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). Anatomical Board of the State of Texas Friday, May 26, 1995, 10:00 a.m. History of Medicine Conference Room, Brisco Library of the University of Texas Health Science Center at San Antonio San Antonio AGENDA: 1. Call to order 2. Official welcome to the UTHSCSA 3. Approval of the agenda 4. Approval of the 1994 minutes 5. Chairman's comments 6. Report of the secretary 7. Report of the treasurer 8. 1993-1994 cadaver and procurement report 9. Distribution of cadavers for 1995-1996 10. New business 11. Public comment 12. Location of the 1996 meeting (Fort Worth) 13. Recess for lunch 14. Report of the Willed-Body Program at San Antonio 15. Inspection of the anatomy facilities at San Antonio 16. Adjourn Contact: Andrew F. Payer, Ph.D., 200 University Boulevard, Galveston, Texas 77555-0846, (409) 772-1166. Filed: May 10, 1995, 3:26 p.m. TRD-9505716 Texas Commission on the Arts Friday, June 2, 1995, 9:00 a.m. (Rescheduled from Friday, June 2, 1995, 8:00 a.m.) Stouffer Austin Hotel, 9721 Arboretum Austin Revised Agenda Administrative Committee Meeting AGENDA: I. Call to order II. Public hearing III. Approval of minutes of March 8, 1995 meeting IV. Financial statement fiscal year 1995 V. NEA grants update VI. Enabling legislation update VII. Legislative report A) Fiscal year 1996-1997 appropriations B) Status of bills VIII. Earnings report-Cultural Endowment Fund IX. RFP development report-Cultural Endowment Fund X. Alamo rental report XI. Other business XII. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: May 10, 1995, 9:51 a.m. TRD-9505679 Friday, June 2, 1995, 10:30 a.m. (Rescheduled from June 2, 1995, 9:30 a.m.) Stouffer Austin Hotel, 9721 Arboretum Austin Revised Agenda AGENDA: I. Call to order II. Public hearing III. Items for commission consent A) Approval of minutes for March 9, 1995 meeting B) Financial statement C) Resolutions D) Administrative Committee report E) Assistance Review Committee report F) Nominating Committee report G) Other business IV. Items for information only A) Project BRIDGE update B) County arts expansion update C) Arts Information Network update D) Meeting schedule E) Commission and staff rosters F)Other business V. Executive session VI. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: May 10, 1995, 9:52 a.m. TRD-9505680 Texas Bond Review Board Thursday, May 18, 1995, 9:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Board Meeting AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Real Estate Commission-lease purchase of mainframe computer system B. The University of Texas System-Board of Regents of the University of Texas System Revenue Financing System Bonds, Series 1995A IV. Other business V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: May 10, 1995, 3:52 p.m. TRD-9505718 State Board of Dental Examiners Friday, May 12, 1995, 7:30 a.m. 333 Guadalupe, Hearing Room 100 Austin Emergency Meeting Enforcement Committee Meeting AGENDA: I. Call to order II. Roll call III. Discuss and consider case #95-284-0428S and case #95-265-0504S IV. Adjourn Reason for emergency: The committee meeting is noticed on an emergency basis pursuant to Government Code, sec.551.045(b)(1). The State Board of Dental Examiners has received information that reflects an imminent threat to the public health. Furthermore, the enforcement committee is authorized to temporarily suspend a license if the committee determines that the licensee's continuation in practice would constitute a clear, imminent or continuing threat to a person's physical health or well being. Texas Civil Statutes, Article 4548h, sec.2(e). Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: May 9, 1995, 3:49 p.m. TRD-9505639 Friday, May 12, 1995, 8:00 a.m. 333 Guadalupe, Hearing Room 100, William Hobby Building Austin Emergency Revised Agenda Board Meeting AGENDA: I. Call to order II. Roll call III. Approval of past minutes IV. Discuss and consider approval of settlement conference orders V. Discuss and consider case #95-264-0428S and case #95-265-0504S. VI. License and examination A. Discuss and consider approval of sedation/anesthesia permits B. Discuss and consider appointing designated dental hygiene examiners to the 1996 WREB exam cycle as recommended by the Dental Hygiene Advisory Committee C. Discuss and consider final adoption of Rule 102.1, Fees D. Discuss and consider appointment to Anesthesia Consultant Review Committee VII. President's