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). Conservatorship Board Tuesday, July 25, 1995, 1:30 p.m. 710 Brazos Street, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order, approval of July 11, 1995 minutes; executive session to discuss personnel matters; reconvene; action on administrative hearing decisions: in the matter of the license of Cheryl D. Hill (#517-95-0593), in the matter of the license of David A. Wyatt (#517-95-0594), in the matter of the license of Jose Humberto Gomez (#517-95-0616), and in the matter of the license of Milton W. O'Neill; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet Statutory mandate. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: July 18, 1995, 3:31 p.m. TRD-9508992 Texas Court Reporters Certification Board Thursday, July 27, 1995, 5:30 p.m. 205 West 14th Street, Suite 101 Austin Testing Committee AGENDA: According to the complete agenda, the Testing Committee will call the meeting to order; take attendance; review minutes from last meeting; meet in executive session to review 1996 test material and review and prepare written exam questions pursuant to Texas Government Code, sec.552.122(b); return to open session for discussion on grading; schedule next meeting date; and adjourn. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: July 19, 1995, 3:57 p.m. TRD-9509082 Saturday, July 29, 1995, 9:00 a.m. 1414 Colorado Street, Room 206 Austin AGENDA: According to the complete agenda, the Board will call the meeting to order; take attendance; review minutes from previous meeting; conduct formal hearings in Cause Numbers 93365713 and 95483207; consider motion for rehearing in Cause Number 94444312; conduct preliminary reviews in Cause Numbers 95209613, 95047314, 95244615, 95068416, 95247817, 95018918, 95083319, 95621920, and 95056621; consider applicants convicted of a criminal offense; consider and possibly act on proposed rule for court reporter continuing education; consider correspondence and possibly act on proposed rule for student loan defaulters; review correspondence regarding board policy on statement of proficiency; hear report from Court Reporting Curriculum Task Force and possibly act on recommendations; consider proposed budget for fiscal year 1996/biennial operating plan; review expenditures for fiscal year 1995; note 1995-1996 examination and meeting dates; and 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 Peg Liedtke at (512) 463-1624 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Peg Liedtke, 205 West 14th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: July 20, 1995, 8:29 a.m. TRD-9509093 Texas Planning Council for Developmental Disabilities Thursday-Friday, July 27-28, 1995, 1:30 p.m. and 9:00 a.m., respectively. Texas Rehabilitation Commission Room 3501, 4900 North Lamar Boulevard Austin Advocacy and Public Information Committee Meeting AGENDA: Thursday, July 27, 1995 1:30 p.m.-Call to order I. Introduction and public comment II. Approval of minutes III. Federal Policy and Legislation A. Review and discussion of pending federal legislation B. Review and discussion of block grants C. Review and discussion of CASA legislation IV. State Policy and Legislation A. Update on 74th Session B. Update on Medicaid reform and managed care initiatives C. Interim activities D. Discussion of position on Offenders with Mental Impairments V. Public information report 5:00 p.m.-Recess Friday, July 28, 1995 9:00 a.m.-Reconvene Continuation of unfinished business from July 27, 1995 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 Michelle Kuempel at (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: July 19, 1995, 2:51 p.m. TRD-9509075 East Texas State University Tuesday, July 25, 1995, 9:00 a.m. (Telephone Conference Call) East Texas State University, 2600 Neal Street Commerce Board of Regents, Campus Planning, Finance and Auditing Committee AGENDA: 1. University Investment Policy Contact: Charles Turner, East State University, 2600 Neal Street, Commerce, Texas 75429, (903) 886-5339. Filed: July 20, 1995, 8:26 a.m. TRD-9509090 Thursday, July 27, 1995, 9:00 a.m. East Texas State University Metroplex, 2600 Motley Drive Mesquite Board of Regents AGENDA: 1. call to order, opening remarks by chairperson; recognition of guests, 2. approval of agenda. 3. approval of minutes of May 12, 1995. 4. report of division activities, Commerce and Texarkana. 5. report of division activities, Commerce and Texarkana. 6. curriculum changes, ETSU-Texarkana. 7. adjustments of FY95 Operating Budget, ETSU-Commerce. 8. adjustments to FY95 Operating Budget, ETSU-Texarkana. 11. approval of investment policy. 12. report on historically underutilized business. 