OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Monday-Tuesday, May 22-23, 1995, 2:30 p.m. and 9:00 a.m., respectively Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Monday, May 22 Discussion on: Loan guaranty applications for Agri-Gold, Incorporated, Hickory Hills Emu Ranch, Incorporated, and Mustang Manufacturing Company, Eligibility of McKinney Grain Company and Nutricycle, Incorporated for the Texas Agricultural Finance Authority Loan Guaranty Program, credit policy for Young Farmer Loan Guarantee Program and Farm and Ranch Finance Program. Tuesday, May 23 Discussion and action on: Minutes of last meeting, loan guaranty applications for Agri-Gold, Incorporated and Hickory Hills Emu, Incorporated, eligibility of McKinney Grain Company, Nutricycle, Incorporated and Mustang Manufacturing Company for the Texas Agricultural Finance Authority Loan Guaranty Program, adoption of program rules and credit policy for Young Farmer Loan Guarantee Program, adoption of program rules and credit policy for Farm and Ranch Finance Program, adoption of a fee schedule for Texas Agricultural Finance Authority, legislation filed affecting the Authority; discussion on: portfolio of Young Farmer Loan Guarantee Program, Farm and Ranch Finance Program, portfolio of Loan Guaranty Program, budget; and discussion and action on: next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: May 12, 1995, 2:59 p.m. TRD-9505838 Wednesday, May 24, 1995, 10:30 a.m. Barcelona Hotel, 5215 Loop 289 South Lubbock State Seed and Plant Board AGENDA: Discussion and action on: Minutes of January 30, 1995 meeting, applications for license as certified seed growers, request for certification eligibility, request for certified seed grower license name changes; request to allow including plant variety protection statements on labels, request for recertification, formal naming of experimental varieties, applications for license as registered plant breeders; approval of a foreign designations, presentation from representative of Southwestern Peanut Shellers Association concerning netsedge contamination in certified peanut seed, update on appeal from Doug Conlee Seed Company, Incorporated of Waco. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: May 16, 1995, 9:37 a.m. TRD-9505917 Thursday, May 25, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.13.035(b) by Walmart #464. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 12, 1995, 4:11 p.m. TRD-9505847 Wednesday, May 31, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Sillaway Produce as petitioned by Wade Pennington and Sons. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 15, 1995, 11:31 a.m. TRD-9505876 Thursday, June 8, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Alamo Produce Distributors, Inc. as petitioned by Griffin and Brand Sales Agency, Incorporated. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 15, 1995, 11:31 a.m. TRD-9505873 Thursday, June 8, 1995, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Lin-Co Brokerage as petitioned by Griffin and Brand Sales Agency, Incorporated. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 15, 1995, 11:31 a.m. TRD-9505875 Thursday, June 8, 1995, 3:00 p.m. Texas Department of Agriculture, 1700 North Congress, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Lin-Co Brokerage as petitioned by Griffin and Brand Sales Agency, Incorporated. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 15, 1995, 11:31 a.m. TRD-9505874 Texas Alcoholic Beverage Commission Monday, May 22, 1995, 9:30 a.m. 5806 Mesa Drive, Suite 180 Austin AGENDA: 9:00 a.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office; and b. discuss Quiroga v. TABC. 9:30 a.m.-Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of March 27, 1995, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Consider request for rule change to 16 TAC sec.45.113(h)(3) to increase promotional item cost from $1.00 to $5.00 and 16 TAC sec.45.113(f)(7) to allow gifts to consumers under national promotions. (Relaxation of Certain Restrictions) 7. New 16 TAC sec.41.73 as published 20 TexReg 1319, February 24, 1995: discussion, comment and possible adoption. (Keg Registration) 8. New 16 TAC sec.36.1 as published 20 TexReg 2189, March 24, 1995: discussion, comment and possible adoption. (Possession and Sale of Firearms on Licensed Premises) 9. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: May 12, 1995, 10:31 a.m. TRD-9505795 Texas Board of Architectural Examiners Thursday, May 25, 1995, 10:00 a.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Personnel/Resource Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on Personnel/Resource Committee matters; executive session to deliberate the evaluation of the executive director per Texas Open Meetings Act, sec.551.074, Texas Government Code; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 15, 1995, 10:11 a.m. TRD-9505870 Thursday, May 25, 1995, 11:00 a.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Education/Qualification and Examination Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on Education/Qualification and Examination Committee matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 15, 1995, 10:11 a.m. TRD-9505869 Thursday, May 25, 1995, 1:00 p.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Rules/Enforcement Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on rules/enforcement matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 15, 1995, 10:10 a.m. TRD-9505868 Friday, May 26, 1995, 9:00 a.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Board Meeting AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on agreed order; executive session to discuss/consider legal advice from the Office of the Attorney General concerning litigation by Robert Norris in accordance with the Texas Open Meetings Act, sec.551.071, Texas Government Code; reconvene in open session to consider/act on litigation matters, if necessary; consider/act by consent on director's report; consider/act on legislative matters; consider/act on hearings; consider/act on renewals; consider/act on examinations; fees prescribed by Board; consider/act on committee reports and recommendations; consider/act on rules and regulations; consider/act on conferences/meetings; lunch with Texas Association for Interior Designers; consider/act on enforcement; consider/act on public comment; chairman's closing remarks; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 15, 1995, 10:09 a.m. TRD-9505867 The State Bar of