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 Thursday-Friday, August 25-26, 1994, 1:30 p.m. and 9:00 a.m. respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, August 25: Discussion on: applications to Texas Agricultural Finance Authority Loan Guaranty Program and Young Farmer Loan Guarantee Program; Friday, August 26: Discussion and action on: minutes of last meeting; guaranty to Texas Hill Country Food Processors, Inc.; applications to Loan Guaranty Program; budget for fiscal year 1995; Texas Agricultural Finance Authority Loan Guaranty Program rules; applications to Young Farmer Loan Guarantee Program; Young Farmer Loan Guarantee Program rules; Young Farmer Loan Guarantee credit policy and procedures; Farm and Ranch Program; Revenue Bond Program; discussion on: outstanding guaranty to United Bean Marketing Cooperative and Wright Fibers, Inc.; portfolio of the Texas Agricultural Finance Authority Loan Guaranty Program; portfolio of the Young Farmer Loan Guaranty Program; Young Farmer Loan Guarantee Program revised application package; discussion and consent on: grants awarded under Texas Agricultural Diversification Grant Program; and discussion of next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: August 17, 1994, 5:03 p.m. TRD-9446779 Tuesday, August 30, 1994, 8:00 a.m. Harvey Hotel, 3100 I-40 West Amarillo Texas Corn Producers Board AGENDA: Call to order Action: minutes of May meeting; financial statements Presentations: TDA representative; recent cases concerning employment discrimination; ACGA and its Ethanol Curriculum in the Classroom Program; activity reports Report and Recommendations: Research Committee; Promotion and Advertising; C-O- R-N Committee; Finance Committee Presentation and Action: 1995 research funding and the Texas Agricultural Diversification Matching Grants Program; public relations promotional campaign; agriculture awareness-consumer education; request for assistance to feeding whole stillage to cattle in a growing feedlot; contract employment with Max Jordan; 1994-1995 proposed budget Executive Session: discussion on salary for executive director, in accordance with Texas Government Code, sec.551.074; adjourn executive session Call to order Action: on executive session; date and location of next meeting Adjourn Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: August 17, 1994, 5:06 p.m. TRD-9446791 State Auditor's Office Thursday, August 25, 1994, 10:45 a.m. One Capitol Square, Fifth Floor, William P. Clements Building, Committee Room One Austin Legislative Audit Committee AGENDA: 1. Call to order 2. Approval of the minutes of the meeting, March 14, 1994 3. Approval of the State Auditor's Office work plan, fiscal year 1995 4. Approval of the State Auditor's Office budget, fiscal year 1995 5. Consider recommendations and possible award of a contract for an independent audit for the State Auditor's Office 6. Any other business 7. Adjourn (The State Auditor's Office meeting will begin upon the adjournment of the Legislative Budget Board meeting.) Contact: Lawrence F. Alwin, 206 East Ninth Street, 19th Floor, Austin, Texas 78701, (512) 479-4700. Filed: August 17, 1994, 1:55 p.m. TRD-9446767 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Friday, August 26, 1994, 9:00 a.m. General Services Commission, Central Services Building, 1711 San Jacinto, Room 402 Austin Pricing Subcommittee AGENDA: Call to order and introduction of subcommittee members and guests Acceptance of minutes from May 27, 1994 meeting Discussion and recommendation for action on new services; renewal services; new products; and product changes and revisions Adjournment Contact: Pat Martin, P.O. Box 13047, Austin, Texas 78711, (512) 463-3443. Filed: August 16, 1994, 2:47 p.m. TRD-9446712 Texas Department of Commerce Thursday, September 8, 1994, 10:00 a.m. 410 East Fifth Street, Anson Jones Building Austin Capital Certified Development Corporation Board of Directors AGENDA: 10:00 a.m. Call meeting to order; approval of minutes of June 16, 1994 meeting; treasurer's report; loan activity report; resolution; SBA central processing; marketing plan update; board marketing activity update; review S-Tex MOU status; Rio Rainbow proposal update; discussion; loan portfolio transfers; central processing; next quarterly meeting agenda. 