OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Friday, August 5, 1994, 1:00 p.m. Hyatt Regency-DFW, Room 215 Dallas According to the agenda summary, the Texas Boll Weevil Eradication Foundation agenda consists of: Call to order Opening remarks and introductions Discussion and action: Approval of minutes; financial report; Abilene agreement; APHIS cooperative agreement for vehicles; referenda, chairman's report; TDA report; program director's report Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 95089, Abilene, Texas 79608-5089, (800) 687- 1212. Filed: July 27, 1994, 1:42 p.m. TRD-9445719 Wednesday, August 10, 1994, 2:00 p.m. TexaSweet Building, 901 Business Park Drive, Suite 400 Mission According to the complete agenda, the Texas Citrus Producers Board agenda consists of: Call meeting to order and opening remarks Roll call Action: Minutes of last meeting Review and action: financial statements; and status of assessment collection and refunds for the 1993-94 Citrus Season Discussion and action: Budget for 1994-95; consideration of research proposals: a) Tristeza and Certified Budwood Program; b) Alternative Rootstock and Demonstration Program; c) Post Harvest Research Project; d) Support for Registration OPP/SOPP; and assessment for 1994-95 Season Discussion: other business Adjourn Contact: Ray Prewett, P.O. Box 1168, Mission, Texas 78573-1168, (210) 584-1772. Filed: July 27, 1994, 4:28 p.m. TRD-9445742 Thursday, September 15, 1994, 10:00 a.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by Edinburg Distributing Company as petitioned by Chaparral Fruit Sales, Inc. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: July 27, 1994, 4:29 p.m. TRD-9445748 Thursday, September 15, 1994, 11:00 a.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by G & L Wholesale Food Service, Inc. as petitioned by Valliant Vegetable Co. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: July 27, 1994, 4:29 p.m. TRD-9445747 Thursday, September 15, 1994, 1:00 p.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by G & L Wholesale Food Service, Inc. as petitioned by Chaparral Fruit Sales, Inc. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: July 27, 1994, 4:29 p.m. TRD-9445746 Thursday, September 22, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by Edinburg Distributing Company as petitioned by Griffin and Brand Sales Agency, Inc. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: July 27, 1994, 4:29 p.m. TRD-9445745 Wednesday, October 5, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by Gene Mittag & Texas International Melon Company as petitioned by Johnny Storch. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: July 27, 1994, 4:28 p.m. TRD-9445744 Wednesday, October 5, 1994, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violations of Texas Agriculture Code, sec.sec.103.001-103.015, 101.001-101.021 and/or 102.001-102.071 (Vernon 1982) by Gene Mittag & Texas International Melon Company as petitioned by Keith Baccus. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: July 27, 1994, 4:28 p.m. TRD-9445743 Texas Commission on Alcohol and Drug Abuse Friday, July 29, 1994, 1:00 p.m. 710 Brazos, Perry Brooks Building, Eighth Floor Conference Room Austin Emergency Revised Agenda According to the agenda summary, the Grant and Contract Review Committee will discuss information session for fiscal year 1995 treatment services request for proposals funding. Reason for emergency: Agenda revised to allow further discussion regarding award criteria due to impact on substance abuse treatment services in Texas. Contact: July 28, 1994, 9:43 a.m. TRD-9445756 Thursday, August 4, 1994, 9:00 a.m. 712 Brazos Street Austin According to the complete agenda, the Offender Credentialing Committee will call to order, review applications for the Licensed Chemical Dependency Counselor; and adjourn. Contact: Emelda Mendoza, 712 Brazos Street, Austin, Texas 78701-2576, (512) 867-8720. Filed: July 26, 1994, 1:32 p.m. TRD-9445643 Monday, August 8, 1994, 11:00 a.m. 710 Brazos, Perry Brooks Building, Commission Meeting Room, Eighth Floor Austin According to the complete agenda, the Audit Committee will call to order; approval of June 13, 1994 minutes; approval of Internal Audit Plan; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: July 27, 1994, 9:11 a.m. TRD-9445699 