Texas Friday, May 19, 1995, 1:30 p.m. The Texas Law Center, 1414 Colorado Austin Executive Committee AGENDA: Call to order/roll call/approval of minutes/reports from president, president- elect, executive director, Office of General Counsel/closed session to discuss potential and/or pending litigation/open session to consider and take appropriate action on item discussed in closed session/reports from Texas Young Lawyers Association president, immediate past president, and Supreme Court liaison/adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: May 11, 1995, 2:13 p.m. TRD-9505749 Children's Trust Fund of Texas Council Thursday, May 25, 1995, 10:00 a.m. Texas State Capitol Extension, Room E2.010 Austin AGENDA: Introduction Chairperson's report Executive director's report Discussion of future plans and tasks New business Adjourn Contact: Sue Marshall, 8929 Shoal Creek Boulevard, Suite 200, Austin, Texas 78757-6854, (512) 458-1281. Filed: May 15, 1995, 3:35 p.m. TRD-9505896 Conservatorship Board Tuesday-Wednesday, May 16-17, 1995, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of May 8-9, 1995 minutes; action on CORE initiative; action on funding plan for fiscal year 1996; action on award suspensions: Rio Grande Valley Council on Alcohol and Drug Abuse (21-0083-953-CCS) and Mexican American Unity Council (18-0322-953-TTC); action on termination of Texas Addiction Services, Ciara, Inc. Award (11-0036-953-TTC); action on awards approved, but not funded by Grants and Contracts Review Committee: Texas Department of Protective and Regulatory Services (00-0154-943-SPS), Texas Youth Commission (00-0077-953-UCY), Texas Commission for the Deaf and Hearing Impaired (00-0021-952-SPS), Creative Academic Achievement Pro-Success Learning Center (21-0084-951-UCF), Visions of Hope (16-0677-953-UCF), Matthew L. Ferrara-New Hope Program (12-0325-953-ATR), Dallas Urban League (04-0718-952-HIV); National Commission on Gang Violence (00-0056-951-SPS), Christian Farms Treehouse (23- 0039-053-UCF), Austin-Travis County MHMR (12-0057-953-UCC), Advanced Treatment Center (16-0065-953-UCC); action on treatment services for fiscal year 1995 for Methodist Hospital of Plainview; action on reallocation of methadone, female, gambling, youth, unit cost pardons and paroles, and all other treatment services; action on substance abuse felony punishment facility program (SAFP) request for proposal (RFP) award for Winnsboro site; action on Lubbock treatment programs; action on Laredo methadone program; action on administrative hearing decisions: in the matter of the license of Olumide Agbesanwua (#517-95-0217), in the matter of the license of David F. Cason (#517-94-1632), in the matter of the license of Otis V. Haynes (#517-95-0005), in the matter of the license of William L. James (#517-94-2005), in the matter of the license of Robert Venner (#517-95-0308); executive session to discuss pending litigation-Fandino v. TCADA; reconvene; other business; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: May 11, 1995, 4:21 p.m. TRD-9505767 Tuesday-Wednesday, May 16-17, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Revised Agenda AGENDA: Executive session to discuss pending litigation-Fandino v. TCADA and appointment of executive assistant. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: May 12, 1995, 11:35 a.m. TRD-9505802 Texas Diabetes Council Thursday, May 25, 1995, 10:00 a.m. Room T-407, Texas Department of Health, 1100 West 49th Street Austin Managed Care Meeting AGENDA: The council will discuss and possibly act on: Diabetes in Texas-More Than Just Another Chronic Disease; standards of care; survey of service in Texas-do we meet the standards?; and working together in collaboration with existing programs. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contract Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: May 11, 1995, 2:03 p.m. TRD-9505746 Thursday, May 25, 1995, Noon. Room T-407, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: report on meeting with the Jefferson County Medical Society; report on the managed care meeting; 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: May 11, 1995, 2:03 p.m. TRD-9505745 Texas Education Agency Wednesday, May 24, 1995, 9:00 a.m. Room 5-103, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE), Committee on the Permanent School Fund (PSF) AGENDA: The committee will review the nominations for finalists for selection of custodian and securities lending agent and the active balanced global-core manager. The committee will select finalists in each category who will be requested to make oral presentations to the Committee on the Permanent School Fund on Friday, June 9, 1995. Subsequent to the oral presentation, the committee will select a finalist with respect to the custodian and securities lending agent and the active balanced global-core manager, and will recommend its selection to the State Board of Education for approval. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 16, 1995, 9:54 a.m. TRD-9505918 State Employee Charitable Campaign Wednesday, May 17, 1995, 11:30 a.m. 1212 North Velasco Angleton Emergency Meeting Local Employee Committee-Brazoria County AGENDA: Meeting to review application from Caring for Children Foundation of Texas participation in State Employee Charitable Campaign. Reason for emergency: In order to comply with timeline set for agency appeals. Contact: Stephanie Cone, P.O. Box 1959, Angleton, Texas 77516, (409) 849-9402, Fax: (409) 848-0259. Filed: May 15, 1995, 3:39 p.m. TRD-9505900 Thursday, May 25, 1995, 3:30 p.m. Seventh Floor Board Room, 815 Market Galveston Local Employee Committee-Galveston AGENDA: Welcome Review of appeals Discuss campaign timetable Schedule next meeting Announcements Review agency/education appeals Begin planning for campaign timetable and budget Contact: Frank Jackson, 1902 Mechanic, Galveston, Texas 77550, (409) 762-4357, Fax: (409) 762-1041. Filed: May 15, 1995, 1:11 a.m. TRD-9505878 Friday, May 26, 1995, Noon. Abilene State School, 2501 Maple Street Abilene Local Employee Committee-Abilene AGENDA: 1. Call to order 2. Review appeals of local applicants that were denied eligibility. 