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 State Board of Public Accountancy Thursday, May 14, 1998, 9:00 a.m. 333 Guadalupe Street, Tower III, Suite 900 Room 910 Austin Board EMERGENCY REVISED AGENDA: 1. Possible Investigation 2. Discussion of file #98-01-64L 3. Discussion of file #98-01-18L 4. Discussion of file #98-01-19L 5. Discussion of file #98-01-17L 6. Discussion of file #98-01-28L 7. Review of March 6, 1998 Wall Street Journal 8. Discussion of file #98-01-16L 9. Discussion of file #98-01-21L 10. Discussion of file #98-01-20L 11. Discussion of file #95-08-39L, 95-08-40L, 95-11-09L through 95-11-14L and 96-03-06L 12. Discussion of file #95-10-03L and 95-10-04L Amendment to Consultant Contract 13. Discussion of file #94-09-24L through 94-09-27 Status Reports on Case Pending Major Case Summary Reason for Emergency: Detailed listing omitted from item Number VII. Contact: Amanda G. Birrell, 333 Guadalupe Boulevard, Tower III, Suite 900, Austin, Texas 78701-3900, (512) 305-7848. Filed: May 7, 1998, 10:53 a.m. TRD-9807420 State Office of Administrative Hearings Thursday, May 28, 1998, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: A Hearing on the Merits is scheduled for the above date and time in: SOAH DOCKET NUMBER 473-98-0813 --PETITION OF HOUSTON LIGHTING AND POWER COMPANY TO REVISE FUEL FACTORS AND IMPLEMENT SURCHARGE FOR PRIOR UNCOLLECTED FUEL COSTS (PUC DOCKET NO. 19115) Contact: William G. Newchurch, 300 West 15th Street, Austin, Texas 78701-1649, (P.O. Box 13025, 78711-3025), 512/936-0728. Filed: May 12, 1998, 1:13 p.m. TRD-9807762 Texas Department on Aging Tuesday, June 2, 1998, 10:00 a.m. 4900 North Lamar Boulevard, Room 5501 Austin Board REVISED AGENDA: Consider and possibly act on: Call to order, Discussion of Sunset Report and Public Hearing. Possible action on Sunset Report and Public Hearing. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78751, 512/424-6840. Filed: May 13, 1998, 9:34 a.m. TRD-9807810 Texas Department of Agriculture Wednesday, May 27, 1998, 9:00 a.m. 1700 North Congress Avenue, Suite 1100 Austin State Office of Administrative Hearings AGENDA: Administrative hearings to review alleged noncompliance with Texas Department of Agriculture Code Annotated sec.12.0202 and sec.18.007 (Vernon Supp. 1998) by Laurance Kriegel, Kriegel, Inc. Contact: Dolores Alvardo Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463- 7583. Filed: May 11, 1998, 3:02 p.m. TRD-9807681 Texas Agricultural Experiment Station Wednesday, May 20, 1998, 9:00 a.m. Room 226, Memorial Student Center (MSC), Texas A&M University College Station Texas Equine Research Account Advisory Committee AGENDA: Review 1998 Annual Conference Report, Receive update of racing in Texas from the Texas Racing Commission. Hear update on legislative activities. Discussion planning details for 1999 Texas Horse Industry Conference. Contact: Stephanie Fairhurst, Texas Agricultural Experiment Station, College Station, Texas 77843, 409/845-7980. Filed: May 11, 1998, 10:35 a.m. TRD-9807645 Texas Commission on Alcohol and Drug Abuse Thursday, May 21, 1998, 11:00 a.m. Highway 281 South, Delicias Resturant Rachal Regional Advisory Consortium (RAC)Region 11 AGENDA: Call to order; welcome and introductions of guests; approval of minutes; old business; border task force; membership committee, and managed care; new business; update on RAC convenors meeting and TCADA strategic plan for Fiscal Year 1999-2003; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH-35, Suite 105, Austin, Texas 78753-5233, (512) 349-6607 or 1 (800) 832-9623, Extension 6607. Filed: May 8, 1998, 3:11 p.m. TRD-9807520 May 22, 1998, 11:00 a.m. 408 Mulberry Street Brownwood Regional Advisory Consortium (RAC), Region II AGENDA: Call to order; welcome and instructions of guests; approval of minutes; old business; new business: overview of the RAC convenors meeting; public comment; and adjournment. Contact: Heather Harris, 9001 IH 35, Suite 105, Austin, Texas 78753-5233, (512) 349-6669 or 1 (800) 832-9623, Extension 6669 Filed: May 8, 1998 11:38 a.m. TRD-9807505 Anatomical Board of the State of Texas Friday, June 5, 1998, 10:00 a.m. 5323 Harry Hines Boulevard, A.W. Harris Faculty Club at the UTSWMC Dallas AGENDA: 1. Call to order 2. Official welcome to the UTSWMC 3. Approval of the agenda 4. Approval of the 1997 minutes 5. Chairman's comments 6. Report of the Secretary 7. Report of the Treasurer 8. 1996-1997 Cadaver and Procurement report 9. Distribution of the cadavers for 1998-1999 10. Election of officers 11. New business 12. Public comment 13. Location of the 1999 meeting 14. Adjourn Contact: Andrew F. Payer, Ph.D., 301 University Boulevard, Galveston, Texas 77555-0846, 409/772-1166. Filed: May 12, 1998, 10:24 a.m. TRD-9807723 The State Bar of Texas Friday, May 15, 1998, 8:30 a.m. The Texas Law Center, 1414 Colorado Street, Room 206 Austin The Texas Commission for Lawyer Discipline AGENDA: PUBLIC SESSION: Call to Order/Introductions/Approve Minutes. CLOSED SESSION: Discuss appropriate action with respect to pending evidentiary case; pending and potential litigation; special counsel assignments; and the performance of the General Counsel/Chief Disciplinary Counsel and staff. PUBLIC SESSION: Discussion and authorize General Counsel to make, accept or reject offers or take other appropriate action with respect to matters discussed in closed session/Review, discuss, and take appropriate action on the ABA's Committee on Professional Discipline's offer as assistance/Review and discuss the outcome of recent disciplinary trials/Review, discuss and take appropriate action on: statistical and status reports of pending cases; the Commission's compliance with governing rules; reports concerning the state of the attorney disciplinary system and recommendations for refinement; budget, operations, and duties of the Commission and the General Counsel's Office; matters concerning district grievance committees; the Special Counsel Program and recruitment of volunteers/Discuss future meetings/Discuss other matters as appropriately come before the Commission/Public comment/Adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1 (800) 204-2222. Filed: May 7, 1998, 10:30 a.m. TRD-9807416 Texas Commission for the Blind Friday, May 15, 1998, 9:00 a.m. Criss Cole Rehabilitation Center, 4800 North Lamar Boulevard Austin Governing Board AGENDA: 1. Introductions 2. Public Comments 3. Approval; Minutes from Board Meeting of February 6, 1998 New Business 4. Discussion and action: Executive Director's report on fiscal year 1998 second quarter activities 5. Discussion and action: Acceptance of gifts 6. Discussion and action: Addition of a new individual to the agency's Impartial Hearing Officer Pool 7. Discussion and action: Board Committee reports (refer to individual agendas posted for each Committee meeting) Audit Committee: New Chair to be announced Planning Committee: Dr. James L. Caldwell, Chair Legislative Committee: Frank Mullican, Chair Budget Committee: Olivia Sandoval, Chair Administration Committee: Don W. Oates, Chair 8. Discussion and action: Adoption of amendments to sec.159 regarding Appeals and Hearing Procedures 9. Discussion and action: Adoption of the repeal of Chapter 161, Scope of Services 10. Discussion and action: Adoption of new Chapter 161, Subchapter A, sec.sec.161.10-161.44 regarding new hearing rules 11. Discussion and action: Adoption of the repeal of sec.163.36, Personal Assistant Services 12. Discussion and action: Adoption of new sec.163.36, Personal Assistance Services 13. Discussion and action: Adoption of amendments to sec.172.3 concerning advisory committees and councils 14. Discussion and action: Repeal of Chapter 165, Facilities Program 15. Discussion and action: Adoption of Agency Rules Review Plan 16. Discussion and action: Proposed repeal of Chapter 169 and simultaneously propose to adoption of new Chapter 169, Blind and Visually Impaired Children's Program 17. Discussion and action: State Strategic Plan 18. Executive session pursuant to Chapter 551 of the Government Code to discuss personnel and pending or contemplated litigation with attorney 19. Action, if required, on matters discussed in executive session 20. Next regular meeting of the Board 21. Discuss and action: Business Enterprises Program selection process. Contact: Diane Vivian, P.O. Box 12866, Austin, Texas 78711, (512) 459-2601. Filed: May 7, 1998, 11:36 a.m. TRD-9807440 Texas School for the Blind and Visually Impaired Thursday, May 21, 1998, 8:15 a.m. 1100 West 15th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of Minutes: 1. Approval of Minutes from March 31, 1998 Finance Issues 1. Review/Approval of FY 1998-1999 Proposed Operating Budget 2. Review/Approval of FY 1998-1999 Proposed Legacy Budget 3. Review/Approval of Proposed Legislative Budget Request 4. Review of Capital Construction Projects 5. Review of Curriculum Book Sales 6. Review Donations Report 7. Review Investment Report 8. Review Revenue Reports 9. Review Expenditure Reports 10. Review Contingency Fund Report 11. Review/Approval of Amendment to Legacy Budget Audit Items: 1. Report from Internal Auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: May 11, 1998, 8:44 a.m. TRD-9807556 Thursday, May 21, 1998, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: 1. Consideration of Approval of Minutes March 31, 1998, Meeting 2. Review and discussion of policies on the March 21, 998 Agenda: CFDA - Accounting: School Activity Fund Management (Amend) CHB - Purchasing and Acquisition: Petty Cash Account (Adopt) CRE - Insurance and Annuities Management: Workers' Compensation (Amend) DP - Personnel Positions (Amend) FFH - Student Welfare: Weekends Home (Adopt) Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: May 11, 1998, 8:44 a.m. TRD-9807557 Thursday, May 21, 1998, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: 1. Approval of Minutes of March 31, 998 Meeting 2. Consideration of Internal Auditor's Salary Adjustment 3. Consideration of Superintendent's Goals and Objectives 4. Consideration of Human Resources Policies CRE: Workers' Compensation DP: Personnel Positions Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: May 11, 1998, 8:56 a.m. TRD-9807558 Thursday, May 21, 1998, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of Minutes of March 31, 1998 Meeting; Approval Board Policies; Consideration of Approval of Dates for 1998-1999 Board Meetings; Consideration of Approval of Agency Strategic Plan for Fiscal Years 1999-2003; Consideration of Approval of Exceptional Items in the Legislative Appropriations Request for the Fiscal Year 2000/2001 Biennium; Consideration of Approval of Appropriations Transfers Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 206-9133. Filed: May 11, 1998, 8:57 a.m. TRD-9807559 State Cemetery Committee Tuesday, May 19, 1998, 10:00 a.m. 909 Navasota Austin AGENDA: I. Call to Order II. Staff, Guests, and Members Present III. Approval of Minutes IV. Consideration of the following Agenda Items: Item 1. Consideration and potential action on requests for burial and cenotaphs. Item 2. Consideration and potential action on the policy regarding dimensions of monuments for the burial spaces in the Texas State Cemetery. Item 3. Consideration and potential action on review of Balance of Accounts. Item 4 Consideration and potential action on the Medal of Honor Memorial and other memorials. Item 5. Consideration and potential action on the draft of the Texas state Cemetery Committee Rules. Items 6. Review of information regarding burials at the Texas State Cemetery from April 7, 1998, to May 19, 1998, Item. Old business: "Avenue of the Flags" Program on Highway 165; Warranty Letter to Contractor regarding Renovation Project: Texas A&M School of Architecture and 7th Street Enhancement; Location for Cenotaphs; Front of Building Sign; Ground Signage; Confederate Monuments; Cemetery Annex V. Scheduling of next Open Meeting. VI. Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code, sec.551.074: Personnel Action VIII. Adjournment. Contact: Ann Dillon, 1711 San Jacinto Boulevard, Austin, Texas 78701, (512) 463- 3960. Filed: May 8, 1998, 4:16 p.m. TRD-9807537 Coastal Coordination Council Wednesday, May 13, 1998, 1:30 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin EMERGENCY REVISED AGENDA: Barry McBee, Chairman of the Texas Natural Resource Conservation Commission, will participate by telephone conference call. Mr. McBee's participation by telephone conference call is necessary to provide a quorum for the meeting. The need for Mr. McBee's participation by telephone conference call was not reasonably foreseeable. The convening at one location of a quorum of the Coastal Coordination Council is difficult or impossible. Reason for Emergency: To provide quorum for meeting Contact: Janet Fathere, 1700 North Congress, Room 617, Austin, Texas 78701-1495, (512) 463-5385. Filed: May 13, 1998, 11:41 a.m. TRD-9807874 Council on Competitive Government Tuesday, May 19, 1998, 9:30 a.m. 1100 Congress Avenue, Capitol Extension Building, Room 3E.4 Austin Council AGENDA: 1. Call to Order; 2. Discussion of statutes and rules applicable to the Council's organization, programs and duties; 3. Open Discussion; 4. Set date and time for next work group meeting; 5. Adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for persons who are deaf or hearing impaired, readers, large pint or Braille, and non-English speaking person who may need assistance are requested to contract Michelle Gee at 512/463-3387 several days prior to the meting by mail, telephone, or RELAY Texas (1/800-735-2989) so that appropriate arrangements may be made. Contact: Michelle, Gee, 1100 Congress Avenue, Capitol Extension Building, Room 3E.4, Austin, Texas 78701, (512) 463-3387. Filed: May 7, 1998, 12:15 p.m. TRD-9807444 Corpus Christi Bay National Estuary Program Thursday, May 21, 1998, 3:00 p.m. Blucher Institute, Texas A&M University-Corpus Christi, 6300 Ocean Drive Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introductions/approval of minutes II. Approval of FY 1999 Annual Work Plan III. Approval of Federal Consistency Strategy IV. Approval of Implementation Strategy V. Update on Revisions of Bays Plan VI. Additional items/Adjourn Contact: Richard Volk, 6300 Ocean Drive, Suite 3300, Corpus Christ, Texas 78412, 512/980-3420. Filed: May 12, 1998, 10:46 a.m. TRD-9807725 Office of Court Administration Thursday, May 14, 1998, 10:00 a.m. State Capitol Exertion Room E2.020 Austin Texas Judicial Council Committee on Visiting, and Retired Judges AGENDA: I. Commencement of Meeting Chief Justice John Cayce II. Attendance of Members III. Adoption of Minutes of March 27, 1998 Meeting IV. Report from Denise Davis A. Research Assignments B. Responses to Proposed Legislation V. Discussion and Committee Action on Recommendations to Texas Judicial Council Regarding Language for Proposed Legislation and Rules of Court VI. Future Committee Action on Guidelines for Evaluation of Visiting Judges VII. Other Business VIII. Adjourn Contact: Amy Chamberlain, P.O. Box 12066, Austin, Texas 78711-2066, 512/463- 1625. Filed: May 13, 1998, 8:56 a.m. TRD-9807798 Tuesday, June 2, 1998, 10:00 a.m. Harris County Commissioners Court, 1001 Preston Houston Texas Judicial Council Committee on Judicial Selection AGENDA: I. Commencement of Meeting Mr. Joseph Callier II. Attendance of Members III. Overview of Background Resources IV. Discussion of Issues to be Addressed by Committee V. Invited and Public Testimony VI. Set Objectives for Future Committee Action VII. Other Business VIII. Date of Next Meeting (Calendar) IX. Adjourn Contact: Amy Chamberlain, P.O. Box 12066, Austin, Texas 78711-2066, 512/463- 1625. Filed: May 13, 1998, 11:21 a.m. TRD-9807870 Texas Court Reporters Certification Board Friday, May 15, 1998, 5:00 p.m. 2414 North Akard, Suite 600 Dallas Ad Hoc Rules Committee AGENDA: According to the complete agenda, the Ad Hoc Rules Committee will call the meeting