Tuesday, August 9, 1994, 8:30 a.m. 710 Brazos, Eighth Floor, Conference Room Austin According to the complete agenda, the Board of Commissioners will call to order; approval of June 13, 1994 minutes; public comments; legislative and congressional update; action on proposal to modify commission meeting schedule; adoption of guiding principles; report on criminal justice activities; Treatment Alternatives to Incarceration Program (TAIP), Substance Abuse Felony Punishment Facility Program (SAFP), In-Prison Therapeutic Community Program (ITC), Continuation of Care Program (TTC), TCADA/TDCJ training center, and Youth Initiative; report on Criminal Justice Issues Committee activities; action on amendments to policies and procedures; report on Grant/Contract Review Committee activities; action by consent on adoption of proposed amendments to Facility Licensure Standards, adoption of amendments to Drug Offender Education Program Standards, adoption of amendments to Alcohol Awareness Program Standards, adoption of amendments to DWI Education Program Standards, adoption of amendments to DWI Repeat Offender Educational Program Standards; action on standing committee structure and decision-making authority and defining power and authority of standing committees of TCADA; report on Third Quarter Report on Performance Measures; action on fiscal year 1995 operating budget; action on Audit Committee activities; executive director's report; chairman's report; and adjourn. Contact: Ben Bynum, 710 Brazos, Austin, Texas 78701, (512) 867-8802. Filed: July 27, 1994, 9:11 a.m. TRD-9445698 Texas Department of Commerce Wednesday, August 3, 1994, 2:00 p.m. Municipal Square Builidng, Council Chambers, 916 Texas Avenue Lubbock According to the agenda summary, the Policy Board will call to order; adoption of the minutes from the meeting of June 8, 1994; report from executive director; final adoption of Job Training Partnership Act Rules, 10 TAC sec.sec.187.101- 187.298 and Open Records Charges Rules, 10 TAC sec.sec.192.1-192.7 and final repeal of the Rural Industrial Development Finance Plan Rules, 10 TAC sec.sec.161.1-161.102 and Texas Rental Rehabilitation Program Rules, 10 TAC sec.179.1; proposed repeal of the Revenue Bonds for the promotion and development of industrial enterprises, 10 TAC sec.175; proposed rulemaking to change Commerce's address for the following rules: Product Commercialization, Product Development Fund and procedures of the board; final adoption of amendments to Smart Jobs Fund Rules, 10 TAC sec.sec.186.104, 186.201, 186.204, 186. 302, and 186.306-186.308; final adoption of Tourism Advisory Committee rules; presentation by Levelland Knitting Mills; comments by Senator Montford; Texas Chamber of Commerce Advisory Committee; public comments; and adjourn. Contact: Pat Segura, 816 Congress Avenue, Suite 890, Austin, Texas 78701, (512) 320-9612. Filed: July 26, 1994, 5:06 p.m. TRD-9445692 Texas Council on Workforce and Economic Competitiveness Thursday, August 4, 1994, 7:30 a.m. 7700 Chevy Chase Drive, Building I, Room 1.100 Austin According to the complete agenda, the Consolidation Task Force 1st Item-Call to Order; 2nd-Presentation of additional proposals; 3rd-Task Force deliberations on proposals presented; 4th-Adjournment. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78711, (512) 305-7000. Filed: July 26, 1994, 3:48 p.m. TRD-9445682 Credit Union Department Friday, August 5, 1994, 10:00 a.m. Credit Union Department Building, 914 East Anderson Lane Austin According to the agenda summary, the Credit Union Commission will invite: public input for future consideration; receive: minutes of June 3, 1994 meeting; communications; committee reports from the Task Force Advisory Committee and the Texas Share Guaranty Credit Union (TSGCU) Oversight Committee; and report on Legislative Appropriations Request; consider: final adoption of rules sec.97.114 (Charges for Public Records) and sec.91.507 (Financial Reporting; Audits and Verification of Accounts); proposed rule sec.91.701 (Loans); conservator selection and reporting policy; TSGCU equity distribution proposal; vote on matters discussed in executive session if necessary; conduct: an executive session to discuss credit unions and problem cases; to consult with legal counsel regarding contemplated legal action, existing