3. Planning for 1995 campaign 4. Schedule next meeting and discuss agenda Contact: Dixie Bassett, 240 Cypress, Abilene, Texas 79604-0082, (915) 677-1841, Fax: (915) 677-1847. Filed: May 12, 1995, 10:59 a.m. TRD-9505797 Tuesday, June 13, 1995, 3:30 p.m. 4340 Carter Creek, #107 Bryan Local Employee Committee AGENDA: Update on SECC information Approve Brazos SECC budget New business Adjourn Contact: Bob Fleischer, 4340 Carter Creek #107, Bryan, Texas 77802, (409) 268- 8929. Filed: May 12, 1995, 11:28 a.m. TRD-9505800 Tuesday, May 16, 1995, 4:00 p.m. 4340 Carter Creek, #107 Bryan Emergency Meeting Local Employee Committee, Brazos County AGENDA: Determine eligibility of final local applicant Adjourn Reason for emergency: Late application after agency appeal for state-wide eligibility was rejected. Contact: Bob Fleischer, 4340 Carter Creek #107, Bryan, Texas 77802, (409) 268- 8929. Filed: May 12, 1995, 11:28 a.m. TRD-9505801 Texas Employment Commission Tuesday, May 23, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; consideration and possible approval of bid for interior and exterior renovation at the Tyler agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the Midland agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the Dallas agency-owned building; consideration and possible approval of bid for modifications to elevator at the San Antonio agency-owned building; consideration and possible approval of bid for interior and exterior renovation at the Texarkana agency-owned building; consideration and possible approval of bid for modifications to elevator at the Waco agency- owned building; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Dockets 20 and 21, and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: May 15, 1995, 4:08 p.m. TRD-9505903 Texas Commission on Fire Protection Wednesday-Thursday, June 14-15, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Protection Personnel Advisory Committee AGENDA: Discussion and approval of previous minutes. Overview, staff briefing of agenda items. Election of officers. New matters from members and public for future meeting. Report from the Testing Committee. Discussion and possible action concerning changes to 37 TAC Chapters 421, 423, 437, 439; reports from staff on the status of revisions to the National Fire Protection Association Standards 1981, 1500, 1971-1977, and 1001. Report on April meeting of International Fire Service Accreditation Congress. Report on status of new legislation pertaining to and discussion and possible action on public comments concerning rules pending before the Commission on Fire Protection relating to Government Code, Chapter 419, Subchapter B. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 915-7100. Filed: May 16, 1995, 9:15 a.m. TRD-9505910 Texas Genetic Network (TEXGENE) Friday, June 2, 1995, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The committee will discuss and possibly act on: public comment; approval of the minutes of February 9, 1995 meeting; Interagency Council for Genetic Services (report on Interagency Council for Genetic Services status); TEXGENE subcommitteee reports (Education; Laboratory Services; Clinical Services; Data Collection; Ethics; and Ad Hoc Committee-PRIMED (Preventive Regional Initiatives for Minority and Ethnic Diseases); and Council of Regional Networks report (annual meeting news)); reports from agency representatives regarding the activities of their respective agencies or institutions (Texas Department of Health (TDH); Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; The University of Texas System; private service providers; community-based sickle cell agencies; and consumers); items for committee action (elections; and bylaw revisions); items for information (report from the Clinical Genetics Advisory Committee to TDII Bureau of Women and Children; and report from Scientific Advisory Committee on Birth Defects in Texas); program coordinator items (budget status; travel; member roster and new member packets; progress toward grant objectives member/committee assignments; and next meeting date in September, 1995. Contact: Veronyca C. Horst, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 11, 1995, 2:03 p.m. TRD-9505743 Interagency Council for Genetic Services (IAC) Friday, June 2, 1995, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: public comments; adoption of minutes from the February 9, 1995 meeting; Texas Genetics Network (TEXGENE) report (report on TEXGENE status); agency activities (Texas Department of Health; Texas Department of Mental Health and Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program coordinator items (budget status); progress toward legislative mandates/members assignments; announcements and comments not requiring council action; and next meeting (September 18, 1995). Contact: Veronyca C. Horst, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 11, 1995, 2:03 p.m. TRD-9505744 Office of the Governor Thursday, May 25, 1995, 9:30 a.m. 6505 North IH-35 Austin Board Meeting AGENDA: I. Call to order II. Report on Statewide Heat Program III. Committee reports IV. Director/staff reports V. Discussion of proposed education curriculum development VI. Review/adoption of posted ATPA amended Rule 4.36 VII. Discussion/approval of proposed new ATPA Rule 4.48 VIII. Discussion/approval for Vehicle Theft Prevention Council of the State of Maryland to purchase ATPA's public service announcements IX. Adjourn Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: May 11, 1995, 3:21 a.m. TRD-9505758 Office of the Governor, Criminal Justice Division Monday, June 12, 1995, 9:00 a.m. Omni Hotel, 701 Brazos, Suite 500 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. Discussion on Seventh Annual Crime Stoppers Conference, V. December Special Topics School, VI. Next meeting date, VIII. Adjourn Contact: David Cobos, P.O. Box 12428, Austin, Texas 78711, (512) 463-1784. Filed: May 12, 1995, 10:21 a.m. TRD-9505794 Texas Department of Health Friday, June 9, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will discuss and possibly act on: approval of the minutes from March 10, 1995 and March 24, 1995 meetings; overview of meeting format; report from chairmen of advisory committees (medical-social services; council discussion and recommendations; prevention; and council discussion and recommendations); establishment of subcommittee to develop consolidated State Plan for HIV/AIDS; and set next meeting date. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 15, 1995, 8:55 a.m. TRD-9505852 Health Professions Council Tuesday, May 16, 1995, 10:30 a.m. Board of Medical Examiners, 1812 Centre Creek Drive, Room 200 Austin Emergency Meeting AGENDA: 1. Update on the committee's planning activities. 2. Status report by the General Services Commission space planning and financial staffs. 