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 on Aging Wednesday, August 17, 1994, 9:00 a.m. Odessa Holiday Inn Centre, 6201 East Business 20, Meeting Room A Odessa Texas Board on Aging AGENDA: Consider and possibly act on: Call to order; July 7, 1994, minutes; Public testimony; executive director's report; Citizens Advisory Council (CAC) report; Board committee reports including: Area Agency on Aging (AAA) Operations-Publish new, revised, relocated and repealed administrative rules for 30 day review and comment; find decisions regarding administrative hearings relating to two AAAs; remove conditions from Title VII, Benefits Counseling awards; distribution of fiscal year 1995 Title VII and Health Care Financing Administration (HCFA) funds relating to Benefits Counseling; procedures for carryover of fiscal year 1994 Title VII funds and HCFA Benefits Counseling funds; Audit and Finance-1995 operating budget, proposed fiscal year 1995 internal audit plan; various reports. Other business to include: Approve signature authority for Director of Fiscal Division; board member travel; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas (512) 444-2727. Filed: August 9, 1994, 9:42 p.m. TRD-9446316 Texas Department of Agriculture Wednesday, August 17, 1994, 9:00 a.m. TexaSweet Building, 901 Park Drive Mission Texas Citrus Producers Board Revised Agenda (Rescheduled from August 10, 1994) AGENDA: Call Meeting to Order and Opening Remarks Roll Call Action: Minutes of May 13 meeting Review and Action: Financial Statements Discussion and Action: Budget of 1994-1995, Consideration of Research Proposals, Assessment for 1994-1995 Season Election of officers for 1994-1995 Discussion: other business Adjourn Contact: Ray Prewett, 901 Business Park Drive, Mission, Texas 78572, (210) 584- 1581. Filed: August 8, 1994, 1:09 p.m. TRD-9446285 Wednesday, August 24, 1994, 1:30 p.m. 1700 North Congress Avenue, Room 924A Austin Texas-Israel Exchange Fund Board AGENDA: Discussion and Action on Administration of TIE Matching Grants Programs; Discussion and Action on Memorandum of Intent with Israel; and Discussion and Action on Draft Request for Proposal. Contact: V. A. Stephens, P.O. Box 12847, Austin, Texas 78711, (512) 463-7519. Filed: August 8, 1994, 1:10 p.m. TRD-9446286 State Aircraft Pooling Board Monday, August 22, 1994, 9:00 a.m. (Rescheduled From July 20, 1994) 4900 Old Manor Road Austin According to the agenda: 1. Call to Order 2. Introductions 3. Approval of minutes of Board Meeting, May 25, 1994 4. Proposed APB Policies 5. Fiscal Years 1996-1997 Legislative Appropriations Request 6. Executive Director's Report 7. Setting of time and place for next meeting 8. Final Adjournment The original meeting held on July 20, 1994 was recessed until this date of August 22, 1994. Contact: Gladys Alexander, 4900 Old Manor Road, Austin, Texas 78723, (512) 477- 8900. Filed: August 5, 1994, 1:16 p.m. TRD-9446211 State Bar of Texas Thursday-Friday, August 11-12, 1994, 10:00 a.m. and 8:30 a.m. respectively. The Four Seasons Hotel, San Jacinto West Ballroom, 98 San Jacinto (Thursday); The Shoreline Grill Banquet Room, 98 San Jacinto (Friday) Austin Emergency Revised Agenda According to the agenda summary, the Commission for Lawyer Discipline will add: The case of Gerald Scheve (4E) to Item Numbers 13 and 17 for discussion and possible action. Reason for emergency: This case requires action prior to the next meeting of the Commission for Lawyer Disciplinary. Contact: Anne McKenna, 1414 Colorado, Austin, Texas 78701, (512) 463-1463. Filed: August 4, 1994, 3:51 p.m. TRD-9446117 Texas Board of Chiropractic Examiners Wednesday, August 17, 1994, 10:00 a.m. 333 Guadalupe, Tower III, Room 102 Austin Board AGENDA: Consideration, discussion, any appropriate action and/or approval of: 1) minutes of May 27, 1994 meeting; 2) report of the president; 3) report of the executive director; 4) informal meeting with Senator Mike Moncrief and Representative David Counts regarding board actions; 5) committee reports: a) enforcement actions since September 1, 1993, enforcement quarterly report from Greg Cooper, D.C., and consideration of temporary suspension of license/Dewayne Williams, D.C.; b) Education Committee, examination appeal for A) Bill McCullough, B) Rodney BeDunn; c) Licensure Committee action on reciprocity recommendations, forms and procedures; 6) approval of committee appointments; 7) rules changes as submitted by the Chiropractic Society of Texas, the Occupational Therapy Association, the Physical Therapy Association, and the Certified Orthotics and Prosthetics Advocates, Inc.; and 8) executive session: the board may meet from time to time in executive session with respect to matters authorized by Chapter 551.074 of the Government Code, including the annual performance evaluation of the executive director and possible salary related matters. The board may also consult with its attorneys regarding matters authorized by sec.551.071 of the act including the Chiropractic Society of Texas, etal. v. the Texas Board of Chiropractic Examiners, Cause #9408315 in the 200 District Court of Travis County, Texas. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: August 8, 1994, 4:43 p.m. TRD-9446302 Texas Cosmetology Commission Sunday, August 28, 1994, 9:00 a.m. American Beauty Academy, 354 West Little York Houston Townhall Meeting AGENDA: NOTE: This meeting was called to gain information from the industry and public to assist the Commission in its duties. No official action or vote will be taken at this meeting. Call to order Introductions Discussion of "Hospital Grade, EPA Registered, Tuberculocidal Disinfectant Solution" Adjournment Contact: Alicia C. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: August 8, 1994, 3:55 p.m. TRD-9446299 Texas State Board of Examiners of Professional Counselors Friday, August 12, 1994, 8:30 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Rules Committee will discuss and possibly act on: letter from Vernon Arrell, Commissioner, Texas Rehabilitation Commission, regarding Certified Vocational Evaluators; and proposed amendments to 22 Texas Administrative Code (TAC), Chapter 681. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446151 Friday, August 12, 1994, 9:30 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Testing and Continuing Education Committee will discuss and possibly act on: presentation by Robert Gilmore regarding the Texas Professional Counselor Examination; and request by Michael Cross for credit of continuing education obtained prior to three-year reporting period. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446152 Friday, August 12, 1994, 11:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Applications Committee will discuss and possibly act on pending applications or requests of Terry Gilmer, Sandra Phares, Gena Beth Robinson, Nancy Kolo, Maria Angela Montenegro, Jean Cornett, Sherri Patton, Cynthia Russell, James Burden, and David Broussard, Don Combs, and others. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446153 Friday, August 12, 1994, 1:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Complaints Committee will discuss and possibly act on: agreed orders regarding the licenses of J. R., T. L. P., and G. L.; orders accepting the surrender of the licenses of J. L. R. and M. H.; and pending complaints. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446154 Friday, August 12, 1994, 3:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Public and Professional Relations Committee will discuss and possibly act on articles for the next examiner. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446155 Friday, August 12, 1994, 4:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Administration and Finance Committee will discuss and possibly act on: approval of travel for Jim Zukowski and Eileen Hartman to Ohio to work with the Ohio Counselor Licensing Board regarding Ohio's exam development; annual budget and the board's share of expenditures projected by the Professional Licensing and Certification Division; and financial report through July 31, 1994. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446156 Saturday, August 13, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the agenda summary, the Texas State Board of Examiners of Professional Counselors will discuss and approve the minutes of June 18, 1994, and discuss and possibly act on: persons wishing to appear before the board; executive session in accordance with Open Meetings Act, sec.551.071 regarding pending litigation (G. Caldwell and Texas Psychological Association); report by legal counsel; committee reports: (Application Committee (applications and requests); Complaints Committee (agreed orders; and orders accepting surrender of licenses); Testing and Continuing Education Committee (presentation regarding the Texas Professional Counselor Examination; credit of continuing education prior to three-year reporting period); Rules Committee (letter regarding Certified Vocational Evaluators; and proposed amendments); Administrative and Finance Committee (approval of travel; annual budget and the board's share of expenditures projected by the Professional Licensing and Certification Division; and financial report through July 31, 1994); Public and Professional Relations (article for the next Examiner)); appointment of voting delegate and alternate delegate to the American Association of State Counseling Boards; memorandum of understanding between mental health agencies and boards; vote of confidence/no confidence in current board chairman; committee appointments; and setting of the next meeting date. Filed: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6628. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446157 Texas Department of Criminal Justice Wednesday, August 17, 1994, 8:00 a.m. 1425 Turtlecreek Lufkin AGENDA: I. Consider approval of change order in Gatesville 1000 Bed Female Facility. Contact: Susan McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 8, 1994, 9:22 TRD-9446260 Texas Education Agency Wednesday, August 17, 1994, 8:30 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Trade and Industrial Education Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:10 p.m. TRD-9446134 Wednesday, August 17, 1994, 8:30 a.m. Room 1-110, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Economics Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:10 p.m. TRD-9446135 Wednesday, August 17, 1994, 8:30 a.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the PreKindergarten/Kindergarten Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:10 p.m. TRD-9446136 Wednesday, August 17, 1994, 8:30 a.m. Room 1-100, William B. Travis Building, 1700 North Congress Avenue Austin According to the complete agenda, the Art Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:10 p.m. TRD-9446137 Thursday, August 18, 1994, 8:30 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Business Education Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:11 p.m. TRD-9446138 Thursday, August 18, 1994, 8:30 a.m. Room 1-110, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Language Arts Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:11 p.m. TRD-9446139 Thursday, August 18, 1994, 8:30 a.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Science Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:11 p.m. TRD-9446140 Friday, August 19, 1994, 8:30 a.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Social Studies Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:11 p.m. TRD-9446141 Friday, August 19, 1994, 8:30 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the Mathematics Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:12 p.m. TRD-9446142 Friday, August 19, 1994, 8:30 a.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the General Music Committee will discuss textbooks and/or systems under consideration for adoption in November 1994. Immediately following discussion, the committee will vote on instructional materials to be recommended to the State Board of Education for adoption in November. Committee members will also develop a consensus report on any errors to be corrected in recommended instructional materials. State Textbook Committee members remain under no-contact rules until after the close of the discussion and balloting meeting in August 1994. Contact: Ann Smisko, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: August 4, 1994, 4:12 p.m. TRD-9446143 Advisory Commission on State Emergency Communications Monday, August 15, 1994, 10:00 a.m. Hobby Building, Room 102, 333 Guadalupe Street Austin According to the complete agenda, the Executive Committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take committee action, as necessary, on: criteria for performance evaluation of executive positions, strategic plan and revenue projections, performance measures and report on the Legislative Appropriations Request (LAR) , ACSEC programs update, updates on regulatory and Legislative issues, Federal Communications Commission (FCC) Docket matters, GTE Tariff issues, one call legislation, proposed meeting schedule for FY 1995; recess; and convene in Executive Session; a closed meeting will be held pursuant to Government Code 551, Subchapter D, 551.071, consultations with attorney concerning pending or contemplated litigation; reconvene; adjourn. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: August 5, 1994, 4:42 p.m. TRD-9446252 State Employee Charitable Campaign Wednesday, August 10, 1994, Noon 24th and Maple, Abilene State School, Administration Building Conference Room Abilene AGENDA: The agenda will include discussion of all materials that are in house, how to make a contribution, how to plan a campaign, scheduling for rallies and dates, structure of the state campaign, campaign materials, accounting procedures, recruiting department coordinators, training and campaign dates, and revise the budget. Contact: Bill Waddill, South 24th and Maple, P.O. Box 451, Abilene, Texas 79604, (915) 692-4053. Filed: August 5, 1994, 4:55 p.m. TRD-9446255 Texas Employment Commission Monday, August 15, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; briefing on legislative appropriations request; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on commission Docket 33; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: August 5, 1994, 4:12 p.m. TRD-9446248 Texas Ethics Commission Friday, August 12, 1994, 9:30 a.m. Room 106, Reagan Building, 105 West 15th Street Austin According to the agenda summary, the Texas Ethics Commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the July 8, 1994, meeting; conduct a briefing, discussion, and possible action regarding the project to establish an electronic database under Government Code, sec.571.066; conduct a briefing, discussion, and possible action regarding the Ethics Commission strategic plan and the legislative appropriation request for the 1996-1997 biennium; conduct briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; public hearing and possible action to adopt proposed rule revision as published in the Texas Register, Chapter 20, Reporting Political Contributions and Expenditures, Subchapter A, General Rules, 1 TAC sec.20.1, Definitions, May 24, 1994 (19 TexReg 3993), and public discussion and possible action to propose a rule concerning gifts to regulatory agency officers and employees; and discussion and possible action in response to the Advisory Opinions Request Number 238. Adjournment. Contact: John Steiner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: August 4, 1994, 11:46 a.m. TRD-9446103 Finance Commission of Texas Friday, August 19, 1994, 8:45 a.m. State Board of Insurance (Hobby Building), 333 Guadalupe, Room 100 Austin Audit Committee AGENDA: I. Review and approval of the minutes of the previous meeting held on January 14, 1994 II. Discussion and approval of Department of Banking internal audit