litigation and administrative actions; and discuss the Commissioner's performance. Contact: Penny A. Black, 914 East Anderson Lane, Austin, Texas 78752-1699, (512) 837-9236. Filed: July 28, 1994, 8:43 a.m. TRD-9445753 Office of the Governor Monday, August 1, 1994, 1:30 p.m. (Rescheduled from July 29, 1994.) Infomart Exhibition Hall, Room 7007, Boole Room, Oak Lawn and Stemmons Freeway Dallas Emergency Meeting According to the agenda summary, the Office of the Governor will convene joint meeting of Texas National Research Laboratory Commission and Governor's Superconducting Super Collider Advisory Committee: Administrative actions 1. Motion to approved excused absences 2. Approval of May 23, 1994, commission meeting minutes Welcome and introduction of special guests Chairman's report-Shelton Smith for TNRLC and Jess Hay for Advisory Committee special presentations Action items Consideration, and action as may be appropriate, regarding the settlement between Texas and the Department of Energy regarding the termination of the SSC project Public comment Adjourn. Reason for emergency: Rescheduled from July 29, 1994, to meet the availability of Governor Richards to attend this legal settlement meeting. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701, (512) 499-4402. Filed: July 26, 1994, 3:28 p.m. TRD-9445679 Texas Department of Human Services Thursday, August 4, 1994, 10:00 a.m. 701 West 51st Street, Fifth Floor, West Tower, Conference Room 560W Austin According to the agenda summary, the Services to Persons with Disabilities Subcommittee will welcome everyone and make introductions and will consider: approval of minutes; public comments; announcements from Subcommittee members; comments by chair; comments by director/OSPD updates; present ADAC information items; follow-up on motions made at June 2, 1994, SSPD meeting; follow-up on recommendations made at June 2, 1994, meeting; presentation on H.U.B.; meeting summary; next meeting; and adjournment. Contact: D. J. Johnson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3533. Filed: July 27, 1994, 2:27 p.m. TRD-9445727 Texas Commission on Law Enforcement Officer Standards and Education Thursday, August 4, 1994, 9:00 a.m. TCLEOSE Headquarters, 1033 LaPosada Austin According to the complete agenda, the Commission will call to order; discussion and action on final adoption of proposed new sec.219.70, Minimum Training Standards for Reserves, Final Order 94-3; Discussion and action on final adoption of proposed repeal of sec.211.70, Minimum Training Standard for Reserves, Final Order 94-4; Decision and action on resolution giving the executive director of the Commission the authority to waive the new effective date (September 1, 1994) of the amendments to sec.211.77. Minimum Training Standards for Peace Officers in order to update the curriculum for the new proposed sec.219.70. Minimum Training for Reserves that was published in the May 13, 1994, issue of the Texas Register (19 TexReg 3637), and has not year been adopted by the Commissions in final form; Receive progress report and recommendations of Law Enforcement Training Provider Evaluation Task Force; Executive session to consider pending litigation in the matter of Michael G. Smitherman under the authority of sec.551.071, Texas Government Code, of the Open Meetings Act; Executive Session to review and consider applicants in the position of Executive Director under the authority of sec.551.074, Texas Government Code, of the Open Meetings Act; Return to open session for discussion and possible action on matters covered in Executive Session; Adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 406- 3613. Filed: July 26, 1994, 4:22 p.m. TRD-9445688 Thursday-Friday, August 4-5, 1994, 9:00 a.m. State Capitol Extension, Room E2.012 Austin Revised Agenda According to the complete agenda, the Texas Commission on Law Enforcement Officer Standards and Education made a location change, and the meeting may or may not continue on Friday, August 5, 1994. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 406- 3613. Filed: July 27, 1994, 4:30 p.m. TRD-9445749 Texas Department of Licensing and Regulation Thursday, August 11, 1994, 10:00 a.m. 920 Colorado, Tenth Floor, Room 1012 Austin According to the agenda summary, the Texas Industrialized Housing and Buildings Code Council will discuss department update and update on progress of AB standards and requirements for agencies contracting to perform AB reviews. Consider proposals for adoption of codes; monitoring and approval of third parties. Review code interpretations and DRA performance. Election of chairman and vice chairman. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: July 27, 1994, 10:05 a.m. TRD-9445707 Texas Council on Offenders with Mental Impairments Wednesday, August 3, 1994, 2:30 p.m. Doubletree Hotel, 6505 I-35 North Austin According to the complete agenda, the Executive Committee will call the meeting to order, offer introductions, discuss FY'95 budget, hear committee reports, Executive Director's report and adjourn the meeting. Contact: Dee Kifowit, 8610 Shoal Creek, Austin, Texas 78757, (512) 406-5406. Filed: July 26, 1994, 3:33 p.m. TRD-9445680 Texas National Guard Armory Board Friday, August 5, 1994, 1:00 p.m. Conference Room, Armory Board Headquarters, 2200 West 35th, Building 64, Camp Mabry Austin According to the agenda summary, the Texas National Guard Armory Board will discuss: Administrative matters Executive director's update Construction/renovation/maintenance update Property/leases Establish date of next meeting. Contact: Sandra Hille, P.O. Box 5426, Austin, Texas 78763, (512) 406-6907. Filed: July 27, 1994, 9:54 a.m. TRD-9445701 Texas Natural Resource Conservation Commission Friday, August 12, 1994, 9:30 a.m. Building E-Room 201-S, 12118 North Interstate Highway 35 Austin According to the agenda summary, the Commission will review notice of adjudicative hearing for administrative action to be taken against Dickey Long. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 26, 1994, 4:37 p.m. TRD-9445689 Friday, August 12, 1994, 10:00 a.m. Building D, Room 200-33, 12118 North Interstate Highway 35 Austin According to the agenda summary, the Office of Hearings Examiners will hold a public hearing on assessment of administrative penalties and requiring certain actions of James Creel. Contact: July 27, 1994, 9:07 a.m. TRD-9445697 Friday, August 12, 1994, 10:00 a.m. Building D-Room 200-33, 12118 North Interstate Highway 35 Austin According to the agenda summary, the Office of Hearings Examiners will hold a public hearing on assessment of administrative penalties and requiring certain actions of Northwoods Management, Inc. Contact: Kerry Sullivan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: July 27, 1994, 3:34 p.m. TRD-9445730 Texas Board of Occupational Therapy Examiners Monday, August 22, 1994, 10:30 a.m. 3001 South Lamar, Suite 101 Austin According to the complete agenda, the Texas Board of Occupational Therapy Examiners will: I. Call to order II. Public comment on proposed occupational therapy rules III. Adjourn. Contact: Josephine Sanchez, 3001 South Lamar, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: July 27, 1994, 10:18 a.m. TRD-9445714 Texas Department of Protective and Regulatory Services Friday, July 29, 1994, 9:00 a.m. 701 West 51st Street, First Floor, Public Hearing Room Austin Emergency Revised Agenda According to the agenda summary, the Texas Board of Protective and Regulatory Services will convene in executive session as authorized by Texas Government Code, sec.551.074, for discussion of a personnel matter related to a senior official of the agency. Reason for Emergency: Because of the need to respond in a timely manner to a concern related to an official of the agency. This concern was unforeseeable and only came to the attention of the board on July 25, 1994. The next board meeting will not be held until September of 1994. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: July 27, 1994, 3:59 p.m. TRD-9445734 Texas Department of Public Safety Monday, August 8, 1994, 1:00 p.m. 5805 North Lamar Boulevard, Room 101 (DPS Headquarters) Austin According to the complete agenda, the Public Safety Commission agenda consists of: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real Estate matters Public comment Miscellaneous and other unfinished business Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 3700. Filed: July 27, 1994, 4:31 p.m. TRD-9445752 Public Utility Commission of Texas Monday, August 22, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Hearings Division will hold a prehearing conference in Docket Number 13228-petition of Southwestern Bell Telephone Company, on behalf of Telecoin Communications, for waiver of the mandatory blocking tariff provision for direct dial (IDD) for calls placed on specific private pay telephones. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 27, 1994, 1:41 p.m. TRD-9445717 Monday, November 7, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Rescheduled from: Tuesday, August 2, 1994, 9:00 a.m. According to the agenda summary, the Hearings Division will hold a rescheduled hearing on the merits in Docket Number 12456 -application of East Texas Electric Cooperative, Inc. to amend Certificate of Convenience and Necessity for a proposed transmission line within Anderson, Houston, Cherokee, Smith, and Van Zandt counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 27, 1994, 4:31 p.m. TRD-9445751 Tuesday, November 29, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hear merits in Docket Number 12065: Complaint of Kenneth Williams against Houston Lighting and Power Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 26, 1994, 10:43 a.m. TRD-9445634 Texas Senate Monday, August 1, 1994, 10:00 a.m. 1200 Congress Avenue, Capitol Extension Auditorium Austin According to the complete agenda, the Joint Interim Committee on Comptroller Sharp's Texas Performance Review of the Texas Department of Criminal Justice will: I. Call Meeting to Order II. Roll Call III. Opening Remarks by Co-Chairs, Sen. Whitmire & Rep. Allen Hightower IV. Presentation by Andy Collins, Executive Director of the Texas Department of Criminal Justice V. Discussion VI. Public Testimony VII. Adjournment. Contact: Holly Jacques, P.O. Box 12068, Austin, Texas 78711, (512) 463-0115. Filed: July 26, 1994, 11:32 a.m. TRD-9445641 Wednesday, August 10, 1994, 10:00 a.m. Rice University, Grand Hall in the Memorial Center Houston According to the complete agenda, the Interim Committee on Domestic Violence will: I. Call to Order II. Roll Call and Opening Remarks III. Approval of Minutes IV. Address Committee Charge; Invited Testimony V. Public Testimony VI. Other Business VII. Adjourn. Contact: Allen Home, P.O. Box 12068, Austin, Texas 78711, (512) 463-0112. Filed: July 26, 1994, 10:43 a.m. TRD-9445635 Texas State University System Thursday-Friday, August 4-5, 1994, 9:00 a.m. and 8:00 a.m., respectively. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine According to the agenda summary, the Board of Regents agenda consists of: review of matters of the Board and the four Universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda), and the Rules and Regulations Committee (see Rules and Regulations Committee agenda) as submitted to the full Board for review and approval; personnel actions including new employees, promotions, resignations, retirements, terminations, tenure, salary-salary supplements and special appointment of any system employee including the Presidents and Chancellor; discussion of litigation; budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room rates; land leases, purchases, easements and sales and approval of each component's legislative appropriations requests. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 801, Austin, Texas 78701, (512) 463-1808. Filed: July 27, 1994, 4:00 p.m. TRD-9445739 Thursday, August 4, 1994, 2:30 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine According to the complete agenda, the Curriculum Committee agenda consists of: review of matters of the Board and the four Universities in the System including: all matters of curriculum, including substantive and non-substantive program changes, new degree programs, additions, deletions and retention of courses, additions and deletions of degree courses, admission standards, out-of- state and out-of-country studies. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects. ) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 801, Austin, Texas 78701, (512) 463-1808. Filed: July 27, 1994, 4:00 p.m. TRD-9445738 Thursday, August 4, 1994, 3:00 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine According to the complete agenda, the Planning and Construction Committee agenda consists of: review of construction projects and documents for the four Universities in the System including: final acceptance of the Career Planning and Placement Center Offices and the Indoor Small Arms Firing Range, awarding of construction contracts for the renovation for Texas Regional Institute for Environmental Studies space and the renovation of the Sam Houston Memorial Museum Building at Sam Houston State University; approval of preliminary plans for the General Classroom Building and authorization for roof replacements at Southwest Texas State University; and contract awards for the Lawrence Hall Conversion, the tennis court project and the track renovation project and termination of the Equine Science Center project at Sul Ross State University. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 801, Austin, Texas 78701, (512) 463-1808. Filed: July 27, 1994, 4:00 p.m. TRD-9445737 Thursday, August 4, 1994, 3:30 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine According to the complete agenda, the Finance Committee agenda consists of: review of financial matters of the System Office and the four Universities in the System including approval of expenditures, adjustment of budgets, approval of Legislative Appropriations Requests, approval of fees and internal audit reports from Angelo State University, Sam Houston State University, Southwest Texas State University and Sul Ross State University. (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects. ) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 801, Austin, Texas 78701, (512) 463-1808. Filed: July 27, 1994, 4:00 p.m. TRD-9445736 Thursday, August 4, 1994, 4:00 p.m. Second Floor Conference Room, Briscoe Administration Building, Sul Ross State University Alpine According to the complete agenda, the Rules and Regulations Committee agenda consists of: review of a proposed amendment to the System's Rules and Regulations . (Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 801, Austin, Texas 78701, (512) 463-1808. Filed: July 27, 1994, 4:00 p.m. TRD-9445735 University Interscholastic League Thursday, August 4, 1994, 9:00 a.m. Sheraton Hotel, Colorado Room, Fifth and IH-35 Austin According to the agenda summary, the State Executive Committee will consider: AA. Case referred from District Committee. Pat Culpepper, former Galveston Ball AD, ineligible student BB. Case referred from Regional Music Committee. Victor Aguilar, Houston Lamar High School, sightreading violation CC. Case referred from District Committee. William Hines, San Antonio, Highlands High School, re: ineligible student DD. Appeal of Automatic Penalty. Chris Short, Rochelle Junior High School. Ejection from contest. EE. Appeal for Corsicana High School re: ineligible student FF. Written Appeal of Automatic Penalty. Nick LaBarbera, Caldwell ISD and Freddie Carlton, Texas City ISD. Contact: C. Ray Daniel, P.O. Box 8028, Austin, 78713, (512) 471-5883. Filed: July 27, 1994, 1:45 p.m. TRD-9445720 Texas Council on Workforce and Economic Competitiveness Thursday, August 4, 1994, 2:00 p.m. Higher Education Coordinating Board Offices, 7700 Chevy Chase Drive, Building I, Room 1.102 Austin According to the complete agenda, the Work Group on Waivers will discuss: 2: 00 p.m.-call to order, announcements; 2:15 p.m.-consideration of options for policy for granting waivers; 5:00 p.m.-adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Kevin Faulkner, P.O. Box 2241, Austin, Texas 78759, (512) 305-7000. Filed: July 27, 1994, 1:45 p.m. TRD-9445722 Regional Meetings Meetings Filed July 26, 1994 The Austin-Travis County Mental Health Mental Retardation Center Board of Trustees, Human Resources Committee will meet at 1430 Collier Street, Board Room, Austin, August 2, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD- 9445691. The Austin-Travis County Mental Health Mental Retardation Center Board of Trustees will meet at 1430 Collier Street, Board Room, Austin, August 2, 1994, at 5:45 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9445681. The Austin-Travis County Mental Health Mental Retardation Center Public Relations Committee will meet at 1430 Collier Street, Board Room, Austin, August 3, 1994, at 12:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9445690. The Education Service Center, Region VIII Joint Committee will meet at Mt. Pleasant Country Club, Mt. Pleasant, August 3, 1994, at 11:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456- 1894, (903) 572-8551. TRD-9445678. The Gulf Bend Center