OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Thursday-Friday, July 6-7, 1995, 2:30 p.m. and 9:00 a.m., respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, July 6 Discussion on: Loan guaranty applications for South Plains Textiles, Inc., North Texas Livestock, and Agri-Gold, Inc.; rules for Farm and Ranch Finance Program, Texas Agricultural Finance Authority Loan Guaranty Program and Linked Deposit Program; Revenue Bond Program. Friday, July 7 Discussion and action on: Minutes of last meeting; ratification of loan guaranty for Mustang Manufacturing Corporation; loan guaranty applications for South Plains Textiles, Inc., North Texas Livestock, and Agri-Gold, Inc.; publication of program rules for Texas Agricultural Finance Authority Loan Guaranty Program, Farm and Ranch Finance Program, and Linked Deposit Program; Revenue Bond Program; legislation passed by the 74th Legislature impacting the Authority; discussion on: Portfolio of Young Farmer Loan Guarantee Program and Loan Guaranty Program; budget; discussion and action on: Proposed next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: June 27, 1995, 3:57 p.m. TRD-9507836 Tuesday, July 11, 1995, 10:30 a.m. Board Room, Texas Sheep and Goat Raisers, 233 West Twohig San Angelo Texas Sheep and Goat Commodity Board AGENDA: Opening remarks and welcome Swearing in of new District 1 director Review and approval on minutes of last meeting Review and approval of fiscal affairs Reports of officers and directors Discussion and action: New business-Review of telephone messages; review proposal for assistance with reprinting publication; review proposal from Gary Nunley with ADC; review "hot spots" disposals; review funds expended report; hosting event for the TS&GRA Annual Convention. Unfinished business-Review status on various projects; Castleberry referral to Attorney General's Office; review reports from Gary Nunley on animal damage control. Scheduling of next meeting Discussion: Other business Adjourn Contact: Minnie Savage, 233 West Twohig, San Angelo, Texas 76902-3543, (915) 659-8777. Filed: June 27, 1995, 3:11 p.m. TRD-9507826 Thursday, August 17, 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.6.4 by Joe Pitts. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: June 28, 1995, 2:07 p.m. TRD-9507940 Texas Alcoholic Beverage Commission Monday, July 10, 1995, 9:30 a.m. 5806 Mesa Drive, Suite 180 Austin AGENDA: 9:00 a.m.-Call to order Convene in open meeting Announcement of executive session 1. Executive session: a. briefing regarding operations of the general counsel's office. 9:30 a.m.-Continue open meeting 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of May 22, 1995, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Legislative report. 7. Update on request for rule change to 16 TAC sec.45.113(h)(3) to increase promotional item cost from $1.00 and 16 TAC sec.45.113(f)(7) to allow gifts to consumers under national promotions. (Relaxation of certain restrictions) 8. New 16 TAC sec.36.1 as published 20 TexReg 2189, March 24, 1995; discussion, comment and possible adoption. (Possession and sale of firearms on licensed premises) 9. Consider proposed rule regarding protest procedures. 10. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: June 29, 1995, 8:11 a.m. TRD-9507965 Texas Certified Self-Insurer Guaranty Association Thursday, July 6, 1995, 10:30 a.m. 4000 South IH-35, Tippy Foster Meeting Room 910 Austin Board AGENDA: I. Call to order. II. Approval of minutes for the public meeting of May 3, 1995. III. Discussion, consideration, and possible action on the following initial application: A. Champion International Corporation IV. Discussion, consideration, and possible action on the following renewal applications: A. Poly-America, Inc. B. The Evangelical Lutheran Good Samaritan Society C. General Motors Corporation D. PPG Industries, Inc. E. Thiokol Corporation F. J. B. Hunt Transport, Inc. G. Red Arrow Freight Lines, Inc. H. Mother Frances Hospital Regional Health Care I. Venture Stores, Inc. J. Kiewit Construction Group, Inc. K. Browning-Ferris Industries, Inc. V. Other business. Discussion of future public meetings. VI. Adjournment. Contact: Judy Roach, 1600 San Jacinto Center, 98 San Jacinto Boulevard, Austin, Texas 78701, (512) 322-2514. Filed: June 27, 1995, 4:14 p.m. TRD-9507839 Comptroller of Public Accounts Thursday, July 6, 1995, 9:00 a.m. 111 East 17th Street, LBJ Office Building, Room 114 Austin Property Tax Timber Manual Advisory Committee AGENDA: Discuss (with the assistance of a mediator) the Property Tax Timberland Valuation Manual. I. Review and update of the previous Property Tax Timber Manual Valuation Committee meeting that was held June 9, 1995 II. Mediated discussion of issues relating to content of Property Tax Timberland Valuation Manual III. Summary and conclusion of meeting Contact: Koren Sherrill, General Services Building, Room 415, Austin, Texas 78711, (512) 305-9841. Filed: June 27, 1995, 3:47 p.m. TRD-9507835 Conservatorship Board Tuesday, July 11, 1995, 1:30 p.m. 710 Brazos, Perry Brooks Building Austin AGENDA: Call to order; approval of Multicultural Affairs Advisory Council (MAAC) members; adoption of Compliance Manual; and adjourn. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: June 29, 1995, 8:45 a.m. TRD-9507968 Texas Cosmetology Commission Saturday, July 8, 1995, 10:00 a.m., possibly continued Sunday, July 9, 1995, 10:00 a.m. Texas Cosmetology Commission, Hearing Room, 5717 Balcones Drive Austin Commission Hearing AGENDA: Call to order; introductions; excuses for absent members; staff reports; Dewey Helmcamp III, explanation of recent AG opinions; Sergio Shearer, Legislative Committee Report; rule changes; Mr. Madeley, Dr. Muns, Mr. Shearer, and Mr. Strader, Re: sec.89.11(a)(4); Nedom Muns; discussion of manicure reciprocity; James Nickerson; Becky Stafford; Charles Oman; Nikki Schwartz; old hours resolutions; Clarissa Berry; executive session; open session; other business; and adjourn. Contact: Alicia C. Watson, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: June 27, 1995, 3:43 p.m. TRD-9507834 Texas Department of Criminal Justice Thursday, July 6, 1995, 8:30 a.