13. easement to Maloy Water Supply Corporation. 14. request to the coordinating board to set non-resident tuition rates at ETSU- Commerce and ETSU-Texarkana. 15. tuition and fee schedule, ETSU-Commerce. 16. tuition and fee schedule, ETSU-Texarkana. 17. building space rental policy, ETSU-Texarkana. 18. approval of master plan, ETSU-Texarkana. 19. approval of vending contract, ETSU-Commerce. 20. executive session. 21. approval of 1995- 1996 holiday schedule. 22. determination of dates and locations for 1995-1996 board meetings. 23. settlement of James Newberry case. 24. Ethics Policy for employees. 25. designation of regents' professor. 26. administration change request, ETSU-Texarkana. 27. institutional mission statement, ETSU-Texarkana. 28. adjournment. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: July 18, 1995, 11:57 a.m. TRD-9508983 Texas Education Agency Friday-Saturday, July 28-29, 1995, 1:00 p.m. and 8:30 a.m., respectively. Stouffer Austin Hotel, Concho Room, 9721 Arboretum Boulevard Austin Continuing Advisory Committee (CAC) for Special Education AGENDA: Friday, July 28, 1995, beginning at 1:00 p.m., the committee will hear welcoming remarks and good news; approve the June 9-10, 1995, minutes; and discuss the following: a TEA update, State Board of Education (SBOE) issues, reorganization, Goals 2000, certification issues, CAC appointments, accountability issues, an update on critical issues paper, 1997-1999 state plan development, the Office of Special Education Programs (OSEP) monitoring visit - January 1996, and conference reports. Saturday, July 29, 1995, beginning at 8:30 a.m., the committee will discuss the following: responses to letters/requests and unmet needs, issues surrounding emotional disturbance and autism, transition to post-secondary education, and an explanation of the procedural safeguards video. The committee will hold a work session to review the proposed survey and CAC structuring/restructuring. The committee will: set the next meeting agenda; report on work session outcomes; assign thank you letters; approve letters; hear a meeting wrap-up; and adjourn. Contact: Shirley Sanford, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9362. Filed: July 19, 1995, 9:35 a.m. TRD-9509038 State Employee Charitable Campaign Monday, July 31, 1995, 4:00 p.m. 815 Market, Seventh Floor Board Galveston Local Employee Committee-Galveston AGENDA: 1. Welcome 2. Review of 1995 local budget 3. Distribution of SPC action on appeals and other SPC divisions 4. Review of campaign materials. Campaign kick-off and publicity 5. Schedule next meeting Contact: Frank W. Jackson, 1902 Mechanic, Galveston, Texas 77550, (409) 762- 4357. Filed: July 19, 1995, 8:19 a.m. TRD-9509011 Tuesday, August 1, 1995, 3:00 p.m. 525 North Locust Denton Local Employee Committee-Denton AGENDA: 1. Campaign progress report. Contact: Pat Gobble, 525 North Locust, Denton, Texas 76201, (817) 566-5851. Filed: July 19, 1995, 8:20 a.m. TRD-9509012 Texas Department of Health Thursday, July 27, 1995, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the June 22, 1995 meeting; proposed rules concerning a memorandum of understanding between the Texas Department of Health, Texas Department of Criminal Justice, and other agencies regarding the disabled and ill in the criminal justice system; final adoption of rules concerning warning signs for the sale or provision of tobacco products to a minor; approval of the Title V future project final report and recommendation; Chronically Ill and Disabled Children's Services Program update; discussion concerning Women, Infants, and Children (WIC) funding and expansion efforts; and update on the cardiopulmonary resuscitation project. 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: July 19, 1995, 4:28 p.m. TRD-9509084 Thursday, July 27, 1995, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the May 25, 1995 meeting; Board of Health awards announcement; final adoption of the rules concerning the Scientific Advisory Committee on birth defects; appointment to the Midwifery Board; appointments to the Oral Health Services Advisory Committee; appointments to the Medical Radiologic Technologist Advisory Committee; and appointments to the Texas Department of Health/Board of Nurse Examiners Memorandum of Understanding Advisory Committee. 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: July 19, 1995, 4:28 p.m. TRD-9509085 Thursday, July 27, 1995, 4:00 p.m. Room K-100, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the June 22, 1995 meeting; resolution for declaration of reimbursement of certain capital improvement planning expenses from future board proceeds; approval of proposed fiscal year (FY) 1994 and FY 1995 general revenue transfers; proposed operating budget for FY 1996 presentation; and overview of "Texas Healthy People 2000 Health Status Indicators by Race and Ethnicity, 1980-1993" report. 