-3672. TRD-9615284. Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, on October 24, 1996 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072 (806) 293-2636. TRD 9615278. Dallas Area Rapid Transit, North Central LRT Extension Project, met at 1401 Pacific Avenue, Dallas, on October 22, 1996 at 9:00 a.m. Information may be obtained from Paula J. Bailey, Dallas Area Rapid Transit, P.O. Box 660163, Dallas, Texas 75266. (214) 749-3256. TRD-9615293. Dallas Area Rapid Transit, Legislative Ad Hoc Committee, met at 1401 Pacific Avenue, Dallas, on October 22, 1996 at 10:00 a.m. Information may be obtained from Paula J. Bailey, Dallas Area Rapid Transit, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9615294. Dallas Area Rapid Transit, Audit Committee met at 1401 Pacific Avenue, Dallas, on October 22, 1996 at 11:00 a.m. Information may be obtained from Paula J. Bailey, Dallas Area Rapid Transit, P.O. Box 660163, Dallas, Texas 75266-0163, (210) 749-3259. TRD-9615295. Dallas Area Rapid Transit, Committee-of-the-Whole, met at 1401 Pacific Avenue, Dallas, on October 22, 1996 at 1:00 p.m. Information may be obtained from Paula Bailey, Dallas Area Rapid Transit, P.O. Box 660163, Dallas, Texas 75266-0163, (210) 749-3371. TRD-9615296. Dallas Area Rapid Transit Board of Directors met at 1401 Pacific Avenue, Dallas, on October 22, 1996 at 6:30 p.m. Information may be obtained from Paula J. Bailey, Dallas Area Rapid Transit, P.O. Box 660163, Dallas, Texas 75266-0163, (210) 749-3256. TRD-9615297. Eastland County Appraisal District Board of Directors will meet at 100 Main, Eastland, on October 30, 1996 at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD 9615285. Education Service Center Region III Board of Directors met at 1905 Leary Lane on October 21, 1996 at l:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9615276. Fort Bend Parkway Association Board met at 2929 Briarpark, Suite 600, Houston, on October 24, 1996 at 4:30 p.m. Information may be obtained from Robert R. Randolph, 2701 First City Tower, 1001 Fannin, Houston, Texas 77002-6760, (713) 759-2380. TRD-9915287. Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria on October 23, 1996 at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9615334. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, on November 5, 1996 at 8:30 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9615335. Kendall Appraisal District Board of Directors met at 121 South Main Street, Boerne, on October 24, 1996 at 5:30 p.m. Information may be obtained from Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012; Fax (210) 249-3975. TRD-9615311. Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard on October 24, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615318. Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615320. Lower Colorado River Authority, Planning and Public Policy Committee, met at 3701 Lake Austin Boulevard, Austin, on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas, 78767, (512) 473-3304. TRD-9615319. Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615321. Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615322. Lower Colorado River Authority, Regional Development Committee, met at 701 Lake Austin Boulevard on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615323. Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard on October 23, 1996 at 9:00 a.m. Information may be obtained from Glen E. Taylor, Lower Colorado River Authority, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9615324. Middle Rio Grande Development Council Area Agency on Aging, Area Advisory Council on Aging, met at 103 South Ann Street on October 23, 1996 at 10:00 a.m. Information may be obtained from Berta Rocha Macat, Area Agency on Aging, P.O. Box 1199, Carrizo Springs, Texas 78834, 800-224-4262. TRD-9615280. South Texas Workforce Development Board met at 901 Kennedy Street, Zapata, on October 24, 1996 at 4:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044, (210) 722-0546. TRD-9615298. Upper Leon River Municipal Water District Board of Directors met at the General Office, Off of FM 2861, Lake Proctor Dam, Comanche, met on October 22, 1996 at 6:30 p.m. Information may be obtained from the Upper Leon River Municipal Water District, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9615336. Victoria, Community Action Committee, Texas Board of Directors met at 1501 North DeLeon, Suite A, Victoria, on October 24, 1996. Information may be obtained from Lisa Wiest, 1501 North DeLeon, Suite A, Victoria, Texas 77902-2142, (512) 578- 2989. TRD-9615338. Meetings filed on October 21, 1996 Heart of Texas Region MHMR Center Board of Trustees will meet at 110 South Twelfth Street, Waco, on October 25, 1996 at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, Extension 290. TRD-9615367. Lower Rio Grande Valley Tech Prep Associate Degree Consortium (aka Tech Prep of the Rio Grande Valley, Inc.), Lower Rio Grande Valley School-to-Work Consortium, Annual Members Meeting, met at the Conference Center, Hidalgo Room, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, on October 24, 1996 at 9:30 a.m. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc., TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9615343.