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 Wednesday, September 16, 1998, 10:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin Major Case Enforcement Committee AGENDA: 1. File Nos. 95-08-39L and 95-08-40L 2. File No. 98-01-19L. Approval of consultant's contract. 3. Briefing on American Express lawsuit. 4. Report on August 13, 1998 teleconference committee meeting. 5. Status report on cases pending. Major cases summary. 6. File Nos. 95-10-03L and 95-10-04L. All discussion of investigative files will be in Executive Session Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: September 3, 1998, 9:01 a.m. TRD-9813999 Wednesday, September 16, 1998, 11:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin Licensing Committee AGENDA: A. Report on the November, 1997 and the June, 1998, swearing-in ceremonies. Review of plans for the November 14, 1998 swearing-in ceremonies. B. Consideration of a referral from the Quality Review Committee. C. Review of licensing statistics. D. Review of statistical data regarding the registration of partnerships and professional corporations since last meeting. E. Review of statistical data of individuals registered under Sections 12, 13, and 14 of the Act since the last meeting. All discussion of investigative files will be in Executive Session Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: September 3, 1998, 9:01 a.m. TRD-9813998 Thursday, September 17, 1998, 9:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin Board Meeting AGENDA: Consideration of Committee Reports and Recommendations from: Executive, Regulatory Compliance, Rules, Behavioral Enforcement, Technical Standards Review, Major Case Enforcement, Qualifications, Quality Review and Licensing, Consideration of adoption of Board Rules. Election of Board officers. Consideration of Agreed Consent Orders, Board Orders and Proposals For Decision. Review of future meetings. All discussion of investigative files will be in Executive Session Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: September 3, 1998, 9:01 a.m. TRD-9813997 Thursday, September 17, 1998, 9:00 a.m. 333 Guadalupe Street, Tower III, Suite 900, Room 910 Austin Board Meeting REVISED AGENDA: Additional Item: XIV. Consideration of proposed agreed consent orders and proposals for decision. B. Proposal for Decision; 8. Investigation No. 97-02- 021. All discussion of investigative files will be in Executive Session Contact: Amanda G. Birrell, 333 Guadalupe, Tower III, Suite 900, Austin, Texas 78701-3900, 512/305-7848. Filed: September 3, 1998, 4:25 p.m. TRD-9814046 Texas State Affordable Housing Corporation Friday, September 11, 1998, Noon 1715 West 35th Street Austin Board Meeting AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on: approval of minutes of Board meeting of August 13, 1998; approval of resignations of officers for the corporation; approval of officers for the corporation; approval of the fiscal 1999 expense budget; approval of selecting an alternative date and/or place for monthly board meetings; approval of the corporation for servicing the TDHCS Bond Program issue #54; approval of modification to the HOME grant Home Improvement Loan Program; approval of resolution to adopt the terms and conditions under TDHA's MRB Program #49; approval of the corporation's owned multifamily real estate policy; approval of a resolution concerning the sale of the Terrance Apartments; approval of the sale of the President's Corner Apartments. Executive Session-Personal matters; consultation with attorney under sec. 551.071(2) of Texas Government Code; anticipated litigation (potential or threatened); litigation settlement; action in open session on items discussed in executive session; adjourn. Individuals who required auxiliary aids or services for this meeting should contact Susan Caldwell at 512/377-3555 Ext. 405 at least two days before the meeting so that appropriate arrangements can be made. Contact: Michael Sullivan, 1715 West 35th Street, Austin, Texas 78703, 512/377- 3555, Ext 414. Filed: September 4, 1998, 8:51 a.m. TRD-9814064 Friday, September 11, 1998, Noon 1715 West 35th Street Austin Board Meeting AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on: approval of minutes of Board meeting of August 13, 1998; approval of resignations of officers for the corporation; approval of officers for the corporation; approval of the fiscal 1999 expense budget; approval of selecting an alternative date and/or place for monthly board meetings; approval of the corporation for servicing the TDHCS Bond Program issue #54; approval of modification to the HOME grant Home Improvement Loan Program; approval of resolution to adopt the terms and conditions under TDHA's MRB Program #49; approval of the corporation's owned multifamily real estate policy; approval of a resolution concerning the sale of the Terrance Apartments; approval of the sale of the President's Corner Apartments. Executive Session-Personal matters; consultation with attorney under sec. 551.071(2) of Texas Government Code; anticipated litigation (potential or threatened); litigation settlement; action in open session on items discussed in executive session; adjourn. Individuals who required auxiliary aids or services for this meeting should contact Susan Caldwell at 512/377-3555 Ext. 405 at least two days before the meeting so that appropriate arrangements can be made. Contact: Michael Sullivan, 1715 West 35th Street, Austin, Texas 78703, 512/377- 3555, Ext 414. Filed: September 6, 1998, 4:29 p.m. TRD-9814150 Texas Department of Agriculture Monday, September 21,1 998, 11:00 a.m. 1700 North Congress, Room 911 Austin Produce Recovery Fund Board AGENDA: Business Meeting: approval of the minutes for February 26, 1998, Produce Recovery Fund Board Meeting; discussion and possible action on proposed recommendation to increase payments from the Produce Recovery Fund; discussion and possible action on report from Mr. Byron White on proposed legislative changes financial report for fy 1998; public comment. Contact: Margaret Alvarez, P.O. Box 12847, Austin, Texas 78711, 512/463-7604. Filed: September 9, 1998, 8:43 a.m. TRD-9814239 State Aircraft Pooling Board Monday, September 14, 1998, 9:30 a.m. 4900 Old Manor Road Austin Board Meeting AGENDA: 1. call to order; 2. introductions; 3. approval of April 9, 1998, minutes; 4. TSTC Waco-request for upgrade instrument trainer; 5. GLO-request for limited waiver from FAR Part 135 requirements; 6. airport relocation-APB Facilities status; 7. FY 2000-2001 Legislative Appropriations Request; 8. review of agency rules-Chapter 181, General Provisions; 9. executive director's Report; a. report from program specialist; b. report from chief pilot; c. report from director of aircraft maintenance; 10. executive session-personnel issues. Contact: Kelley Perez, 4900 Old Manor Road, Austin, Texas 78723, 512/477-8900. Filed: September 3, 1998, 9:01 a.m. TRD-9814000 Texas Commission on Alcohol and Drug Abuse Friday, September 18, 1998, 11:00 a.m. Highway 281 South, Delicias Restaurant Rachal Regional Advisory Consortium (RAC) Region 11 AGENDA: Call to order; welcome and introduction of guests; approval of minutes; old business: border task force, membership committee, and managed care; new business: issues from the RAC convenor's meeting; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349- 6607 or 1/800/832-9623, Ext. 6607. Filed: September 9, 1998, 11:36 a.m. TRD-9814288 Tuesday, September 22, 1998, 1:00 p.m. Fort Bliss, Building 48 El Paso Regional Advisory Consortium (RAC) Region 10 AGENDA: Call to order; welcome and introduction of guests; approval of minutes; old business: membership, election of officers, and planning for meeting outside of El Paso; new business: TCADA update and public hearings; and adjournment. Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349- 6607 or 1/800/832-9623, Ext. 6607. Filed: September 9, 1998, 8:20 a.m. TRD-9814234 Friday, September 25, 1998, 10:00 a.m. 9001 North IH-35, Suite 105, Room MR-3 Austin Regional Advisory Consortium (RAC) Region 7 AGENDA: Call to order; welcome and introduction of guests; approval of minutes; old business: update on United Way legislative priorities and terms of members; new business: election of officers and issues to be brought to the convenor's meeting; public comment; and adjournment. Contact: Albert Ruiz, 9001 North IH35, Suite 105, Austin, Texas 78753, 512/349- 6607 or 1/800/832-9623, Ext. 6607. Filed: September 9, 1998, 8:20 a.m. TRD-9814233 State Board of Barber Examiners Monday, September 21, 1998, 8:30 a.m. William P. Hobby State Office Building, 333 Guadalupe, Tower 2, Room 400A Austin Rules Committee of the State Board of Barber Examiners AGENDA: Opening of meeting; roll call; open session; 1. consideration of potential revisions to Title 22. Examining Boards, Part 1. TSBBE Chapter 51. Pursuant to a Rule Review Plan published in the Texas Register on August 8, 1998. The TSBBE will review sections 51.51-51.86, Examinations and Licensing; Adjourn. The Board may go into executive session on any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. Contact: Will K. Brown, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, 512/305-8475. Filed: September 8, 1998, 11:06 a.m. TRD-9814160 Comptroller of Public Accounts Tuesday, September 15, 1998, 10:00 a.m. 111 East 17th Street, Room 114, LBJ Building Austin Funds Review Advisory Committee AGENDA: I. Report to members on responses to the Notice to State Agencies requesting comments on items under consideration by the committee. II. Discussion on agency comments on items under consideration by the committee. III. Committee vote on items to include in the committee report to the legislature as follows: recommending the use of standardized language when drafting bills creating new funds, accounts or review dedications; recommending reenactment and clarification of sec.403.095, Government Code; recommending that funds, accounts and revenue dedications not be exempt from sec.403.095, government Code when drafting legislation; recommending limiting the creation and recreation of funds, accounts and dedications of revenue; recommending repeal of sec.403.096, Government Code; recommending action on state agency proposals, if any. IV. Discussion on time-frame for report preparation, review and sign off by committee members. V. Adjourn. Contact: Ken Welch, 111 East 17th Street, Room 901, Austin, Texas 78774, 512/475-0549. Filed: September 3, 1998, 9:10 a.m. TRD-9814002 Wednesday, September 16, 1998, 9:00 a.m. 111 East 17th Street, Room 114, LBJ Building Austin Texas Prepaid Higher Education Tuition Board Investment Committee AGENDA: Pursuant to Texas Government Code, Chapter 551, the following matters, not necessarily in the order noted, will be taken up for discussion and/or decision by the Texas Prepaid Higher Education Tuition Board Investment Committee at the Lyndon B. Johnson Building, 111 East 17th Street, Room 114, Austin, Texas on the 16th day of September, 1998 commencing at 9:00 a.m. I. Presentation of Second Quarter Investment Report. II. Program Update III. Discussion and Possible Recommendation to the Board on Investment Consultant Candidate IV. Discussion on Directed Brokerage V. Discussion and Possible Vote to amend Investment Guidelines. Contact: Todd Morgan, 111 East 17th Street, Room 901, Austin, Texas 78774, 512/475-1735. Filed: September 8, 1998, 3:03 p.m. TRD-9814194 Wednesday, September 16, 1998, 9:30 a.m. 111 East 17th Street, Room 114, LBJ Building Austin Texas Prepaid Higher Education Tuition Board AGENDA: Pursuant to Texas Government Code, Chapter 551, the following matters, not necessarily in the order noted, will be taken up for discussion and/or decision by the Texas Prepaid Higher Education Tuition Board Investment Committee at the Lyndon B. Johnson Building, 111 East 17th Street, Room 114, Austin, Texas on the 16th day of September, 1998 commencing at 9:30 a.m. The Board may meet in executive session on any items listed below as authorized by Texas Government Code, Chapter 551. I. Approval of minutes from March 26, 1998, and April 17, 1998, meetings. II. Program Update III. Actuarial Update IV. Quarterly Investment Report Update V. Update on IRS Private Letter Ruling and Discussion of New Regulations VI. Year 2000 Update VII. Discussion and possible vote on FY99 Budget VIII. Discussion and possible vote on changes to program rules IX. Discussion and possible vote to set the next enrollment period X. Discussion and possible vote to set new contract prices XI. Presentation of 1998-1999 Marketing Plan XII. Discussion and possible vote on investment consultant XIII. Discussion and possible vote on participation in contract for legal services XIV. Discussion and possible vote on proposals for auditing services XV. Discussion and possible vote on bids for telemarketing services XVI. Discussion and possible vote on renewal of marketing agent services XVII. Discussion on directed brokerage XVIII. Discussion on the marketing of life insurance policies XIX. Discussion and possible vote to amend investment guidelines XX. Set future meeting dates. Contact: Todd Morgan, 111 East 17th Street, Room 901, Austin, Texas 78774, 512/475-1735. Filed: September 8, 1998, 4:06 p.m. TRD-9814216 Texas Council on Workforce and Economic Competitiveness Friday, September 18, 1998, 9:00 a.m. Clements Building, Committee Room 2, Fifth Floor, 300 West 15th Street Austin Executive Committee AGENDA: Call to Order; Welcome and Introductions, Public Comments; Approval of Minutes, August 7, 1998 Executive Committee Meeting Minutes; Action Items: TCWEC Bylaws Revised, TCWEC 1998-1999 Budget; Adjournment at 9:45 a.m. Notice Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Kay Rodriguez, (512) 936-8100 (or Relay Texas 800-735- 2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kay Rodriguez, P.O. Box 2241, Austin, Texas 78768, (512) 936-8100. Filed: September 4, 1998, 2:58 p.m. TRD-9814125 Friday, September 18, 1998, 10:00 a.m. Clements Building, Committee Room 2, Fifth Floor, 300 West 15th Street Austin AGENDA: Call to Order, Welcome and Introductions, Public Comments, Approval of Minutes April 27-28, 1998 and June 15, 1998; Action Items: Ratification of Executive Committee Actions on August 7, 1998, Local Plans for East Texas, Cameron Works Inc., Middle Rio Grande, Panhandle and North Texas Workforce Development Boards, Local Workforce Development Board Plans, TCWEC 1998-1999 Budget, TCWEC Bylaws Revised, Pilot Study Regarding Core Performance Measures; Presentation: (1 hr) Presentation on Welfare-to-Work; Briefing Items: Status Report-Texas' Strategic Plan for Workforce Development (June 1994-June 1999) Report on Perkins Coordination, Report on TEA Adult Education Data System, Status Report on Work Force Investment Act, Federal Legislation Issues, Impact on TCWEC, Development of a New Texas Strategic Plan for Workforce Development (June 1999-2004); Information Items: Report on One-Stop Centers, 4th quarter JTPA Performance Report for PY97, FY 1999 State Plan of Operation for Texas' Food Stamp Employment and Training (E&T) Program, Welfare-to-work Plan, Report on Family Income and Assistance Model, Report on Apprenticeship and Training Advisory Committee; Other Business; Comments from the Executive Director, Comments from the Chair, Other council Comments; Adjournment at 4:00 p.m. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Kay Rodriguez, (512) 936-8100 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kay Rodriguez, P.O. Box 2241, Austin, Texas 78768, (512) 936-8100. Filed: September 4, 1998, 3:00 p.m. TRD-9814126 Texas Council on Purchasing for People with Disabilities Friday, September 25, 1998, 10:00 a.m. Capitol Extension, 1400 North Congress Avenue, Hearing Room E2.026 Austin Quarterly Meeting AGENDA: Approval of minutes from June 26, 1998 open meeting; consideration of Pricing Subcommittee Recommendations: Item 1. Discussion and action on service contracts completed under temporary approval authority; Item 2. Discussion and action on new services; Item 3. Discussion and action on renewal services; Item 4. Discussion and action on temporary employment service contracts for the Greater Austin Metropolitan Area, Quarterly Review; Item 5. Discussion and action on new products; Item 6. Discussion and action on product changes and revisions; Presentation of TIBH Industries, Inc. Quarterly Activity Report; Discussion and action on TIBH Service Contract Reporting data; Discussion and action on proposed statewide expansion of the automated temporary employment service contract; Presentation by General Services commission staff development on proposed communication training; discussion and action on proposed communication training; discussion and action on Texas Council Rule Revisions; Discussion and action on General Services commission's Proposed State Spot Purchase Pricing Procedure; Public Comment Period; and Suggested Agenda Items for future consideration. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Erica Goldbloom at 512/463-3244 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Chester Beattle Jr., 1711 San Jacinto, Austin, Texas 78701, 512/463- 3583. Filed: September 4, 1998, 4:57 p.m. TRD-9814146 Texas Department of Economic Development Friday, September 11, 1998, 8:00 a.m. 1700 North Congress, Third Floor Media Conference Room Austin Texas Strategic Military Planning Commission AGENDA: Call to order; update on the Office of Defense Affairs; recess into Executive Session pursuant to Government Code sec.551.072 to discuss the relative value of Texas Military Facilities; open and public comment; possible discussion and vote on information presented in Executive Session; adjourn. Persons with disabilities who plan to attend this meeting who may need auxiliary aids or services, or who need assistance in having English translated into Spanish, should contact Kelley Wood at 512/936-0171 at least two days before this meeting so that appropriate arrangements can be made. Contact: Kelley Wood, 1700 North Congress, Austin, Texas 78701, 512/936-0171. Filed: September 3, 1998, 2:24 p.m. TRD-9814038 Advisory Commission on State Emergency Communications Monday, September 14, 1998, 10:00 a.m. 333 Guadalupe Room II-500 Austin Programs Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take Committee action, as necessary: review materials relating to the Councils of Governments' Strategic Plan and other agenda items set for the September Meetings. The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with staff attorney on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at 512/305-6933 at least two working days prior to the meeting. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305- 6933. Filed: September 4, 1998, 10:44 a.m. TRD-9814077 Thursday, September 17, 1998, 1:15 p.m. Capitol Extension Building, Room E1.026 Austin Programs Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discussion and take Committee action, as necessary: approval of Councils of Governments Strategic Plans: Alamo Area Council of Governments, Ark-Tex Council of Governments, Brazos Valley Council of Governments, Capital Area Planning Council, Central Texas Council of Governments, Coastal Bend Council of Governments, Concho Valley Council of Governments, Deep East Texas Council of Governments, East Texas Council of Governments, Golden Crescent Regional Planning Commission, Heart of Texas Council of governments, Houston-Galveston Area council, Lower Rio Grande Valley Council, Middle Rio Grande Development Council, Nortex Regional Planning Commission, North Central Texas Council of Governments, Panhandle Regional Planning commission, Permian Basin Regional Planning Commission, Rio Grande council of Government, South East Texas Regional Planning Commission, South Plains Association of Governments, South Texas Development Council, Texoma Council of Governments, West Central Texas Council of Governments, Discussion of Councils of Governments' Strategic Plan Process and Timeline; Proposed Amendments to Rule 251.4, Guidelines for the Provisioning of Accessibility Equipment; Update on the Wireless Task Force; Poison Control Coordinating Committee Report; Update on the Poison Control Program Phase III, Telecommunications Implementation; Fiscal Year 1997 and 1998 Poison Control Program Cost Savings; Update on Public Education Program; Approval of October 8, 1998, Poison Meeting Minutes, November 18, 1997, and January 4, 1998, Planning implementation Committee Minutes, and July 15, 1998, Programs Committee Meeting Minutes. The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with staff attorney on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at 512/305-6933 at least two working days prior to the meeting. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305- 6933. Filed: September 8, 1998, 3:25 p.m. TRD-9814201 Friday, September 18, 1998, 8:30 a.m. Capitol Extension Building, Room E1.026 Austin Programs Committee AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take Committee action, as necessary: ACSEC 9- 1-1 and Poison Control Financial Report; status of internal auditor support for fiscal year 1999; update by internal auditor on Telco Audit; Update on Legal Counsel Services for ACSEC; Status of Annual Review of wireless Service Fee Proportional Distribution Percentages in Compliance with Rules 252.6 and Authorization for the ACSEC Executive Committee to Meet an Take Action and Said Percentages; Agency Rule Review of Chapter 252, Administration, in Accordance with Appropriations Act, Section IX-167; Review and consider ACSEC Policy Relating to the Procurement of 9-1-1 Customer Premise Equipment; Update on the Public Utility Commission's Action with Regard to Proposed 9-1-1 Fees and 9-1-1 Equalization/Poison Control Surcharges and Allocations; Other Public Utility Commission and Federal Communications Commission regulatory Activities Approval of July 14, 1998, Committee Meeting Minutes. The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with staff attorney on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at 512/305-6933 at least two working days prior to the meeting. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305- 6933. Filed: September 8, 1998, 3:25 p.m. TRD-9814200 Friday, September 18, 1998, 10:30 a.m. Capitol Extension Building, Room E1.026 Austin Commission Meeting AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take Committee action, as necessary: update on Budget Hearing to the Legislative Budget Board and the Governor's Office; Capital Area Planning Council's (CAPCO's) Response to the Advisory Commission on State Emergency Communications' Monitoring Report on CAPCO's 9-1-1 Regional Plan and any action which may include the Agency's Administrative budget; Update on the RFO Process and Potential Authorization to enter into interagency agreement with the General Services Commission to Secure Procurement; Programs Committee Report; Operations Committee Report; Approval of July 14 and August 13, 1998, Commission Meeting Minutes. The Commission may meet in Executive Session on any of the items as authorized per Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D, 551.071, consultation with staff attorney on pending or contemplated litigation or to seek legal advice. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at 512/305-6933 at least two working days prior to the meeting. Contact: Velia Williams, 333 Guadalupe Street, Austin, Texas 78701, 512/305- 6933. Filed: September 8, 1998, 3:25 p.m. TRD-9814199 Texas State Board of Examiners of Professional Counselors Friday, September 11, 1998, 8:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will meet to discuss and possibly act on: pending complaints (93- C002; 93-C021; 96-C017; 96-C038; 96-C039; 96-C040; 96-C062; 97-C005; 97-C072; 97-C074; 97-C090; 98-C014; 98-C021; 98-C033; 98-C035; 98-C036; 98-C038; 98-C042; 98-C043; 98-C049; 98-C068; 98-C070; 98-C071; 98-C072; 98-C075 -- 98-C081; 98- C083 -- 98-C109). 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814014 Friday, September 11, 1998, 9:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Administration and Finance Committee AGENDA: The committee will meet to discuss and possibly act on: executive director's report; office operations to include policies, procedures, and personnel; financial report; and conference attendance requests. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814015 Friday, September 11, 1998, 10:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Public and Professional Relations Committee AGENDA: The committee will meet to discuss and possibly act on: review and comments concerning the September 1998 Examiners; writing assignments for the March 199 Examiners; and conference attendance requests. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814016 Friday, September 11, 1998, 11:00 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Testing and Continuing Education Committee AGENDA: The committee will meet to discuss and possibly act on: continuing education reporting methods and auditing; post-exam survey questions; and appointments to the AD Hoc Committee. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814017 Friday, September 11, 1998, 11:45 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Applications Committee AGENDA: The committee will meet to discuss and possibly act on: application form and procedures. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814018 Friday, September 11, 1998, 12:00 p.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Rules Committee AGENDA: The committee will meet to discuss and possibly act on: proposed rule amendments to 22 TAC, Chapter 681. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814019 Friday, September 11, 1998, 1:00 p.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Board Meeting AGENDA: The board will meet to discuss and possibly act on: absent board members; and proposed amendments to 22 TAC, Chapter 681 in accordance with General Appropriations Act, Article IX, Rider 167, passed by the 75th Legislature. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:10 p.m. TRD-9814020 Saturday, September 12, 1998, 8:30 a.m. Exchange Building, Room S-402, Texas Department of Health, 8407 Wall Street Austin Board Meeting AGENDA: The board will meet to discuss and possibly act on: announcements; absent board members; approval of the minutes of the June 27,1 998, meeting; conference attendance; comments from persons wishing to address the board; vendor presentations concerning licensed professional counselor automated counselor examinations; surrender of the professional counselor license of SWB; surrender of the professional counselor license of LRB; adoption of the order concerning the professional counselor license of DCQ; adoption of the order concerning the professional counselor license of XO; motion for a rehearing on REV; Administration and Finance Committee report (executive director's report; office operations; financial report and requests for conference attendance); Complaints Committee report (pending complaints (93-C002; 93-C021; 96-C017; 96-C038; 96- C039; 96-C040; 96-C062; 97-C005; 97-C072; 97-C074; 97-C090; 98-C014; 98-C021; 98-C033; 98-C035; 98-C036; 98-C038; 98-C042; 98-C043; 98-C049; 98-C068; 98-C070; 98-C071; 98-C072; 98-C075 -- 98-C081; 98-C083 -- 98-C109)); Testing and Continuing Education Committee report (continuing education reporting methods and auditing; post-exam survey questions; and appointments to the Ad Hoc Committee); Applications Committee report (application forms and procedures); Public and Professional Relations Committee report (March, 1999, newsletter; and conference attendance); Rules Committee report (proposed rules amendments to 22 TAC, Chapter 681); other matters relating to the regulation of professional counselors not requiring board action; setting of future meeting dates and locations for the board; and proposed amendments to 22 TAC, Chapter 681 in accordance with General Appropriations Act, Article IX, Rider 167, passed by the 75th Legislature. 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: John Luther, 1100 West 49th Street Austin, Texas 78756, 512/834-6658 Filed: September 3, 1998, 12:11 p.m. TRD-9814021 Texas Funeral Service Commission Tuesday, September 22, 1998, 2:00 p.m. 510 South Congress, Suite 206 Austin Finance Review Committee AGENDA: 1. Convene, chairman, Dr. John Q. Taylor King. 2. review and discussion of the 1990 operating budget. 3. review and discussion on increasing the continuing education application fee. 4. adoption of 1999 operating budget and recommendations to the full commission. 5. public comment. 6. adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, 512/479-7222. Filed: September 3, 1998, 4:03 p.m. TRD-9814045 Tuesday, September 22, 1998, 3:00 p.m. 510 South Congress, Suite 206 Austin Reciprocal Licensure Committee AGENDA: 1. Convene, chairman, Dr. John Q. Taylor King. 2. discussion on status of attorney general opinion request and meetings held with senate staff and state auditors. 3. review and discussion rules committee meeting recommendations of Rule 203.15. Requirements for Reciprocal Licensure. 4. review and discussion of reciprocal application from Gregory Babcock. 5. other business. 6. public comment. 7. adoption of recommendations to the full commission. 8. adjourn. Contact: Eliza May, 510 South Congress Avenue, Suite 206, Austin, Texas 78704- 1716, 512/479-7222. Filed: September 3, 1998, 4:03 p.m. TRD-9814044 Texas Department of Health Thursday, September 10, 1998, 8:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the July 16, 1998, meeting; proposed rules concerning (Oral Health Services Advisory Committee; Family Planning Advisory Committee; and Children with Special Health Care Needs Advisory Committee); program and budget briefings for (Bureau of Vendor Drugs; Bureau of Licensing and Compliance; and the Bureau of Chronic Disease Prevention and Control). 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: September 2, 1998, 3:59 p.m. TRD-9813978 Thursday, September 10, 1998, 10:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the July 16, 1998, recent audit activities; fiscal year 1999 internal audit work plan; proposed rules concerning adoption of information, records received from child-placing agencies no longer in business, and the operation of the Bureau of Vital Statistics Central Adoption Registry; approval for the acceptance of a gift with a value of $500 or more; approval of the fiscal year 1999 operating budget and Medicaid transfers; consideration of support for the House Committee Report 44 draft recommendations; Sunset update; Office of Border Health update; presentation of a video on community-based nonprofit training; and a report on 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: September 2, 1998, 3:59 p.m. TRD-9813979 Thursday, September 10, 1998, 1:00 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the July 16, 1998, meeting; proposed rules concerning (licensure of professional medical physicists; requirement for paramedic licensure; a Memorandum of Understanding between the Railroad Commission of Texas, Texas Department of Health, and the Texas Natural Resource Conservation Commission regarding uranium surface mining, uranium ore milling, and tailings ponds and impoundments under the Texas Radiation Control Act; and repeal and new rules on registration and radiation safety requirements for lasers under the Texas Radiation Control Act); adoption of the repeal and new rules concerning the regulation of food establishments; and rules for discussion concerning (licensing of wholesale distributors of drugs including good manufacturing practices; worker right-to-know related to hazardous chemicals in public employer workplace; and the licensing of end stage renal disease facilities). 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: September 2, 1998, 4:00 p.m. TRD-9813980 Thursday, September 10, 1998, 2:00 p.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the July 17, 1998, meeting; proposed rules concerning (repeal and new rules on the administration of the Health Options to Promote Employment (HOPE) Project; repeal, amendments, and new rules for the administration of treatment, health, and social service programs for persons with Human Immumodeficiency Virus (HIV) infection; repeal, amendment, and new rules for the administration of HIV prevention, education, and risk reduction programs; and repeal, amendments, and new rules for the administration of the Texas HIV Medication Program); final adoption of rules concerning the death of a person with certain communicable diseases and mandatory testing of persons; and a petition to add a non-covered diagnosis (non Insulin dependent Diabetes) to chronically ill and dependent children (CIDC) coverage. 