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Legislative and Budget Committee AGENDA: Legislative update; budget review fiscal year 1996-fiscal year 1997; Ad Hoc Committee reports Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:32 a.m. TRD-9507914 Thursday, July 6, 1995, 8:30 a.m. 8100 Conference Road, Building B, Conference Room A and B Austin Judicial Advisory Council Meeting AGENDA: Greeting: Introduction of guests/staff; approval of minutes; Probation Advisory Committee report; section reports and updates; information management; special services; administrative services; training and staff development; field services; legal update; division director's update; next meeting; and adjournment. Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:33 a.m. TRD-9507919 Thursday, July 6, 1995, 10:00 a.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Special Services Committee AGENDA: SAFPF update Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:32 a.m. TRD-9507915 Thursday, July 6, 1995, 10:45 a.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Special Projects Committee AGENDA: Task force on recidivism report; state jails update Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:32 a.m. TRD-9507916 Thursday, July 6, 1995, 11:30 a.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Program Recognition Committee AGENDA: Program recognition Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:32 a.m. TRD-9507917 Thursday, July 6, 1995, 1:00 p.m. 8100 Cameron Road, Building B, Conference Room A and B Austin Judicial Advisory Council-Grant and Audit Committee AGENDA: Fiscal year 1996 diversion target programs; (grant) funding recommendations; funding substitution guidelines Contact: Elizabeth Colvin, 209 West 14th Street, Suite 400, Austin, Texas 78701, (512) 305-8584. Filed: June 28, 1995, 8:32 a.m. TRD-9507918 Texas Commission for the Deaf and Hearing Impaired Thursday, July 6, 1995, Noon Nail Technical Center, Room 138, 1300 San Pedro Avenue San Antonio Board for Evaluation of Interpreters (BEI) AGENDA: Call to order; determination of quorum; reading of minutes; reports: Officers/committees/staff: 1. Chair 2. Vice Chair 3. Secretary 4. Staff 5. TSID representative; executive session: Review of applicant and candidate testing materials; new business: 1. Certification/recertification/revocation 2. Announcements; adjournment-3:00 p.m. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: June 27, 1995, 11:26 a.m. TRD-9507801 State Board of Dental Examiners Thursday, July 8, 1995, 5:00 p.m. Sheraton Bayfront Hotel, North Shoreline Boulevard Corpus Christi Dental Laboratory Certification Council-Committee Meeting AGENDA: I. Call to order II. Roll call III. Election of chairperson to the Dental Laboratory Certification Council IV. Discuss, consider and approve for presentation to the SBDE the list of registered dental laboratories V. Discuss, consider and recommend changes to the dental laboratory registration renewal form VI. Discuss and consider submitting an article for publication in the SBDE Newsletter notifying Texas dentists and laboratories of new laws recently enacted in the Dental Practice Act VII. Discuss and consider for presentation to the SBDE issues concerning prosthetic identification VIII. Discuss and consider proposing dental laboratory rules regarding fees, infection control, and renewal procedures. IX. Discuss and consider requesting the SBDE to appoint a committee comprised of three board members and the members of the Dental Laboratory Identification Council to discuss issues affecting both dentistry and dental laboratories X. Discuss and consider designing a complaint form that is specifically tailored for dental laboratories XI. Discuss and consider requesting the SBDE to direct staff to review and verify dental laboratories advertising in the telephone Yellow Pages in the Houston and San Antonio areas as registered dental laboratories XII. Discuss and consider presentation to the SBDE issues concerning printing a directory of all registered Texas Dental Laboratories to be mailed to all licensed Texas dentists and registered Texas dental laboratories XIII. Discuss and consider requesting the SBDE to consider employing an investigator specifically for dental laboratories XIV. Discuss and consider requesting that the SBDE provide the Dental Laboratory Certification Council with a quarterly enforcement report regarding the status of complaints received on dental laboratories XV. Adjourn. Contact: Douglas A. Beran, Ph.D., 333 Guadalupe, Tower III, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: June 27, 1995, 3:32 p.m. TRD-9507883 Texas Planning Council for Developmental Disabilities Thursday, July 6, 1995, 9:00 a.m. Texas Rehabilitation Commission, 4900 North Lamar Boulevard, Room 4240 Austin Executive Committee Meeting AGENDA: Thursday, July 6, 1995 9:00 a.m.-Call to order 1. Introductions 2. Public comments 3. Approval of minutes 4. Review of stipends applications 5. Consideration of proposed fiscal year 1995 budget adjustments 6. Consideration of proposed fiscal year 1996 budget 7. Consideration of associate member 8. Review of council travel policy 9. Chair's report A. Update on interim study B. Council retreat C. CDDC update D. Other update items 10. Executive director's report A. Administrative matters B. ADD notice of proposed rules C. Appointment status 11. Announcements Noon-Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers large print or Braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: June 28, 1995, 10:55 a.m. TRD-9507933 Friday, July 7, 1995, 8:30 a.m. Texas Rehabilitation Commission, 4900 North Lamar Boulevard, Room 5501 Austin Planning and Evaluation Committee AGENDA: 8:30 a.m.