OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Commerce Monday, December 9, 1996, 10:00 a.m. Belt Line Road, North of I-30 Grand Prairie Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will be holding its quarterly meeting at the Lone Star Park Race Track in Grand Prairie, Texas. The Tourism Advisory Committee will adopt minutes of the previous committee meetings and hold elections for Chair and Vice Chair for the Tourism Advisory Committee and for the Marketing Subcommittee. The Tourism Advisory Committee will also discuss the proposed Commerce restructure, tourism newsletter, and other Tourism Division activities. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Hilda Flores at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Hector Herrera at (512) 462-9191 if you need assistance in having English translated into Spanish. Contact: Hector Herrera, P.O. Box 12728, Austin, Texas 78711, (512) 936-0198. Filed: November 18, 1996, 1:44 p.m. TRD-9616819 Texas Education Agency Monday, December 2, 1996, 9:30 a.m. Hyatt Regency Hotel, Dallas/Fort Worth Airport, International Parkway, Enterprise Ballroom, East Tower Fort Worth English Language Arts and Reading Essential Knowledge and Skills Writing Team Meeting AGENDA: 9:30 -- The writing team will work in small groups of six with representatives from K-3, 4-8 and 9-12 levels to focus on vertical alignment and review and discuss feedback received on the July draft of the Texas essential knowledge and skills; 12:00-1:00 p.m. -- Break, 1:00 -- 4:30 p.m. Reconvene as a whole group to make recommendations for final draft of the English language arts and reading essential knowledge and skills. Contact: Sharon O'Neal, 1701 N. Congress Avenue, Austin, Texas 78711, (512) 463- 4314. Filed: November 20, 1996, 9:03 a.m. TRD-9616907 State Employee Charitable Campaign Friday, December 6, 1996, 10:00 a.m.; Saturday, December 7, 1996, 8:30 a.m. 823 Congress, 15th Floor Club Room Austin State Policy Committee AGENDA: December 6, 1996 1. Introductions and review of July 8, 1996 Minutes 1. Introductions and review of July 8, 1996 Minutes 2. State Campaign Manager's Report 3. State Policy Committee Legislative Subcommittee Proposal 4. Other Business 5. State Policy Committee Chair's Report 6. State Advisory Committee Recommendations 7. Retreat Committees Convene December 7, 1996 1. Retreat Committees Reconvene for Policy Documentation Finalizations 2. State Policy Committee Convenes for Retreat Committee Presentations 3. Action on Retreat Committee Recommendations 4. Adjournment Contact: Mike Terry, 823 Congress, Suite 1103, Austin, Texas 78701, (512) 478- 6601. Filed: November 18, 1996, 11:56 a.m. TRD-9616858 Texas Commission on Fire Protection Tuesday and Wednesday, December 3 and 4, 1996, 1:00 p.m. and 9:00 a.m. respectively 12675 N. Research Austin Commission AGENDA: I. The Commission subcommittee on advisory council appointments will meet at 1:00 p.m. on December 3 to discuss the process for selection of advisory councils. The subcommittee may develop recommendations to be presented to the full commission. II. Discussion and possible action on report from the subcommittee on advisory council appointments. III. Discussion and possible action relating to Sunset Commission staff report. IV. Discussion and possible action relating to changes resulting from the following reports or recommendations; A.) October 11, 1996 letter from the State Auditor. B.) November 1995 Performance Review by the State Comptroller. C.) Survey of Organizational Excellence by U.T. School of Social Work. V. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 N. Research, Austin, Texas 78759, (512) 918-7100. Filed: November 20, 1996, 9:49 a.m. TRD-9616920 Thursday and Friday, December 4 and 5, 1996, 9:00 a.m. 12675 N. Research Austin Fire Protection Personnel Advisory Committee AGENDA: Approval of previous minutes. Overview and staff briefing of agenda items. Reports on status of revisions to NFPA standards. Report on October IFSAC meeting. Discussion and possible action on: changes to Emergency Care Attendant certification; 37 TAC Chapter 425; 37 TAC Chapter 427; 37 TAC Chapter 435; 37 TAC Chapter 437; 37 TAC Chapter 437 (new); 37 TAC Chapter 453; rescue specialty certification and curriculum; Wild Land Firefighter certification and curriculum; 37 TAC Chapter 441; advanced level credit for NFA course; mission statement for the Testing Committee; report from the Testing Committee; recommendations of the Sunset Advisory Commission. New matters from committee members and the public for future agendas. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 N. Research, Austin, Texas 78759, (512) 918-7100. Filed: November 20, 1996, 9:50 a.m. TRD-9616921 Saturday and Sunday, December 14 and 15, 1996, 9:00 a.m. 12675 N. Research Austin Volunteer Fire Fighter Advisory Committee AGENDA: Approval of previous minutes. Reports from staff on status of revisions to NFPA standards. Report on October IFSAC meeting. Discussion and possible action on: proposed changes concerning individuals certified in Texas who seek IFSAC accreditation; rule amendments relating to testing and certification: rule amendments relating to performance skills testing: specialized volunteer fire protection personnel certifications and curricula; and recommendations of the Sunset Advisory Commission relating to paid fire protection personnel and local fire departments. New matters from committee members and the public for future committee agendas. Discussion and possible action on future meeting dates, times and agenda items. Contact: Carol Menchu, 12675 N. Research, Austin, Texas 78759, (512) 918-7100. Filed: November 20, 1996, 9:48 a.m. TRD-9616919 Foundation School Fund Budget Committee Tuesday, November 26, 1996, 9:30 a.m. State Capitol Extension, Room E1.010 Austin Designees of the Committee Members AGENDA: Designees of the Foundation School Fund Budget Committee members will conduct a public hearing on the Foundation School Fund Budget Committee's proposed amendments to rules 19 TAC Chapter 201, 19 TAC Chapter 203, and 19 TAC Chapter 205. No action will be taken. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Brian Wilson at (512) 463-1778 four working days prior to the meeting so that appropriate arrangements can be made. Contact: Brian Wilson, 1100 San Jacinto, 4th Floor, State Insurance Building, Austin, Texas 78701, (512) 463-1778. Filed: November 18, 1996, 1:44 p.m. TRD-9616818 Interagency Council for Genetic Services Friday, December 13, 1996, 1:00 p.m. 1100 West 49th Street, Tower Building, Room T-607 Austin AGENDA: The council will discuss and possibly act on: public comments; adoption of minutes of the September 13, 1996 meeting; Texas Genetics Network (TEXGENE) report (TEXGENE status; and genetic laboratories in Texas); agency activities (Texas Department of Health; Texas Department of Mental Health & Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program coordinator items (budget status); progress toward legislative mandates and members assignments (update on legislative activities); announcements and comments; next meeting date; and 1997 meeting calendar. 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: Judith Livingston, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. Filed: November 20, 1996, 9:57 a.m. TRD-9616922 Texas Genetics Network Friday, December 13, 1996, 1:00 p.m. 1100 West 49th Street, Tower Building, Room T-607 Austin AGENDA: The committee will discuss and possibly act on: public comments; adoption of minutes of the September 13, 1996 meeting; Interagency Council for Genetic Services (report on Interagency Council for Genetic Services (IAC) legislative activities; Texas Genetics Network (TEXGENE) subcommittee reports (Education; Laboratory Services; Clinical Services; Data Collection Newborn Screening; and Ad Hoc Committee Preventive Regional Initiatives for Minority and Ethnic Diseases (PRIMED)); reports from agency representatives regarding the activities of their respective agencies or institutions (Texas Department of Health (TDH), Texas Birth Defects Monitoring Division; Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; University of Texas System; private service providers; community-based sickel cell agencies; and consumers); items for committee action (Special Projects of Regional & National Significance (TEXGENE SPRANS) grant; 1997 meeting calendar; conference support policy statement; and TDH Genetics Lab consultation); items for information (Consumer Issues Subcommittee; Teratogen information line; and TEXGENE website); program coordinator items (budget status); progress toward grant objectives (member/committee assignments); and next meeting date (March, 1997). 