report VIII. Interim executive director's report IX. Executive session to interview individual candidates for the position of executive director, general counsel and director of enforcement pursuant to Texas Government Code, sec.551.074. X. Adjourn Reason for emergency: Agenda item V is newly added to the board meeting notice on an emergency basis pursuant to Government Code, sec.551.045(b)(1). The State Board of Dental Examiners has received information that reflects an imminent threat to the public health. Furthermore, the board is authorized to temporarily suspend a license if the board determines that the licensee's continuation in practice would constitute a clear, imminent or continuing threat to a person's physical health or well being. Texas Civil Statutes, Article 4548h, sec.2(e). Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: May 9, 1995, 4:43 p.m. TRD-9505643 Texas Education Agency Monday, May 22, 1995, 9:30 a.m. Texas Education Agency, William B. Travis Building, 1701 North Congress Avenue, Room #1-104 Austin Site-Based Decision Making (SBDM) Advisory Committee AGENDA: The committee will: hear welcoming remarks, an overview of the agenda, a report concerning current legislation on SBDM and planning, a report from Dr. Jackie Kowalski titled, "Interpersonal Action Survey of School-Based Management: Administrators and Teachers in Elementary Schools," and a report from Commissioner of Education Mike Moses concerning the future direction of the committee; develop focus questions for Commissioner Moses; review action plans; and confirm dates and agendas for future meetings. Contact: Deborah Nance, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9716. Filed: May 10, 1995, 3:13 p.m. TRD-9505715 Wednesday, May 31, 1995, 9:00 a.m. Dallas Infomart, Room 7007, 1950 Stemmons Freeway Dallas Texas Center for Educational Technology Board of Directors (TCET) AGENDA: The TCET Board of Directors will hear opening comments and consider the following: approving the minutes of the previous board meeting; the director's report; the TCET Home Page demonstration; TCET symposium; TCET research and development project status report; and the Texas Education Agency perspective on the legislative agenda and technology initiatives. The TCET Board of Directors will continue with a strategic planning session and hear closing comments. The meeting will begin at 9:00 a.m. and adjourn at 5:00 p.m. Contact: Delia R. Duffey, 1701 North Congress Avenue, William B. Travis Building Room #4-159, Austin, Texas 78701, (512) 463-9401. Filed: May 9, 1995, 3:26 p.m. TRD-9505633 Division of Emergency Management (DPS) Wednesday, June 7, 1995, 1:30 p.m. 5805 North Lamar Boulevard, Emergency Operating Center (EOC) Austin State Emergency Management Council AGENDA: Conferences: Local Emergency Planning Committee (LEPC) in Amarillo/National Association of SARA Title III Program Officials (NASTTPO) in San Antonio LEPC nomination approval. Proposal to amend SERC procedures with respect to approval of nomination to LEPCs. Review of planning and training grants awarded/in progress under the Hazardous Materials Transportation Act. Emergency Planning and Community Right-to-Know (EPCRA) planning status in Texas Statewide commodity flow study discussion Texas Tier Two and hazardous chemical spills reporting trends Contact: Frank Cantu, Jr., 5805 Lamar Boulevard, Austin, Texas 78752, (512) 465-2454, Fax: (512) 465-2444. Filed: May 10, 1995, 8:39 a.m. TRD-9505662 State Employee Charitable Campaign Tuesday, May 16, 1995, 10:00 a.m. 2000 East Martin Luther King, Jr. Boulevard Austin Local Employee Committee AGENDA: I. Welcome II. Review/approve local organizations and federation applications Adjourn Contact: Anne Murphy, P.O. Box 1925, Austin, Texas 78767-1925, (512) 472-6267, Fax: (512) 482-8309. Filed: May 9, 1995, 4:45 p.m. TRD-9505644 Texas Department of Housing and Community Affairs Monday, May 22, 1995, 9:30 a.m. 300 West 15th Street, Committee Room 5, William P. Clements Building Austin Working Session of the LIHTC Committee AGENDA: Texas Department of Housing and Community Affairs Low Income Housing Tax Credit Advisory Committee will meet in a working session to discuss the 1995B Qualified Allocation Plan. Supporting materials and staff recommendations on these agenda items are available for review at the Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704, or copies may be obtained by calling (512) 475-2124 (copies are subject to open records request copying charge per page). 