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: July 19, 1995, 4:28 p.m. TRD-9509083 Texas Historical Commission Tuesday, July 25, 1995, 7:30 a.m. 701 East 11th Street, Austin Marriott at the Capitol, Cafe Veranda Austin Revised Agenda Archeology Committee AGENDA: 1) Antiquities Code Responsibility. 2) Texas Archeology Awareness Week 1995 report. 3) Texas Archeological Stewardship Network meeting report. 4) Office of the State Archeologist status report. 5) Fiscal year 1996 budget. 6) THC Archeology Advisory Committee proposal. 7) ISTEA project on shipwrecks. Contact: Pat Mercado-Allinger, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6090. Filed: July 18, 1995, 11:57 a.m. TRD-9508982 Texas Incentive and Productivity Commission Friday, August 4, 1995, 10:00 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of 1995 productivity bonus applications for approval V. Report on administrative matters VI. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: July 20, 1995, 9:01 a.m. TRD-9509095 State Independent Living Council Monday-Tuesday, July 31 and August 1, 1995, 9:00 a.m. Holiday Inn Town Lake, 20 North IH-35 Austin AGENDA: Call to order, public comment, develop subcommittees to the three-year state plan on ILS and ILC, 501(C)(3) status, and meeting with DATCIL Contact: Carl Wright, P.O. Box 5368, Austin, Texas 78763, (512) 454-6694. Filed: July 18, 1995, 2:51 p.m. TRD-9508991 Texas State Library Monday, July 31, 1995, 1:30 p.m. Texas Ballroom #3, Hyatt Regency Hotel, 298 Barton Springs Road Austin Texas State Library and Archives Commission AGENDA: 1. Approve minutes for May 17, 1995 commission meeting. 2. Consider appeals by libraries not accredited for membership in the Texas Library System. 3. Consider City of Dallas appeal regarding denial of Major Urban Resource Library Grant. 4. Approve proposed amendments to Standards and Procedures for Management of Electronic Records-Commission Rules 13 TAC sec.sec.6.91-6.98 for State Records and 13 TAC sec. sec.7.71-7.78 for Local Government Records. 5. Approve proposed amendments to Local Records Retention Schedules (Local Schedule PW-Records of Public Works and Services, and the third edition of Local Schedule GR-Records Common to All Local Governments). Commission Rule 13 TAC sec.7.125. 6. Approve recommendations of Internal Auditor and staff response regarding: a) Alamo Area Library Systems Grant b) Information Services Program c) Personnel Activity 7. Approve negotiations for Internal Audit Services or an RFP for Internal Audit Services fiscal years 1996-1997. 8. Director's report. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: July 18, 1995, 3:46 p.m. TRD-9508993 Texas State Board of Examiners of Marriage and Family Therapists Monday, July 31, 1995, 9:00 a.m. Magnolia Room, Austin North Hilton and Towers, 6000 Middle Fiskville Road 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, Stine, 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 and 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: July 19, 1995, 1:21 p.m. TRD-9509059 Texas Natural Resource Conservation Commission Thursday, August 24, 1995, 10:00 a.m. (Rescheduled from Thursday, August 3, 1995, 10:00 a.m.) TNRCC, 12124 Park 35 Circle, IH-35 North at Yager Lane, Building C, Room 131E 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: Angel Tomasino, P.O. Box 13087, Austin, Texas 78711, (512) 239-1593. Filed: July 18, 1995, 2:35 p.m. TRD-9508989 Thursday, August 31, 1995, 9:00 a.m. City Hall-Council Room, 125 South Davis Sulphur Springs Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Gerrit Lozeman for Proposed Permit Number 03791 to authorize disposal of waste and wastewater from a dairy. The dairy will consist of a maximum of 500 milking head. Washdown water, flushwater and stormwater will be retained in two storage ponds. Wastewater from the ponds will be disposed of by irrigation of 224 acres of agricultural land. Manure/solids will be disposed of as fertilizer on agricultural land. No discharge of pollutants into the waters of the State is authorized by this permit. The dairy is on the north side of FM Road 1536 approximately three quarters of a mile northwest of the intersection of FM Road 1536 and State Highway 71 and five miles east of the Community of Tira in Hopkins County, Texas. TNRCC Docket Number 95-1070-AGR. Contact: Cecile Hanna, P.O. Box 13087, Mail Code 102, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 19, 1995, 3:02 p.m. TRD-9509077 Texas Department of Protective and