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: Judith Livingston, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. Filed: November 20, 1996, 10:05 a.m. TRD-9616925 Texas Department of Insurance Tuesday, December 10, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Hearing in the Matter of the Appeal by EMPLOYERS INSURANCE OF WAUSAU, A MUTUAL COMPANY from a Decision of the Texas Workers' Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 18, 1996, 1:46 p.m. TRD-9616825 Monday, December 16, 1996, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Prehearing Conference in the Matter of the Texas Department of Insurance v. CHARLES DAVID LINDAMOOD; Agency file No. 4156. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 18, 1996, 1:46 p.m. TRD-9616826 Texas Department of Licensing & Regulation Tuesday, December 3, 1996, 3:25 p.m. E.O.Thompson Building, 920 Colorado, 4th Floor Conference Room Austin Air Conditioning and Refrigeration Contractors Advisory Board AGENDA: I. Call to Order II. Adoption of Agenda III. Record of Attendance IV. Approval of Minutes of October 28, 1996 V. Staff Reports- A. Enforcement; B. Professional and Business Licensing; C. Administration VI. Public Comment VII. New Business- A. Rule Proposals which received comments: 1. 75.10 Definitions- Permanent Office 2. 75.21 Licensing Requirements-Examinations (a) 3. 75.25 Licensing Requirements-Reissuance (a) 4. 75.70 Responsibilities of the Licensee-(e), (f), and (o) B. Legislative Proposals of the Department C. Possible Rule Requiring a Licensee Present on Every Job D. Possible Change to a One Year License Period E. Change in Mechanical Codes F. Policy/Rule on Filter Companies G. Policy/Rule on Evaporative Coolers VIII. Next Meeting and Adjournment Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, Manager/Consumer Protection Section, Enforcement Division, 920 Colorado, Austin, Texas 78711, (512) 463-7356. Filed: November 19, 1996, 3:25 a.m. TRD-9616895 Friday, December 6, 1996, 1:30 p.m. E.O.Thompson Building, 920 Colorado, 4th Floor Conference Room Austin Elevator Advisory Board AGENDA: I. Call to Order II. Adoption of Agenda III. Record of Attendance IV. Approval of Minutes of June 14, 1996 V. Department Update VI. Public Comment VII. Old Business- A. City of Houston Update VIII. New Business A. Review Proposed Rule Change Regarding Safety Test Tags B. Review Proposed Changes to Chapter 754 IX. Next Meeting and Adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, Manager/Consumer Protection Section, Enforcement Division, 920 Colorado, Austin, Texas 78711, (512) 463-7356. Filed: November 19, 1996, 11:56 p.m. TRD-9616857 Texas Lottery Commission November 26, 1996, 9:30 a.m. 6937 North IH35, American Founders Building, 1st Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the October 17, 1996 meeting; report by the Bingo Advisory Committee Chair and possible action on its activities; consideration of and possible action on a bingo umbrella organization's 501(c) status; consideration of and possible action, including proposed rulemaking, on delinquent payments from bingo licensees; consideration of and possible action, including proposal of amendments to 16 TAC sec.402.567; consideration of and possible action, including proposal on new rule 16 TAC sec.401.310; report and possible deliberation on the lottery operator contract; consideration of and possible action, including extension, on the instant ticket and services contract; consideration of and possible action on the agency's Minority Participation Report; consideration of and possible action on the agency's Security Audit Report; consideration of and possible action on lottery sales agents' compensation and/or incentive amounts; consideration of and possible action on the acquisition of a location for the Lottery headquarters; consideration of and possible action on proposed legislation; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and the time period has lapsed for the filing of exceptions and replies; Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in Executive Session; Report by Executive Director and possible discussion on the operation of the agency, Commission