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 Wednesday, June 14, 1995, 1:30 p.m. Uvalde County Courthouse, Highway 90 and 83 Uvalde AGENDA: Public hearing to consider request for certification to conduct spinach referendum under the Texas Commodity Referendum Law as submitted by Texas Vegetable Association. Contact: Ray Prewett, 901 Mission Park Drive, Suite 400, Mission, Texas 78572, (210) 584-1772. Filed: June 5, 1995, 2:08 p.m. TRD-9506744 Friday, June 16, 1995, 11:15 a.m. Executive Hotel, Oleander Room, 3232 West Mockingbird Dallas Texas Soybean Producers Board AGENDA: Call to order Discussion and action: Minutes of last meeting Financial report FY 95-96 budget Swearing in of new board member USB nominations-director and alternate Blacketer Memorial Discussion: ASA report USB report Redistricting of areas Other business Adjourn Contact: Trent Roberts, 1501 North Pierce, Suite 100, Little Rock, Arkansas 72207, 1-800-247-8691. Filed: June 1, 1995, 11:28 a.m. TRD-9506621 Tuesday, June 27, 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.74.118, by Darryl Weishuhn. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: June 6, 1995, 9:28 a.m. TRD-9506776 Tuesday, July 11, 1995, 10:30 a.m. Texas Department of Agriculture, 4502 Englewood Avenue Lubbock Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Mendez Brothers Produce Company, Incorporated as petitioned by Smith Potato Incorporated. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: June 6, 1995, 9:28 a.m. TRD-9506775 Wednesday, November 1, 1995, 10:00 a.m. (Rescheduled from July 6, 1996, 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 River City Produce Company, Incorporated as petitioned by Sharyland L.P. doing business as Plantation Produce Company, Incorporated. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: June 2, 1995, 3:26 p.m. TRD-9506682 Texas Bond Review Board Tuesday, June 13, 1995, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin AGENDA: I. Call to order II. Approval of minutes III. Discussion of proposed issues A. University of North Texas-Lease purchase of mainframe computer system B. Stephen F. Austin State University-Consolidated revenue bonds C. Stephen F. Austin State University-Constitutional appropriations bonds IV. Other business V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: June 5, 1995, 2:46 p.m. TRD-9506751 Texas Department of Commerce Tuesday, June 13, 1995, 10:00 a.m. 1700 North Congress Avenue, Room 119 Austin Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will meet to conduct its quarterly meeting. The meeting will include information on the future direction of the Tourism Division. The Tourism Advisory Committee will hold discussions on international trade development issues. Update will be given on inquiry fulfillment issues. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Hilda Flores at (512) 462- 9191 at least two days before this meeting so that appropriate arrangements can be made. Please contact Adriana Jimenez Ray at (512) 936-0199 if you need assistance in having English translated to Spanish. Contact: Brenda F. Arnett, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0178. Filed: June 5, 1995, 11:23 a.m. TRD-9506731 Wednesday, June 14, 1995, 9:30 a.m. 1700 North Congress Avenue, Room 118 Austin Policy Board AGENDA: 9:30 a.m.-Call to order; recess into executive session; call back to order; adoption of the minutes from the meeting of April 12, 1995; report from the executive director; legislative update; appropriation update; report on Capital Certified Development Corporation; approval of MOU with Texas Department of Transportation and Texas Parks and Wildlife Department and approval of publication of MOU as proposed rule; approval of amended performance standard Job Training Partnership Act rules; approval of new financial management Job Training Partnership Act rules, and approval of final repeal of current financial management rules; Texas Enterprise Zone Program proposed rule changes; Smart Job Fund proposed rule changes; approve proposed plan extending a letter of credit, guaranteed investment contract and other bond agreements related to the Texas Small Business Industrial Development Corporation Floating Rate Demand Revenue Bond (Texas Public Facilities Capital Access Program) Series 1986; consider plan extending a letter of credit and other bond agreements related to TDOC's Taxable Commercial Paper Notes Series A (Texas Leverage Fund); public comments; and adjourn. Contact: Shirley Zimmermann, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: June 5, 1995, 11:15 a.m. TRD-9506729 Wednesday, June 14, 1995, Noon. 1700 North Congress Avenue, Room 118 Austin Texas Economic Development Corporation AGENDA: Noon-Call to order; approval of minutes from the April 12, 1995 meeting; Texas Romanian Trade Development Proposal from Coyne, Inc.; and adjourn. Contact: Shirley Zimmermann, 1700 North Congress Avenue, Austin, Texas 78701, (512) 936-0158. Filed: June 5, 1995, 11:15 a.m. TRD-9506730 Conservatorship Board Tuesday, June 6, 1995, 10:30 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of minutes; adoption of a search process of executive director's position; meet in executive session to discuss personnel matters; 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: June 2, 1995, 2:27 p.m. TRD-9506676 Advisory Commission on State Emergency Communications Tuesday, June 6, 1995, 9:00 a.m. (Rescheduled from May 30, 1995.) Hobby Building, Room 100, 333 Guadalupe Street Austin Emergency Revised Agenda Planning and Implementation Committee Meeting AGENDA: Call to order and recognize guests; hear public comment; hear reports, discuss and take committee/commission action, as necessary on: Regulatory and legislative issues; PS 9-1-1 for universities; service fee uses; proposed Rule 251.7, Guidelines for Implementing Integrated Services; committee membership; February 28, 1995 committee meeting minutes; and adjourn. Reason for emergency: To consider such items that fall within legislative and program intent. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701-3942, (512) 305-6911. Filed: June 2, 1995, 9:58 a.m. TRD-9506660 Tuesday, June 6, 1995, 2:00 p.m. (Rescheduled from May 30, 1995.) Hobby Building, Room 100, 333 Guadalupe Street Austin Emergency Revised Agenda Poison Control Implementation Committee Meeting AGENDA: Call to order and recognize guests; hear public comment; hear reports, discuss and take committee/commission action, as necessary on: Poison Control Program financial report; production of public education video; poison centers grant contracts; Poison Control Coordinating Committee report; telecommunications system implementation; Poison Control Coordinating Committee review per Senate Bill 393; committee membership; February 28, 1995 committee meeting minutes; and adjourn. Reason for emergency: To consider such items that fall within legislative and program intent. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701-3942, (512) 305-6911. Filed: June 2, 1995, 10:19 a.m. TRD-9506667 State Employee Charitable Campaign Tuesday, June 6, 1995, 2:00 p.m. 501 Campus Drive, TSTC System Conference Room Waco Emergency Meeting Local Employee Committee-Waco AGENDA: 1. Approve U-Way McLennan County local campaign manager. 2. Approve/disapprove local participating agencies. Reason for emergency: Committee unable to meet previously. Contact: Fred Williams, 501 Campus Drive, TSTC System Conference Room, Waco, Texas 76705, (817) 799-3611, Fax: (817) 867-1011. Filed: June 5, 1995, 2:37 p.m. TRD-9506750 Tuesday, June 9, 1995, 10:30 a.m. 1918 Texas Avenue El Paso Local Employee Committee-El Paso AGENDA: 1. Confirmation of Local Campaign Manager 2. Confirmation of Eligible Local Charitable Organizations 3. Confirmation of new Local Employee Committee members 4. Campaign Timetable Review 5. Budget Review and Approval 6. Other Business Contact: Chris Worley, 1918 Texas Avenue, El Paso, Texas 79901, (915) 533-2434, Fax: (915) 532-2104. Filed: June 2, 1995, 8:16 a.m. TRD-9506652 Monday, June 12, 1995, 3:00 p.m. 3231 North McColl, Suite B McAllen Local Employee Committee-Hidalgo AGENDA: Review 1994 results Discuss 1995 goal Review/approve 1995 budget Redistribute list of local SECC agencies Plan campaign activities for next three months Set next meeting date Contact: Thelma Garza, 3231 North McColl, Suite B, McAllen, Texas 78501, (210) 686-6331, Fax: (210) 686-8430. Filed: June 1, 1995, 4:49 p.m. TRD-9506650 Wednesday, June 14, 1995, 3:00 p.m. 901 Ross Avenue Dallas Local Employee Committee-Dallas AGENDA: 1995 campaign planning Ratify actions taken at previous meetings Contact: Kimberly Barber, 901 Ross Avenue, Dallas, Texas 75202, (214) 978-0000, Fax: (214) 871-1052. Filed: June 5, 1995, 2:08 p.m. TRD-9506743 Tuesday, June 20, 1995, 10:00 a.m. 2040 South Loop West, Suite 300 Houston Local Employee Committee-Texas Gulf Coast AGENDA: I. Call to Order II. Federation Overview III. SECC Updates IV. Local Eligibility update V. Approval of Campaign plan, Campaign-Budget and Campaign Materials VI. Discussion of agenda and schedule next meeting Contact: Clara Cooper, 2200 North Loop West, Houston, Texas 77018, (713) 685- 2809, Fax: (713) 956-2868. Filed: June 1, 1995, 5:00 p.m. TRD-9506651 Thursday, July 13, 1995, 3:00 p.m. 214 Spruce Street Texarkana Local Employee Campaign-Texarkana AGENDA: Campaign agenda Distribute materials Cover material from Tyler training meeting Contact: John Barnett, 214 Spruce Street, Texarkana, Texas 75501, (903) 794- 3105, Fax: (903) 793-6320. Filed: June 6, 1995, 9:28 a.m. TRD-9506774 Texas Employment Commission Tuesday, June 13, 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 Laredo agency-owned building; consideration and possible approval for selection of architect to provide professional services for new roof at the Eagle Pass agency-owned building; staff reports; internal procedures of commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 24; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: June 5, 1995, 4:02 p.m. TRD-9506759 Texas State Board of Registration for Professional Engineers Wednesday, June 14, 1995, 8:30 a.m. Conference Theater, South Padre Island Convention Center South Padre Island AGENDA: Call to order, roll call and recognize visitors; approval of minutes; receive reports from board members and staff; take action on disciplinary matters; reading of communications; interview applicants and take action on applications for registration; take action on old business if necessary; take action on new business if necessary; and take action other related business in accordance with the complete agenda if necessary. Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: June 5, 1995, 10:14 a.m. TRD-9506723 Texas Growth Fund Tuesday, June 13, 1995, 10:30 a.m. 1000 Red River Austin Board of Trustees AGENDA: 1. Review and approve minutes of the April 26, 1995, special meeting. 2. Review and approve treasurer's report. 3. Review and approve reimbursement expense reports from the current and former trustees. 4. Review and approve invoice from Vinson and Elkins L.L.P. 5. Receive an activity report from TGF Management Corporation. 6. Review and approve TGF Management Corporation's third quarter 1995 budget request. 7. Review and approve marketing and subscription plan for 1995 trust. 8. Such other matters as may come before the Board of Trustees. Contact: Janet Waldeier, 100 Congress Avenue, Suite 980, Austin, Texas 78701, (512) 322-3100. Filed: June 5, 1995, 2:07 p.m. TRD-9506740 Texas Department of Insurance Monday, June 19, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0485 To consider the disapproval of United Wisconsin Life Insurance Company's American Health Plan Benefit Program and response of the Texas Department of Insurance (continued from April 12, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:25 a.m. TRD-9506768 Monday, June 19, 1995, 9:00 a.m. 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0679.C To consider the application of Stanley J. Lewis, San Antonio, Texas, for a Group I Legal Reserve Life Insurance Agent's License and an HMO Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:26 a.m. TRD-9506769 Tuesday, June 20, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-93-0712 To consider whether disciplinary action should be taken against Hugh Maxwell Roth, Plano, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Group II, Insurance Agent's License (continued from April 17, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:29 a.m. TRD-9506770 Tuesday, June 20, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0007.E Request for appeal hearing by Western Clipper doing business as Southwest Roofing from decision of the Texas Workers' Compensation Insurance Facility regarding premiums payable as a result of reclassification changes (continued from May 2, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:29 a.m. TRD-9506771 Wednesday, June 21, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0621 To consider whether disciplinary action should be taken against Charles W. Taylor, Corpus Christi, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and 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: June 6, 1995, 8:24 a.m. TRD-9506765 Thursday, June 22, 1995, 9:00 a.m. State Office of Administrative Hearings, 305 West 15th Street, Suite 502 Austin AGENDA: 454-95-0692.E Request for appeal hearing by Jose Loredo from a decision of the Texas Catastrophe Property Insurance Association (Cat Pool). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:24 a.m. TRD-9506766 Thursday, June 22, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0453.C To consider whether disciplinary action should be taken against Jean Lynne Maness, Madisonville, Texas, who holds a Group I, Legal Reserve Life and Local Recording Agent's License (continued from May 17, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 6, 1995, 8:25 a.m. TRD-9506767 Texas Juvenile Probation Commission Friday, June 16, 1995, 8:00 a.m. 2015 South IH-35 Austin Internal Audit Committee AGENDA: Call to order; excuse absences; discussion and approval of the following two reports on the fiscal year 1995 Internal Audit Program; audit of border projects; audit of Training Program; bond authority impact on Internal Audit Program for fiscal year 1995 and fiscal year 1996; progress report of fiscal year 1995 Internal Audit Plan; review and instructions of internal auditor's services for fiscal year 1996; discussion with Texas Public Finance Authority personnel; public comments; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: June 5, 1995, 3:35 p.m. TRD-9506754 Friday, June 16, 1995, 9:30 a.m. 2015 South IH-35 Austin Budget Committee AGENDA: Call to order; excuse absences; approval of administrative budget; approval of fiscal year 1996 administrative budget; fiscal year 1995 administrative budget adjustment; public comments; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: June 5, 1995, 3:36 p.m. TRD-9506756 Friday, June 16, 1995, 10:30 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excuse absences; Budget Committee report -Approval of administrative budget, approval of fiscal year 1996 administrative budget, fiscal year 1995 budget adjustment; approval of state aid allocation, guidelines, and methodology -border projects, challenge grants, state aid contracts, prevention programs; community corrections allocation, guidelines, and methodology -community corrections contract, innovative and creative grants, diversionary placement grants, federal drug programs; Internal Audit Committee report-Discussion and approval of the following two reports on the fiscal year 1995 Internal Audit Program -audit of border projects, audit of Training Program; bond authority impact on Internal Audit Program for fiscal years 1995 and 1996, progress report of fiscal year 1995 audit plan, review and instructions of internal audit's services for fiscal year 1996, discussion with Texas Public Finance Authority personnel; full board discussion of appropriate hiring process for the executive director's position; update on bond authority appropriations of $37.5 million for constuction; update on interagency activities; legislative update; director's report; public comments; schedule next meeting; and adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: June 5, 1995, 3:36 p.m. TRD-9506755 Texas Department of Licensing and Regulation Wednesday, June 14, 1995, 9:30 a.m. E.O. Thompson Building, 920 Colorado, Fourth Floor Austin Revised Agenda Texas Commission of Licensing and Regulation AGENDA: Item has been added to the contested cases as follows: Docket Number TAL1995000405C, in the matter of Eric D. Weihemuller and Keaton Model Management, Inc. Contact: Phyllis Wilson, 920 Colorado, Austin, Texas 78701, (512) 463-3173. Filed: June 6, 1995, 8:55 a.m. TRD-9506773 Managed Health Care Advisory Committee Tuesday, June 13, 1995, Noon. Love Field, Main Terminal Building, Frontiers in Flight Museum, Board Room, 8008 Cedar Springs Road Dallas AGENDA: Call to order. Approval of minutes from December 13, 1994 committee meeting. Executive director report. House Bill 1567-Correctional Managed Health Care (Senate Bill 378 revised) . Receive report from MHCAC staff on fiscal year 1995 budget. Discussion, consideration and possible action to approve fiscal year 1996-1997 budget allocations and authorize MHCAC staff to finalize fiscal year 1996-1997 biennium master contracts. Receive report from MHCAC staff regarding other legislative issues. Discussion, consideration and possible action related to the accreditation of contract hospitals. Receive report relating to implementation of payroll reporting transition. Receive report from MHCAC staff regarding medical facilities construction. Discussion, consideration and possible action relating to a proposed fiscal year 1996-1997 Compliance Monitoring/Operational Review Plan. Discussion of developing cost reduction strategies for physicians. Discussion and update on university telemedicine pilot projects. Discussion of academic initiatives related to correctional medicine. Discussion of Texas Tech initiative for TDCJ psychiatric services. Discussion of response to UTMB/TDCJ managed health care proposal for health services in the Gatesville area. Contact: Cril Payne, UTMB, 621 Administration Building, Galveston, Texas 77555- 0124, (409) 772-4898. Filed: June 1, 1995, 4:26 p.m. TRD-9506648 Texas Mental Health and Mental Retardation Board Friday, June 16, 1995, 9:30 a.m. 909 West 45th Street (Auditorium) Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Discussion of fiscal year 1996 operating budget 3. Consideration of approval of fiscal year 1995 operating budget adjustments 4. Consideration of approval of additional capital improvement components to the Capital Improvements of Department Facilities Project 5. Consideration of approval of construction project(s) for submission to the Texas Public Finance Authority (Bond Fund 614) 6. Consideration of approval of construction project(s) for submission to the Texas Public Finance Authority (Bond Fund 623) 7. Consideration of approval of construction project(s) for submission to the Texas Public Finance Authority (Bond Fund 635) 8. Update on real property transactions previously approved by the Board: Sale of a one-acre parcel at Big Spring State Hospital; release of deed conditions on a 70.67-acre parcel in Big Spring, Texas; conveyance of 102 acres at Fort Worth State School to Tarrant County; transfer a parcel of real property at the Fort Worth State School to the Texas General Services Commission; conveyance of 200 acres at Travis State School to Vision Village, Inc.; lease of a portion of the Lamar/Gaudalupe Triangle in Austin, Texas; items related to "Central Park"; implementation of asset management policy. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: June 2, 1995, 10:00 a.m. TRD-9506665 Friday, June 16, 1995, 1:30 p.m. 909 West 45th Street (Auditorium) Austin Medicaid Committee AGENDA: 1. Citizens comments 2. Update by the Ad Hoc Work Group on ICF-MR Medicaid rates 3. Consideration of approval of adoption of ICF-MR rate classes for state schools; large ICF-MR facilities; Level I ICF-MR facilities; Level VIII ICF-MR facilities; small community-based ICF-MR Level V facilities; and small community-based ICF-MR Level VI facilities 4. Consideration of approval of adoption of amendments to Medicaid Program Rule (Chapter 406, Subchapter D, sec.406.157(b)), relating to reimbursement rates for classes of service at state-operated small ICF-MR facilities, Level V and Level VI with contemporaneous adoption of the ICF-MR reimbursement rate classes for state-operated small ICF-MR facilities, Level V and Level VI 5. Consideration of approval of adoption of amendments and new sections in Medicaid Program rules (Chapter 409, Subchapters A and D-I) and ICF-MR Program rules (Chapter 406, Subchapter A) with contemporaneous repeal of corresponding sections in existing Medicaid Program rules (Chapter 409, Subchapters A and D-I) and ICF-MR Program rules (Chapter 406, Subchapter A) 6. Consideration of approval of adoption of amendments to Medicaid Program rules (Chapter 409, Subchapters F and G) relating to case management for persons with mental retardation and case management for persons with chronic mental illness If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: June 2, 1995, 10:00 a.m. TRD-9506664 Friday, June 16, 1995, 2:30 p.m. 909 West 45th Street (Auditorium) Austin AGENDA: I. Call to order; roll call II. Citizens comments III. Approval of minutes of May 12, 1995, meeting IV. Issues to be considered 1. Chairman's report 2. Commissioner's report Additional items to be considered. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: June 2, 1995, 10:00 a.m. TRD-9506666 Texas Natural Resource Conservation Commission Wednesday, June 14, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters on the agenda: Temporary variance; municipal waste discharge permit; Class 2 industrial hazardous waste permit; underground injection control permit; district matters; water utility matters; settled hearings; municipal waste discharge enforcement; solid waste registration enforcement; industrial waste discharge enforcement; municipal solid waste enforcement; public water system enforcement; air quality enforcement; petroleum storage tank enforcement; denial of hearing request; motion for reconsideration; rules; air quality issue; interim rates; proposal for decisions; executive session; in addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78752, (512) 239-3317. Filed: June 1, 1995, 3:33 p.m. TRD-9506645 Wednesday, June 14, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin Revised Agenda AGENDA: Addendum to agenda to add minor amendment to Permit Number MSW 2093 Waste Management of Texas. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: June 2, 1995, 4:02 p.m. TRD-9506689 Friday, June 16, 1995, 10:00 a.m. Building A, Room 310A and D, TNRCC, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on appeals requesting review of developer fees charged by Hill Country, S.A., Ltd., a Texas Partnership doing business as Hill Country Water System, Certificate of Convenience and Necessity Number 10664 in Bexar County, Texas. A total of twelve developer appeals have been received by the Texas Natural Resource Conservation Commission (Commission), and each appeal has been assigned a separate docket number. The petitioner have requested that the Commission review the developer fees and set a cost-based fee. The setting of an interim fee requested. TNRCC Docket Numbers 95-0824-UCR through 95-0835-UCR. Contact: Cecile Hanna, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 2, 1995, 8:48 a.m. TRD-9506654 Thursday, June 22, 1995, 10:00 a.m. Building A, Room 310 A and D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an sale, transfer, or merger application by SAFRA Properties, Inc. to acquire Huntington Estates Water System and to transfer water Certificate of Convenience and Necessity (CCN) Number 11971 from Independence Investment, Inc. CCN Number 11971 authorizes the provision of water utility service to the Huntington Estates Subdivision in Hays County, Texas. The area being transferred is approximately three miles northwest of downtown Buda, Texas; is generally bounded on the east by FM 1626 and on the north by Jerry's Lane, and the western boundary is approximately 2, 400 feet west of FM 1626. TNRCC Docket Number 95-0735-UCR. Contact: Carol Wood, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 5, 1995, 10:14 a.m. TRD-9506724 Tuesday, June 27, 1995, 10:00 a.m. Building C, Room 107W, TNRCC, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on the following applications by: City of Santa Rosa for Certificates of Convenience and Necessity (CCN) to provide water and sewer utility service in Cameron County, Texas. The proposed utility service area is located in and around the City of Santa Rosa, Texas and is generally bounded on the north by the North Floodway, on the east by Thompson Road, on the south by Tio Cano Lake Crossing Road, and on the west by the Willacy County WCID Number 1 Main Canal R.O.W. The total area being requested includes approximately 3,840 acres and 713 current customers. TNRCC Docket Number 95-0460-UCR. North Alamo Water Supply Corporation to amend its water CCN Number 10553 to provide water utility service in Cameron County, Texas. The proposed utility service area, excluding the City of Santa Rosa, is located approximately 29 miles northwest of downtown Brownsville, Texas and is generally bounded on the west by the Hidalgo County Line, on the north by the Willacy County Line, on the east by U.S. Highway 77, and on the south by U.S. Highway 83. The total area being requested includes approximately 40,000 acres and zero current customers. TNRCC Docket Number 95-0696-UCR. Contact: Bill Zukauckas, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 5, 1995, 10:14 a.m. TRD-9506726 Thursday, June 29, 1995, 9:00 a.m. Building C, Room 131E, TNRCC, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application for amendment to Permit Number 03308 and a petition to revoke Permit Number 03308. F/R Cattle Company, Inc. has applied for an amendment to Permit Number 03308 to authorize an increase in the capacity at the calf raising operation from a maximum of 5, 000 head to a maximum of 6,000 head. Stormwater, washdown water and flushwater is retained in one storage pond. Wastewater from the pond is disposed of by evaporation and/or irrigation on agricultural land. Manure is disposed of as fertilizer on agricultural land. No discharge of pollutants into the waters of the State