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 Road, Suite 500, Austin, Texas 78704, (512) 475-3340. Filed: May 9, 1995, 2:27 p.m. TRD-9505628 Texas State Board of Medical Examiners Thursday-Saturday, May 11-13, 1995, 8:30 a.m., 1:00 p.m., and 8:30 a. m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, the board will consider approval of additional agreed orders and modification/termination request orders. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax (512) 834-4597. Filed: May 10, 1995, 4:17 p.m. TRD-9505723 Thursday, May 11, 1995, 1:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, the committee will review licensure applicant, Dr. Ernest Eugene Sullivant, for determination of eligibility for licensure; and receive an update on the rural health project. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 10, 1995, 4:18 p.m. TRD-9505725 Friday, May 12, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda AGENDA: In addition to previously posted agenda, the committee will consider a request for exception to the percentage of patient chart reviews by Emilio Carranco, Jr., M.D. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 10, 1995, 4:17 p.m. TRD-9505724 Thursday, May 18, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: Probation appearance, 9:00 a.m.-Michael Gorman Hummer, M.D., Austin, Texas. Probation appearance, 10:00 a.m.-Donna Catherine Cromwell, M.D., San Antonio, Texas. Probation appearance, 10:00 a.m.-John Alonzo Luker, M.D., Austin, Texas. Probation appearance, 10:00 a.m.-A. E. Minyard, M.D., Muldoon, Texas. Probation appearance, 11:00 a.m.-Douglas Hall Rankin, M.D., Austin, Texas. Probation appearance, 11:00 a.m.-Ronald Van Buskirk, M.D., Mount Pleasant, Texas. Probation appearance, 11:00 a.m.-Robert G. Witherspoon, M.D., Mount Pleasant, Texas. Termination Request, 9:00 a.m.-Alan Leshnower, M.D., Odessa, Texas. Modification appearance, 9:00 a.m.-Floyd L. House, M.D., Brownsville, Texas. Modification appearance, 9:00 a.m.-Richard D. Morgan, M.D., Brady, 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: (512) 834-4597. Filed: May 10, 1995, 8:52 a.m. TRD-9505667 Texas Natural Resource Conservation Commission Wednesday, May 10, 1995, 11:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Emergency Meeting AGENDA: Commission will meet in emergency agenda to discuss recent developments in the litigation and discussions with opposing counsel in regards to Tejas Testing Technology One, L.C. and Tejas Testing Technology Two, L.C. v. Texas Natural Resource Conservation Commission, John Hall, Peggy Garner, Pam Reed, Dan Pearson, and Dan Morales. Reason for emergency: Unforeseeable recent developments in the litigation and discussions with opposing counsel create a situation in which there is an immediate need for emergency settling. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 10, 1995, 9;12 a.m. TRD-9505672 Texas State Board of Pharmacy Thursday, May 18, 1995, 9:00 a.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Dennis Avery Edwards, R.Ph. (TSBP #22834) Case #K-94-010 Contact: Carol Fisher, 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: May 9, 1995, 11:11 a.m. TRD-9505605 Texas State Board of Examiners of Psychologists Thursday-Friday, May 25-26, 1995, 8:30 a.m. 9101 Burnet Road, Suite 212 Austin Revised Agenda AGENDA: In addition to the previous agenda published in the Texas Register on May 5, 1995, the Board will also be holding an executive session to discuss personnel matters pursuant to Title 5, Chapter 551, Government Code, sec.551. 074. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: May 10, 1995, 11:43 a.m. TRD-9505696 Texas Public Finance Authority Wednesday, May 17, 1995, 10:00 a.m. 300 West 15th Street, Committee Room 5, Fifth Floor Austin Board Meeting AGENDA: 1. Call to order 2. Approval of minutes of the April 19, 1995, meeting. 3. Report on the status of BankAmerica National Trust Company as paying agent for the Master Lease Commercial Paper Program. 4. Consideration of redemption and defeasance of Texas National Research Laboratory Commission Financing Corporation Lease Revenue Bonds, Series 1991 (Superconducting Super Collider Project), and action thereon as may be appropriate including authorization to establish an open market defeasance escrow and establishment of procedures in connection therewith. 