OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Thursday, June 8, 1995, 4:00 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA Alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by Lin-Co Brokerage as petitioned by Griffin and Brand Sales Agency, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 22, 1995, 11:32 a.m. TRD-9506197 Texas School for the Blind and Visually Impaired Friday, May 26, 1995, 8:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of minutes from March 24, 1995 meeting; report from internal auditor; approval of legacy budget; approval of operating budget; report on status of telephone system acquisition; report on status of revenue bond financed projects; budget status report; contingency fund report; legacy fund reports; report on investments; curriculum sales activity report; legislative update. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: May 18, 1995, 1:26 p.m. TRD-9506086 Friday, May 26, 1995, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of superintendent's evaluation and goals and objectives for 1995/1996; consideration of approval of proposed contract renewals and nonrenewals for probationary staff; consideration of policies DBBA, DBA and DGBA-R; update on Affirmative Action Plan. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: May 18, 1995, 1:26 p.m. TRD-9506087 Friday, May 26, 1995, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies on May 26, 1995 agenda: DBA, DBBA, DGRA-R, FFG-E and FFG-R Status of policy development-FFG: Abuse and neglect of students Action on 1995-1996 school calendar pending legislative action Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: May 18, 1995, 1:26 p.m. TRD-9506088 Friday, May 26, 1995, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes of March 24, 1995 board meeting; approval of board policies; approval of dates for 1995-1996 board meetings, adoption of 1995-1996 operating budget, adoption of 1995-1996 legacy budget; approval of TTAS appraisers; internal auditor's report; update on Affirmative Action Plan; summer program update. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: May 18, 1995, 1:26 p.m. TRD-9506085 Texas Department of Commerce Wednesday, June 14, 1995, 1:00 p.m. 3701 Lake Austin Boulevard, LCRA Hancock Building Austin Capital Certified Development Corporation Board of Directors AGENDA: 1:00 p.m.-call special board of directors' meeting to order; 1:15 p.m.-action items: approve minutes of board of directors meeting-March 9, 1995; elect new general members; 2:00 p.m.-planning/work session-approval of action plan related to the following issues: SBA issues-changing organization (downsizing), program and funding changes anticipated, centralized processing (continue/discontinue); marketing plans -marketing segments-banks, chambers, and businesses, board involvement, new marketing approach (contract for services); performance projections; staff allocation and budget; insurance policy and TDOC contract; 3:30 p.m.-adjourn special board of directors meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Irene Reyes at least two days before this meeting so that arrangements can be made. Please also contact Irene Reyes at (512) 936-0265 if you need assistance in having English translated into Spanish. Contact: Colleen Rowland, 1700 North Congress Avenue, Second Floor, Austin, Texas 78701, (512) 936-0266. Filed: May 19, 1995, 8:24 a.m. TRD-9506120 Thursday, June 15, 1995, 10:00 a.m. 3701 Lake Austin Boulevard, LCRA Hancock Building Austin Capital Certified Development Corporation Board of Directors AGENDA: 10:00 a.m.-Call annual members meeting to order; welcoming remarks; 10:05 a.m.-Introduction of new members; 10:15 a.m.-Action items: review minutes of annual meeting-June 16, 1994; nominating committee recommendations; 10:35 a.m.-Election of directors and acknowledge past service to the board; 10:45 a.m.-Information items: report of annual activities; treasurers report; 11:00 a.m.-Adjourn annual members meeting. 11:00 a.m.-Call board of directors meeting to order; 11:05 a.m.-Action items: nomination and election of corporate officers; consider approval of new contracts-attorney and TDOC; depository resolution; approve amendments of funds management agreement; 11:35 a.m.-Appoint credit committee members; 11:45 a.m.-Adjourn board of directors meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Irene Reyes at least two days before this meeting so that arrangements can be made. Please also contact Irene Reyes at (512) 936-0265 if you need assistance in having English translated into Spanish. Contact: Colleen Rowland, 1700 North Congress Avenue, Second Floor, Austin, Texas 78701, (512) 936-0266. Filed: May 22, 1995, 8:10 a.m. TRD-9506167 Conservatorship Board Tuesday-Wednesday, May 23-24, 1995, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of May 16-17, 1995 minutes; action on State Employees Training Act; action on transitional treatment services expansions for fiscal year 1995; action on substance abuse felony punishment facility program (SAFP) request for proposal (RFP) award for Winnsboro site; action on increase to correct error for New Spirit fiscal year 1994 award (16-0500-943-TAP); action on civil court commitment additional services for fiscal year 1995; action to decrease award for Casa Blanca (08-0109-953-TTC); action to transfer funds from adult to youth contract for females for Austin Rehabilitation Center (12-0094- 953-UCF) and (12-0054-953-UYF); action on transfer of Laredo methadone program; action on treatment services for Crofton Aftercare (16-0538-953-CCS); report on termination of fixed price contracts-Tri-County MHMR (16-0096-953-UCC and 16- 0515-953-TTC); deliberation of design of CORE initiative; executive session to discuss appointment of executive assistant; reconvene 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 19, 1995, 2:30 p.m. TRD-9506144 Texas Education Agency Thursday-Friday, June 1-2, 1995, 9:00 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin Commission on Standards for the Teaching Profession (CSTP) AGENDA: Thursday, June 1. At 9:00 a.m., opening activities include roll call, adoption of agenda, approval of minutes for May 4-5 meeting, and introductions. At 9:15 a.m., action items for consideration include program approval requests from Northeast Center for Professional Development and Technology (CPDT); 9:15-10:15 a.m., East Texas State State University-Commerce, legitimacy under the Center Rule; 10:15-11:15 a.m., East Texas State University-Texarkana, legitimacy under the Center Rule; 11:15 a.m.