to order; take attendance; discuss and possible act upon a proposed amendment to the Supreme Court defining proper disclosure in Rule IV.B.4. of the Standards and Rules for Certification of Certified Shorthand Reporters; discuss and possible action upon a proposed amendment or special waiver to the Supreme Court at it relates to a relative reporting proceeding in Rule IV.B.8 of the Standards and Rules for Certification of Certified Shorthand Reporters; schedule next meeting, if necessary; and adjourn. Person with disabilities who plan to attend this meting 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 Peg Liedtke at 512/463-1747 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1747 Filed: May 7, 1998, 2:11 p.m. TRD-9807460 State Board of Dental Examiners Thursday, June 4, 1998, 1:30 p.m. SBDE Offices, 333 Guadalupe, Tower 3, Suite 800, SBDE Conference Room Austin Credentials Review Committee AGENDA: I. CALL TO ORDER II. ROLL CALL Discussion and a vote may be called for on all Items under the following headings III. REVIEW AND APPROVAL OF PAST MINUTES IV. REVIEW DENTAL APPLICATIONS FOR LICENSURE BY CREDENTIALS AND MAKE RECOMMENDATIONS TO THE BOARD FOR APPROVAL OR DENIAL OF SAID APPLICATIONS V. REVIEW DENTAL HYGIENE APPLICATIONS FOR LICENSURE BY CREDENTIALS AND MAKE RECOMMENDATIONS TO THE BOARD FOR APPROVAL OR DENIAL OF SAID APPLICATIONS VI. ANNOUNCEMENTS VII. ADJOURN Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, 512/463-6400. Filed: May 12, 1998, 11:36 a.m. TRD-9807730 Thursday, June 4, 1998, 2:30 p.m. until conclusion SBDE Offices, 333 Guadalupe, Tower 3, Suite 800, SBDE Conference Room Austin Enforcement Committee AGENDA: I. CALL TO ORDER II. ROLL CALL III. REVIEW AND APPROVE MINUTES IV. ORIENTATION OF NEW COMMITTEE MEMBERS V. RULES Discuss and consider proposing new Rule 109.400, Permit Required Discuss and consider proposing new Rule 109.401, Definitions Discuss and consider proposing new Rule 109.402, obtaining a Permit Discuss and consider proposing new Rule 109.403, Operating Requirements for Permitted Mobile Dental Facilities or Portable Dental Units VI. DISCUSS AND CONSIDER DEVELOPING LANGUAGE THAT REQUIRES DENTISTS TO LIST THEIR "DEGREE OF PROVIDER" ON BROCHURES, PAMPHLETS, LETTERHEAD, BILLING STATEMENTS OR OTHER PRINTED MATERIAL THAT IS GIVEN TO THE PUBLIC. VII. DISCUSS OF DEFINITION OF BIOHAZARDOUS MATERIAL VIII. DISCUSS AND CONSIDER GUIDELINES FOR FINES AND PENALTIES FOR USE AT SETTLEMENT CONFERENCE HEARINGS IX. DISCUSS AND CONSIDER A SELF-MONITORING CHECKLIST OF ADMINISTRATIVE REQUIREMENTS X. DISCUSS AND CONSIDER DEVELOPING LANGUAGE THAT PROVIDES PENALTIES FOR REFUSAL TO PERMIT SBDE INVESTIGATORS TO ENTER DENTAL OFFICES PURSUANT TO A SANITATION COMPLAINT XI. ANNOUNCEMENTS XII. ADJOURN Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, 512/463-6400. Filed: May 12, 1998, 11:36 a.m. TRD-9807731 Friday, June 5, 1998, 8:00 a.m., (until conclusion) 333 Guadalupe, Tower 2, 2nd Floor, William Hobby Building Austin Board AGENDA: I. CALL TO ORDER II. ROLL CALL III. REVIEW AND APPROVAL OF PAST MINUTES IV. APPEARANCES BEFORE THE BOARD V. LICENSING AND EXAMINATION REPORTS VI. ENFORCEMENT REPORTS VII. ADMINISTRATION REPORTS VIII. GENERAL COUNSEL'S REPORT IX. EXECUTIVE DIRECTOR'S REPORT X. PRESIDENT'S REPORT XI. RULES Discuss and consider final adoption of rules sec.sec.104.1, 104.4, 107.101, 107.200, 107.201, rules sec.sec.107.400, 109.144. Discuss and consider and vote on publication for comment proposed amendments to rules sec.sec.109.171-109.175. Contact: Mei Ling Clendennen, 333 Guadalupe, Tower 3, Suite 800, Austin, Texas 78701, 512/463-6400. Filed: May 13, 1998, 12:26 p.m. TRD-9807880 Texas Department of Economic Development Friday, May 15, 1998, 11:40 a.m. 217 5th Street, Dyess AFB Abilene Texas Strategic Military Panning Commission AGENDA: 11:40 a.m. Call to Order 11:41 a.m. Approval of minutes from TSMPC Regular Meeting #3 11:45 a.m. Dyess AFP Mission Briefing 12:30 p.m. Adjourn Contact: Yolanda Adams, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0171. Filed: May 7, 1998, 7:06 a.m. TRD-9807406 Friday, May 15, 1998, 1:45 p.m. 555 Walnut Street Abilene Texas Strategic Military Panning Commission AGENDA: 1:45 p.m. Call to Order 1:46 p.m. Base Community Relations 2:15 p.m. Open for Public Comment 2:45 p.m. Update on the Office of Defense Affairs 3:00 p.m. Report on Survivor Contract 3:15 p.m. Discussion and possible action on the development of the Military Strategic Plan 3:40 p.m. Schedule for future meetings of the Texas Strategic Military Planning Commission 3:45 p.m. Discussion and possible action on Military Day and Education Collaboration 4:00 p.m. Adjourn Contact: Yolanda Adams, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0171. Filed: May 7, 1998, 7:06 a.m. TRD-9807407 State Employee Charitable Campaign Thursday, May 14, 1998, 10:00 a.m. 2433 Ridgepoint Drive Austin State Policy Committee AGENDA: I. Call to order and discuss the meeting agenda-- Issac Jackson II. Review and adoption of the April 8, 1998 Meeting Minutes-- Issac Jackson III. State Advisory Committee Report-- Le Bourgeois and Way IV. Public Comment Period V. Comptroller's Staff Report-- Theresa Pesquera VI. Consider and take action regarding Officer Elections-- Issac Jackson VII. Consider and take action regarding Locla Employee Committee Nominations-- Issac Jackson VIII. State Campaign Manager's Report-- Laura Lucinda and Mike Terry IX. Consider and take action regarding letter from Amarillo LEC Chair--Issac Jackson X. Consider and take action regarding Recertification Compliance Audit Appeals from Statewide Federations-- Issac Jackson XI. Consider and take action regarding Local Eligibility Appeals from Local Entities-- Issac Jackson XII. Consider and take action regarding Review of Campaign Materials--Issac Jackson XIII. State Policy Committee Chair's Report XIV. Consider and take action regarding next Meeting date Issac Jackson XV. Program Report XVI. Adjourn Contact: Laura Lucinda, 823 Congress Avenue, Suite 1103, Austin, Texas 78701, (512) 478-6601. Filed: May 7, 1998, 7:06 a.m. TRD-9807405 General Land Office Tuesday, May 19, 1998, 11:30 a.m. Center for Energy and Economic Diversification, 1400 North FM 1788 Midland School Land Board AGENDA: Approval of previous board meeting minutes; pooling application, Stratton Ridge Field, Brazoria Co.; consideration of bids received on oil and condensate, Matagorda Island, Clearfield and Mesquite Bay, Aransas Co.; State Tracts 629-L and 659-L, Grass Island Field and State Tract 563-L, Calhoun Co.; Galveston Bay, Chambers Co.; North McElroy Unit, Crane and Upton Counties; East Cowden (Grayburg) Unit, Ector Co., Sabine River Tract 8, Gregg Co.; High Island, Jefferson Co., Stedman Island Field, Nueces Co.; Yates Field Unit, Pecos and Crockett Counties; Consideration of terms and conditions for leasing lands in Culberson and Reeves Counties at a special oil and gas lease sale; Closed and Open Sessions-consideration of proposed settlement agreement on royalty underpayment claims at issue in Cause #9713874, TransTexas Gas Corp. v. Texas General Land Office, v. TransTexas Gas Corp., Inc., and First Union Bank of Connecticut; Closed and Open Sessions-pending or contemplated litigation; and/or settlement offers. Contact: Linda K. Fisher, Stephen F. Austin Building, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, 512/463-5016. Filed: May 11, 1998, 4:17 p.m. TRD-9807691 Office of the Governor-Criminal Justice Division Friday, May 22, 1998, 9:00 a.m. 1100 San Jacinto, State Insurance Building, Second Floor, Conference Room Austin Governor's Juvenile Justice Advisory Board AGENDA: I. Call to Order II. Welcome III. Approval of Minutes IV. Report on National Coalition Meeting V. Status of Pending Federal Legislation VI. Board Recommendations Regarding Grant Application JA-95-J02-11808, Southwest Texas State University, "Juvenile Justice Video Instruction Project" VII. Board Recommendations Regarding Juvenile Accountability Incentive Block Grants VIII. Next Meeting IX. Adjourn Contact: Aimee Snoddy, P.O. Box 12428, Austin, Texas 78711, (512) 475-2252. Filed: May 8, 1998, 4:59 p.m. TRD-9807549 Texas Department of Health Thursday, May 14, 1998, 10:30 a.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 16, 1998, meeting; acceptance of the long-range plan for Texas Department of Health hospitals; approval for acceptance of a gift of a 1997 Chevrolet Astro van; presentation on House concurrent Resolution 44 concerning the role of state and local governments in providing public health services; updates (Sunset; Office of Border Health and strategic planning); and strategic financial issues. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:46 p.m. TRD-9807389 Thursday, May 14, 1998, 1:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 17, 1998, meeting; final adoption of a rule concerning Medicaid in-home total parenteral hyperalimentation services; withdrawal of proposed rules concerning (durable medical equipment (DME) providers; independently practicing licensed vocational nurses; outpatient rehabilitation facilities; and private duty nursing services covered by the early and periodic screening, diagnosis, and treatment comprehensive care program); proposed rules concerning (DME providers; outpatient rehabilitation facilities; and private duty nursing services covered by the early and periodic screening, diagnosis, and treatment comprehensive care program); Managed care report; Vendor Drug report on recoupment activities; and Kidney Health Care budget update. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:46 p.m. TRD-9807390 Thursday, May 14, 1998, 2:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Human Resources Committee AGENDA: The committee will meet to discuss and possible act on: approval of the minutes of the April 16, 1998, meeting; appointments to the midwifery board; and program and budget briefings for the Bureau of Human Immunodeficiency Virus (HIV) and Sexually Transmitted Diseases (STD) Prevention and Infectious Disease Epidemiology and Surveillance Division To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:46 p.m. TRD-9807391 Thursday, May 14, 1998, 3:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Health and Clinical Services Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 17, 1998, meeting; proposed rules concerning death of a person with certain communicable diseases and mandatory testing of persons; final adoption of rules concerning the reporting of ingredients and nicotine content of cigarettes and tobacco products; withdrawal of rules relating to the creation of an immunization registry and to reporting requirements concerning immunizations; changes to immunization requirements for daycares and schools; and a presentation on the Take Time for Kids campaign. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:46 p.m. TRD-9807392 Thursday, May 14, 1998, 4:00 p.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 16, 1998, meeting; final adoption of rules concerning (the licensing of home and community support services agencies; notices, instructions, reports to workers, and inspection protocol under the Texas Radiation Control Act; and fees for certificates of registration, radioactive material(s) licenses, emergency planning and implementation, and other regulatory services under the Texas Radiation Control Act; proposed rules concerning (repeal and new rules for food establishments; licensing and accreditation for asbestos activities in public and commercial buildings; and restricting the sale and distribution of products containing Ephedrine); and a discussion of proposed rules concerning (a Memorandum of Understanding between the Railroad Commission of Texas, the Texas Department of Health, and the Texas Natural Resource Conservation commission regarding uranium surfacer mining, uranium or mining, and tailings ponds and impoundments). To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 4:01 p.m. TRD-9807395 Friday, May 15, 1998, 8:30 a.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Board Briefing Meeting AGENDA: The committee will discuss and possibly act on: a briefing by the Commissioner on current activities of the texas Department of Health; and a discussion concerning procedural and/or administrative issues of the Board of Health. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:51 p.m. TRD-9807393 Friday, May 15, 1998, 10:00 a.m. Moreton Building, Room M-739, 1100 West 49th Street Austin Board AGENDA: The board will introduce guests and will meet to discuss and possibly act on: approval of the minutes of the April 17, 1998, meeting; commissioner's report; presentation of community service award to Lizabeth Kelley; Strategic Management Committee report (acceptance of a long-range plan for Texas Department of Health hospitals; and approval for acceptance of a gift of a 1997 Chevrolet Astro van); Health Financing Committee report (final adoption of a rule concerning Medicaid in-home total parenteral hyperalimentation services; withdrawal of proposed rules concerning (durable medical equipment (DME) providers; independently practicing licensed vocational nurses, outpatient rehabilitation facilities, and private duty nursing services covered by the early and periodic screening, diagnosis, and treatment comprehensive care program); and proposed rules concerning (DME providers; outpatient rehabilitation facilities; and private duty nursing services covered by the early and periodic screening, diagnosis, and treatment comprehensive care program); Health and Clinical Services Committee report (proposed rules concerning the death of a person with certain communicable program); Health and Clinical Services Committee report (proposed rules concerning the death of person with certain communicable diseases and mandatory testing of persons; final adoption of rules concerning the reporting of ingredients and nicotine content of cigarettes and tobacco products; and withdrawal of rules relating to the creation of an immunization registry and to reporting requirements concerning immunizations); Human Resources Committee report (appointment to the midwifery board); Regulatory Committee report (final adoption of rules concerning (the licensing of home and community support services agencies; notices, instructions, reports to workers, and inspection protocol under the Radiation Control Act; and fees for certificates of registration; radioactive material(s) license; emergency planning and implementation; and other regulatory services under the Texas Radiation Control Act); proposed rules concerning (repeal and new rules for food establishments; licensing and accreditation for asbestos activities in public and commercial buildings; and restricting the sale and distribution of products containing Ephedrine)); public comments; announcements/comments; and setting the day for the June 199, board meeting. To request an accommodation under the ADA, please contact Suzzanna C. Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458-7708 at least four days prior to the meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: May 6, 1998, 3:51 p.m. TRD-9807394 Texas Health Reinsurance System Wednesday, May 20, 1998, 10:00 a.m. William F. Hobby, Jr., State Office Building, 333 Guadalupe, Room 1264, Tower I, Room 950-B, (Texas Department of Insurance) Austin Board of Directors AGENDA: The meeting will be conducted via telephone conference call. The use of a conference call is necessary since only one board member resides in Austin and the consideration of an interim assessment was unforeseeable. Consider and take possible action on interim assessment which may be necessary as a result of major claims received by the System as a result of reinsured risks. Consider and take possible action on American National Life Insurance Company request for waiver of sixty day limit to reinsure a risk. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 12, 1998, 3:34 p.m. TRD-9807773 Texas Healthy Kids Corporation Monday, May 18, 1998, 9:30 a.m. Hobby Building, 333 Guadalupe, Tower I, Room 1264 Austin Board of Directors AGENDA: THKC staff presentation, possible recommendations, and possible THKC Board deliberation and action/approval regarding the following: -- Issuance of new request for proposal for health benefit plan vendor(s) for THKC program, possible adoption/revision of enrollment projections, benefit plan, eligibility criteria, other program components. -- THKC Management Information Services Agreement with a college or university, proposals relating to same. -- Ongoing THKC program development and design, including community outreach, fundraising efforts. -- The necessity of procuring an independent auditor and possible designation of board member to oversee THKC selection of an auditor. -- Grievance process for handling consumer complaints. -- Timeliness, future meetings, general updates, other administrative, procedural matters, public comments. EXECUTIVE SESSION: The THKC Board may meet in Executive Session in accordance with the Texas Open Meetings Act. Person with disabilities who require auxiliary aids, services, or materials in alternate format, please contact THKC at least 3 business days before the meeting. Contact: Tyrette Hamilton, P.O. Box 1506, Austin, Texas 78767-1506, 512/424-6565 (phone); 512/424-6601 (fax). Filed: May 8, 1998, 3:57 p.m. TRD-9807529 Texas Higher Education Coordinating Board Wednesday, May 14, 1998, 9:00 a.m. Chevy Chase Office Complex, Building 5, Room 5.264, 7745 Chevy Chase Drive Austin Coordinating Board EMERGENCY MEETING AGENDA: To discuss pending litigation, specifically, the case South Texas College of Law v. Texas Higher Education Coordinating Board. Reason for Emergency: An urgent public necessity exists requiring immediate action because of a reasonably unforeseeable situation. Contact: Lynn Rodriguez, P.O. Box 12788, Capital Station, Austin, Texas 78711, 512/483-6163. Filed: May 13, 1998, 11:06 a.m. TRD-9807866 Texas Historical Commission Wednesday, May 20, 1998, 1:30 p.m. 108 West 16th, Elrose Building, 2nd Floor Library Austin Advisory Board of the Texas Preservation Trust Fund AGENDA: 1) Administration of the Texas Prevention Trust Fund 2) Status Report on Grant Projects: - Fiscal Year 1997 Grant Program - Fiscal Year 1998 Grant Program 3) Grant Program Application Process: Criteria, Ranking, and Process 4) Other Business Contact: Stan Graves/Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, 512/463- 6094. Filed: May 11, 1998, 9:13 a.m. TRD-9807699 Texas Department of Housing and Community Affairs Monday, May 18, 1998, 8:30 a.m. 507 Sabine Street Austin Finance Committee AGENDA: The Finance Committee Meeting of the Board of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meeting of April 20, 1998 Transfer of Ownership of Development, Substitution of Credit Enhancement for High Point Development Ratification of Countrywide Home Loan as Lender for Programs 48-53. Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 8, 1998, 3:40 p.m. TRD-9807527 Monday, May 18, 1998, 9:00 a.m. 507 Sabine Street Austin Program Committee AGENDA: The Program Committee Meeting of the Board of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meeting of April 20, 1998 Approval of HOME Program Contract for Pineywood Home Team Approval of Deobligation of HOME Program Contracts Approval of HOME Program Contracts Extensions Approval of HOME Program Contract Modifications Authorization for Variances on Loans/Contracts under HOME Program Community Development Block Grant Awards to Hughes Springs and Lufkin Approval of Acquisition Development Construction Demonstration Housing Program Neighborhood Partnership Program for City of San Antonio Adjourn. Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson at 512-475-3100 or Relay Texas 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 8, 1998, 3:59 p.m. TRD-9807535 Monday, May 18, 1998, 9:45 a.m. 507 Sabine Street Austin Low Income Housing Tax Credit Public Hearing AGENDA: The Low Income Housing Tax Credit Committee on the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of Meeting of April 20, 1998 Approval of Requests for Extension of the Deadline for Closing Construction Loans for 1997 Tax Credit Recipients Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson, ADA Responsible Employee, at 512-475-3100 or Relay Texas 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: L.P. Manley, 507 Sabine, #900, Waller Creek Office Building, Austin, Texas 78701, (512) 475-3934. Filed: May 8, 1998, 3:52 p.m. TRD-9807528 Monday, May 18, 1998, 10:00 a.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA: The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon: Minutes of Meeting of April 20, 1998: Approval of HOME Program Contract for Pineywoods Home Team Approval of Deobligation of HOME Contracts Approval of HOME Program Contracts Extensions Approval of HOME Program Contracts Modifications Authorization for Variances on Loans/Contracts under HOME Program Community Development Block Grant Awards to Hughes Springs and Lufkin Approval of Acquisition Development Construction Demonstration Housing Program Neighborhood Partnership Program of City of San Antonio Transfer of Ownership of Development, Substitution of Credit Enhancement for High Point Development Ratification of Countrywide Home Loans as Lender for Program 48-53 Executive Director Report; Executive Session on Personnel Matters; Litigation and Anticipated Litigation (Potential or Threatened under sec.551.071 and sec.551.103, Texas Government Code Litigation Exception); Litigation Settlement- El Cenizo Settlement; Personnel Matters Regarding Duties and Responsibilities in relationship to Budget under sec.551.074, Texas Government Code; Consultation with Attorney under sec.551.071(2), Texas Government Code; Action in Open Session on Items Discussed in Executive Session; Adjourn. Contact: Larry Paul Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475- 3934. Filed: May 8, 1998, 4:14 p.m. TRD-9807536 Monday, May 18, 1998, 12:00 p.m. 507 Sabine Street, Room 437 Austin Board Meeting AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Approval of Minutes of Board Meeting of April 20, 1998 Approval of New Home Improvement Loan Program Approval of Incur Debt Secured by Presidents Corner Apartments within Certain Terms Approval of Corporations Business Plan Approval of Most Current Financial Statements Election of Vice-Chair of the Corporation Approval of $1,000,000 Loam Request for Second Lien Financing on Waller Creek Retirement; PRESIDENTS REPORT Executive Session-Personnel Matters; Consultation with attorney under sec.551.071(2) of Texas Government Code; Anticipated Litigation (potential or threatened); Litigation Settlement-El Cenizo; Action in Open Session on Items Discussed in Executive Session; Adjourn. Individuals who require auxiliary aids or services for this meeting should contact Margaret Donaldson at 512-475-3100 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangement can be made. Contact: Larry Paul Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475- 3934. Filed: May 8, 1998, 4:38 p.m. TRD-9807547 State Independent Living Council Thursday, May 21, 1998, 9:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Transition Committee AGENDA: 9:00 Call To Order Formation of SILC Office 11:00 Adjourn Contact: John Meinkowsky, 5555 North Lamar Boulevard, Suite J-125, Austin, Texas 78751, 512/467-0744. Filed: May 11, 1998, 10:43 a.m. TRD-9807647 Thursday, May 21, 1998, 11:00 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Executive Committee AGENDA: 11:00 Call To Order Transition of SILC Office 12:00 Adjourn Contact: John Meinkowsky, 5555 North Lamar Boulevard, Suite J-125, Austin, Texas 78751, 512/467-0744. Filed: May 11, 1998, 10:43 a.m. TRD-9807648 Thursday-Friday, May 21-22, 1998, 1:00 p.m. and 8:00 a.m. (respectively) Brown-Heatly Building, 4900 North Lamar Boulevard Austin AGENDA: May 21 1:00 Call to Order (Roll Call, Approval of Agenda) 1:30 Public Comment 2:30 Report (TRC, TCB, SILC Coordinator) 3:30 Committee Reports 5:00 Review and Vote on Action Plan 6:00 Recess May 22 8:00 Full Council Meeting (Call To Order, Roll Call) 8:15 Schedule of Meetings for Next Fiscal Year 8:30 Transition of SILC Office 10:00 Guests: IL Center Directors (Tentative) 12:00 Lunch 1:00 Review and Approval of State Plan 3:00 Adjourn Contact: John Meinkowsky, 5555 North Lamar Boulevard, Suite J-125, Austin, Texas 78751, 512/467-0744. Filed: May 11, 1998, 10:43 a.m. TRD-9807649 Texas Department of Insurance Tuesday, May 19, 1998, 9:30 a.m. 333 Guadalupe, Room 102 Austin Life and Health Working Group of the Advisory Committee for the Interim Study for agents and Agents' Licensing Statutes AGENDA: Discussion of the requirements of life/accident and health licenses including who should be licensed and what licensing requirements should be imposed. Continued deliberation and possible action regarding the streamlining and consolidation of license types including a proposal of a new "limited" license type covering funeral pre-arrangement, credit insurance, job protection insurance and stipulated premium life insurance. Presentation from the representatives of stipulated premium and funeral pre-arrangement companies concerning license consolidation and streamlining. Presentation from representatives of the Association of Financial Planners concerning requirements for the 11-00 Life Insurance Counselor license. Discussion of the marketing of insurance products including electronic marketing on the Internet and telemarketing. Discussion of regulatory and consumer protection issues concerning telemarketing and electronic commerce on the internet including a discussion of methods to regulate this type of marketing. Discussion of continuing education requirements including who should be subject to continuing education and how many hours should be required to keep a particular license type in force. Discussion of continuing education requirements for the newly proposed "limited" license type. Discussions on the revenue neutrality of the changes proposed to the agents' licensing statutes. Time for public comment. Deliberation and possible action regarding timelines, future meetings, other administrative or procedural matters. Contact: Bill Elkjer, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-8197. Filed: May 7, 1998, 2:19 p.m. TRD-9807461 Wednesday, May 20, 1998, 10:00 a.m. Omni Marina Hotel, 707 North Shoreline, The Padre Conference Rooms B, C, and D Corpus Christi AGENDA: The Building code Advisory Committee of the Texas Department of Insurance will hold a meeting on May 20, 1998, at 10:00 a.m. at the Omni Marina Hotel in Corpus Christi, Texas to be briefed by Department staff on (i) the status of the Department's training sessions for builders, architects, engineers, insurance agents, and other users of the new Building Code for Windstorm Resident Construction that becomes effective on June 1, 1998, and (ii) issues that have been identified during the training sessions, including possible changes to the new Code. The Building Code Advisory Committee is appointed by the commissioner pursuant to Article 21.49, sec.6A(f) of the Insurance Code to advise and make recommendations to the Commissioner on building specifications in the Texas Windstorm Insurance Association (Association) plan of operation for structures to be eligible for windstorm and hail insurance through the Association. The purpose of the Association is to provide windstorm and hail insurance coverage to residents in designated catastrophe areas of the Texas coast who are unable to obtain such coverage in the voluntary market. The meting is held pursuant to Article 21.49, sec.6A(f) of the Insurance Code. There will be an opportunity for public comment, and all interested parties, including members of the general public, are invited to attend. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Austin, Texas 78701, (512) 463- 6327. Filed: May 7, 1998, 4:44 p.m. TRD-9807478 Tuesday, June 9, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0781.C. In the Matter of LISA A KELLER. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, #113-2A, Austin, Texas 78701, 512/463-6328. Filed: May 12, 1998, 3:56 p.m. TRD-9807774 Wednesday, June 10, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin REVISED AGENDA: Docket Number 454-98-0705.H. In the Matter of SESO FIRE PROTECTION. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, #113-2A, Austin, Texas 78701, 512/463-6328. Filed: May 12, 1998, 3:56 p.m. TRD-9807775 Thursday, June 11, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-98-0782.C. In the Matter of PARISH M. DAVIS. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code, #113-2A, Austin, Texas 78701, 512/463-6328. Filed: May 12, 1998, 3:56 p.m. TRD-9807776 Interagency Council on Early Childhood Intervention Wednesday, May 20, 1998, 9:30 a.m. 909 West 45th Austin Board REVISED AGENDA: Discussion and approval minutes from the April 22, 1998 meeting. Discussion and approval of Advisory Committee and Director's Forum reports. Discussion and approval of Fiscal Year 1999 Funding Plan. Discussion and approval of the proposed strategic plan for the Interagency Council on Early Childhood Intervention. Discussion and approval of staff recommendation regarding Level III status of Austin-Travis County MHMR Center. Discussion and Approval of Texas Register Submittal Plan of review for Agency Rules and First Section of Review Plan. Discussion of preparation of the Legislative appropriations Request. Discussion and Approval of schedule Board Meetings for the remainder of Fiscal Year 1998. FYI. Linda B. Hill Telephone (512) 424-6753, Interagency Council on Early Childhood Intervention, 4900 North Lamar Boulevard, Austin, Texas 78751. Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services are requested to contact Linda Hill at least three days prior to the meeting so that arrangements can be made. Contact: Linda B. Hill, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 424-6753. Filed: May 12, 1998, 9:13 a.m. TRD-9807700 Board of Law Examiners Thursday, June 11, 1998, 11:00 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Mental Health Question Review Committee AGENDA: The Committee will review the mental health questions currently used on the forms of the Board of Law Examiners, and will consider possible changes to those questions. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 8929. Filed: May 8, 1998, 3:16 p.m. TRD-9807521 Board for Lease of University Lands Tuesday, May 19, 1998, 10:00 a.m. Center for Energy and Economic Diversification, 1400 North FM 1788 Midland AGENDA: 1. Approval of the Minutes of the March 17, 1998, meeting of the Board for Lease of University Lands. 2. Lease procedures and terms for Regular Oil and Gas Lease Sale Number 94 and Frontier Oil and Gas Lease Sale Number 94-A. 3. Lease Amendments 4. Polled Units. 5. Royalty in kind programs 6. Rules of the Board for Lease of University Lands and related matters. 7. Lease awards for Regular Oil and Gas Lease Sale Number 93. 8. Lease awards for Frontier Oil and Gas Lease Sale Number 93-A. (PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE MEETING AND WHO MAY NEED AIDS OR SERVICES MAY CONTACT LORETTA LOYD AT (512) 499-4462 AT LEAST TWO DAYS PRIOR TO THE MEETING DATE SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.) Contact: Pamela S. Bacon, 201 West Seventh Street, Austin, Texas 78701, (512) 499-4462. Filed: May 11, 1998, 3:58 p.m. TRD-9807688 Texas Department of Licensing and Regulation Thursday, May 14, 1998, 9:30 a.m. E.O. Thompson Building, State Office Building, 920 Colorado, 4th Floor Conference Room Austin Water Well Drillers Advisory Council EMERGENCY MEETING AGENDA: A. Call to Order B. Roll Call and Certification of Quorum- Approval of Minutes - Meeting of March 26, 1998 C. Report on Investigations and Complaints D. Discussion of qualifications and recommendations on applicants for certification in water well driller and pump installer programs E. Discussion and recommendations on applications for driller and pump installer-trainee registration F. Council will make recommendations to the Department on consumer complaints. 