-Call to order 8:30 a.m.-I. Introduction of council members, staff and guests 8:30 a.m.-II. Approval of minutes of May 4, 1995 (TAB 16) 9:00 a.m.-III. Public comments 9:05 a.m.-IV. Funding activities (TAB 17) A. Results of RFIs 1. PASS 2. Permanency planning B. Aging/DD RFI (TAB 18) 10:00 a.m.-C. Update-Ad Hoc Committee on Individuals with Mental Disabilities within the Justice System (TAB 19) 10:30 a.m.-Break 10:50 a.m.-E. Discussion-Transportation issues (TAB 21) 11:20 a.m.-V. State Plan-Committee discussion and recommendations for revision of the State Plan (TAB 22) Noon-Lunch recess 1:00 p.m.-Reconvene-Meeting is posted until 2:00 p.m. in case addition time is needed to complete the agenda. Persons with disabilities who plan to attend this meeting and who may need auxiliary services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: June 28, 1995, 1:34 p.m. TRD-9507937 Texas Education Agency Wednesday, July 5, 1995, 2:00 p.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) AGENDA: Vendor interviews-Custodian and Securities Lending Agent -On May 24, 1995, the Committee on the PSF requested that six finalists in the search for a Master Trust Custodian and Securities Lending Agent for the Texas PSF be requested to appear before the committee on Wednesday, July 5, 1995, to make oral presentations to the committee, which will select one finalist to be recommended to the State Board of Education on July 7, 1995, for final approval. Schedule of presenters: The Chase Manhattan Bank, N.A.-2:00 p.m.; Chemical Bank-3:00 p.m.; Citibank, N.A.-4:00 p.m.; First Interstate Bank-5:00 p.m.; The Northern Trust Company-6:00 p.m.; and The Bank of New York-7:00 p.m. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 27, 1995, 1:09 p.m. TRD-9507802 Thursday, July 6, 1995, 9:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: Public testimony; commissioner's overview of the July 1995 State Board of Education (SBOE) meeting; presentation by president of the National Association of State Boards of Education (NASBE); request for approval of the Academics 2000 initiatives; approval of plan for Student Assessment Program; approval of nominees to the Board of Trustees of the Teacher Retirement System of Texas; report and recommendation of the Commissioner of Education concerning instructional materials recommended for adoption by the 1995 State Textbook Environmental Science Committee; Sunset review of State Board of Education rules; Carl D. Perkins State Council on vocational education recommendations; a presentation by the Texas Council on Workforce and Economic Competitiveness; raising the esteem of the teaching profession in communities throughout Texas; and discussion of pending litigation, this discussion will be held in executive session in accordance with sec.551.071(1)(A), Texas Government Code, and will include a discussion of Edgewood ISD et al v. Meno and related school finance litigation, Angel G. et al v. Meno, et al, T.E.A. et al v. Gary W. Leeper et ux, et al relating to home schooling, Maxwell, et al v. Pasadena ISD relating to Texas Assessment of Academic Skills (TAAS) testing, and Casias, et al v. Moses, et al relating to accountability intervention. Note: The Committee of the Whole will meet in Room 1-103 to discuss pending litigation. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:04 p.m. TRD-9507948 Thursday, July 6, 1995, 1:00 p.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Personnel AGENDA: Public testimony; proposed amendment to 19 TAC sec.61.61, Training for School Board Members; discussion of statutory requirements for board member training and orientation; alternative certification programs at: Region XII Education Service Center, Lamar University, Fort Worth ISD, and Texas A&M International University; request for approval of centers for professional development and technology; discussion of charter schools, a federal grant proposal, and development of an application process for approval of open enrollment charters; request for approval of funding of centers for professional development and technology initiatives; discussion of ongoing communications activities; status report on the accreditation, interventions, and sanctions of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:04 p.m. TRD-9507949 Thursday, July 6, 1995, 1:00 p.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Students AGENDA: Public testimony; proposed amendment to 19 TAC sec.89.113, Eligibility for a Texas Certificate of High School Equivalency; proposed process for consideration of substitutions in the SBOE recommended high school program; petitions for adoption of a rule regarding the Peer Assistance and Leadership Program; update on the clarification of essential knowledge and skills process; discussion of issues regarding credits for physical education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:04 p.m. TRD-9507950 Thursday, July 6, 1995, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on School Finance AGENDA: Public testimony; school finance update; request for approval of the Texas proposal for the public charter schools program; request for authorization to request funding for fiscal year 1995-1996; request for approval of funding of centers for professional development and technology initiatives; priorities for purchases of instructional materials under a six-year estimated budget projection; legislation impacting state adoption and distribution of instructional materials; review of annual audit plan of the school financial audits division for 1995-1996; and discussion of report on fund balances of Texas public schools. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:04 p.m. TRD-9507951 Thursday, July 6, 1995, 4:00 p.m., or upon adjournment of the Committees on Personnel, Students, and School Finance which convene at 1:00 p. m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: A briefing will be conducted to familiarize the members of the State Board of Education on the provisions of Senate Bill 1 of the 74th Texas Legislative Session, 1995. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:05 p.m. TRD-9507952 Friday, July 7, 1995, 8:30 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on Long-Range Planning AGENDA: Public testimony; alignment of the State Board of Education Long-Range Plan for Public Education, 1995-1999, with the mission, goals, and objectives of the new Texas Education Code; discussion of Texas teacher retention, mobility, and attrition; discussion of federal governmental relations activities. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:05 p.m. TRD-9507953 Friday, July 7, 1995, 8:30 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) AGENDA: Public testimony; approval of the selection of custodian and securities lending agent and authorization for contract execution by the Commissioner of Education; approval of investment counsel services contract between the TEA and Crestwood Asset Management; allocation of funds to external manager(s) and approval of contract(s) for the active balanced global-core manager(s); recommended approval of the purchases and sales to the investment portfolio of the Permanent School Fund for the month of June; discussion of transition plan for the Texas Permanent School Fund; review of Permanent School Fund securities transactions and the investment portfolio; report of the Permanent School Fund (PSF) executive administrator. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:05 p.m. TRD-9507954 Friday, July 7, 1995, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: Approval of June 9, 1995 SBOE minutes; public testimony; SBOE resolutions; request for approval of the Academics 2000 initiatives; approval of Plan for Student Assessment Program; approval of nominees to the Board of Trustees of the Teacher Retirement System of Texas; report and recommendations of the Commissioner of Education concerning instructional materials recommended for adoption by the 1995 State Textbook Environmental Science Committee; 19 TAC sec.61.61, Training for School Board Members; alternative certification programs at: Region XII Education Service Center, Lamar University, Fort Worth ISD, Texas A&M International University; request for approval of centers for professional development and technology; proposed amendment to 19 TAC sec.89. 113, Eligibility for a Texas Certificate of High School Equivalency; proposed process for consideration of substitutions in the SBOE recommended high school program; petitions for adoption of a rule regarding the Peer Assistance and Leadership Program; request for approval of the Texas proposal for the public charter schools program; request for authorization to request funding for 1995-1996; request for approval of funding of centers for professional development and technology initiatives; priorities for purchase of instructional materials under a six-year budget projection; approval of the selection of custodian and securities lending agent and authorization for contract execution by the Commissioner of Education; approval of investment counsel services contract between TEA and Crestwood Asset Management; allocation of funds to external manager and approval of contract for the active balanced global-core manager; recommended approval of the purchases and sales in the investment portfolio of the PSF for the month of June; information on agency administration; SBOE meeting schedule to be announced at the meeting. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: June 28, 1995, 3:05 p.m. TRD-9507955 Advisory Commission on State Emergency Communications Friday, July 7, 1995, 11:15 a.m. Hobby Building, Room 1250 A, 333 Guadalupe Austin Poison Center Coordinating Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take committee action, as necessary, on: Approval of May 12, 1995, meeting minutes; old business; brief status update from each poison center in the Texas Poison Center Network; report from the Texas Department of Health and the Advisory Commission on State Emergency Communications on operations of the Texas Poison Center Network; outcome study of Poison Center Network; report of the Subcommittee on Medical Management and Protocols; report of the Subcommittee on Operations; report of the Subcommittee on Education; report of Subcommittee on DUMP the Medicines Campaign; report of the Subcommittee on Telecommunications; report of the Subcommittee on Finance; new business; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: June 27, 1995, 10:31 a.m. TRD-9507797 State Employee Charitable Campaign Tuesday, July 11, 1995, Noon 1212 North Velasco Angleton Local Employee Committee-Brazoria AGENDA: Meeting to review drafts of local materials, employee campaign coordinator recruitment, campaign implementation in key accounts, and plans for campaign kickoff. Contact: Stephanie Cone, P.O. Box 1959, Angleton, Texas 77516, (409) 849-9402, Fax: (409) 848-0259. Filed: June 27, 1995, 2:51 p.m. TRD-9507820 Tuesday, July 11, 1995, 2:00 p.m. 210 East Ninth Street Fort Worth Local Employee Committee-Tarrant County AGENDA: 1. Finalize plans for kickoff event 2. Set date and plan training for Tarrant and surrounding counties 3. Develop plan for contacting all state agencies 4. Discuss strategies for promoting campaign 5. Discuss methods of distributing materials to all locations Contact: May Mathey, 210 East Ninth Street, Fort Worth, Texas 