3. Discussion of, and if possible, decisions on, the fiscal arrangement options that the ten boards have to pay the various costs with collocation, including the immediate need for financial commitments to cover costs for a space planning architect. 4. Other move-related questions and issues. Reason for emergency: To discuss financing for move to Hobby Building. Contact: Edward M. Boggess, 9101 Burnet Road, Suite 109, Austin, Texas 78758- 5260, (512) 873-6565. Filed: May 16, 1995, 8:25 a.m. TRD-9505906 Texas Department of Human Services Tuesday, May 23, 1995, 9:30 a.m. 701 West 51st Street, Third Floor Conference Room, West Tower Austin Religious Community Advisory Committee Meeting AGENDA: Welcome and review; Adopt-A-Nursing-Home: church models; budgetary impact; discussion of future of RCAC; presentation of DHS and PRS regional models for religious community involvement; actions plans for summer and fall: 1. Nominating Committee 2. Discuss plans for fall meeting; open discussion; and adjourn. Contact: Cliff Martin, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3072. Filed: May 15, 1995, 3:34 p.m. TRD-9505894 Commission on Jail Standards Friday, May 26, 1995, 9:00 a.m. William P. Clements Building, Committee Room Five, 300 West 15th Street Austin AGENDA: Call to order. Roll call of members. Reading and approval of minutes of last meeting of March 24, 1995. Introduction and confirmation data for commission members. Recognition of departing members. Introduction of legal representatives. Election of vice chair. Executive session. Old business: Angelina County, Harris County, Hidalgo County, status of felony backlog/payment to counties/jail population report/state jails, completed jail projects, active remedial orders, internal audit report and health care issues. New business: Disbursal of inmate telephone revenue, Webb County, changes to standards, jail planning process and committee assignments. Applications for variances: Hidalgo County and Jefferson County. Review of variances: Bexar County and Dallas County. Directors report. Other business. Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: May 15, 1995, 1:40 p.m. TRD-9505883 Texas Natural Resource Conservation Commission Tuesday, May 23, 1995, 9:00 a.m. 12100 Park 35, Building A, Room 257 Austin Irrigators Council AGENDA: Meeting called to order; approval of minutes of the meeting of January 24, 1995; recommend certification of successful candidates from the Licensed Irrigator and Licensed Installer Examination May 22, 1995; site and date of next exams; legislative update by TTIA; committee reports; report by Doretta Conrad, TNRCC OCC. Certification on various items of interest to Council and program; report by enforcement coordinator on complaint process/problems; report by chairman on various items of interest to program and Council members. Contact: Joyce Watson, P.O. Box 13087, Austin, Texas 78711, (512) 239-6719 or (512) 239-6658 or (512) 239-6659. Filed: May 15, 1995, 3:56 p.m. TRD-9505902 Wednesday, May 24, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Motion for reconsideration; industrial hazardous waste Class 3 modification; district matters; water utility matters; municipal waste discharge enforcement; industrial hazardous waste enforcement; petroleum storage tank enforcement; air quality enforcement; rules; State Implementation Plan; hearing examiners items; emergency order; 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: May 12, 1995, 9:33 a.m. TRD-9505781 Wednesday, May 24, 1995, 9:30 a.m. Building E, Room 201S, 12118 North Interstate 35 Austin AGENDA: The purpose of the hearing will be to determine whether Emergency Order Number 95-0847-IWD should be issued to Associated Milk Producers, Inc. (AMPI), pursuant to sec.26.0191, Texas Water Code, and 30 TAC sec.sec.305.21-305.30 of the rules of the Texas Natural Resource Conservation Commission. AMPI has applied to the Texas Natural Resource Conservation Commission for an emergency order to dispose of process wastewater from the Stephenville Cheese Plant by irrigation on a 290- acre tract referred to as the Stewart Property. The disposal volume is not to exceed 225,000 gallons per day. The Stephenville Cheese Plant is located adjacent to Smith Springs Road, approximately 2,000 feet northeast of the intersection of Smith Springs Road and U.S. Highway 281, north of the City of Stephenville in Erath County, Texas. The Stewart Property is located approximately three miles west of the Hannibal, Texas General Store. The irrigation site is in the South Fork Barton Creek watershed in Segment Number 1230 of the Brazos River Basin. The applicant has stated that such a request is justified due to uncontrolled circumstances relating to the permitted irrigation tract not being ready to receive treated wastewater effluent and to avoid discharge of wastewater into waters of the State, which is prohibited by TNRCC Permit Number 03074. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711, (512) 239-0600. Filed: May 12, 1995, 10:00 a.m. TRD-9505782 Friday, June 2, 1995, 10:00 a.m. Building C, Room 107W, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by City of Palestine to amend its Certificate of Convenience and Necessity (CCN) Number 12135 and to decertify a portion of Pleasant Springs Water Supply Corporation's CCN Number 10796 to provide water utility service in Anderson County, Texas. The proposed service area is approximately 2.1 miles southwest of downtown Palestine, Texas and is generally bounded on the north by State Highway Loop 256, on the east and south by Gillespie Road, and on the south and west by Variah Road. The total area being requested includes approximately 43.36 acres and one current customer. TNRCC Docket Number 95-0697-UCR Contact: Alexandre Bourgeois, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: May 12, 1995, 9:21 a.m. TRD-9505778 Tuesday, June 13, 1995, 10:00 a.m. Steeplechase Community Center, 11250 Steepleway Boulevard Houston Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by City of Houston for Proposed Permit Number 10495-126 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 2,000,000 gallons per day. The plant site is approximately 1,320 feet north of the intersection of State Highway 249 and Mills Road, and approximately 2.0 miles southeast of the intersection of State Highway 249 and FM Road 1960 in Harris County, Texas. TNRCC Docket Number 95-0790-MWD Contact: Elizabeth Todd, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: May 12, 1995, 8:43 a.m. TRD-9505773 Tuesday, June 27, 1995, 9:00 a.m. Comanche Housing Authority Community Center, 406 East Cedar Comanche Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Garry C. Davis for a Proposed Permit Number 03763 to authorize disposal of waste and wastewater from a dairy operation. The dairy will consist of a maximum of 500 milking head. Washdown water, flushwater and stormwater will be retained in one storage pond. Wastewater from the pond is disposed of by irrigation of 40 acres of agricultural land. Manure/solids will be disposed as fertilizer on 114 acres of agricultural land. No discharge of pollutants into the waters of the State is authorized by this permit. The dairy is on the north side of County Road 384 approximately one mile south of Highway 36 and five miles south east of the intersection of Highway 36 and U.S. Highway 377; approximately six miles east of the City of Comanche in Comanche County, Texas. TNRCC Docket Number 95-0812-AGR Contact: Cynthia Hayes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: May 12, 1995, 8:40 a.m. TRD-9505772 Tuesday, June 27, 1995, 10:00 a.m. TNRCC, 12118 Park 35 Circle, North IH-35 at Yager Lane, Building E, Room 310 Austin AGENDA: On an application by Ingram Readymix, Inc., proposed Standard Exemption Registration Number 15645D, to construct and operate a concrete batch plant under a standard exemption. The proposed location is at the southeast corner of the intersection of the Highway 281 and FM Road 1863, 100 feet east of Highway 281 in Comal County, Texas. Contact: Helga Chatelle, Mail Code 163, P.O. Box 130, Austin, Texas 78711, (512) 239-1585. Filed: May 15, 1995, 1:10 p.m. TRD-9505877 Texas Board of Nursing Facility Administrators Thursday, May 25, 1995, 9:00 a.m. Bowie Room, St. Anthony Hotel, 300 East Travis Street San Antonio Complaint Committee AGENDA: The committee will discuss and possibly act on: public comment; complaints (02- 94-01-00360, 03-94-11-00856; 03-94-01-01290; 09-94-12-00157; 09-94-12-00167; 95- 00060; 95-NFA-00136; 95-NFA-00133; 94-NFA-00043; and 95-NFA-00101; and report of closed/referred cases. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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: May 15, 1995, 3:35 p.m. TRD-9505898 Thursday, May 25, 1995, 1:00 p.m. Bowie Room, St. Anthony Hotel, 300 East Travis Street San Antonio Education Committee AGENDA: The committee will receive public comment, and discuss and possibly act on: educational issues (public comments on proposed rules for consideration; and 30- day request); educational requests (THCA; DPA Associates; University of Houston- Victoria; Texas A&M University-Corpus Christi; Business Network, Inc.; Alzheimer's Association; Samuel Korn Rehabilitation Consultants, Inc.; Health Education, LLC; J&S Education; Healthcare Centers of Texas, Inc.; and K-Tech and Associates); equivalency requests (Richard Boyd; Jennifer Roush; Charles Murray; Wanda Dennis; Harold Guillory; Belinda Huerta; Scott Pool; Delbert Roe; Mark Barglof; Michael Flugstad; James Eaves; and Jeff Miller); and recommendations on proposed rules. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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: May 15, 1995, 3:35 p.m. TRD-9505897 Friday, May 26, 1995, 9:00 a.m. Bowie Room, St. Anthony Hotel, 300 East Travis Street San Antonio AGENDA: The board will discuss approval of the minutes from the December 9, 1994 meeting; and discuss and possibly act on: public comments; committee reports (complaint; education); discussion on public comment concerning Title 22, Texas Administrative Code, Chapter 241 (proposed rules); board chairman report; executive secretary's report; and setting of board and committee meetings. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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: May 15, 1995, 3:35 p.m. TRD-9505899 Texas Board of Pardons and Paroles Wednesday, May 24, 1995, 9:00 a.m. 8610 Shoal Creek Boulevard Austin Full Board AGENDA: I. Call to order by chairman/II. Approval of minutes of the previous meeting of the board held February 28, 1995/III. Introduction of board members and staff/IV. Discussion of board organization/assignments/V. Discussion of board committees-past, present, future-committee reports/VI. Discussion of status of proposed agency rules/VII. Discussion of new board member training program/VIII. Discussion about pilot program regarding use of T.V. monitors for interviewing on units/IX. Legislative update/X. Adjournment. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 405-5408. Filed: May 12, 1995, 4:28 p.m. TRD-9505850 State Pension Review Board Tuesday, May 23, 1995, 10:30 a.m. 300 West 15th Street, Clements Building, Fourth Floor, Room 406 Austin AGENDA: 1. Meeting called to order 2. Roll call 3. Reading and adoption of minutes of previous meeting 4. Update on Legislative Advisory Committee 5. Adoption of Derivatives Study Committee Report 6. Discussion and possible action on old business 7. Announcements and invitation for audience participation 8. Adjournment-announce date of next meeting Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: May 12, 1995, 2:34 p.m. TRD-9505832 Texas State Board of Pharmacy Tuesday-Wednesday, May 23-24, 1995, 9:00 a.m. 1812 Centre Creek, Room 203 Austin Annual Policy and Board Business Meeting AGENDA: The Board will commence in open session to: (1) receive announcements concerning personnel; (2) consider for approval the January 31, 1995, Board business meeting minutes; (3); consider for final adoption amendments to sec.291.5 concerning closing of a pharmacy, sec.291.34 and sec.291.36 concerning emergency dispensing in Class A Pharmacies; sec.291.36 concerning transfer of prescriptions in Class A Pharmacies Compounding Sterile Pharmaceuticals; (4) consider for proposal amendments to sec.sec.291.31, 291.34, 291.36, 309.2, and 309. 