1. Greg Issacs complaint on Cory Miller #2464WI 2. Sam Andrade complaint on Joe Carroll #2689W 3. William Thomashide complaint on Dicky Long #1462W 4. Billy and Vicki Hobbs complaint on Thomas Bilski #2301W G. Staff Reports H. Open Session/Public Comment I. Discussion of date, time and location of next Council meeting J. Adjournment Person who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangement can be made. Fax transmission of the open meeting notice was made on May 4, 1998, however, it was not received by the Register. Emergency posting of the agenda is made this date due to the fact that the meting was scheduled in advanced and interested parities and Council member are enroute to the meeting. Contact: Steve Wiley, 920 Colorado, Austin, Texas 78711 (512) 463-8876. Filed: May 11, 1998, 10:38 a.m. TRD-9807646 Monday, May 18, 1998, 9:30 a.m. E.O. Thompson Building, 920 Colorado, 4th Floor Austin Texas Commission on Licensing and Regulation AGENDA: The complete agenda is attached. The Commission will hold a regular meeting according to the following outline: A. call to Order; B. Roll Call and Certification of Quorum; C. Contested Cases; D. Motion to Reconsider in the Matter of Garden Manor Apartments #1, Respondent; E. Agreed Orders; F. Recommended legislative changes to Article 9100, Article 9102, Article 5221f-1, Article 5221a-7, Article 5221a-10, Article 5221a-8, Article 8886, Title 2, Labor Code, Subtitle E, and Texas Water Code, Chapter 32; G. Action on Strategic Plan for 2000-2001 Biennium; H. Staff reports; I. Public Comment; J. Executive Session; K. Open Session for discussion and possible action on pending litigation and settlement offers; discussion and possible action on compensation for exempt positions; L. Discussion of date, time and location of next Commission meeting; M. Budget Round Table discussion and workshop presented by CFO; N. Adjournment. Contact: Kay Mahan, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701 (512) 463-3173. Filed: May 7, 1998, 12:15 p.m. TRD-9807443 Texas State Board of Medical Examiners Thursday, May 14, 1998, 9:00 a.m. and Saturday, May 16, 1998, 8:30 a.m. (respectively.) 333 Guadalupe, Tower 2, Suite 225 Austin AGENDA: The agenda will include a proposal for decision regarding Amin Jamal, M.D.; approval of orders; approval of committee reports and minutes; executive director's report; consideration and possible action regarding the agency's rule review plan; and approval of nuno pro tuno order. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and the Medical Practice Act, Article 4495b, Texas Revised Civil Statutes, sec.2.07(b) and sec.2.09(o) for private consultation and advise of counsel concerning litigation relative to possible disciplinary action. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:26 p.m. TRD-9807397 Thursday, May 14, 1998, 10:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Disciplinary Process Review Committee AGENDA: Call to Order Roll Call Review, discussion, and possible action regarding the April 1998 enforcement Report Review, discussion, and possible action concerning Board Rules 165.1-165.3 relating to medical records charges Discussion regarding how cases are referred to Informal Conferences and how to facilitate the process Executive session to review selected files and cases recommended for dismissal by Informal Settlement Conferences* Adjourn * Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and related to Article 4495b, sec.sec.2.07(b), 4.05(c), 5.06(s)(1), and Attorney General Opinion 1974, Number H-484. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:27 p.m. TRD-9807398 Thursday, May 14, 1998, 10:30 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Executive Committee AGENDA: 1. Call to Order 2. Roll Call 3. Discussion, recommendation, and possible action regarding agency rule review plan, including time line and assignments to Board committees 4. Executive session under the authority of the Open Meeting Act, sec.551.071 of the Government code to discuss personnel matters 5. Adjourn *Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and the Medical Practice Act, Article 4495b, Texas Revised Civil Statutes, sec.2.07(b) and sec.2.09(o) for private consultation and advise of counsel concerning litigation relative to possible disciplinary action. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:27 p.m. TRD-9807399 Thursday-Friday, May 14-15, 1998, 11:00 a.m. and 3:30 p.m. (respectively) 333 Guadalupe, Tower 2, Suite 225 Austin Joint Meeting: Endorsement Committee and Examination Committee AGENDA: Thursday, May 14, 1998, 11:00 a.m. Call to order and roll call Executive session under the authority of the Open Meetings. Act sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes to consult with counsel regarding pending or contemplated litigation Letters of eligibility, sec.3.04(g)(3) of the Medical Practice Act Review of applications for licensure for a determination of eligibility referred to the committee by the Executive Director Friday, May 15, 1998, 3:30 p.m. Discussion, recommendation, and possible action regarding application questions pertaining to the Americans with Disabilities Act Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b, 3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:32 p.m. TRD-9807400 Thursday, May 14, 1998, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Examination Committee AGENDA: Call to Order Roll Call Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statues to consult with counsel regarding pending or contemplated litigation Review of licensure applicants Reconsideration of licensure applicants from the previous meeting Review of examination applications complete for consideration of licensure Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:32 p.m. TRD-9807401 Thursday, May 14, 1998, 1:00 p.m. 333 Guadalupe, Tower 3, Suite 610 Austin Endorsement Committee AGENDA: Call to Order Roll Call Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statues to consult with counsel regarding pending or contemplated litigation Review of licensure applicants referred to the Endorsement Committee by the Executive Director for determinations of eligibility for licensure Review of licensure applicants to be consider for permanent licensure by endorsement examination applications complete for consideration of licensure Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 6, 1998, 4:32 p.m. TRD-9807402 Friday, May 15, 1998, 8:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Finance Committee AGENDA: Call to Order Roll Call Discussion of the Board's April 1998, Financial Statement Discussion, recommendation, and possible action regarding the agency's Strategic Plan for fiscal years 1999-2003 Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807423 Friday, May 15, 1998, 9:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Standing Orders Committee AGENDA: Call to Order and roll call Discussion, recommendation and possible action regarding an amendment to Rule 183 relating to Patienbt Records. Consideration and approval of acupuncture licensure applicants recommended by the Texas State Board of Acupuncture Examiners: Alighta A. Avenbukh, Pierre Auguste Carmouche, Youhong (Alan Chen, Shing-Hsiung Chuang, Roddey Lynn Cohn, Jennifer Eskey, Helen Tsai-Huey Huang, Asya Kareem, Soon Hwang Bo Lee, Carolyn Mann, Martin Esteban Manrique, Kevin Sean Raper, Mary Samuel, Stephanie Simmon Shea, Jampa MacKenzie Stewart, Jennifer Ann Walz, Kitwoon A. Yan, Xiaodong Zhang Consideration and approval of Agreed Board Order as recommended by the Texas State Board of Acupuncture Examiners: Khairi R. Mubarak Proposals for Decision, consideration and approval of recommendation by the Texas State Board of Acupuncture Examiners to revoke licensure: Rodger Kum-Soo Lee, Kdugu Khan, Salim K. Amiyreh, William L. Phillips Further discussion, recommendation and possible action regarding Board Rule 197 relating to emergency medical services. Discussion, recommendation and possible action regarding ordering prescription from the Internet. Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807424 Friday, May 15, 1998, 10:00 a.m. 333 Guadalupe, Tower 3, Suite 610 Austin Ethics Committee EMERGENCY MEETING AGENDA: Call to Order Roll Call Discussion on physician abandonment/discharge of patients Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Reason for Emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807425 Friday, May 15, 1998, 10:30 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Medical School Committee AGENDA: Call to Order Roll Call Report on completed medical school visits Update on schedule of remaining visit, University of Texas at San Antonio, July 14 Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807426 Friday, May 15, 1998, 11:00 a.m. 333 Guadalupe, Tower 2, Suite 225 Austin Public Information Committee AGENDA: Call to Order Roll Call Presentation of Spring 1998 newsletter Discussion, recommendation, and possible action on legal basis for release of social security number Discussion, recommendation and possible action on preparing and article on the new continuing medical education requirement for one hour of ethics for the Fall 1998 newsletter Report on Board exhibit booth and upcoming exhibits: TMA, April 23-25, Austin Convention Center THA, June 1-2, Dallas TOMA, June 18-20, Austin Renaissance Hotel TCADA 41st Annual Institute of Alcohol and Drug Studies, July 26-August 7, Austin Convention Center Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807427 Friday, May 15, 1998, 1:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Non--Profit Health Organizations Committee AGENDA: Call to Order Roll Call Consideration and possible action applications for original certification of non-profit health organizations. Consideration and possible action on biennial applications for recertification of non-profit health organizations. Discussion of application of HMO rules to non-profit health organizations and possible action Discussion of eligibility of physician hold distinguished Professor license to service as director of a non-profit health organization, and possible action Adjourn Executive Session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Call to order Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807428 Friday, May 15, 1998, 2:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee for Physicians in Training AGENDA: Call to Order Roll Call Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statues to consult with counsel regarding pending or contemplated litigation Discussion, recommendation, and possible action for request of approval of military trauma training at Ben Taub General Hospital. Discussion, recommendation, and possible action for request for approval of out- of -state physicians to participate in product training in Texas: Discussion, recommendation and possible action for request for approval of fellowship training program at the W. B. Carrell Memorial Clinic, Dallas, Texas. Reconsideration of proposed changes to sec.171.1 of Board rules. Update on the April 22, 1998 meeting with the deans of Texas medical schools, the directors of Graduate Medical Education and program directors, regarding proposed rules to license residents in post graduate training. Adjourn Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807429 Friday, May 15, 1998, 3:00 p.m. 333 Guadalupe, Tower 2, Suite 225 Austin Ad Hoc Committee to Study Pharmacist Immunizations under Protocol AGENDA: Call to Order Roll Call Discussion and clarification of Task Force guidelines Discussion, recommendation, and possible action regarding rules proposed by the Texas State Board of Pharmacy at their May 5, 1998 meeting Discussion, recommendation, and possible action regarding protocols and possible amendments to delegation of drug therapy management rule, sec.193.7 Adjourn Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b), and sec.2.09(o), Texas Revised Civil Statutes, and the Medical Practice Act, Article 4495b sec.3.081, Texas Revised Civil Statutes. Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, phone 512/305-7016, fax 512/305-7008. Filed: May 7, 1998, 11:31 a.m. TRD-9807430 Texas Natural Resource Conservation Commission Monday, May 18, 1998, 8:30 a.m. 12100 Park 35 Circle Austin AGENDA: The Commission will meet in Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Commission's Executive Director. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 8, 1998, 11:59 a.m. TRD-9807508 Wednesday, May 20, 1998, 8:30, 9:30 a.m. and 1:00 p.m. 12100 Park 35 Circle Austin AGENDA: The Commission will consider approving the following matters. Hearing Request; Authorization to Construct; Petroleum Storage Tank Enforcement Agreed Orders; Industrial Hazardous Waste Enforcement Agreed Orders; Municipal Waste Discharge Enforcement Agreed Orders; Municipal Waste Discharge Enforcement Default Order; Public Water Supply Enforcement Agreed Orders; Public Water Supply Enforcement Default Order; Air Enforcement Agreed Orders; Air Agreed Order; Superfund; Rules; Executive Session; the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date and time (REGISTRATION FOR 9:30 AGENDA STARTS 8:45 UNTIL 9:25) The Commission will consider approving the following matters on the 1:00 p.m. agenda; Proposal for Decision. (REGISTRATION FOR 1:00 p.m. AGENDA STARTS 12:30 P.M.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 8, 1998, 1:44 p.m. TRD-9807512 Wednesday, May 20, 1998, 9:30 a.m. 12100 Park 35 Circle Austin REVISED AGENDA: The Commission will consider the following items: Executive Session; General Permit; Rule. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 12, 1998, 2:16 p.m. TRD-9807765 Friday, May 29, 1998, 9:00 a.m. 1205 North Interstate 35, TNRCC Building F, Room 2210 Austin State Small Business Compliance Advisory Panel AGENDA: The State Small Business Compliance Advisory Panel will meet with the Small Business Assistance Program to ensure that small businesses have every opportunity to come into compliance with environmental regulations. (Karen Cave) Contact: Karen Cave, 12015 Park 35, Austin, Texas 78753, (512) 239-1627. Filed: May 6, 1998, 3:11 p.m. TRD-9807384 Wednesday, July 15, 1998, 9:30 a.m. 12100 Park 35 Circle, TNRCC Building E, Room 201S Austin AGENDA: Docket Number 98-0091-DIS; HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NUMBER 246; Petition for Dissolution of Harris County Municipal Utility District 246, submitted by Tze Lee Wang, General Partner of C&W Barrington, L.P. (The Petitioner). The application is filed and the hearing will be held under the authority of Chapters 49 and 54 of the Texas Water Code, 30 TAC Chapter 293, and under the procedural rules of the Commission. The Petitioner owns a majority of the District's total acreage. Metropolitan Transit Authority, a political subdivision of the State of Texas, owns all of the land not owned by the Petitioner. Metropolitan Transit Authority received utilities services from an adjacent, active municipal utility district, Harris County MUD Number 158. Land within Harris County MUD 246 that is owned by the Petitioner is not large enough to support a separate water, sewer, and drainage system that would be feasible to finance by the sale of bonds. Petitioner wants to dissolve Harris County MUD Number 246 to simplify annexation of his land into Harris County MUD Number 158. Contact: Cindy Cartwright, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: May 11, 1998, 8:29 a.m. TRD-9807551 Wednesday, July 15, 1998, 9:30 a.m. 12100 Park 35 Circle, TNRCC Building E, Room 201S Austin AGENDA: Docket Number 98-0339-DIS; WEST TRAVIS COUNTY MUNICIPAL UTILITY DISTRICT NUMBER 4; Petition for Dissolution of West Travis County Municipal Utility District 4, submitted by Walter J. Humann, President of WJH Corporation, speaking for said corporation as General Partner of Bon Terre-B, Ltd. (The Petitioner). The application is filed and the hearing will be held under the authority of Chapters 49 and 54 of the Texas Water Code, 30 TAC Chapter 293, and under the procedural rules of the Commission. Petitioner owns 35.032 of the District's total 595.19 acres. The City of Austin (462.403 acres), West Travis County MUD Number 5 (93.187 acres), and the estate of Dorothy G. Baldwin (3.622 acres) own all of the land not owned by the Petitioner. The Petitioner states that dissolution is desirable as the District: (1) has not performed any of the functions for which it was created for five consecutive years preceding the date of the petition for dissolution; (2) is financially dormant; and (3) has not outstanding bonded indebtedness, or assets and liabilities. In addition, the petitioner states that no confirmation election, director elections, or meetings have ever been held. Contact: Cindy Cartwright, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: May 11, 1998, 8:29 a.m. TRD-9807552 Board of Nurse Examiners Wednesday, May 20, 1998, 10:00 a.m. 333 Guadalupe Street, Tower 3, Room 460 Austin Advisory Committee on Education AGENDA: I. Call to Order II. Approval of April 1998 Minutes III. Complete review of revised format and suggested changes to Rules 215.8- 215.12 IV. Workgroups meet to discuss major issues V. Report back from workgroups VI. Discussion of major issues VII. New Business VIII. Other IX. Adjournment Contact: Cheryl K. Rosipal, P.O. Box 430, Austin, Texas 78767, (512) 305-6816. Filed: May 11, 1998, 4:32 p.m. TRD-9807692 Texas Council on Offenders with Mental Impairments Friday, May 29, 1998, 9:00 a.m. Double Tree Hotel, Dewitt Room, 6505 IH-35 North Austin Full Council Meeting AGENDA: I. Call to Order/Roll Call II. Introduction of Guests/Public Comments III. Approval of Minutes IV. Presentation by Texas Youth Commission V. Committee Reports -Executive Committee -Planning/Legislative Committee -Program/Research Committee VI. Biennial Report Recommendations VII. Director's Report -Status Report-Sunset Commission -Interdisciplinary Conference -General TCOMI Issues ADJOURNMENT Contact: Marcia L. Powders, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 12, 1998, 10:10 a.m. TRD-9807721 Texas On-Site Waste Treatment Research Council Wednesday, May 20, 1998, 1:00 p.m. Omni Bayfront Hotel, 900 North Shoreline Drive Corpus Christi Council AGENDA: The Council will act on the minutes of the previous meeting. The Chairman and the Executive Secretary will provide their reports followed by discussion and possible action on the proposed FY 1999 budget and the location and planner selection for the 1999 Annual On-Site Wastewater Treatment Research Council Conference. The Chairman will discuss his proposed "Contract Time Line for the Year 2000." Discussion and possible action on an amendment to the Texas Natural Resource Conservation Commission's FY 1998-1999 inter-agency contract will the Council and a review of the follow-up procedure on current and past Council funded projects will follow. The floor will then be open for public comments. Other items on the agenda will include discussion and possible action on: enhancements to the Texas On-Site Insights newsletter; three unsolicited proposal from Texas A&M University's Agricultural Extension Service for (1) a study on the "Removal and Fate of Specific Microbial Pathogens with One-site Wastewater Treatment Systems", (2) "On-site Wastewater Treatment Educational Materials", and (3) the study of "Characteristics of Soil Media where Subsurface Drip Systems are Being Used to Distribute Residential Wastewater"; the final report on the comparative cost study of the old on-site sewage facility rules versus the new rules undertaken by Guadalupe Wastewater Company; the additional of drawings to the Guadalupe Wastewater Company's comparative cost study final report; the report from the Cluster Systems Workshop held on April 22, 1998; and the Request For Proposal committee topics (a study to determine long term infiltration rate of effluent to level of pretreatment for different soils and disposal systems, quantitative evaluation of caliche soil as a treatment media, and evaluation of effectiveness of existing subsurface drip irrigation system in swelling soils). The scheduling of future meetings will end the meeting. Contact: Annette Maddern, TNRCC, MC 178, P.O. Box 13087, Austin, Texas 78711- 3087, (512/239-5304). Filed: May 8, 1998, 4:25 p.m. TRD-9807538 Wednesday, May 20, 1998, 1:00 p.m. Omni Bayfront Hotel, 900 North Shoreline Drive Corpus Christi Council REVISED AGENDA: The Council will act on the minutes of the previous meeting. The Chairman and the Executive Secretary will provide their reports followed by discussion and possible action on the proposed FY 1999 budget and the location and planner selection for the 1999 Annual On-Site Wastewater Treatment Research Council Conference. The Chairman will discuss his proposed "Contract Time Line for the Year 2000." Discussion and possible action on an amendment to the Texas Natural Resource Conservation Commission's FY 1998-1999 inter-agency contract will the Council and a review of the follow-up procedure on current and past Council funded projects will follow. The floor will then be open for public comments. Other items on the agenda will include discussion and possible action on: enhancements to the Texas On-Site Insights newsletter; three unsolicited proposal from Texas A&M University's Agricultural Extension Service for (1) a study on the "Removal and Fate of Specific Microbial Pathogens with One-site Wastewater Treatment Systems", (2) "On-site Wastewater Treatment Educational Materials", and (3) the study of "Characteristics of Soil Media where Subsurface Drip Systems are Being Used to Distribute Residential Wastewater"; the final report on the comparative cost study of the old on-site sewage facility rules versus the new rules undertaken by Guadalupe Wastewater Company; the addition of drawings to the Guadalupe Wastewater Company's comparative cost study final report; the report from the Cluster Systems Workshop held on April 22, 1998; and to Request For Proposal committee topics (a study to determine the effects of combining absorbic and evaporative disposal methods on drain field sizing, a study to determine long term infiltration rate of effluent to level of pretreatment for different soils and disposal systems, quantitative evaluation of caliche soil as a treatment media, and evaluation of effectiveness of existing subsurface drip irrigation system in swelling soils). The scheduling of future meetings will end the meeting. Contact: Annette Maddern, TNRCC, MC 178, P.O. Box 13087, Austin, Texas 78711- 3087, (512/239-5304). Filed: May 11, 1998, 12:02 p.m. TRD-9807668 Texas Board of Pardons and Paroles Wednesday, May 20, 1998, 1:00 p.m. Amarillo College 2201 South Washington, College Union Building, Badger Room Amarillo Rules Committee Meeting AGENDA: I. Discussion of Rules under Chapter 141 II. Discussion of Rules under Chapter 145 III. Discussion of Rules under Chapter 146 IV. Discussion of Rules under Chapter 147 V. Discussion of Rules under Chapter 150 Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P. O. Box 13401, Austin, Texas 78711, (512) 406-5457 Filed: May 11, 1998, 3:25 p.m. TRD-9807683 Thursday, May 21, 1998, 8:00 a.m. Amarillo College 2201 South Washington, College Union Building, Badger Room Amarillo Policy Board Meeting AGENDA: I. Regular Session A. Recognition of Guests B. Presentation by TDCJ-Parole Division C. Presentation by TDCJ-Texas Council on Offenders with Mental Impairments Special Needs Parole D. Consent Items E. Board Committee and Staff Reports F. Discussion regarding Designation of a Member of a Board Office as a Duty Member G. Adoption of TDJC Personnel Policies and Directives Resolution Superseding board Resolution 93-I dated September 9, 1993. H. Adoption of Division of Labor Policy I. Resolution adopting Board Member's Activity Report J. Adoption of Proposed New Rule and Amendments to 37 TAC sec.141 and sec.145 et seq. As published in the March 13, 1998, issue of the Texas Register (23 TexReg 2750). K. Adoption of Proposed New Rules and Amendment to 37 TAC sec.sec.141, 145, and 150 et seq. II. Executive Session A. Discussion with attorney concerning Johnson v. Rodriguez, et al; Gosch v. Texas Board of Pardons and Paroles, et al; and Carter v. George W. Bush, et al. (Closed in accordance with sec.551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Profession Conduct (Closed in accordance with sec.551.071, Government Code.) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact the agency prior to the meeting so that appropriate arrangements can be made. Contact: Juanita Llamas, P. O. Box 13401, Austin, Texas 78711, (512) 406-5457 Filed: May 11, 1998, 3:02 p.m. TRD-9807682 Texas Peanut Producers Board Tuesday, May 19, 1998, 10:00 a.m. Embassy, Suites, 4750 Ridgemont Drive Abilene Board AGENDA: Roll call Introduction of Guests Discussion and action: On Minutes Results of 1998 biennial election and referendum Installation of new directors and draw for terms Election of officers Discussion and action on assessment fees for 1998 crop. (Only if referendum passes.) Discussion: Other Business Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, 817/734-2853. Filed: May 7, 1998, 9:23 a.m. TRD-9807412 Texas Board of Physical Therapy Examiners Monday, May 18, 1998, 9:00 a.m. Ware and Associates, Inc., 5601 Bridge Street, Suite #430 Fort Worth Investigation Committee AGENDA: I. Call to order II. Review and possible action on cases: 96165; 97037, 97098; 97199; 97200; 97201; 98003; 98007; 98017; 98031; 98035; 98043; 98046; 98050; 98051; 98053; 98056; 98057; 98058; 98060; 98061; 98063; 98064; 98066; 98067; 98073; 98074; 98076; 98078; 98079; 98080; 98081; 98083; 98090; 98091; 98092; 98093; 98094; 98095; 98097; 98099; 98100; 98101; 98102; 98103; 98104; 98105; 98106; 98107; and 98115 III. Adjournment Contact: Nina Hurter, 333 Guadalupe, Suite 2-510, Austin, Texas 78701, (512) 305-6900. Filed: May 8, 1998, 11:38 a.m. TRD-9807506 Texas State Board of Plumbing Examiners Thursday, May 21, 1998, 8:00 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: May 21, 1998, 8:00 a.m.-Call to order and roll call. Consideration of Minutes of April 15, 1998, and April 23, 1998 Enforcement Committee Meetings for Adoption as Recorded. Informal Conferences: Discussion and possible action on the following cases with the individuals who have agreed to appear: Case # 9800263- time 9:00 a.m., Case # 9800233-10:30 a.m. and Case # 9800313-1:00 p.m. Review of Citation List and possible action. Review of Applicants with Past Criminal Convictions and possible action. Consideration of and possible action on cities with more than 5,000 inhabitants that have no licensed plumbing inspectors. Compliants Cases for Review: The following cases will be reviewed by and possibly acted upon by the Committee as time allows. Time may not allow for all cases listed to be reviewed. Case #s--98000531, 98002351, 98002361, 98000821, 98003181, 9800091, 97-0772, 96- 0273, 96-0421, 97-0440, 97-0590, 97-0182, 97-0802, 97-0639, 97-0634. Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145. Filed: May 12, 1998, 4:36 p.m. TRD-9807788 Texas Department of Protective and Regulatory Services Friday, May 29, 1998, 10:00 a.m. Texas Department of Health, Tower Building, Room T652, 1100 49th Street Austin Child Fatality Review State Committee Meeting AGENDA: WELCOME AND INSTRUCTIONS, REPORTS: 1. Coordinator Report; 2. CTF Report-Video Update. OLD BUSINESS: 1. Annual Report; 2. SIDS Legislation, LUNCH. OLD BUSINESS, CONT.; 3. Child passenger restraints and existing legislation; 4. Investigation Protocol Manual; 5. 1998 Network Meeting, June 28-30. NEW BUSINESS: 1. Children's Memorial Flag Project; 2. Other. ADJOURN. Contact: Janece Keetch, P.O. Box 149030, Austin, Texas 78714-9030, (512) 438- 4963. Filed: May 13, 1998, 10:22 a.m. TRD-9807837 Texas Public Finance Authority Wednesday, May 20, 1998, 10:30 a.m. William P. Clements Building, 300 West 15th Street Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of the April 15, 1998 Board Meeting. 3. Consider Request for Financing from Midwestern State University in the amount of approximately $9 million of Tuition Revenue Bonds. 4. Consider and adopt resolution authorizing the issuance of Texas Public Finance Authority Building Revenue Bonds (Texas Department of Criminal Justice Refunding Project) Series 1998A, the execution of documents in connection therewith, resolving related matters, and approve the preliminary official statement for the issue. 5. Consider and adopt resolution approving a defeasance plan for the Texas Public Finance Authority Texas Workers' Compensation Insurance Fund Maintenance Tax Surcharge Revenue Bonds Taxable Series 1991, authorizing the execution of documents in connection therewith, including a defeasance escrow, and resolving related matters. 6. Report regarding the final numbers for the SCSC defeasance. 7. Consider and possibly act on Bond Counsel and Co-Bond Counsel transaction fees. 8. Consider and possibly adopt the TPFA Strategic Plan. 9. Consider and possibly act on amendments to the Personnel Policy Manual relating to an affirmative action plan. 10. Consider and possibly adopt a rules review plan and proposed amendments concerning administrative rules 34 Texas Administrative Code, Chapters 221-225. 11. Other Business. 12. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Marce Watkins at 512/463-5544. Requests should be made as far in advance as possible. Contact: Jeanine Barron, 300 West 15th Street, Suite 411, Austin, Texas 78701, 512/463-5544. Filed: May 12, 1998, 9:27 a.m. TRD-9807706 Public Utility Commission of Texas Friday, May 15, 1998, 1:00 p.m. William B. Travis Building, 1701 North Congress Avenue, 7th Floor, Robert W. Gee Hearing Room Austin Synchronous Interconnection Committee AGENDA: Project Number 14894: A meeting of the Synchronous Interconnection Committee (SIC) will be held to investigate the most economical, reliable, and efficient means to synchronously interconnect the alternating current electric facilities of electric utilities within the Electric Reliability Council of Texas reliability area to the alternating current electric facilities of electric utilities within the Southwest Power Pool reliability area, including the cost and benefit to effect the interconnection, and estimate of the time to construct the interconnecting facilities, and the service territory of the utilities in which those facilities will be located. Contact: Bret Slocum, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7265. Filed: May 7, 1998, 4:18 p.m. TRD-9807475 Texas Racing Commission Friday, May 15, 1998, 10:00 a.m. Capitol Extension, Room E1.014, 1400 Congress Avenue Austin AGENDA: Call to Order, Roll Call, Consideration of and action on the following rules: sec.sec.309.199, 313.61, 321.118, 303.35, 305.4, 305.49, 309.28, 313.503, 313.504, 321.10, 321.70, 321.234; Consideration of and action on the following matters: Agreement between the Texas Thoroughbred HBPA, Inc. and Lone Star Park, Ltd.; Lone Star Park at Grand Prairie request for approval of Special Wagers; 1999-2003 Strategic Plan; Election of Vice Chair; Consideration of and action on membership in a national organization for racing commissions; Executive session pursuant to Texas Racing Act sec.6.03(b) to consider an Addendum to the Totalisator Services Agreement for Sam Houston Race Park; Old and New Business; Adjourn. Contact: Roselyn Marcus, P.O. Box 12080, Austin, Texas 78711, (512) 833-6699. Filed: May 7, 1998, 3:38 p.m. TRD-9807471 Railroad Commission of Texas Friday, May 22, 1998, 9:00 a.