planning calendar, financial status of the agency, HUB performance, and NASPL 2000 conference; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 N. IH35, Austin, Texas 78752, (512) 323-3791. Filed: November 18, 1996, 4:45 p.m. TRD-9616838 Texas Natural Resource Conservation Commission Wednesday, November 27, 1996, 10:00 a.m. Room 2210, Building F, 12118 N. Interstate 35 Austin 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: November 19, 1996, 3:23 p.m. TRD-9616892 Wednesday, December 4, 1996, 9:30 a.m. Room 201S, Building E, 12118 N. Interstate 35 Austin AGENDA: The purpose of the hearing will be to determine whether a temporary order (TNRCC Docket No 96-1822-MWD) should be issued to SIERRA HEALTH SYSTEMS MANAGEMENT, INC. The Temporary Order, if issued, would authorize the disposal of treated wastewater effluent at a volume not to exceed an average of 10,000 gallons per day by subsurface drip irrigation. The application rates for the disposal area are not to exceed 0.15 gallon/square-feet/day. The facilities are to be located at 1127 Circle Drive, approximately 1200 feet northeast of the intersection of U.S. Highway 290 and Circle Drive, approximately 5 miles west of the intersection of U.S. Highway 290 and State Highway 71 in Travis county, Texas. Sierra Health Systems Management, Inc. has requested the discharge to prevent severe economic loss and to avoid the necessity of making costly repairs to an out-dated facility. Contact: Caroline Sweeney, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0600. Filed: November 20, 1996, 8:26 a.m. TRD-9616905 State Pension Review Board Tuesday, November 19, 1996, 7:00 p.m. Austin Omni Downtown, Governor's Room -- 2nd Floor, 700 San Jacinto Blvd. Telephone Conference Call Austin Nominating Committee EMERGENCY MEETING AGENDA: 1. Nominations of PRB Officers for Calendar Year 1997 REASON FOR EMERGENCY: In order to obtain a quorum. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: November 19, 1996, 11:59 a.m. TRD-9616859 Public Utility Commission of Texas Tuesday, November 26, 1996, 9:00 a.m. 1701 N. Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Secretary's report; Docket Nos. 3575 and 15923; Docket No. 15840, Regional Transmission Proceeding to Establish Postage Stamp Rate Statewide Load Flow Pursuant to P.U.C. SUBST. R. sec.23.67; Docket Nos. 15638, 16340, 15608, 15628, 15634, 15640, 15641, 15644, 15768, 15679, 15724, 15764, 15769, 15812, 15842, 15843, 15846, 15892, 15893; Project Nos. 15000, 15001 and 15002; Project No. 12105, Rate Case Expenses; Discussion of filings pursuant to sec.2.211 and sec.2.212; Docket Nos. 16360, 16420, 16371, 16373, 16474, 16475, 16502, 15926, and 14453; Project Nos. 16251, Entry of Southwestern Bell into the In-Region InterLATA Telecommunications Market; Project No. 14997, Scope of Competition in Telecommunications Markets; Project No. 15452, Area code Relief in Dallas and Houston NPAs and Implementation Oversight; Project No. 15986, Relating to State Agency Accounts; Discussion of 1995 Utilities' Earnings Reports; Discussion of proposal for financial audit of Relay Texas and Texas Universal Service Fund; Project Nos. 15013 and 15551; Project Assignments, correspondence, staff reports, agency administrative procedures, budget, consumer affairs, protection/enforcement, 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 N. Congress Avenue, Austin, Tx 78701, (512) 936- 7145. Filed: November 18, 1996, 4:52 p.m. TRD-9616843 Railroad Commission of Texas Tuesday, November 26, 1996, 9:30 a.m. 1701 N. Congress, 1st Floor Conference Room 1-111 Austin AGENDA: Discussion and action on agreement between RRC, TDOC, TNRCC, and TPWD regarding contract for payment of salary and benefits of Coastal Coordination Council Permitting Assistance Coordinator. Contact: Terri Eaton, Office of General Counsel, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6794. Filed: November 18, 1996, 4:47 p.m. TRD-9616840 Tuesday, November 26, 1996, 9:30 a.m. 1701 N. Congress, 1st Floor Conference Room 1-111 Austin REVISED AGENDA: Discussion and action on recommendation to publish the Coal Mining Regulations at Volume 16, Chapter 12 of the Texas Administrative Code. Contact: Mark Barnett, Surface Mining & Reclamation Section, Office of General Counsel, P.O. box 12967, Austin, Texas 