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 Catastrophe Property Insurance Association Tuesday, March 21, 1995, 8:30 a.m. Hyatt Regency Austin Hotel, 208 Barton Springs Road Austin Annual Meeting of the Members AGENDA: I. Call to order and reading of antitrust statement II. Approval of the minutes for annual meeting of March 15, 1994 III. Report of the Tellers Committee IV. Report of the chairman of the board V. Report of the secretary/treasurer VI. Report of the general manager VII. Report of the counsel VIII. Report of Underwriting Committee IX. Report of Participation Committee X. Report of Reinsurance Committee XI. Report of Claims Committee XII. Report of Public Relations and Information Committee XIII. Report of the Nominating Committee XIV. Election of three members to the Board of Directors XV. Adjourn Contact: Charles F. McCullough, 2828 East Ben White, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 8, 1995, 1:47 p.m. TRD-9502940 Tuesday, March 21, 1995, 10:00 a.m. Hyatt Regency Austin Hotel, 208 Barton Springs Road Austin Board of Directors Meeting AGENDA: I. Call to order-reminder of antitrust statement II. Introduction of new Board of Directors III. Election of officers for 1995 IV. Approval of minutes of February 7, 1995, and February 27, 1995 Board of Directors meeting V. Resolution to include reports presented at the Annual Meeting of the Members by officers, committee chairman and staff in the Minutes of Meeting of the Board of Directors VI. Any other business that may come before the Board VII. Adjourn Contact: Charles F. McCullough, 2028 East Ben White, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 8, 1995, 1:47 p.m. TRD-9502941 Texas Planning Council for Developmental Disabilities Thursday, March 16, 1995, 1:30 p.m. 4900 North Lamar Boulevard, Room 3501 Austin Advocacy and Public Information Committee Meeting AGENDA: Thursday, March 16, 1995 1:30 p.m. 1. Call to order/introduction 2. Public comments 3. Approval of minutes 4. Review and discussion of state policy/legislation 5. Review and discussion of federal policy/legislation 6. Public information report Friday, March 17, 1995 9:00 a.m. Reconvene 1. Continuation of unfinished business from March 16, 1995 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Michelle Kuempel at (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: March 8, 1995, 10:14 a.m. TRD-9502928 Texas Department of Licensing and Regulation Wednesday, March 22, 1995, 2:00 p.m. T.E.C. Building, 101 East 15th Street, Room 501 Austin Elevator Advisory Board AGENDA: I. Call to order II. Record of attendance III. Review/approval of minutes of August 17, 1994 meeting IV. Department update V. New business A. Fireman services phase I and II B. Door restrictors C. Proposed ceiling on inspection fees VI. Public comment VII. Next meeting VIII. Adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and required ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: March 8, 1995, 5:01 p.m. TRD-9502961 Thursday, March 23, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing 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 Chaim Saadon doing business as Casablanca Mist Mobile Home Park, Inc. for violation of the Texas Civil Statutes, Annotated Article 5221f, sec.7(d), 16 Texas Administrative Code (TAC), sec.69.125(e)(1), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 8, 1995, 9:05 a.m. TRD-9502911 Tuesday, March 28, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing 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 Kenneth Falcon, also known as Kenneth Chandler, doing business as Ken's Mobile Home Service, for violation of the Texas Civil Statutes, Annotated Article 5221f, sec.sec.6(f), 7(b) and 7(d), 16 Texas Administrative Code (TAC), sec.60. 125(e)(1), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 8, 1995, 9:05 a.m. TRD-9502910 Texas State Board of Medical Examiners Tuesday, March 14, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Hearings Division AGENDA: Probation appearance, 9:00 a.m.-Kenneth Michael Piazza, M.D., Jasper, Texas. Termination request, 9:00 a.m.-Robert E. Galloway, M.D., Houston, Texas. Probation appearance, 10:00 a.m.-Albert Leon Pulliam, M.D., Houston, Texas. Termination request, 10:15 a.m.-Royce D. Brough, Houston, Texas. Termination request, 10:45 a.m.-Richard Perry Duncan, D.O., Houston, Texas. Probation appearance, 11:15 a.m.-D. L. Reece, D.O., Pharr, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 or the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Reason for emergency: Information has come to the attention of the agency that requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: March 7, 1995, 4:31 p.m. TRD-9502899 Tuesday, March 16, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: Probation appearance, 9:00 a.m.-Debra Kennamer Epps, M.D., Center Point, Texas. Probation appearance, 9:00 a.m.-Milton Paul Rosenkrantz, M.D., El Paso, Texas. Probation appearance, 9:00 a.m.