3, concerning the electronic transmission of prescriptions from physicians' offices to pharmacies; sec.281.24(a) concerning grounds for discipline of a pharmacist's license; (5) hear reports regarding the Task Force on Internship; the Task Force on Pharmacy Technicians; the Examination Retake Committee; the status of the Health Professional Council and recent conferences and events; (6) discuss for possible action request from TPA and TSHP for appointment of task force to study dispensing errors by pharmacists, the approval of out-of-state internship programs for student internships in Texas; guidelines for the acquisition of practical experience hours for Oklahoma pharmacy students, animals in pharmacies; substitution of dosage forms, adjudicative procedures giving license an option to waive attendance at an informal conference; (7) receive update on fiscal year 1995 expenditures to date, the use of lockbox for license renewals, fiscal year 1996-1997 biennium budget, TSBP office move, pharmacy-related legislation, meeting with representatives of Hospice and Department of Public Safety; upcoming conferences and events; (8) review for approval fiscal year 1996 calendar of events and fiscal year 1994 annual report; (9) hear report on status of active/pending complaints; (10) consider and take action on proposed agreed board orders; (11) consider proposal for decision in TSBP vs. Adetokumboh Adebamboh Adegbenro and proposal for decision in TSBP vs. Raul E. Guerra; (12) executive session to consider personnel matters and agreed board orders involving impaired pharmacists, the proposal for decision in TSBP vs. Adetokunboh Adehamboh Adeghenro and the proposal for decision in TSBP vs. Raul E. Guerra; (13) discuss and approve fiscal year 1996-1997 executive director's contract; (14) recognize Board member/staff appointments and awards. Contact: Gay Dodson, R.Ph., 8505 Cross Park Drive, Suite 110, Austin, Texas 78754-4594, (512) 832-0661. Filed: May 15, 1995, 2:59 p.m. TRD-9505889 Public Utility Commission of Texas Friday, May 12, 1995, 11:30 a.m. 7800 Shoal Creek Boulevard Austin Emergency Meeting Administrative AGENDA: There will be an emergency administrative meeting (executive session) for discussion and possible action on: In Re: El Paso Electric Company, Case Number 92-10148-FM (Chapter 11), United States Bankruptcy Court for the Western District of Texas. Reason for emergency: El Paso Electric Company filed a motion for temporary restraining order on May 11, 1995. A hearing on the motion has been set for 2: 00 p.m., Monday, May 15, 1995. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 12, 1995, 8:45 a.m. TRD-9505775 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 the appeal of Order Number 95 in Docket Number 12065-complaint of Kenneth D. Williams against Houston Lighting and Power Company. 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 15, 1995, 1:11 p.m. TRD-9505881 Friday, June 2, 1995, 2:00 p.m. (Rescheduled from May 18, 1995.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been rescheduled in Docket Number 14121-complaint of David and Carolyn Jaska against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 15, 1995, 2:17 p.m. TRD-9505884 The Railroad Commission of Texas Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Surface Mining and Reclamation Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.O. Box 12967, Austin, Texas 78711, (512) 463- 6901. Filed: May 12, 1995, 10:13 a.m. TRD-9505788 Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: May 12, 1995, 10:14 a.m. TRD-9505789 Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: May 12, 1995, 10:14 a.m. TRD-9505790 Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters, including discussion of Abilene and Dallas district office lease proposals and take action on the division's recommendation. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: May 12, 1995, 10:14 a.m. TRD-9505791 Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The Commission will consider and act on the information Resource Manager's report on information resource planning documents. The Commission will consider and act on the Automatic Data Processing Division director's report on the administration, budget, procedures, equipment acquisitions, contracts and work schedules associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: May 12, 1995, 10:15 a.m. TRD-9505792 Tuesday, May 23, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: May 12, 1995, 10:16 a.m. TRD-9505793 Tuesday, May 23, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: May 12, 1995, 10:13 a.m. TRD-9505787 Center for Rural Health Initiatives Tuesday, May 23, 1995, 1:30 p.m. 211 East Seventh Street, First Floor Conference Room Austin Executive Committee AGENDA: Center for Rural Health Initiatives Executive Committee will meet to discuss and possibly act on: Minutes from November 15, 1994, meeting; executive director's report; adoption of Outstanding Rural Scholar Program rules; legislative update; Advisory Committee reports; selection of next meeting date; executive session to discuss administrative and personnel matters; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: May 15, 1995, 1:35 p.m. TRD-9505882 Teacher Retirement System of Texas Friday, May 19, 1995, 8:00 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees Investment Committee AGENDA: Approval of minutes of March 30, 1995, meeting; review of asset class characteristics; discussion of TRS asset class benchmarks; discussion of indexing; discussion and consideration of TRS approved list process; consultation with fiduciary counsel about TRS approved list process; discussion of capital markets performance; discussion of asset allocation concepts; and discussion and consideration of inputs and assumptions for asset allocation. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: May 11, 1995, 3:59 p.m. TRD-9505766 The Texas A&M University System, Board of Regents Tuesday, May 16, 1995, 10:00 a.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Board of Regents (Telephonic Meeting) AGENDA: The purpose of this special telephonic meeting is to review and take action on bids for the Bush Presidential Library Center at Texas A&M University. Contact: Thelma Isenhart, Office of the Board of Regents, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: May 11, 1995, 5:01 p.m. TRD-9505770 Thursday, May 25, 1995, 10:00 a.m. (Rescheduled from May 16, 1995.) Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Board of Regents AGENDA: The purpose of this special meeting is to review and take action on bids for the Bush Presidential Library Center at Texas A&M University. Contact: Thelma Isenhart, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1995, 8:38 a.m. TRD-9505909 Texas State Technical College System Saturday, May 20, 1995, 8:15 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Revised Agenda Board of Regents Executive Session AGENDA: Add item: Blankenship v. TSTC Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 11, 1995, 10:07 a.m. TRD-9505739 Board for Lease of University Lands Tuesday, May 23, 1995, 10:00 a.m. Center for Energy and Economic Diversification, 1400 North FM 1788 Midland AGENDA: 1. Selection of vice-chairman and secretary of the Board for Lease of University Lands. 