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: September 2, 1998, 4:00 p.m. TRD-9813981 Friday, September 11, 1998, 8:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing Meeting AGENDA: The board will meet to discuss and possibly act on: 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: September 2, 1998, 4:00 p.m. TRD-9813982 Friday, September 11, 1998, 9:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the July 16, 1998, meeting; proposed Medicaid rules concerning birthing center services; final adoption of rules concerning (submission of claims to the Medicaid Vendor Drug program consistent with the quality prescribed and dispensed; and the repeal and new rules for Medicaid provider re-enrollment of provider contract or agreement modification); Managed Care report; and a Vendor Drug warehouse audit status report. 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: September 2, 1998, 4:00 p.m. TRD-9813983 Friday, September 11, 1998, 11:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will introduce guests and will meet in open session to discuss and possibly act on: approval of the minutes of the July 17, 1998, meeting; commissioner's report; resolution recognizing September, 1998 as food safety month; month of truth awards; Strategic Management Committee Report (proposed rules concerning adoption information, records received from child-placing agencies no longer in business, and the operation of the Bureau of Vital Statistics Central Adoption Registry; approval for the acceptance of a gift with a value of $500 or more; approval of the 1999 fiscal year operating budget and Medicaid transfers; and consideration of support for the House committee Report 44 draft recommendations); Health Financing Committee Report (proposed Medicaid rules concerning birthing center services; final adoption of rules concerning (submission of claims to the Medicaid Vendor Drug program consistent with the quantity prescribed and dispensed; and Medicaid provider re-enollment of provider contract or agreement modification)); Health and Clinical Services Committee Report (proposed rules concerning (administration of the Health Options to Promote Employment (HOPE) project; administration of treatment, health, and social service programs for persons with Human Immunodeficiency Virus (HIV) infection; administration of HIV prevention, education, and risk reduction programs; and administration of the Texas HIV Medication program); final adoption of rules concerning the death of a person with certain communicable diseases and mandatory testing of persons; and a petition to add a non-covered diagnosis (non Insulin dependent Diabetes) to chronically ill and dependent children (CIDC) coverage); Human Resources Committee Report (proposed rules concerning (Oral Health Services Advisory Committee; Family Planning Advisory Committee; and Children with Special Health Care Needs Advisory Committee)); Regulatory Committee Report (proposed rules concerning (licensure of professional Medical Physicists; requirements for paramedic licensure; a Memorandum of Understanding between the Railroad Commission of Texas,Texas Department of Health, and the Texas Natural Resource Conservation Commission regarding uranium surface mining, uranium ore milling, and tailings ponds and impoundments under the Texas Radiation Control Act; and registration and radiation safety requirements for lasers under the Texas Radiation Control Act); and final adoption of rules concerning the regulation of food establishments); public comments; announcements/comments; and setting a board meeting date for October, 1998. The board will then meet in executive session to discuss pending litigation (United States of American ex rel. James M. Churchill versus State of Texas et. al., Case Number P97CA57, in the United States District Court for the Western District of Texas; and Linda Frew, et al. versus Don Gilbert, et. al., Civil Action Number 3:93CV65, in the United States District Court for the Eastern District of Texas, Paris 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: September 2, 1998, 4:00 p.m. TRD-9813984 Thursday, September 17, 1998, 8:30 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Family Planning Regional Coordinating Committee Chairs AGENDA: The committee will meet to discuss and possibly act on: regional reports; update on Texas Department of Health (TDH) reorganization; update on Texas Integrated Enrollment and Services (TIES); presentation by Compass 21 (family planning project team); presentation on client-centered counseling; update on TDH general contract provisions and carryover; agenda items for the December, 1998 meeting; and public comment. 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: Shannon Walton, 1100 West 49th Street, Austin, Texas 78756, 512/458- 7444, Ext. 2051. Filed: September 8, 1998, 3:53 p.m. TRD-9814207 Thursday, September 17, 1998, 8:30 a.m. Moreton Building, Room T-407, Texas Department of Health, 1100 West 49th Street Austin Opticians' Registry Advisory Committee Complaints Subcommittee AGENDA: The subcommittee will discuss and possibly act on: staff reports concerning closed and open complaints. 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6661. Filed: September 8, 1998, 3:52 p.m. TRD-9814204 Thursday, September 17, 1998, 9:00 a.m. Moreton Building, Room T-407, Texas Department of Health, 1100 West 49th Street Austin Opticians' Registry Advisory Committee Complaints Subcommittee AGENDA: The subcommittee will discuss and possibly act on: comments received concerning proposed rules amendments (25 TAC Chapter 129) as published in the July 31, 1998, issue of the Texas Register (23 TexReg 7698); and the subcommittee's recommendation regarding the proposed rule amendments (25 TAC Chapter 129) as published in the July 31, 1998, issue of the Texas Register (23 TexReg 7698). 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6661. Filed: September 8, 1998, 3:53 p.m. TRD-9814205 Thursday, September 17, 1998, 9:30 a.m. Moreton Building, Room T-407, Texas Department of Health, 1100 West 49th Street Austin Opticians' Registry Advisory Committee AGENDA: The committee will introduce guests and will discuss and possibly act on: approval of the minutes of the February 13, 1998, meeting; chairman's report; financial report; program director's report; subcommittee reports (Complaints Subcommittee; Rules Subcommittee; and the Public and Professional Relations Subcommittee); comments received concerning proposed rules amendments (25 TAC Chapter 129) as published in the July 31, 1998, issue of the Texas Register (23 TexReg 7698); committee recommendations to the Texas Board of Health regarding the proposed rule amendments (25 TAC Chapter 1229) as published in the July 31, 1998, issue of the Texas Register (23 TexReg 7698); impact of managed care on opticianry; public comment; and other business not requiring action. 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: Stephen Mills, 1100 West 49th Street, Austin, Texas 78756, 512/834- 6661. Filed: September 8, 1998, 3:53 p.m. TRD-9814206 Thursday, September 17, 1998, 10:00 a.m. Moreton Building, Room M-739, Texas Department of Health, 1100 West 49th Street Austin Family Planning Advisory Council AGENDA: The council will meet to discuss and possibly act on: approval of the minutes of the March 1998 and June 1998 meetings; report from the Regional Coordinating Committee chairperson; Family Planning Program update; Title XXI (children's Health Insurance) presentation; presentation on Family Planning program data; prioritization of clients and services; presentation of proposed rules under consideration by the Board of Health regarding Texas Department of Health advisory councils; proposal of a date and agenda for the December training retreat; agenda items for the December, 1998 meeting; and public comment. 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: Shannon Walton, 1100 West 49th Street, Austin, Texas 78756, 512/458- 7444, Ext. 2051. Filed: September 8, 1998, 3:53 p.m. TRD-9814208 Texas Higher Education Coordinating Board Friday, September 18, 1998, 9:45 a.m Adams Street Community Center, 511 East Adams Street Brownwood Early Advisory Committee AGENDA: Public hearing to determine needs and most appropriate way to addressing higher education needs of Brown County. Contact: Glenda Barron, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6250. Filed: September 9, 1998, at 11:36 a.m. TRD-9814289 Friday, September 18, 1998, 10:00 a.m Chevy Chase Office Complex Building 5, Room 5.212 7745 Chevy Chase Drive Austin Diverse Faculty and Professional Staff Committee AGENDA: Election of new Chair; review and approve minutes of last meeting; subcommittee reports; final report; and future of the committee. Contact: Hector Castillo, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6144. Filed: September 9, 1998, at 11:36 a.m. TRD-9814294 Friday, September 18, 1998, 1:45 a.m Small Business Incubator, 104 East Industrial Early Early Advisory Committee AGENDA: Public hearing to determine needs and most appropriate way to addressing higher education needs of Early community. Contact: Glenda Barron, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6250. Filed: September 9, 1998, at 11:36 a.m. TRD-9814290 Monday, September 21, 1998, 9:30 a.m Chevy Chase Office Complex, Building 5, Room 5.209, 7745 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Review projects from Texas A&M University System, Texas State Technical College, University of Houston System, and the University of Texas System. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: September 9, 1998, at 11:36 a.m. TRD-9814291 Tuesday, September 22, 1998, 9:00 a.m Chevy Chase Office Complex, Building 5, Room 5.209, 7745 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Review Texas State University System projects. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6101. Filed: September 9, 1998, at 11:36 a.m. TRD-9814292 Thursday, September 24, 1998, 9:45 a.m Cedar Valley College, Performance Hall, 3030 North Dallas, Avenue Lancaster Special Committee on Higher Education in Southern Dallas County AGENDA: Discussion of the coordinating Board staff recommendation for Report of the Special Committee on Higher Education in Southern Dallas County. Contact: Dr. Paul Meyer, P.O. Box 12788, Capitol Station, Austin, Texas 78711, 512/483-6226. Filed: September 9, 1998, at 11:36 a.m. TRD-9814293 Texas Historical Commission Saturday, September 12, 1998, 9:30 a.m. William P. Clements State Office Building, Committee Room 5- (Fifth Floor), 300 West 15th Street Austin Quarterly Board Meeting, State Board of Review AGENDA: I. call to order II. announcements III. approval of minutes of the July 25, 1998, meeting IV. review of nominations fro the National Registry of Historic Places V. new business VI. adjournment Contact: Judy George, P.O. Box 12276, Austin, Texas 78711, 512/463-8452. Filed: September 3, 1998, 8:22 a.m. TRD-9813994 Texas Department of Housing and Community Affairs Friday, September 11, 1998, 9:30 a.m. 507 Sabine Street Austin Programs Committee AGENDA: The Programs Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: Minutes of Program Committee Meeting of August 14, 1998; Approval of 1998 HOME Program Awards for Homebuyer Assistance, Owner Occupied Rehabilitation, Rental Project Assistance and Interim Construction; Amendments to HOME Program Awards for Family Crisis Center; City of Hearne; Baytown Housing Authority; San Marcos Seniors Community; Housing Infrastructure Fund Awards; Extension of Border Housing Initiative Fund Program for Corona del Valle; Operator for Northeast Texas Technical Assistance Center Ratification of Transfer of $1,000,000 of Multi-Family Bond Issuance Fee to the Housing Trust Fund and Approval of the Use of Such Funds by the Housing Trust Fund; Down Payment and Closing Cost Assistance Guidelines, and adjourn. Contact: Daisy Stiner, 507 Sabine, #900, Austin, Texas 78701, 512/475-3934. Filed: September 3, 1998, 4:29 p.m. TRD-9814048 Friday, September 11, 1998, 11:00 a.m. 507 Sabine Street Austin Programs Committee AGENDA: The Finance Committee of the Texas Department of Housing and Community Affairs will meet to consider and possible act on the following: Approval of minutes of Finance Committee Meeting on September 11, 1998; Resolution to Remove Bond Trustee for GNMA Collateralized Home Mortgage Revenue Bonds Series 1989A and 1989B and appoint a New Trustee and Other Related Matters; Program Guidelines for 1980 Single Family Mortgage Revenue Bond Indenture Special Mortgage Programs and other related matters; Selection of Bond Counsel for the Department in Response to Request for Proposal; Selection of Disclosure for the Department in Response to Request for Proposal; Designation of Master Servicer and Compliance Agent for 1998 Single Family Bond Program and other related matters. Contact: Daisy Stiner, 507 Sabine, #900, Austin, Texas 78701, 512/475-3934. Filed: September 3, 1998, 4:38 p.m. TRD-9814049 Friday, September 11, 1998, 1:30 p.m. 507 Sabine Street Austin Board Meeting REVISED AGENDA: The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act upon: Minutes of Program Committee Meeting of August 13, 1998 and August 29, 1998; Approval of 1998 HOME Program Awards for Homebuyer Assistance, Owner Occupied Rehabilitation, Rental Project Assistance and Interim Construction; Amendments to HOME Program Awards for Family Crisis Center; City of Hearne; Baytown Housing Authority; San Marcos Seniors Community; Housing Infrastructure Fund Awards; Extension of Border Housing Initiative Fund Program for Corona del Valle; Operator for Northeast Texas Technical Assistance Center Ratification of Transfer of $1,000,000 of Multi-Family Bond Issuance Fee to the Housing Trust Fund; Down Payment and Closing Cost Assistance Guidelines; Resolution to Remove Bond Trustee for GNMA Collateralized Home Mortgage Revenue Bond Series 1989A and 1989B and appoint a New Trustee and Other Related Matters; Program Guidelines for 1980 Single Family Mortgage Revenue Bond Indenture Special Mortgage Programs and other related matters; Selection of Bond Counsel for the Department in Response to Request for Proposal; Selection of Disclosure for the Department in Response to Request for Proposal; Designation of Master Servicer and Compliance Agent for 1998 Single Family Bond Program and other related matters. . Executive Session Re: Personnel matter regarding duties and responsibilities in relationship to budget under Sec. 551.074, Texas Government Code, Litigation and Anticipated Litigation (Potential or Threatened under Sec. 551.071 and 551.103, Texas Government Code Litigation Exception) Contact: Daisy Stiner, 507 Sabine, #900, Austin, Texas 78701, 512/475-3934. Filed: September 3, 1998, 4:43 p.m. TRD-9814050 Texas Department of Insurance Monday, October 5, 1998, 1:00 p.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket No. 454-98-1552.C. To consider whether disciplinary action should be taken against David Fernandez, El Paso, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-A, Austin, Texas 78701, 512/463-6328. Filed: September 8, 1998, 5:19 p.m. TRD-9814230 Thursday, October 8, 1998, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket No. 454-97-2153.C. To consider the application of Steven Troy Tillery, Dallas, Texas and Carrollton, Texas for a Solicitor's License to be issued by the Texas Department of Insurance (reset from August 31, 1998). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-A, Austin, Texas 78701, 512/463-6328. Filed: September 8, 1998, 5:19 p.m. TRD-9814231 Commission on Jail Standards Thursday, September 24, 1998, 1:30 p.m. Tarrant County Administration Building, 100 East Weatherford, 5th Floor Fort Worth AGENDA: Meeting called to order; roll call of commission members; reading and approval of minutes for meeting conducted on July 30, 1998; old business; Harris County, Reeves County; Rockwall County, Tom Green, Change to Standard-Adopt; Delete Section 300.6 Fees and Payments, Change to Standard-Adoption; New and Existing Construction Rules, Section 259.15, 259.216, 261.115, 261.215, Juvenile Justice Grant; New Business: Fannin county, Hidalgo County, Review Proposed Change to Standard-Section 259 to Section 261. Requests for Variances: Dallas County; Review of Variances: San Augustine County; Staff Report: Completed Jail Projects, Jails in Compliance/Non Compliance, Status of Remedial Orders, Status and Composition of Jail Population, Training, Financial Report/Budget/LAR/Grants, Attorney General Letter Opinion No. 98-072, Juvenile Justice Survey; Other Business; and Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, 512/463-5505. Filed: September 9, 1998, 9:41 a.m. TRD-9814253 Texas Commission on Law Enforcement Officer Standards and Education Thursday, September 10, 1998, 1:30 p.m. Civil Center, 2501 East End Boulevard South Marshall EMERGENCY AGENDA: Call to order, invocation, pledge of allegiance, welcoming remarks; executive director's report; status of memorial project, receive recommendations to induct officers in Texas Peace Officers' Memorial; receive reports concerning noncompliance of legislatively mandated training, license renewal, academy evaluation process, plan to review and revise commission rules, and basic county corrections course and correspondence components; receive report and recommendations concerning tracking mechanism of temporary jailer licenses; review recommendations for development and implementation of policies to separate policy-making responsibilities of the Commission and management responsibilities of the executive director and Commission staff; adjourn. Reason for emergency: Meeting was to be held at Ramada Inn in Marshall. Meeting location changed to Civil Center, Marshall. Contact: Vera Kocian, 6330 US Highway 290 East, Suite 200, Austin, Texas 78723, 512/936-7700. Filed: September 8, 1998, 12:19 p.m. TRD-9814186 Friday, September 11, 1998, 9:30 a.m. Civil Center, 2501 East End Boulevard South Marshall EMERGENCY AGENDA: Call to order, invocation, pledge of allegiance, welcoming remarks; approval of minutes of June 11-12, 1998 meeting; take action to induct officers in the Texas Peace Officers' Memorial; discussion of and take action on recommendations concerning non-compliance of mandated training; license renewal, revised academy evaluation process, plan for review and revision of Commission rules, development and implementation of policies to separate policy-making and management responsibilities of the Commission and the Executive Director, the basic county corrections course and correspondence components, and recommendations for tracking mechanism of temporary jailer licenses; set meeting date and location for March 1999 meeting; receive public comments as required by statute on training standards for officers, county jailers, or other individuals licensed by the Commission; take license action for revocation and suspension of licenses, and letters of reprimand; receive report of voluntary surrenders of licenses; receive comments on any subject without discussion; executive session to evaluate the performance of the executive director under the authority of sec.551.074, Texas Government Code, of the Open Meetings Act; reconvene to the open session to discuss or take action on matters covered in executive session; adjourn. Reason for emergency: Meeting was to be held at Ramada Inn in Marshall. Meeting location changed to Civil Center, Marshall. Contact: Vera Kocian, 6330 US Highway 290 East, Suite 200, Austin, Texas 78723, 512/936-7700. Filed: September 8, 1998, 1:09 p.m. TRD-9814187 Texas Department of Licensing and Regulation Wednesday, September 16, 1998, 9:30 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Jimmie Dale McWilliams, for failing to maintain insurance requirements from July 19, 1996 to December 9, 1996, in violation of 16 TAC sec.75.40(g), and for failing to provide the Department proof of insurance from July 19, 1996 to December 9, 1996, in violation of 16 TAC sec.75.40(g), pursuant to the Texas Revised Civil Statutes Ann. Articles 8861 and 9100, the Texas Government Code, Chapter 2001(APA) and 16 TAC Chapter 60. Contact: Jackie Sager, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, 512/463-3192. Filed: September 8, 1998, 12:56 p.m. TRD-9814182 Thursday, September 17, 1998, 9:30 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Richard T. Wilson, III, for advertising in the 1997 edition of the El Paso Yellow Pages that he engaged in the business of performing air conditioning and/or refrigeration contracting without obtaining the required license, in violation of TAC sec.75.22(a); pursuant to the Texas Revised Civil Statutes Ann. Articles 8861 and 9100, the Texas Government Code, Chapter 2001.902 and 16 TAC Chapter 60.1-60.95. Contact: Jackie Sager, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, 512/463-3192. Filed: September 8, 1998, 12:56 p.m. TRD-9814180 Thursday, September 17, 1998, 1:30 p.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Jesse Macias, for advertising in the 1997 edition of the El Paso Yellow Pages that he engages in the business of performing air conditioning and/or refrigeration contracting without obtaining the required license, in violation of TAC sec.75.22; pursuant to the Texas Revised Civil Statutes Ann. Articles 8861 and 9100, the Texas Government Code, Chapter 2001.902; and 16 TAC Chapter 60.1-60.95. Contact: Jackie Sager, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, 512/463-3192. Filed: September 8, 1998, 12:56 p.m. TRD-9814181 Thursday, September 24, 1998, 9:30 a.m. 920 Colorado, E.O. Thompson Building, 4th Floor, Room 420 Austin Water Well Driller Advisory Council AGENDA: A. Call to order B. Roll call and certification of quorum-approval of minutes-meeting of July 23, 1998 C. Election of Officers for FY 1999 D. Report on Investigations and Complaints E. Discussion of qualifications and recommendations on applicants for certification in water well driller and pump installer programs. F. Discussion and recommendations on applications for driller and pump installer-trainee registration G. Council will make recommendations to the Department on consumer complaints. 1. Dennis Lugg complaint on Marion Heisler #2449WI 2. Sam Andrade complaint on Joe Carroll #2689W 3. Robert Waltrip complaint on J.O. Siegert #897WI 4. Kim and Scott Hibbs complaint on Mark Jordan #3155WPK 5. Cornel Mot complaint on Mark Jordan #3155WPK H. Staff Reports I. Open Session/Public Comment J. Discussion of date, time and location of next Council meeting K. Adjournment Persons who plan to attend this meeting and required ADA assistance are requested to contact Caroline Jackson at 512/463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Steve Wiley, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, 512/463-8876. Filed: September 9, 1998, 11:42 a.m. TRD-9814295 Texas State Board of Medical Examiners Thursday, September 3, 1998, 2:00 p.m. 333 Guadalupe, Tower 3 Suite 610 Austin Disciplinary Panel EMERGENCY REVISED AGENDA In addition to previously posted agenda, the following has been added: 3:00 p.m. Consideration of the Application for Temporary Suspension of the license of Stephen Rice Fowler, M.D., License H-9514. Executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code, and Article 4495b, Sections 2.07(b), 2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. 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, 512/305-7016 or fax 512/305-7008. Filed: September 3, 1998, 11:53 a.m. TRD-9814012 Wednesday, September 16, 1998, 8:30 a.m. 333 Guadalupe, Lobby Level, Room 102 Austin Ad Hoc Committee for Physicians in Training AGENDA Call to order Roll call Executive session under the authority of the Open Meetings Act, Section 551.071 of the Government Code, and Article 4495b, Sections 2.07(b), 2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Discussion, recommendation, and possible action regarding proposed changes to Chapter 171 of Board rules. Adjourn Contact: Pat Wood, P.O. Box 2018, MC-901, Austin, Texas 78768-2018, 512/305-7016 or fax 512/305-7008. Filed: September 8, 1998, 4:06 p.m. TRD-9814218 Texas Mental Health and Mental Retardation Board Wednesday, September 16, 1998, 8:00 a.m. 7050 Stemmons Freeway, (Berkshire Room) Dallas Commissioner Screening Committee AGENDA: 1. Introductions, overview, and instructions 2. Interviews of candidates for the position of TDMHMR Commissioner Notes: 1. All interviews will be held in closed session per requests from the applicants and in accordance with the Texas Open Meetings Act. 2. The TDMHMR Board established this committee If ADA assistance or deaf interpreters are required, notify TXMHMR, 512/206- 4506, (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, 512/206-4506. Filed: September 8, 1998, 2:45 p.m. TRD-9814192 Thursday, September 17, 1998, 8:00 a.m. 7050 Stemmons Freeway, (Berkshire Room) Dallas Commissioner Screening Committee AGENDA: 1. Interviews of candidates for the position of TDMHMR Commissioner 2. Results and discussion Notes: 1. All interviews will be held in closed session per requests from the applicants and in accordance with the Texas Open Meetings Act. 2. The TDMHMR Board established this committee If ADA assistance or deaf interpreters are required, notify TXMHMR, 512/206- 4506, (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, 512/206-4506. Filed: September 8, 1998, 2:49 p.m. TRD-9814193 Texas Municipal Retirement System Saturday, September 19, 1998, 8:30 a.m. Barton Creek Conference Center, 8212 Barton Club Drive Austin Regular Meeting, Board of Trustees REVISED AGENDA: To hear and approve minutes of the regular Board of Trustees meeting held June 19, 1998; review and approve service retirements, disability retirements; review and approve supplemental death benefits payments; consideration extended supplemental death benefits coverage: review and act on financial statements; consider and act on resolution granting distributive benefits to annuitants and supplemental interest to certain funds and accounts: CONSIDER AND ACT ON LEGISLATIVE PROPOSALS FOR 1999 SESSION. Consider and act on selection of auditor for December 31, 1998, audit; reports by director and staff; report by actuary: report by legal counsel; consider any other business to come before the board. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, 512/476- 7577. Filed: September 4, 1998, 3:58 p.m. TRD-9814133 Texas Natural Resource Conservation Commission Thursday, September 10, 1998, 10:00 a.m. Stephen F. Austin, Building, 1700 North Congress Avenue, Suite 1100 Austin REVISED AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a statement change in water rates with the Texas Natural Resource conservation Commission (Commission) effective June 1, 1998, for its service area located in Victoria County, Texas. This matter has been designated as SOAH Docket Number 582-98-1365. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445. Filed: September 3, 1998, 1:14 p.m. TRD-9814023 Monday, September 14, 1998, 1:30 p.m. Building E, Room 201S, 12100 Park 35 Circle Austin AGENDA: This meeting is a work session for discussion between commissioners and staff. No public testimony or comment will be accepted except by invitation of the commission. Contact: Doug Kitts, 12100 Park 35, Austin, Texas 78753, 512/239-3317. Filed: September 4, 1998, 4:07 p.m. TRD-9814137 Tuesday, September 29, 1998, 7:00 p.m. Live Oak Civic Center, 8101 Par Booker Road Live Oak AGENDA: The Texas Natural Resource Conservation Commission will conduct a non- adjudicative public hearings pursuant to the Weather Modification Act, 1967, Chapter 576, as amended and codified in the Texas Water Code, Chapter 18, regarding Weather Modification, Inc. (WMI) and the Edwards Aquifer Authority (EAA), Application No. E821469 to conduct rain enhancement activities. The operation for which a permit is being sought includes only rainfall enhancement, during and of the periods from the date of issuance of the permit through December 31, 2001, within a portion of South Central Texas. The rain enhancement operation is to be carried out in both an: "operational" and a "target area" to cause intended effects to occur in the target area. The area of intended effect (target area) consists of the following counties: Banders, Bexar, Blanco, Caldwell, Comal, Guadalupe, Hays, Kendall, Kerr, Medina, Real (east of US 83), and Uvalde. The operational counties include the target counties as well as the following counties: Atascosa, Burnet, Frio, Gillespie, Kimble, Llano, Real, Wilson, and Zavala. Contact: Annie Tyrone, P.O. Box 13087, Austin, Texas 78711-3087,1/800/687-4040. Filed: September 4, 1998, 12:49 p.m. TRD-9814110 Thursday, October 1, 1998, 7:00 p.m. Real County Courthouse, 4th and Main Leskey AGENDA: The Texas Natural Resource Conservation Commission will conduct a non- adjudicative public hearings pursuant to the Weather Modification Act, 1967, Chapter 576, as amended and codified in the Texas Water Code, Chapter 18, regarding Weather Modification, Inc. (WMI) and the Edwards Aquifer Authority (EAA), Application No. E821469 to conduct rain enhancement activities. The operation for which a permit is being sought includes only rainfall enhancement, during and of the periods from the date of issuance of the permit through December 31, 2001, within a portion of South Central Texas. The rain enhancement operation is to be carried out in both an: "operational" and a "target area" to cause intended effects to occur in the target area. The area of intended effect (target area) consists of the following counties: Banders, Bexar, Blanco, Caldwell, Comal, Guadalupe, Hays, Kendall, Kerr, Medina, Real (east of US 83), and Uvalde. The operational counties include the target counties as well as the following counties: Atascosa, Burnet, Frio, Gillespie, Kimble, Llano, Real, Wilson, and Zavala. Contact: Annie Tyrone, P.O. Box 13087, Austin, Texas 78711-3087,1/800/687-4040. Filed: September 4, 1998, 12:49 p.m. TRD-9814111 Tuesday, October 6, 1998, 10:00 a.m. Stephen F. Austin, Building, 1700 North Congress Avenue, Suite 1100 Austin REVISED AGENDA: For a hearing before an administrative law judge of the State Office of Administrative Hearings on a request for approval under Section 13.248 of the Texas Water Code of a contract with East Rio Hondo Water Supply Corporation ("East Rio Hondo WSC") designating the areas and customers to be served by the District and East Rio Hondo WSC. This matter has been designated as SOAH Docket Number 582-98-1465. Contact: Betty Goetz, P.O. Box 13025, Austin, Texas 78711-3025, 512/475-3445. Filed: September 3, 1998, 1:42 p.m. TRD-9814027 Board of Nurse Examiners Wednesday, September 16, 1998, 4:00 p.m. 333 Guadalupe, Tower 3, Suite 460 Austin Eligibility and disciplinary Committee AGENDA: The Eligibility and Disciplinary Committee of the Board will meet consider and take action on the Eligibility Request of: Sonja Kay Vaughn, Petitioner for Declaration Order. Contact: Cheryl Sepulveda, P.O. Box 430, Austin, Texas 78767-0430, 512/305-6824. Filed: September 2, 1998, 3:21 p.m. TRD-9813974 Board of Vocational Nurse Examiners Monday-Tuesday, September 14-15, 1998, 9:00 a.m. 333 Guadalupe Austin Board Meeting EMERGENCY REVISED AGENDA: V. Education Report; B. Program Actions, 2. Board Action Required; Grayson County College in Dension requests a waiver to the "three years varied experience since graduation requirement for instructor" in Rule 233.22 Instructions for Kimberly Brown, RN. Emergency waiver granted by Board president on June 30, 1998; VIII. New Business; D. Election of Officers Reason for emergency: These two items were left off the original agenda. Person requiring reasonable accommodations are requested to contact Linda Rae Kent, 333 Guadalupe, Suite 3-400, Austin, Texas 78701, 512/305-8100 within 72 hours of the meeting to make appropriate arrangements. Contact: Linda Rae Kent, 333 Guadalupe, Suite 3-400, Austin, Texas 78701, 512/305-8100. Filed: September 9, 1998, 8:42 a.m. TRD-9814238 Texas Board of Occupations Therapy Examiners Friday, September 11, 1998, 9:30 a.m. 15201 Dallas Parkway, Steuben Room, Hotel Intercontinental Dallas Continuing Education Committee AGENDA: 1. Call to order 2. Discussion and possible action on issues in continuing education 3. Discussion and possible action of the following chapters: sec.362.1 concerning Definitions; sec.365.1, concerning Types of Licenses; sec.366.1, concerning Application for License; sec.367.1, concerning Continuing Education; sec.370.1, concerning License Renewal; sec.371.1, concerning Inactive Status 4. Adjournment Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510 Austin, Texas 78701- 3942, 512/305-6900. Filed: September 3, 1998, 8:19 a.m. TRD-9813991 Friday, September 11, 1998, 1:00 p.m. 15201 Dallas Parkway, Steuben Room, Hotel Intercontinental Dallas Board AGENDA: 1. Call to order; 2. Approval of Minutes of June 12, 1998 Board Meeting 3. Report from Texas Occupational Therapy Association (TOTA) 4. Public Comment 5. Discussion and possible action on proposed rules, as follows: sec.362.1 concerning Definitions; sec.364.1, concerning Requirements for Licensure; sec.366.1, concerning Application for License; sec.370.1, concerning License Renewal; sec.371.1, concerning Inactive Status; sec.372.1, concerning Provision of Services; sec.373.3, concerning Supervision 6. Discussion and possible action on issues in continuing education 7. Discussion and possible action on proposed rules, as follows: sec.362.1 concerning Definitions; sec.365.1, concerning Types of Licenses; sec.366.1, concerning Application for License; sec.367.1, concerning Continuing Education; sec.370.1, concerning License Renewal; sec.371.1, concerning Inactive Status 8. Discussion and possible action on a jurisprudence examination for applicants and licensees 9. Investigation Committee Report A. Discussion and possible action on Agreed Orders #98-31 and 98-38 B. Discussion and possible action on committee meeting of August 18th, 1998 C. Discussion and possible action on investigative activities for FY98 10. Discussion and possible action on chair's Report 11. Discussion and possible action on Executive Director's Report 12. Discussion and possible action on Coordinator's Report 13. Discussion and possible action on the next meeting dates and locations 14. Adjournment Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510 Austin, Texas 78701- 3942, 512/305-6900. Filed: September 3, 1998, 8:19 a.m. TRD-9813990 Sunday, September 13, 1998, 9:30 a.m. 15201 Dallas Parkway, Steuben Room, Hotel Intercontinental Dallas Board AGENDA: 1. Call to order 2. Public Comment 3. Discussion and possible action on adoption of proposed rules, as following: sec.362.1 concerning Definitions; sec.364.1, concerning Requirements for Licensure; sec.366.1, concerning Application for License; sec.370.1, concerning License Renewal; sec.371.1, concerning Inactive Status; sec.372.1, concerning Provisions of Services; sec.373.1, concerning Supervision. 