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 Agricultural Finance Authority Friday, June 27, 1997, 9:00 a.m. 1700 North Congress, Room 911 Austin AGENDA: Discussion and action on: minutes of previous meeting; loan guaranty application for Superior Ostrich of Texas; appeal of Certenberg Vineyards, Inc. by Brady National Bank; loan guaranty for Moda Knitting Mills, Ltd. in cooperation with Rural Development Agency Business and Industry application; payment of guaranty for Green Valley Exotic; payment of guaranty for Loan Star Knitting Mills; Linked Deposit application for Energy Sprouts, Inc.; Linked Deposit application for Mr. Kent Schwartz; legislation passed by 75th Legislature; policy for loan administration for the Authority; publication of Program Rules for the Young Farmer Loan Guarantee Program; publication of Program Rules for the Farm and Ranch Finance Program; publication of Program Rules for the Linked Deposit Program; Loan Guaranty Portfolio; Young Farmer Loan Guarantee Portfolio; Farm and Ranch Finance Program Portfolio; and Fy 1997 budgets of the Authority. Executive Session: meet with attorney to seek legal advice on pending or contemplated litigation in accordance with Tex. Govt. Code, sec.551.071. Adjourn Executive Session. Reconvene Board Meeting. Discussion and possible action on Executive Session. Public Comment. Discussion and action on future meeting. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: June 18, 1997, 10:42 a.m. TRD-9707937 State Bar of Texas Thursday, June 26, 1997, 8:30 a.m., meeting Friday, June 27, 1997, 8:30 a.m. only if necessary George R. Brown Convention Center, 1001 Avenida de Las Americas Houston The Texas Commission for Lawyer Discipline AGENDA: PUBLIC SESSION: Call to order/Introductions/Approve Minutes CLOSED SESSION: Discuss appropriate aciton with repect to pending evidentiary cases; pending and potential litigation; the case of In Re: Hearing Before the District 4C Disciplinary Committee, special counsel assignments; and the performance of the General Counsel/Chief Disciplinary Counsel and staff. PUBLIC SESSION: Review, and take appropriate action on those matters discusssed in closed session/Review and discuss the outcome of recent disciplinary trials/Report of Chief Disciplinary Counsel on those matters unresolved in prior meetings requiring additional information and take appropriate action/Review, discuss and take appropriate action on: statistical and status reports of pending cases; the Commission's compliance with governing rules; budget and operations of the Commission and the General Counsel's Office; matters concerning district grievance committees; the Special Counsel Program and recruitment of volunteers/Discuss future meetings/Discuss other matters as appropriately come before the Commission/Public comment/Adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: June 18, 1997, 3:18 p.m. TRD-9707958 Thursday, June 26, 1997, 8:30 a.m., Meeting Friday, June 27, 1997, 8:30 a.m. only of necessary George R. Brown Convention Center, 1001 Avenida de Las Americas Houston The Texas Commission for Lawyer Discipline REVISED AGENDA: Add the following names to agenda items II(4) and (5), and III(10) and (11): Sandra L. Farmer, Mark T. Sandoval, L. Obii Aham-Neze. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: June 19, 1997, 2:32 p.m. TRD-9708033 Thursday, June 26, 1997, 8:30 a.m., George R. Brown Convention Center, 1001 Avenida de Las Americas, Room 303A and B Houston Board of Directors AGENDA: Call to order/Roll call/Invocation/Consider approval of items on the consent Agenda/Review and take appropriate action on items presented by: President, President-Elect, Executive Director, Supreme Court Liaison, Commission for Lawyer Discipline, General Counsel, and Board Committees (Appeals, General Counsel Oversight, Minority Representation, and Nominations and Elections)/Reports from: Nominating Comnmittee to Select ABA Delegates, Tyla President, Court of Criminal Appeals Liaison, State Bar Committees, Sections and Divisions/Report from: Texas Bar Foundation, Federal Judicial Liaison, Judicial Section Liaison, and Out-of-State Lawyer Remarks, and Presentations (outgoing Chair of the Board, incoming Chair, outgoing President, and incoming President)/Swearing in of President-Elect and remarks/Swearing in of new Directors/Review and take appropriate action on items presented by: incoming Chair of the Board, and incoming President/Reprot from incoming TYLA President/Public comment/Adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: June 18, 1997, 3:18 p.m. TRD-9707959 Texas State Board of Examiners of Dietitians Thursday, June 26, 1997, 1:30 p.m. Harvey Hotel, Mulberry Room, 1600 North Central Expressway Plano Program Approval Committee AGENDA: The committee will introduce guests and discuss and possibly act on: Individual Preplanned Professional Experience Program for Rani Patel; and setting of next meeting date. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: June 18, 1997, 2:15 p.m. TRD-9707951 Thursday, June 26, 1997, 3:30 p.m. Harvey Hotel, Mulberry Room, 1600 North Central Expressway Plano Rules Committee AGENDA: The committee will introduce guests and discuss and possibly act on: proposed amendments to 22 Texas Administrative Code, Chapter 711; and setting of next meeting date. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: June 18, 1997, 2:15 p.m. TRD-9707952 Thursday, June 26, 1997, 4:30 p.m. Harvey Hotel, Mulberry Room, 1600 North Central Expressway Plano Consumer Information Committee AGENDA: The committee will discuss and possibly act on: newsletter; and consumer information activities. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: June 18, 1997, 2:15 p.m. TRD-9707953 Friday, June 27, 1997, 9:00 a.m. Harvey Hotel, Mulberry Room, 1600 North Central Expressway Plano Finance Committee AGENDA: The committee will discuss and possibly act on: Fiscal Years 1997-1998 budgets. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least three days prior to the meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: June 18, 1997, 2:16 p.m. TRD-9707954 Friday, June 27, 1997, 10:00 a.m. Harvey Hotel, Mulberry Room, 1600 North Central Expressway Plano Regular Board Meeting AGENDA: The board will introduce guests and discuss and possibly act on: approval of agenda; approval of minutes of the November 15, 1997, Texas State Board of Examiners of Dietitians (TSBED); chairman's report; election of officers; executive secretary's report ratification of applications approved by the executive secretary); committee reports (Rules Committee (proposed amendments to 22 Texas Administrative Code, Chapter 711); Program Approval Committee (Individual Preplanned Professional Experience Program for Rani Patel); Finance Committee (fiscal years 1997-1998 budgets); and Consumer Information Committee); board member attendance to the 1997 Clearinghouse on Licensure, Enforcement and Regulation (CLEAR) conference to be held in Norfolk, Virginia, September 3 to 6, 1997; announcements and comments not requiring board action; and setting of next meeting date. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Debbie Bradford, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6601. Filed: June 18, 1997, 2:16 p.m. TRD-9707955 Texas Commission on Fire Protection Monday, Tuesday, June 30, July 1, 1997, 9:00 a.m. 12675 North Research Austin AGENDA: The Commission on Fire Protection will meet for discussion and possible action regarding Senate Bill 371 and House Bill 1, and the effects of that legislation on the budget, strategic plan, organization and resources of the Texas Commission on Fire Protection, and on the transfer of certain functions and resources of the Agency to the Department of Insurance. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78758, (512) 918-7100. Filed: June 20, 1997, 12:12 p.m. TRD-9708071 General Land Office Tuesday, July 1, 1997, 3:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Veteran's Land Board AGENDA: Approval of previous board meeting minutes; consideration of selecting October 28, 1997 for the next forfeited land sale; consideration of ordering for sale the accounts for the October 28, 1997 forfeited land sale; consideration of proposed rules concerning funding and operation of Texas State Veterans Homes; staff reports. Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, (512) 463-5016. Filed: June 20, 1997, 4:36 p.m. TRD-9708131 General Services Commission Monday, June 30, 1997, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: (I) Call to Order; (II) Staff, Guests and Members Present; (III) Approval of Minutes; (IV) Presentation of Awards; (V) Consideration of the Following Agenda Items: Item 1. Consideration of proposed amendments to 1 TAC, Chapter 125 and new sec.125.29 regarding the State Travel Management Program; Item 2. Consideration of Adoption of Resolution to Reimburse Expenses Relating to the Relocation of the Texas Aircraft Pooling Board to Austin-Bergstrom International Airport with Tax Exempt Bond Proceeds; Item 3. Consideration of proposed change orders- various projects; Item 4. Program Issues. (VI) Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code sec.551.074; (VII) Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code sec.551.072; (VIII) Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code, sec.551.071; (IX) 