2. Approval of November 10, 1994, minutes of the Board for Lease meeting 3. Approval of tracts offered and opening of bids received on or before 10: 00 a.m., Tuesday, May 23, 1995. 4. Declaration of forfeiture of the following leases: Oil and Gas Lease #94606, NW/4 Section 11, Block 8, Reagan County, Texas Oil and Gas Lease #94607, NE/4 Section 12, Block 8, Reagan County, Texas Oil and Gas Lease #94608, SE/4 Section 12, Block 8, Reagan County, Texas 5. Consideration of the Board's policy regarding collection of royalties on casinghead gas. 6. Discussion of Senate Bill 905 regarding royalty rate reductions for marginal wells. 7. Discussion and approval of lease procedures and terms for the 88th Oil and Gas Lease Sale and Frontier Oil and Gas Lease Sale 88-A. 8. Approval of lease awards to highest bidders for the 87th Oil and Gas Lease Sale. 9. Approval of lease awards to highest bidders for Frontier Oil and Gas Lease Sale 87-A. (Persons with disabilities who plan to attend the meeting and who may need auxiliary aids or services may contact Kathy Cope at (512) 499-4462 at least two work days prior to the meeting date so that appropriate arrangements can be made.) Contact: Mary Burke, 201 West Seventh Street, Austin, Texas 78701, (512) 499- 4462. Filed: May 12, 1995, 3:44 p.m. TRD-9505844 University of Texas Health Science Center at San Antonio Wednesday, May 24, 1995, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: May 15, 1995, 9:54 a.m. TRD-9505864 University of Texas M. D. Anderson Cancer Center Tuesday, May 16, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: May 12, 1995, 11:44 a.m. TRD-9505804 Regional Meetings Meetings Filed May 11, 1995 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, May 16, 1995, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9505764. The Angelina and Neches River Authority ANRA Board of Directors met in the Conference Room, 210 Lufkin Avenue, Lufkin, May 16, 1995, at 9:30 a. m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, 75901, (409) 632-7795. TRD-9505751. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, May 18, 1995, at 6:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879, Fax: (210) 672-8345. TRD-9505765. The North Texas Regional Library System Board of Directors will meet at the Arlington Public Library, 101 East Abram, Arlington, May 25, 1995, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9505742. The San Jacinto River Authority Board of Directors met at 2301 North Millbend Drive, The Woodlands, May 17, 1995, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD- 9505750. The Wood County Appraisal District Board of Directors met at 217 North Main, Quitman, May 18, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9505748. Meetings Filed May 12, 1995 The Archer County Appraisal District Appraisal Review Board met at 101 South Center, Archer City, May 17, 1995, at 9:00 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD-9505818. The Archer County Appraisal District Board of Directors met at 101 South Center, Archer City, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD- 9505819. The Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, May 18, 1995, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9505841. The Austin-Travis County MHMR Center Planning and Operations Committee will meet at 1430 Collier Street, Board Room, Austin, May 19, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9505851. The Carson County Appraisal District Appraisal Review Board met at 102 Main Street, Panhandle, May 17, 1995, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD-9505780. The Colorado River Municipal Water District (Revised Agenda.) Board of Directors met 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 79721, (915) 267-6341. TRD-9505777. The Comal Appraisal District Board of Directors met at 178 East Mill Street, #101, New Braunfels, May 15, 1995, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625- 8597. TRD-9505816. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, May 31, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505817. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, June 1, 1995, at 8:45 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505810. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, June 12-15, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505811. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, June 20-22, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505812. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, June 27-29, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505813. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, July 11-13, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505814. The Comal Appraisal District Appraisal Review Board will meet at 178 East Mill Street, #102, New Braunfels, July 18-20, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505815. The Concho Valley Council of Governments Private Industry Council met at 5014 Knickerbocker Road, San Angelo, May 17, 1995, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9505796. The Dallas Area Rapid Transit Procurement Workshop met at 1401 Pacific Avenue, Dallas, May 16, 1995, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9505834. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, May 19, 1995, at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9505771. The Deep East Texas MHMR (The Burke Center) Board of Trustees Mental Retardation Joint Conference Committee will meet at 4101 South Medford Drive, Lufkin, May 23, 1995, at 11:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD- 9505805. The Deep East Texas MHMR (The Burke Center) Board of Trustees will meet at 4101 South Medford Drive, Lufkin, May 23, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9505806. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, May 25, 1995, at 3:00 p.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9505786. The East Texas Council of Governments Private Industry Council met at 3800 Stone Road, Kilgore, May 18, 1995, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9505830. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, May 15, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9505840. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, May 17, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9505839. The Grayson Appraisal District Board of Directors will meet at 205 West Travis, Sherman, May 24, 1995, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9505849. The Harris County Appraisal District Board of Directors met at 2800 North Loop West, Eighth Floor, Houston, May 17, 1995, at 9:30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957- 5291. TRD-9505833. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor, Room A, Houston, May 26, 1995, at 9:30 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 78227, (713) 627-3200. TRD-9505845. The Johnson County Rural Water Supply Corporation Personnel Committee met at the Corporate Office, 2849 Highway 1718, Cleburne, May 16, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9505807. The Johnson County Rural Water Supply Corporation Public Relations Committee met at the Corporate Office, 2849 Highway 1718, Cleburne, May 16, 1995, at 5:45 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9505808. The Johnson County Rural Water Supply Corporation Regular Board met at the Corporate Office, 2849 Highway 1718, Cleburne, May 16, 1995, at 6: 00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9505809. The Kendall Appraisal District Board of Directors met at 121 South Main Street, Boerne, May 18, 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-9505776. The Lower Colorado River Authority Board of Directors and Finance and Administration Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 16, 1995, and reconvening, if necessary, May 17, 1995, at 9:00 a.m. and 8:30 a.m., respectively. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505820. The Lower Colorado River Authority Audit Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505828. The Lower Colorado River Authority Board of Directors met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473- 3287. TRD-9505822. The Lower Colorado River Authority Community Resources and Development Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505829. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505826. The Lower Colorado River Authority Energy Operations Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505824. The Lower Colorado River Authority Finance and Administration Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505827. The Lower Colorado River Authority Natural Resources Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505825. The Lower Colorado River Authority Planning and Public Policy Committee met at the Southwest Texas State University, 601 University Drive, Hill House, San Marcos, May 17, 1995, and reconvening, if necessary, May 18, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505823. The Lower Colorado River Authority Board of Directors met at the Palmers Restaurant, 218 Moore Street, Amethyst Room, San Marcos, May 17, 1995, at 6:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505821. The Lower Neches Valley Authority Board of Directors met 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- 9505774. The Mills County Appraisal District Board of Directors met at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, May 16, 1995, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9505837. The Riceland Regional Mental Health Authority Board of Trustees Joint Hospital Committee met at 3007 North Richmond Road, Wharton, May 18, 1995, at 11:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9505799. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, May 18, 1995, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD- 9505798. The Swisher County Appraisal District Board of Directors met at 130 North Armstrong, Tulia, May 18, 1995, at 7:00 p.m. Information may be obtained from Rose Lee Powell, P.O. 8, Tulia, Texas 79088, (806) 995-4118. TRD-9505803. The Central Appraisal District of Taylor County Appraisal Review Board will meet at 1534 South Treadaway, Abilene, May 25, 1995, at 1:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381. TRD-9505779. Meetings Filed May 15, 1995 The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, May 18, 1995, at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3225. TRD- 9505904. The Central Texas MHMR Center Board of Trustees will meet at 1200 Coggin, Brownwood, May 22, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD- 9505895. The Concho Valley Quality Work Force Planning will meet at 5022 Knickerbocker Road, San Angelo, May 24, 1995, at 4:00 p.m. Information may be obtained from Catherine A. Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD-9505879. The Coryell City Water Supply District Board of Directors met at FM 929, Coryell City, May 18, 1995, at 7:30 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9505858. The Garza Central Appraisal District Appraisal Review Board will meet at 124 East Main, Post, May 23, 1995, at 2:00 p.m. Information may be obtained from Bille Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9505888. The Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, May 22, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9505887. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, June 8, 1995, at 7:00 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD- 9505871. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center of the Convention Center Complex, San Antonio, May 22, 1995, at 1:30 p. m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9505853. The San Patricio Appraisal District Board of Directors will meet at 1146 East Market, Sinton, May 23, 1995, at 1:30 p.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD- 9505880. The Texas Rural Communities, Inc. Board of Directors will meet at 101 Lakeway Drive, Lakeway Inn Resort, Austin, June 3, 1995, at 1:00 p.m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9505901. Meetings Filed May 16, 1995 The Dewitt County Appraisal District (Rescheduled from May 16, 1995.) Board of Directors will meet at 103 Bailey, Cuero, May 23, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9505916. The Permian Basin Regional Planning Commission (Revised Agenda.) Policy Advisory Committee will meet at 2910 La Force Boulevard, Midland, May 25, 1995, at 9:30 a.m. Information may be obtained from Jerry Tschauner, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9505919. The TML Group Benefits Risk Pool Executive Committee will meet at the Texas Municipal Center, 1821 Rutherford Lane, Suite 300, Austin, May 19, 1995, at 8:30 a.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9505907.