4. Discussion and possible action on a jurisprudence examination for applicants and licensees 5. Adjournment. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510 Austin, Texas 78701- 3942, 512/305-6900. Filed: September 3, 1998, 8:19 a.m. TRD-9813992 Sunday, September 13, 1998, 10:30 a.m. 15201 Dallas Parkway, Metroplex Room, Hotel Intercontinental Dallas Application Review Committee AGENDA: 1. Call to order 2. Discussion and possible action on the following cases: Robin Pollani, Kimberly Sue Rose, Subrenna L. Samuels, Emilie Anne Simpson 3. Adjournment. Contact: Alicia Dimmick Essary, 333 Guadalupe, Suite 2-510 Austin, Texas 78701- 3942, 512/305-6900. Filed: September 4, 1998, 1:54 p.m. TRD-9814114 Texas Board of Orthotics and Prosthetics Wednesday, September 16, 1998, 8:00 a.m. Tower Building, T-709, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The board will introduce members, guests, and staff and will discuss and possibly act on: approval of the minutes of the September 3, 1998, meeting; presiding officer's report; executive director's report; review, discussion, and action on comments received during the public comment period concerning proposed rules relating to the regulation of Orthotics and Prosthetics, implementing Senate Bill 291, 75th Texas Legislative, Regular Session 1997; final adoption of proposed rules (22 TAC Chapter 821) as published in the July 24, 1998, issue of the Texas Register (23 TexReg 7489); review of license application materials; other business not requiring board action; public comment; choosing future agenda items and setting future meeting dates for the board. 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: Donna Flippin or Steven Lowenstein, 1100 West 49th Street, Austin, Texas 78756, 512/834-4520. Filed: September 4, 1998, 2:09 p.m. TRD-9814118 Texas Board of Pardons and Paroles Wednesday, September 16, 1998, 10:00 a.m. Hilton Hotel, Diplomat Room, 2355 IH-10 Beaumont 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 149 VI. 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 G. Llamas, Texas Board of Pardons and Paroles, Austin, Texas 512/406-5457. Filed: September 4, 1998, 1:37 p.m. TRD-9814113 Thursday, September 17, 1998, 8:00 a.m. Hilton Hotel, Diplomat Room, 2355 IH-10 Beaumont Rules Committee Meeting AGENDA: I. Regular Session A. Recognition of Guests B. Presentation by TDCJ-Parole Division C. Consent Items: Approval of Minutes of Quarterly Meeting of June 11, 1998. D. Board Committee and Staff Reports E. Adoption of Special Condition "P" (MHMR) Services and (MIMR) Caseloads Policy F. Discussion of Board Order to Requires All Releases to Participate in the Texas Department of Public Safety ID Program G. Discussion of Board Order Requiring All Releases to Submit to Drug Testing H. Resolution Adopting Annual Report I. Resolution Adopting Development of Comprehensive Training and Education Program for Board and Policy Board Members J. Discussion of Rules Review Plan K. Final Adoption of New rules and Amendments to 37 TAC sec.141 and sec.145 et seq. as published in 23 TexReg 6696 (June 26 1998) L. Adoption of Proposed New Rules and Amendments to 37 TAC sec.141 and sec.145 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. (Closed in accordance with Section 551.071, Government Code.) B. Discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with Section 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 G. Llamas, Texas Board of Pardons and Paroles, Austin, Texas 512/406-5457. Filed: September 4, 1998, 1:37 p.m. TRD-9814112 Texas State Board of Plumbing Examiners Monday, September 14, 1998, 8:30 a.m. 929 East 41st Street Austin Board Meeting AGENDA: The Texas State Board of Plumbing Examiners will convene in open session, deliberate and possibly tale formal action on any of the following items. 1. Roll call; 2. recognize staff and visitors, special presentations-Phillip Lord, Joe Campbell Stanley Briers; 3. public comment; 4. July 13, 1998 Board Meeting minutes; 4. August 6th Special Called Board Meeting minutes; 6. hardship and waiver cases. 7. Committee Report; 8. August 7th Board Meeting regarding the administrator position; 9. field representative in El Paso; 10. examinations translated in a language other than English; 11. field/citation report; 12. examination report; 13. travel request; 14. fiscal report; 15. report on LBB hearing; 16. board meeting frequencies and per diem; 17. administrator's report; 18. date, location, and time of next two board meetings, 19. adjourn. The Texas State Board of Plumbing Examiners may go into executive session on any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. Contact: Stephenie A. Spiars, 929 East 41st Street, Austin, Texas 512/458-2145, Ext. 222. Filed: September 4, 1998, 10:02 a.m. TRD-9814070 Monday, September 14, 1998, 8:30 a.m. 929 East 41st Street Austin Board Meeting REVISED AGENDA: The Texas State Board of Plumbing Examiners will convene in open session, deliberate and possibly tale formal action on any of the following items. (1) Discussion and possible action on selection of Continuing Professional Education Provider for 2000-2004. (2) Board Advisory Committees (3) Consider making a final item a part of the permanent agenda of each regular Board meeting which will be called "Board Member Comments", at which time each Board Member will be able to make such comments as they may deem appropriate. The Texas State Board of Plumbing Examiners may go into executive session on any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. Contact: Stephenie A. Spiars, 929 East 41st Street, Austin, Texas 512/458-2145, Ext. 222. Filed: September 4, 1998, 4:07 p.m. TRD-9814138 Tuesday, September 15, 1998, 8:00 a.m. 929 East 41st Street Austin Board Meeting AGENDA: The Texas State Board of Plumbing Examiners will convene in open session, deliberate and possibly tale formal action on any of the following items. 1. Roll call-8:00 a.m., 2. recognize staff and visitors; 3. public comment; 4. executive session to consider the appointment, employment, evaluation, assignment and/or duties of the new Administrator. The executive session will include interview with potential candidates and discussion of those candidates along with any other matter that pertains to the employment of the new Administration, pursuant to Tex. Gov't. Code Chapter 551.074(a)(1); 5. return to open session to make the final considerations concernign the appointment, employment, evaluation, assignment and/or duties of thenew Administrator. Action on any item necessary to employ the new Administrator; 5. Personnrl Committee Report; 7. Adjourn. The Texas State Board of Plumbing Examiners may go into executive session on any agenda item if authorized by the Open Meetings Act, Government Code, Chapter 551. Contact: Stephenie A. Spiars, 929 East 41st Street, Austin, Texas 512/458-2145, Ext. 222. Filed: September 3, 1998, 1:23 p.m. TRD-9814024 Produce Recovery Fund Board Tuesday, September 22, 1998, 11:00 a.m. 1700 North Congress, Room 911 Austin AGENDA: Administrative review of appeal filed TDA docket #32-90-APA, Ruiz Produce Co. v. Venable Farms, under Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon Suppl. 1998): Contact: Dolores Alvarado Hibbs, P.O. Box 128747, Austin, Texas 78711, 512/463- 7583. Filed: September 8, 1998, 11:22 a.m. TRD-9814167 Texas Public Finance Authority Wednesday, September 16, 1998, 10:30 a.m. William P. Clements Building, 300 West 15th Street, Committee Room 5, 5th Floor Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of the August 12, 1998 Board meeting 3. Discussion matters relating to the application of the Open Meetings Law to Board Pricing Committees. 4. Consider Request for Financing from the State Preservation Board for the issuance of revenue bonds in the amount of approximately $40 million for the second phase of the State History Museum project, and select a method of sale. 5. Update and possible action on the General Obligation Refunding. 6. Other Business. 7. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Marce Snyder 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: September 8, 1998, 10:57 a.m. TRD-9814159 Texas Real Estate Commission Monday, September 14, 1998, 9:00 a.m. Conference Room 235, TREC Headquarters Office, 1100 Camino La Costa Austin AGENDA: Call to order; minutes of July 27, 1998 Commission meeting; staff reports; committee reports; general comments from visitors; discussion and possible action to adopt: amendments to (a) TAC sec.535.92, concerning satisfaction of MCE requirements for license renewal; (b) 22 TAC sec.539.51, concerning definition of employee of residential service company; (c) 22 TAC sec.535.66, concerning accredited schools; discussion of proposed amendment to 22 TAC sec.535.223, concerning standard inspection report forms; executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071; discussion and possible action to authorize payments from recovery funds; discussion and possible action to readopt or propose amendment or repeal of 22 TAC Chapter 533, concerning practice and procedure; discussion of comments on 22 TAC chapter 534, concerning general administration; discussion and possible action to authorize filing notice of intention to review 22 TAC Chapter 537, concerning professional agreements and standard contract forms; discussion and possible action to adopt the TREC Biennial Operating Plan for Information Resources; discussion and possible action on legislative initiatives; discussion of comments concerning internet advertising and transactions; discussion and possible action on petition for declaratory ruling filed by Travis County; discussion and possible action to establish evaluation process for the administrator; discussion and possible action to propose amendment to 22 TAC sec.sec.537.11, 537.26 and 537.27, concerning standard contract forms; discussion and possible action on policy regarding participation of commissioners in courses regulated by the agency; consideration of complaint information concerning: Nelson Dshannon Rushing; Vikki Nicholas; Curtis Michael Morton; Charles Alan McClain; Susan D. Benavides; Gary Waldon Atkins; Vickie Ann Scott; Loreen D. Snyder, Mark A. Silva; Jane Adele Friedman; Keith Wayne Gossett; James Russell Gregory; Alf Ronald Arnesen; Melinda Davis Graves; Entry of order in contested cases; Scheduling of future meetings. For ADA assistance, call Nancy Guevremont at 512/465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, 512/465- 3900. Filed: September 4, 1998, 8:16 a.m. TRD-9814055 Records Management Interagency Coordinating Council Wednesday, September 23, 1998, 10:00 a.m. Texas State Library and Archives Commission de Zavala Building, Room 314, 1201 Brazos Street Austin Records Management Interagency Coordinating Council AGENDA: 1. Council Member Introduction. 2. Approve minutes of the June 3, 1998 meeting. 3. Electronic Records Research Committee progress report for SB897 by Martha Richardson. 4. Blue Pages Committee progress report for SB897. 5. Adoption of RMICC bylaw rules. 6. Report on RMICC rules review plan. 7. Election of RMICC Chair. 8. Election of RMICC Co-Chair. 9. Discussion on report due November 1 to the Governor's Office. 10. Public comment. Contact: Michele Lamb, Executive Assistant, Texas State Library and Archives Commission, P.O. Box 12927, Austin, Texas 78711, (512) 463-5460, email michele.lamb@tsl.state.tx.us Filed: September 3, 1998, 3:54 p.m. TRD-9814043 Rural Community Health System Friday, September 18, 1998, 9:00 a.m. 211 East 7th Street, , 7th Floor Conference Room Austin Full Board AGENDA: 1. Call to order 2. approval of past meeting minutes. 3. Executive Committee Reports a. Deliberations on Strategic Health Initiatives proposal. b. Discussion and action on professional arrangement with above organization. c. Discussion and action on Marketing and Development Subcommittee. d. Discussion and action on informal advisory comm of CHS advisors. e. Discussion and action on Legislative Committee items. f. Discussion and action on possible funding items. 4. Old Business. a. Discussion and action on pending proposals before the Board b. Discussion and action on pending tax application. c. Discussion and action on pending Center for Rural Health Grant Award and office share d. Update on meeting of clinical partner meeting in September. e. Discussion of and action on TDI rules response. f. Discussion and possible action on RFP for Executive Director. g. Discussion and possible action on formal advisory committee. h. Discussion and update on HCFA contraction Medicare Contract. 5. Board member and public comment. Contact: Victoria Ford, P.O. Box 13556, Austin, Texas 78711, 512/463-0119. Filed: September 4, 1998, 3:58 p.m. TRD-9814131 School Land Board Tuesday, September 15, 1998, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; lease suspension applications, Corpus Christi Bay, Nueces County; Pooling applications: Sralla Road (Jackson, W.) Field, Harris Co.; Wildcat Field, Chambers Co.; Carthage (Travis Peak- Collins) and (Cotton Valley) or S.E. Carthage (Cotton Valley), Panola Co.; Deer Canyon (Penn), Terrell Co.; applications to lease highway rights of way for oil and gas, St. Hwy. 909, Red River Co.; U.S. Hwy. 380, Stonewall Co., and U.S. Hwy. 77, Lavaca Co.; Update from staff regarding amendments to the School Land Board's administrative rules, 31 Texas Administrative Code, Chapters 151 and 153. Staff will request that the Board adopt (1) its previously proposed and published conclusion that the reasons for adopting the rules continue to exist, and (2) its previously proposed published changes to its administrative rules. Staff will request authorization to publish notice of such adoption in the Texas Register; Authorization to publish in the Texas Register (1) a proposed repeal of 31 Texas Administrative Code, Chapter 9 (except sections 9.4 and 9.7) and (2) a concurrent proposed adoption of new, reorganized and updated sections to cover the same subject matter; consideration of a simultaneous acquisition of 108.18 acres of land from Texas Department of Criminal Justice out of the John McNeal Survey, Abstract 92, Brazoria Co., Texas and sale to Texas parks and Wildlife Department; Coastal public lands-commercial easement renewal-Sabine Pass, Jefferson Co.; structure (cabin) permit renewals, terminations and requests, Laguna Madre, Kenedy Co.; Laguna Madre, Kleberg Co.; Closed and Open Sessions- consideration of tracts, terms and conditions for a sealed bid land sale on October 20, 1998; Closed and Open Sessions- consideration and possible action on exchange of real estate interests in and around Eckert's Bayou, Galveston Co.; Closed and Open Sessions-consideration and approval of agreement between the permanent School Fund/School land Board and F. Michael Speed, Receiver, concerning allocations of the amount bid on the S/2 of State Tract 49, Corpus Christi Bay, Nueces Co.; Closed and Open Sessions-status report and discussion of Brainard et al v. State of Texas; Closed and Open Sessions-status report on State of Texas et al v. Amoco Production company, et al, Cause #95-08680, 345th Judicial District Court, Travis Co., Texas; Closed and Open Sessions-Closed and Open Sessions-pending or contemplated litigation; and/or settlement offers. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: September 4, 1998, 11:04 a.m. TRD-9814079 Texas Senate Wednesday, October 7, 1998, Capitol Extension Room E1.010, 14th Street and Congress Avenue Austin Texas State Artist Committee AGENDA: I. Call to order II. Roll Call III. Committee Business A. Identification of Nominated Artists 1. Two-Dimensional Media 2. Three-Dimensional Media B. Public Testimony C. Selection of Texas State Artists (1998-1999) 1. Two-Dimensional media 2. Three-Dimensional media D. Other Business IV. Adjournment Purpose: The Committee is to take testimony and a Texas State Artist in two- dimensional and three-dimensional media for the 1998-1999 term. Contact: Stephanie Bergeron, General Counsel, (512) 463-0107. Filed: September 8, 1998, 4:06 p.m. TRD-9814217 Texas Skill Standards Board Monday, September 28, 1998, 1:00 p.m. Texas Higher Education Coordinating Board, 7745 Chevy Chase Drive, Building 1, Room 1.100 Austin Full Board AGENDA: Call to Order; Announcements; Public Comment; Action Item: Approval of Minutes of May 18, 1998 Meeting; Discussion, Consideration and Possible Action: Update on Workforce Skills Coalition; Discussion: Annual Report and Recommendation for 76th Legislature; Discussion, Consideration and Possible Action: Revised Board By-Laws; Discussion: Update on National Skill Standards Developments; Updates: Workforce Investment Act, Skills Summit, Texans Work, etc., Other Business; Adjournment. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Kay Rodriguez, (512) 936-8100 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kay Rodriguez, P.O. Box 2241, Austin, Texas 78768, (512) 936-8100. Filed: September 4, 1998, 11:36 a.m. TRD-9814100 Texas State Board of Social Worker Examiners Friday, September 18, 1998, 8:30 a.m. Pedregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen Budget Committee AGENDA: The committee will meet to discuss and possible act on: approval of the minutes of the June 18, 1998, meeting; review of the fiscal year 1998 allocated salaries; review of fiscal year 1998 revenues review of fiscal year 1998 expenditures; update on the special fund for continuing education provider application fees; update on having access to open record requests, fees and charges; review of the National Association of Social Worker's letter regarding access to funding (newsletter and social work directory); other business not requiring action; and setting the next meeting for the committee. 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:29 a.m. TRD-9814264 Friday, September 18, 1998, 9:15 a.m. Pedregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen Complaints Committee AGENDA: The committee will meet to discuss and possible act on: approval of the minutes of the August 7, 1998, meeting; responsibility of a licensee, providing drug./alcohol counseling services through an employee assistance program setting to another licensee, who has been mandated to attend counseling due to having tested positive for drugs; pending complaint waiting for a proposal for decision (SW-96-052 (KM) hearing held April 23-24, 1998, and June 12-12, 1998); pending complaint waiting for a hearing (SW-98-038 (NB) date not scheduled at this time); pending complaints waiting for board approval (SW-97-079 (TW); SW-98-047 (JBK); and SW-98-007 (DQ)); pending complaint recommended for revocation (SW-98- 063); pending complaints (SW-98-053; SW-98-056; SW -98-057; SW-98-060; SW-98- 062; SW-98-064; SW-98-065; SW-98-066; SW-98-067; SW-98-069; SW-98-069; SW-98-070 -- SW-98-077); newspaper clipping on the licensee arrested for growing marijuana; conducting consumer evaluations of the complaint process; other business not requiring action; and setting the next meeting date for the committee (currently scheduled for October 30, 1998, in Austin, Texas). 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:29 a.m. TRD-9814265 Friday, September 18, 1998, 10:00 a.m. Pedregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen Continuing Competency Committee AGENDA: The committee will meet to discuss and possible act on: approval of the minutes of the June 21, 1998, meeting; update on the continuing competency pilot project; update on looking at the issue of differential impact on the licensing process; articles for the Spring newsletter; update on a speaker/presentation packet for board members; development of a plan to ensure services are performed by professional within the Texas Department of Protective and Regulatory Services;other business not requiring action; and setting the next meeting for the committee. 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:30 a.m. TRD-9814269 Friday, September 18, 1998, 11:30 a.m. Pedregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen Rules Committee AGENDA: The board will meet to discuss and possible act on: approval of the minutes of the June 18, 1998, meeting; proposed changes to the social work statute in the 1999 legislative session; other business not requiring action; and setting the next meeting for the committee. 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:29 a.m. TRD-9814266 Friday, September 18, 1998, 1:30 p.m. Pedregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen Board AGENDA: The board will meet to discuss and possible act on: approval of the minutes of the June 20, 1998, meeting; report from the executive director; report from the assistant division director for programs; committee reports (Budget; Complaints; and Rules); final report from the process improvement team on the complaint tracking process; state audit report and the Texas Department of Health's response to the audit; proposal for decision on KM; orders relating to DQ, TW, and JBF; ratification of the probated license of Toni Young; release of probated licenses on (Elva Barrera; Melissa Reyes; and Cheryl Sandle); 1998 survey report on alternative methods of examining competency; board retreat held August 8-9, 1998; update on the 900 pilot project for license renewal; American Association of State Social Work Boards' (AASSWB) fee increase; AASSWB's agreement with Texas; update from the task force looking at the issue of a specialty recognition in the area of aging; setting 1999 board meeting dates; Social worker associate (SWA) applicants taking the same examination as licensed social workers (LSW); proposed rule amendments to 22 Texas Administrative Code, Chapter 781 in accordance with General Appropriations Act, Article IX, Rider 167, 75th legislature; other board business not requiring action; and setting the next board meeting (currently scheduled for December 4-5, 1998, in Austin, Texas). 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:30 a.m. TRD-9814267 Saturday, September 19, 1998 Petregal Meeting Room, Embassy Suites Hotel, 1800 South Second Street McAllen AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes of the June 19, 1998, meeting; request for a waiver to the rules of advanced clinical practitioner (ACP) supervision from Betty Burke, LMSW-ACP, Harris County Mental Health Mental Retardation; review and approval of the revised supervisory plan for ACP and advanced practitioner (AP) supervision; update from the subcommittee reviewing the issue of supervision protocols and methods; review of the forms developed to document supervisory sessions for either group or individual supervision by the supervisor; development of a private practice brochure; and other business not requiring action. 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: Shirley Bibles, 1100 West 49th Street, Austin, Texas 78756, (800) 232- 3162, or (512) 719-3521. Filed: September 9, 1998, 10:30 a.m. TRD-9814268 Texas State Soil and Water Conservation Board Tuesday, September 15, 1998, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Minutes from the July 14, 1998, Board Meeting; District Director Appointments; Section 319 Status Reports; Senate Bill 503 Status Report; TMDL Activities; Unified Watershed Assessment; Texas Coastal Management program; Source Water Protection Activities; North Concho Brush Control Study; EPA Proposed General Permits for CAFOs; Drought Response Activities; Amendments to the Approved SB 503 Cost Share Practice List; Proposed Changes to the SB 503 Reference Manual; Reports from Agencies and Guests; 2000-2001 Legislative Appropriation Request; 1998 Annual Statewide Meeting of Soil and Water Conservation District Directors, Corpus Christi, Texas, October 12-14, 1998; NRCS Work Force Analysis; Public Information/Education Report; Twelve Month Expenditure Report as of August 31, 1998; Summary Report on Fiscal Year 1998 Conservation Assistance Funds; Board Member Travel Report; Human Resources Staffing Update; Proposed Conservation Legislation; Next Regularly Scheduled State Board Meeting-November 18, 1998. Contact: Robert G. Buckley, P.O. Box 658, Temple Texas 76503, (254) 773-2250, TEX-An 820-1250. Filed: September 2, 1998, 3:21 p.m. TRD-9813975 Tuesday, September 15, 1998, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple REVISED AGENDA: Minutes from the July 14, 1998, Board Meeting; District Director Appointments; Section 319 Status Reports; Senate Bill 503 Status Report; TMDL Activities; Unified Watershed Assessment; Texas Coastal Management program; Source Water Protection Activities; North Concho Brush Control Study; EPA Proposed General Permits for CAFOs; Drought Response Activities; Amendments to the Approved SB 503 Cost Share Practice List; Proposed Changes to the SB 503 Reference Manual; Reports from Agencies and Guests; 2000-2001 Legislative Appropriation Request; 1998 Annual Statewide Meeting of Soil and Water Conservation District Directors, Corpus Christi, Texas, October 12-14, 1998; NRCS Work Force Analysis; Public Information/Education Report; Twelve Month Expenditure Report as of August 31, 1998; Summary Report on Fiscal Year 1998 Conservation Assistance Funds; Board Member Travel Report; Human Resources Staffing Update; Proposed Conservation Legislation; Next Regularly Scheduled State Board Meeting-November 18, 1998; HR 4409-Small Watershed Rehabilitation Amendment of 1998. Contact: Robert G. Buckley, P.O. Box 658, Temple Texas 76503, (254) 773-2250, TEX-An 820-1250. Filed: September 2, 1998, 3:21 p.m. TRD-9813989 Stephen F. Austin State University Friday, September 18, 1998, 12:30 p.m. 1936 North Street, Austin Building, Room 307 Nacogdoches Board of Regents AGENDA: I. Housing Report Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: September 2, 1998, 1:57 p.m. TRD-9813965 Teacher Retirement System of Texas Thursday, September 10, 1998, 9:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: 1. Consideration of Changes to the TRS Investment Policy 2. Consideration and Review of TRS Rules, Chapter 21, 23, 25, 27, and 29 Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. For ADA assistance, contact John R. Mercer (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Filed: September 2, 1998, 3:28 p.m. TRD-9813976 The Texas A&M University System Friday, September 11, 1998, 2:00 p.m. Lamar Street, Memorial Student Center, Room 145 Austin Ad Hoc Evaluation Criteria Committee AGENDA: The purpose of the meeting is to continue the Committees' work in developing criteria for evaluating System expansion opportunities and take any action the Committee deems necessary and appropriate. Contact: Vickie Burt, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 6, 1998, 4:14 p.m. TRD-9814149 Texas Tech University and Texas Tech University Health Sciences Center Tuesday-Saturday, September 8-12, 1998, Monday-Friday, September 14-18, 1998, Monday-Friday, September 21-25, 1998, Monday-Friday, September 28-October 2, 1998, Monday-Friday, October 5-9, 1998, Monday-Friday, October 12-16, 1998, Monday-Wednesday, October 19-21, 1998, Friday, October 23, 1998, Monday-Friday, October 26-30, 1998, Monday-Friday, November 2-6, 1998, Monday-Thursday, November 9-12, 1998, Monday-Friday, November 16-20, 1998, Monday-Wednesday, November 23-25, 1998, Monday, November 30, 1998, 11:00 a.m. Administration Building, Broadway and Akron Avenues, Room 201 Lubbock Board of Regents Pricing Com. AGENDA: The Pricing Committee of the Board of Regents of Texas Tech University will consider and act upon the following: a resolution by the Pricing Committee approving the issuance and sale of the Board of Regents of Texas Tech University Revenue Financing System Refunding bonds, Sixth Series (1998), in an aggregate principal amount not to exceed $60,000,000, and resolving other matters relating to the issuance and sale of said bonds. Note: A special called meeting of the Board of Regents Pricing Committee is necessary to take immediate action in order to obtain the most favorable terms relative to the bonds to be sold and to execute the necessary documents relative thereto. It is impossible to convene a quorum of the Pricing Committee members at one location on the numerous dates which the Pricing Committee must be available to meet. Therefore, in order to properly exercise its duty of governance of the Universities, meetings by telephone conference call are initiated. The telephone conference call will be hosted in the Board of Regents Meeting Room #201, Texas Tech University Campus, Lubbock, Texas. Contact: James L. Crowson, Box 42013, Lubbock, Texas 79409-2013. Filed: September 4, 1998, 3:09 p.m. TRD-9814129 Texas Department of Transportation Wednesday, September 30, 1998, 9:00 a.m. 150 East Riverside Drive, Room 101 Austin Household Goods Carrier Advisory Committee AGENDA: I. Convene-Harry Snyder, Committee Chairperson. II. Review and Approval of Minutes from September 9-10, 1998.* III. Discussion and recommendations for modernizing and streamlining department rules codified in Title 43, Texas Administrative Code, Chapter 18, Subchapters A, B, and E.* IV. Agenda and date of next meeting. V. Adjourn.* Contact: Bob Jackson, 150 East Riverside Drive, Austin, Texas, (512) 463-8630. Filed: September 8, 1998, 4:23 p.m. TRD-9814220 University of Houston Monday, September 21, 1998, 1:00 p.m. S&RII, Room 501, University of Houston Houston Institutional Animal Care and Use Committee AGENDA: To discuss and/or act upon the following: Approval of August 17, 1998 Minutes New Protocols Renewal Protocols Other Business Contact: Charles Raflo, 4800 Calhoun Boulevard, Houston, Texas 77204-5510, (713) 743-9191. Filed: September 4, 1998, 10:28 a.m. TRD-9814076 Texas Veterans Commission Thursday, September 17, 1998, 10:00 a.m. E. O. Thompson Building, Sixth Floor, Tenth and Colorado Street Austin Special Meeting AGENDA: Convene Roll Call Read and possibly approve minutes of board meetings of August 5th, August 19th, and August 27th, 1998 EXECUTIVE SESSION: Executive Session pursuant to Section 551.074, Texas Government Code: Discussion of employment, appointment and/or duties of the Executive Director. OPEN SESSION: Discussion and possible action concerning employment, appointment and/or duties of the Executive Director. ADJOURNMENT Contact: Charles A. Buerschinger, P.O. Box 12277, Austin, Texas 78711, (512) 463-5538. Filed: September 4, 1998, 11:49 a.m. TRD-9814102 Texas Water Development Board Wednesday, September 16, 1998, 3:00 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 of August 19, 1998. 