OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Thursday, June 29, 1995, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Board Meeting AGENDA: Report of the board's committees including the consideration of complaints investigated by the committee members; consideration of proposed agreed consent orders and proposals for decision including James R. Ray with accompanying motions and Robert Garza with accompanying motion; consideration of adoption of proposed revisions to board rules 521.1 (License Fees) and 523. 32 (Requiring Ethics Course). Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: June 15, 1995, 3:01 p.m. TRD-9507315 Texas Department of Agriculture Monday, June 26, 1995, 9:30 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Agriculture Resources Protection Authority AGENDA: I. Review and approval of minutes II. Reports and responses to Authority questions on the following: A. Impacts of the 1995 Legislature on Texas Department of Agriculture; in particular, changes in Agriculture Resources Protection Authority and changes in pesticide programs. B. Status and funding, both state and federal, of integrated pest management programs: agricultural and structural. C. Prior notification rules. D. Texas Department of Agriculture's proposed rulemaking that would "sunset" all Texas Department of Agriculture's rules. E. Enforcement statistics for fiscal year 1995 to date. F. Texas Department of Agriculture's role in residue sampling for United States Department of Agriculture for other states. G. Status of federal worker protection standards and comparison to Texas farmworker right-to-known requirements. H. Boll weevil eradication program in the Lower Rio Grande Valley and its impact on outbreak of secondary pests. III. Discussion and action on Agriculture Resources Protection Authority Attorney General Opinion Request. IV. Set date for next meeting. Contact: Donnie Dippel, P.O. Box 12847, Austin, Texas 78711, (512) 463-1093. Filed: June 16, 1995, 2:05 p.m. TRD-9507383 Monday, June 26, 1995, 7:30 p.m. Board Room, Snyder Chamber of Commerce Snyder Scurry County Cotton Producers Board AGENDA: Discussion and action: Minutes from previous meeting, financial statements, budget for 1995-1996 year Action: Election of new officers Discussion: Boll weevil eradication, other business Adjourn Contact: Jon Derouen, P.O. Drawer 840, Snyder, Texas 79550, (915) 573-3558. Filed: June 16, 1995, 10:21 a.m. TRD-9507335 Tuesday, June 27, 1995, 8:30 a.m. 900 Arroyo, TBWEF San Angelo Office San Angelo Texas Boll Weevil Eradication Foundation AGENDA: Call to order Opening remarks and introductions Discussion and action: Approval of minutes; financial report; payment of director's expenses; referenda; assessments; organic rules; committee appointments; APHIS report; extension report; TDA report; NCC report; chairman report; ex-director's report; next meeting time and place. Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, or (915) 672-2800. Filed: June 19, 1995, 8:36 a.m. TRD-9507435 Friday, June 30, 1995, 1:00 p.m. Hyatt Regency Hotel-Riverwalk, 123 Losoya Street San Antonio Texas Peanut Producers Board AGENDA: Call to order Discussion: Drying technology proposal, Oklahoma-Texas cooperative promotion project Discussion and action: Spanish peanuts Adjourn Contact: Mary Webb, P.O. Box 398, Gorman, Texas 76454, (817) 734-2853. Filed: June 16, 1995, 10:22 a.m. TRD-9507342 Thursday, July 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 4 Texas Administrative Code sec.6.4, by Rogers Troppy. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: June 16, 1995, 2:29 p.m. TRD-9507392 Thursday, August 3, 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 4 Texas Administrative Code sec.6.4, by Ramiro Ramirez. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: June 16, 1995, 2:29 p.m. TRD-9507393 Texas Animal Health Commission Wednesday, June 28, 1995, 9:00 a.m. 200 South Alamo, Hilton Palacio Del Rio San Antonio Audit Subcommittee AGENDA: I. Approval of minutes from the meeting of April 19, 1995. II. Discussion of Area 6 (Lampasas) management control review. III. Discussion of Area 3 (Fort Worth) management control review. IV. Update of audit plan completion. V. Discussion of fiscal year 1996 audit plan preparation and other matters affecting internal audit. VI. Public comment. VII. Adjournment. This meeting will be held at the Hilton Palacio Del Rio, 200 South Alamo Street, San Antonio, Texas 78205, (210) 222-1400. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: June 16, 1995, 2:17 p.m. TRD-9507388 Wednesday, June 28, 1995, 10:15 a.m. 200 South Alamo, Hilton Palacio Del Rio San Antonio Finance Subcommittee AGENDA: I. Approval of minutes from the meeting of April 19, 1995. II. Discussion and possible action on the third quarter budget. III. Discussion and possible action on the year-to-date savings update. IV. Discussion and possible action on the 1996-1997 financial outlook, and summary of actions of the 74th Legislature. V. Public comment. VI. Adjournment. This meeting will be held at the Hilton Palacio Del Rio, 200 South Alamo Street, San Antonio, Texas 78205, (210) 222-1400. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: June 16, 1995, 2:17 p.m. TRD-9507389 Wednesday, June 28, 1995, 2:00 p.m. 200 South Alamo, Hilton Palacio Del Rio San Antonio Public Forum AGENDA: I. Welcome II. Discussion of TB and brucellosis and the impact on trading opportunities between Texas and Mexico III. Public comment IV. Adjournment This meeting will be held at the Hilton Palacio Del Rio, 200 South Alamo Street, San Antonio, Texas 78205, (210) 222-1400. Notice: Persons with disabilities attending this meeting who may need auxiliary aids or services such as interpreters, readers, large print or Braille, are requested to contact Melissa Nitsche at (512) 719-0714 two working days prior to the meeting so appropriate arrangements can be made. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: June 16, 1995, 2:17 p.m. TRD-9507390 Thursday, June 29, 1995, 9:00 a.m. 200 South Alamo, Hilton Palacio Del Rio San Antonio Commission Meeting AGENDA: Approval of minutes from the previous commission meeting of April 20, 1995; report of the executive director and approval of actions for the period April 20, 1995 through June 28, 1995; presentation of awards to employees; legislative summary; consideration for proposing amendments to: Fever ticks (sec.41.1), swine (sec.55.4), and cattle brucellosis (sec.sec.35.1, 35.2, 35.4, 35.6, 35.7, and 47.1); consideration for adopting amendments to: Interstate movement requirements (sec.51.5), pseudorabies (sec.55.5), and tuberculosis in cervidae (sec.sec.43.20-43.23); consideration of and possible action on proposal for decision by State Office of Administrative Hearings: in the matter of the appeal of a decision of the Texas Animal Health Commission by W. L. Churchwell, Jr., Number 554-05-0564; reports and possible action on recommendations from the Audit Subcommittee, and Finance Subcommittee; public comment; set date for next commission meeting; and adjournment. This meeting will be held at the Hilton Palacio Del Rio, 200 South Alamo Street, San Antonio, Texas 78205, (210) 222-1400. Notice: Persons with disabilities attending this meeting who may need auxiliary aids or services such as interpreters, readers, large print or Braille, are requested to contact Melissa Nitsche at (512) 719-0714 two working days prior to the meeting so appropriate arrangements can be made. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719-0714. Filed: June 16, 1995, 2:17 p.m. TRD-9507391 Conservatorship Board Tuesday, June 27, 1995, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; reallocation; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: June 15, 1995, 11:48 a.m. TRD-9507299 Texas Office for Prevention of Developmental Disabilities Thursday, June 22, 1995, 10:00 a.m. 401 West 15th Street, Thompson Auditorium, TMA Building Austin Bicycle Helmet Coalition AGENDA: Call to order/introductions Discussion of Senate Bill 337 What next? Strategy for 75th Legislature Meeting schedule Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: June 15, 1995, 1:42 p.m. TRD-9507305 Texas Education Agency Friday, June 30, 1995, 8:30 a.m. William B. Travis State Office Building, Room 1-104, 1701 North Congress Avenue Austin Academics 2000 State Panel AGENDA: The Academics 2000 State Panel is scheduled to take action on recommending a state education improvement plan to the commissioner of education and the State Board of Education. The panel will review the plan, and discuss issues related to school-to-work transition and enhancing parent and community involvement in education. Contact: Dan Arrigona, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 16, 1995, 1:18 p.m. TRD-9507377 Texas Employment Commission Tuesday, June 27, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; presentation of revised internal audit charter for adoption; consideration and possible approval of bid for modifications to elevator at the Dallas agency-owned building; consideration and possible approval of bid for interior renovations at the Brownwood 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 26; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. TRD-9507425 Texas Commission on Fire Protection Saturday-Sunday, June 24-25, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Volunteer Fire Fighter Advisory Committee AGENDA: Call to order. Discussion and approval of previous minutes. New matter from members and the public. Election of officers. Discussion and possible action on: 37 TAC Chapter 471; 37 TAC Chapter 473; 37 TAC Chapter 476; 37 TAC Chapter 478; 37 TAC Chapter 479; 37 TAC Chapter 483; suggestions for increasing communication with volunteer fire fighters about the commission volunteer certification program; instruction from the commission to consult with Texas Engineering Extension Services. Report on new legislation pertaining to volunteer fire fighters and departments seeking voluntary regulation. Discussion and possible action on future meeting dates, times, and agenda items. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: June 15, 1995, 4:48 p.m. TRD-9507331 Texas Food and Fibers Commission Wednesday, July 12, 1995, 9:00 a.m. The Radisson Hotel, 1893 West Mockingbird Dallas Industry Advisory Committee AGENDA: To draft project and funding recommendations for fiscal years 1996 and 1997 Contact: Jean VandeLune, 17360 Coit Road, Dallas, Texas 75252, (214) 231-0852. Filed: June 16, 1995, 9:06 a.m. TRD-9507334 Texas Department of Health Friday, June 23, 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: June 15, 1995, 3:41 p.m. TRD-9507321 Friday, June 23, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet to discuss approval of the minutes of the May 26, 1995 meeting; and discuss and possibly act on: commissioner's report; proposed rules (HIV Medication Program; and limitation of benefits in the Chronically Ill and Disabled Children's Services Program); final adoption of rules (vital statistics rules concerning heirloom birth certificates, filing adoptions of foreign born children, and qualifying to obtain a certified copy of a vital record; and medical radiologic technologist rules concerning certification); withdrawal of rules concerning licensing general and special hospitals under Health and Safety Code, Chapter 241; Strategic Management Committee report (update on the cardiopulmonary resuscitation project); Human Resources Committee report; Regulatory Committee report; executive session regarding duties of the Commissioner of Health; announcements and comments not requiring board action; and meeting date for July, 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: June 15, 1995, 3:41 p.m. TRD-9507320 Texas Department of Housing and Community Affairs Monday, June 26, 1995, 9:00 a.m. 1100 North Congress Avenue, Room E1.028, Capitol Extension Austin Finance Committee Meeting AGENDA: The Finance Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: Selection of underwriting teams for Single Family 1985 Bond refunding/restructuring; selection of underwriting teams for 1995 New Money Single Family Bond issue; and adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704, or copies may be obtained on specific items by calling (512) 475-2124 (copies are subject to open records request copying charge per page). Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: June 16, 1995, 10:37 a.m. TRD-9507349 Texas Department of Human Services Thursday, June 29, 1995, 10:00 a.m. J. J. Picker Research Center, The Commons Building, Room 1.130, 10100 Burnet Road Austin State Advisory Committee on Child Care Programs AGENDA: Welcome and introductions. Action item: Approval of minutes of April, 1995, meeting. Staff reports: Title IV-A At-Risk project update, budget update, state legislative update, and Advisory Committee travel policy changes. Adjourn. Contact: Mary Beth O'Hanlon, P.O. Box 149030, Austin, Texas 78714-9030. Filed: June 20, 1995, 9:51 a.m. TRD-9507469 Texas Incentive and Productivity Commission Friday, June 23, 1995, 10:00 a.m. Clements Building, 15th and Lavaca, Fifth Floor, Conference Room #2 Austin Revised Agenda AGENDA: Note that the correct day of meeting is Friday, not Thursday, June 23, 1995. Adding to Agenda Item III, "Consideration of employee suggestions for approval" Texas Natural Resource Conservation Commission 582-0202-Group suggestion Adding Agenda Item V, "Consideration of application for 1995 productivity bonus for approval" Texas Optometry Board Texas State Board of Veterinary Medical Examiners Note that the subsequent agenda items have been renumbered because of the addition of Item V. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: June 15, 1995, 10:09 a.m. TRD-9507284 Texas Department of Insurance Wednesday, June 28, 1995, 1:30 p.m. 333 Guadalupe Street, Room 100, Tower One Austin AGENDA: Under Docket Number 2151, the Commissioner of Insurance will hold a public hearing concerning amendments to the Plan of Operation for Texas Automobile Insurance Plan Association pursuant to Article 21.81. Contact: Sylvia Gutierrez, 333 Guadalupe, Austin, Texas 78701, (512) 463-6327. Filed: June 20, 1995, 9:17 a.m. TRD-9507468 Wednesday, July 5, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0558.C To consider whether disciplinary action should be taken against Randall Bruce Harris, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 20, 1995, 8:57 a.m. TRD-9507467 Thursday, July 6, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0691.C To consider whether disciplinary action should be taken against Daniel Clayton, Houston, Texas, who holds a Group II Stipulated Premium (Life only under $7,500) 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 20, 1995, 8:57 a.m. TRD-9507466 Texas Department of Licensing and Regulation Wednesday, June 28, 1995, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Fourth Floor Austin Inspections and Investigations: Boxing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the application of James Martinez for a boxing license in accordance with the Statutes, Articles 8501-1 and 9100; 16 Texas Administrative Code (TAC), sec.61.27(d) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: June 19, 1995, 10:25 a.m. TRD-9507450 Texas State Board of Examiners of Marriage and Family Therapists Monday, June 26, 1995, 8:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Application Review Committee AGENDA: The committee will discuss and possibly act on pending applications; inactive status (Douglas McElroy; and Rochelle Middleman); post graduate experience (Larry Giese; and David Stine); and educational issues (Paul Johnson; and Jayne McCullough). Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6657. 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: June 15, 1995, 4:21 p.m. TRD-9507327 Monday, June 26, 1995, 10:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The committee will discuss and possibly act on: minutes from the April 24, 1995 meeting; Application Review Committee report (action on pending applications of Giese, Johnson, McLeroy, McCullough, Middleman, Stines, and Walker); Continuing Education Committee report (discussion/action on proposed rule changes concerning continuing education); Rule Change Committee report (action on proposed rules concerning Title 22, Texas Administrative Code, Chapter 801); board order concerning BJH; lawsuit concerning CS, RPM, PG and JD; board chairman report and comments; executive director report; additional topics for next meeting; and setting of next meeting date. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6657. 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: June 15, 1995, 4:21 p.m. TRD-9507326 Texas State Board of Medical Examiners Monday-Wednesday, June 26-28, 1995, 9:30 a.m., 1:30 p.m., and 8:30 a. m., respectively. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: The agenda includes executive session to discuss pending or contemplated litigation; executive session to review examination; approval of orders, minutes, committee appointments, 1996 board meeting schedule; proposals for decision on James Richard Watson, D.O.; Murthy Nannapaneni, M.D.; Fakhraddin Motlaugh, M.D.; Richard A. Honey, M.D.; and James Alan Alexander, M.D.; probation appearances; requests for termination of suspension; public hearing and consideration of adoption of proposed rule changes; discussion, recommendation, and possible action regarding certification of non-profit health organizations and involvement in peer review and testifying as expert witness; election of officers; and executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507422 Monday, June 26, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Joint Meeting of Reciprocity and Examination Committees AGENDA: Call to order Discussion and possible action on: 1. The licensing of applicants in administrative medicine 2. Withdrawal of applications after decision of licensing committees 3. Request for rehearing of applicants after decision of licensing committees 4. Applicants with histories of substance abuse Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507416 Monday, June 26, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Disciplinary Process Review Committee AGENDA: 1. Call to order 2. May 1995 enforcement report 3. Discussion, recommendations, and possible action on rules related to fees for medical records. 4. Review and possible action on letter from Board staff to Texas Medical Liability Trust concerning reporting of claims related to Norplant and back plate/pedical screws. 5. Discussion regarding pathology work done by out-of-state physicians not licensed in Texas and related legislative update. 6. Executive session to review selected files, two-year old hearing cases, and cases dismissed by informal settlement conferences. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, as related to Article 4495b, sec.sec.2.07(b), 4.05(d), 5.06(s) (1), and Attorney General Opinion 1974, Number H-484. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507417 Monday-Tuesday, June 26-27, 1995, 2:30 p.m. and 8:30 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Reciprocity Committee AGENDA: 1. Call to order 2. Roll call 3. Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Government Code and the Medical Practice Act, Article 4495b, Texas Civil Statutes, sec.2.07(b) and sec.2.09(o) to discuss pending or contemplated litigation. 4. Review of licensure applicants referred to the Reciprocity Committee by the executive director for determinations of eligibility for licensure, 2:30 p. m.: Laura Landley, M.D., Virginia Marilyn Moore, M.D., and Lawrence Robert Palmer, M.D. 5. Recess and reconvene on June 27, 8:30 a.m. 6. Review of licensure applicants referred to the Reciprocity Committee by the executive director for determinations of eligibility for licensure, 8:30 a. m.: Stuart Thomas Guttman, M.D., Eleanya Ogburu-Ogbonnaya, M.D., and Mark T. Byram, M.D. 7. Review of March 1995, SPEX statistics 8. Review of endorsement applicants to be considered for permanent licensure 9. Discussion and possible action regarding temporary licensure 10. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507418 Monday, June 26, 1995, 2:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Examination Committee AGENDA: 1. Call to order 2. Roll call 3. Review of licensure applicants, 2:30 p.m.: Erica Moeller-Ruiz, M.D.; James Donald Davis, M.D. 4. Review of licensure applicants, 3:30 p.m.: Maria Melita Palasi, M.D.; Kamal Deka, M.D.; and Mario Jose Portocarrero, M.D. 5. review of letters of eligibility 6. Review of examination applicants complete for consideration of licensure Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes, to review applicant files for licensure. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507419 Tuesday, June 27, 1995, 11:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Standing Orders Committee AGENDA: 1. Call to order 2. Roll call 3. Recommendation from Board of Acupuncture Examiners for approval of acupuncture licensure applicants. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507420 Tuesday, June 27, 1995, 1:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Finance Committee AGENDA: 1. Call to order 2. Roll call 3. Review financial statements 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: June 16, 1995, 4:00 p.m. TRD-9507421 Texas Natural Resource Conservation Commission Wednesday, June 28, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Temporary variance; industrial waste discharge permit; industrial hazardous waste permit; district matters; water utility matters; on-site sewage; awards presentation; agency enforcement report; industrial hazardous waste enforcement; municipal waste discharge enforcement; agricultural enforcement; municipal solid waste enforcement; water well drillers enforcement; public water supply enforcement; petroleum storage tank enforcement; rules; resolution; motion for reconsideration; hearing examiners's items; 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: June 15, 1995, 11:48 a.m. TRD-9507300 Thursday, July 20, 1995, 9:00 a.m. City of Rockwall City Hall, Council Chambers, 205 West Rusk Street Tyler Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by North Texas Municipal Water District for an amendment to Permit Number 12047-01 to authorize an increase in the discharge of treated domestic wastewater effluent from a volume not to exceed an average flow of 1,500,000 gallons per day to a volume not to exceed an average flow of 2,250,000 gallons per day. Additionally, the permit also authorizes a variance to the buffer zone requirements in accordance with 30 TAC Chapter 309.13(e)(1)(A). The proposed amendment will enforce more stringent effluent limitations as needed, in order to meet existing applicable rules and regulations. The Buffalo Creek Wastewater Treatment Facilities are on the west side of the Buffalo Creek and on the south side of FM Road 3097 approximately 1.5 miles northwest of the intersection of FM Roads 3097 and 549 in the City of Rockwall in Rockwall County, Texas. TNRCC Docket Number 95-0936-MWD. Contact: Elizabeth Todd, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 15, 1995, 2:50 p.m. TRD-9507313 Thursday, July 