Regulatory Services Tuesday, August 1, 1995, 10:00 a.m. 701 West 51st Street, West Tower, Fourth Floor, Conference Room 460 Austin Protective Services for Families and Children Advisory Committee AGENDA: Call to order. Discussion of future committee direction. Advisory Committee questionnaire results. Fiscal year 1996 budget. Legislative udpate. Pending agenda items. Adjourn. Contact: Virginia Guzman, P.O. Box 149030, Austin, Texas 78714-9030. Filed: July 19, 1995, 2:06 p.m. TRD-9509062 Public Utility Commission of Texas Wednesday, September 20, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 14202: application of Brazos Electric Power Cooperative, Inc. and Dickens Electric Cooperative, Inc. for approval of proposed tariffs to offer a new interruptible service to Dickens Electric Cooperative, Inc. and to Mobil Producing Company, U.S.A. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 19, 1995, 10:05 a.m. TRD-9509040 Tuesday, October 3, 1995, 9:00 a.m. (Rescheduled from August 22, 1995) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: The hearing on the merits is rescheduled for the above date and time in Docket Number 13932: application of Gulf Coast Power Connect, Inc. for a Certificate of Convenience and Necessity for a proposed transmission line in Texas City, Texas. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 20, 1995, 8:38 a.m. TRD-9509094 State Board of Examiners for Speech-Language Pathology and Audiology Thursday, July 27, 1995, 11:00 a.m. Room S-402, Texas Department of Health Annex, 8407 Wall Street, Exchange Building Austin Audiology Scope of Practice Committee AGENDA: The committee will discuss and possibly act on: a formal statement concerning tympanometry, evoked response, electrophysiological programs and videostroboscopic procedures; review of the draft contract for sale of a hearing instrument; update the lists of CPT codes and procedures/tests that an audiologist may perform; prepare forms that supervisor of supportive personnel may utilize for recordkeeping; discuss whether the supervisor of supportive personnel must be currently practicing; early identification of hearing impaired infants; and rule changes. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. 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: July 19, 1995, 4:29 p.m. TRD-9509086 Thursday, July 27, 1995, 11:00 a.m. Room S-402, Texas Department of Health Annex, 8407 Wall Street, Exchange Building Austin Rule Changes Committee AGENDA: The committee will discuss and possibly act on: proposed rule changes to sec.sec.741.1-741.303 concerning qualifications for licensure and duties that supportive personnel may perform; requirements for limited license to practice in public schools as required by Senate Bill 1, passed by the 74th Legislature, 1995; and suspension of a license for failure to pay child support. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. 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: July 19, 1995, 4:29 p.m. TRD-9509087 Thursday, July 27, 1995, 11:00 a.m. Room S-402, Texas Department of Health Annex, 8407 Wall Street, Exchange Building Austin Speech-Language Pathology Scope of Practice Committee AGENDA: The committee will discuss and possibly act on: the role of supportive personnel in the public schools and whether a supervisor of supportive personnel must be currently practicing; preparation of forms that the supervisor of supportive personnel may utilize for recordkeeping; update the lists of CPT codes and procedures/tests that a speech-language pathologist may perform; discuss alternative plan to obtain 25 hours of clinical observation and/or 25 hours of clinical practicum and method to accept previously approved alternative plans; and rules changes. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. 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: July 19, 1995, 4:29 p.m. TRD-9509088 Friday, July 28, 1995, 9:00 a.m. Room S-402, Texas Department of Health Annex, 8407 Wall Street, Exchange Building Austin AGENDA: The board will meet to discuss and possibly act on: approval of the minutes from the January 26, 1995 meeting with staff from the Children's Health Division, Texas Department of Health (TDH), and representatives of registered nurses employed in the public schools, and the minutes from the January 27, 1995 board meeting; complaints (active complaints; closed complaint); Rules Changes Committee report (comments on proposed rules; adoption of final rules; proposed rule changes to sec.sec.741.1-741.303 concerning qualification for licensure and duties that supportive personnel may perform; requirements for limited license to practice in public schools; and suspension of a license