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, also non-English speaking persons who may need assistance are requested to contact Pat Wilder at (512) 463-3446, two working days prior to the meeting to that appropriate arrangements may be made. Contact: Judy Ponder, 1711 San Jacinto, Room 201, Austin, Texas 78701, (512) 463-3960. Filed: June 18, 1997, 1:19 p.m. TRD-9707949 Texas Department of Health Saturday, June 28, 1997, 10:00 a.m. San Antonio International Airport, 9800 Airport Boulevard, Room 2222, Terminal One (Mezzanine) San Antonio Texas Board of Health AGENDA: The board will meet in executive session to deliberate the appointment of the Commissioner of Health through interviews of applicants. The board will then meet in open session to deliberate and possibly act on the appointment of the Commissioner of Health. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Kris Loyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: June 20, 1997, 1:55 p.m. TRD-9708080 Texas Statewide Health Coordinating Council Monday, June 30, 1997, 10:00 a.m. Joe C. Thompson Conference Center, Room 3.108, 26th and Red River, University of Texas Austin AGENDA: The council will discuss and possibly act on: approval of the minutes of the May 22, 1997 meeting; update on 75th legislative session; presentation from Texas Institute for Health Policy Research; issues related to Ad Hoc Committee on local health departments and hospital closures and/or reconfigurations; report on by-laws; report of Texas Hospital Association conference (Statewide Health Coordinating Council discussion); Texas Department of Health report on implications of House Bill 1716; bureau report; and setting of the next meeting time and proposed agenda. To request an accommodation under the ADA, please contact Suzzanna Currier, ADA Coordinator in the Office of Civil Rights at (512) 458-7627 or TDD at (512) 458- 7708 at least two days prior to the meeting. Contact: Nancy Burkhardt, 1100 West 49th street, Austin, Texas 78756, (512) 458- 7261. Filed: June 18, 1997, 2:15 p.m. TRD-9707950 Texas State Affordable Housing Corporation Monday, June 30, 1997, Noon. 507 Sabine, Suite 437 Austin Board AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act on the following: Minutes of May 18, 1997; Annual Financial and Compliance report; Report to the Board; Letter on Internal Control and Accounting Procedures; Program Specific Audit of HOME Program; Acquisition Line of Credit; Acquisition of Village East Apartments in Tyler; Approval of Resolution to Donate land to Webb County; Program Administration and Master Servicer Agreement; Sub Servicing Agreement for Program 52; Order in Aid of Plan Consummation D& A Realty, Inc. Bankruptcy Case; Executive Session -- Personnel Matters; Consultation with attorney under sec.551.071(2) of Texas Government Code; Settlement Offer. Action in Open Session on Items Discussed in Executive Session. Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475-3934. Filed: June 20, 1997, 4:03 p.m. TRD-9708096 Texas Department of Housing and Community Affairs Monday, June 30, 1997, 8:30 a.m. 507 Sabine, Suite 400 Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Issuance of Determination Notice for Tax Credits for Windcrest Crossing; Minutes of April 20, 1997; Cost Manual Guidelines; Extensions for Interim Financing for Projects; Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475-3934. Filed: June 20, 1997, 2:15 p.m. TRD-9708083 Monday, June 30, 1997, 9:00 a.m. 507 Sabine, Suite 437 Austin Finance Committee AGENDA: The Finance Committee of the Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: Minutes of April 20, 1997; Issuance of Single Family Mortgage Revenue Bonds, Series 1997A, 1997B, 1997C; Underwriting Team for Program 52 and Matters of Approval List of Underwriters; Designation of Remarketing Agent for Remington Hill and High- Point; Junior Lien Single Family Mortgage Revenue Bonds, Series 1994A, Series B; Deallocation of Certain 1994B Junior Lien Acquisition Funds; Repayment of $500,000 Loan from the 1994B Indenture; Signature Authority; Budget for 1997- 098; Purchase of Client/Server Accounting System; Program Agreement and Master Servicer Agreement; Compliance Agreement for Program 52; Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475-3934. Filed: June 20, 1997, 2:51 p.m. TRD-9708085 Monday, June 30, 1997, 10:00 a.m. 507 Sabine, Suite 437 Austin Board AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: Minutes of May 19, 1997; Housing Demonstration Fund Contracts Under CDBG for City of Nash; Marketing Plan for Program 52; Neighborhood Partnership Program for Majestic Homes; Green