Board of Trustees will meet at 1404 Village Drive, Victoria, August 4, 1994, at Noon. Information may be obtained from Sharon Pratka, 1404 Village Drive, Victoria, Texas 77901, (512) 575-0611. TRD-9445642. The North Central Texas Council of Governments (NCTCOG) Transportation Department will meet at the Fort Worth City Council Chambers, 1000 Throckmorton, Second Floor, Fort Worth, August 8, 1994, at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9445637. The North Central Texas Council of Governments (NCTCOG) Transportation Department will meet at the Richardson City Council Chambers, 411 West Arapaho Road, Richardson, August 9, 1994, at 9:30 a.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD- 9445638. The North Central Texas Council of Governments (NCTCOG) Transportation Department will meet at the Duncanville City Council Chambers, 203 East Wheatland Road, Duncanville, August 9, 1994, at 3:30 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9445639. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, August 4, 1994, at 5:00 p.m. Information may be obtained from Mollie M. Parker, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9445636. Meetings Filed July 27, 1994 The Aqua Water Supply Corporation Board of Directors met at the Aqua Office, 305 Eskew, Bastrop, August 1, 1994, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas (512) 303-3943. TRD-9445725. The Austin-Travis County MHMR Center (Revised Agenda.) Board of Trustees will meet in the Board Room, 1430 Collier Street, Austin, August 2, 1994, at 5:45 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9445750. The Brazos Higher Education Authority, Inc. Executive Committee will meet at the Offices of Fulbright and Jaworski, 2200 Ross Avenue, Suite 2800, Dallas, August 2, 1994, at 11:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas (817) 753-0915. TRD-9445733. The Brazos Valley Development Council Brazos Valley Regional Advisory Committee on Aging will meet at the Council Offices, 1706 East 29th Street, Bryan, August 2, 1994, at 2:30 p.m. Information may be obtained from Roberta Lindquist, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD- 9445724. The Dawson County Central Appraisal District Board of Directors will meet at 1806 Lubbock Highway, August 3, 1994, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79931, (806) 872-7060. TRD- 9445718. The Education Service Center, Region VI ESC Board of Directors will meet at the Briarcrest Country Club, Bryan, August 11, 1994, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9445716. The Hansford Appraisal District Appraisal Review Board will meet at 709 West Seventh Street, Spearman, August 3, 1994, at 2:00 p.m. Information may be obtained from Lovida Giblin, P.O. Box 519, Spearman, 79081-0519, (806) 659-5575. TRD-9449706. The Lampasas County Appraisal District Board of Directors will meet at 109 East Fifth, Lampasas, August 2, 1994, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 175, Lampasas, Texas 76550. TRD-9445723. The Mills County Appraisal District will meet in the Jury Room, Mills County Courthouse, Goldthwaite, August 4, 1994, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648- 2253. TRD-9445705. The San Patricio County Appraisal District Board of Directors will meet at 1146 East Market, Sinton, August 11, 1994, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9445703. The Region VIII, Upper Rio Grande Quality Work Force Planning will meet at El Paso Community College, Northwest Center, 6701 South Desert Boulevard, El Paso, August 5, 1994, at 11:30 a.m. Information may be obtained from Mark J. Walder, 1155 Westmoreland, #235, El Paso, Texas 79925, (915) 779-6623. TRD-9445702. Meetings Filed July 28, 1994 The Big Country Quality Work Force Planning Cooperative will meet at the West Central Texas Council of Governments, 1025 East North Tenth Street, Abilene, August 11, 1994, 10:00 a.m. Information may be obtained from Charles Dunnam, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9445754. The West Central Texas Council of Governments Area Agency Citizens Advisory Committee on Aging will meet at the WCTCOG Administrative Office, 1025 East North Street, Abilene, August 11, 1994, at 10:00 a.m. Information may be obtained from Nell Baldwin, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9445757.