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-170 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters on the agenda with the Secretary of State's Office Contact: Kathy Way, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729 Filed: May 11, 1998, 2:05 p.m. TRD-9807675 Rural Community Health System Tuesday, May 26, 1998, 6:30 p.m. 401 West 15th Street Austin Executive Committee AGENDA: I. Call to Order II. The Committee will hold a preliminary discussion of agenda items for the Finance Committee, Operations Committee, and Full Board Agenda issued for the Meeting May 27, 1998. III. Closing Contact: Victoria Ford, P.O. Box 13556, Austin, Texas 78711, 512/463-0119. Filed: May 6, 1998, 3:11 p.m. TRD-9807383 Texas State Soil and Water Conservation Board Wednesday, May 20, 1998, 1:00 p.m. 311 North 5th Street, Hearings Room Temple AGENDA: Review and take appropriate action on the following: Minutes from March 26, 1998 Board Meeting; District Director Appointments; Expenditure Report for 8-Month Period Ending April 30, 1998; Allocation for Fiscal Year 1998 Subchapter H. Technical Assistance Funds; Fiscal Year 1998 Conservation Assistance Funds; 1999-2003 Agency Strategic Plan; 2000-2001 Biennium Legislative Appropriation Request; Auditors Report on 1996 Management Control Follow Up Audit; Reports from Agencies and Guests; Agency Travel Budget Status Report; Board Member Travel; Human Resources Staffing Update; Conservation Awards Program; District Capacity Building; Future State Meeting Sites; 1998 State Meeting Planning Committee; NRCS-TAES-State Board Memorandum of Understanding; NACD Leadership Conference; Public Information/Education Report; Section 319 Status Report; President's Clean Water Action Plan; Total Maximum Daily Load Activity; Source Water Protection Activities; Coastal Nonpoint Source Program Development; Senate Bill 503 Status Report; Request for Designation As A SB 503 Priority Area; Allocation of FY 1998 SB 503 Cost Share Funds; Texas Coastal Management Program; TNRCC Dam Safety Task Force; North Concho River Brush Control Study; Consider Request for Amend Practice List for SB 503 Cost Share; Election of Officers; Next Regular State Board Meeting-July 15, 1998. Contact: Robert Buckley, P.O. Box 658, Temple, Texas 76503, (254) 773-2250, TEX- AN 820-1250. Filed: May 8, 1998, 1:27 p.m. TRD-9807510 Texas Department of Transportation Thursday, June 4, 1998, 11:40 a.m. Double Tree Hotel, 6505 IH-35 North Austin Aviation Advisory Committee Meeting AGENDA: Convene. Approval of minutes of the December 5, 1997 meeting. Briefing on department reorganization. Update on aviation decentralization. Briefing on proposed changes to Routine Airport Maintenance Program (RAMP). Briefing on Terminal Program. Update on Innovative Finance Program. Report on Air Service Meeting. Update on federal legislation. Discussion of state funding issues. Discussion of work session for Aviation Advisory Committee. Discussion of future advisory meeting schedules and travel budget. Public Comments. Adjourn. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: May 13, 1998, 11:00 a.m. TRD-9807864 University of Houston Monday, May 18, 1998, 1:00 p.m. S&RII, Room 501, University of Houston, 4800 Calhoun Boulevard Houston Institutional Animal Care and Use Committee AGENDA: OLD BUSINESS A. Approval of April 20, 1998 minutes. B. 98009-"Cannabinoids in Glutamate Neurotransmission" NEW BUSINESS I. NEW PROTOCOLS A. 98011-"Transcriptional Regulation of the Aging Heart: Role off Transcription Factors in Age-related Hypertrophy" II. RENEWAL PROTOCOLS A. R196014-"Neuropeptides and Baroreflexes in Hypertension" B. R196015- "Effect of Fragmentation of Wetland Habitat on Rodent Population Structure" III. OTHER BUSINESS A. HVAC and light renovation in progress. Contact: Charles Raflo, 4800 Calhoun Boulevard, Houston, Texas 77204-5510, (713) 743-9191. Filed: May 8, 1998, 9:16 a.m. TRD-9807484 The University of Texas System Tuesday, May 12, 1998, 1:00 p.m. (Executive Session) Ex-Students' Association Building, (Legends Room) 21st and San Jacinto Austin Intercollegiate Athletics for Men U.T. Austin AGENDA: Convene into Open Session; Recess into Executive Session; Reconvene into Open Session; Approve Minutes of March 2, 1998; Items from Executive Session; Major Gifts and Planned Giving; Development; Awards; Tickets/Ticket Policy; Budget/Budget Items; Construction Items; New Business; Old Business; and, Adjourn. Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, 512/471-5757. Filed: May 7, 1998, 11:47 a.m. TRD-9807442 Tuesday, May 12, 1998, 2:00 p.m. 21st and San Jacinto Streets, Bellmont Hall 718 Austin U.T. Austin-Council for Intercollegiate Athletics for Women AGENDA: I. Call to Order II. Remarks by President Larry Faulkner III. Approval of Minutes of the Previous Meeting IV. New Business V. Announcements/Information Reports VI. Executive Session Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees-Section 551.074 of the Texas Government Code VII. Adjournment Contact: Jody Conradt, Women's Athletics, Bellmont Hall 718, Austin, Texas 78712-1286. Filed: May 8, 1998, 11:01 a.m. TRD-9807499 Wednesday--Thursday, May 13-14, 1998, 1:30 p.m. and 8:45 a.m. (respectively) May 13-Alamo 2 Radisson Hotel and Conference Center, 5200 East University Boulevard and May 14-Devonian Room, Mesa Building, U.T. Permian Basin, 4901 East University Boulevard Odessa Board of Regents and Standing Committee REVISED AGENDA: At the conclusion of the Business Affairs and Audit Committee, the Executive Vice Chancellor for Business Affairs will report to the Board on the status of the following ongoing projects. No formal action by the Board is anticipated. -- John Nance Garner Museum, Uvalde -- Deregulation of Utilities -- Compliance with Regulatory Requirements -- Year 2000 Computer Compatibility All other factors related to the meetings on May 13-14, 1998, remain as posted on May 4, 1998. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, 512/499-4402. Filed: May 8, 1998, 9:17 a.m. TRD-9807485 Texas Water Development Board Wednesday, May 20, 1998, 3:30 p.m. Stephen F. Austin, Building, Room 513-F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting April 15, 1998. 2. Briefing and discussion on the State Revolving Fund Program Bond Program. 3. Consider approving revisions to the Authorized Dealers List. 4. Briefing and discussion on present and future EDAP projects. 5. May consider items on the agenda of the May 21, 1998 Board meeting. * Additional non-committee Board members may be present to deliberate but will not vote in the Committee meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, 512/463-7847. Filed: May 12, 1998, 9:45 p.m. TRD-9807713 Thursday, May 21, 1998, 9:00 a.m. Stephen F. Austin, Building, Room 118, 1700 North Congress Avenue Austin Board AGENDA: The Board will consider: minutes; committee, executive and financial reports; resolutions honoring past board members; Brazos River Authority issues; financial assistance to San Patricio Municipal Water District, Benbrook Water and Sewer Authority, Fritch, Tahoka, Hallsville, Nacogdoches, Lumberton MUD, Greater Texoma Utility Authority-Pottsboro, Travis Co. Water Control and Improvement District-Point Venture, San Antonio Water System, Austin, Houston, Humble, Hunter's Glen Municipal Utility District, Lake Jackson, La Marque, Montgomery Co. Utility District #3, Pasadena, Pearland, and Shasla Public Utility District; an increase to First Colony Municipal Utility District #9; an amendment increasing limit of bond counsel contract; transfer of $25,000,000 from the Financial Assistance Account of the Water Development Fund II to the State Water Pollution Control Revolving Fund (SRF) to provide state match requirement for federal grant funds and schedule for repayment; amendments to transfer resolutions to allow the SRF to shift payments on loans from existing Texas Water Development Fund to D Fund II; authorization to close loan commitments made from the existing Texas Water Development Fund in either Development Fund I or Development Fund II and establish new lending rates scales for the Development Fund I and II programs and Economically Distressed Areas Program- Development Fund II for tax-exempt loans; accepting donation of a color copier; grant applications for the purchase of agricultural conservation equipment and execution of those agreements; an increase in funds authorized from the Colonia Wastewater Treatment Assistance Program for the Cameron Co. regional Facility Plan contract with Michael Sullivan and Association and reassignment of funds for preparation of environmental analysis to Blanton and Association and increase of such portion; amendments to Chapter 371, DWSRF, regarding privately owned water systems issuance, sale and delivery of $350,000,000 TWDB SRF Senior Lien Revenue Bonds, Series 1998 and related actions and selection of co-managers; the Strategic Plan for 1999-2003; amendments to the FY 1997 Intended Use Plan; contracts for grant proposals for the initial scope of work development for regional water planning for regions A, B, D, F, M, and N and transfer of funds; publication of proposed rule relating to the Board's assumption of Federal Floor Mitigation Assistance Program; authorizing requests for qualifications and selection process for bond counsel for FY 1999; proposed amendments to Chapter 363 concerning a new definition for payment schedule and changes to administrative cost recovery assessment; funding EDAP projects based on Hidalgo County's enforcement of model political subdivision rules; financial assistance to Military Highway Water Supply Corporation-South Tower Estates, and increase to Weslaco, a change to condition for closing North Alamo Water Supply Corporation. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, 512/463-7847. Filed: May 13, 1998, 12:26 p.m. TRD-9807882 Texas Water Resources Finance Authority Thursday, May 21, 1998, 9:00 a.m. Stephen F. Austin, Building, Room 118, 1700 North Congress Avenue Austin Texas Water Resources Finance Authority AGENDA: 1. Consider approval of the minutes of the meeting of April 16, 1998. 2. Consider authorizing staff to proceed with request for request for qualifications and selection process for bond counsel for Fiscal Year 1999. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, 512/463-7847. Filed: May 13, 1998, 12:26 p.m. TRD-9807881 Texas Workforce Commission Tuesday, May 19, 1998, 9:00 a.m. Room 644, TWC Building, 101 East 15th Street Austin AGENDA: Approval of prior meeting notes; Public comment; General discussion and staff report concerning the Employment Service and related functions at the Texas Workforce Commission; Discussion, consideration and possible action: (1) on acceptance of donations of Child Care Matching Funds; (2) on Workforce applicant child Care (Chapter 809); (3) on distribution of Child Care Appropriations to School Districts (SB 503, Chapter 809); (4) on the Child Care Advisory Committee (SB 1490, Chapter 809); (5) relating to House Bill 2777 and the development and implementation of a plan for the integration of services and functions relating to eligibility determination and service delivery by Health and Human Services Agencies and TWC; (6) on the State Welfare-to-Work Plan for submission to the U.S. Department of Labor; (7) on the revisions to the Texas Workforce Commission Strategic Plan for submission to the Office of the Governor and the Legislative Budget Board; (8) on the Strategic Plan for Project RIO; (9) on an affirmative action plan for Equal Opportunity and Diversity; (10) concerning the use of UI Wage Records as the database for JTPA follow-up; (11) on the combined JTPA/Wagner Peyser State Plan; (12) on the JTPA PY98 Section 123 Policy; (13) regarding approval of JTPA PY98-99 Categorical Plans; (14) on the JTPA PY98 Inventive Policy; (15) on approaches to the expansion of Choices Services beyond the current 87 counties; (16) regarding potential and pending applications for certification and recommendations to the Governor of Local Workforce Development Boards for Certification; (17) regarding recommendations to TCWEC and status of strategic and operational plans submitted by Local Workforce Development Boards; and (18) regarding approval of Local Workforce board or Private Industry Council Nominees; Staff report and discussion-update on activities relating to: Administration Division, Finance Division, Information Systems Division, Unemployment Insurance Division, Welfare Reform Division and Workforce Division; Executive Session pusurant to: Government Code sec.551.074 to discuss the duties and responsibilities of the executive staff and other personnel; Government Code sec.551.071(1) concerning the pending or contemplated litigation of the Texas AFL-CIO v. TWC; TSEU/ CWA Local 6184, AFL-CIO v. TWC; TSEU/CWA Local 6186, AFL- CIO, Lucinda Robles, and Maria Rousett v. TWC et al; Barbara Woodard v. TEC; Midfirst Bank v. Reliance Health Care et al; (Enforcement of Oklahoma Judgment); and Gene E. Merchant et al. v. TWC; Government Code sec.551.071(2) concerning all matters identified in this agenda where the Commissioners seek the advice of their attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to discuss the Open Meetings Act and the Administrative Procedure Act; Actions, if any, resulting from executive session; Consideration, discussion, questions, and possible action on: (1) whether to assume continuing jurisdiction on Unemployment Compensation cases and reconsideration of Unemployment Compensation cases, if any; and (2) higher level appeals in Unemployment Compensation cases listed on Texas Workforce Commission Docket 20. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, (512) 463-8812. Filed: May 11, 1998, 3:02 p.m. TRD-9807680 Texas Council on Workforce and Economic Competitiveness Tuesday, May 19, 1998, 9:30 a.m. Holiday Inn Town Lake, Sunflower Room, 20 North IH-35 Austin Ad Hoc Committee on Welfare to Work AGENDA: Agenda: 9:30 a.m.-Call to Order; Public Comments; Discussion Items: Organization of Committee, and Committee's Scope of Work, 10:00 a.m. Recess; Reconvene at 3:00 p.m.-Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, 512/936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103. Filed: May 8, 1998, 2:50 p.m. TRD-9807518 Tuesday, May 19, 1998, 10:00 a.m. Austin Community College District Administrative Offices, Room 204, 5930 Middle Fiskville Road Austin Executive Committee AGENDA: 10:00 a.m.-Call to Order; Introductions and Announcements; Public Comments; Open Dialogue with Chairs of Local Workforce Development Boards on System Focus (looking at the big picture vs. individual programs, Employment Services (changing service delivery), Collaboration (working with multiple stakeholders), Skill Standards (using standards to drive workforce development), Contracts (creating pool of potential contractors), Member Involvement (keeping boards at full strength, System Changes (legislative, policy, practices), and Other Workforce Issues; Action Item; Approval of Local Worforce Development Board Plans; Other Business; Adjournment approximately 4:00 p.m. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, 512/936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103. Filed: May 7, 1998, 2:34 p.m. TRD-9807466 Tuesday, May 19, 1998, 10:30 a.m. Holiday Inn Town Lake, Sunflower Room, 20 North IH-35 Austin Executive Committee REVISED AGENDA: 10:00 a.m.-Call to Order; Introductions and Announcements; Public Comments; Open Dialogue with Chairs of Local Workforce Development Boards on System Focus (looking at the big picture vs. individual programs, Employment Services (changing service delivery), Collaboration (working with multiple stakeholders), Skill Standards (using standards to drive workforce development), Contracts (creating pool of potential contractors), Member Involvement (keeping boards at full strength, System Changes (legislative, policy, practices), and Other Workforce Issues; Action Item; Approval of Local Worforce Development Board Plans; Other Business; Adjournment approximately 4:00 p.m. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, 512/936-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 936-8103. Filed: May 8, 1998, 11:38 p.m. TRD-9807504 Texas Youth Commission Wednesday, May 20, 1998, 4:30 p.m. 4900 North Lamar Boulevard, TYC Human Resources Conference Room Austin Board Budget Committee Meeting AGENDA: Approval of Minutes of the March 18, 1998 (Action) Approval of Strategic Plan (Action) Approval in Concept of Base-Line Funding Levels and Major Budget Initiatives to be Included in the FY 2000-2001 Legislative Appropriations Request (Action) Approval to Request Authority to Exceed the Full-Time Equivalent (FTE) Position Limitations Established by the 75th Legislature, House Bill 1, for FY 1998-1999 (Action) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas 78765, 512/424-6004. Filed: May 12, 1998, 10:08 a.m. TRD-9807716 Wednesday, May 20, 1998, 5:00 p.m. 4900 North Lamar Boulevard, TYC Executive Conference Room Austin Board Audit Committee Meeting AGENDA: Approval of Audit Report on Youth Rights (Action) Status of Projects (Information) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas 78765, 512/424-6004. Filed: May 12, 1998, 10:09 a.m. TRD-9807717 Wednesday, May 20, 1998, 5:30 p.m. 4900 North Lamar Boulevard, TYC Executive Conference Room Austin Board Construction Committee Meeting AGENDA: Approval of Minutes of January 14, 1998 (Action) FY 1996-1997 Construction Program Update (Information) FY 1998-1999 Construction Program Update (Information) Board Agenda Items TYC-TDCJ Construction Management Services Contract (Action) Time Extension for TDCJ J.W. Hamilton Facility Project (Action) Time Extension for TXMHMR Vernon Facility Project (Action) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas 78765, 512/424-6004. Filed: May 12, 1998, 10:09 a.m. TRD-9807720 Thursday, May 21, 1998, 8:00 a.m. 4900 North Lamar Boulevard, TYC Human Resources Conference Room Austin Board Charitable Trusts Committee Meeting AGENDA: Approval of Minutes of March 18, 1998, Subcommittee Meeting (Action) Consideration of Extension of Parrie Haynes Ranch Lease with Texas Parks and Wildlife Department (Action) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas 78765, 512/424-6004. Filed: May 12, 1998, 10:09 a.m. TRD-9807718 Thursday, May 21, 1998, 9:00 a.m. 4900 North Lamar Boulevard, Public Hearing Rooms 1420 and 1430 Austin Board Meeting AGENDA: Approval of Minutes of the March 19, 1998 Board Meeting (Action) Executive Director's Report (Information) Public Comments (Information) Approval of TYC Strategic Plan (Action) Approval in Concept of Base-Line Funding Levels and Major Budget Initiatives to be Included in the FY 2000-2001 Legislative Appropriations Request (Action) Approval of Request Authority to Exceed the Full-Time Equivalent Position Limitations Established by the 75th Legislature, HB 1; for FY 1998-1999 (Action) Consideration of Parrie Ranch Lease (Action) Approval of Application for Grant Funding for Counsel for Indigent Parolees (Action) Approval of Youth Rights Audit Report (Action) Report on Alleged Mistreatment Investigations (Information) Statistical Summary (Information) Approval of Time Extension for TYC-TDCJ Hamilton Facility Project (Action) Approval of Time Extension for TYC-TDCJ Vernon Facility Project (Action) TYC-TDCJ Construction Management Services Contract (Information) Contact: Eleanor Bryant, 4900 North Lamar Boulevard, Austin, Texas 78765, 512/424-6004. Filed: May 12, 1998, 10:09 a.m. TRD-9807719 Regional Meetings Meetings filed May 6, 1998 Ark-Tex Council of Governments, Ark-Tex Private Industry Council Full ATPIC Meeting, met in a revised agenda at Titus County Civil Center, Mt. Pleasant, May 21, 1998, at 10:30 a.m. Information may be obtained from Sharon Davis, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9807403 Austin Transportation Study, Policy Advisory Committee met at the Joe C. Thompson Conference Center, Room 2.120, 26th and Red River, Austin, May 11, 1998, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 West 2nd Street, Austin, Texas 78701, (512) 499-2275. TRD-9807388. Bi-county Water Supply Corporation, met at the Arch Davis Road, FM 2254, Pittsburg, May 12, 1998, at 7:00 p.m. Information may be obtained from Jannell Larson, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9807386. Brazos Valley Council of Governments, Brazos Valley Council of Governments, Board of Directors Meeting met in a revised agenda at 1706 East 29th Street, Bryan, May 13, 1998, at 1:30 p.m. Information may be obtained from Nelda Thompson, P.O. Drawer 4128, Bryan, Texas 77805-4128, 409/775-4244, Extension 102. TRD-9807376. North Texas Regional Library System, Board of Directors met at 1111 Foch Street, Suite 100, Fort Worth, May 12, 1998, at 1:30 p.m. Information may be obtained from Marlin Anglin, 1111 Foch Street, Suite 100, Fort Worth Texas, 76107, 817/335-6076. TRD-9807387. Rio Grande Council of Governments, Board of Director's Meeting, met at 1100 North Stanton, 6th Floor Conference Center, El Paso, May 15, 1998, at 1:00 p.m. Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, 512/533-0998. TRD-9807382. Taylor County Central Appraisal District, Board of Directors met at 1534 South Treadaway, Abilene, May 13, 1998, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381, Extension 24 or Fax (915) 676-7877. TRD-9807396. Tri County Special Utility District (SUD), Board of Directors Meeting met in a revised agenda at Highway 7 East, Marlin, May 11, 1998, 7:30 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 76661, 254/803- 3553. TRD-9807379. Upshur County Appraisal District, Appraisal Review Board met at 1711 Latch Road, Gilmer, May 11, 1998, at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9807377. Meetings filed on May 7, 1998 Central Texas Council of Governments, K-TUTS Transportation Planning Policy Board, met at 302 East Central, Belton, May 12, 1998, 9:00 a.m. Information may be obtained from Jim Reed, P.O. Box 729, Belton, Texas 76513, 254/939-7075, Extension 203. TRD-9807474. Central Texas Water Supply Corporation, Special Meeting will meet at 4020 Lake Cliff Drive, Harker Heights, June 4, 1998, at 10:00 a.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, 254/698-2779. TRD-9807473. Concho Valley Council of Governments, Economic Development District, met at 5014 Knickerbocker Road, San Angelo, May 13, 1998, at 2:00 p.m. Information may be obtained from Troy Williamson, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9807451. Concho Valley Council of Governments, Executive Committee Meeting, met at 5002 Knickerbocker Road, May 13, 1998, at 7:00 p.m. Information may be obtained from Robert Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD- 9807450. East Texas Council of Governments, Youth Committee of the Workforce Development Board met at 3800 Stone Road, Kilgore, May 13, 1998, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, 903/984-8641. TRD-9807472. Education Service Center, Region XI, Board of Directors met at 3001 North Freeway, Fort Worth, May 18, 1998, at 10:00 a.m. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Forth Worth, Texas 76106, (817) 625-5311. TRD-9807483. Edwards Aquifer Authority, Board Meeting met at 1615 North St. Mary's Street, San Antonio, May 12, 1998, at 4:00 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 St. Mary's Street, San Antonio, Texas 78212, (210) 222- 2204. TRD-9807445. El Oso Water Supply Corporation, Board of Directors met at Highway 99, Karnes City, May 12, 1998, at 7:30 p.m. Information may be obtained from Carolyn Wiatrek, P.O. Box 309, Karnes City, Texas 78118, (830)780-3539. TRD-9807414. Elm Creek WSC, Board met at 508 Avenue "E", Moody, May 11, 1998, at 7:00 p.m. Information may be obtained from Rita Foster, P.O. Box 538, Moody, Texas 76557, (254) 853-3838. TRD-9807447. Golden Crescent Regional Planning Commission, Executive Committee, met at 568 Big Bend Drive, Victoria, May 20, 1998, at 4:30 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9807469. Guadalupe-Blanco River Authority, Retirement and Benefit Center and Board of Directors met at GBRA Office, 933 East Court Street, Seguin, May 14, 1998, at 10:00 a.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, 830/379-5822. TRD-9807411. Guadalupe-Blanco River Authority, Retirement and Benefit Center and Board of Directors met in a revised agenda at GBRA Office, 933 East Court Street, Seguin, May 14, 1998, at 10:00 a.m. Information may be obtained from W. E. West, Jr., 933 East Court Street, Seguin, Texas 78155, 830/379-5822. TRD-9807467. Henderson County Appraisal District, Board of Directors met at 1751 Enterprise Street, Athens, May 14, 1998, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD- 9807417. High Plains Underground Water Conservation District Number 1, Board Meeting met at 2930 Avenue Q, Board Room, Lubbock, May 12, 1998, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9807404. High Plains Underground Water Conservation District Number 1, Board Meeting met in a revised agenda at 2930 Avenue Q, Board Room, Lubbock, May 12, 1998, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9807477. Hockley County Appraisal District, Board of Directors met at 1103 Houston Street, Levelland, May 11, 1998, at 7:30 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, (806) 894-9654. TRD- 9807476. Lower Colorado River Authority, Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, May 12, 1998, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3371. TRD-9807446. Texas Municipal Power Agency ("TMPA"), Audit and Budget Committee met at the Holiday Inn Select LBJ Northeast, Board Room, 11350 LBJ Freeway at South Jupiter, Dallas, May 14, 1998, at 8:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9807448. Texas Municipal Power Agency ("TMPA") Board of Directors met at the Holiday Inn Select LBJ Northeast, Rose Room, 11350 LBJ Freeway at South Jupiter, Dallas, May 14, 1998, at 10:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9807449. Nortex Regional Planning Commission, Executive Committee, met at The Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, May 21, 1998, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (940) 322-5281 or Fax: (940) 322-6743. TRD- 9807468. Nueces River Authority, The Coastal Bend Regional Planning Group for the Senate Bill One Regional Water Planning met at the Auditorium at the TAMU Research and Extension Center, 10345 Agnes Street, Corpus Christi, May 14, 1998, at 1:30 p.m. Information may be obtained from Nueces River Authority, Coastal Bend Division, 6300 Ocean Drive, NRC 3100, Corpus Christ, Texas 78412, (512) 980-3193. TRD- 9807409. San Antonio River Authority, South Central Texas Regional Water Planning Group met at 100 East Guenther Street, Boardroom, San Antonio, May 14, 1998, at 10:00 a.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9807464. Tarrant Appraisal District, Board of Directors met at 2301 Gravel Road, Fort Worth, May 12, 1998, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9807418. Tarrant Appraisal District, Board of Directors met at 2301 Gravel Road, Fort Worth, May 15, 1998, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD-9807419. Wheeler County Appraisal, Board of Directors met at 117 East Texas, Courthouse Square, Wheeler, May 18, 1998, at 7:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD- 9807415. Wise County Appraisal District, Board of Directors, met at 206 South State, Decatur, May 12, 1998, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State, Decatur, Texas 76234, (940) 627-3081. TRD-9807462. Meetings filed on May 8, 1998 Angelina and Neches River Authority, ANRA Board of Directors met at ANRA Board Meeting Room, 210 Lufkin Avenue, Lufkin, May 13, 1998, at 10:00 a.m. Information may be obtained from Thomas D. Burr, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795 or Fax (406) 632-2564. TRD-9807523. Archer County Appraisal District, Appraisal Review Board of Directors met at 101 South Center, Archer, May 13, 1998, at 9:00 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1111, Archer City, Texas 76351, (940) 574- 2172. TRD-9807488. Barton Springs/Edward Aquifer Conservation District, Board of Director-Called Meeting met at 1124A Regal Row, Austin, May 13, 1998, Noon. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282- 8441, or Fax (512) 282-7016. TRD-9807480. Bexar Appraisal District, Appraisal Review Board met at 535 South Main Street, San Antonio, May 15, 1998, at 9:00 a.m. Information may be obtained from Ann Elizondo, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD- 9807496. Coleman County Water Supply Corporation, Board of Directors met at 214 Santa Anna Avenue, Coleman, May 13, 1998, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9807486. Dallas Area Rapid Transit, Regional Rail Right-of-Way Corporation, met at 1401 Pacific Avenue, Ex. Conf. Rm A, 2nd Floor, Dallas, May 12, 1998, at 11:00 a.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807540. Dallas Area Rapid Transit, Administrative Committee, met at 1401 Pacific Avenue, Conference Room "C", 1st Floor, Dallas, May 12, 1998, at Noon. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807542. Dallas Area Rapid Transit, External Communications Committee, met at 1401 Pacific Avenue, Conference Room "C", Dallas, May 12, 1998, at 2:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807539. Dallas Area Rapid Transit, Operations Committee, met at 1401 Pacific Avenue, Conference Room "B", 1st Floor, Dallas, May 12, 1998, at 2:00 p.m.. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807541. Dallas Area Rapid Transit, Committee-of-the-Whole, met at 1401 Pacific Avenue, Conference Room "C", 1st Floor, Dallas, May 12, 1998, at 4:00 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807543. Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, 1st Floor, Dallas, May 12, 1998, at 6:30 p.m. Information may be obtained from Paula J. Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9807544. Deep East Texas Council of Governments, East Texas Regional Water Planning Group, RWPA "1" met at 1615 South Chestnut, Lufkin, May 18, 1998, at 1:30 p.