OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Wednesday, April 19, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Board Meeting AGENDA: Consideration of legal matters, consideration of motion for rehearing by Leonard Mednick, discussion of pending litigation (executive session), consideration of Board's financial matters, selection of Board representative to the Texas Higher Education Coordinating Board's Advisory Committee; committee reports from the Technical Standards Review, Behavioral Enforcement, Qualifications, CPE, Licensing, Quality Review, Rules, and Major Case Enforcement; consideration of the report of the public hearing on the proposed rules; consideration of Board rules 501.11 and 501.41 for adoption; consideration of proposed Board orders, agreed consent orders, and proposals for decision. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: April 4, 1995, 1:56 p.m. TRD-9504064 Texas Department of Commerce Wednesday, April 12, 1995, 9:30 a.m. 1700 North Congress Avenue, Room 118 Austin Policy Board AGENDA: 9:30 a.m.-Call to order; welcome new board members; recess into executive session; call back to order; adoption of the minutes from the meeting of February 8, 1995; report from the executive director; legislative update; Smart Job Fund Biennial Report; executive director bond; approval of MOU with Texas Department of Transportation and Texas Parks and Wildlife Department and approval of publication of MOU as proposed rule; amendment of Job Training Partnership Act rules; proposed Job Training Partnership Act rules; public comments; and adjourn. Contact: Shirley Zimmermann, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: April 4, 1995, 10:25 a.m. TRD-9504052 Wednesday, April 12, 1995, 11:15 a.m. 1700 North Congress Avenue, Room 118 Austin Texas Economic Development Corporation AGENDA: 11:15 a.m.-Call to order; approval of minutes from the February 8, 1995 meeting; election of officers; resolution authorizing to execute the Fund Management Agreement with the State Treasurer; and adjourn. Contact: Shirley Zimmermann, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: April 4, 1995, 10:25 a.m. TRD-9504051 State Board of Dental Examiners Thursday, April 13, 1995, 4:00 p.m. 333 Guadalupe, William B. Hobby Building, Hearing Room 100, Lobby Level Austin Continuing Education Committee Meeting, Board Business AGENDA: I. Call to order II. Roll call III. Presentation of Academy of General Dentistry on their Continuing Education program. IV. Adjourn. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 4, 1995, 3:47 p.m. TRD-9504075 Thursday, April 13, 1995, 5:00 p.m. 333 Guadalupe, Tower Three, Suite 800, SBDE Offices, William P. Hobby Building Austin Administration Committee Meeting, Board Business AGENDA: I. Call to order II. Roll call III. Discuss and consider the process of arriving at recommendations for agency positions on the agency organization chart. IV. Discuss and consider recommendations of agency positions on the agency organization chart. V. Adjourn. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 4, 1995, 3:47 p.m. TRD-9504073 Friday, April 14, 1995, 7:30 a.m. 333 Guadalupe, Tower Three, Suite 800, SBDE Offices, William B. Hobby Building Austin Examination Committee Meeting, Board Business AGENDA: I. Call to order II. Roll call III. Discuss and consider overall committee objectives IV. Discuss and consider intercommittee communication V. Discuss and consider the process for developing new jurisprudence examination. VI. Discuss and consider the process for administering jurisprudence examination. VII. Discuss and consider committee assignments. VIII. Discuss and consider meeting schedule. IX. Adjourn. Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 4, 1995, 3:47 p.m. TRD-9504074 Texas Diabetes Council Thursday, April 20, 1995, 4:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: involvement of new partners; report on status of operation defeat diabetes; and other business not requiring committee action. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: April 4, 1995, 2:36 p.m. TRD-9504067 Friday, April 21, 1995, 9:00 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of the minutes from February 16, 1995; subcommittee reports (Operation Defeat Diabetes; and managed care); El Paso City-County Health and Environmental District; South Texas Hospital Diabetes Program; and staff reports. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: April 4, 1995, 2:36 p.m. TRD-9504066 Texas Education Agency Friday, April 21, 1995, 10:00 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin Academics 2000 State Panel AGENDA: The Academics 2000 State Panel will hear welcoming remarks; introduce panel members; review the agenda and the panel's charge; hear presentations concerning national reform efforts, Texas education reform efforts and the implications for the Academics 2000 initiative, and the panel briefing book; and review and approve the general outline of the Academics 2000 State Plan. Contact: Dan Arrigona, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: April 6, 1995, 10:56 a.m. TRD-9504160 State Employee Charitable Campaign Wednesday, April 12, 1995, 3:30 p.m. 4000 Southpark Drive #1200 Tyler Local Employee Committee AGENDA: Organizational meeting to review and approve applications for Local Campaign Manager. I. Call to order II. Review and approve application for local campaign manager III. Discuss agenda IV. Schedule next meeting V. Adjourn Contact: Linda Davis, P.O. Box 130428, Tyler, Texas 75713-0428, (903) 581-6376. Filed: April 4, 1995, 3:30 p.m. TRD-9504070 Texas Ethics Commission Thursday, April 13, 1995, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the March 10, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; discussion and possible action in response to the following Advisory Opinions Requests Numbers 285, 288, and 289; the commission will meet in an executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; possible action regarding personnel matters, specifically the position of executive director and/or general counsel; and adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78711-2070, (512) 463-5800. Filed: April 5, 1995, 3:25 p.m. TRD-9504134 Office of the Governor-Criminal Justice Division Thursday, April 27, 1995, 10:30 a.m. Hyatt Regency Hotel, 208 Barton Springs Road Austin Texas Crime Stoppers Advisory Council Regular Meeting AGENDA: I. Call to order II. Approval of March 20, 1995 meeting minutes III. Crime Stoppers staff report A. Texas Department of Criminal Justice Crime Stoppers report IV. Texas Pest Control Project V. December Special Topics School VI. Education Committee A. Update on video VII. Next meeting date VIII. Adjourn Contact: David Cobos, P.O. Box 12428, Austin, Texas 78711, (512) 463-1784. Filed: April 5, 1995, 2:06 p.m. TRD-9504126 Texas Department of Housing and Community Affairs Thursday, April 20, 1995, 9:30 a.m. 1701 North Congress Avenue, Room 1.100, William B. Travis Building Austin Low Income Housing Tax Credit Advisory Meeting and Committee Meeting AGENDA: The Low Income Housing Tax Credit Advisory Committee and the Committee of the Board of the Texas Department of Housing and Community Affairs will meet to discuss the 1995B Qualified Allocation Plan. Contact: Henry Flores, 811 Barton Spring Road, Suite 500, Austin, Texas 78704, (512) 475-3340. Filed: April 6, 1995, 9:13 a.m. TRD-9504143 Tuesday-Wednesday, April 25-26, 1995, 1:30 p.m. and 9:30 a.m., respectively. 3401 South IH-35 Austin State Review Committee AGENDA: Funding recommendations on the 1994 Planning/Capacity Building Fund and the 1994 Community Development Fund, and appeals for the Community Development Fund. Request for tentative approval of the funding recommendations on the 1995 Planning/Capacity Building Fund and the 1995 Community Development Fund, contingent on the amount of funds allocated and received from the United States Department of Housing and Urban Development. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA responsible employee, at (512) 475-3822 or Relay Texas at 1 (800) 735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Henry Flores, 811 Barton Springs, Suite 100, Austin, Texas 78704, (512) 475-3909. Filed: April 5, 1995, 2:55 p.m. TRD-9504131 Texas State Board of Medical Examiners Thursday, April 6, 1995, 3:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: 1. Call to order 2. Roll call 3. Consideration of the temporary suspension of the license of Robert P. Kauffman, M.D., License #F-4147. Adjourn 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: April 5, 1995, 3:33 p.m. TRD-9504135 Thursday, April 13, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: Probation appearance, 9:00 a.m.-Dell Harkey Braunsdorf, M.D., Hitchcock, Texas Probation appearance, 9:00 a.m.-William Justus Head III, M.D., Houston, Texas Probation appearance, 9:00 a.m.-Vasuki Ramakrishnan, M.D., Strafford, Texas Probation appearance, 9:00 a.m.-Douglas Robert Sharp, D.O., Houston, Texas Probation appearance, 10:00 a.m.-William H. Atkinson, M.D., Willis Point, Texas Probation appearance, 10:00 a.m.-Henry R. Bramanti, M.D., Fort Worth, Texas Probation appearance, 10:00 a.m.-Donald S. Chandler, M.D., Desoto, Texas Probation appearance, 10:00 a.m.-Richard F. Morrison, M.D., Dallas, Texas Probation appearance, 11:00 a.m.-Walter A. Dobson, M.D., Grand Prairie, Texas Probation appearance, 11:00 a.m.-Aaron Kastner, M.D., Dallas, Texas Modification request, 11:00 a.m.-Charles R. Lovelace, Mesquite, Texas Termination request, 12:30 p.m.-Patrick D. Dwyer, M.D., Sugarland, Texas Termination request, 1:00 p.m.