5. Consider request for financing from Texas Youth Commission for approximately $16,000,000 for renovation of existing facilities and construction of storage buildings. 6. Consider request for financing from General Services Commission for approximately $2,300,000 of air quality projects and $7,000,000 for construction of a building in Fort Worth. 7. Consider approving RFP and procedures for the purchase of building insurance and for selection of professional firms to provide legal, financial advisory, local area network maintenance, and accounting services. 8. Consider contract for human resource services. 9. Election of Board of Directors officers, vice-chair and secretary. 10. Other business. 11. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting should contact Jeanine Barron or Patricia Logan at (512) 463-5544. Requests should be made as far in advance as possible. Contact: Jeanine Barron, 300 West 15th Street, Austin, Texas 78701, (512) 463- 5544. Filed: May 9, 1995, 2:17 p.m. TRD-9505625 Public Utility Commission of Texas Tuesday, May 16, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the commissioners will also consider extension of time for acting on the appeal of Order Number 9 in Docket Number 13655-application of Teleport Communications Dallas and Teleport Communications Houston, Inc. for a Certificate of Convenience and Necessity. Reason for emergency: Prompt commission action is necessary to preserve jurisdiction over the subject matter of the appeal. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 10, 1995, 10:44 a.m. TRD-9505693 Wednesday, May 17, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on letter regarding workshop on insurance requirements for small wind generators; report on notice provided in transmission line CCN cases; letter on SPP RTG process; request for proposals for multistate audit of Entergy's affiliated transactions; rulemaking concerning rates promoting economic development and load retention including sales to marginal oil and gas fields; notification of NRRI contribution; report on legislative activity; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 9, 1995, 2:27 p.m. TRD-9505627 Board of Tax Professional Examiners Wednesday, May 17, 1995, 10:00 a.m. 333 Guadalupe, Hearing Room 102 Austin AGENDA: Workshop Agenda: Call to order, determine the presence of a quorum, discussion of current status of the Board's 1996-1997 appropriation request, discussion of committees created by Board policy and procedure, resolution or for special purposes; their continuing need and related cost, receive input on any relevant subject by any Board member or person for possible consideration at future workshops and/or meetings and adjourn. Regular Quarterly Meeting Agenda: Call to order, determine the presence of a quorum, recognition of visitors, approval of minutes of the Board's February 28, 1995, regular quarterly meeting, discussion and any appropriate action on the approval of persons for certification and recertification, report from the chairman, Professional Standards Committee, discussion and any appropriate action regarding Course Content Outline 270-Property Tax Administration, discussion and any appropriate action regarding the content and format of the Board's monthly financial report, executive director's report, public comments, executive session under the authority of Title 5, Chapter 551, sec.551.074(1) of the Government Code for the purpose of discussing personnel matters, discussion and any appropriate action to increase the executive director's salary to the amount contained in the Board's fiscal year 1994-1995 appropriation and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower Two, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: May 9, 1995, 11:36 a.m. TRD-9505607 Teacher Retirement System of Texas Thursday, May 18, 1995, 8:30 a.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: Approval of minutes of April 21, 1995, meeting and update on proposed 1995-1996 operating budget. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: May 10, 1995, 3:52 p.m. TRD-9505721 Thursday, May 18, 1995, 1:30 p.