76102, (512) 450- 0840. Filed: June 29, 1995, 9:00 a.m. TRD-9507972 Tuesday, July 11, 1995, 3:00 p.m. 525 North Locust Denton Local Employee Committee-Denton AGENDA: Campaign progress report Review plans for campaign Kick-off Timetable Account management Contact: Pat Gobble, 525 North Locust, Denton, Texas 76201-4127, (817) 566- 5851. Filed: June 27, 1995, 2:51 p.m. TRD-9507819 Wednesday, July 19, 1995, 4:00 p.m. 901 Ross Avenue Dallas Local Employee Committee-Dallas AGENDA: 1995 campaign funding Contact: Mary Mathey, 901 Ross Avenue, Dallas, Texas 75202, (512) 450-0840. Filed: June 27, 1995, 2:52 p.m. TRD-9507821 Texas Feed and Fertilizer Control Service/Office of the Texas State Chemist Thursday, July 20, 1995, 1:00 p.m. Rudder Tower, Texas A&M University, Room 701 College Station Advisory Committee AGENDA: The Texas Feed and Fertilizer Control Service proposes changes to the Feed Rules to implement amendments to the Texas Feed Law effective January 1, 1996. Only members of the Feed and Fertilizer Control Service Advisory Committee will be heard. Contact: Dr. George W. Latimer, P.O. Box 3160, College Station, Texas 77841- 3160, (409) 845-1121. Filed: June 29, 1995, 10:01 a.m. TRD-9508000 Office of the Governor-Criminal Justice Division Wednesday, July 12, 1995, 1:00 p.m. Texas A&M Agriculture Center, Administration Building, 17360 Coit Road Dallas AGENDA: The Criminal Justice Division of the Office of the Governor will hold a Town Hall meeting during which Governor George W. Bush and the public will comment on the topic "Seeking Solutions: On Protecting Our Children from Violence." This meeting is intended to satisfy the federal requirement for public hearings on the Safe and Drug-Free Schools and Communities Act. I. Opening comments by Karen J. Green, Executive Director, Criminal Justice Division, Office of the Governor. II. Introductions by Karen J. Greene, Executive Director, Criminal Justice Division, Office of the Governor. III. Comments by George W. Bush, Governor. IV. Public comment. V. Adjournment. Contact: Pete Wassdorf, 1100 San Jacinto, Room 412, Austin, Texas 78711, (512) 463-1815. Filed: June 29, 8:26 a.m. TRD-9507967 Texas Department of Health Friday, July 14, 1995, 1:30 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas Radiation Advisory Board AGENDA: The board will discuss approval of the minutes form the previous meeting; and discuss and possibly act on: consideration of rules (final adoption of Texas Regulations for Control of Radiation -Part 37 regarding mammography; final adoption of Texas Regulations for Control of Radiation-Appendix Part 41-E regarding physician training and notification of incidents); and discussion items not requiring board action; and next meeting date. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: June 28, 1995, 9:05 a.m. TRD-9507925 Health and Human Services Commission Thursday, July 6, 1995, 1:30 p.m. 1100 West 49th Street, Tower Building, Room T-607 Austin Revised Agenda Hospital Payment Advisory Subcommittee AGENDA: Opening comments; state Medicaid director's comments; approval of minutes; proposed rules concerning Lone Star Select I contracting process for new hospitals; emergency rules for continuation of Governor's cost containment initiatives; Medicaid disproportionate share update; DRG reimbursement rate update; open discussion; next meeting/adjournment. Contact: Geri Willems, 4807 Spicewood Springs Road, Building Four, Austin, Texas 78759, (512) 502-3259. Filed: June 28, 1995, 2:28 p.m. TRD-9507942 Texas Higher Education Coordinating Board Thursday, July 20, 1995, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Legislative Relations Committee AGENDA: Report on the 74th Legislature Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:19 a.m. TRD-9507977 Thursday, July 20, 1995, 9:15 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Health Affairs Committee AGENDA: Consideration of matters relating to health affairs. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:22 a.m. TRD-9507979 Thursday, July 20, 1995, 10:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Access and Equity Committee AGENDA: Final report on implementation of the Texas Educational Opportunity Plan 1989- 1994. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:22 a.m. TRD-9507980 Thursday, July 20, 1995, 10:45 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Community and Technical Colleges Committee AGENDA: Consideration of matters relating to community and technical colleges. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:23 a.m. TRD-9507981 Thursday, July 20, 1995, Noon Chevy Chase Office Complex, Building 1, Room 1.102, 7700 Chevy Chase Drive Austin Committee of the Whole AGENDA: The Committee of the Whole will meet in executive session on litigation matters. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:23 a.m. TRD-9507982 Thursday, July 20, 1995, 1:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin University Committee AGENDA: Consideration of matters relating to universities. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:23 a.m. TRD-9507983 Thursday, July 20, 1995, 2:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Campus Planning Committee AGENDA: Consideration of matters relating to campus planning. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:23 a.m. TRD-9507984 Thursday, July 20, 1995, 2:45 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Student Services Committee AGENDA: Consideration of matters relating to student services. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:24 a.m. TRD-9507985 Thursday, July 20, 1995, 3:15 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Administration and Financial Planning Committee AGENDA: Consideration of a plan for distributing funds trusteed to the Texas Higher Education Coordinating Board for TASP-related non-course-based remedial instruction; report on under-sized classes in Texas public universities; consideration of Coordinating Board budget for fiscal year 1996; and consideration of approval of contracts for financial advisor services and bond counsel services for the issuance of bonds under the $300 million bonding authority which will be considered by the voters in November 1995. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:24 a.m. TRD-9507986 Friday, July 21, 1995, 8:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin Coordinating Board Meeting AGENDA: Consideration of matters relating to the Committee on Legislative Relations; the Committee on Health Affairs; the Committee on Access and Equity; the Committee on Community and Technical Colleges; the Committee of the Whole; the Committee on Universities; the Committee on Campus Planning; the Committee on Student Services; the Committee on Administration and Financial Planning; and Reports to the Board. Contact: Kenneth H. Ashworth, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 29, 1995, 9:24 a.m. TRD-9507987 Texas Incentive and Productivity Commission Thursday, July 13, 1995, 10:00 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin AGENDA: Session on the State Employee Incentive Program and Productivity Bonus Program I. Call to order and roll call II. Consideration of possible changes to the administration of the State Employee Incentive Program and Productivity Bonus Program III. Report on administrative matters IV. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: June 29, 1995, 9:42 a.m. TRD-9507990 Texas Department of Insurance Monday, July 10, 1995, 9:00 a.m. 333 Guadalupe Street, Room 100, Texas Department of Insurance Austin AGENDA: Notice of public meeting for the purpose of receiving testimony and recommendations regarding the implementation of the temporary rate rollback for certain lines of insurance as required by House Bill 1988. All interested parties, including members of the general public, are invited to attend and provide comments and recommendations. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Austin, Texas 78701, (512) 463-6327. Filed: June 28, 1995, 2:59 p.m. TRD-9507947 Legislative Oversight Committee on Workers' Compensation Monday, July 10, 1995, 10:00 a.m. Room E1.026, Capitol Extension Austin AGENDA: 1. Call to order 2. Minutes of last meeting 3. Review of workers' comp legislation from 74th Legislative Session 4. Updates and reports a. Texas Workers' Compensation (TWC) Commission b. Risk management and Attorney General's Workers' Comp Division c. Texas Department of Insurance d. TWC Insurance Facility e. TWC Insurance Fund f. TWC Research Center g. LOC staff 5. Other reports 6. Adjournment Contact: June Karp, Legislative Oversight Committee, (512) 475-4991. Filed: June 22, 1995, 1:03 p.m. TRD-9507605 Texas Department of Licensing and Regulation Monday, July 17, 1995, 1:00 p.m. E. O. Thompson Building, 920 Colorado, Fourth Floor Conference Room Austin Architectural Barriers Advisory Committee AGENDA: I. Call to order II. Record of attendance III. Review/approval of minutes of January 23, 1995 meeting IV. Staff reports V. Subcommittee reports VI. Public comment VII. Other business VIII. Schedule next meeting and adjournment All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Rick Baudoin, 920 Colorado, Austin, Texas 78711, (512) 463-3519. Filed: June 29, 1995, 9:31 a.m. TRD-9507988 Texas Natural Resource Conservation Commission Monday, July 10, 1995, 4:30 p.m. Citgo Refinery, 1802 Nueces Bay Boulevard, Nueces Bay Building Corpus Christi Local Governments Advisory Committee and the Citizens Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Presentation on City of Corpus Christi's watershed management efforts IV. Review of CCENEP progress and timeline and discussion of public outreach options V. Review of Bay Guidebook draft text VI. Review of CCENEP brochure (draft) VII. Discussion in time/day change of LGAC/CAC meetings VIII. Additional items/adjourn Contact: Richard Volk, 6300 Ocean Drive, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: June 29, 1995, 9:05 a.m. TRD-9507926 Tuesday, July 25, 1995, 8:00 a.m. Building C-Room 131E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on assessment of administrative penalties and requiring certain actions of Fina Oil and Chemical Company, TNRCC Docket Number 95-1004-ISW-E. Contact: Patricia Robards, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 29, 1995, 8:58 a.m. TRD-9507971 Tuesday, July 25, 1995, 10:00 a.m. Room 110, Building A, 12124 Park 35 Circle, TNRCC Park 35 Office Complex located off North IH-35 between Parmer Lane and Yager Lane Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Application Number 5516 submitted by the City of Richardson for a permit pursuant to sec.11.21 of the Texas Water Code and TNRCC rules 30 TAC sec.sec.295.1, et seq. Application Number 5516 requests authorization to construct and maintain 13 on-channel reservoirs on Duck Creek, tributary of the East Fork Trinity River, tributary of the Trinity River, Trinity River Basin, in Dallas County, Texas. The reservoirs (referred to as Lakes A-M) will range in capacity from 0.08 acre-foot to 3.75 acre-feet with a total capacity of 11.75 acre-feet and will be used for in-place recreational use in a city park approximately 15 miles northeast of the city of Dallas, Texas. TNRCC Docket Number 95-1050-WR. Contact: Linda Sorrells, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: June 28, 1995, 3:34 p.m. TRD-9507920 Tuesday, July 25, 1995, 10:00 a.m. Building C-Room 308E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Notice of public hearing on executive director's petition for an order requiring certain actions of Duncan Thompson Petroleum, Inc.; Kenneth Glass; Melvin Sharry; Brooks