78711-2967, (512) 463-6794. Filed: November 18, 1996, 1:41 p.m. TRD-9616816 Center for Rural Health Initiatives Friday, December 6, 1996, 10:00 a.m. Center for Rural Health Initiatives, Southwest Tower Buildling, 211 East 7th Street, 7th 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 October 24, 1996 meeting, Executive Director's Report; Review and action on draft of legislative report; Advisory Committee reports; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: November 18, 1996, 1:40 p.m. TRD-9616815 Teacher Retirement System of Texas Tuesday, November 26, 1996, 12:00 noon 1000 Red River, Room 420E Austin Medical Board AGENDA: Discussion of 1) the files of members who are currently applying for disability retirement and 2) the files of disability retirees who are due a re-examination report. For ADA assistance, contact Don Cadenhead (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: November 18, 1996, 1:46 p.m. TRD-9616827 Telecommunications Infrastructure Fund Board December 3, 4, 5, 1996, 1:00 p.m., 8:30 a.m., and 8:30 a.m. respectively December 3- Board Room; December 4, Room 514E; December 5, Room 420E, 1000 Red River Austin AGENDA: I. Introductions II. Proposal Deliberation and Scoring Contact: Shana Jones, P.O. Box 12428, Austin, Texas 78701, (512) 936-8432. Filed: November 20, 1996, 8:35 a.m. TRD-9616903 Texas State Technical College System Saturday, November 23, 1996, 8:00 a.m. TSTC Waco Women's Resource Center, 3801 Campus Drive Waco Board of Regents REVISED AGENDA: The Board of Regents will discuss and act on the following Minute Orders: Resolution for Application to the Federal Researve Bank of Dallas for the Holding of Securities in Joint Safekeeping. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 18, 1996, 4:50 p.m. TRD-9616842 The University of North Texas/University of North Texas Health Science Center Thursday, November 21, 1996, 1:30 p.m. 3500 Camp Bowie Blvd., Medical Education Building II, Rare Book Room, 8th Floor Fort Worth Board of Regents, Role and Scope Committee AGENDA: UNTHSC: Certified Non-Profit Health Corporation Bylaws UNT: Small Class Report for Fall, 1996; Faculty on Leaves of Absence without Pay, 1995-96; Regents' Faculty Lecture Series; Emeritus Recommendations; UNT Affiliation with the Texas Engineering Experiment Station; UNT Athletic Department Policies and Procedures Manual; Athletic Update. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 18, 1996, 1:45 p.m. TRD-9616821 Thursday, November 21, 1996, 1:30 p.m. 3500 Camp Bowie Blvd., Room 810, Medical Education Building I, Fort Worth Board of Regents, Budget and Finance Committee AGENDA: UNTHSC: Student Fee Increase: Malpractice Insurance and Late Registration; Quarterly Investment Report; Gift Report; Investment Report; Internal Audit Update UNT: Waiver of Application Fee for STEP Program Participants; Benchmarks for Athletics; Quarterly Investment Report; Gift Report; Investment Report; Internal Audit Update Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 18, 1996, 1:45 p.m. TRD-9616822 Thursday, November 21, 1996, 3:30 p.m. 3500 Camp Bowie Blvd., Medical Education Building I, Room 810 Fort Worth Board of Regents, Advancement Committee AGENDA: UNTHSC: Gift Report; UNTHSC/TCOM Foundation Update UNT: Gift Report; Capital Campaign Update; Athletics Update; Public Affairs Update Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 18, 1996, 1:46 p.m. TRD-9616824 Thursday, November 21, 1996, 4:00 p.m. 3500 Camp Bowie Blvd., Medical Education Building I, Founders Board room, 8th Floor, Room 868 Fort Worth Board of Regents, Facilities Committee AGENDA: UNTHSC: Project Status Report; Update on Campus Planning Report; President's Update on Clinical Research UNT: Recreational Sports Complex Lighting and Control Building; Abandonment of City Right-of-Way; Administration Building Renovation; Music and Fine Arts Education Building; Energy Matters; Project Status Report Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 18, 1996, 1:45 p.m. TRD-9616823 Friday, November 22, 1996, 8:00 a.m. 3500 Camp Bowie Blvd., Medical Education Building I, Room 810 Fort Worth Board of Regents AGENDA: UNTHSC: Approval of Minutes; Executive Session: (UNT/UNTHSC: Legislative Update: Higher Education Coalition Proposals; Post Tenure Review); UNTHSC: Affiliations; Complaint from Former Faculty Member; Update on Current Lawsuits; Development Staff Issue; UNT: Management Control Audit; Update on Searches; Fraternity Incident; Athletic Benchmarking and Update on Current Lawsuits; Chemistry Faculty Issue); Certified Non-Profit Health Corporation Bylaws; MSRDP Year End Report; Student Fee Increase: Malpractice Insurance and Late Registration; Quarterly Investment Report; Gift Report; Project Status Report; President's Update on Clinical Research UNT: Approval of Minutes; Small Class Report for Fall, 1996; Faculty on Leaves of Absence Without Pay, 1995-96; Regents' Faculty Lecture Series; Emeritus Recommendations; UNT Affiliations with the Texas Engineering Experiment Station; UNT Athletic Department Policies and Procedures Manual; Waiver of Application Fee for STEP Program Participants; Benchmarks for Athletics; Quarterly Investment Report; Gift Report; Recreational Sports Complex Lighting and Control Building; Abandonment of City Right-of-Way; Administration Building Renovation; Music and Fine Arts Education Building update; Project Status Report; Chancellor's Update on PEW Roundtable and University Forum. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: November 18, 1996, 1:45 p.m. TRD-9616820 The University of Texas at El Paso Tuesday, November 26, 1996, 3:30 p.m. 500 University, Administration Building, Room 310 El Paso Institutional Animal Care & Use Committee AGENDA: I. Call to order by Chairman James V. Devine II. Approval of the May 14, 1996 meeting minutes III. Internet Services for Animal Welfare IV. Other Business Contact: James V. Devine, Ph.D., The University of Texas at El Paso, (915) 747- 5551. Filed: November 19, 1996, 1:33 p.m. TRD-9616870 Texas Board of Veterinary Medical Examiners Tuesday, December 10, 1996, 11:30 a.m. Room 140, Memorial Student Center Building, Texas A&M University Campus College Station Examination Review Committee AGENDA: The Committee will meet to review the results of the December 9, 1996 State Board Examination for licensure. Contact: Judy Smith, 333 Guadalupe, Suite 2-330, Austin, Texas 78701, (512) 305- 7555. Filed: November 19, 1996, 4:22 p.m. TRD-9616899 Texans' War on Drugs Thursday, November 21, 1996, 10:00 a.m. 7600 Chevy Chase Drive, #115 Austin Board of Directors EMERGENCY MEETING AGENDA: Call to Order Establish Quorum, Approval of Minutes of June 4, 1996, Dissolvement of Corporation, Reassignment of Assets, Other Business, Adjourn REASON FOR EMERGENCY: Urgent Personnel and corporate matters. Contact: Janis Pittel, 7600 Chevy Chase Drive, Suite 115, Austin, Texas 78752, (512) 452-0141. Filed: November 19, 1996, 10:26 a.m. TRD-9616855 Texas Workforce Commission Tuesday, November 26, 1996, 9:00 a.m. Room 644, TWC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; Public Comment; Staff reports, update on activities relating to Skills Development fund and other activities as determined by the Executive Director; Consideration and action on tax liability cases listed on Texas Workforce Commission Dockets 47 and 48; Discussion, consideration and possible action regarding potential and pending applications for certification and recommendations to the Governor of local workforce development boards for certification; Presentation and discussion of audit report #96-005-20 on procurement process; Discussion, consideration and possible action on acceptance of donations of child care matching funds; Discussion of Texas council on Workforce and Economic Competitiveness agenda for December 5-6; Discussion, consideration and possible action on proposed publication in the Texas Register of amendments to TWC rule relating to waiver requirements (40 TAC sec.801.2); Executive session pursuant to Tex. Govt. Code sec.551.074 to discuss job responsibilities and personnel issues with executive director; Actions, if any, resulting from executive session; Consideration and action on whether to assume continuing jurisdiction on Unemployment Compensation cases, and Reconsideration on Umemployment Compensation cases, if any; Consideration and action on higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Dockets 47 and 48; and Set date of next meeting. Contact: Esther Hajdar, 101 East 15th Street, Austin, Texas 78778, (512) 462- 7833. Filed: November 18, 1996, 4:48 