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Roll call of board members; public comments; approval of minutes of April 21, 1995, meeting; report of Nominations Committee on evaluation of actuary; report of Budget Committee; report of director of internal audit; discussion and consideration of TRS being represented on the Council of Institutional Investors; report on results of trustee election for active public school employee position; update on legislation affecting TRS; report on recruitment and use of minority brokers; consideration of proposed changes to approved common stock lists; ratification of Medical Board's decision relating to member's disability; report on active health insurance certification by school districts; report of interim executive director, and comments by board members. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: May 10, 1995, 3:52 p.m. TRD-9505719 Thursday, May 18, 1995, 3:30 p.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of April 21, 1995, meeting, consideration of extension of prepayment date for Suttcor; and update on mortgage risk ratings. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: May 10, 1995, 3:52 p.m. TRD-9505720 Texas A&M University Thursday, May 18, 1995, 10:30 a.m. 2121 West Holcombe Boulevard Houston Institute of Biosciences and Technology, Institutional Animal Care and Use Committee AGENDA: Old business I. Discussion and/or comments on March 30, 1995 letter New business II. Review of new protocol #95002. Project Title: "Identification and Characterization of a Decorin Adhesin of Borrelia burgdorferi" Other business I. Update on animal facility II. Controlled drug lock box update Contact: Matthew W. Shaunty, 2121 West Holcombe Boulevard, Houston, Texas 77030-3300, (713) 677-7723.. Filed: May 9, 1995, 2:23 p.m. TRD-9505626 Texas State Technical College System Friday, May 19, 1995, 1:00 p.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Student Services-2:00 p.m. Policy Committee for Human Resources and Development-2:30 p.m. Policy Committee for Facilities-3:15 p.m. Policy Committee for Fiscal Affairs-3:45 p.m. Committee of the Whole-4:45 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 10, 1995, 11:44 a.m. TRD-9505699 Saturday, May 20, 1995, 8:00 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Requests for budget change, tuition and fees, emoluments, board plan rates, student and family housing rental rates, service charges and deposits schedule, Chrysler Technologies Airborne Systems (CTAS) lease, Baylor University lease, amended schedule of loan repayment for housing roof replacement at TSTC Amarillo, recognition of the Technology Village Neighborhood Association and approval of its involvement in the creation of a community center/playground, optional retirement program participation policy, TSTC Foundation annual operating plan, appointment of TSTC Waco president, James Woodroe Philips resolution, resolution regarding TSTC Waco Airport. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 10, 1995, 11:44 a.m. TRD-9505698 Saturday, May 20, 1995, 8:15 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Board of Regents Executive Session AGENDA: Following Item VII of the agenda and shown as Item VIII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551. 074, and 551.075 and will discuss the following: Jasie, Inc. v. TSTC, et al Deliberate the appointment of the TSTC Waco president Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 10, 1995, 11:44 a.m. TRD-9505697 Texas Department of Transportation Thursday, May 18, 1995, 9:00 a.m. 815 Brazos, Suite 302 Austin Motor Vehicle Board AGENDA: Call to order; roll call. Approval of minutes of motor vehicle board meeting on March 23, 1995. Appearance by T. J. Connolly. Argument on proposal for decision. Agreed orders. Orders of dismissal. Other: a. Recognition of employees; b. Review of litigation status report; c. Review of consumer complaint recap report including decisions made by examiners, division director and board members; d. Review of Article 6686 (P-number) contested cases; e. Division budget status; e. Legislative update. Adjournment. Contact: Brett Bray, 815 Brazos, #300, Austin, Texas 78701, (512) 476-3587. Filed: May 10, 1995, 9:30 a.m. TRD-9505677 University of North Texas/University of North Texas Health Science Center Tuesday, May 16, 1995, 4:00 p.m. 3838 Oaklawn Avenue, Suite 812 Dallas Advancement Committee AGENDA: UNT: Capital campaign issues Contact: Dr. Peter Lane, P.O. Box 13737, Denton, Texas 76203-6737, (817) 865- 2900. Filed: May 10, 1995, 11:43 a.m. TRD-9505695 Texas Water Development Board Wednesday, May 17, 1995, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of April 19, 1995. 