for failure to pay child support); Speech-Language Pathology Scope of Practice Committee report (role of supportive personnel in the public schools and whether a supervisor of supportive personnel must be currently practicing; forms for recordkeeping; update the lists of CPT codes and procedures/tests; alternative plan for clinical observation and clinical practicum and method to accept previously approved alternative plans); Audiology Scope of Practice Committee report (formal statement concerning tympanometry, evoked response, electrophysiological programs and videostroboscopic procedures; draft contract for sale of a hearing instrument; update the lists of CPT codes and procedures/tests; forms for recordkeeping; whether a supervisor of supportive personnel must be currently practicing; and early identification of hearing impaired infants); Ethics Committee report; fees/budget reports (membership and travel; board expenditures and proposed budget; budget changes to become effective September 1, 1995; and review TDH accounting detail and fee activity charts); applications/renewal report (foreign-educated applicants; approve trainers who offer an alternative method to earn clinical observation and practicum); continuing education report (cardiopulmonary resuscitation); exemption to Act report; scope of practice report (speech-language pathology); scope of practice report (audiology); supervision of support personnel report; public relations report (bid for newsletter editor; and ballot for election of officers); Health Professions Council report (legislation); fitting and dispensing of hearing instruments report; and legislative review report; set next meeting date; election of officers; and other matters not requiring board action. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. 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: July 19, 1995, 4:29 p.m. TRD-9509089 Stephen F. Austin State University Monday, July 24, 1995, 10:00 a.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents Telephone Meeting AGENDA: I. Financial affairs A. Resolution ratifying, reaffirming and readopting resolution authorizing the issuance of State of Texas constitutional appropriation bonds (Stephen F. Austin State University), series 1995, and approving and authorizing instruments and procedures related thereto and other matters related thereto. Contact: Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962-6078, (409) 468-2201. Filed: July 19, 1995, 9:07 a.m. TRD-9509017 Board of Tax Professional Examiners Wednesday, August 9, 1995, 2:00 p.m. 333 Guadalupe, Hearing Room 102 Austin AGENDA: Workshop Agenda: Call to order, determine the presence of a quorum, discussion of Property Taxation Professional Certification Act (Texas Civil Statutes, Article 8885), discussion of 22 TAC Chapters 621-630, discussion of the board's policies and procedures, discussion of committees created by board policy and procedure, ad hoc committees, etc., discussion of the board's education and examination program, discussion of legal services to the board from the Office of the Attorney General, discussion of the board's fiscal years 1996-1997 appropriation, discussion of required reports prepared and submitted by the board to other agencies, discussion of reports prepared by other agencies and submitted to the board, discussion of State of Texas travel and per diem requirements, receive input on any relevant subject by any board member or person for possible consideration of future workshops and/or meetings and adjourn. Contact: Peter A. Stone, 333 Guadalupe Street, Tower 2, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: July 19, 1995, 8:19 a.m. TRD-9509010 Texas Department of Transportation Thursday, July 27, 1995, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: Ellis, Galveston, Johnson, Tarrant, and various South Texas counties. Approve minutes. Contract awards/rejections/defaults. Routine minute orders. District/Division/Special Office reports. Transportation planning. Multimodal Transportation. Authorize memorandum of understanding with Railroad Commission and Department of Public Safety concerning motor carriers, as required by Senate Bill 3, 74th Legislature. Reports. Rulemaking: 43 TAC Chapters 1, 5, 15, and 25. Executive session for legal counsel, land acquisition, and personnel matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: July 19, 1995, 2:12 p.m. TRD-9509065 Texas Board of Veterinary Medical Examiners Monday, August 7, 1995, 11:00 a.m., or upon adjournment of Board meeting. 