20, 1995, 9:00 a.m. Tyler City Hall, Council Chambers, 212 North Bonner Avenue Tyler Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Kenneth D. Reynolds for an amendment to Permit Number 11737-01 to authorize an increase in the discharge of treated domestic wastewater effluent from a volume not to exceed an average flow of 10,000 gallons per day to a volume not to exceed an average flow of 12,000 gallons per day. The proposed amendment will enforce more stringent effluent limitations as needed, in order to meet existing applicable rules and regulations. The wastewater treatment facilities are adjacent to the north side of the State Highway 64, approximately 2.5 miles east of the intersection of Loop 323 and State Highway 64 in Smith County, Texas. TNRCC Docket Number 95-0915-MWD. Contact: Kerry Sullivan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 15, 1995, 2:51 p.m. TRD-9507314 Wednesday, August 23, 1995, 9:30 a.m. Room 201S, Building E, 12118 North IH-35, TNRCC Park 35 Complex Austin AGENDA: Travis County Water Control and Improvement District Number 17 (the District); TNRCC Docket Number 95-0949-DIS; application for amendment to the impact fees previously approved by the commission on March 18, 1992. The 1992 approved impact fee was levied against new connections to the district's water system and was $2,779 per equivalent single family connection (ESFC) for properties not within the Steiner Ranch or Apache Shores/Comanche Trails defined areas. The district's application for amendment is requesting an impact fee of $2,700 per ESFC for all areas except the existing Steiner Ranch defined area and other defined areas for which voters have approved bonds for facilities included in the capital projects plan under which this fee is based. The district provides retail water service to many subdivisions around Lake Travis and Lake Austin near Mansfield Dam, including the Steiner Ranch defined area. An impact fee is a charge or assessment imposed by a district against new connections to the district's facilities. The purpose of the impact fee is to generate revenue to recover the costs of capital improvements and facility expansions made necessary by and attributable to serving new development in the district's area. The application for amendment is filed and the hearing will be held under the authority of Chapter 395 of the Local Government Code, 30 Texas Administrative Code, sec. sec.293.171-293.179, and under the procedural rules of the commission. Contact: Gloria A. Vasquez, Mail Code 152, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: June 15, 1995, 2:31 p.m. TRD-9507311 Texas State Board of Plumbing Examiners Monday-Tuesday, June 26-27, 1995, at 9:00 a.m. 929 East 41st Street Austin Enforcement Commitee AGENDA: 9:00 a.m. (June 26-27, 1995)-Call to order and roll call; June 26, 1995-Consideration of minutes of April 12-13, 1995 Enforcement Committee meeting for adoption as recorded; June 26, 1995-Review of citation list and possible action; June 26, 1995-Informal Conferences: The committee will discuss the following cases with the individuals who have agreed to appear. Possible action by the committee on these cases. 9:45 a.m. -Case #95-0081; 11: 00 a.m.-Case #95-0081; 1:30 p.m. -Case #95-0384; 3:00 p.m.-Case #94-0350; June 26-27, 1995 -Cases for review: The following cases will be reviewed by and possibly acted upon by the committee as time allows before, between and after the scheduled Informal Conferences. #95-0172, #95-0057, #95-0254, #95-0081, #94-0387, #95-0008, #95-006, #95-0014, #95-0123, #94-0440, #94-0371, #94-0439, #94-0441, #94-0438, #94-0405, #95-0007, #95-0033, #95-0273, #94-0386, #95-0011, #95-0283, #95-0157, #95-0175, #95-0216, #95-0234, #95-0253, #95-0252, #95-0257, #95-0256, #95-0213, #95-0282, #95-0298, #95-0347, #95-0350, #95-0358, #95-0294, #95-0371, #95-0286, #95-0406, #95-0163, #95-0232, #94-0080, #94-0079, #95-0408, #95-0407, #95-0409, #95-0410, #95-0411. Discussion and possible proposal of Rules to the Board concerning a voluntary list of Medical Gas Certifiers and the responsiblity of plumbing inspectors to inspect medical gas installations. Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, Ext. 233. Filed: June 16, 1995, 1:17 p.m. TRD-9507373 Texas Board of Private Investigators and Private Security Agencies Tuesday, June 27, 1995, 8:30 a.m. Capitol Marriot, Salon D, 701 East 11th Street Austin Board Meeting AGENDA: New business I. Docket call. II. Review of staff recommendation and board action on new licenses, suspension orders, reinstatement orders, revocations, denials, reprimands, requests for waivers, other proposals for decision, requests for rehearings, reconsiderations and related issues. Old business I. Approval of minutes of January 24, 1995 board meeting. New business (continued) III. Legislative update. Executive session I. While in executive session pursuant to Texas Government Code, sec.551.074, consider executive director's annual review. New business (continued) VII. Action as required in open session on executive director's annual review. It should be noted that a lunch break will be taken at an appropriate time. Contact: Clema D. Sanders, 313 East Anderson Lane, Suite 200, Austin, Texas 78752, (512) 463-5545. Filed: June 19, 1995, 10:04 a.m. TRD-9507447 Tuesday, June 27, 1995, 8:30 a.m. Capitol Marriot, Salon D, 701 East 11th Street Austin Revised Agenda Board Meeting AGENDA: New business I. Docket call. II. Review of staff recommendation and board action on new licenses, suspension orders, reinstatement orders, revocations, denials, reprimands, requests for waivers, other proposals for decision, requests for rehearing, reconsiderations and related issues. Old business I. Approval of minutes of January 24, 1995 board meeting. New business (continued) III. Legislative update. Executive session I. While in executive session pursuant to Texas Government Code, sec.551.074, consider executive director's annual review. New business (continued) IV. Action as required in open session on executive director's annual review. It should be noted that a lunch break will be taken at an appropriate time. Contact: Clema D. Sanders, 313 East Anderson Lane, Suite 200, Austin, Texas 78752, (512) 463-5545. Filed: June 19, 1995, 11:26 a.m. TRD-9507452 Public Utility Commission of Texas Monday, June 26, 1995, 10:00 a.m. (Rescheduled from June 20, 1995, 9: 00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been rescheduled in Docket Number 13520-petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and costs of implementing expanded local calling service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 15, 1995, 4:13 p.m. TRD-9507322 Railroad Commission of Texas Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Surface Mining and Reclamation Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: June 16, 1995, 11:08 a.m. TRD-9507354 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: June 16, 1995, 11:09 a.m. TRD-9507355 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Office of Information Services Director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463-6710. Filed: June 16, 1995, 11:09 a.m. TRD-9507356 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Information Resource Manager's report on the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: June 16, 1995, 11:09 a.m. TRD-9507357 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: June 16, 1995, 11:09 a.m. TRD-9507358 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division Director's report on division administration, budget, procedures and personnel matters including the Abilene District Office recommendation, the Alternative Fuels Conversion Center financial status report, the 1996-1997 operating budget, and the official naming of the Railroad Commission building in Kilgore, Texas. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7257. Filed: June 16, 1995, 11:09 a.m. TRD-9507359 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: June 16, 1995, 11:10 a.m. TRD-9507360 Tuesday, June 27, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Appointment of representative to serve on the Galveston Bay Council. Contact: Windle Taylor, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6803. Filed: June 16, 1995, 1:19 p.m. TRD-9507380 Texas Real Estate Commission Monday, June 26, 1995, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; introduction of new member; election of vice-chairperson; minutes of May 15, 1995 commission meeting; approval of resolutions honoring former members; staff reports for April and May 1995; appointments to committees and designation of ex officio member of the Texas Real Estate Research Advisory Committee; committee reports; discussion and possible action to establish procedure for placing items on meeting agendas and compensatory per diem for commission members; legislative update; discussion of proposed amendment to 22 TAC sec.535.13, concerning real estate license requirements to arrange for persons to occupy vacant residential property; discussion and possible action to adopt new 22 TAC sec.535.228, concerning standard inspection report form, and proposed amendments to 22 TAC sec.535.222, concerning standards of practice; discussion and possible action to adopt or withdraw proposed amendments to 22 TAC sec.535.164 concerning disclosure of agency; discussion and possible action to propose amendments to 22 TAC sec.535.61, concerning acceptance of courses, sec.535.66, concerning proprietary schools, sec.535.71, concerning mandatory continuing education, and to sec.535.101, concerning fees; discussion and possible action to approve distribution of newsletter on subscription basis; discussion and possible action to approve education providers, courses or instructors; executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and evaluation of administrator, duties and responsibilities of division directors and general counsel, and appointments to the Texas Real Estate Inspector Committee pursuant to Texas Government Code, sec.551.074; discussion and possible action to authorize payments from recovery funds, incentive bonus award for administrator, and plan of staff reorganization; discussion and possible action to appoint members of the Texas Real Estate Inspector Committee; consideration of complaint information concerning: Keller Williams-Clear Lake/NASA and Mark Bransford McCoin; Carol Jean Monroe; Marie Ann Bowser; Kyle England Gibbons; Clara Jean Machann; Michel E. Issa; Allen Douglas Adams; Thomas G. Thompson; entry of orders in contested cases; scheduling of future meetings. For ADA assistance call Nancy Guevremont at (512) 465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465-3900. Filed: June 15, 1995, 2:24 p.m. TRD-9507308 Monday, June 26, 1995, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarter Office, 1101 Camino La Costa Austin Revised Agenda AGENDA: Executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and evaluation of administrator, duties and responsibilities of assistant administrator, division directors and general counsel, and appointments to the Texas Real Estate Inspector Committee pursuant to Texas Government Code, sec.551.074. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465-3900. Filed: June 16, 1995, 3:23 p.m. TRD-9507401 State Securities Board Friday, July 7, 1995, 9:45 a.m. State Treasury Building, 200 East Tenth Street, Room 227 Austin Board AGENDA: (1) March 10, 1995 minutes. (2)(A) Published proposal to amend sec.109.13(k); (2)(B) New rule proposals to: (1) amend sec.113.5; (2) amend sec.123.1; (3) amend sec.113.2; (4) amend sec.113.4(g); (5) amend sec.115.3; (6) amend sec.115.4; (7) create new sec.106.1, concerning guidelines for the assessment of administrative fines; (8) amend sec.131.1; (9) create new Form 133.7, an application for registration of securities; (10) repeal Form 133.7; (11) create new Form 133.10, an investment company report of sales; (12) repeal Form 133.10; (13) create new Form 133.12, a renewal application; (14) repeal Form 133.12; (15) create new Form 133.13, an application for renewal permit; (16) repeal Form 133.13; and (17) create new Form 133.36, a request for multiple capacity status. (3) Report on the legislative session and the agency's budget. (4) Discussion of sec.139.16. (5) Discussion of possible venture capital project. (6) Consideration of updating formal declaration providing standards of conduct for board members, officers and employees of the agency. (7) Items for subsequent meetings. (8) Update on agency operations from commissioner and senior staff. Contact: Denise Voigt Crawford, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: June 19, 1995, 9:04 a.m. TRD-9507437 Stephen F. Austin State University Friday, June 23, 1995, 8:30 a.m. 1936 North Street, Room 307 Austin Building Nacogdoches Board of Regents Finance Committee Meeting AGENDA: I. Financial Affairs A. Proposed bond sale HEAF funds B. Proposed bond sale auxiliary bonds Contact: Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: June 19, 1995, 2:28 p.m. TRD-9507456 Texas Guaranteed Student Loan Corporation Friday, June 23, 1995, 9:30 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors AGENDA: 1. Call to order 2. Approval of minutes May 12, 1995 board meeting 3. Discussion and action regarding rescheduling of Budget/Finance/Audit Committee meeting to August 18 from August 4 4. President's report -Budget transfers year to date -Staffing -Employee Assistance Plan -Legislative report -Review second quarter board report -Executive summary of direct lending servicing bid proposal 5. Discussion and action on Bank One line of credit renewal 6. Report and action on Tower of the Hills (TOTH) building lease/purchase 7. Discussion and action on appointment of Neal Combs to TGSLC's Money Purchase Pension Plan Committee 8. Discussion and action on governance of Educational Assistance Services, Inc., Board of Directors, and officers 9. Discussion and action on increasing signing authority for senior vice presidents and vice presidents 10. Discussion and action on TGSLC's mission statement 11. Adjourn to executive session -Consultation with attorney on litigation issues 12. Resume regular session 13. Action on items arising from executive session 14. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219-4550. Filed: June 15, 1995, 2:50 p.m. TRD-9507312 Texas State Technical College System Friday, June 23, 1995, 10:00 a.m. Ramada Hotel-Market Center Regal Row Room, 1055 Regal Row Dallas Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Signature authorizations, easement for electrical power supply to Central Power and Light Company at TSTC Harlingen Work Force Center, authorization to seek funding to allow repairs to storm damaged facilities at Texas State Technical College Sweetwater, approval of TSTC System planning, reengineering and reduction in force, effective September 1, 1995, lease agreement between TSTC and Amarillo College for certain land and improvements, equipment, supplies and other personal property. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890. Filed: June 16, 1995, 3:24 p.m. TRD-9507403 Friday, June 23, 1995, 10:30 a.m. Ramada Hotel-Market Center Regal Row Room, 1055 Regal Row Dallas Board of Regents Executive Session AGENDA: Following Item VII of the agenda and shown as Item VIII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.551.071 and sec.551.075 and will discuss the following: Blankenship v. TSTC Cause Number 94-3686-1 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890. Filed: June 16, 1995, 3:24 p.m. TRD-9507404 Friday, June 23, 1995, 1:00 p.m. Ramada Hotel-Market Center Regal Row Room, 1055 Regal Row Dallas Board of Regents Audit Committee AGENDA: The Board of Regents Audit Committee will discuss and act on the following agenda items: Status of vacant position Status of audit schedule Audits completed Internal audit continuing education activities Amended audit plan for fiscal year 1995 Audit plan for 1996 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890. Filed: June 16, 1995, 3:24 p.m. TRD-9507405 Texas Woman's University, Board of Regents Friday, June 23, 1995, 9:00 a.m. Mary Gibbs Jones, Room 928, TWU, Corner of M. D. Anderson and Bertner, Texas Woman's University Houston Finance and Audit Committee AGENDA: I. Consider approval of the minutes of the committee meeting of March 24, 1995. II. Consider recommending approval of personnel additions and changes (Exhibit B). III. Consider recommending acceptance of gifts and grants (Exhibit C). IV. Consider recommending approval of contracts and agreements (Exhibit D). V. Consider recommending approval of allocations of federal funds (Exhibit E). VI. Consider recommending approval of renewal and extension of insurance (Exhibit F). VII. Consider recommending approval of TWU employee and Regents ethics policies (Exhibit G). VIII. Consider recommending approval of fiscal 1996 budget guidelines (Exhibit H). IX. Consider recommending approval of the issuance of Board of Regents of Texas Woman's University Constitutional Appropriation Bonds, Series 1995, in the amount of $17 million and authorizing the Vice President for Fiscal Affairs to proceed with the preparation of all required documents. X. Consider recommending approval of the issuance of Board of Regents of Texas Woman's University Combined Fee Revenue Bonds, Series 1995A in the amount of $7 million and authorizing the Vice President for Fiscal Affairs to proceed with the preparation of all required documents. XI. Consider recommending approval to raze Smith-Carroll and Bralley Halls. XII. Receive the third quarter 1994-1995 internal audit report. XIII. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3587, (817) 898-3201. Filed: June 15, 1995, 11:27 a.m. TRD-9507294 Friday, June 23, 1995, 9:30 a.m. Mary Gibbs Jones, Room 928, TWU, Corner of M. D. Anderson and Bertner, Texas Woman's University Houston Student Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of March 24, 1995. II. Report on activities of the Office of Student Life. III. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3587, (817) 898-3201. Filed: June 15, 1995, 11:27 a.m. TRD-9507295 Friday, June 23, 1995, 10:00 a.m. Mary Gibbs Jones, Room 928, TWU, Corner of M. D. Anderson and Bertner, Texas Woman's University Houston Academic Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of March 24, 1995. II. Consider recommending approval of a request to the Coordinating Board for a Doctor of Science in Nursing degree in Houston. III. Consider recommending approval of the sexual harassment policy. IV. Report on activities in the Office of Academic Affairs. V. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3587, (817) 898-3201. Filed: June 15, 1995, 11:27 a.m. TRD-9507296 Friday, June 23, 1995, 10:30 a.m. Mary Gibbs Jones, Room 928, TWU, Corner of M. D. Anderson and Bertner, Texas Woman's University Houston Committee of Institutional Advancement AGENDA: I. Consider approval of the minutes of the committee meeting of March 24, 1995. II. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement. III. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3587, (817) 898-3201. Filed: June 15, 1995, 11:28 a.m. TRD-9507297 Friday, June 23, 1995, 1:30 p.m. Mary Gibbs Jones Building, Room 928, Corner of M. D. Anderson and Bertner, Texas Woman's University Houston Board of Regents AGENDA: Executive session: real estate; litigation, including Myers et al vs. Lipe, et al; and personnel matters under Texas Civil Statutes, Government Code, sec.sec.551.071, 551.072, and 551.074. Consider approval of the minutes of the Board of Regents meeting of March 24, 1995. Finance and Audit Committee items: Consider approval of personnel additions and changes; gifts and grants; contracts and agreements; allocations of federal funds; renewal and extension of insurance; TWU employees' and Regents' ethics policies; fiscal 1996 budget guidelines; issuance of Board of Regents of Texas Woman's University Constitutional Appropriation Bonds, Series 1995, in the amount of $17 million and authorizing the Vice President for Fiscal Affairs to proceed with the preparation of all required documents; issuance of Board of Regents of Texas Woman's University Combined Fee Revenue Bonds, Series 1995A in the amount of $7 million and authorizing the Vice President for Fiscal Affairs to proceed with the preparation of all required documents; approval to raze Smith-Carroll and Bralley Halls; report of the committee chair. Student Affairs Committee items: Report of the committee chair. Academic Affairs Committee items: Consider approval of a request to the Coordinating Board for a Doctor of Science degree in Nursing in Houston; the sexual harassment policy; faculty for tenure, promotion, and emeritus status; report of the committee chair. Committee on institutional advancement items: Report of the committee chair. Consider approval of resolutions of appreciation for retiring Regents. Election of officers of the TWU Board of Regents. Report from the president. Contact: Carol D. Surles, P.O. Box 425587, Denton, Texas 76204-3587, (817) 898-3201. Filed: June 15, 1995, 11:29 a.m. TRD-9507298 Texas Department of Transportation Tuesday, June 27, 1995, 9:00 a.m. 125 East 11th Street Austin Texas Transportation Commission AGENDA: Harris County delegation. Approve minutes. Settlement claim of Grady Management and Construction. Awards/recognitions/resolutions. Contract awards/rejections/defaults. Programs. Routine minute orders. District/division/special office reports. Transportation planning. Restoration, resurfacing and preventive maintenance guidelines. Delegate authority to award contracts of less than $300,000. Rulemaking: 43 TAC Chapters 1, 3, 9, and 11. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463-8630. Filed: June 16, 1995, 2:59 p.m. TRD-9507394 University of Houston System Thursday, June 22, 1995, 8:00 p.m. Shamrock Room, Conrad Hilton College Building, University of Houston, 4800 Calhoun Houston Board of Regents AGENDA: To discuss and/or approve the following: Minutes; executive session; open forum; personnel recommendations; memorial resolutions; revision of board policies and bylaws; professorship appointments; faculty salary report; gift reports; School of Music Building; award of construction contract; change order to construction contract; project delivery procedures guide; renewal of Amigos Bibliographic contract; printing orders; contracts extensions; 2.5 million pound test system; various contracts; allocation of HEAF appropriation; fee changes, waivers and exemptions; tuition changes; various banking resolutions; external peer review; appointment of Nominating Committee; and consent docket. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 16, 1995, 4:38 p.m. TRD-9507432 University Interscholastic League Sunday, June 18, 1995, 8:30 p.m. Wyndham Hotel, Ben White at IH-35 Austin Standing Committee on Finance of the Legislative Council AGENDA: A. Quorum call B. Adoption of meeting rules C. Adoption of agenda D. Building report E. Executive session F. Announcements G. Adjournment Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: June 15, 1995, 4:13 p.m. TRD-9507323 Monday, June 19, 1995, 8:00 a.m. Wyndham Hotel-Sweetwater Austin Legislative Council AGENDA: The Legislative Council of the University Interscholastic League will hold a business meeting. Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: June 15, 1995, 4:13 p.m. TRD-9507324 Monday, June 19, 1995, 1:00 p.m. Wyndham Hotel-Southpark A Austin Standing Committee on Academics of the Legislative Council AGENDA: A. Quorum call B. Adoption of meeting rules C. Adoption of agenda AA. Speakers previously scheduled BB. Unscheduled speakers E. Staff proposals F. Written proposals previously unscheduled G. New business H. Announcements I. Adjournment Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: June 15, 1995, 4:40 p.m. TRD-9507328 Monday-Wednesday, June 19-21, 1995, 1:00 p.m., 3:00 p.m., and 9:00 a. m., respectively. Wyndham Hotel-Southpark D Austin Standing Committee on Policy of the Legislative Council AGENDA: A. Quorum call B. Adoption of meeting rules C. Adoption of agenda AA. Scheduled speakers BB. Unscheduled speakers D. Written proposals E. Review of legislated changes F. Performance review recommendations G. Staff proposals H. New business I. Committee action on proposals and recommendations J. Awards K. Items referred from other committees L. Announcements M. Adjournment Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: June 16, 1995, 8:09 a.m. TRD-9507333 Monday-Tuesday, June 19-20, 1995, 3:00 p.m. and 1:30 p.m., respectively. Wyndham Hotel-Southpark D Austin Standing Committee on Athletics of the Legislative Council AGENDA: A. Quorum call B. Adoption of meeting rules C. Adoption of agenda AA. Scheduled speakers BB. Unscheduled speakers CC. Written proposals D. UIL staff reports E. Consideration of proposals F. New business G. Announcements H. Adjournment Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: June 15, 1995, 4:40 p.m. TRD-9507329 University of Texas Health Science Center at San Antonio Wednesday, June 28, 1995, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: June 19, 1995, 4:21 p.m. TRD-9507460 Regional Meetings Meetings Filed June 15, 1995 The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, June 22, 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-9507330. The Brazos Valley Development Council Regional Overall Economic Development Program (OEDP) will meet at 1706 East 29th Street, Bryan, June 28, 1995, at 11:00 a.m. Information may be obtained from Gary Basinger, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9507303. The Burke Center Board of Trustees Mental Health Joint Conference Committee will meet at 4101 South Medford Drive, Lufkin, June 27, 1995, at 11:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9507288. The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, June 27, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9507289. The Cass County Appraisal District Board of Directors met at 502 North Main, Linden, June 20, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD-9507309. The Central Counties Center for MHMR Services Board of Trustees met at 100 East Avenue A, Killeen, June 22, 1995, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9507301. The Dewitt County Appraisal District Appraisal Review Board will meet at 103 Bailey Street, Cuero, June 22, 26, and 29, 1995, at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9507285. The Eastland County Appraisal District Appraisal Review Board will meet at 900 West Plummer, Eastland, June 29, 1995, at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9507302. The Erath County Appraisal District Appraisal Review Board met at 1390 Harbin Drive, Stephenville, June 21-22, 1995, at 9:00 a.m. Information may be obtained from Mitzi Meekins, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9507304. The Garza Central Appraisal District Board of Directors met at 124 East Main, Post, June 22, 1995, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9507310. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, June 22, 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-9507332. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 10, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9507290. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 11, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9507291. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 12, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9507292. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 13, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9507293. The Gulf Bend Center Board of Trustees met at 1502 East Airline, Victoria, June 22, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9507307. The Hays County Appraisal District Board of Directors met at 1253 Civic Center Loop, San Marcos, June 22, 1995, at 6:00 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9507325. Meetings Filed June 16, 1995 The Atascosa County Appraisal District Appraisal Review Board met at Fourth and Avenue J, Poteet, June 20, 1995, at 8:00 a.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9507352. The Austin Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, June 20, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9507353. The Austin-Travis County MHMR Center Executive Committee met at 1430 Collier Street, Executive Conference Room, Austin, June 22, 1995, at 4:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78704, (512) 447-4141. TRD-9507427. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, June 22, 1995, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78704, (512) 447-4141. TRD-9507426. The Bastrop Central Appraisal District (Rescheduled from June 15, 1995, at 6:30 p.m.) Board of Directors met at 1200 Cedar Street, Bastrop, June 19, 1995, at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD-9507343. The Bastrop Central Appraisal District Appraisal Review Board will meet at 1200 Cedar Street, Bastrop, June 23, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD-9507429. The Bosque Higher Education Authority, Inc. Board of Directors met at the Brazos Club of Waco, 510 North Valley Mills Drive, Waco, June 20, 1995, at Noon. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9507374. The Brazos Higher Education Service Corporation, Inc. Board of Directors met at the Brazos Club of Waco, 510 North Valley Mills Drive, Waco, June 20, 1995, at 12:15 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9507375. The Brazos River Authority Lake Management Committee will meet at 4400 Cobbs Drive, Waco, June 23, 1995, at 9:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9507431. The Brazos River Authority Special Board will meet at 4400 Cobbs Drive, Waco, June 23, 1995, at 10:00 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776-1441. TRD-9507430. The Brazos Student Finance Corporation Executive Committee met at the Brazos Club of Waco, 510 North Valley Mills Drive, Waco, June 20, 1995, at 11:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9507369. The Brazos Valley MHMR Authority Board of Trustees met at 804 Texas Avenue, Bryan, June 22, 1995, at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77803, (409) 822-6467. TRD-9507379. The Dallas Area Rapid Transit Bylaws Ad Hoc Committee met in Conference Room "B", 1401 Pacific, Dallas, June 20, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9507370. The Dallas Area Rapid Transit Area Chairs Committee met in Conference Room "B", 1401 Pacific, Dallas, June 20, 1995, at 3:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9507371. The Deep East Texas Council of Governments Regional Economic Development Committee met at the Nacogdoches County Exposition Center, 3805 Northwest Stallings Drive, Nacogdoches, June 22, 1995, at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9507368. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, June 19, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9507398. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, June 21, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9507399. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, June 28, 1995, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9507378. The Heart of Texas Council of Governments Executive Committee met at 300 Franklin Avenue, Waco, June 22, 1995, at 10:00 a.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9507345. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, July 3-20, 1995, at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9507386. The Jack County Appraisal District Board of Directors met at 210 North Church Street, Jacksboro, June 20, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9507376. The Johnson County Rural Water Supply Corporation Job Description Committee met at the Corporation Office, 2849 Highway 171S, Cleburne, June 20, 1995, at 5:45 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9507364. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 171S, Cleburne, June 20, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9507363. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, June 22, 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-9507336. The Leon County Central Appraisal District Appraisal Review Board met at 103 North Commerce, Corner of Highway 7 and 75, Gresham Building, Leon County Central Appraisal District Office, Centerville, June 22, 1995, at 9:00 a.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9507433. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, June 20, 1995, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507415. The Lower Colorado River Authority Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507412. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507407. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507414. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P. O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507413. The Lower Colorado River Authority Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507409. The Lower Colorado River Authority Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a. m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507411. The Lower Colorado River Authority Natural Resources Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507410. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 21, 1995, and reconvening, if necessary, June 22, 1995, at 9:00 a. m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507408. The Lower Colorado River Authority Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Conference Room H-303, Austin, June 22, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9507406. The Lubbock Regional MHMR Center Board of Trustees-Program Committee met at 1602 Tenth Street, Board Room, Lubbock, June 21, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9507348. The Mason County Appraisal District Board of Directors met at 202 Westmoreland, Mason, June 21, 1995, at Noon. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9507346. The Mason County Appraisal District Appraisal Review Board met at 202 Westmoreland, Mason, June 22, 1995, at 9:00 a.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9507367. The Montague County Tax Appraisal District Appraisal Review Board met at 312 Rusk Street, Montague, June 21, 1995, at 8:30 a.m. Information may be obtained from Wanda Russell, P.O. Box 121, Montague, Texas 76251, (817) 894-2081. TRD-9507400. The Texas Municipal Asset Pool Board of Directors will meet at Riverway Bank, Five Riverway, Board Room, Second Floor, Houston, June 27, 1995, at 8:00 a.m. Information may be obtained from Debra J. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9507344. The Pecos Higher Education Authority, Inc. Board of Directors met at the Brazos Club of Waco, 510 North Valley Mills Drive, Waco, June 20, 1995, at 11:45 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9507372. The San Jacinto River Authority Board of Directors met at Highway 105 West/Damsite Road, Conroe, June 21, 1995, at 12:30 p.m. Information may be obtained from James Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD-9507366. Meetings Filed June 19, 1995 The Education Service Center, Region VIII Board of Directors will meet at 2502 Ferguson Road, Hot Biscuit Restaurant, Mt. Pleasant, June 29, 1995, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9507455. The Falls County Appraisal District Appraisal Review Board will meet at the intersection of Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, June 27, 1995, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9507445. The Gray County Appraisal District Appraisal Review Board will meet at 815 North Sumner, Pampa, June 23, 1995, at 9:00 a.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9507458. The Hockley County Appraisal District (Emergency Meeting) Board of Directors met at 1103 Houston, Levelland, June 19, 1995, at 8:00 p.m. (Reason for emergency: Personnel.) Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9507459. The Jack County Appraisal District Appraisal Review Board will meet at 210 North Church Street, Jacksboro, June 23, 1995, at 9:00 a.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9507461. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, July 12, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9507453. The Lamb County Appraisal District Board of Directors will meet at 331 LFD Drive, Littlefield, July 13, 1995, at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9507454. The Lampasas County Appraisal District Appraisal Review Board met at 109 East Fifth Street, Lampasas, June 22, 1995, at 8:30 a.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9507451. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, June 28, 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-9507442. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, July 6, 1995, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9507448. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, June 28, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9507436. The Middle Rio Grande Development Council Budget Committee will meet in the MRGDC Operations Conference Room, 209 North Getty, Uvalde, June 23, 1995, at 3:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P. O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9507457. The Upshur County Appraisal District Appraisal Review Board will meet at Warren and Trinity Streets, Gilmer, June 26, 1995, at 8:00 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9507446. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, June 26-30, 1995 at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9507444. Meetings Filed June 20, 1995 The Bexar Appraisal District Board of Directors will meet at 535 South Main, San Antonio, June 26, 1995, at 5:00 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9507465. The Hale County Appraisal Review Board Appraisal Review Board will meet at 302 West Eighth, Plainview, July 6, 7, and 10, 1995, at 9:00 a.m. Information may be obtained from Linda Jaynes, P.O. Box 329, Plainview, Texas 79073, (806) 293-4226. TRD-9507462. The Johnson County Central Appraisal District Appraisal Review Board will meet at 109 North Main, Suite 201, Room 202, Cleburne, June 28-30, 1995, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, Texas 76031, (817) 645-3986. TRD-9507463. The Johnson County Central Appraisal District Appraisal Review Board will meet at 109 North Main, Suite 201, Room 202, Cleburne, July 5-7, 1995, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9507464. The Sabine River Authority Executive Committee will meet at Fredonia Hotel, 200 Fredonia Street, Nacogdoches, June 27, 1995, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9507470.