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Boulevard, Jasper, Texas 75951, (409) 384-5704, or (409) 384-5390. TRD-9807502. Garza Central Appraisal District, Board of Director met at 124 East Main, Post, May 14, 1998, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9807515. Garza Central Appraisal District, Appraisal Review Board met at 124 East Main, Post, May 14, 1998, at 2:00 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9807511. Grayson Appraisal District, Board of Directors met at 205 North Travis, Sherman, May 20, 1998, at 4:00 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9807519. Gulf Bend Center, Mid-Coast Community Management met at 1502 East Airline, Victoria, May 20, 1998, at Noon. Information may be obtained from Janet Walters, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9807498. Hays County Appraisal District, Board of Directors met at 21001 North IH-35, Kyle, May 14, 1998, at 3:30 p.m. Information may be obtained from Pete T. Islas, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9807548. Henderson County Appraisal District, Board of Director me in a revised agenda at 1751 Enterprise Street, Athens, May 14, 1998, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9807522. Hickory Underground Water Conservation District Number One, Board and Advisors met at 111 East Main, Brady, May 14, 1998, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9807497. Hood County Appraisal District, Board of Directors met at 1902 West Pearl Street, District Office, Granbury, May 19, 1998, at 7:30 p.m. Information may be obtained from Jeffery D. Law, P.O. Box 819, Granbury, Texas 76048, (817) 573- 2471. TRD-9807487. Hunt County Appraisal District, Board of Directors met in a regular meeting at 4801 King Street, Greenville, May 14, 1998, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9807493. Jim Wells County Soil and Water Conservation District met at 2287 North Texas Boulevard, Suite 5, Alice, May 13, 1998, at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 2287 North Texas Boulevard, Suite 5, Alice, Texas 78332, (512) 668-8363, Extension 202. TRD-9807482. Lee County Appraisal District, Appraisal Board met at 218 East Richmond Street, Giddings, May 13, 1998, at 9:00 a.m. Information may be obtained from Lynette Jatzlau, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD- 9807495. Lower Colorado Regional Water Planning Group met at Park Road, 1-C, Smithville, May 13, 1998, at 10:00 a.m. Information may be obtained from Quentin Martin, 3701 Lake Austin Boulevard, Austin, Texas 78703, (512) 473-4064. TRD-9807509. Manville Water Supply Corporation, Regular Board Meeting met at 108 North Commerce Street, Coupland, May 14, 1998, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9807503. Texas Political Subdivision Joint Self-Insurance Funds, Board of Trustees, met at the Embassy Suites Hotel, 13131 North Central Expressway, Dallas, May 15, 1998, at 9:00 a.m. Information may be obtained from David J. LaBrec, 901 Main Street, Suite 4300, Dallas, Texas 75202, (214) 651-4752. TRD-9807507. Scurry County Appraisal District, Agricultural Advisory Committee met at 2612 College Avenue, Snyder, May 13, 1998, at 8:00 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9807494. Upper Rio Grande Workforce Development Board, Upper Rio Grande Workforce Development Board/Special Meeting met at 5919 Brook Hollow, El Paso, May 13, 1998, at 2:00 p.m. Information may be obtained from Norman R. Haley, 5919 Brook Hollow, El Paso, Texas 79925, (915) 772-5627, Extension 406. TRD-9807530. Wood County Appraisal District, Board of Directors met at 210 Clark Street, (P.O. Box 518), Quitman, May 14, 1998, at 10:00 a.m. Information may be obtained from Lois McKibben or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9807481. Meetings filed on May 11, 1998 Bexar Appraisal District, Board of Director met at 535 South Main Street, San Antonio, May 14, 1998, at 5:00 p.m. Information may be obtained from Sally Kronenthal, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511, TRD- 9807684. Concho Valley Workforce Development Board met at 1021 University, San Angelo, May 14, 1998, at 2:00 p.m. Information may be obtained from Hayden Woodard, 1021 University, San Angelo, Texas 76904, (915) 446-2526, or Fax (915) 446-3964. TRD- 9807659. Concho Valley Workforce Development Board met in a revised agenda at 1021 University, San Angelo, May 14, 1998, at 2:00 p.m. Information may be obtained from Hayden Woodard, 1021 University, San Angelo, Texas 76904, (915) 446-2526, or Fax (915) 446-3964. TRD-9807674. Creedmoor-Maha, WSC, Monthly Meeting met at 1699 Laws Road, Mustang Ridge, May 13, 1998, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Mustang Ridge, Texas 78610, (512) 243-2113 or (512) 243-1991. TRD-9807657. Denton Central Appraisal District, Appraisal Review Board met at 3911 Morse Street, Denton, May 20, 1998, at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD- 9807644. Denton Central Appraisal District, Board of Director will meet at 3911 Morse Street, Denton, May 28, 1998, at 3:00 p.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD- 9807658. Denton Central Appraisal District, Appraisal Review Board will meet at 3911 Morse Street, Denton, June 1-July 17, 1998, at 9:00 a.m. Information may be obtained from Connie Bradshaw, P.O. Box 2816, Denton, Texas 76202-2816, (940) 566-0904. TRD-9807643. Dewitt County Appraisal District, Board of Director met at 103 Bailey Street, Cuero, May 19, 1998, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas, (512) 275-5753. TRD-9807650. Education Service Center, Region VIII, Board of Director's Meeting will meet at the BENBRAD Ranch, CR 1323, Pittsburg, May 28, 1998, at 11:00 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456- 1894, (903) 572-8551. TRD-9807687. Education Service Center, Region XII, Board of Director met at 2101 West Loop 340, Waco, May 14, 1998, at 10:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, 76702-3409, (817) 666-0707. TRD-9807693. Golden Cresecent Workforce Development Board, Executive Committee Meeting, met at 2401 Houston Highway, Victoria, May 14, 1998, at 3:30 p.m. Information may be obtained from Laura Sanders, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9807676. Hansford County Appraisal District, Board of Directors met at 709 West 7th Street, Spearman, May 13, 1998, at 9:00 a.m. Information may be obtained from Alice Peddy, 709 West 7th Street, Spearman, Texas 79081-0519, (806) 659-5575. TRD-9807553. Harris County Appraisal Review Board met at 2800 North Loop West, Houston, Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9807555. Houston-Galveston Area Council, Projects Review Committee met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, May 19, 1998, at 9:00 a.m. Information may be obtained from Rowena Ballas, 3555 Timmons Lane, Suite 500, Houston, Texas 77027, (713) 627-3200. TRD-9807686. Houston-Galveston Area Council, General Assembly Meeting met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, May 19, 1998, at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9807694. Jones County, Appraisal District, Board of Directors met at 1137 East Court Plaza, Anson, May 21, 1998, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9807666. Kendall Appraisal District, Appraisal Review Board met at 121 South Main Street, Boerne, May 19, 1998, at 9:00 a.m. Information may be obtained from Leta Schlinke, P.O. Box 788, Boerne, Texas 78006, (830) 249-8012, or Fax (830) 249- 3975. TRD-9807561. Liberty County Central Appraisal District, Appraisal Review Board, met at 315 Main Street, Liberty, May 20, 1998, at 9:00 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD- 9807678. Liberty County Central Appraisal District, AG Advisory Board, met at 315 Main Street, Liberty, May 20, 1998, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9807679. Lower Neches Valley Authority, LNVA Environmental Committee met at 7850 Eastex Freeway, Beaumont, May 14, 1998, at 10:00 a.m. Information may be obtained from A.T. Hebert, Jr., P.O. Box 5117, Beaumont, Texas 77726-5117, (409) 892-4011. TRD-9807640. Northeast Texas Municipal Water District, Board of Directors met at Highway 250 South, Hughes Springs, May 18, 1998, at 10:00 a.m. Information may be obtained from Walt Sears, Jr., P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9807642. Sabine Valley Center, Personnel Committee will meet at 401 North Grove Moore, Marshall, May 22, 1998, at 9:00 a.m. Information may be obtained from Inman White or Ann Reed, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD- 9807685. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee met at the Executive Assembly Center of the Convention Center Complex-Corner South Alamo and East Market, San Antonio, May 18, 1998, at 1:30 p.m. Information may be obtained from Janet A. Kennison, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9807653. San Antonio River Authority, Real Estate Policy Guidelines Committee, met at 100 East Guenther Street, Boardroom, San Antonio, May 20, 1998, at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9807563. San Antonio River Authority, Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, May 20, 1998, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9807562. South Plains Regional Workforce Development Board met at 1301 Broadway, Downstairs Conference Room, Lubbock, May 14, 1998, at 3:00 p.m. Information may be obtained from Martha Medina, P.O. Box 10227, Lubbock, Texas 79457, (806) 744- 1987. TRD-9807667. Sulphur-Cypress SWCD, #419, met at 1809 W. Ferguson, Mt. Pleasant, May 14, 1998, at 9:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson Road, Suite D, Mt. Pleasant, Texas 75455, (903) 672-5411. TRD-9807554. Upper Rio Grande, Workforce Development Board, Upper Rio Grande Workforce Development Board/Special Meeting, met at 5910 Brook Hollow, El Paso, May 13, 1998, at 2:00 p.m. Information may be obtained from Norman R. Haley, 5910 Brook Hollow, El Paso, Texas 79925, (915) 772-5627, Extension 406. TRD-9807560. Meetings filed May 12, 1998 Brazos Valley Council of Governments, Solid Waste Advisory Committee met at 1706 East 29th Street, Bryan, May 15, 1998, at 10:00 a.m. Information may be obtained from Linda McGuill, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, Extension 121. TRD-9807729. Central Texas Water Supply Corporation, Special Meeting will meet at 4020 Lake Cliff Drive, Harker Heights, June, 4, 1998, at 10:00 a.m. Information may be obtained from Delores Hamilton, 4020 Lake Cliff Drive, Harker Heights, Texas 76548, (254) 698-2779. TRD-9807724. Deep East Texas Council of Governments, Regional Solid Waste Task Force met at 274 East Lamar Street, Jasper, May 20, 1998, at 10:00 a.m. Information may be obtained from Van Bush, 274 East Lamar Street, Jasper, Texas 75951, (409) 384- 5704. TRD-9807697. Elm Creek WSC, Board met at 508 Avenue E, Moody, May 18, 1998, at 7:00 p.m. Information may be obtained from Rita Foster, 508 Avenue E, Moody, Texas 76557, (254) 853-2125. TRD-9807783. Gray County Appraisal District, Board of Directors Special Meeting met at 815 North Sumner, Pampa, May 18, 1998, at 5:00 p.m. Information may be obtained from Kim Hinds, P.O. Box 836, Pampa, Texas 79065, (806) 665-0791. TRD-9807715. Johnson County, Central Appraisal District, Board of Directors met at 109 North Main Suite, 201, Room 202, Cleburne, May 21, 1998, at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 558- 8100. TRD-9807792. Limestone County Appraisal District, Board of Directors met at 200 West State Street, Groesbeck, May 19, 1998, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, 200 West State Street, Groesbeck, Texas 76642, (254) 729- 3009. TRD-9807712. Middle Rio Grande Workforce Board, By-Laws Committee Special Called Board Meeting met at 920 East Main Street, Sage Room, Holiday, Inn, Uvalde, May 14, 1998, at 11:00 a.m. Information may be obtained from Ricky McNeil, 100 West South Street, Uvalde, Texas 78801, (830) 591-0141. TRD-9807695. Mills County Appraisal District, Board of Directors met at the Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, May 19, 1998, at 6:30 p.m. Information may be obtained from Bill Presely, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9807698. Nortex Regional Planning Commission, Executive Committee met in a revised agenda at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro, Highway, Wichita Falls, May 21, 1998, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (940) 322-5281 or Fax (940) 322- 6743. TRD-9807696. Region C Regional Water, Planning Group will meet at the Central Wastewater Plant, Trinity River Authority, 6500 West Singleton Boulevard, Grande Prairie, May 27, 1998, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9807789. Region F Regional Water Planning Group, Professional Service Review Committee met at the Chevron USA, Inc.- Permian Basin, Training Center, 4200 North FM 1788, Midland, May 18, 1998, at 10:30 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9807784. Region F Regional Water Planning Group, met at the Chevron USA, Inc.- Permian Basin, Training Center, 4200 North FM 1788, Midland, May 18, 1998, at 11:00 a.m. Information may be obtained from John W. Grant, P.O. Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9807785. Texas Rural Communities, Inc., Board of Directors will meet at the Del Lago Conference Resort, 600 Del Lago Boulevard, Montgomery, June 2, 1998, at 9:00 a.m. Information may be obtained from Leslie Janca, 12401 Hymeadow Drive Building One, Suite 1B, Austin, Texas 78750, (512) 219-0468. TRD-9807764. Trinity River Authority of Texas, Ten Mile Creek Regional Wastewater System Right-of-Way Committee met at 5300 South Collins Street, Arlington, May 19, 1998, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9807763. West Texas Municipal Power Agency, Board of Director met at the City Hall/Training Room (downstairs), 1625 13th Street, Lubbock, May 14, 1998, at Noon. Information may be obtained from Paul Thompson, P.O. Box 2000, Lubbock , Texas 79457, (806) 775-2500. TRD-9807728. Meetings filed May 13, 1998 Ark-Tex Council of Governments, Executive Committee will meet at the Mt. Pleasant Chamber of Commerce, 1604 Jefferson, Mt. Pleasant, May 28, 1998, at 2:00 p.m. Information may be obtained from Sandie Brown, P. O. Box 5307, Texarkana, 75505, (903) 832-8636. TRD-9807794. Bexar-Medina-Atascosa Counties Water Control and Improvement District #1, Board of Directors met at 226 Highway 132, Natalia, May 18, 1998, at 8:30 a.m. Information may be obtained from John W. Ward, III, 226 Highway 132, Natalia, Texas 78059, (830) 665-2132. TRD-9807793. Brazos Valley Workforce Development, Brazos Valley Workforce Development Board Planning Committee met at 1905 South Texas Avenue, Bryan, May 15, 1998, at 9:00 a.m. Information may be obtained from Mollie Moore, 1905 South Texas Avenue, Bryan, Texas 77802, (409) 821-0202 or Fax (409) 779-9297. TRD-9807802. Brazos Valley Workforce Development, Brazos Valley Workforce Executive Committee met at 1905 South Texas Avenue, Bryan, May 21, 1998, at 1:30 p.m. Information may be obtained from Mollie Moore, 1905 South Texas Avenue, Bryan, Texas 77802, (409) 821-0202 or Fax (409) 779-9297. TRD-9807803. Brazos Valley Workforce Development, Brazos Valley Workforce Development Board met at 1905 South Texas Avenue, Bryan, May 21, 1998, at 2:30 p.m. Information may be obtained from Mollie Moore, 1905 South Texas Avenue, Bryan, Texas 77802, (409) 821-0202 or Fax (409) 779-9297. TRD-9807809. Cash Water Supply Corporation, Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, May 18, 1998, at 7:00 p.m. Information may be obtained from Clay Hodges, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9807863. Dallas Central Appraisal District, Appraisal Review Board Meeting will meet at 2949 North Stemmons Freeway, 2nd Floor Community Room, Dallas, May 29, 1998, at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9807797. Guadalupe-Blanco River Authority, Board of Directors met at the Seguin Independent School District Board Room, 1221 East Kingsbury, Seguin, Guadalupe County, Texas May 20, 1998, at 10:00 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, (830) 379-5822. TRD- 9807836. Kleberg-Kenedy Soil and Water Conservation District, #356, Board of Directors Meeting met at 1017 South 14th Street, Kingsville, May 18, 1998, at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 920 East Caesar, Suite 4, Kingsville, Texas 78363, (512) 592-0309. TRD-9807799. North Texas Municipal Water District, Board of Directors will meet at the Administration Office, 505 East Brown Street, Wylie, May 28, 1998, at 4:00 p.m. Information may be obtained from James M. Parks, P.O. Box 2408, Wylie, Texas 75098, (972) 442-5405. TRD-9807872. North Texas Local Workforce Development Board will meet at 4309 Jacksboro, Suite 200 Wichita Falls, May 28, 1998, at Noon. Information may be obtained from Mona W. Statser, 4309 Jacksboro, Suite 200 Wichita Falls, Texas 76302, (940) 322-5281 or Fax (940) 322-2683. TRD-9807845. West Central Texas Workforce Development Board met at 1025 EN 10th Street, Abilene, May 20, 1998, at 10:30 a.m. Information may be obtained from Mary Ross, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9807839. West Central Texas Workforce Development Board, School-to-Work-Committee met at 1025 EN 10th Street, Abilene, May 20, 1998, at 1:00 p.m. Information may be obtained from Mary Ross, 1025 EN 10th Street, Abilene, Texas 79601, (915) 672- 8544. TRD-9807838.