Operating Company; Murdock Distributing Company, and Inez Arceneaux, TNRCC Docket Number 94-0192-PST-E. Contact: Cynthia Hayes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: June 29, 1995, 9:18 a.m. TRD-9507976 Thursday, August 3, 1995, 10:00 a.m. TNRCC, 12124 Park 35 Circle, IH-35 North at Yager Lane Austin AGENDA: On an application by EGS Hydrocarbons, Proposed Permit Number 26041, to operate a natural gas fired engine facility. The existing facility is located on County Road 306, 1.0 mile west of Highway 72 and 1.0 mile south of Highway 99 near Tilden in McMullen County. Contact: Andy Tomasino, P.O. Box 13087, Austin, Texas 78711, (512) 239-1593. Filed: June 28, 1995, 2:25 p.m. TRD-9507941 Board of Nurse Examiners Tuesday, July 11, 1995, 4:00 p.m. 9101 Burnet Road, Suite 104 Austin Executive Committee AGENDA: Call to order Roll call Minutes of May 9, 1995 meeting 1. Old business 1.1. August retreat 2. New business 2.1. Evaluation of executive director 2.2. Leadership transition 2.3. Proposed change in meeting agenda 2.4. Proposed meeting dates Adjourn Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: June 28, 1995, 8:35 a.m. TRD-9507921 Friday, July 14, 1995, 10:00 a.m. 9101 Burnet Road, Suite 104 Austin Advisory Committee for Education AGENDA: Call to order Approval of minutes Review of Guidelines Re-education Clinical Facilities Coordinating Council Discussion and reports of issues and priority Unlicensed Assistive Personnel-L. Hinshaw Faculty Qualifications and Development-M. E. Wyers, P. Adams ADA issues-R. Keen-Payne Preceptors/Mentoring-B. Hopkins, S. Kelb Update of proposed rules for implementing "Essential Competencies of Texas Graduates of Education Programs in Nursing Education" Report of Statewide Nursing Education Conference New business Adjournment Contact: Donna Carlin, Box 140466, Austin, Texas 78714, (512) 835-8654. Filed: June 29, 1995, 9:48 a.m. TRD-9507991 Texas Parks and Wildlife Department Wednesday, July 5, 1995, 12:30 p.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission Public Lands Committee AGENDA: Approval of committee minutes of the previous meetings; action -Land donation- El Paso County; action-Pipeline easement -Lower Neches Wildlife Management Area- Jefferson County; briefing-Land Acquisition Program; briefing-Superconducting Super Collider (SSC) land holdings; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: June 27, 1995, 3:17 p.m. TRD-9507828 Wednesday, July 5, 1995, 12:30 p.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission Regulations Committee AGENDA: Approval of committee minutes of the previous meetings; action -1995-1996 early season migratory game bird proclamation; action -Consistency with federal regulations in the Exclusive Economic Zone; briefing-1995-1996 late season migratory game bird proclamation; briefing-permits for trapping, transporting and transplanting of game animals and game birds; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: June 27, 1995, 3:20 p.m. TRD-9507830 Wednesday, July 5, 1995, 12:30 p.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission Finance Committee AGENDA: Approval of committee minutes of the previous meetings; action -Fees and exemptions; briefing-Strategy session on long-term planning for funding needs; briefing-Fiscal 1996 operating and capital budgets; briefing-Preview of annual audit plan; other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: June 27, 1995, 3:18 p.m. TRD-9507829 Wednesday, July 5, 1995, 7:00 p.m. Ruth's Chris Steakhouse, 3010 Guadalupe Austin Parks and Wildlife Commission AGENDA: Members of the Texas Parks and Wildlife Commission plan to have dinner at 7: 00 p.m. on July 5, 1995. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., Thursday, July 6, 1995. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: June 27, 1995, 3:20 p.m. TRD-9507831 Thursday, July 6, 1995, 9:00 a.m. Parks and Wildlife HQ, 4200 Smith School Road Austin Parks and Wildlife Commission AGENDA: Approval of the commission minutes from the June 1, 1995 meeting; presentation of retirement certificates and service awards; action -1995-1996 early season migratory game bird proclamation; action -Fees and exemptions; briefing-Mountain lion research; action-Red snapper regulations; action-Regulations concerning the use of sand pumps for taking aquatic organisms; briefing-Snow geese population; action-Land donation -El Paso County; action-Pipeline easement-Lower Neches Wildlife Management Area-Jefferson County; briefing-Aquaculture. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4642. Filed: June 27, 1995, 3:15 p.m. TRD-9507827 Texas Board of Physical Therapy Examiners Friday, July 7, 1995, 9:00 a.m. Fifth Floor, North Tower, Methodist Hospital, 7700 Floyd Curl Drive San Antonio Investigation Committee AGENDA: I. Call to order. II. Consideration and possible action on cases 95022, 95023, 95120, 95116, 95108, 95140, 95046, 95107, 95129, 95146, 95050, 95126, 95099, 95145, 94162 III. Consideration and possible recommendation regarding felony applicants and miscellaneous correspondence IV. Discussion of investigation procedures V. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: June 28, 1995, 3:27 p.m. TRD-9507958 Public Utility Commission of Texas Thursday, July 13, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 14271: Application of Southwestern Bell Telephone Company for waivers of the requirements of Public Utility Commission Substantive Rule 23.69 related to the deployment of ISDN-based services. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 28, 1995, 10:23 a.m. TRD-9507932 Monday, July 17, 1995, 9:00 a.m. 7800 Shoal Creek Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14343: Application of Rio Grande Electric Cooperative, Inc., for approval of revised tariffs and for good cause exceptions to Public Utility Substantive Rule 23.24(b)(1) and (c). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 29, 1995, 3:27 p.m. TRD-9507959 Texas Sustainable Energy Development Council Thursday, July 7, 1995, 9:00 a.m. 1000 Red River, Teacher Retirement System Cafeteria, Meeting Room 420 Austin AGENDA: 1. Call to order 2. Approval of minutes from last meeting 3. Review strategic planning schedule 4. Confirm goals and objectives 5. Review action plan proposals and status 6. Resolve parking lot issues 7. Administrative update 8. Public comment 9. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: June 28, 1995, 2:56 p.m. TRD-9507946 Texas State Technical College System Friday, June 30, 1995, 3:30 p.m. Texas State Technical College System, 3801 Campus Drive, System Conference Room Waco Board of Regents AGENDA: Executive Committee will meet to discuss: Lease agreement with Amarillo College Lease agreement with Chrysler Airborne Technologies Systems Approval of signature authorizations Reengineering and reduction in force, effective September 1, 1995 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: June 27, 1995, 3:29 p.m. TRD-9507832 Regional Meetings Meetings Filed June 27, 1995 The Education Service Center, Region XVI (Revised Agenda.) Board of Directors met at the Region XVI Education Service Center, 1601 South Cleveland, Board Room, Amarillo, June 30, 1995, at 4:00 p.m. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD- 9507837. The Henderson County Appraisal District (Revised Agenda.) Appraisal Review Board will meet at 1751 Enterprise Street, Athens, July 5-6, 1995, at 8:30 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9507824. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise Street, Athens, July 12, 1995, at 8:30 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9507823. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise Street, Athens, July 19, 1995, at 8:30 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9507822. The Jasper County Appraisal District Appraisal Review Board will meet at 137 North Main, Jasper, July 12, 1995, at 9:00 a.m. Information may be obtained from David Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD-9507838. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Hallettsville, July 12, 1995, at 9: 00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9507865. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, July 3, 1995, at 8:00 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9507825. The Tarrant County Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, July 5-14, 17-20, 24-27, and 31, 1995, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9507813. Meetings Filed June 28, 1995 The Atascosa County Appraisal District Board of Directors will meet at Fourth and Avenue J, Poteet, July 6, 1995, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9507956. The Edwards CAD Board of Directors will meet at 408 Austin Street, Rocksprings, July 7, 1995, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9507931. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, July 11, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9507922. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, July 5, 1995, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9507934. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, July 6, 1995, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9507935. The Gregg Appraisal District Appraisal Review Board will meet at 2010 Gilmer Road, Longview, July 7, 1995, at 9:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759-0015. TRD-9507936. The Appraisal District of Jones County Appraisal Review Board will meet at 1137 East Court Plaza, Anson, July 7, 1995, at 10:15 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9507938. The Scurry County Appraisal District Board of Directors will meet at Highway 84 and 180, Snyder, July 6, 1995, at 8:00 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD- 9507943. The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, July 6, 1995, at 9:00 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9507944. The Scurry County Appraisal District Board of Directors will meet at 2612 College Avenue, Snyder, July 6, 1995, at 9:30 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9507945. The Texas Association of Regional Councils Board of Directors will meet at the Austin North Hilton and Towers, Austin, July 7, 1995, at 9:30 a.m. Information may be obtained from Sheila Jennings or Jim Ray, 508 West 12th Street, Austin, Texas 78701, (512) 478-4715, Fax: (512) 478-1049. TRD-9507930. The Wise County Appraisal District Appraisal Review Board will meet at 206 South State Street, Decatur, July 13, 1995, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9507928. Meetings Filed June 29, 1995 The Bastrop Central Appraisal District Appraisal Review Board will meet at 1200 Cedar Street, Bastrop, July 7, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9508001. The Bell-Milam-Falls WSC Board will meet at the Office-FM485 West, Cameron, July 6, 1995, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9507966. The Bosque County Central Appraisal District Appraisal Review Board will meet at 202 South Highway 6, Meridian, July 6, 1995, at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9507970. The Brazos River Authority Joint Administrative Policy and Water Utilization Committee will meet at 4400 Cobbs Drive, Waco, July 7, 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-9507960. The Brazos River Authority Water Utility Committee will meet at 4400 Cobbs Drive, Waco, July 11, 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-9507961. The Dallas Central Appraisal District Board of Directors (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, July 5, 1995, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9507969.