11:15 a.m. Review Directors and Officers Liability Insurance; and adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Eileen Kelley at least two days before this meeting so that appropriate arrangements can be made. Please also contact Eileen Kelley at (512) 320-9534 if you need assistance in having English translated into Spanish. Contact: Colleen L. Rowland, 410 East Fifth Street, Austin, Texas 78701, (512) 320-9651. Filed: August 17, 1994, 9:06 a.m. TRD-9446742 Texas State Board of Dental Examiners Friday, August 19, 1994, 8:00 a.m. 333 Guadalupe, Tower Three, Suite 800 Austin Emergency Revised Agenda AGENDA: X. Executive session F. Consideration and appointment of executive director Reason for emergency: Last board meeting before agency sunsets. Contact: C. Thomas Camp, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: August 18, 1994, 8:27 a.m. TRD-9446807 Advisory Commission on State Emergency Communications Wednesday, August 24, 1994, 10:30 a.m. 333 Guadalupe Street, William P. Hobby Building, Room 102 Austin Poison Control Coordinating Committee AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; approval of July 13, 1994 committee meeting minutes; proposal for Poison Center System Toxicology Laboratory to difficult tests; report of Subcommittee on Operations; report of Subcommittee on Education; report of Subcommittee on Finance; report of Subcommittee on Telecommunications; a proposal for Internet connection of the Poison Center System; status of contract/grant applications; report on availability of national 800 phone number; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two working days prior to the meeting. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: August 16, 1994, 4:59 p.m. TRD-9446725 General Services Commission Tuesday, August 30, 1994, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration and approval of the General Services Commission's 1996-1997 appropriation request; 2) consideration of proposed new sec.sec.126. 1-126.5, 126.20, and 126.21, concerning state and federal surplus and salvage property, and the repeal of sec.sec.113.71-113.76; 3) consideration of final adoption of the proposed rule sec.123.32, concerning prevailing wage rate determinations; 4) consideration of proposed new sec. sec.121.1-121.9 and the repeal of existing sec.sec.121.1-121.11, concerning telecommunications; 5) approval of fiscal year 1995 internal audit work plan; 6) consideration of proposed change orders- various projects; 7) consideration of delegating purchasing authority to Texas Department of Mental Health and Mental Retardation; 8) monthly division income report; executive session to consider personnel matters; executive session to consider the status of real property purchases; executive session to receive a report from counsel concerning the status of all pending litigation. Contact: Judith Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: August 16, 1994, 4:29 p.m. TRD-9446723 Texas Guaranteed Student Loan Corporation Thursday, August 25, 1994, 9:30 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors Meeting AGENDA: 1. Approval of minutes of July 22, 1994 2. Budget/Finance/Audit Committee report (overview of proposals for financial auditing services) 3. Selection of financial auditors 4. Presentation and discussion of strategic initiatives in light of an overview of the proposed fiscal year 1995 budget 5. Board approval of strategic initiatives 6. Adjourn Contact: Peggy Irby, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 5700. Filed: August 17, 1994, 5:07 p.m. TRD-9446800 Thursday, August 25, 1994, 1:00 p.m. 13809 North Highway 183, Suite 301 Austin Nominating Committee Meeting AGENDA: 1. Executive Session: discussion of nominations of board officers for fiscal year 1995 2. Action on nominees for board officers 3. Adjourn Contact: Peggy Irby, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 5700. Filed: August 17, 1994, 5:07 p.m. TRD-9446799 Texas Department of Health Thursday, August 25, 1994, 9:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss the approval of the minutes from the June 23, 1994 meeting, and discuss and possibly act on: emergency and proposed rules (dental radiologic procedures; and sedation/anesthesia permits for dentists); proposed rules (meat and poultry inspection; and licensure of wholesale distributors of drugs, including good manufacturing practices); final adoption of rules (opticians' registry; code enforcement officers; preparation of radiopharmaceuticals; Texas asbestos health protection rules); withdrawal of proposed bloodborne pathogen standard; bloodborne pathogen guidelines; proposed rule concerning a memorandum of understanding between the Texas Department of Health and the Texas Natural Resource Conservation Commission relating to jurisdiction of radiation control responsibilities; report on Massage Therapy Task Force meeting; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 17, 1994, 5:04 p.m. TRD-9446784 Thursday, August 25, 1994, 1:00 p.m. Room M-741, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing Committee AGENDA: The committee will be briefed by the Commissioner of Health on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 17, 1994, 5:04 p.m. TRD-9446783 Thursday, August 25, 1994, 3:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss the approval of the minutes from the June 24, 1994 meeting, and discuss and possibly act on: general revenue transfers; 1995 operating budget and the 1996-1997 legislative appropriations request; monthly budget update; follow-up report on Texas Board of Health strategic planning summit; concerns regarding supplying Hepatitis B Virus vaccine to universities; issues concerning death and dying; update on the North America Free Trade Agreement; national health reform; update on border health issues; and report on injury prevention. Contact: Kris Lloyd, 100 West 49th Street, Austin, Texas 78756, (512) 458-7848. Filed: August 17, 1994, 5:04 p.m. TRD-9446782 State Independent Living Council Sunday-Tuesday, August 28-30, 1994, 1:00 p.m. (Sunday) and 8:00 a.m. (Monday- Tuesday). Camino Real El Paso Del Norte Hotel, 101 South El Aspaso Street El Paso AGENDA: Summary: Call to order, review of minutes, review agenda, public comment, committee reports and recommendations, TRC-TCB reports, action plans. Contact: Humberto Orozco, P.O. Box 2946, McAllen, Texas 78502, (210) 781-7733. Filed: August 16, 1994, 2:48 p.m. TRD-9446714 Texas Juvenile Probation Commission Thursday, August 25, 1994, Noon. Laurel Ridge Hospital, 17720 Corporate Woods Drive San Antonio Budget Committee Meeting AGENDA: Call to order; discuss possible changes in the Community Corrections allocations for fiscal year 1995; adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: August 17, 1994, 5:06 p.m. TRD-9446798 Thursday, August 25, 1994, 1:00 p.m. 17720 Corporate Wood Drive San Antonio TJPC/TYC Juvenile Justice Committee Meeting AGENDA: I. Approval of minutes; II. Statement of principles; III. Legislative policy issues; A. Determinate sentencing, B. Age of Certification, C. Judicial discretion, D. Confidentiality, E. Offenders with mental retardation, F. Age of court jurisdiction, G. Collaboration; IV. Staff issue briefs for the Commission on Children and Youth, selected topics: A. Distinction between juvenile and adult (Issue One), B. Balanced funding (Issue Two), C. Intermediate sanctions (Issue Five), D. TJPC standard enforcement authority (Issue 25), E. Other issue briefs of interest to board members (all TYC/TJPC issue briefs submitted to the Commission on Children and Youth); V. NCCD Project-Travis County/TYC/TJPC; VI. Update on plan for fiscal year 1995 TYC commitments. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: August 17, 1994, 5:04 p.m. TRD-9446781 Texas State Board of Medical Examiners Thursday, August 18, 1994, 11:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revision Reciprocity Committee AGENDA: In addition to previously posted agenda, review of several endorsement applicants referred to Endorsement Committee by the executive director have been added. Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 17, 1994, 5:03 p.m. TRD-9446776 Thursday, August 25, 1994, 2:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Review of physician assistant applications for permanent licensure. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 17, 1994, 5:02 p.m. TRD-9446773 Friday, August 26, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: The agenda includes a request for modification of probation by Robert Homan Stowe, M.D. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 17, 1994, 5:02 p.m. TRD-9446774 Friday, August 26, 1994, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council AGENDA: 1. Call to order 2. Roll call 3. Discussion and possible action on proposed memo relating to drug samples. 4. Review physician assistant applications for permanent licensure. 5. Approval of minutes a. June 14, 1994 b. July 8, 1994 Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 17, 1994, 5:02 p.m. TRD-9446775 Texas Department of Mental Health and Mental Retardation Wednesday-Thursday, August 31 and September 1, 1994, 6:30 p.m. Winters Complex, 701 West 51st Street (at Guadalupe), Auditorium Austin Travis State School Alternate Use Committee AGENDA: I. Chairman's Report II. Presentation of Bid Proposals a. The Recover Project (Austin HHS/Travis County Health Department) b. Intergenerational Village (Mark Tittel) c. State AIDS Center (John Lindell) d. Substance Abuse Felony Punishment Facility (TDCJ) e. Intermediate Sanction Facility and Secure Juvenile Training School (TYC) Break III. Public Comments IV. Break V. Consideration of a Recommendation to the TXMHMR Board VI. Adjourn. Contact: Steve Craddock, 909 West 45th Street, Austin, Texas 78751, (512) 206- 4579. Filed: August 17, 1994, 1:38 p.m. TRD-9446765 Texas Municipal Retirement System Friday, August 26, 1994, 10:00 a.m. 1200 North Interregional-35 Austin Special Meeting, Board of Trustees AGENDA: Receive and possibly take action on report entitled "Texas Municipal Retirement System-Study of Retiree Health Coverage," pursuant to Senate Bill 404, Acts, 1993. Consider establishment of "Joint Committee on Retirement Matters." Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: August 16, 1994, 4:58 p.m. TRD-9446724 Texas Natural Resource Conservation Commission Tuesday, August 30, 1994, 9:30 a.m. 12118 North IH-35, Park 35 Complex, Building C, Room 107 Austin Petroleum Storage Tank Advisory Committee AGENDA: Call to order. Introduction of committee members. Listen to report from Joe Woodard (PST Division Director). Discuss and develop committee goals and objections for upcoming year. Schedule next meeting. Contact: Dwight C. Russell, 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: August 17, 1994, 5:04 p.m. TRD-9446780 Board of Nurse Examiners Thursday-Friday, August 25-26, 1994, 3:00 p.m. and 8:00 a.m. respectively. T-Bar-M Ranch and Convention Center, 2549 Highway 48 West New Braunfels AGENDA: The Board of Nurse Examiners will meet beginning on Thursday, August 25, 1994, at 3:00 p.m. for strategic planning. The session will convene at 8:00 a. m. on Friday, August 26. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: August 16, 1994, 3:56 p.m. TRD-9446721 Saturday, August 27, 1994, 7:30 a.m. T-Bar-M Ranch and Convention Center, 2549 Highway 48 West New Braunfels AGENDA: On Saturday, August 27, 1994 the board will meet in executive session from 7:30 a.m.-8:00 a.m. to discuss personnel matters, pursuant to Government Code, sec.551.074. The planning session will reconvene at 8:00 a.m. and conclude by noon. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: August 16, 1994, 3:56 p.m. TRD-9446722 Texas Senate Tuesday, August 23, 1994, 9:00 a.m. 300 West 15th Street, One Capitol Square, Committee Room One Austin Council on Sex Offender Treatment, Meeting of the MOU Interagency Task Force AGENDA: I. Convene II. Agency group facilitation A. Selecting a group member and facilitator B. Elaboration on agency's perceived role in sex offender treatment C. Recording agency statements III. Discussion on time line for completion of MOU IV. Consensus on next meeting time V. Adjourn Contact: Doris Sanchez, P.O. Box 12068, Austin, Texas 78711, (512) 463-0127. Filed: August 16, 1994, 10:29 a.m. TRD-9446700 Tuesday, August 23, 1994, 10:00 a.m. 1400 Congress Avenue, Capitol Extension, Room E1.012 Austin Joint Interim Committee on the Family Code AGENDA: The committee will address the prioritization of construction of the Golden Triangle State School Project by the Texas Youth Commission. Contact: Becki Gregg, P.O. Box 12068, Austin, Texas 78711, (512) 463-0395. Filed: August 16, 1994, 2:56 p.m. TRD-9446715 Wednesday, August 31, 1994, 10:00 a.m. Lubbock Methodist Hospital, Knipling Center, 21st and Louisville Lubbock Interim Committee on Interim Committee on Domestic Violence AGENDA: 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 Horne, P.O. Box 12068, Austin, Texas 78711, (512) 463-0112. Filed: August 16, 1994, 2:56 p.m. TRD-9446717 Wednesday, September 7, 1994, 2:00 p.m. 1100 Congress Avenue, State Capitol, Lieutenant Governor's Committee Room Austin Administration Committee AGENDA: I. Call to order II. Consideration of committee budgets III. Adjourn Contact: JoHannah Whitsett, P.O. Box 12068, Austin, Texas 78711, (512) 463- 0103. Filed: August 16, 1994, 10:29 a.m. TRD-9446701 Texas State Board of Social Worker Examiners Friday-Saturday, September 9-10, 1994, 9:00 a.m. and Noon respectively. Citadel Room, Driskill Hotel, 604 Brazos Street Austin AGENDA: The board will meet to discuss approval of the minutes from the previous meeting, and discuss and possibly act on: discussion by Tom Samph on the validity and reliability of issues on the examination; alternative measures of continued competency; executive director report; committee reports; public comments regarding proposed rule changes; adoption of final rules; review American Association of Social Work Boards exam contract; order relating to the license of GS; forms and brochures; schedule meetings of committees; and training by Linda Wiegman. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446797 Saturday, September 10, 1994, 1:00 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Supervision Committee AGENDA: The committee will meet to discuss and possibly act on review and development of forms and brochures. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446792 Saturday, September 10, 1994, 1:00 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Rules Committee AGENDA: The committee will meet to discuss and possibly act on development of forms and brochures. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446793 Saturday, September 10, 1994, 1:00 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Examination Policy Committee AGENDA: The committee will meet to discuss and possibly act on: issues related to the reliability and validity of the national examination; and recommendations to the Board and to American Association of Social Work Boards. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446794 Saturday, September 10, 1994, 1:00 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Continuing Education/Competency Committee AGENDA: The committee will meet to discuss and possibly act on development of forms and brochures. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446795 Saturday, September 10, 1994, 1:00 p.m. Citadel Room, Driskill Hotel, 604 Brazos Street Austin Compliance/Complaints Committee AGENDA: The committee will meet to discuss and possibly act on: old and new complaints; recommendation relating to KM; and review and development of forms and brochures. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. 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 17, 1994, 5:06 p.m. TRD-9446796 Texas Department of Transportation Thursday, August 25, 1994, 9:00 a.m. Lankford Laboratory Lecture Hall, Room 208, Electrical Engineering Building, Texas Tech University Lubbock Texas Transportation Commission AGENDA: Comments by Lubbock area officials; discussion of area transportation needs; report by Lubbock District. Public hearing at 10:00 a.m. on aviation projects at various locations. Approve minutes. Awards, recognitions, resolutions. Contract awards, rejections, defaults, assignments. Programs. Routine minute orders. Interstate, U.S., state highway, FM Road, and city street projects. Transportation planning: authorize revisions to the 1994-1996 Statewide Transportation Improvement Program. Multimodal transportation: aviation projects at various locations; authorize appointments to Aviation Advisory Committee, funding for start up of new small transit system, and scoping process, request for proposals, and negotiation of a contract for the performance of a comprehensive assessment of transit in Texas. Authorize cash operating budget for fiscal year 1995. Leasing of property. Rulemaking: 43 TAC Chapters 1, 4, 17, 21, 25, 27, and 28. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: August 17, 1994, 4:09 p.m. TRD-9446769 University of Houston System Wednesday, August 24, 1994, 8:00 a.m. 4800 Calhoun, Shamrock Room, Conrad Hilton College Building, University of Houston Houston Board of Regents AGENDA: To discuss and/or approve the following: minutes; president presentation; executive session; revision of bylaws; organizational structure; deletion of selected programs; dual employment; faculty emeritus; personnel recommendations; various reports; pipeline easement; electrical easement; endowment assessment; gift acceptance reports; legislative priorities; award of various contracts; change order; appointment of project manager; campus development plan; purchase orders; amendment to contract; housing room and board rates; operating budget revisions; purchase of PBS National Program Service for KUHT; insurance premiums; consultant and service contracts; higher education assistance fund notes; extension of contracts; various resolutions; closure of bank accounts; long-range internal audit plan; election of board officers; and consent docket. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7442. Filed: August 17, 1994, 5:07 p.m. TRD-9446802 Texas Youth Commission/Texas Juvenile Probation Commission Thursday, August 25, 1994, 1:00 p.m. Laurel Ridge Hospital, 17720 Corporate Woods Drive San Antonio Joint Juvenile Justice Committee AGENDA: I. Approval of minutes II. Statement of principles III. Legislative policy issues IV. Staff issue briefs for the Commission on children and youth selected topics V. NCCD Project-Travis County/TYC/TJPC VI. Update on plan for fiscal year 1995 TYC commitments Contact: Patricia Hayes, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5076. Filed: August 16, 1994, 2:56 p.m. TRD-9446716 Regional Meetings Meetings Filed August 16, 1994 The Brazos Valley Development Council (Public Hearing.) Local Workforce Development Board will meet at the Brazos Center, Assembly II, 3232 Briarcrest Drive, Bryan, August 23, 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- 9446711. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, August 25, 1994, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9446726. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, August 25, 1994, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9446713. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Hallettsville, September 8, 1994, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9446699. The Martin County Appraisal District (Rescheduled from August 18, 1994.) MCAD- Board of Directors met at 308 North St. Peter, Stanton, August 22, 1994, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1348, Stanton, Texas 79782, (915) 756-2823. TRD-9446703. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, August 22, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9446698. Meetings Filed August 17, 1994 The Bandera County Appraisal District Board of Directors will meet at 1116 Main Street, Bandera, August 31, 1994, at 3:00 p.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, Fax: (210) 796-3672. TRD-9446754. The Coastal Bend Council of Governments Membership will meet at 2910 Loopard, Conference Room, Corpus Christi, August 26, 1994, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9446788. The Coryell County Appraisal District Board of Directors will meet at the Coryell County Appraisal District Office, 113 North Seventh Street, Gatesville, August 24, 1994, at 5:30 p.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD-9446763. The Coryell County Appraisal District Board of Directors will meet at the Coryell County Appraisal District Office, 113 North Seventh Street, Gatesville, August 24, 1994, at 6:30 p.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD-9446762. The Deep East Texas Council of Governments Executive and Personnel Committee met at 118 South First Street, JTPA Office, Lufkin, August 22, 1994, at 10:30 a.m. Information may be obtained from Walter Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9446777. The Deep East Texas Council of Governments Budget Committee met at 118 South First Street, Lufkin, August 22, 1994, at 1:30 p.m. Information may be obtained from Walter Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9446778. The Education Service Center, Region VIII Board of Directors will meet at FM 1734, 2230 North Edwards Street, Mount Pleasant, August 25, 1994, at 7:00 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mount Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9446744. The Fiftieth (50th) Judicial District Juvenile Board will meet in the District Courtroom, Baylor County Courthouse, Seymour, August 23, 1994, at Noon. Information may be obtained from David W. Hajek, P.O. Box 508, Seymour, Texas 76380, (817) 888-2852. TRD-9446764. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise Street, Athens, August 25, 1994, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9446758. The Kendall Appraisal District (Revised Agenda.) Board of Directors will meet at 121 South Main Street, Boerne, August 25, 1994, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9446789. The Leon County Central Appraisal District Board of Directors met at the Corner of Highway 7 and Highway 75, Leon County Central Appraisal District Office, Gresham Building, Centerville, August 22, 1994, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252, Fax: (903) 536-2377. TRD-9446801. The Lubbock Regional MHMR Center Board of Trustees met in the Board Room, 1602 Tenth Street, Lubbock, August 22, 1994, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, 1602 Tenth Street, Lubbock, Texas 79408, (806) 766-0202. TRD-9446760. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, August 25, 1994, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9446803. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, PRPC Board Room, Amarillo, August 25, 1994, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105-9257, (806) 372-3381. TRD-9446787. The San Jacinto River Authority Board of Directors will meet at 2301 North Millbend Drive, The Woodlands, August 24, 1994, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 319, Conroe, Texas 77305, (409) 588-1111. TRD-9446761. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron Street, Rockdale, August 22, 1994, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9446741. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, August 24, 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-9446785. Meetings Filed August 18, 1994 The Brazos Valley Quality Work Force Planning Committee met at 715 University Drive, College Station, August 21, 1994, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801, (409) 821-2505. TRD-9446811. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Dallas, August 31, 1994, at 10:00 a. m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons, Dallas, Texas 75247, (214) 631-0520. TRD-9446805. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Trinity Community Center, 806 Robb Street, Trinity, August 25, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9446808. The Denton Central Appraisal District (Revised Agenda.) Board of Directors will meet at 3911 Morse Street, Denton, August 25, 1994, at 4:00 p.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-8904. TRD-9446806. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, September 8, 1994, at 7:00 p.m. Information may be obtained from Ron Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9446804.