-Dennis M. Shaughnessy, M.D., Midland, Texas. Probation appearance, 9:45 a.m.-Robert Ernest Clark III, M.D., Memphis, Texas. Modification request, 10:00 a.m.-William David Todd, M.D., Big Spring, Texas. Termination request, 10:30 a.m.-Robert Lewis Mims, M.D., Arlington, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: March 8, 1995, 11:25 a.m. TRD-9502933 Texas Council on Offenders with Mental Impairments Friday, March 31, 1995, 9:00 a.m. 8100 Cameron Road, Building B, Suite 110 Austin Full Council AGENDA: I. Introductions II. Public comments III. Approval of minutes IV. M.O.U. presentation by agencies * TDCJ * TDMH/MR * TCCMH/MR Centers, Inc. V. Special Needs Parole Program VI. Committee reports * Executive * Planning/legislative * Program/research * Finance VII. Executive director's report Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406, Fax: (512) 406-5416. Filed: March 8, 1995, 9:36 a.m. TRD-9502916 Texas Natural Resource Conservation Commission Tuesday, April 11, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, North IH-35 at Yager Lane, Building C, Room 107W Austin AGENDA: On an application by StanTrans, Inc., Air Quality Renewal Permit Number 1677, to authorize continued operation of a tank terminal. The existing facility is located at 1111 Main Dock Road, Texas City, Galveston County, Texas. Contact: Paul Mix, Mail Code 163, P.O. Box 13087, Austin, Texas 78711, (512) 239-1564. Filed: March 7, 1995, 2:11 p.m. TRD-9502891 Texas County and District Retirement System Wednesday, March 22, 1995, 7:30 p.m. 303 West 15th Street Austin Investment Committee Meeting AGENDA: Chairperson will open meeting. Approve minutes of preceding meeting. Receive report from investment officer. Consider and act upon staff recommendations for custodian and securities lender. Set date and location of June 1995 meeting. Adjourn meeting. Contact: Alan Adams, 400 West 14th Street, Austin, Texas 78701, (512) 469-9668. Filed: March 7, 1995, 1:43 p.m. TRD-9502890 Texas Sustainable Energy Development Council Friday, March 27, 1995, 9:00 a.m. 3701 Lake Austin Boulevard, Lower Colorado River Authority, Hancock Building, Board of Director's Room Austin AGENDA: I. Call to order II. Review agenda III. Welcoming remarks IV. Administrative matters a) Roundtable details b) Budget update c) Texas Register notices/requests for proposals (RFPs) d) Unsolicited proposal IV. Define strategic planning process and schedule V. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: March 8, 1995, 1:50 p.m. TRD-9502950 University of Houston System Wednesday, March 15, 1995, Noon 1600 Smith, Suite 3400, Conference Room One Houston Asset Management Committee AGENDA: To discuss and/or act upon the following: Endowment Performance Report; Non- Endowed Investment Report; and selection of a historically underutilized business as an investment manager for the Endowment Fund. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: March 8, 1995, 3:48 p.m. TRD-9502956 Texan's War on Drugs Friday, March 17, 1995, 10:00 a.m. 313 East Anderson Lane, Suite 101 Austin Board of Directors Meeting AGENDA: 1) Call to order 2) Establish quorum 3) Approval of minutes 4) Corporate officers resolution 5) Executive session 6) Action on matters discussed in executive session 7) President's report: a) Financial report b) Service delivery report c) Executive report 8) Set next meetings dates 9) Other business 10) Adjourn Contact: Janis Pittel, 313 East Anderson Lane, Suite 101, Austin, Texas 78752- 1222, (512) 452-0141. Filed: March 9, 1995, 9:08 a.m. TRD-9502967 Texas Youth Commission Thursday, March 16, 1995, 9:00 a.m. 1100 West 49th, Board Room Austin Board AGENDA: Report on the Managed Health Care proposal (information) Report on activities of the 74th Legislature (information) Report on the Resocialization Program (information) Report on conversion of Statewide Reception Center (information) Report on educational and vocational programs (information) Report of aftercare programs and development of independent living skills (information) Review of the role of boot camps within the agency (information) Contact: Steven Robinson, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5001. Filed: March 8, 1995, 4:07 p.m. TRD-9502597 Regional Meetings Meetings Filed March 7, 1995 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 Board of Directors met at 226 Highway 132, Natalia, March 13, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9502894. The Dallas Area Rapid Transit Board Meeting (Special) met at 1401 Pacific- Conference Room C, Dallas, March 10, 1995, at 5:00 p.m. Information may be obtained from Vanessa A. Knight, DART, P.O. Box 660163, Dallas, Texas 75266- 0163, (214) 749-3371. TRD-9502902. The Education Service Center, Region VIII Board of Directors will meet at F.M. 1734, 2230 North Edwards Street, Mt. Pleasant, March 23, 1995, at 7:00 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD-9502897. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, March 14, 1995, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9502895. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, March 14, 1995, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9502896. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, 4430 Highway 115, South of Mount Vernon, March 14, 1995, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9502884. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, March 13, 1995, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9502898. Meetings Filed March 8, 1995 The Andrews Center (Rescheduled from March 7, 1995, 3:00 p.m.) Board of Trustees will meet at 2323 West Front Street, Board Room, Tyler, March 14, 1995, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75212, (903) 535-7338. TRD-9502960. The Austin Transportation Study Policy Advisory Committee met at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, March 13, 1995, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 West Second, Austin, Texas 78701, (512) 499-2275, Fax: (512) 499-2269. TRD-9502959. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, March 15, 1995, at 3: 00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9502938. The Guadalupe-Blanco River Authority Ad Hoc Committee will meet at 933 East Court Street, Seguin, March 14, 1995, at 1:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9502934. The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, March 14, 1995, at 2:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9502935. The Guadalupe-Blanco River Authority Audit Committee will meet at 933 East Court Street, Seguin, March 14, 1995, at 3:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9502936. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, March 15, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9502937. The Gulf Bend Center (Emergency Meeting.) Board of Trustees met at 1502 East Airline, Victoria, March 10, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD- 9502958. The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, March 15, 1995, at 9:30 a. m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9502922. The High Plains Underground Water Conservation District Number 1 Board will meet at 2930 Avenue Q, Board Room, Lubbock, March 14, 1995, at 10: 00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9502912. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, March 16, 1995, 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-9502921. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Hallettsville, March 29, 1995, at 8: 30 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4386. TRD-9502930. The Limestone County Appraisal District Appraisal Review Board will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, March 16, 1995, at 8:30 a.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9502951. The Texas Municipal Asset Pool Board of Directors will meet at the Riverway Bank, Five Riverway, Board Room, Second Floor, Houston, March 15, 1995, at 8:00 a.m. Information may be obtained from Debra J. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9502913. The Nolan County Central Appraisal District Board of Directors will meet at Betty's Breakfast, Oak Street, Sweetwater, March 14, 1995, at 7: 00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9502915. The North Plains Ground Water Conservation District Number 2 Board will meet at 603 East First, Dumas, March 14, 1995, at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9502909. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, March 17, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9502914. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee and Technical Advisory Committee met at the Municipal Plaza Building, "B" Room, 114 West Commerce, San Antonio, March 13, 1995, at 1:30 p.m. Information may be obtained from Janet A. Kennison, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9502939. The Wood County Appraisal District (Emergency Revised Agenda.) Board of Directors met at 217 North Main, Quitman, March 8, 1995, at 1:30 p.m. (Reason for emergency: Correction of agenda item # 8.) Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9502929. Meetings Filed March 9, 1995 The Blanco County Appraisal District 1995 Board of Directors will meet at Avenue G and Seventh Street, Johnson City, March 14, 1995, at 5: 00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9502970. The Education Service Center, Region XI Board of Directors will meet at 3001 North Freeway, Fort Worth, March 21, 1995, at Noon. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9502968. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise Street, Athens, March 16, 1995, at 9:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9502964. The Johnson County Central Appraisal District Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, March 16, 1995, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9502969.