-12:15 p.m., University of North Texas CPDT, legitimacy under the Center Rule; 1:15-2:15 p. m., Alternative Certification Program Redevelopment, legitimacy under the Alternative Certification Program Rule, Region 12 Education Service Center; 2: 15-2:45 p.m., East Texas State University request for eminence; and 2:45-3:15 p.m., Houston Independent School District's request for Teacher Early Entry Program. At 3:30 p.m., discussion items include Texas Association of Developing Colleges' proposal, State Board of Education update, legislative update, and the 48th Annual Texas Conference on Teacher Education update. At 5: 30 p.m., the commission will conclude with a summary and suggestions for follow-up. Friday, June 2. At 9:00 a.m., opening activities include roll call and introductions. At 9:15 a.m., the action items for consideration include the June 30, 1995 Ad Hoc Committee for Program Approval Review, Division of Educator Assessment and Appraisal, and Certification Reengineering update and strategic plan. At 1:30 p.m., the commission will conclude with a summary and suggestions for items for the July 13-14, 1995, meeting. Contact: Delia Quintanilla, CC 204/Room 5-121, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9337. Filed: May 19, 1995, 3:34 p.m. TRD-9506160 Advisory Commission on State Emergency Communications Wednesday-Thursday, May 31-June 1, 1995, 10:00 a.m. and 8:30 a.m. respectively. Wyndham Austin Hotel, Wyndham D Room, 4140 Governors Row (IH-35 and Ben White) Austin AGENDA: Call to order and recognize guests; hear public comment; hear reports, discuss and take committee/commission action, as necessary on: proposed 1995 administrative budget amendment to Capital Area Planning Council and the Golden Crescent Regional Planning Commission; proposed 1996 administrative budgets, addressing amendments, and strategic plans for Councils of Governments, where applicable; requests for equalization surcharge by districts. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212 Austin, Texas 78701, (512) 305- 6911. Filed: May 22, 1995, 4:13 p.m. TRD-9506218 State Employee Charitable Campaign Friday, May 26, 1995, 10:00 a.m. 2201 19th Street Lubbock Emergency Meeting Local Employee Committee-Lubbock AGENDA: Review 1995 application for: Caring for Children Foundation Reason for Emergency: In the event application is denied on local level, agency will have time to appeal by June 2, 1995 deadline. Contact: Glenn Cochran, 2201 19th Street, Lubbock, Texas 79401, (806) 747-2711, Fax: (806) 747-2716. Filed: May 23, 1995, 9:01 a.m. TRD-9506226 Wednesday, June 7, 1995, Noon. 1212 North Velasco Angleton Local Employee Committee-Brazoria County AGENDA: Meeting to set campaign projections for campaign area, establish campaign area goal, and review campaign budget. Review campaign projections for: Brazoria County Calhoun County Jackson County Lavaca County Matagorda County Wharton County Establish campaign area goal Determine campaign budget Discuss local campaign plan Establish next meeting date and time Contact: Stephanie Cone, P.O. Box 1959, Angleton, Texas 77516-1959, (409) 849- 9402, Fax: (409) 848-0259. Filed: May 18, 1995, 2:43 p.m. TRD-9506097 Texas Employment Commission Tuesday, May 30, 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 plaster repairs at the McAllen Broadway Street agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the El Paso 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 Docket 22; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: May 22, 1995, 4:06 p.m. TRD-9506217 Texas State Board of Registration for Professional Engineers Thursday, June 1, 1995, 2:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Sealing Rules Interpretation AGENDA: 1. A. Meeting convened by Chairman Pillar at 2:00 p.m. B. Roll call 2. Discuss the sealing rules published in the Texas Register on May 12, 1995. 3. Adjourn Contact: John R. Speed, 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: May 23, 1995, 8:50 a.m. TRD-9506225 General Services Commission Tuesday, May 30, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Legislative update; 2) Consideration on the use of competitive sealed proposals for human resources services for the Texas Education Agency; 3) Consideration of adoption of a resolution for reimbursement of capital expense relating to a construction project in Travis County, Texas for a state-owned building and parking facility; 4) Consideration of purchasing directors or officers liability insurance; 5) Consideration of proposed change orders-various projects; 6) Program issues; 7) Work session on proposed rules sec.sec.111.11- 111.23 relating to Historically Underutilized Businesses; executive session to consider applications for the position of executive director; executive session to receive a report on security in state office buildings. Contact: Judith M. Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3446. Filed: May 19, 1995, 2:31 p.m. TRD-9506147 Texas Department of Health Friday, May 26, 1995, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Board Briefing AGENDA: The board will be briefed by the commissioner on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 18, 1995, 4:29 p.m. TRD-9506106 Friday, May 26, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health Regulatory Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes from the April 21, 1995 meeting; proposed rules concerning meat safety assurance inspection fees; final adoption of rules concerning emergency medical services certification and licensure requirements; and final adoption of rules concerning medical physicists. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 18, 1995, 4:29 p.m. TRD-9506107 Friday, May 26, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will receive comments from Michael D. McKinney, M.D., Commissioner of Health and Human Services; and will meet to discuss approval of the minutes of the April 21, 1995 meeting; and discuss and possibly act on: commissioner's report; emergency medical services trauma systems recognitions (acknowledgements of health care professionals who have met requirements to survey basic trauma facilities in Texas; recognition of the Golden Crescent, Seven Flags, and Lower Rio Grande Valley Trauma Advisory Councils; resolution recognizing the contributions of the Trauma Technical Advisory Committee; and recognition of SPEMS, Inc. as the first regional EMS/Trauma System in Texas); proposed rules (investigations of abuse, neglect, and exploitation of children and elderly or disabled persons; Radiation Advisory Board rules; Poison Control Coordinating Committee; and meat safety assurance inspection fees); final adoption of rules (immunization requirements for children and students; Texas Hazard Communication Act Advisory Committee; Asbestos Advisory Committee; Sanitarian/Code Enforcement Officers' Advisory Committee; emergency medical services certification and licensure requirements; and medical physicists); recommendations to the State Medicaid Doctor (proposed rules relating to reimbursement for the school health and related services; proposed rules relating to Medicaid disproportionate share state-owned hospitals; and proposed Medicaid vendor drug program reimbursement rules); committee reports (Strategic Management Committee; Health Financing Committee; Health and Clinical Services Committee (report on the statewide CPR resuscitation educational campaign); Human Resources Committee (appointments to the Indigent Health Care Advisory Committee); and Regulatory Committee); announcements and comments not requiring board action; and meeting date for June, 1995. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: May 18, 1995, 4:29 p.m. TRD-9506105 Texas Commission on Human Rights Thursday, June 1, 1995, 9:00 a.m. 300 West 15th Street, Ninth Floor, Conference Room Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; approval of minutes; administrative reports; projected cash flow statement; discussion of trip to Monterey, Mexico at the invitation of the State of Nuevo Leon Human Rights Commission to give a seminar on civil/human rights in the United States and Texas; discussion of final decisions by EEOC in response to the Task Force on FEP/EEOC Relationships; report on final legislative action by the 74th Legislature on bills affecting the commission; report on the 1996-1997 biennium budget for the commission approved by the 74th Legislature; discussion of the commission's move to new office space; discussion of the upcoming EEOC/FEPA annual conference; report on current administrative enforcement project; status report on EEO compliance training; discussion of proposal for new administrative enforcement project under HUD FHIP funding; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: May 19, 1995, 3:12 p.m. TRD-9506151 Texas Department of Human Services Thursday, June 1, 1995, 10:00 a.m. 701 West 51st, Sixth Floor Conference Room, West Tower Austin Services to Persons with Disabilities Subcommittee AGENDA: 1. Welcome and introductions. 2. Public comments. 3. Approval of minutes of April 6, 1995. 4. Comments by chair. 5. Director's update on OSPD fiscal year 1995 status report, budget fiscal year 1995, budget projections fiscal year 1996, and activities fiscal year 1995. 6. Updates-recommendations from April 6, 1995 meeting. a. Strategy 1A-3-coordination with long-term care, and community impact statement. b. Assessment of OSPD location within TDHS-commissioner letter-response to consumers. c. Fiscal year 1996 meeting formats. 7. Next meeting set for August 3, 1995 in Room 651W. 8. Adjournment. Contact: D. J. Johnson, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3765. Filed: May 19, 1995, 8:11 a.m. TRD-9506118 Texas Department of Insurance Monday, June 5, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0091.E Request by Jolley Well Service, Inc., for a hearing regarding additional premiums owed on leased employees-Texas Workers' Compensation Insurance Facility Appeal (continued from March 21, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 23, 1995, 8:42 a.m. TRD-9506224 Monday, June 5, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0648 To consider whether disciplinary action should be taken against Annie Lou Shaw, Houston, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 23, 1995, 8:42 a.m. TRD-9506223 Monday, June 5, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0653 To consider whether disciplinary action should be taken against Earl E. Fajkus, Colleyville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Local Recording Agent's License issued by the Texas Department of Insurance (continued from May 16, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 23, 1995, 8:42 a.m. TRD-9506222 Tuesday, June 6, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0662 To consider whether disciplinary action should be taken against Jack S. Burkholder, Jr., Denton, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 23, 1995, 8:42 a.m. TRD-9506221 Board of Law Examiners Thursday, June 8, 1995, 8:30 a.m. Suite 500, Tom C. Clark, 205 West 14th Street Austin Hearings Panel AGENDA: The hearings panel will hold public hearings and conduct deliberations on character and fitness of the following applicants and/or declarants: Laura MacDonald; Anthony Rainge; Jose Perez; Isela Sanchez; William Twyman. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(a), Texas Government Code.) Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: May 19, 1995, 3:12 p.m. TRD-9506155 Texas State Library and Archives Commission Tuesday, June 20, 1995, 10:30 a.m. Joe C. Thompson Conference Center, University of Texas at Austin, Room 2. 122 Austin Local Government Records Committee AGENDA: 1. Election of committee chair. 2. Consideration of approval of the minutes of August 19, 1994. 3. Report on Senate Bill 366 (Texas State Library Sunset Legislation). 4. Consideration of approval of the proposed amendments to 13 TAC sec.sec.7. 71-7.78, Standards and Procedures for Management of Electronic Records. 5. Consideration of approval of the proposed amendments to 13 TAC sec.7.125, Local Records Retention Schedules (Local Schedule PW-Records of Public Works and Services, and the third edition of Local Schedule GR-Records Common to All Local Governments). Contact: Elizabeth Love, 1201 Brazos Street, Austin, Texas 78701, (512) 454- 2705, Ext. 137. Filed: May 19, 1995, 3:23 p.m. TRD-9506158 Texas Department of Licensing and Regulation Tuesday, June 13, 1995, 9:00 a.m. (Rescheduled from April 11, 1995) 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for William Nolan doing business as Cool Air Sales and Service Company for violation of the Texas Civil Statutes, Article 8861, sec.5(a) and Article 9100, 16 Texas Administrative Code (TAC), sec.75.40(d) and sec.75.70(d), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: May 18, 1995, 2:52 p.m. TRD-9506098 Tuesday, June 20, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Danny Duffin doing business as Danny Duffin A/C and Heating for violation of the Texas Civil Statutes, Article 8861 and Article 9100, 16 Texas Administrative Code (TAC), sec.75.90, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: May 22, 1995, 1:10 p.m. TRD-9506202 Thursday, June 22, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Auctioneers AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Sherman Wright for violation of the Texas Civil Statutes, Article 8700 and Article 9100, 16 Texas Administrative Code (TAC), sec.67.101(4), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: May 22, 1995, 1:10 p.m. TRD-9506203 Texas Council on Offenders with Mental Impairments Thursday, June 1, 1995, 9:00 a.m. 8610 Shoal Creek Boulevard Austin Planning/Legislative Committee AGENDA: I. Introductions II. Public comments III. Approved of minutes (attachments) IV. Status reports on MOU's V. Review of action plans (attachments) VI. Status reports on Legislative issues VII. Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 22, 1995, 1:10 p.m. TRD-9506204 Thursday, June 1, 1995, 10:30 a.m. 8610 Shoal Creek Boulevard Austin Executive Committee AGENDA: I. Introductions II. Public comments III. Approval of minutes (attachment) IV. Committee reports Planning/Legislative Committee MOU/action plan update Report on June meeting Program/Research Committee Committee report of May 25th meeting Finance Committee Report on FY 96 funding requests V. Chair report Council communication At-large position vacancy VI. Executive director report Status report on TDCJ/Council audits Consultant contract discussions Council operating procedures (attachments) PPT/ISF discussion VII. Finalize council agenda (attachment) Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 22, 1995, 1:10 p.m. TRD-9506205 Texas National Research Laboratory Commission Tuesday, May 30, 1995, 1:30 p.m. Terminal A, Second Floor, "The Cloud Room", Houston Hobby Airport Houston Commission AGENDA: Call to order and administrative actions Chairman's report-J. Fred Bucy Executive director's report-Edward C. Bingler Other reports Executive session Action items Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7810. Filed: May 22, 1995, 9:01 a.m. TRD-9506176 Texas Natural Resource Conservation Commission Wednesday, May 31, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: On-site sewage; district matters; water utility matters; examiner's memorandum; resolution; Superfund contest; enforcement report; interim rates; municipal waste discharge enforcements; public water supply enforcements; industrial hazardous waste enforcements; petroleum storage tank enforcements; rules; hearing examiner's cases; 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 18, 1995, 10:45 a.m. TRD-9506069 Wednesday, May 31, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Addendum to agenda to correct language in Item 8 of the original agenda. Name of entity was left out of caption, should have read Tejas Financial Corporation doing business as Blanchard Utilities. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 19, 1995, 2:34 p.m. TRD-9506148 Tuesday, June 20, 1995, 3:00 p.m. Newton County Civic Center, 100 Court Street Newton AGENDA: Notice of a public meeting on an application by Western Waste Industries, Inc. for a permit (Proposed Permit Number MSW2242) to authorize a municipal solid waste facility to receive municipal solid waste and Class 1, 2, and 3 nonhazardous industrial solid waste. The proposed site covers approximately 1, 556 acres of land and is to receive approximately 1,250 tons of municipal solid waste and 1,000 tons of nonhazardous industrial solid wast per day for processing. The waste management facility is to be located at three miles west of State Highway 87, 6.5 miles southwest of FM Road 253 and State Highway 87, six miles northwest of the intersection of State Highway 87 in Newton County, Texas. Contact: Charles Stavley, Mail Code 124, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-6687. Filed: May 19, 1995, 8:53 a.m. TRD-9506122 Monday, July 10, 1995, 10:00 a.m. Room 131E, Building C, 12118 North IH-35, TNRCC Park 35 Location Austin Office of Hearings Examiners AGENDA: Virgil B. Pettigrew, TNRCC Docket Number 95-0787-REC, Application Number RE- 0293 for approval of plans pursuant to Texas Water Code, sec.16.236 and 30 TAC 301 for repairing and raising 22,400 linear feet of an existing levee located immediately south of FM 85 at the Trinity River, Trinity River Basin, Navarro County, Texas. The project is approximately ten miles west of the town of Seven Points. Applicant seeks to raise by three feet the existing 22,400 linear feet of levee (commonly referred to as the Navarro County Levee Improvement District Number 3 levee) and thereby change the levee protection from nine-year to 25- year flood protection for 3,800 acres of agricultural land. The current levee was repaired to the existing grade by the Corps of Engineers in 1992-1994. If approved, the construction will begin within six months and be completed within two weeks, according to the applicant. All construction operations have been and will be supervised by the Fort Worth District Corps of Engineers for compliance with environmental and wetland requirements. Cooperation with the U. S. Fish and Wildlife has resulted in the ranch setting aside acreage as a waterfowl habitat. Contact: Leslie Limes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: May 18, 1995, 1:29 p.m. TRD-9506091 Wednesday, August 23, 1995, 9:30 a.m. Room 201S, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: Lakeway Municipal Utility District of Travis County; TNRCC Docket Number 95- 0406-DIS; application for renewal of the authority to adopt and impose a standby fee on undeveloped property in the district. The application is filed and the hearing will be held under the authority of sec.50.056 of the Texas Water Code, 30 Texas Administrative Code, sec.sec.293.141-293.152 and under the procedural rules of the commission. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the district facilities and for financing capital costs of the district facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Any revenues collected from the standby fees shall be used to pay operation and maintenance expenses. The amount of the standby fee requested is $36 per year per lot for available water service and $84 per year per lot for available wastewater service. Contact: Gloria A. Vasquez, Mail Code 152, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-6161. Filed: May 19, 1995, 8:11 a.m. TRD-9506119 Texas Board of Occupational Therapy Examiners Wednesday, May 31, 1995, 10:00 a.m. Plaza San Antonio Hotel, 555 South Alamo Street, Conference Center, Room B San Antonio Rules Committee Meeting AGENDA: I. Call to order II. Consideration and possible recommendations relating to rules for illegal renumeration III. Consideration and possible recommendations relating to rules for referral and direct treatment IV. Consideration and possible recommendations relating to rules for supervision of certified occupational therapy assistants and occupational therapy assistants V. Consideration and possible recommendations relating to rules for a code of ethics for licensees VI. Consideration and possible recommendations relating to rules for complaint review process VII. Consideration and possible recommendations relating to rules for application for licensure VIII. Consideration and possible recommendations relating to rules for license renewal IX. Consideration and possible recommendations relating to rules for continuing education X. Consideration and possible recommendations relating to rules for fees XI. Consideration and possible recommendations relating to rules for documentation of name change XII. Consideration and possible recommendations relating to rules for requirements for licensure XIII. Consideration and possible recommendations relating to rules for types of licenses XIV. Adjournment Contact: Josephine Sanchez, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: May 19, 1995, 3:57 p.m. TRD-9506162 Texas State Board of Plumbing Examiners Tuesday, May 30, 1995, 10:00 a.m. 929 East 41st Street Austin Board Personnel Committee AGENDA: 10:00 a.m. Roll call; review and possible approval of minutes of previous meetings; assistant attorney general: a. Review and possible approval of personnel policies, b. Discussion and possible adoption of employee evaluations; review and possible approval of Personnel Manual; review and possible approval of job classifications; assessment of satellite program; recognition of retirees. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: May 19, 1995, 3:23 p.m. TRD-9506157 Public Utility Commission of Texas Friday, June 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 14237: application of Central Power and Light Company to reduce fuel factors and refund fuel cost over recoveries. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 19, 1995, 1:11 p.m. TRD-9506135 Tuesday, February 6, 1996, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held at the above date and time in Docket Number 13990-application of Southwestern Bell Telephone Company for expanded interconnection and unbundling of private line and special access services pursuant to Substantive Rule 23.92. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 19, 1995, 8:53 a.m. TRD-9506121 Council on Sex Offender Treatment Friday, May 26, 1995, 11:00 a.m. Texas Youth Commission, Brown Heatly Building, 4800 North Lamar Boulevard, Room 4501 Austin Meeting of the Planning Committee for the Annual Conference AGENDA: I. Convene, Dr. Glen Kercher, chairperson II. Discussion and possible action on the review and selection of proposals for presentation III. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: May 18, 1995, 10:28 a.m. TRD-9506067 Friday, May 26, 1995, 11:00 a.m. Texas Youth Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Room 4501 Austin Meeting of the Clinical Issues Committee AGENDA: I. Convene, Dr. Linda Reyes, chairperson II. Discussion and possible action on the development of the sex offender treatment guidelines III. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: May 18, 1995, 10:28 a.m. TRD-9506068 Friday, May 26, 1995, 1:00 p.m. Texas Youth Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Room 2301 Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier M. Cole, chairperson II. Adoption of the minutes III. Discussion and possible action on recommended guidelines for clinical polygraph examination by David Cory IV. Discussion and possible action on legislative issues V. Discussion and possible action on adult and juvenile sex offender conferences-Dr. Kercher and Eliza May, executive director VI. Discussion and possible action on budget matters, Eliza May, executive director VII. Discussion and possible action on cost saving options for Council on Sex Offender Treatment VIII. Other business IX. Public comment X. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: May 18, 1995, 10:28 a.m. TRD-9506066 Texas State Board of Social Worker Examiners Friday, June 9, 1995, 10:00 a.m. Best Western Hotel, Palm West Room, 6779 West Expressway 83 Harlingen Supervision Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the March 24, 1995, meeting; supervision brochure by Dr. Shulman; update on approved and pending supervision courses; presentation of ideas on content analysis on the goals section of supervisory plans; update on American Association of State Social Worker Boards meeting; and set next meeting date. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 18, 1995, 4:29 p.m. TRD-9506108 Friday, June 9, 1995, 1:00 p.m. Best Western Hotel, Palm West Room, 6779 West Expressway 83 Harlingen Complaint/Compliance Committee AGENDA: The committee will meet to discuss and possibly act on: minutes from the March 24, 1995 meeting; complaint process schedule; Cynthia Wilson's release of probation; new complaints; ongoing complaints and hearing status; order relating to JH; order relating to MP; order relating to VP; and order relating to MC; policy of felony and misdemeanor convictions; policy at what point should the social worker be notified of a complaint and should the social worker be notified when a complaint has been filed but no violations have occurred; and set net meeting. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 18, 1995, 4:30 p.m. TRD-9506109 Saturday, June 10, 1995, 9:00 a.m. Best Western Hotel, Palm West Room, 6779 West Expressway 83 Harlingen AGENDA: The board will discuss and possibly act on: minutes from the March 25, 1995 meeting; executive director's report; update on mail and new fee processing systems; committee reports; order relating to MC; order relating to JH; order relating to VP; order relating to MP; ratify probated license of Jacqueline Ashby; ratify probated license of Patrick Chukwuonu; ratify probated license of Tanya Lattimore; ratify probated license of Rebecca Minneweather; ratify probated license of Marva Walton; ratify other probated licenses; policy on felony and misdemeanor convictions; policy on attendance of board members attending conferences and association meetings; policy on board exhibits at conferences; proposed revisions to Chapter 781 (board rules); policy at what point should the social worker be notified of a complaint and should the social worker be notified when a complaint has been filed but no violations have occurred; and appointment of Health Professionals Council Representatives. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 18, 1995, 4:30 p.m. TRD-9506110 Texas Sustainable Energy Development Friday, June 2, 1995, 9:00 a.m. 1000 Red River, Teacher Retirement System Cafeteria Meeting Room Austin AGENDA: 1. Call to order 2. Review agenda 3. Welcoming remarks 4. Administrative matters 5. Review goals and objectives 6. Discuss suggested additions and modifications 7. Discuss parking lot issues 8. Set next meeting date 9. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: May 22, 1995, 9:26 a.m. TRD-9506180 The Texas A&M University System Thursday, May 25, 1995, 10:00 a.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Board of Regents (Telephonic Meeting) Revised Agenda AGENDA: This posting has been revised to indicate that this will be a telephonic meeting. The purpose of the meeting is to review and take action on bids for the Bush Presidential Library Center at Texas A&M University. The board may discuss its schedule for board meetings for the remainder of the year. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: May 22, 1995, 8:29 a.m. TRD-9506170 Texas Southern University Thursday, June 1, 1995, 9:30 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Litigation Committee AGENDA: Meeting to consider a review of cases filed and pending against the university. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 22, 1995, 9:56 a.m. TRD-9506187 Thursday, June 1, 1995, 11:00 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to consider reports from the administration on University Fund-Raising efforts. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 22, 1995, 9:56 a.m. TRD-9506186 Thursday, June 1, 1995, 1:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: progress reports of academic activities and programs; personnel actions. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 22, 1995, 9:56 a.m. TRD-9506184 Thursday, June 1, 1995, 3:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to consider: matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 22, 1995, 9:56 a.m. TRD-9506185 Texas Turnpike Authority Thursday, June 1, 1995, 9:45 a.m. 3015 Raleigh Street Dallas 190T Finance Committee AGENDA: Roll call of committee members. Recognition of other directors and guests present. 