1946 South IH-35, #306 Austin Examination Preparation Committee AGENDA: The committee will meet to prepare the September, 1995 State Board Retake Examination for licensure. The committee will convene in open session and then go into executive session in accordance with AG Opinions H-484, 1974 and JM 640, 1987. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447- 1183. Filed: July 20, 1995, 9:01 a.m. TRD-9509096 On-Site Wastewater Treatment Research Council Tuesday, August 1, 1995, 8:00 a.m. Texas Natural Resource Conservation Commission, Building A, Room 310A, 12100 Park 35 Circle Austin Council Meeting AGENDA: The Council will act on the minutes of the previous meeting. The status of the Council's funds and fiscal year 1996 budget preparation will be discussed. The following reports will be presented: the Chairman's report, the Committee reports, and the Executive Secretary's report. Other items on the agenda will include: public comments; discussion and possible action on the proposed fiscal year 1996 budget; discussion and possible action on the unsolicited proposal by the Texas Agricultural Extension Service for an On-Site Wastewater Treatment Training Center; discussion and possible action on the unsolicited proposal by Community Environmental Services, Inc. and the City of Austin for an on-site treatment system for enhanced nitrogen removal; discussion and possible action on the contract with TNRCC for fiscal years 1996 and 1997; discussion and possible action on the proposal by Texas Water Resources Institute for publishing the Texas On-Site Insights newsletter for fiscal years 1996 and 1997; discussion and possible action on the unsolicited proposal for an environmental management program for on-site wastewater education resources for fiscal years 1996 and 1997; discussion and possible action on the needs assessment/prioritization process and survey; and discussion and possible action on the staff proposals for the 1996 Annual On-Site Wastewater Conference. The scheduling of future meetings will follow. Contact: Annette Maddern, Mail Code 160, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4736. Filed: July 18, 1995, 10:54 a.m. TRD-9508976 Texas Workers' Compensation Insurance Fund Wednesday, July 26, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the June 28, 1995, board meeting; action items; consideration of amendments to fund by-laws; consideration of amendments to fund policy on governance and executive authority; consideration of selection of an Investment Consultant; consideration of amendments to board members travel and expense policy; consideration of purchase of computer software for medical cost control and possible fraud detection; financial report; mid-year budget review; consideration of audit plan for the remainder of 1995; consideration of charitable contribution; fund status report; informational items; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; report of the Internal Auditor; public participation; executive session; action items resulting from executive session deliberations; consideration of direction for 1996 strategic planning; consideration of action planning to address Deloitte and Touche recommendations; announcements; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: July 18, 1995, 12:51 p.m. TRD-9508985 Regional Meetings Meetings Filed July 18, 1995 The Brazos Valley Development Council Chief Elected Officials met at 1706 East 29th Street, Bryan, July 21, 1995, at Noon. Information may be obtained from Paul Hillers, P.O. Drawer 4128, Bruan, Texas 78805-4128, (409) 774-4244. TRD- 9508955. The Central Texas Council of Governments Work Force Development Board of Central Texas will meet at 321 North Penelope, Belton, July 27, 1995, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9509041. The Deep East Texas Council of Governments Grants Application Review Committee will meeet at the Fin and Feather Lodge, FM 2928, Hemphill, Sabine County, July 27, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Jasper County, Texas 75948, (409) 384-5704. TRD- 9508986. The Johnson County Central Appraisal District Appraisal Review Board will meet at 109 North Main, Suite 201, Room 202, Cleburne, August 8-10, 1995, at 9:00 a.m. Information may be obtained from Don Gilmore, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9508975. TechForce 2000 Gulf Coast Quality Work Force Planning Committee will meet at 12605 East Freeway, Second Floor, San Jacinto Room, Houston, August 1, 1995, at 10:00 a.m. Information may be obtained from Karen E. Baird, 250 North Sam Houston Parkway East, Houston, Texas 77060, (713) 591-9306. TRD-9509043. The West Central Texas Council of Governments Executive Committee will meet at 1025 EastNorth Tenth Street, Abilene, July 26, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EastNorth Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9508974. The