2. Briefing and discussion on the results of the $61,000,000 State of Texas Water Development Board General Obligation Bonds, Series 1995A-C, senior managed by Rauscher Pierce Refsnes, Inc. 3. Briefing on present and future EDAP projects. 4. Cash and Securities Management report. 5. Report on the status of approved contracts. 6. May consider items on the agenda of the May 18, 1995 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: May 9, 1995, 3:48 p.m. TRD-9505638 Wednesday, May 17, 1995, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: The committee will consider approval of the minutes of the meeting of March 22, 1995. 2. The committee will be briefed on external audit activities of the Development Fund Audit Section. 3. The committee will be briefed on general accounting items. 4. The committee will be briefed on current audit activities of the internal auditor. 5. The committee may discuss items on the agenda of the May 18, 1995 Texas Water Development Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: May 9, 1995, 3:48 p.m. TRD-9505637 Thursday, May 18, 1995, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin AGENDA: The Board will consider: minutes; executive, financial and committee reports; resolution honoring staff; support of Galveston Bay Weekend; extension of loan commitment for City of Alton; financial assistance for Riviera Water Control and Improvement District, Montgomery County Municipal Utility District Number 15, Olmito Water Supply Corporation, cities of El Paso and Texas City, and Upper Trinity Regional Water District; amendments to contracts with City of Weslaco and transfer of funds, Wichita Falls, and El Paso County; amendments to contract and Board Resolution Number 95-9 regarding commitment to Sabine River Authority, Board Resolution Number 94-76 regarding commitment to the City of Gilmer, and master agreement with the Upper Trinity Regional Water District; grants from the Agricultural Conservation Grants to Districts Program; funding of capital improvements programs; new lending rates scale for the Water Development Fund; amendments to Chapter 363 and 375 relating to water conservation. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: May 10, 1995, 3:53 p.m. TRD-9505722 Texas Youth Commission Thursday, May 18, 1995, 9:00 a.m. 4900 North Lamar Boulevard, Suite 1410-1420 Austin Board AGENDA: Proposals for use of Parrie Haynes Ranch lease income (Action) Approval of renovation for conversion of the Brownwood Sanctions Unit (Action) Approval of construction contract for ADA modifications at Brownwood State School (Action) Review of agency effectiveness (Information) Statistical summary report on student population and management issues (Information) Report on the TYC/TJPC Joint Board Subcommittee (Information) Report on Marlin Assessment and Orientation Unit (Information) Report on academic and vocational education programs (Information) Report of aftercare programs and development of independent living skills (Information) Contact: Gary Fuchs, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-5003. Filed: May 10, 1995, 3:51 p.m. TRD-9505717 Regional Meetings Meetings Filed May 9, 1995 The Andrews Center Board of Trustees will meet at 2323 West Front Street, Board Room, Tyler, May 18, 1995, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9505629. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, May 18, 1995, at 6:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9505650. The Coryell County Appraisal District Appraisal Review Board will meet at 113 North Seventh, Gatesville, May 16, 1995, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865- 6593. TRD-9505636. The Deep East Texas Council of Governments Board of Directors will meet at the Lufkin Civic Center, 601 North Second Street, Lufkin, May 25, 1995, at 1:30 p.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9505632. The Deep East Texas Private Industry Council, Inc. will meet at 300 East Shepherd, Room 102, Lufkin, May 16, 1995, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634- 4432. TRD-9505642. The Deep East Texas Quality Work Force, Region XIV will meet at Highway 59 South, Angelina College Cafeteria, Lufkin, May 16, 1995, at 11:00 a. m. Information may be obtained from Jerry Whitaker, P.O. Box 1768, Lufkin, Texas 75902, (409) 633-5370. TRD-9505622. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, May 18, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9505623. The Central Appraisal District of Nolan County Board of Directors will meet at Betty's Breakfast, Oak Street, Sweetwater, May 16, 1995, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9505635. The Central Appraisal District of Nolan County Appraisal Review Board will meet at Nolan County Courthouse, Third Floor, 100 East Third Street, Sweetwater, May 16, 1995, at 9:30 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9505634. The Palo Pinto Appraisal District Appraisal Review Board will meet at the Court House, Highway 180, Palo Pinto, May 16, 1995, at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9505603. The Palo Pinto Appraisal District Board of Directors will meet at the Court House, Highway 180, Palo Pinto, May 17, 1995, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9505604. The Techforce 2000, Inc. (Revised Agenda.) Quality Work Force Planning Committee will meet at 12605 East Freeway, Second Floor, Houston, May 16, 1995, at 10:00 a.m. Information may be obtained from Karen E. Baird, 250 North Sam Houston Parkway East, Houston, Texas 77060, (713) 591-9306. TRD-9505646. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, May 16, 1995, at 7:30 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627- 3081. TRD-9505641. Meetings Filed May 10, 1995 The Andrews Center Board of Trustees will meet at 2323 West Front Street, Board Room, Tyler, May 18, 1995, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9505668. The Burnet County Appraisal District Board of Directors will meet at 110 Avenue H, Suite 106, Marble Falls, May 18, 1995, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756- 8291. TRD-9505691. The Education Service Center, Region XIII Board of Directors will meet at 5701 Springdale Road, Room H, Austin, May 17, 1995, at 1:00 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9505692. The Grand Parkway Association Board of Directors will meet at 5757 Woodway, 140 East Wing, Houston, May 23, 1995, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9505708. The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, May 16, 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-9505706. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, May 17, 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-9505705. The Gulf Bend MHMR Center Mid-Coast Community Management Team will meet at 1502 East Airline, Victoria, May 17, 1995, at Noon. Information may be obtained from Judy Bolton, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD- 9505730. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, May 16, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9505704. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, May 16, 1995, at 9:30 a.m. Information may be obtained from Rowena Ballas, P.O. Box 2277, Houston, Texas 77227, (713) 627-3200. TRD-9505702. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, May 16, 1995, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9505701. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, May 16, 1995, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9505690. The Lampasas County Appraisal District Board of Directors will meet at 109 East Fifth Street, Lampasas, May 18, 1995, at 7:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9505709. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, May 16, 1995, at 1:30 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9505700. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, May 16, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD- 9505731. The Nortex Regional Planning Commission (Revised Agenda.) Executive Committee will meet at The Galaxy Center #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, May 18, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD- 9505714. The North Central Texas Council of Governments Private Industry Council North Central Texas Job Training Consortium will meet at 1590 LBJ Freeway, Dallas, May 19, 1995, at 10:30 a.m. Information may be obtained from Grant Whittenberg, 616 Six Flags Drive, Arlington, Texas 76005, (817) 695-9179. TRD-9505694. Meetings Filed May 11, 1995 The Cass County Appraisal District Board of Directors will meet at 502 North Main Street, Linden, May 16, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9505735. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, May 18, 1995, at 10:00 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79720, (915) 267-6341. TRD- 9505737. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, May 19, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD- 9505734.