2. Briefing and discussion on the Board's investment portfolio for the quarter ending August 31, 1998, as required by the Public Funds Investment Act. 3. Consider approving a $1,660,000 grant/loan to Moore Water Supply Corporation (Frio County) to finance the design and construction of a new wastewater treatment plant and collection system from the Economically Distressed Areas Program. 4. Briefing and discussion on the status of bond authorization for Economically Distressed Areas Program purposes. 5. Briefing and discussion on activities of the Border Project Management Division including present and future EDAP projects. 6. May consider items on the agenda of the September 17, 1998 Board or TWRFA 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: September 8, 1998, 3:53 p.m. TRD-9814210 Wednesday, September 16, 1998, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. Consider approval of the minutes of the meeting of June 17, 1998. 2. Briefing and discussion on the external audit activities of the Audit and Funds Management Division for fiscal years 1998 and 1999. 3. Briefing and discussion on the audit of data collection areas. 4. Briefing and discussion on risk assessment of auditable activities. 5. Consider approval of change to the FY 1998 Audit Plan. 6. Consider approval of the FY 1999 Audit Plan. 7. Briefing and discussion on year 2000 compliance. 8. Briefing on the status of approved contracts. 9. May discuss items on the agenda of the September 17, 1998 Board or TWRFA meetings. 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: September 8, 1998, 3:53 p.m. TRD-9814211 Thursday, September 17, 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; resolution of appreciation from Olmito WSC; Hidalgo County compliance; financial assistance to Greater Texoma Utility Authority (Paradise), El Paso Public Service Board, Comal Co. Fresh Water Supply District No. 1, St. Paul WSC, and Edwards Aquifer Authority; substitution of security for Pearland 1996B bonds; time extension for Gatesville and No. Alamo WSC (San Juan); environmental finding and release of design funds for Montgomery Co. Utility District No. 3 and city of Humble; ranking and forwarding Harris Co. and Fredericksburg applications for Flood Mitigation Assistance grants to the Federal Emergency Management Agency; contract amendment with UT-Marine Science Institute and transfer of funds; transfer of funds from the Administrative Cost Recovery Fund to the SRF Program Account; amendments to 31 TAC sec.sec.363.502, 363.505, 363.202, 363.209 and Chapter 371; repeal of sec.sec.367.1, 367.41-367.50 and 367.70-367.79 and new 367.1, 367.40-367.51; amendments to existing loan conditions regarding the by-laws of water supply corporations and future sales of facilities; changes to the State Participation Program and publication of proposed amendments to 31 TAC chapter 363; FY 1999-2002 Project Priority Lists and FY 1999 Intended Use Plan for the Clean Water Sate Revolving Fund Loan program and selection of bond counsel. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: September 9, 1998, 10:07 a.m. TRD-9814254 Texas Windstorm Insurance Association Tuesday, September 15, 1998, 8:00 a.m. OMNI Bayfront Hotel, 900 North Shoreline Boulevard Corpus Christi Board of Directors AGENDA: I. Call to Order-Reminder of the Anti-trust Statement II. Approval of the Minutes from the following Board of Directors' Meetings June 16, 1998 July 15, 1998 August 31, 1998 III. Report of the Secretary/Treasurer IV. Report of the Chairman of the Board of Directors V. 1998 Budget Conformance and 1999 Preliminary Budget VI. Annual Limits Adjustment VII. General Manager's Authority Statement VIII. Treaty Reinsurance IX. Underwriting Committee Report Law and Ordinance Coverage ACV Roof Endorsement Business Interruption/Extra Expense Coverage X. Executive Session XI. Consideration of issues as respects to real estate that may require action, if any, of the Board of Directors. XII. Consideration of issues created by the audit of the Internal Revenue Service that may require action, if any, of the Board of Directors. XIII. Adjourn Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741 Filed: September 2, 1998, 2:42 p.m. TRD-9813969 Texas Workforce Commission Tuesday, September 15, 1998, 8:30 a.m. Room 644, TWC Building, 101 East 15th Street Austin AGENDA: Approval of prior meeting notes: vote on minutes dated August 4, 1998, and August 11, 1998; Public comment; Discussion, consideration and possible action: (1) on acceptance of pledges of Child Care Matching Funds; (2) on the adoption of the Food Stamp, Employment and Training Rules (Chapter 813); (3) on the adoption of the proposed amendments to the Unemployment Insurance Rules concerning Signatures on Reports and Forms 940 TAC, Section 815.8); 94) on the adoption of the proposed amendments to the Unemployment Insurance Rules concerning Technical Corrections (40 TAC, Chapter 815); (5) on the PY98 JTPA Incentives Policy Amendment and Workflex Partnership and Demonstration program; (6) on the PY97 JTPA Fourth Quarter Interim Performance Report; (7) regarding potential and pending applications for certification and recommendations to TCWEC and status of strategic and operational plans submitted by Local Workforce Development Boards; (9) regarding recommendations to TCWEC; and (10) regarding approval of Local Workforce Board or Private Industry Council Nominees; General discussion and staff report concerning the Employment Service and related functions at the Texas Workforce Commission; Discussion, consideration and possible action 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; Staff report and discussion-update on activities relating to: Administrative Support Division, Technology and Facilities Management Division, Unemployment Insurance and Regulation Division, Workforce Development Division, and Welfare Reform Initiatives Division; Executive Session pursuant to: Government Code sec.551.071(1) concerning the pending or contemplated litigation of the Texas AFI-CIO v. TWC; pat McCowan, Betty McCoy, Ed Carpenter, and Lydia DeLeon Individually and on Behalf of Others Similarly Situated v. TWC et al; TSEU/CWA Local 6186, AFL-CIO, Lucinda Robles, and Maria Roussett v. TWC et al; Midfirst Bank v. Reliance Health Care et al (Enforcement of Oklahoma Judgment); Gene E. Merchant et al. v. TWC; and Carolyn Harris v. TEC; 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 37. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, (512) 463-8812. Filed: September 4, 1998, 3:09 p.m. TRD-9814130 Tuesday, September 16, 1998, 8:00 a.m. Room 644, TWC Building, 101 East 15th Street Austin AGENDA: Discussion, consideration and possible action on any additional supplemental funding items as a part of the Texas Workforce Commission's Appropriation Request (LAR) for the fiscal years 2000 and 2001. Contact: J. Randel (Jerry) Hill, 101 East 15th Street, Austin, Texas 78778, (512) 463-8812. Filed: September 8, 1998, 4:37 p.m. TRD-9814222 Texas Youth Commission Thursday, September 16, 1998, 4:00 p.m. 4900 North Lamar Boulevard, Room 2301 Human Resources Conference Room Austin Education Committee AGENDA: Contact: Shirley Cochran, 4900 North Lamar, Austin, Texas 78751, (512) 424-6004 Filed: September 4, 1998, 10:07 a.m. TRD-9814072 Thursday, September 17, 1998, 8:00 a.m. 4900 North Lamar Boulevard, Room 2301 Human Resources Conference Room Austin Audit Committee AGENDA: Contact: Shirley Cochran, 4900 North Lamar, Austin, Texas 78751, (512) 424-6004 Filed: September 4, 1998 TRD-9814073 Thursday, September 17, 1998, 9:00 a.m. 4900 North Lamar Boulevard, Public Hearing Rooms 1420 and 1430 Austin Board AGENDA: Contact: Shirley Cochran, 4900 North Lamar, Austin, Texas 78751, (512) 424-6004. Filed: September 4, 1998, 10:07 a.m. TRD-9814071 Thursday, September 17, 1998, 9:00 a.m. 4900 North Lamar Boulevard, Public Hearing Rooms 1420 and 1430 Austin Board REVISED AGENDA: Contact: Shirley Cochran, 4900 North Lamar, Austin, Texas 78751, (512) 424-6004. Filed: September 9, 1998, 9:24 a.m. TRD-9814242 Regional Meetings Meeting Filed September 2, 1998 Cypress Springs Water Supply Corporation, Board of Directors Meeting met at the Office of Cypress Springs Water, Supply Corporation, 4430 Highway 115, South of Mount Vernon, September 8, 1998, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, 903/860-3400. TRD- 9813986. Deep East Texas Council of Governments, Chief Elected Officials met in a emergency meeting at City Hall, Room 202, Lufkin, September 4, 1998, at 10:00 a.m. The reason for emergency: unforeseeable situation exists with regard to area workforce programs and funds. Information may be obtained from Floyd A. Watson, 200 San Augustine, Center, Texas 75935, 409/598-3863. TRD-9813968. Grayson Appraisal District, Board of Directors met at 205 North Travis, Sherman, September 16, 1998, at 4:00 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, 903/893-9673. TRD-9813973. Middle Rio Grande Development Council, Chief Elected Officials Board Meeting met at the Town House Restaurant, 2105 East Main, Uvalde, September 3, 1998, at 2:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, 830/876-3533. TRD-9813987. Middle Rio Grande Workforce Board, Worker Committee met in a emergency meeting at the Town House Restaurant, 2105 East Main Street, Uvalde, September 3, 1998, at 2:00 p.m. Reason for emergency: Workers Adjustment Meeting: Citizens effected by the flood disaster need immediate assistance. Information may be obtained from Ricky McNiel, 100 West South Street, Uvalde, Texas 78801, 830/591-0141. TRD-9813963. Middle Rio Grande Workforce Board, Finance Committee met in a emergency meeting at the Town House Restaurant, 2105 East Main Street, Uvalde, September 3, 1998, at 2:00 p.m. Reason for emergency: Finance Committee Meeting: Received approval from State on master contract, needs immediate response. Information may be obtained from Ricky McNeil, 100 West South Street, Uvalde, Texas 78801, 830/591- 0141. TRD-9813964. San Antonio River Authority, South Central Texas Regional Water Planning Group, met at 100 East Guenther Street, Boardroom, San Antonio, September 9, 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-9813970. Wise County Appraisal District, Board of Directors met at 206 South State, Decatur, September 8, 1998, at 8:00 p.m. Information may be obtained from Freddie Triplett, 206 South State, Decatur, Texas 76234, 940/627-3081. TRD- 9813985. Meetings filed September 3, 1998 Austin Travis County MHMR Center, Human Resources Board Committee met at 1700 South Lamar, Building One, Suite 102A, Austin, September 8, 1998, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, 512/440-4031. TRD-9814042. Comal Appraisal District, Appraisal Review Board met at 178 East Mill Street, #102, New Braunfels, September 17, 1998, at 9:00 a.m. Information may be obtained from Curtis Koehler, P.O. Box 311222, New Braunfels, Texas 78131-1222, 830/625-8597. TRD-9814009. Dallas Housing Authority, Board of Commissioners met at Melrose Hotel, 3015 Oaklawn Avenue, Dallas, September 10, 1998, at 8:00 a.m. Information may be obtained from Mattye Jones, 3939 North Hampton Road, Dallas, Texas 75212, 214/951-8302. TRD-9814001. Dewitt County Appraisal District, Board of Directors met at 103 Bailey Street, Cuero, September 15, 1998, at 7:30 p.m. Information may be obtained from Beverly Malone, P.O. Box 4, Cuero, Texas 77954, 512/275-5753. TRD-9814013. Edwards Aquifer Authority, Administrative Committee met at 1615 North St. Mary's Street, San Antonio, September 8, 1998, at 1:00 p.m. Information may be obtained from Mary Esther R. Cortez, 1615 St. Mary's Street, San Antonio, Texas 78212, 210/222-2204. TRD-9814006. Edwards Aquifer Authority, Board Meeting met at 1615 North St. Mary's Street, San Antonio, September 8, 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-9814005. El Oso Water Supply Corporation, Board of Directors met at FM 99, Karnes City, September 8, 1998, at 7:30 p.m. Information may be obtained from El Oso Water Supply Corporation, P.O. Box 309, Karnes City, Texas 78118, 830/780-3539. TRD- 9814026. Erath County Appraisal District, Board of Directors met at 1390 Harbin Drive, Stephenville, September 8, 1998, at 8:00 a.m. Information may be obtained from Angi Couch, 1390 Harbin Drive, Stephenville, Texas 76401, 254/965-5434. TRD- 9814004. Evergreen Underground Water Conservation District, Board of Directors met at 1306 Brown, Jourdanton, September 10, 1998, at 9:00 a.m. Information may be obtained from Evergreen UWCD, P.O. Box 155, Jourdanton, Texas 78026, 830/769- 3740. TRD-9814008. Harris County Appraisal District, Board of Directors met at 2800 North Loop West, 8th Floor, Houston, September 9, 1998, at 9:30 a.m. Information may be obtained from Margy Taylor, P.O. Box 920975, Houston, Texas 77292-0975, 713/9457-5291. TRD-9813995. Hickory Underground Water Conservation District No. One, Board and Advisors met at 111 East Main, Brady, September 10, 1998, at 7:00 p.m. Information may be obtained from Stan Reinhard, P.O. Box 1214, Brady, Texas 76825, 915/597-2785. TRD-9814039. Mason County Appraisal District, Board of Directors met at 210 Westmoreland, Mason, September 10, 1998, at Noon. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, 915/347-5989. TRD-9813996. Nolan County Central Appraisal District, Board of Directors met at the Nolan County Courthouse, Third Floor, 100 East Third, Sweetwater, September 15, 1998, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, 915/235-8421. TRD-9814030. Nolan County Central Appraisal District, Board of Directors met at the Nolan County Courthouse, Third Floor, 100 East Third, Sweetwater, September 15, 1998, at 7:15 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, 915/235-8421. TRD-9814031. Nortex Regional Planning Commission, Executive Committee met at the Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, September 17, 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-9814032. Permian Basin Regional Planning Commission, Board of Directors met at 2910 La Force Boulevard, Midland, September 16, 1998, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, 915/563-1061. TRD-9814028. Rio Grande Council of Governments, Board of Directors' Meeting met at Camino Real, 101 El Paso Street, Salon D, El Paso, September 16, 1998, at 1:00 p.m. Information may be obtained from Michele Maley, 1100 North Stanton, Suite 610, El Paso, Texas 79902, 915/533-0998. TRD-9814007. San Antonio Bexar County Metropolitan Planning Organization, Bicycle Mobility Task Force met at 114 Commerce Street, "B" Room Municipal Plaza Building, San Antonio, September 9, 1998, 3:30 p.m. Information may be obtained from Scott Ericksen, 603 Navarro, Suite 904, San Antonio, Texas 78205, 210/227-8651. TRD- 9814041. San Antonio Bexar County Metropolitan Planning Organization, Technical Advisory Committee met at 233 North Pecos (vista Verde), 4th Floor, Bexar County Public Works, San Antonio, September 11, 1998, 1:30 p.m. Information may be obtained from Scott Ericksen, 603 Navarro, Suite 904, San Antonio, Texas 78205, 210/227- 8651. TRD-9814040. South East Texas Regional Planning Commission, Executive Committee met at the Beaumont City Council Chambers, 801 Main, Beaumont, September 16, 1998, 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, 409/727-2384. TRD-9814003. Tarrant Appraisal District, Board of Directors met at 2301 Gravel Road, Fort Worth, September 11, 1998, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, 817/284-0024. TRD-9814025. Meetings filed September 4, 1998 Austin-Travis County MHMR Center, Public Regulations Committee met at 1430 Collier Street, Board Room, Austin, September 10, 1998, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, 512/440-4031. TRD-9814101. Barton Springs/Edwards Aquifer Conservation District, Board of Directors Work Session/Retreat met at 2510 Onion Creek Parkway, Austin, September 10, 1998, at 9:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, 512/282-8441 or fax 512/282-7016. TRD-9814145. Callahan County Appraisal District, Board of Directors Budget Hearing for 1999 met at 130A West 4th Street, Baird, September 14, 1998, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, 