report on trust company liquidation activities III. Status report on current audit activities, including internal auditor's peer review IV. Review of audit plan Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 8, 1994, 4:43 p.m. TRD-9446303 Friday, August 19, 1994, 8:45 a.m. State Board of Insurance (Hobby Building), 333 Guadalupe, Room 100 Austin Revised Agenda Audit Committee AGENDA: I. Review and approval of the minutes of the previous meeting held on January 14, 1994 II. Discussion and approval of Department of Banking internal audit report on trust company liquidation activities III. Status report on current audit activities, including internal auditor's peer review IV. Review of audit plan Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 9, 1994, 9:42 a.m. TRD-9446318 Friday, August 19, 1994, 9:30 a.m. State Board of Insurance (Hobby Building), 333 Guadalupe, Room 100 Austin AGENDA: The commission will review and discuss approval of the minutes of the previous meeting; receive reports from the Consumer Credit Commissioner, the Savings and Loan Commissioner, and the Banking Commissioner, discuss and vote on repeal of existing rules, publishing of proposed rules, adopting final rules affecting pawn shops, savings and loan associations, savings banks, banking and trust industries, prepaid funeral benefits industry, and perpetual care cemeteries industry; and meet in executive session to discuss pending litigation. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 8, 1994, 4:44 p.m. TRD-9446304 Friday, August 19, 1994, 9:30 a.m. State Board of Insurance (Hobby Building), 333 Guadalupe, Room 100 Austin Revised Agenda AGENDA: The commission will review and discuss approval of the minutes of the previous meeting; receive reports from the Consumer Credit Commissioner, the Savings and Loan Commissioner, and the Banking Commissioner, discuss and vote on repeal of existing rules, publishing of proposed rules, adopting final rules affecting pawn shops, savings and loan associations, savings banks, banking and trust industries, prepaid funeral benefits industry, and perpetual care cemeteries industry; and meet in executive session to discuss pending litigation. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 9, 1994, 9:42 a.m. TRD-9446319 Texas House of Representatives Friday, September 9, 1994, 9:00 a.m. Radisson Resort South Padre Island, Nautilus Room South Padre Island According to the agenda summary, the Special Committee on Small Business Access to Capitol agenda consists of: I. Call to order II. Opening remarks III. Invited testimony IV. Public testimony V. Closing remarks Any individuals interested in providing written or oral testimony, please contact Mance Bowden for further information. Due to time constraints, oral testimony may be limited, therefore preregistration is recommended. Contact: Mance Bowden, P.O. Box 2910, Austin, Texas 78768, (512) 463-0632. Filed: August 4, 1994, 11:46 a.m. TRD-9446104 Tuesday, August 23, 1994, 9:00 a.m. 500 East San Antonio, Third Floor El Paso Special House Select Committee on NAFTA and GATT AGENDA: The committee will seek testimony from state agencies, private groups, and the general public regarding the impact of NAFTA and GATT on Texas. Of particular value to the committee's work in El Paso will be testimony specifically addressing the environmental impacts of these trade agreements. Contact: Jeff Clark, P.O. Box 2910, Austin, Texas 78768, (512) 463-0718. Filed: August 8, 1994, 2:44 p.m. TRD-9446292 Texas Incentive and Productivity Commission Friday, August 12, 1994, 10:00 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin Revised Agenda According to the agenda summary, the Texas Incentive and Productivity Commission will add employee suggestion to agenda item III, "Consideration of employee suggestions for approval:" Texas Rehabilitation Commission 330-0252 Lisa Martin Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: August 4, 1994, 4:03 p.m. TRD-9446128 Texas Department of Insurance Tuesday, August 16, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin According to the complete agenda, the Texas Department of Insurance will consider whether disciplinary action should be taken against Guy Wilbur Douglas I, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license number 454-94-1192C issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: August 4, 1994, 4:02 p.m. TRD-9446127 Tuesday, August 16, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin According to the agenda summary, the Texas Department of Insurance will meet to consider whether disciplinary action should be taken against Michael Lloyd Ellis, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license number 454-94-993C and a Local Recording Agent's license issued by the State of Texas. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: August 4, 1994, 4:02 p.m. TRD-9446126 Lamar University System Thursday, August 11, 1994, 9:00 a.m. John Gray Institute, 855 Florida Beaumont AGENDA: Call to Order-Approval of Minutes-Chair's Report-Chancellor's Report Executive Session Reconvene Open Meeting/Recess for Committee Meetings Building and Grounds Committee Finance and Audit Committee Academic Affairs Committee Personnel Committee Advancement Committee Reconvene Board of Regents Meeting Consider Approval of Committee Reports Contact:James A. (Dolph) Norton, P.O. Box 11900, Beaumont, Texas 77710, (409) 880-2304. Filed: August 5, 1994, 2:42 p.m. TRD-9446227 Texas Department of Licensing and Regulation Wednesday, August 17, 1994, 1:00 p.m. 920 Colorado, Tenth Floor, Room 1012 Austin Elevator Advisory Board AGENDA: Discuss guidelines for waiver/delay and definition of public. Also discussion and recommendation concerning sec.754.017(b). Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: August 8, 1994, 5:16 p.m. TRD-9446306 Thursday, August 18, 1994, 9:00 a.m. (Rescheduled from July 14, 1994) 920 Colorado, E. O. Thompson Building, Room 108 Austin AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for AAA Mobile Homes Transporting and Excorting, Inc. for violation of the Texas Civil Statutes, Article 5221f, sec.7(d), Article 9100, 16 TAC sec.69.125(e)(1), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: August 5, 1994, 2:00 p.m. TRD-9446220 Texas Medical Disclosure Panel Monday, August 22, 1994, 10:00 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin According to the complete agenda, the Texas Medical Discharge Panel will conduct the swearing in of new members, and conduct the election of officers; and discuss and possibly act on: proposed amendments to the rules found in 25 Texas Administrative Code sec.sec.601.1-601.4; board member training by the Office of General Counsel; previous correspondence received by the Texas Medical Disclosure Panel; and approval of the minutes from the November 11, 1989 panel meeting. Contact: Eloise Harriss, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6650). For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 4, 1994, 4:37 p.m. TRD-9446150 Texas Natural Resource Conservation Commission Tuesday, August 16, 1994, 10:00 a.m. Building F-Room 1105, 12015 Park 35 Circle Austin AGENDA: For a hearing before a hearings examiner on an enforcement action against Powell Farm Well, which provides retail water utility service for compensation to customer's located south of the City of Denton in Denton County, Texas. Docket Number 30378-E. Contact: Mike Rogan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: August 5, 1994, 11:50 a.m. TRD-9446209 Thursday, August 18, 1994, 9:00 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Local Governments Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Members' report IV. Base programs analysis V. Freshwater inflows presentation VI. Preliminary priority problems list VII. Additional items/adjourn Contact: Richard Volk, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: August 8, 1994, 3:09 p.m. TRD-9446295 Thursday, September 8, 1994, 7:00 p.m. 405 North Seventh Street, Carrizo Springs Civic Center Carrizo Springs AGENDA: Notice of Public Hearing on an application by the City of Carrizo Springs, Proposed Permit Number MSW2225, to authorize a Type I municipal solid waste management facility. The proposed facility is to be located approximately 1.6 miles southeast of the intersection of Highway 83 and FM Road 1917 in Dimmit County, Texas. Contact: Forrest Nikorak, P.O. Box 13087, Austin, Texas 78711, (512) 239-6788. Filed: August 5, 1994, 11:50 a.m. TRD-9446207 Thursday, September 22, 1994, 9:00 a.m. City of Pampa Library Auditorium (Auditorium entrance on Kingsville Street) , 111 North Houston Street Pampa AGENDA: Preliminary Public Hearing before a Hearing Examiner of the Texas Natural Resource Conservation Commission on application made by City of Pampa for an amendment to Permit Number 10358-02 to authorize on-site composting, marketing and distribution of sludge. The plant is on the north bank of Red Deer Creek, at a point 3,400 feet northeast of State Highway Loop 171, approximately 3.5 miles northeast of the intersection of U.S. Highway 60 and State Highway 273 in Gray County, Texas. Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: August 5, 1994, 11:50 a.m. TRD-9446208 Wednesday, October 26, 1994, 9:00 a.m. Stephen F. Austin State Office Building, Room 118, 1700 North Congress Avenue Austin AGENDA: For an agenda hearing on Application Number 5284A by Texas Utilities Mining Company to amend Water Use Permit Number 5284 which currently authorizes impoundments for sediment control in several ponds on unnamed tributaries of Hayes and Tankersley Creeks, both tributaries of Cypress Creek, Cypress Basin in Montgomery County, Texas, a few miles northwest of Mount Pleasant, Texas. Pond J-3 was permitted to impound 13.9 acre-feet of water for sediment control purposes on an unnamed tributary of Tankersley Creek at an elevation of 370.7 feet above mean sea level which was 25.3 feet below the lowest ungated outlet in the proposed dam. Applicant seeks to amend the permit by changing the location of Pond J-3 which was actually constructed approximately 500 feet upstream of the permitted location, and to increase the permitted volume of Pond J-3 to 126 acre-feet which is the capacity of the pond at an elevation of 394.5 feet above mean sea level, which is the elevation of the lowest ungated outlet. The dam and reservoir will be used for sediment control purposes with no diversions or withdrawals of the impounded surface water. Contact: Kellye Rila, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4612. Filed: August 5, 1994, 11:46 a.m. TRD-9446206 Texas Board of Pardons and Paroles Thursday, Friday, August 18, 19, 1994, 9:30 a.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, a panel of the Texas Board of Pardons and Paroles composed of three board members will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: August 5, 1994, 10:40 a.m. TRD-9446190 Monday-Friday, August 15-19, 1994, 9:30 a.m. 1212 North Velasco, Suite 201 Angleton According to the agenda summary, a panel of the Texas Board of Pardons and Paroles composed of three board members will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: August 5, 1994, 10:39 a.m. TRD-9446188 Monday-Friday, August 15-19, 1994, 1:30 p.m. 2503 Lake Road, Suite #2 Huntsville According to the agenda summary, a panel of the Texas Board of Pardons and Paroles composed of three board members will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: August 5, 1994, 10:40 a.m. TRD-9446191 Thursday-Friday, August 18-19, 1994, 1:00 p.m. and 9:00 a.m. respectively. Route 5, Box 258-A Gatesville According to the agenda summary, a panel of the Texas Board of Pardons and Paroles composed of three board members will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: August 5, 1994, 10:39 a.m. TRD-9446189 Texas Office for Prevention of Developmental Disabilities Thursday, August 18, 1994, 10:00 a.m. 1100 West 49th Street, Room M652 Austin Bicycle Helment Coalition AGENDA: Call to Order Introductions Legislation City Coalition Reports Texas Pediatric Sociey Auxiliary Bicycle Safety Grant Other Reports Meeting Schedule Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: August 5, 1994, 4:42 p.m. TRD-9446253 Public Utility Commission of Texas Monday, August 15, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Administrative Committee will hold an administrative meeting (executive session) at the above date and time at which the commissioners will discuss and take possible action on: (1) Cause Number 92- 10148FM, El Paso Electric Company, before the U.S. Bankruptcy Court, Western District of Texas; (2) Docket Number TX94-2-000, El Paso Electric Company and Central and South West Services, Inc., before the Federal Energy Regulatory Commission; (3) Docket Numbers EC94-7-000 and ER94-898-000, El Paso Electric Company and Central and South West Services, Inc., before the Federal Energy Regulatory Commission. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 4, 1994, 4:02 p.m. TRD-9446123 Tuesday, August 23, 1994, 10:00 a.m. (Rescheduled from April 19, 1994, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held in Docket Number 12470 -application of Lea County Electric Cooperative, Inc. for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 8, 1994, 4:43 p.m. TRD-9446301 Monday, September 26, 1994, 10:00 a.m. (Rescheduled from September 22, 1994, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been rescheduled in Docket Number 13102- application of Lower Colorado River Authority for approval of sale, transfer, or merger of 17.8 mile, 69 KV transmission line from Bandera Electric Cooperative, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 5, 1994, 2:00 p.m. TRD-9446219 Texas Low-Level Radioactive Waste Disposal Authority Thursday, August 11, 1994, 8:30 a.m. John H. Reagan Building, Room 101, 15th and Congress Avenue Austin Board of Directors Emergency Revised Agenda AGENDA: II. Executive session to discuss with counsel possible litigation involving Greenpeace legal complaint, pursuant to Texas Government Code, sec.551.071 VII. G. Discussion of possible action concerning Greenpeace legal complaint Reason for emergency: The board of directors will not meet again until November, and an immediate response to potential litigation is required. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: August 8, 1994, 3:09 p.m. TRD-9446296 Center for Rural and Health Initiatives Friday, August 26, 1994, 1:30 p.m. Bee County College Beeville, 3800 Charco Drive Beeville Executive Committee-Rural Health Public Hearing AGENDA: 1. Call to Order 2. Introductions 3. Opening remarks 4. Public testimony 5. Closing remarks Contact: Bill Dalrymple, P.O. Drawer 1708, Austin, Texas 78768-1708, (512) 479- 8891. Filed: August 8, 1994, 11:07 a.m. TRD-9446284 Texas Savings and Loan Department Thursday, August 18, 1994, 11:00 a.m. 300 West 15th Street, Room 502 Austin According to the agenda summary, the Texas Savings and Loan Department will hold a hearing to accumulate a record of evidence in regard to the application of Sulphur Springs Loan and Building Association, Sulphur Springs, Texas, to convert from mutual to stock form of ownership from which record the commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: August 4, 1994, 4:01 p.m. TRD-9446119 Texas Senate Monday, August 15, 1994, 2:00 p.m. 200 East Market Street, Henry B. Gonzalez Convention Center San Antonio Joint Select Committee on Historically Underutilized Businesses AGENDA: I. Greetings and remarks II. Invited testimony III. Public testimony IV. Adjourn Contact: Anthony Haley, P.O. Box 12068, Austin, Texas 78711, (512) 463-6682. Filed: August 9, 1994, 9:58 a.m. TRD-9446328 Structural Pest Control Board Tuesday, August 23, 1994, 9:00 a.m. Joe C. Thompson Conference Center, 2405 East Campus Drive, Room 1.126 Austin Continuing Education AGENDA: I. Public comment. II. Review and approval of Continuing Education progress. Contact: Benny M. Mathis, Jr., 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835-4066. Filed: August 9, 1994, 9:42 a.m. TRD-9446320 Texas Guaranteed Student Loan Corporation Friday, August 12, 1994, 9:30 a.m. 37 North East Loop 410 San Antonio According to the agenda summary, the Budget/Finance/Audit Committee agenda consists of: 1. Presentations by individual audit firms 2. Committee discussion of presentations and possible recommendation to the board 3. Adjourn Contact: Peggy Irby, 13809 North Highway 183, Austin, Texas 78750-1240. Filed: August 4, 1994, 4:03 p.m. TRD-9446132 Texas Sustainable Energy Development Council Monday, August 15, 1994, 1:00 p.m. 1000 Red River, Teacher Retirement System Cafeteria Austin According to the complete agenda, the Council will: I. Call to Order II. Discuss Strategic Planning III. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: August 5, 1994, 10:38 a.m. TRD-9446186 Texan's War on Drugs Friday, August 12, 1994, 11:30 a.m. St. Mary's University Alumni Room, One Camino Santa Maria San Antonio According to the agenda summary, the Board of Directors will: 1) Call to order 2) Establish quorum 3) Approval of minutes 4) Election/resignation of officers and directors 5) Airline proposals 6) Executive session 7) Action on matters discussed in executive session 8) President's report 9) Set next meeting date 10) Other business 11) Adjourn Contact: Janis Pittel, 313 East Anderson Lane, #101, Austin, Texas 78752, (512) 452-0141. Filed: August 4, 1994, 4:35 p.m. TRD-9446145 Texas State University System Tuesday, August 9, 1994, 1:45 p.m. First Floor Conference Room, Rassman Business and Computer Science Building, Angelo State University San Angelo Emergency Meeting AGENDA: Review of matters of the board and the four universities in the system including consideration of naming an interim president at Angelo State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) The emergency status was necessary because of the death of the president of Angelo State University has necessitated the need to name an interim president. Contact: Penny Mudgett, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: August 8, 1994, 9:57 a.m. TRD-9446278 Texas Tech University Thursday, August 11, 1994, 10:30 a.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Finance and Administration Committee/Board of Regents approved May 12, 1994, committee meeting minutes. Considered: revised Texas Tech University Operating Budget for FY 1995; delegation of authority to the president to approve Texas Payee Information System maintenance submitted to the Comptroller of Public Accounts; award of a concession contract for the University Center to provide canned soft drinks and snacks, and to offer cases for resale for the period September 1, 1994 through August 31, 1996; budget adjustments for the period of April 1, 1994 through June 30, 1994; and ratification of administrative actions relating to finance: delegation of officers and administrators to approve travel, delegation of officers and/or employees to approve official travel reimbursements from appropriated funds, delegation of officers and/or employees to authorize and approve expenditures from appropriated funds, specification of officers and/or employees to sign checks, specification of officers and/or employees to sign cashier's checks only, specification of officers and/or employees to authorize wire transfers, delegation of officers and/or employees to approve and sign documents for the sale and transfer of securities owned or controlled by the University. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:10 p.m. TRD-9446162 Thursday, August 11, 1994, 11:30 a.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Academic and Student Affairs Committee/Board of Regents approved May 12, 1994 committee meeting minutes. Considered: nominees for honorary degrees; finding of fact regarding the appointment of an employee to another position of honor, trust or profit; and ratification of administrative actions related to academic and student affairs: commissioning of peace officers and leaves of absence. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:10 p.m. TRD-9446161 Thursday, August 11, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Campus and Building Committee/Board of Regents approved May 12, 1994 committee meeting minutes. Considered: authorization for the president to approve and submit the Campus Master Plan for the University to the Texas Higher Education Coordinating Board to comply with the October 14, 1994 deadline; authorization for the president to award a contract for the construction of the International Cultural Center; authorization for the president to proceed with contract documents and the receipt of bids for the construction of a facility for the Southwest collection/special collections library; authorization for the president to award a construction contract to construct an extension to the utility tunnel serving the Science Building; renaming the Civil and Agricultural Engineering Building to the "Civil Engineering Building"; and approval of changes to Board of Regents Policy 03. 15, Construction Code Requirements. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:10 p.m. TRD-9446163 Thursday, August 11, 1994, 2:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Research Committee/Board of Regents heard reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:10 TRD-9446164 Thursday, August 11, 1994, 2:45 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Development Committee/Board of Regents approved May 12, 1994 committee meeting minutes. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:11 TRD-9446165 Friday, August 12, 1994, 10:00 a.m. Board Suite, Administration Building, Campus Lubbock According to the agenda summary, the Board of Regents will hear reports and take action on: minutes; academic and student affairs; finance and administration; campus and building; and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:10 p.m. TRD-9446160 Texas Tech University Health Sciences Center Thursday, August 11, 1994, 10:30 a.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the complete agenda the Finance and Administration/Board of Regents approved May 12, 1994 committee meeting minutes. Consider: budget adjustments to be incorporated into the fiscal year 1995 operating budget effective September 1, 1994; delegation of authority to the president to approve Texas Payee Information System maintenance submitted to the Comptroller of Public Accounts; establishing premium rates for Risk Class 1-5 for the year covering September 1, 1994-August 31, 1995; adjustment of the premium rates for 1) prison health care providers; 2) providers contracted to private hospitals; 3) dentists; and 4) opthamologists; budget adjustments for the period April 1, 1994-June 30, 1994; salary adjustments to be effective July 1, 1994; and ratification of administrative actions relating to Finance: delegation of officers and administrators to approve travel, delegation of officers and/or employees to approve official travel reimbursements from appropriated funds, delegation of officers and/or employees to authorize and approve expenditures from appropriated funds, specification of officers and/or employees to sign checks, specification of officers and/or employees to sign cashier's checks only, specification of officers and/or employees to authorize wire transfers, delegation of officers and/or employees to approve and sign documents for the sale and transfer of securities owned or controlled by the Health Sciences Center. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:11 p.m. TRD-9446168 Thursday, August 11, 1994, 1:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Campus and Building Committee/Board of Regents approved May 12, 1994 committee meeting minutes. Considered: authorization for the president to approve and submit the Master Plan for the Health Sciences Center to the Texas Higher Education Coordinating Board to comply with the October 14, 1994 deadline and approval of changes to Board of Regents Policy 03.15, Construction Code Requirements. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:12 p.m. TRD-9446169 Thursday, August 11, 1994, 2:00 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Academic, Clinical and Student Affairs Committee/Board of Regents approved May 12, 1994 committee meeting minutes. Considered: approval of contract between TTUHSC and El Paso County Hospital District doing business as R. E. Thomason General Hospital to provide various medical and administrative services, to renew contract between TTUHSC and City of El Paso, doing business as R. E. Thomason General Hospital to provide emergency medical services, contract between TTUHSC and Providence Memorial Hospital to provide funding for resident and faculty services, to renew contract between TTUHSC and Providence Memorial Hospital to provide funding for resident and faculty services, to renew Master Services Agreement between TTUHSC and Northwest Texas HealthCare System doing business as Northwest Texas Hospital to provide health care services, addendum to affiliation agreement between TTUHSC and Medical Care Hospital for funding of resident and other services, to renew contract between TTUHSC and Medical Center Hospital to provide funding for School of Allied Health in Odessa, Texas, to renew contract between TTUHSC and Midland County Hospital District for resident and faculty support, amendment to Interagency Cooperation Contract and all related subcontracts between TTUHSC and Managed Health Care Advisory Committee to provide medical care to inmates, to renew contract between TTUHSC and Veterans Affairs Medical Center to fund residents from Amarillo, Lubbock and El Paso who rotate to the facility in Amarillo, Lubbock residents who rotate to Veterans Hospital and Veterans Affairs Outpatient Center, and El Paso residents who rotate to Veterans Affairs Outpatient Clinic, contract between TTUHSC and University Medical Center to provide operational support for TTUHSC Department of Surgery, contract between TTUHSC and University Medical Center (Lubbock, Texas) to provide recruitment costs for two cardiovascular surgeons, to renew contract between TTUHSC and University Medical Center to provide consultative, administrative and management functions to University Medical Center Department of Pathology, to renew contract between TTUHSC and Life Management Center for Mental Health and Retardation Services to provide psychiatric crisis stabilization to clients of Life Management Center, merger of the School of Medicine's Department of Cell Biology and Anatomy and Department of Biochemistry and Molecular Biology into one department in the School of Medicine creating the Department of Cell Biology and Biochemistry; granting of academic tenure; granting of academic tenure with appointment; and ratification of administrative actions related to academic, clinical and student affairs: commissioning peace officers and Faculty Development Leaves. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:11 p.m. TRD-9446167 Thursday, August 11, 1994, 2:30 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Research Committee/Board of Regents heard reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:12 p.m. TRD-9446170 Thursday, August 11, 1994, 2:45 p.m. Room 2B152, Health Sciences Center Building, Campus Lubbock According to the agenda, the Development Committee/Board of Regents considered appointment of members to the Board of Directors of the Texas Tech Medical Foundation. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:12 p.m. TRD-9446171 Friday, August 12, 1994, 9:00 a.m. Board Suite, Administration Building, Campus Lubbock According to the agenda summary, the Board of Regents will hear minutes; president's report; academic, clinical and student affairs; finance and administration; campus and building; and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 4, 1994, 5:11 p.m. TRD-9446166 Friday, August 12, 1994, 9:00 a.m. Board Suite, Administration Building, Campus Lubbock Board of Regents Revised Agenda AGENDA: Reports and action on: Election of Chair Pro Tem; minutes; president's report; academic, clinical, and student affairs; finance and administration; campus and building; and development. Remarks: Note addition in section I of the agenda, "Election of Chair Pro Tem," due to expected absence of both the Chair and Vice Chair at the Board of Regents meetings scheduled on August 12, 1994. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: August 8, 1994, 3:55 p.m. TRD-9446298 Board for Lease of University Lands Tuesday, August 16, 1994, 9:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress, Room 831 Austin AGENDA: 1. Approval of May 10, 1994 minutes of the Board for Lease meeting. 2. Consideration of proposed secondary Unit Agreement of Henry Petroleum involving lands located in Shafter Lake Clearfork Unit, Andrews County, Texas. (Person with disabilities who plan to attend the meeting and who may need auxiliary aids or services may contact Kathy Cope at (512) 499-4462 at least two work days prior to the meeting date so that appropriate arrangements can be made.) Contact: Mary Burke, 201 West Seventh Street, Austin, Texas 78701, (512) 499- 4462. Filed: August 5, 1994, 2:42 p.m. TRD-9446228 University of North Texas/University of North Texas Health Science Center Thursday, August 11, 1994, 1:30 p.m. University of North Texas Board Room, Administration Building, Chestnut and Avenue C Denton Board of Regents, Advancement Committee AGENDA: UNT: Fundraising Report-Year to Date Personnel Update; Athletic Marketing Plan, Fall 1994, Capital Campaign, Phase II; Special Events UNTHSC: Financial Update; Annual Fund Report; Introduction of New Alumni Director; 25th Anniversary; 1994-1995 Strategic Plan Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: August 5, 1994, 11:05 a.m. TRD-9446201 Thursday, August 11, 1994, 1:30 p.m. Chestnut and Avenue C, University of North Texas, 201 Administration Building Denton Board of Regents, Role and Scope Committee AGENDA: UNT: Small Class Report; supplemental promotion recommendation; UNT Policy Manual; appeal by Matthew Clarke; personnel transaction; award of honorary degree; status of SACS reaffirmation. UNTHSC: Advisory Council appointments; Founder's Medal and Distinguished Service Award; manuals, policies, and bylaws; faculty development leaves; status of SACS accreditation; Master's Degree in Public Health. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: August 5, 1994, 11:05 p.m. TRD-9446195 Thursday, August 11, 1994, 3:00 p.m. University of North Texas Board Room, Administration Building, Chestnut and Avenue C Denton Board of Regents, Student Affairs Committee AGENDA: UNT: Financial Aid and Scholarship International Programs Update UNTHSC: Student Affairs Update. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: August 5, 1994, 11:05 a.m. TRD-9446199 Thursday, August 11, 1994, 3:00 p.m. University of North Texas Conference Room, Administration Building, Chestnut and Avenue C Denton Board of Regents, Budget and Finance Committee AGENDA: UNT: Gift Report; Internal Audit Plan, 1995 Fiscal Year; Teacher Education Admissions Fee; Fee Waivers; Report on Interest Earnings; Internal Audit Update; Athletic Financial Update. UNTHSC: Gift Report; Depository and Collateral Agreement; Internal Audit Plan, 1995 Fiscal Year; Report on Interest Earnings; Internal Audit Update. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76230, (817) 369-8515. Filed: August 5, 1994, 11:05 a.m. TRD-9446196 Thursday, August 11, 1994, 4:00 p.m. University of North Texas, Board Room, Administration Building, Chestnut and Avenue C Denton Board of Regents, Facilities Committee AGENDA: UNTHSC: Selection of Architect of Master Plan, Health Science Education Building and Vararium; Project Status Report. UNT: Revovate Engineering Technology Building, Renovate Biology and Chemistry Buildings; Property Purchase Report; Project Status Report. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76230, (817) 369-8515. Filed: August 5, 1994, 11:05 a.m. TRD-9446197 Friday, August 12, 1994, 8:00 a.m. Diamond Eagle Suite, University Union, University of North Texas, Chestnut and Avenue C Denton Board of Regents AGENDA: UNT: Approval of Minutes; Executive Session (UNT/UNTHSC; Legislative Update; Investments. UNT: Athletic Update; Non-discrimination Policy; Union Food Service Contract; Bookstore Contract; Matthew Clarke Appeal; Capital Campaign; Lawsuits Update; English Faculty Issue; Department of Labor Review; Economics Faculty Issue; Management Faculty Issue; College of Education Personnel Issue. UNTHSC: Affiliations; Lawsuits Update.); Small Class Report; Promotion Recommendational Policy Manual; Matthew Clarke Appeal; Personnel Transaction; Award of Honorary Degree; Access and Equity Plan 2000; Gift Report; Internal Audit Plan; Teacher Education Admissions Fee; Fee Waivers; Renovate Engineering Technology Building and Biology and Chemistry Buildings; Project Status Report; Meadows Foundation Grant; Upcoming Football Season. UNTHSC: Approval of Minutes; Advisory Council Appointments; Founder's Medal and Distinguished Service Award; Manuals, Policies and Bylaws; Faculty Development Leave; Access and Equity 2000 Plan; Gift Report; Depository and Collateral Agreement; Internal Audit Plan; Architect for Master Plan Update; Health Science Education Building and Vivarium; Project Status Report; Master's Degree in Public Health; Election of Officers; Proposed Board Meeting Calendar. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: August 5, 1994, 11:05 a.m. TRD-9446200 University of Texas System Thursday, August 11, 1994, 10:00 a.m. Lobby, Commons Building, J. J. Pickle Research Campus, U. T. Austin, 10100 Burnet Road Austin Revised Agenda Board of Regents and Standing Committees AGENDA: Additional Executive Session agenda item to posting dated August 1, 1994-U. T. System, U. T. Medical Branch-Galveston, U. T. M.D. Anderson Cancer Center, U. T. Health Center-Tyler, et al.: Proposed Settlement of Litigation related to a claim by American Health Advisors and William Phillips. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: August 5, 1994, 3:25 p.m. TRD-9446229 Texas Workers' Compensation Insurance Facility Monday, August 15, 1994, 9:45 a.m. Guest Quarters Hotel, 303 West 15th Austin Governing Committee AGENDA: Approval of minutes of June 20, 1994; report on 1994 2nd quarter recovery projects; considered for possible action on: 1993 financial audit management letters, servicing company requests for reimbursements, recommendations from Appeals Committee; executive director's report; and executive session(s) regarding personnel matters and pending legal matters. Following the closed executive session(s), the Governing Committee will reconvene in Open and Public Session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements or potential or existing litigation, possible approval of facility transition plans and personnel policies. Contact: Peter Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: August 5, 1994, 4:42 p.m. TRD-9446254 Regional Meetings Meetings Filed August 4, 1994 The Bi-County WSC met at the Office, FM #2254, Pittsburg, August 9, 1994, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9446105. The Brazos Valley Development Council Executive Committee met in the BVDC Conference Room, 1706 East 29th Street, Bryan, August 11, 1994, at 1: 30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9446109. The Brazos Valley Development Council Personnel Committee met at the BVDC Offices, 1706 East 29th Street, Bryan, August 11, 1994, at 3:00 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805- 4128, (409) 775-4244. TRD-9446108. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, August 10, 1994, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9446121. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, August 10, 1994, at 9:15 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9446120. The Central Appraisal District of Taylor County Board of Directors met at 1534 South Treadaway, Abilene, August 10, 1994, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381. TRD-9446149. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, August 16, 1994, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, 103 Bailey Street, Cuero, Texas 77954, (512) 275- 5753. TRD-9446118. The Education Service Center, Region XX Board of Directors will meet at 1314 Hines Avenue, San Antonio, August 17, 1994, at 2:00 p.m. Information may be obtained from Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208- 1899, (210) 299-2471. TRD-9446133. The Harris County Appraisal District Appraisal Review Board will meet at 2800 North Loop West, Houston, August 12, 1994, at 8:00 a.m. Information may be obtained from Susan Jordan, P.O. Box 920975, Houston, Texas 77292, (713) 957- 5222. TRD-9446129. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, August 9, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9446102. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, August 11, 1994, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9446130. The Jones County Appraisal District Board of Directors will meet at 1137 East Court Plaza, Anson, August 18, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9446125. The Lometa Rural Water Supply Corporation Board of Directors met at the Lometa Rural Water Office, 506 North Main Street, Lometa, August 8, 1994, at 7:00 p.m. Information may be obtained from Levi G. Cash or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9446131. The Lower Colorado River Authority Planning and Public Policy Committee met in the Board Conference Room, 3701 Lake Austin Boulevard, Hancock Building, August 9, 1994, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 2701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD- 9446116. The Lower Colorado River Authority Board of Trustees Investment Subcommittee met in the Board Room, 3701 Lake Austin Boulevard, Hancock Building, August 9, 1994, at 11:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD- 9446115. The Lower Colorado River Authority Board of Trustees met in the Board Room, 3701 Lake Austin Boulevard, Hancock Building, August 9, 1994, at 2: 00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 120, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3287. TRD-9446114. The Nortex Regional Planning Committee Executive Committee will meet at the Galaxy Center, Suite 200, 4309 Jacksboro Highway, Wichita Falls, August 18, 1994, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281, Fax: (817) 322-6743. TRD-9446124. The Nueces River Authority Finance Committee met at the Plaza San Antonio Hotel, 555 South Alamo Street, August 9, 1994, at 10:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9446144. The Permian Basin Regional Planning Commission Board of Directors met at 2910 La Force Boulevard, Midland, August 10, 1994, at 1:30 p. m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9446107. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, August 11, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9446147. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Judson Road, Longview, August 11, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9446148. THe Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Judson Road, Longview, August 11, 1994, at 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9446146. The South Plains Association of Governments Executive Committee met at 1323 58th Street, Lubbock, August 9, 1994, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Lubbock, Texas 79452-3730, (806) 762- 8721. TRD-9446110. The South Plains Association of Governments Board of Directors met at 1323 58th Street, Lubbock, August 9, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Lubbock, Texas 79452-3730, (806) 762- 8721. TRD-9446111. Meetings Filed August 5, 1994 The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, August 10, 1994, at 2:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9446222. The Concho Valley Council of Governments Executive Committee met at Horseshoe Bay, Horseshoe, August 10, 1994, 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- 9446225. The Dallas Area Rapid Transit Audit Committee met at 1401 Pacific Avenue, Conference Room "B", August 9, 1994, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3371. TRD-9446217. The Dallas Area Rapid Transit Committee met at Conference Room C, Dallas, August 9, 1994, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9446216. The Dallas Area Rapid Transit Board met at 1401 Pacific-Board Room, Dallas, August 9, 1994, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9446221. The Education Service Center, Region IV Board of Directors met at 7145 West Tidwell, Board Room, Region IV Education Service Center, Houston, August 9, 1994, 6:00 p.m. Information may be obtained from W. L. McKinney, Region IV ESC, 7145 West Tidwell, Houston, Texas 77092-2096, (713) 744-6534. TRD-9446212. The Education Service Center, Region X Board of Directors met at Region X Board Room, 400 East Spring Valley, Richardson, August 10, 1994, at 1: 15 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley, Richardson, Texas 75081, (214) 231-6301. TRD-9446180. The Ellis County Appraisal District Board of Directors met at 406 Sycamore Street, Waxahachie, August 10, 1994, Noon. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9446256. The Gulf Coastal State Planning Region Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor Conference Room A, Houston, August 19, 1994, at 9:30. Information may be obtained from Rosalind Hebert, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9446187. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, August 11, 1994, at Noon. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-35120. TRD-9446193. The Kendall Appraisal District Board of Directors met at 121 South Main, Boerne, August 9, 1994, at 5:30 p.m. Information may be obtained from J. P. Davis, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD-9446218. The Lower Rio Grande Valley Tech Prep/Associate Degree Consortium (as known as Tech Prep of the Rio Grande Valley Inc.) Board of Directors will meet in the Board Room, Conference Center, Harlingen, August 10, 1994, at 2:30 p.m. Information may be obtained from Pat Bubb, Conference Center, TSTC, Harlingen, Texas 78550-3607, (210) 425-0729. TRD-9446175. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, August 11, 1994, at 7:00 p.m. Information may be obtained from LaVerne Rohlach, P.O. Box 248, Coupland, Texas 78615. TRD-9446224. The Middle Rio Grande Development Council Personnel Policies Committee met at MRGDC Central Office, 1904 North First Street, Carrizo Springs, August 11, 1994, 9:30 a.m. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9446231. The Middle Rio Grande Quality Work Force Planning Middle Rio Grande Quality Work Force Council met at 539 West Main, Uvalde, August 11, 1994, at Noon. Information may be obtained from Pat Gonzales, 209 North Getty Street, Unvalde, Texas 78801, (210) 278-2527. TRD-9446192. The Panhandle Quality Work Force Planning Committee met at the SW Bell Building, Third Floor Board Room, 815 South Tyler Street, Amarillo, August 10, 1994, at 3:00 p.m. Information may be obtained from David T. McReynolds, Suite 1020, Plaza II, Amarillo, Texas 79101, (806) 371-9519. TRD-9446178. The San Antonio Bexar County Metropolitan Planning Organization Technical Advisory Committee Metropolitan Planning Organization, met in revised agenda in the Conference Room, 434 South Main, Suite 205, San Antonio, August 9, 1994, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, 78204, (210) 227-8651. TRD-9446184. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite B. Mt. Pleasant, August 11, 1994, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite B, Mt. Pleasant, Texas 75455-2921, (903) 572-5411. TRD-9446179. The Trinity River Authority of Texas Legal Committee will meet at 5300 South Collins, Arlington, August 12, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD- 9446194. Meetings Filed August 8, 1994 The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, August 11, 1994, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9446287. The Education Service Center, Region IV Board of Directors met in the Board Room, Region IV Education Service Center, 7145 West Tidwell, Houston, August 9, 1994, at 6:00 p.m. The emergency revised agenda was due to addition of B3.1: consideration and approval required before the beginning of the 1994-1995 year. Information may be obtained from W. L. McKinney, 7145 West Tidwell, Houston, Texas 77092-2096, (713) 744-6534. TRD-9446291. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner Street, Pampa, August 11, 1994, at 3:30 p.m. Information may be obtained from Pat Bagley, P.O. Box 836, Pampa, Texas 79065, (806) 665-0791. TRD-9446257. The Hockley County Appraisal District Board of Directors will meet at 1103 Houston, Levelland, August 15, 1994, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9446289. Jasper County Appraisal District Jasper County Appraisal Review Board met at 137 North Main, Jasper, August 10, 1994, at 10:00 a.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384- 2544. TRD-9446258. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, September 6, 1994, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9446288. The Middle Rio Grande Service Delivery Area Private Industry Council will meet at 400 North Nueces Street, Rocksprings, August 17, 1994, at 1:00 p.m. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9446282. The Palo Pinto Appraisal District Board of Directors-Budget Hearing will meet at the Palo Pinto County Courthouse, Palo Pinto, August 17, 1994, at 3:00 p.m. Information may be obtained from Carol Homes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1208. TRD-9446273. The Palo Pinto Appraisal District Board of Directors will meet at the Palo Pinto County Courthouse, Palo Pinto, August 17, 1994, at 3:15 p.m. Information may be obtained from Carol Homes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1208. TRD-9446272. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, August 17, 1994, at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9446269. Meetings Filed August 8, 1994 The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, August 17, 1994, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9446281. The Education Service Center, Region XVIII Board of Directors will meet at 2811 LaForce Boulevard, Midland, August 18, 1994, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9446297. The Martin County Appraisal District MCAD-Board of Directors will meet at 308 North St. Peter, Stanton, August 18, 1994, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756- 2823. TRD-9446294. The Trinity River Authority of Texas Utility Services Committee will meet at 5300 South Collins Street, Arlington, August 15, 1994, at 10:00 a. m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9446293. Meetings Filed August 9, 1994 The Central Appraisal District of Nolan County Board of Directors will meet at the Nolan County Courthouse, Third Floor, 100 East Third Street, Sweetwater, August 12, 1994, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9446317. The Central Texas MHMR Center Board of Trustees will meet at 1501 Dublin Street, Brownwood, August 15, 1994, at 5:00 p.m. Information may be obtained from Saul Pullman, 408 Mulberry Drive, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD-9446321. The Rio Grande Council of Governments Board of Directors will meet in the Main Dining Room, Cibolo Creek Ranch, Shafter, August 19, 1994, at 10:00 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9446309.