Briar North; SCD Development; Reinstate State Community Development Review Committee; Statewide Architectural Barrier Removal Committees Final Recommendation; HOME Awards; Acquisition of Village East Apartments; Issuance of Single Family Mortgage Revenue Bonds, 1997 Series A,B,C and D; Underwriting Teams for Program 52; Remarketing Agent for Remington Hill and High-Point; Resolution for Series 1994A and B; Deallocation of 1994B Junior Lien Acquisition Funds; Repayment of $500,000 Loan; Signature Authority; Budget for 1997-98; Client/Server Accounting System; Program Administration and Master Servicer Agreement; compliance Agreement for Program 52; Extensions for Interim Financing for Tax Credit Projects; Determination Notice for Windcrest Crossing; Letter on Internal Control and Accounting Procedures; Financial Statements and Compliance Reports; Audit Housing Corporation and East Texas Human Development; Manufactured Housing Case Compliant Number MHD1996001184-D; Order in Aid of Plan Consummation in D&A Realty Bankruptcy Case; Report Items; Executive Session for Personnel Matters; Anticipated Litigation under sec.551.071 and sec.551.103, Texas Government Code, Personnel Matters regarding duties and responsibilities in relationship to Budged under sec.551.074, Texas Government Code; Litigation-Settlement Offer for EBANO Lawsuit; Act in Open Session on items discussed in Executive Session. Adjourn. Contact: L.P. Manley, 507 Sabine, #900, Austin, Texas 78701, (512) 475-3934. Filed: June 20, 1997, 4:03 p.m. TRD-9708097 Texas Department of Insurance Monday, June 30, 1997, 9:00 a.m., rescheduled from June 24, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Tower I, Room 100 Austin AGENDA: Docket Number 2294. The commissioner of Insurance will consider proposed amendments to Part One, sec.1.A.13 and Part Two, sec.1.E and F. of the Texas Retrospective Rating Plan Manual to establish the method for calculating the Residual Market Premium. Notice of the original hearing date was published in the May 23, 1997 issue of the Texas Register, 22 TexReg 4421 and 22 TexReg 4543. Contact: Sylvia Gutierrez, 333 Guadalupe Street, Austin, Texas 78711, (512) 463- 6327. Filed: June 18, 1997, 10:48 a.m. TRD-9707939 Wednesday, July 2, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-0543.F and 454-97-0544.F: To consider private passenger automobile rate filing of ALLSTATE INSURANCE COMPANY AND ALLSTATE INDEMNITY COMPANY. (Continued from June 18, 1997). Contact: Bernice Ross, 333 Guadalupe Street, Mail code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 23, 1997, 9:12 a.m. TRD-9708141 Tuesday, July 8, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-1106.C. To consider whether disciplinary action should be taken against ALVARO L. TERAN, Houston, Texas, who holds a Group II Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 23, 1997, 9:13 a.m. TRD-9708142 Wednesday, July 9, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-0515.C: To consider the application of BERNARD KEIGH MOLLMAN, Houston, Texas, for a non-resident property and casualty agent's license to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 23, 1997, 9:13 a.m. TRD-9708143 Friday, July 11, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress, Suite 1100 Austin AGENDA: Docket Number 454-97-0808.C: To consider whether disciplinary action should be taken against OLIVER HENRY, JR., DeSoto, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance; and to consider the application of OLIVER HENRY, JR., DeSoto, Texas, for a Prepaid Legal Services License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 23, 1997, 9:13 a.m. TRD-9708144 Boards for Lease of State-owned Lands Thursday, June 26, 1997, at 3:30 p.m. General Land Office, Stephen F. Austin Building, Room 833, 1700 North Congress Avenue Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; pooling application, La Grulla (Yegua 7100) Field, Starr County; consideration of nominations, terms and conditions for a special oil and gas lease sale; consideration of nominations, terms and conditions for the October 7, 1997 oil, gas and other minerals lease sale; easement applications, Lower Neches Wildlife Management Area, Orange County; Financial Report; easement renewals, Mustang Island, Nueces County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: June 18, 1997, 4:08 p.m. TRD-9707971 Thursday, June 26, 1997, at 4:00 p.m. General Land Office, Stephen F. Austin Building, Room 833, 1700 North Congress Avenue Austin Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms and conditions and a special oil and gas lease sale; consideration of nominations, terms and conditions for the October 7, 