West Central Texas Council of Governments (Revised Agenda) Executive Committee will meet at 1025 EastNorth Tenth Street, Abilene, July 26, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 EastNorth Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9508990. The Wichita Falls MPO Policy Advisory Committee met at 1300 Seventh Street, Memorial Auditorium, City Council Conference Room, Wichita Falls, July 24, 1995, at 8:30 a.m. Information may be obtained from Richard Luedke, 1300 Seventh Street, Wichita Falls, Texas 76301, (817) 761-7447. TRD-9509042. Meetings Filed July 19, 1995 The Brazos Valley Quality Work Force Planning Committee will meet at 715 University Drive, College Station, July 25, 1995, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801-2142, (409) 821-0206. TRD-9509078. The Cast Water Supply Corporation Board of Directors met in the Corporation Office, FM 1564, at Highway 34, Greenville, July 24, 1995, at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9509018. The Education Service Center, Region III Board of Directors met at 1905 Leary Lane, Victoria, July 24, 1995, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD- 9509058. The Education Service Center, Region VIII Joint Committee Meeting will meet at Mt. Pleasant Country Club, 1000 County Club Lane, Mt. Pleasant, August 9, 1995, at 11:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9509057. The Fisher County Appraisal District FCAD Appraisal Review Board will meet at the Fisher County Commissioners Court-Room, Roby, August 4, 1995, at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9509073. The Fisher County Appraisal District FCAD Board of Directors will meet at the Fisher County Commissioners Court-Room, Roby, August 10, 1995, at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9509072. The Leon County Central Appraisal District Board of Directors met at the Leon County Central Appraisal District Office, 103 North Commerce-Corner Highway 7 and Highway 75, Gresham Building, Centerville, July 24, 1995, at 7:30 p.m. Information may be obtained from Jeff Heshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD 9509074. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, July 26, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9509046. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1603 Tenth Street-Board Room, Lubbock, July 24, 1995, at 11: 00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9509045. The Lubbock Regional MHMR Center Board of Trustees met at 1603 Tenth Street- Board Room, Lubbock, July 24, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9509044. The Middle Rio Grande Development Council Board of Executive Committee will meet at 209 North Getty, Uvalde, July 26, 1995, at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9509066. The North Texas Central Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, July 27, 1995, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9509071. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, July 27, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9509080. The Pecan Valley MHMR Region Board of Trustees, will meet at 104 Pirate Drive, Grandbury, July 26, 1995, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9509063. The Sharon Water Supply Corporation Board of Directors Meeting met at the Office of Sharon Water Supply Corporation-Route 5 Box 50361, Winnsboro, July 24, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9509076. Meetings Filed July 20, 1995 The Cass County Appraisal District Appraisal Review Board will meet at 502 North Main Street, Linden, July 25, 1995, at 9:00 a.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756- 7545. TRD-9509098. The Concho Valley Quality Work Force Planning (Emergency Meeting.) Executive Committee of Concho Valley Quality Work Force Planning met at 1621 University, San Angelo, July 21, 1995, at 10:00 a.m. (Reason for emergency: Agenda topics were pending information which the Committee Chair returned with from a meeting in Austin with state agencies. The Committee Chair returned from his trip today (July 20, 1995)). Information may be obtained from Catherine Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD-9509091. The Concho Valley Quality Work Force Planning (Emergency Meeting.) met at 1621 University, San Angelo, July 21, 1995, at 11:00 a.m. (Reason for emergency: Agenda topics were pending information which the Committee Chair returned with from a meeting in Austin with state agencies. The Committee Chair returned from his trip today (July 20, 1995)). Information may be obtained from Catherine Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD-9509092.