-Harold M. Chandler, M.D., Beaumont, 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, Fax Number: (512) 834-4597. Filed: April 5, 1995, 11:18 a.m. TRD-9504114 Texas Natural Resource Conservation Commission Wednesday, April 19, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Renewal of waste discharge permit; Class 2 permit modification to industrial hazardous permit; Class 3 modification; district matters; utility matters; on-site sewage; Superfund; settled hearings; public water supply enforcement; industrial waste discharge enforcement; rules; proposals for decisions; executive session; in addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: April 5, 1995, 3:24 p.m. TRD-9504133 Thursday, April 27, 1995, 10:00 a.m. Building C-Room 107W, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on an appeal of notice to revoke the waste tire transporter and waste tire facility registration of Tire Disposal of El Paso. Contact: Cecile Hanna, Mail Code 102, P.O. Box 13087, Austin, Texas 78711, (512) 239-3300. Filed: April 5, 1995, 11:18 a.m. TRD-9504113 Tuesday, May 16, 1995, 10:00 a.m. 12124 Park 35 Circle, IH-35 North at Yager, TNRCC Building C, Room 107W Austin AGENDA: On an application by West Texas Wilbert Vault Company, Air Quality Standard Exemption Registration Number 26193, to construct and operate a concrete batch plant. The proposed plant will be located at 2301 Auburn in Lubbock, Lubbock County, Texas. Contact: Kelly Brown, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-1086. Filed: April 4, 1995, 2:44 p.m. TRD-9504068 Board of Nurse Examiners Tuesday, April 11, 1995, 9:00 a.m. 9101 Burnet Road, Suite 104 Austin Emergency Revised Agenda Eligibility and Disciplinary Committee AGENDA: The Eligibility and Disciplinary Committee will consider Elvira Guerra's amended agreed order. Reason for emergency: Name of individual inadvertently omitted from agenda filed on March 30, 1995, action required. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: April 4, 1995, 3:47 p.m. TRD-9504076 Thursday, April 20, 1995, 10:00 a.m. 9101 Burnet Road, Suite 104 Austin Advisory Committee on Education AGENDA: Call to order Approval of minutes Members discuss/prioritize issues and concerns regarding nursing education Guidelines for education rules Review draft of rules for implementing "Essential Competencies of Texas Graduates of Education Programs in Nursing Education" Annual report data Discussion of disciplinary action taken against newly licensed nurses in Texas Adjournment Contact: Cheryl K. Rosipal, Box 140466, Austin, Texas 78714, (512) 835-8653. Filed: April 4, 1995, 10:26 a.m. TRD-9504053 Texas Property and Casualty Insurance Guaranty Association Thursday, April 13, 1995, 1:00 p.m. 9430 Research Boulevard, Echelon IV, Suite 240 Austin Board of Directors AGENDA: The Texas Property and Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, hear public participation, approve minutes of the February 9, 1995 board meeting, provide board committee updates, discussion and possible action on "1994 in Review/Annual Report", discussion and possible action on the finalization of the 1995 budget, executive session: conservation and regulator's report, discussion on the bulk reinsurance agreement, personnel issues, assessment policy, attorney's report, discussion and possible action on the items discussed in executive session, discussion and possible action on a date for the next regular meeting of the Board of Directors. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 100, Austin, Texas 78759, (512) 345-9335. Filed: April 5, 1995, 10:58 a.m. TRD-9504112 Public Utility Commission of Texas Thursday, April 20, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Project Number 13054-petition of Central Telephone Company of Texas to recover lost costs and revenue in association with implementing expanded local calling service (ELCS) in Texas pursuant to Public Utility Commission Substantive Rule 23.49(c)(12). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 5, 1995, 9:04 a.m. TRD-9504089 Wednesday, July 19, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13932-application of Gulf Coast Power Connect, Inc. for a Certificate of Convenience and Necessity for a proposed transmission line in Texas City, Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 5, 1995, 11:32 a.m. TRD-9504117 Tuesday, July 25, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 13943-application of Gulf Coast Power Connect, Inc. for a Certificate of Convenience and Necessity for a proposed transmission line in Chambers and Harris Counties, Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 5, 1995, 11:32 a.m. TRD-9504116 Texas Rehabilitation Commission Friday, May 12, 1995, 1:00 p.m. Metropolitan Multi-Service Center (Gymnasium) 1475 West Gray Houston AGENDA: State plan for vocational rehabilitation services, independent living services, and the VR strategic plan A. Welcome B. Introductions C. Overview of topics: Rehabilitation engineering Statewide assessment of rehabilitation needs Transition from education to employment Expanding services to individuals with severe disabilities Order of selection 60-day limitation on eligibility determination Consumer informed choice in selection of services and service providers Strategic plan for rehabilitation services Independent living services Supported employment under Title VI, Part C of The Rehabilitation Act D. Group discussions: Rehabilitation needs as seen by the consumer Consumer informed choice Recommendations for enhancement of rehabilitation services Order of selection E. Wrap-up F. Concluding remarks Persons planning to attend this meeting who may need auxiliary aids or service such as interpreters, readers, large print or braille should contact Lena Jackson several days before the meeting. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: April 4, 1995, 11:45 a.m. TRD-9504056 Saturday, May 20, 1995, 10:30 a.m. Crockett Resource Center for Independent Living, 1020 Loop 304 East Crockett AGENDA: State plan for vocational rehabilitation services, independent living services, and the VR strategic plan A. Welcome B. Introductions C. Overview of topics: Rehabilitation engineering Statewide assessment of rehabilitation needs Transition from education to employment Expanding services to individuals with severe disabilities Order of selection 60-day limitation on eligibility determination Consumer informed choice in selection of services and service providers Strategic plan for rehabilitation services Independent living services Supported employment under Title VI, Part C of The Rehabilitation Act D. Group discussions: Rehabilitation needs as seen by the consumer Consumer informed choice Recommendations for enhancement of rehabilitation services Order of selection E. Wrap-up F. Concluding remarks Persons planning to attend this meeting who may need auxiliary aids or service such as interpreters, readers, large print or braille should contact Lena Jackson several days before the meeting. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: April 4, 1995, 11:48 a.m. TRD-9504058 Texas National Research Laboratory Commission Financing Corporation Thursday, April 13, 1995, 10:00 a.m. William P. Clements Building, Committee Room 5, Fifth Floor, 300 West 15th Street Austin Corporation AGENDA: Call to order Approval of minutes of March 31, 1995 meeting Action items: Consideration, and action as may be appropriate, regarding: 1) Review proposals from investment banking firms and hear presentations for Revenue Bond defeasance plans 2) Consider qualifications and select escrow agent to effect the defeasance 3) Approve an interagency contract between Texas National Research Laboratory Commission Financing Corporation and Texas Public Finance Authority (TPFA), relating to services to defease Revenue Bonds, including TPFA employment of professional services firms. Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7800. Filed: April 5, 1995, 2:30 p.m. TRD-9504130 Texas Savings and Loan Department Wednesday, May 3, 1995, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Texas Heritage Savings Association/Banc, Rowlett, Texas to operate a branch office at 2914 Ridge Road, Rockwall, Rockwall County, Texas 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: April 6, 1995, 9:27 a.m. TRD-9504149 Texas Sustainable Energy Development Council Friday, April 14, 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. Strategic planning a) discuss plan format b) review goals and objectives c) review parking lot issues V. Administrative matters VI. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 620, Austin, Texas 78701-1495, (512) 463-1745. Filed: April 4, 1995, 3:30 p.m. TRD-9504071 Texas Tech University and Texas Tech University Health Sciences Center Friday, April 14, 1995, 9:00 a.m. Broadway and Akron, Administration Building, Board Room, Campus Lubbock Executive Session AGENDA: Approve February 9, 1995 minutes. Consider: Contract negotiations: TTU/TTUHSC telephone services, multi-year employment contracts and privatization of University bookstore; and legal issues: TTU/TTUHSC litigation update, Proctor estate settlement authority and formation of non-profit health corporation. Reports. Contact: Donna Davidson Kittrell, P.O. Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: April 5, 1995, 1:16 p.m. TRD-9504120 Friday, April 14, 1995, 10:30 a.m., or following Executive Session. Broadway and Akron, Administrative Building, Board Committee Room, Campus Lubbock Academic and Student Affairs and Academic, Clinical and Student Affairs AGENDA: Approve February 9, 1995, committee meeting minutes. Consider: Texas Tech University: Award of a contract for telephone services for Texas Tech University and Texas Tech University Health Sciences Center; granting of academic tenure with appointment; granting of academic tenure; changes in academic rank; granting of emeritus status; and ratification of administrative actions related to academic and student affairs; conferral of degrees for May 13, 1995 commencement, faculty development leaves, leaves of absence, admission scores. Reports. Texas Tech University Health Sciences Center: Establishment of the School of Pharmacy and appropriate curriculum; authorization for the President to approve the establishment of certified non-profit health corporations pursuant to the Texas Medical Practice Act; approval of the Interagency Cooperation Contract between Texas Tech University Health Sciences Center and Texas Department of Criminal Justice to provide clinic, health care management and nursing services to inmates at the 550 bed John T. Montford Psychiatric Facility in Lubbock, Texas; approval of the contract between Texas Tech University Health Sciences Center and University Medical Center (Lubbock, Texas) to provide funding to enhance the Department of Family Medicine and its Family Practice Residency Program; granting of academic tenure; changes in academic rank; granting of emeritus status; and ratification: conferral of degrees for May 20, 1995 commencement. Reports. Contact: Donna Davidson Kittrell, P.O. Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: April 5, 1995, 1:16 p.m. TRD-9504121 Friday, April 14, 1995, 10:30 a.m., or following Executive Session. Broadway and Akron, Administration Building, Board Committee Room, Campus Lubbock Finance and Administration AGENDA: Approve February 9, 1995, committee meeting minutes. Consider: Texas Tech University: award of a contract to operate the campus bookstore; authorize the president to award a contract to a fast food company or entity to operate a brand name fast food restaurant in the University Center to prepare, market, and sell certain pizza and other food items; authorize the president to execute a contract with the City of Lubbock to provide for a centralized county- wide emergency communications system; amendment of contracts with Dallas Morning News, Lubbock Avalanche Journal and USA Today to place coin-operated newspaper vending machines on campus of Texas Tech University; amendment of the contract with Southwest Coca Cola Bottling Company, Inc., to provide concessions for the athletic stadiums; approval of the Leland Chandler Scholarship Quasi Endowment; acceptance of gift-in-kind with value in excess of $25,000; appointment of member to the Board of Directors of the Texas Tech University Foundation; and budget adjustments for the period January 1, 1965 through February 28, 1995. Reports. Texas Tech University Health Sciences Center: establishing premium rates for Risk Classes 1-5 for the year covering September 1, 1995 through August 31, 1996; and budget adjustments for the period January 1, 1995 to February 28, 1995. Reports. Contact: Donna Davidson Kittrell, P.O. Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: April 5, 1995, 1:17 p.m. TRD-9504122 Friday, April 14, 1995, 10:30 a.m., or following Executive Session. Broadway and Akron, Administration Building, 104 Academic Affairs, Campus Lubbock Campus and Building AGENDA: Approve February 9, 1995, committee meeting minutes. Consider: Texas Tech University: authorization for the president to proceed with planning, establish a project budget and to appoint a project architect for the Dan Law Field, Phase IV stadium seating expansion; authorization for the president to proceed with planning, establish a project budget, appoint a project architect, approve the schematic design and proceed with contract documents and the receipt of bids, and to award a construction contract, with the concurrence of the chair of the Board and the chair of the Campus and Building Committee for the upgrade of elevators in the Architecture Building, and authorization of the president to grant a limited use easement to the benefit of neighboring property to the west of the New Deal farm. Reports. Texas Tech University Health Sciences Center: authorization for the president to proceed with planning, establish a project budget, appoint a project engineer, approve the schematic design and proceed with contract documents and the receipt of bids, and to award a construction contract, with the concurrence of the chair of the Board and the chair of the Campus and Building Committee, for the installation of replacement pumps and heat exchangers in mechanical rooms, A, B and C, of the Health Sciences Center Building, Lubbock. Reports. Contact: Donna Davidson Kittrell, P.O. Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: April 5, 1995, 1:17 p.m. TRD-9504123 Friday, April 14, 1995, 1:00 p.m. Broadway and Akron, Administration Building, Board Suite, Campus Lubbock Board of Regents AGENDA: Action and/or reports on: Minutes; Academic and Student Affairs; Academic, Clinical and Student Affairs; Finance and Administration; Campus and Building; and president's report. Contact: Donna Davidson Kittrell, P.O. Box 42011, Lubbock, Texas 79409, (806) 742-2161. Filed: April 5, 1995, 1:16 p.m. TRD-9504119 Regional Meetings Meetings Filed April 4, 1995 The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, April 12, 1995, 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-9504055. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, April 12, 1995, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9504062. The Hamilton County Appraisal District Board will meet at 119 East Henry, Hamilton, April 11, 1995, at 7:00 a.m. Information may be obtained from Doyle Roberts, 119 East Henry Street, Hamilton, Texas 76531, (817) 386-8945. TRD- 9504083. The High Plains Underground Water Conservation District Number 1 Board will meet at 2930 Avenue Q, Board Room, Lubbock, April 11, 1995, at 10: 00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9504057. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, April 20, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9504069. The Red River Authority of Texas Board of Directors will meet at the Sheraton Hotel, 100 Central Freeway, Wichita Falls, April 19, 1995, at 10: 00 a.m. Information may be obtained from Ronald J. Glenn, 520 Hamilton Building, 900 Eighth Street, Wichita Falls, Texas 76301-6894, (817) 723-8697. TRD-9504077. 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, April 11, 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- 9504050. Meetings Filed April 5, 1995 The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee, will meet at 1700 South Lamar Boulevard, Building 3, Suite 312, Austin, April 12, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 440-4031. TRD-9504115. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number 1 Board of Directors met at 221 Highway 132, Natalia, April 10, 1995, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9504129. The Brazos Valley Development Council Executive Committee will meet in the BVDC Conference Room, 1706 East 29th Street, Bryan, April 12, 1995, 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-9504128. The Education Service Center, Region XVII Board of Directors will meet at 1111 West Loop 289, Lubbock, May 3, 1995, at 1:00 p.m. Information may be obtained from Virgil (Ed) Flathouse, 1111 West Loop 289, Lubbock, Texas 79416-5029, (806) 793-4854. TRD-9504127. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, April 13, 1995, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9504088. The Gregg Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, April 11, 1995, at 11:00 a.m. Information may be obtained from William T. Carroll, P.O. Box 6700, Longview, Texas 75608, (903) 759-0015. TRD-9504132. The Hays County Appraisal District Board of Directors will meet at #1 Aquarena Drive, Phillips Room, Caper's Restaurant, San Marcos, April 13, 1995, at 11:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9504138. The Hays County Appraisal District Board of Directors will meet at 21001 North IH-35, Kyle, April 13, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9504137. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the Fairway Resort, Continental Room, 2105 South Tenth Street, McAllen, April 12, 1995, at 7:00 p. m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9504099. The Sabine Valley Center Executive Committee met at the Sabine Valley Counseling, 101-103 Madison Street, Gilmer, April 10, 1995, at 2:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9504118. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at 434 South Main, Suite 205, San Antonio, April 11, 1995, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD- 9504124. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, April 11, 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-9504087. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, April 11, 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-9504090. The South Plains Association of Governments (Revised Agenda.) Board of Directors will meet at 1323 58th Street, Lubbock, April 11, 1995, 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-9504136. The Trinity River Authority of Texas Joint Meeting of Executive and Administration Committees will meet at 5300 South Collins Street, Arlington, April 11, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9504102. Meetings Filed April 6, 1995 The Central Appraisal District of Taylor County Board of Directors will meet at 1534 South Treadaway, Abilene, April 12, 1995, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381 or fax (915) 676-7877. TRD-9504142. The Education Service Center, Region X Board of Directors will meet at 400 East Spring Valley Road, Richardson, April 12, 1995, at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301. TRD-9504140. The North Texas Regional Library System Board of Directors will meet at Burkburnett Community Center, 735 Davy Drive, Burkburnett, April 20, 1995, at 2:00 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 355-6076. TRD-9504139.