is authorized by this permit and/or the draft amendment. The calf raising operation is approximately 2.5 miles south of the intersection of FM Road 219 and FM Road 8, on the east side of FM Road 219 in Erath County, Texas. In addition, R. P. Wilson, who is considered to be a person affected by issuance of Permit Number 03308, has filed a petition to revoke Permit Number 03308 pursuant to 30 TAC sec.305.66(d). A public hearing on the permit amendment application and on a petition to revoke was convened on January 25, 1994 at the Erath County Court in Stephenville, Texas. That hearing has been continued from time to time, and place to place. This amended notice is being issued because the applicant is seeking to change the location of disposal of manure by land application to a 263 acre site which is located approximately three-fourth miles south of County Road 392 and one mile east of FM Road 219, approximately one mile east of the calf raising operation. Contact: Carol Wood, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 2, 1995, 8:48 a.m. TRD-9506655 Thursday, July 6, 1995, 9:00 a.m. Hansford County Courthouse, District Courtroom, 1 Northwest Court Spearman Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Charlie West for Proposed Permit Number 03784 to authorize disposal of waste and wastewater from a swine operation. The swine operation will consist of a maximum of 3,840 head at Section 148 and 3,840 head at Section 4. The waste treatment facilities will include two storage ponds for washdown water, flushwater and stormwater retention. Wastewater from the ponds is to be disposed of by irrigation on agricultural land. Manure and separated solids are to be applied, for beneficial use, as fertilizer on agricultural land. No discharge of pollutants into the waters of the State is authorized by this permit. The swine operation consists of two facilities in Hansford County, Texas. Section 148 is located on the south side of an unnamed county road, approximately one mile west of the intersection of the county road and FM Road 760. This intersection is approximately four miles south of the intersection of FM Road 760 and FM Road 759. Section 4 is located on the east side of FM Road 760, approximately five miles south of the intersection of FM Road 760 and FM Road 759. TNRCC Docket Number 95-0872-AGR. Contact: Bill Zukauckas, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 2, 1995, 8:49 a.m. TRD-9506657 Thursday, July 6, 1995, 11:00 a.m. City Hall, Council Chambers, 1120 D Street Floresville Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by City of Floresville for renewal of Permit Number 10085-01 which authorizes a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 710,000 gallons per day. The wastewater treatment plant is at the intersection of Standish Street and Goliad Street in the City of Floresville in Wilson County, Texas. TNRCC Docket Number 95-0896-MWD. Contact: Sylvia McClellan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 2, 1995, 8:49 a.m. TRD-9506656 Thursday, July 27, 1995, 9:00 a.m. El Paso City Hall, Tenth Floor Conference Room, at the corner of Santa Fe and Missouri Streets El Paso Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Paso View Water System for a water rate increase effective April 1, 1995, for its service area located in El Paso County, Texas. TNRCC Docket Number 95-0693-UCR. Contact: Bill Zuckauckas, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 5, 1995, 10:14 a.m. TRD-9506725 Board of Nurse Examiners Tuesday, June 13, 1995, 9:00 a.m. 9101 Burnet Road, Suite 104 Austin Eligibility and Disciplinary Committee AGENDA: The Disciplinary and Eligibility Committee will meet to review and take action on three declaratory orders; 13 ALJ proposals for decision; 27 agreed orders; 13 eligibility matters; and one disciplinary matter. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: June 2, 1995, 3:26 p.m. TRD-9506681 Texas State Board of Pharmacy Thursday, June 15, 1995, 1:00 p.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Linda Sue Moore Lawson (License Number 19057). Case Number L-95-018. Contact: Carol Fisher, 8505 Cross Park Drive, #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: June 5, 1995, 2:30 p.m. TRD-9506749 Texas Department of Protective and Regulatory Services Friday, June 9, 1995, 9:00 a.m. 701 West 51st Street, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: 1. Work session. The board will conduct a work session beginning at 9:00 a. m. in the southwest corner of the public hearing room. During the session, the board will hear and discuss the following reports presented by staff and others. a. Rules for investigating community MHMR centers. b. Legislative update on budget, and legislative initiatives. c. Report from the interim executive director. d. Executive director selection criteria. 2. Executive session. a. The board will meet in closed executive session with attorneys to seek legal advice regarding pending or contemplated litigation and a settlement offer. b. The board will meet in closed executive session to discuss agency personnel issues. 3. Return to open session. The board will return to open session in the public hearing room for further discussion and possible action involving: a. Pending or contemplated litigation and a settlement offer. b. Agency personnel issues. 4. Consideration and approval of selection criteria and job description for the position of executive director. 5. Public testimony. Individuals wishing to testify before the board must submit a completed registration form on the day of the meeting. Testimony is limited to three minutes per person, and total time allowed for testimony will not exceed one hour. 6. New board member orientation. At the conclusion of public testimony, the new Board members will meet in the executive conference room, sixth floor, east tower, for an agency briefing. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: June 1, 1995, 1:03 p.m. TRD-9506634 Texas State Board of Examiners of Psychologists Thursday-Friday, June 15-16, 1995, 10:30 a.m. and 8:30 a.m., respectively. 9101 Burnet Road, Suite 212 Austin Psychological Associate Advisory Committee AGENDA: The Psychological Associate Advisory Committee will meet to consider public comments; minutes of the last meeting; rules; reports from the chair of the committee, the executive director of the agency and the general counsel of the agency; reports from the following subcommittees; Policies and Procedures, Publications and Research, Public Information and Relations, Disciplinary Sanctions, Financial Advisory, Legal Issues, Professional/Ethical Standards and Development, Legislative, Professional Reimbursement Guidelines and Supervisory Guidelines; planning for the next Advisory Committee meeting; and to seek legal advice in executive session pursuant to Title 5, Chapter 551, Government Code, sec.551.071. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: June 2, 1995, 1:29 p.m. TRD-9506675 Public Utility Commission of Texas Friday, June 16, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14265; complaint of the Normangee, Flynn, and Hilltop Lakes subscribers regarding the fees for expanded local calling service resulting from Project Number 12875. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 2, 1995, 1:29 p.m. TRD-9506673 Friday, June 16, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: The commission will hold a workshop on Project Number P-14045 -Rulemaking on transmission pricing and access. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 5, 1995, 10:27 a.m. TRD-9506728 Boards for Lease of State-Owned Lands Monday, June 12, 1995, 9:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; consideration and approval of bids received for the June 6, 1995 special oil and gas lease sale; surface lease application, Candy Abshire Wildlife Management Area, Chambers County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: June 1, 1995, 2:58 p.m. TRD-9506644 Texas Guaranteed Student Loan Corporation Friday, June 16, 1995, 9:30 a.m. 13809 North Highway 183, Tenth Floor Conference Room Austin Board of Directors, Ad Hoc Committee Attorney Collection Services RFP AGENDA: 1. General session Discussion and action on Attorney Collection Services Request for Proposal (RFP) 2. Adjourn to executive session Consultation with attorneys regarding litigation items 3. Resume regular session Action, if any, on items arising from executive session 4. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: June 5, 1995, 4:37 p.m. TRD-9506763 Texans' War on Drugs Monday, June 12, 1995, 10:00 a.m. 313 East Anderson Lane, Suite 101 Austin Emergency Meeting Board of Directors Meeting AGENDA: 1) Call to order 2) Establish quorum 3) Approval of minutes 4) Executive session 5) Action on matters discussed in executive session 6) President's report 7) Set next meeting date 8) Other business 9) Adjourn Reason for emergency: Urgent personnel/policy issues. Contact: Janis Pittel, 313 East Anderson Lane, Suite 101, Austin, Texas 78752- 1222. Filed: June 6, 1995, 8:21 a.m. TRD-9506764 Texas Tech University Health Sciences Center and Texas Tech University Friday, June 9, 1995, 10:30 a.m. or following executive session. TTUHSC at El Paso, 4800 Alberta Avenue, OB/GYN Conference Room El Paso Revised Agenda Campus and Building AGENDA: Approve April 14, 1995, committee meeting minutes. Consider: Texas Tech University Health Sciences Center: Authorization for the president to proceed with planning, establish a project budget, appoint a project engineer, approve the schematic design, proceed with contract documents and the receipt of bids for completion of the infrastructure in Mechanical Room D, Phase I of the HSC Building, Lubbock; approval of contract with University Medical Center to provide space in the Medical Office Plaza to house the Pediatric Surgery Clinic; and approval of the contract with University Medical Center to provide space for the Sleep Center for the Department of Neurology in Lubbock. Reports. Texas Tech University: Modification of Ex-Students Association building use policy; authorization for the president to proceed with planning, establish a project budget and appoint a project architect, approve the schematic design, proceed with contract documents and the receipt of bids and to award a construction contract, with the concurrence of the chair of the Board and the chair of the Campus and Building Committee, subject to approval from the Texas Higher Education Coordinating Board, for the construction of an athletic support building for Dan Law Field; and authorization for the president to proceed with planning, establish a project budget, appoint a project architect, approve the schematic design, proceed with contract documents; the receipt of bids for replacement of roof on Central Heating and Cooling Plant I; and request to extend the commitment to the use of a triangular parcel of University land southwest of the existing museum, consisting of approximately four acres, for the purpose of housing and exhibiting a Windmill Collection Project proposed by Billie Wolfe. Reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: June 2, 1995, 3:35 p.m. TRD-9506684 Friday, June 9, 1995, 1:00 p.m. TTUHSC at El Paso, 4800 Alberta Avenue, Faculty Conference Room El Paso Revised Agenda Board of Regents AGENDA: Action and/or reports on: Minutes; Academic Clinical and Student Affairs; Academic and Student Affairs; Finance and Administration; Campus and Building; and president's report. Note: Revision occurs under: Campus and Building, added item V.4, page five of agenda Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: June 2, 1995, 3:35 p.m. TRD-9506683 Texas Turnpike Authority Tuesday, June 13, 1995, 10:15 a.m. Radisson Plaza Hotel, 815 Main Street Fort Worth Board of Directors AGENDA: The agenda includes consideration of the following: approval of minutes of prior board and committee meetings; Southwest Turnpike matters; (a) presentation by city and county governments requesting the TTA to conduct a turnpike feasibility study; (b) consider request to Texas Transportation Commission for approval to expend TTA Feasibility Supply Fund monies; (c) consider approval of interagency cooperation contract with TxDOT; and (d) consider approval of interlocal agreements with local governments; staff briefing on status of Laredo Bridge Number IV; briefing by TTA staff, advisors and consultants on the feasibility and development of 190T; consider retaining investment bankers for 190T; consider modifications to Contract DNT 222; consider award of service, procurement, and construction contracts: (a) Supplemental Agreement Number 3 to Contract FSF 43; Contracts DNT 255 and DNT 249; consider appointment of TTA executive director to the NCTCOG Regional Transportation Council; consider final adoption of TTA rules to include policies required by House Bill 749; report on SEC disclosure rules; reports and recommendations of committee chairpersons and comments of directors: (a) Legislative Committee and (b) New Projects Committee; consider renewal of Contract DNT-77; executive session; consider creation of TTA staff counsel position; receive public comments and activities report. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: June 5, 1995, 11:58 a.m. TRD-9506738 University of North Texas/University of North Texas Health Science Center Thursday, June 8, 1995, 1:30 p.m. Chestnut and Avenue C, Administration Building, Board Room, University of North Texas Denton Board of Regents, Advancement Committee AGENDA: UNTHSC: Gift income report for Foundation; UNTHSC/TCOM Foundation update; silver anniversary update. UNT: Gift report-Year-to-date; capital campaign update; special events; public affairs update; athletic marketing initiatives Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: June 5, 1995, 11:43 a.m. TRD-9506737 Thursday, June 8, 1995, 1:30 p.m. Chestnut and Avenue C, Administration Building, Room 201 Denton Board of Regents, Role and Scope Committee AGENDA: UNTHSC: Founders' Medal and distinguished service awards; Advisory Council appointments; promotion and tenure recommendations; Genelink, Inc. contract. UNT: Personnel transaction; faculty development leaves; promotion and/or tenure recommendations for 1995-1996; routine academic reports; small class report, Spring, 1995; appeal of Francis W. Lee UNT/UNTHSC: Award of honorary degree Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: June 5, 1995, 11:42 a.m. TRD-9506734 Thursday, June 8, 1995, 3:00 p.m. Chestnut and Avenue C, Administration Building, Board Room, University of North Texas Denton Board of Regents, Budget and Finance Committee AGENDA: UNTHSC: Gift report; investment report; internal audit update UNT: Increase in board rates, union fee, medical services fee, general use fee, and transcript fee; computer system upgrade; gift report; NTRI update; PDI update; UNT foundation investment policy; internal audit update; investment report. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: June 5, 1995, 11:43 a.m. TRD-9506735 Thursday, June 8, 1995, 4:00 p.m. Chestnut and Avenue C, Administration Building, Room 201, University of North Texas Denton Board of Regents, Facilities Committee AGENDA: UNT: Music and Fine Arts Education Building; renovate Biology and Chemistry buildings; project status report. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: June 5, 1995, 11:43 a.m. TRD-9506736 Friday, June 9, 1995, 8:00 a.m. Diamond Eagle Suite, University Union, University of North Texas Denton Board of Regents AGENDA: UNT: Presentation by Black Student Alliance. (Executive session, UNTHSC/UNT: Legislative update, financial implications of appropriations bill. HSC: Affiliations; update on current lawsuits. UNT: Anonymous gift; athletic update; former student issue; Black Student Alliance; update on current lawsuits; faculty issues-Mathematics, Physics.) UNTHSC: Founder's medal and distinguished service awards; Advisory Council appointments; promotion and tenure recommendations; Genelink, Inc. contract; gift report; president's update on items of interest to the general public: Humanitarian accomplishments of UNTHSC students who traveled to Mexico during Spring Break. UNT: Personnel transactions; faculty development leaves; promotion and tenure recommendations for 1995-1996; routine academic reports; small class report; appeal of Francis W. Lee; increase in board rates, union fee, medical services fee, general use fee, and transcript fee; computer system upgrade; gift report; Music and Fine Arts Education Building; renovate Biology and Chemistry buildings; project status report; chancellor's update on items of interest to the general public: Grant of SSC assets to university for cooperative computing program with ten school districts. UNTHSU/UNT: Award of honorary degree Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: June 5, 1995, 11:42 a.m. TRD-9506733 The University of Texas/Austin Wednesday, June 7, 1995, 1:00 p.m. (Executive Session) Alumni Center, Nowotny Room Austin Intercollegiate Athletics for Men AGENDA: Convene into open session, recess into executive session, reconvene into open session, approve minutes of March 21, 1995, items from executive session, development, awards, schedules/schedule changes, tickets/ticket policy, construction, new business, old business and adjourn. Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, (512) 471-5757. Filed: June 2, 1995, 10:47 a.m. TRD-9506670 Regional Meetings Meetings Filed June 1, 1995 The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, June 8, 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-9506609. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors met at 2010 East Sixth Street, Austin, June 8, 1995, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9506635. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, June 15, 1995, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer P, Post, Texas 79356, (806) 495-3518. TRD-9506647. The Gray County Appraisal District Appraisal Review Board met at 815 North Sumner, Pampa, June 7, 1995, at 3:30 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD- 9506646. The Grayson County Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 14, 1995, at 8:30 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9506636. The Hansford Appraisal Review Board Appraisal Review Board met at 709 West Seventh Street, Spearman, June 7, 1995, at 10:30 a.m. Information may be obtained from Lovida Giblin, P.O. Box 519, Spearman, Texas 79081, (806) 659- 5575. TRD-9506641. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, June 8, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9506642. The Nortex Regional Planning Commission General Membership Committee will meet at 4309 Jacksboro Highway, Galaxy Center #2 North, Suite 200, Conference Room, Wichita Falls, June 15, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281, Fax: (817) 322-6743. TRD-9506637. The Trinity River Authority of Texas Executive Committee met at 5300 South Collin Street, Arlington, June 7, 1995, at 9:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD- 9506620. Meetings Filed June 2, 1995 The Barton Springs/Edwards Aquifer Conservation District Board of Directors (Work Session) met at 1124A Regal Row, Austin, June 8, 1995, at 5: 30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9506661. The Creedmoor Maha Water Corporation Board (Monthly Meeting) met at 1699 Laws Road, Mustang Ridge, June 8,1995, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113 or (512) 243- 1991. TRD-9506653. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, June 7, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD- 9506674. The East Texas Quality Work Force Planning Committee Board of Directors will meet at Fifth Street, Rogers Student Center, Room Two, Tyler, at 11:15 a.m. Information may be obtained from Karen Christensen, 3900 University Boulevard, Tyler, Texas 75799, (903) 566-7315. TRD-9506677. The Education Service Center, Region IV Board of Directors met at 7145 West Tidwell, Houston, June 6, 1995, at 6:00 p.m. Information may be obtained from W. L. McKinney, 7145 West Tidwell, Houston, Texas 77092, (713) 744-6534. TRD- 9506680. The Elm Creek WSC Board will meet at 508 Avenue E, Moody, June 12, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9506662. The Grand Parkway Association Board of Directors will meet at 5757 Woodway, 140 East Wing, Houston, June 13, 1995, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9506678. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, June 8, 1995, at 6:30 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9506669. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, June 8, 1995, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9506672. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room-Fisher Street, Goldthwaite, June 20, 1995, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9506663. The Texas Municipal Power Agency (TMPA) Board of Directors (Workshop) and Audit and Budget Committee met at the Chamber of Commerce offices, 4001 East 29th, Suite 175, Bryan, June 7, 1995, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD- 9506688. The Texas Municipal Power Agency (TMPA) Personnel Committee met at the Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles north of Carlos, on FM-244, Carlos, June 8, 1995, at 7:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9506687. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles north of Carlos, on FM-244, Carlos, June 8, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9506686. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, June 8, 1995, at 6:00 p. m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9506696. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, June 8, 1995, at 6:30 p. m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9506695. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Administration Building, Judson Road, Longview, June 8, 1995, at 7:00 p. m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9506694. The Shackelford Water Supply Corporation Board of Director's (Regular Monthly Meeting) met at the Fort Griffin Restaurant, Albany, June 7, 1995, at Noon. Information may be obtained from E. D. Fincher, Box 1295, Albany, Texas 76430, (915) 62-2519. TRD-9506668. The South Texas Development Council Board of Directors met in the Commissioners Courtroom, Courthouse Annex, Zapata, June 8, 1995, at 11:00 a.m. Information may be obtained from Julie Saldana, P.O. Box 2187, Laredo, Texas 78044-2187, (210) 722-3995. TRD-9506693. The STED Corporation Board of Trustees met in the Commissioners Courtroom, Courthouse Annex, Zapata, June 8, 1995, at 10:30 a.m. Information may be obtained from Robert Mendiola, P.O. Box 2187, Laredo, Texas 78044, (210) 722- 3995. TRD-9506692. Meetings Filed June 5, 1995 The Archer County Appraisal District Appraisal Review Board met at 101 South Center, Archer City, June 8, 1995, at 10:00 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 75631, (817) 574- 2172. TRD-9506708. The Texas Automobile Insurance Plan Association Governing Committee will meet at the Omni Austin Hotel, 700 San Jacinto, Austin, June 13, 1995, at 9:00 a.m. Information may be obtained from Bobby W. White, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-4441. TRD-9506741. The Capital Area Planning Council Executive Committee will meet at 2520 IH-35 South, Suite #100, Austin, June 14, 1995, at Noon. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite #100, Austin, Texas 78704, (512) 443-7653. TRD-9506758. The Colorado County Appraisal District Board of Directors will meet at 400 Spring, County Courtroom, Columbus, June 13, 1995, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732- 8222. TRD-9506760. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, June 14, 1995, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838- 5555. TRD-9506746. The Education Service Center, Region VI Board will meet at Country Club Drive, Bryan, June 15, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD- 9506700. The Gillespie Central Appraisal District Board of Review will meet at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, June 13, 1995, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD-9506747. The Gillespie Central Appraisal District Board of Directors will meet at the Gillespie County Courthouse, County Courtroom, 101 West Main, Fredericksburg, June 15, 1995, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (210) 997-9807. TRD-9506748. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 20, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9506711. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 21, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9506712. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 22, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9506761. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 27, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9506762. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, June 15, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD- 9506706. The Kendall Appraisal District Board of Directors (Special Meeting) met at 121 South Main Street, Boerne, June 8, 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-9506715. The Lee County Appraisal District Appraisal Review Board will meet at 215 East Richmond Street, Giddings, June 15, 1995, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9506703. The Lee County Appraisal District Appraisal Review Board will meet at 289 South Main Street, Giddings, June 21, 1995, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9506704. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, June 8, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9506739. The Quality Work Force Planning, Region VII Upper Rio Grande Private Industry Council Board will meet at 1155 Westmoreland, Suite 211, El Paso, June 14, 1995, at 7:30 a.m. Information may be obtained from Norman R. Haley, 1155 Westmoreland, Suite 211, El Paso, Texas 79925, (915) 772-5627. TRD-9506699. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, June 8, 1995, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9506714. The Upshur County Appraisal District Appraisal Review Board will meet at Warren and Trinity Streets, Gilmer, June 12, 1995, at 9:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9506742. Meetings Filed June 6, 1995 The Capital Area Economic Development District Executive Board will meet at 2520 IH-35 South, Suite #100, Austin, June 14, 1995, at Noon. Information may be obtained from Richard G. Bean, 2520 IH-35 South, #100, Austin, Texas 78704, (512) 443-7653. TRD-9506772.