p.m. TRD-9616841 Regional Meetings Meetings filed November 18, 1996 Bastrop Central Appraisal District, Board of Directors, met at 1200 Cedar Street, Bastrop, November 21, 1996 at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop 78602, (512) 303-3536. TRD-9616831. Coryell City Water Supply District, Board of Directors, met at Coryell Activities Complex, Highway 84 East, Gatesville, November 21, 1996 at 6:00 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9616836. Coryell City Water Supply District, Customer's Annual Meeting, met at Coryell Activities Complex, Highway 84 East, Gatesville, November 21, 1996 at 7:00 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9616837. District Judge's Meeting -- 36th, 156th, and 343rd District Courts, met at 400 W. Sinton St., Room 207, Sinton, November 22, 1996 at 1:30 p.m. Information may be obtained from Ronald M. Yeager, 400 W. Sinton Street, Room 207, Sinton, Texas 78387, (512) 364-6200. TRD-9616832. Lake Livingston Water Supply and Sewer Service Corporation, Board of Directors, met at the Community Civic Center, Corner Cedar Ave. & Church Streets, Coldsprings, November 21, 1996 at 6:30 p.m. Information may be obtained from John O. Houchins, 13738 Kingsride, Houston, Texas 77079, (713) 464-3205. TRD- 9616817. Martin County Appraisal District, MCAD Board of Directors, met at 308 N. Saint Peter, Stanton, November 25, 1996 at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD- 9616833. Northeast Texas Municipal Water District, Board of Directors, met at Highway 250 South, Hughes Springs, November 25, 1996 at 10:00 a.m. Information may be obtained from J.W. Dean, P.O. Box 955, Hughes Springs, Texas 75656 TRD-9616834. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at International Conference Center of the Convention Complex, San Antonio, November 25, 1996 at 1:30 p.m. Information may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227- 8651. TRD-9616850. Southwest Milam Water Supply Corporation, Board, met at 114 East Cameron, Rockdale, November 25, 1996 at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9616813. Trinity River Authority, Utility Services Committee, met at 5300 S. Collins St. November 25, 1996 at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas, 76004, (817) 467-4343. TRD-9616828. Meetings Filed November 19, 1996 Denton Central Appraisal District, Board of Directors, will meet at 3911 Morse Street, Denton, December 5, 1996 at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD- 9616901. East Texas Council of Governments, Workforce Development Board, will meet at 3800 Stone Road, Kilgore, November 26, 1996 at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9616897. Gulf Bend Center, Board of Trustees, will meet at 1502 East Airline, Victoria, November 26, 1996 at 12:00 noon. Information may be obtained from Agnes Moeller, Gulf Bend Center, 1502 E. Airline, Victoria, Texas 77901, (512) 575-0611. TRD- 9616880. North Plains Ground Water Conservation District No. Two, Special Board Meeting, met at 603 East First, Dumas, November 25, 1996 at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029, 0795, (806) 935-6401. TRD-9616869. Nueces-Jim Wells-Kleberg-Kenedy Soil & Water Conservation District, Board of Directors, will meet at NRCS Office, 548 S. Hwy 77, Suite B, Robstown, December 10, 1996 at 2:00 p.m. Information may be obtained from Denise Lawhon, 548 S. Hwy 77, Suite B, Robstown, Texas 78380, (512) 387-4116. TRD-9616900. Trinity River Authority of Texas, Resources Development Committee, will meet at 5300 S. Collins Street, Arlington, November 26, 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-9616881. West Central Texas Council of Governments, Executive Committee, will meet at 1025 East North Sixth Street, November 26, 1996 at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-961-6898. Meetings filed November 20, 1996 Lee County Appraisal District, Board of Directors, will meet at 218 E. Richmond Street, Giddings, November 27, 1996 at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 E. Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9616906. North Central Texas Workforce Development Board, will meet at 616 Six Flags Drive, 2nd Floor, Board Room, Arlington, November 26, 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-9616915.