915/854- 1165. TRD-9814115. Coleman County Water Supply Corporation, Board of Directors met at 214 Santa Anna Avenue, Coleman, September 9, 1998, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 San Anna Avenue, Coleman, Texas 76834, 915/625- 2133. TRD-9814103. Creedmoor Maha WSC, Monthly Board Meeting met at 1699 Laws Road, Mustang Ridge, September 9, 1998, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Mustang Ridge, Texas 78610, 512/243-2113. TRD-9814063. Dallas Area Rapid Transit, Administrative met at 1401 Pacific Avenue, Conference Room C, 1st Floor, Dallas, September 8, 1998, Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749- 3256. TRD-9814109. Dallas Area Rapid Transit, Administrative met in a revised agenda at 1401 Pacific Avenue, Conference Room C, 1st Floor, Dallas, September 8, 1998, Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. TRD-9814132. Dallas Area Rapid Transit, External Communications met at 1401 Pacific Avenue, Conference Room D, 1st Floor, Dallas, September 8, 1998, 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. TRD-9814106. Dallas Area Rapid Transit, Operations met at 1401 Pacific Avenue, Conference Room C, 1st Floor, Dallas, September 8, 1998, 2:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. TRD-9814105. Dallas Area Rapid Transit, Committee of the Whole met at 1401 Pacific Avenue, Conference Room C, 1st Floor, Dallas, September 8, 1998, 4:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. TRD-9814107. Dallas Area Rapid Transit, Board of Directors met at 1401 Pacific Avenue, Board Room, 1st Floor, Dallas, September 8, 1998, 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, 214/749-3256. TRD-9814108. Deep East Texas Local Workforce Development Board met in an emergency revised agenda at 300 East Shepherd, Lufkin City Hall, Room 102, Lufkin, September 8, 1998, 2:30 p.m. Reason for emergency: Unforeseeable event-officer vacancies. Information may be obtained from Sydney Murphy, Route 9, Box 1898, Livingston, Texas 77351, 409/632-9090. TRD-9814124. East Texas Behavioral Healthcare Network, Regional Oversight Committee will meet at Victorian Condo Hotel and Conference Center, 6300 Seawall Boulevard, Galveston, September 18, 1998, at 9:00 a.m. Information may be obtained from Joe McCulley, 4101 South Medford Drive, Lufkin, Texas 75901-5699, 409/633-5629. TRD- 9814119. Education Service Center, Region I, Board of Directors met at 1900 West Schunior, Edinburg, September 8, 1998, at 7:00 p.m. Information may be obtained from Dr. Sylvia R. Hatton, 1900 West Schunior, Edinburg, Texas 78539, 956/984- 6000. TRD-9814057. Education Service Center, Region X, Board of Directors met at 400 East Spring Valley Road, Richardson, September 9, 1998, at 8:00 a.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, 972/48-1000. TRD-9814067 Falls County Appraisal District, Board of Directors met at the Interstate Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, September 14, 1998, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, 254/883-2543. TRD-9814099. Hockley County Appraisal District, Appraisal Review Board met at 1103 Houston Street, Levelland, September 10, 1998, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336-1090, 806/894-9654 or fax 806/894-9654. TRD-9814069. Hunt County Appraisal District, Board of Directors met at 4801 King Street, Greenville, September 10, 1998, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, 903/454-3510. TRD- 9814121. Hunt County Appraisal District, Board of Directors met at 4801 King Street, Greenville, September 10, 1998, at 12:05 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, 903/454-3510. TRD- 9814122. Hunt County Appraisal District, Board of Directors met at 4801 King Street, Greenville, September 10, 1998, at 12:10 p.m.. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, 903/454-3510. TRD- 9814123. Jim Wells County Soil and Water Conservation District met at 2287 North Texas Boulevard, Suite 5, Alice, September 9, 1998, at 1:30 p.m. Information may be obtained from Joan D. Rumfield, 2287 North Texas Boulevard, Suite 5, Alice, Texas 78332, 512/668-8361 Ext. 202. TRD-9814128. Johnson County Central Appraisal District, Appraisal Review Board met at 109 North Main, ARB Conference Room, Cleburne, September 10-11, 1998, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, 817/645-3986. TRD-9814127. Johnson County Central Appraisal District, Board of Directors met at 109 North Main, Suite 201, Cleburne, September 17, 1998, at 4:30 p.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, 817/558-8100. TRD-9814120. Johnson County Central Appraisal District, Appraisal Review Board met at 109 North Main, ARB Conference Room, Cleburne, September 22-24, 1998, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, 817/645-3986. TRD-9814140. Jones County Appraisal District, Board of Directors met at 1137 East Court Plaza, Anson, September 17, 1998, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915/823-2422. TRD-9814052. Jones County Appraisal District, Board of Directors met at 1137 East Court Plaza, Anson, September 17, 1998, at 8:45 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, 915/823-2422. TRD-9814051. Kempner Water Supply Corporation, Board of Directors Meeting met at Highway 190, Kempner Water Supply Corporation, Kempner September 10, 1998, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, 512/932-3701. TRD-9814104. Manville Water Supply Corporation, Regular Board Meeting met at 108 North Commerce Street, Coupland, September 10, 1998, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, 512/272-4044. TRD- 9814075. Northeast Texas Rural Transportation District, Board met at the Hopkins County Courthouse, 118 Church, Sulphur Springs, September 9, 1998, at 3:00 p.m. Information may be obtained from Sue Ann Harting, 2821 Washington Street, Greenville, Texas 75401, 903/450-0140. TRD-9814053. Red River Authority of Texas, Board of Directors Meeting met at the Holiday Inn Hotel and Suites, 401 Broad, Wichita Falls, September 16, 1998, at 10:00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, 940/723-0855. TRD-9814135. Rockwall County Central Appraisal District, Board of Directors met at 841 Justin Road, Rockwall, September 8, 1998, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, 972/771-2034. TRD- 9814074. Scurry County Appraisal District, Board of Directors met at 2612 College Avenue, Snyder, September 15, 1998, at 8:30 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 75949, 915/573-8549. TRD-9814117. Scurry County Appraisal District, Board of Directors met at 2612 College Avenue, Snyder, September 15, 1998, at 9:00 a.m. Information may be obtained from L.R. Peveler, 2612 College Avenue, Snyder, Texas 75949, 915/573-8549. TRD-9814116. Texas Municipal Power Agency, Board of Directors Annual Meeting met at Performing Arts Center, 300 North Fifth Street, Garland, September 10, 1998, at 10:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, 409/873-1131. TRD-9814068. Meetings filed September 6, 1998 Deep East Texas Council of Governments, Grants Application Review Committee will meet at the Woodville Inn, 201 North Magnolia, Woodville, September 24, 1998, 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, 409/384-5704 or fax 409/384-5390. TRD-9814152. Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson Suite D, Mt. Pleasant September 10, 1998, at 9:30 a.m. Information may be obtained from Beverly Amerson, 180-9 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, 903/572-5411, Ext. 202. TRD-9814147. Texas Automobile Insurance Plan Association, Governing Committee met at the Doubletree Guest Suites, 303 West 15th Street, Austin, September 17, 1998, at 8:30 a.m. Information may be obtained from Dianna Brooks, P.O. Box 149144, Austin, Texas 78760, 512/444-5999. TRD-9814151. Upshur County Appraisal District, Board of Directors met at 1711 Latch Road, Gilmer, September 14, 1998, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmore, Texas 75644-0280, 903/843-3041. TRD-9814148. Meetings filed September 8, 1998 Austin Transportation Study, Policy Advisory Committee met at the Joe C. Thompson Conference Center, Room 2.102, 26th and Red River, Austin, September 14, 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-9814190. Bexar-Medina-Atascosa Counties Water Control and Improvement District One, Board of Directors met at 226 State Highway 132, Natalia, September 14, 1998, at 8:30 a.m. Information may be obtained from John W. Ward III, 226 State Highway 132, Natalia, Texas 78059, 830/865-2132. TRD-9814209. Canyon Regional Water Authority, Regular Board Meeting met in a revised agenda at 320 Fire Field Road, Guadalupe Fire Training Facility, New Braunfels, September 14, 1998, at 7:00 p.m. Information may be obtained from Paul M. Taggart, 850 Lakeside Pass, New Braunfels, Texas 78130, 830/609-0543. TRD- 9814191. Clear Creek Watershed Regional Flood Control District, Board of Directors met at 3519 Liberty Drive, Council Chambers, Pearland, September 17, 1998, at 7:00 p.m. Information may be obtained from Roger Davis, 4805 West Broadway, Pearland, Texas 77581, 281/485-1434. TRD-9814189. Gonzales county Appraisal District, Board of Directors met at 928 St. Paul Street, Gonzales, September 15, 1998, at 6:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 76929, 830/672-2879 or fax 830/672-8345. TRD-9814215. Gonzales county Appraisal District, Board of Directors met at 928 St. Paul Street, Gonzales, September 15, 1998, at 7:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 76929, 830/672-2879 or fax 830/672-8345. TRD-9814214. Houston-Galveston Area Council, Projects Review Committee met at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, September 15, 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-9814221. Jack County Appraisal District met at 210 North Church Street, Jacksboro, September 15, 1998, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Tammie Morgan, P.O. Box 958, Jacksboro, Texas 76458, 940/567-6301. TRD-9814202. Jack County Appraisal District met at 210 North Church Street, Jacksboro, September 15, 1998, at 7:05 p.m. Information may be obtained from Gary L. Zeitler or Tammie Morgan, P.O. Box 958, Jacksboro, Texas 76458, 940/567-6301. TRD-9814203. Mills County Appraisal District, Board of Directors met at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, September 15, 1998, at 6:30 p.m. Information may be obtained from Lewis (Bo) Wright, P.O. Box 565, Goldthwaite, Texas 76844, 915/648-2253. TRD-9814168. Red Bluff Water Power Control District, Board of Directors Meeting met at 111 West Second Street, Pecos, September 14, 1998, at 1:00 p.m. Information may be obtained from Jim Ed Miller, 111 West Second Street, Pecos, Texas 79772, 915/445-2037. TRD-9814155. San Antonio River Authority, Audit Committee met at 100 East Guenther Street, Boardroom, San Antonio, September 16, 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-9814156. San Antonio River Authority, Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, September 16, 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-9814157. Shackelford Water Supply Corporation, Directors Meeting met in an emergency called meeting at 1180 County Road 109, Albany, September 11, 1998, at 1:30 p.m. Reason for emergency: called meeting on personnel review. Information may be obtained from Gaynell Perkins, Box 11, Albany, Texas 76430, 940/345-6868. TRD- 9814176. South Texas Development Council, Board of Directors met at the Commissioners Courtroom, Courthouse Annex, Zapata, September 11, 1998, at 11:00 a.m. Information may be obtained from Julie Saldana, P.O. Box 2187, Laredo, Texas 78044-2187, 956/722-3995. TRD-9814212. STED Corporation, Board of Trustee met at the Commissioners Courtroom, Courthouse Annex, Zapata, September 16, 1998, at 10:00 a.m. Information may be obtained from Robert Mendiola, Courthouse Annex, Zapata, Texas 956/722-3995. TRD-9814213. Tri County Special Utility District, Board of Directors Meeting met at Highway 7 East, Marlin, September 14, 1998, at 7:30 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 7661, 254/803-3553. TRD-9814198. Tri County Special Utility District, Committee Meeting met at Highway 7 East, Marlin, September 15, 1998, at 5:30 p.m. Information may be obtained from Patsy Booher, P.O. Box 976, Marlin, Texas 7661, 254/803-3553. TRD-9814197. West Central Texas Workforce Development Board met at 1025 East North 10th Street, Abilene, September 16, 1998, 10:00 a.m. Information may be obtained from Mary Ross, 1025 East North Street, Abilene, Texas 79601, 915/672-8544. TRD- 9814175. Meetings filed September 9, 1998 Ark-Tex Council of Governments, Board of Directors Meeting will met at West Side Plaza, 111 Gilmer Street, Sulphur Springs, September 24, 1998, at 2:15 p.m. Information may be obtained from Sharon Morris, P.O. Box 5307, Texarkana, Texas 75505, 903/832-8636. TRD-9814284. Brown County Appraisal District, Board of Directors met at 403 Fisk Avenue, Brownwood, September 14, 1998, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, 915/643-5676. TRD-9814240. Central Texas Council of governments, K-TUTS Transportation Planning Policy Board met at 302 East Central Avenue, September 15, 1998, 9:00 a.m. Information may be obtained from Jim Reed, P.O. Box 729, Belton, Texas 76513, 254/939-7075. Ext. 203. TRD-9814280. Concho Valley Council of Governments, Economic Development District Meeting met at 5002 Knickerbocker Road, San Angelo, September 16, 1998, at 4:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, 915/944-9666. TRD-9814297. Concho Valley Council of Governments, Executive Committee Meeting met at 5002 Knickerbocker Road, San Angelo, September 16, 1998, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, 915/944-9666. TRD-9814298. Deep East Texas Local Workforce Development Board, Executive Committee met in emergency meeting at 101-C Temple Boulevard, Lufkin, September 11, 1998, at 3:00 p.m. Reason for emergency: To comply with dates and requirements established by TWC in getting LWDB operational. Information may be obtained from Billy Junge, P.O. Drawer N, Diboll, Texas 75901, 409/829-1657. TRD-9814281. Education Service Center, Region VII, Board of Directors will meet at 440 Highway 79 South, Henderson, September 24, 1998, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, 903/984-3071. TRD-9814256. Elm Creek WSC, Board met at 508 Avenue E, Moody, September 14, 1998, at 7:00 p.m. Information may be obtained from Lynn Holt, P.O. Box 538, Moody, Texas 76557, 254/853-3838. TRD-9814270. Golden Crescent Workforce Development Board, Welfare to Work Ad Hoc Committee met at 1502 East Airline, Suite 39, Victoria, September 14, 1998, at 3:30 p.m. Information may be obtained from Laura Sanders, 2401 Houston Highway, Victoria, Texas 77901, 512/576-5872. TRD-9814285. Grayson Appraisal District, Board of Directors will meet in a revised agenda at 205 North Travis, Sherman, September 30, 1998, at 4:30 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, 903/893- 9673. TRD-9814296. Guadalupe-Blanco River Authority, Retirement and Benefit Committee at GBRA Office, 933 East Court Street, Seguin, September 15, 1998, at 2:00 p.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, 830/379-5822. TRD-9814257. Guadalupe-Blanco River Authority, Audit Committee at Seguin ISD Board Room, 1221 East Kingsbury, Seguin, September 16, 1998, at 9:30 a.m. Information may be obtained from W.E. West, Jr., 933 East Court Street, Seguin, Texas 78155, 830/379-5822. TRD-9814258. Guadalupe-Blanco River Authority, Board of Directors met at Seguin ISD, Board Room, 1221 East Kingsbury, Seguin, September 16, 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-9814259. Houston-Galveston Area Council, Board of Directors Meeting met at 3555 Timmons Lane, Conference Room A, 2nd Floor, Houston, September 15, 1998, at 10:00 a.m. Information may be obtained from Mary Ward, P.O. Box 22777, Houston, Texas 77227, 713/627-3200. TRD-9814282. Liberty County Central Appraisal District, Appraisal Review Board met at 315 Main Street, Liberty, September 16, 1998, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, 409/336-5722. TRD-9814232. North Texas Municipal Water District, Board of Directors will meet at the Administration Office, 505 East Brown Street, Wylie, September 24, 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-9814263.