1. Report from the TTA financial advisor and staff on review of RFP's received from investment banking firms on 190T. 2. Consider acceptance of recommendation of staff and financial advisor of a short list of investment banking firms for interview on 190T. 3. Executive session-pursuant to Article 6252-17-Vernon's Revised Civil Statutes: a. Section 2(g)-interview personnel of candidates for the positions of 190T investment bankers. 4. Consider a recommendation to the Board of Directors for the retention of 190T investment bankers. Adjournment Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: May 23, 1995, 9:37 a.m. TRD-9506228 Texas Council on Workforce and Economic Competitiveness Thursday-Friday, June 8-9, 1995, 1:00 p.m. and 8:30 a.m., respectively. 5930 Middle Fiskville Road, Room 121 Austin Apprenticeship and Training Advisory Committee AGENDA: June 8, 1995: 1:00 p.m.-Welcome, opening remarks, public testimony; 1:15 p.m.- Action item: Approval of minutes; 1:30 p.m.-Action item: Change in requirement for eligibility for 5.0% set aside funds; 1:45 p.m.-Discussion item: Presentation of apprenticeship survey final report and transparencies; 2: 00 p.m.-Discussion item: Legislative update; 2:30 p.m. -Briefing item: Update on State School-To-Work Opportunities Implementation Grant; 3:00 p.m. -Discussion item: Developing skill standards; 4:00 p.m.-Recess; June 9, 1995: 8:30 a.m. - Briefing item: Apprenticeship update; 9:30 a.m.-Discussion item: Disclosure of apprenticeship indenture agreement; 10:15 a.m.-Briefing item: New directions in apprenticeship; 11:30 a.m.-Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Val Blaschke, (512) 912-7150 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7163. Filed: May 19, 1995, 2:43 p.m. TRD-9506149 Regional Meetings Meetings Filed May 18, 1995 The Andrews Center (Emergency Revised Agenda.) Board of Trustees met 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-9506072. The Brazos Valley Quality Work Force Planning Committee met at 1305 Memorial Drive, Bryan, May 23, 1995, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801-2142, (409) 821-2505. TRD- 9506099. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, May 30, 1995, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9506116. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, June 1, 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-9506117. The Gulf Bend Center Board of Trustees met at 1502 East Airline, Victoria, May 25, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9506111. The Lamb County Appraisal District Board of Directors will meet at 331 LFD Drive, Littlefield, June 8, 1995, at 6:00 p.m. Information may be obtained from Vaughn R. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9506070. The Liberty County Central Appraisal District Board of Directors met at 315 Main Street, Liberty, May 24, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD- 9506089. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at 300 South Omohundro Street, White Deer, May 24, 1995, at 2:00 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9506075. The West Central Texas Municipal Water District Board of Directors met at 410 Hickory, Abilene, May 25, 1995, at 9:30 a.m. Information may be obtained from Michele R. Sanders, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD- 9506100. The Wichita Falls MPO Policy Advisory Committee met at 1300 Seventh Street, Memorial Auditorium, City Council Conference Room, Wichita Falls, May 23, 1995, at 8:30 a.m. Information may be obtained from Richard E. Luedke, 1300 Seventh Street, Wichita Falls, Texas 76301, (817) 761-7447. TRD-9506090. Meetings Filed May 19, 1995 The Ark-Tex Council of Governments (ATCOG) met at Vaughan's Catfish Restaurant, Highway 127, Mt. Pleasant, May 25, 1995, at 4:30 p.m. Information may be obtained from Becky Borgenson, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9506161. The Austin Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, May 23, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD- 9506126. The Austin Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, May 25, 1995, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9506127. The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, May 25, 1995, at 8:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9506145. The Brazos River Authority Board of Directors met at the Hyatt Regency Hotel, DFW Airport, Concorde Room, East Tower, DFW Airport, May 24, 1995, at 11:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (817) 776-1441. TRD-9506128. The Brazos River Authority (Revised Agenda.) Board of Directors met at the Hyatt Regency Hotel, DFW Airport, Concorde Room, East Tower, DFW Airport, May 24, 1995, at 11:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9506164. The Dallas Area Rapid Transit Audit Committee met in DART Conference Room B, First Floor, 1401 Pacific Avenue, Dallas, May 23, 1995, at 11:00 a.m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9506154. The Dallas Area Rapid Transit Committee-of-the-Whole met in DART Conference Room C, First Floor, 1401 Pacific Avenue, Dallas, May 23, 1995, at 1:00 p.m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9506153. The Dallas Area Rapid Transit Board of Directors met in the DART Board Room, First Floor, 1401 Pacific Avenue, Dallas, May 23, 1995, at 6:30 p. m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9506152. The Denton Central Appraisal District (Revised Agenda.) Appraisal Review Board will meet at 3911 Morse Street, Denton, May 30, 1995, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9506130. The Education Service Center, Region XVIII Board of Directors will meet at 2811 LaForce Boulevard, Midland, June 1, 1995, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 60580, Midland, Texas 79711, (915) 563-2380. TRD-9506156. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, May 24, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9506131. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, May 25, 1995, at 7:30 a.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9506163. The Gulf Bend Center (Revised Agenda.) Board of Trustees met at 1502 East Airline, Victoria, May 25, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9506159. The Henderson County Appraisal District Board of Directors met at 1751 Enterprise Street, Athens, May 24, 1995, at 10:00 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9506141. The Lavaca County Central Appraisal District Board of Directors met at 113 North Main Street, Hallettsville, May 23, 1995, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798- 4396. TRD-9506132. The Montague County Appraisal District Board of Directors met at 312 Rusk Street, Montague, May 22, 1995, at 5:00 p.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD-9506165. The Sabine River Authority Board of Directors met at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, May 25, 1995, at 10:30 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9506142. The Sharon Water Supply Corporation Board of Directors met at the office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, May 22, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9506129. Meetings Filed May 22, 1995 The Alamo Area Council of Governments (Emergency Revised Agenda) Rural Area Judges met at 118 Broadway, Suite 400, San Antonio, May 24, 1995, at 11:30 a.m. (Reason for Emergency: Notice of meeting was posted at courthouse 72 hours prior to meeting. Notices have been mailed.) Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9506168. The Alamo Area Council of Governments (Emergency meeting) Board of Directors met at 118 Broadway, Suite 400, San Antonio, May 24, 1995, at 1: 00 p.m. (Reason for Emergency: Notice of meeting was posted at courthouse 72 hours prior to meeting. Notices have been mailed.) Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9506169. The Alamo Area Council of Governments (Emergency meeting) Alamo Area Housing Finance Corporation met at 118 Broadway, Suite 400, San Antonio, May 24, 1995, at 3:00 p.m. (Reason for Emergency: Notice of meeting was posted at courthouse 72 hours prior to meeting. Notices have been mailed.) Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9506196. The Angelina and Neches River Authority ANRA Board of Directors will meet at 210 Lufkin Avenue, Conference Room, Lufkin, May 30, 1995, at 9:30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9506178. The Austin Travis County MHMR Center Executive Committee met at 1430 Collier Street, Executive Conference Room, Austin, May 25, 1995, at 4:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548. TRD-9506214. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, May 25, 1995, at 6:00 p.m. Information may be obtained from Gail P. Davis, 208 South Columbia, Plainview, Texas 79072, (806) 293-2636. TRD- 9506192. The Texas Council Risk Management Fund Executive Committee met at the Stouffer Austin Hotel, Guadalupe Room, 9721 Arboretum Boulevard, Austin, May 25, 1995, at 7:00 p.m. Information may be obtained from Spencer McClure, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 346-5314. TRD- 9506193. The Texas Council Risk Management Fund Board of Trustees and Advisory Committee will meet at the Stouffer Austin Hotel, Sabine Room, 9721 Arboretum Boulevard, Austin, May 26, 1995, at 8:00 a.m. Information may be obtained from Spencer McClure, Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 346-5314. TRD-9506195. The Falls County Appraisal District Appraisal Review Board will meet at IH 6 and 7, Falls County Courthouse, First Floor, Marlin, May 31, 1995, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9506183. The Gulf Bend Center (Revised Agenda and Emergency Revised Agenda.) Board of Trustees met at 1502 East Airline, Victoria, May 25, 1995, at Noon. (Reason for Emergency: time limited offer one purchase of a piece of property.) Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9506212. The Kempner Water Supply Corporation Board of Directors will meet at Highway 190, Kempner, May 26, 1995, at 4:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9506174. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Hallettsville, May 30, 1995, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9506191. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, May 31, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9506194. The Liberty County Central Appraisal District Board of Directors met at 315 Main Street, May 24, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9506219. The Limestone County Appraisal District Appraisal Review Board will meet at 200 State Street, Groesbeck, June 1, 5-9, 1995, 9:00 a.m. Information may be obtained from Karen Wietzikoski, 200 State Street, Groesbeck, Texas 76642, (817) 729-3009. TRD-9506207. The Permian Basin Regional Planning Commission (Emergency Meeting) Board of Directors Permian Basin Private Industry Council met at 2910 Laforce Boulevard, Midland, May 24, 1995, at 10:00 a.m. (Reason for Emergency: This meeting is being held in compliance with Texas Department of Commerce Administrative Policy (ON No. 73,1993, dated December 31, 1993) requirements for maintaining authorized signatories to the PIC-CEO agreement.) Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9506213. The Upper Leon River Municipal Water District Board of Directors met at the General Office, Located off of FM 2861, Lake Proctor Dam, May 25, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9506216. Meetings Filed May 23, 1995 The Education Service Center, Region VII Board of Directors will meet at 818 East Main Street, Kilgore, June 7, 1995, at 10:00 a.m. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9506229.