1997 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: June 18, 1997, 4:08 p.m. TRD-9707970 Texas Department of Licensing and Regulation Wednesday, July 2, 1997, 9:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, James Franklin Jacobs, for two separate counts of failing to include his license number on two invoices in violation of 16 TEX. ADMIN. CODE sec.75.70(e) (1995), pursuant to TEX.REV.CIV.STAT. ANN. articles 8861 and 9100, the TEX. GOV'T. CODE. Chapter 2001 (APA), and 16 TEX. ADMIN. CODE, Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: June 20, 1997, 4:07 p.m. TRD-9708101 Wednesday, July 2, 1997, 10:00 a.m. 920 Colorado, E.O. Thompson Building, First Floor, Room 420 Austin Enforcement Division, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an Administrative Hearing to consider possible assessment of administrative penalties against the Respondent, Lawrence R. Casados, for failing to provide proper installation, service and mechanical integrity to the consumer, a violation of the TEX. REV. CIV. STAT. ANN. Article 8861 (the Act) sec.5(a) (Vernon 1993), and for failing to include his license number in an advertisement in violation of 16 TEX. ADMIN. CODE, Chapter 75 (1995), pursuant to the Act and TEX. REV. CIV. STAT. ANN. art. 9100, the TEX. GOV'T CODE, Chapter 2001 (APA), and 16 TEX. ADMIN. CODE Chapters 60 and 75. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: June 20, 1997, 4:06 p.m. TRD-9708100 Texas Lottery Commission Monday, June 30, 1997, 9:00 a.m. 611 East Sixth Street, Grant Building, Commission Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the June 9, 1997 Commission meeting; discussion and possible action on the appointment and employment of a Bingo Operations Director, including deliberation and discussion relating to job description , essential job functions, duties and responsibilities; compensation, education, experience, knowledge and skills, the scope and method of candidate search; consideration and possible action, including adoption of amendments, on 16 TAC sec.402.567, concerning the Bongo Advisory Committee; consideration and possible action, including appointments and the nominations process, on the Bingo Advisory Committee; consideration and possible action, including emergency rulemaking and/or proposed rulemaking, on a rule or rules relating to the distribution of bingo proceeds for charitable purposes; status report, possible discussion, and possible action on the procurement of a lottery operator consultant(s); status report, possible discussion, and possible action on the procurement of audit services to audit the lottery operator; status report, possible discussion, and possible action on the Request for Proposals for the lottery operator; Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in Executive Session; status report, possible discussion, and possible action, including implementation, on legislation; consideration of the status and possible entry of an order in any contested case if a proposal for decision has been received from the assigned administrative law judge and the time period has lapsed for the filing of exceptions and replies; report by the Executive Director and possible discussion and/or action; and adjourn. For ADA assistance, call Michelle Guerrero, (512) 344-5113 at least two days prior to meeting. Contact: Michelle Guerrero, P.O. Box 16630, Austin, Texas 78761-6630, (512) 344- 5113. Filed: June 20, 1997, 4:26 p.m. TRD-9708117 Texas Natural Resource Conservation Commission Wednesday, July 2, 1997, 2:00 p.m. Bachman Recreation Center, 2750 Bachman Drive Dallas AGENDA: TNRCC will conduct an informal public meeting regarding the application of BOTANICAL TECHNOLOGY, for proposed Permit Number CP62002, to authorize the construction of a commercial landscape contracting facility over a municipal solid waste landfill. The proposed commercial landscape contracting facility is to be located on a 5.1 acre site near the northwest corner of the intersection of Northwest Highway frontage road (Spur 348) and Spangler Road in the City of Dallas, Dallas County, Texas. Contact: Charles Stavley or Ann Scudday, TNRCC, P.O. Box 13087, Mail Code 176, Austin, Texas 78701, (512) 239-6688 or (512) 239-4756. Filed: June 23, 1997, 9:44 a.m. TRD-9708150 Thursday, July 10, 1997, 4:00 p.m. Kessler Park United Methodist Church, 1215 Turner Avenue Dallas AGENDA: TNRCC will conduct an informal public meeting regarding the application of UNIVERSAL RECYCLING, INC., Proposed Registration Number MSW43001, to authorize construction and operation of a Type V municipal solid waste liquid waste processing facility. The site will receive approximately 50, 000 gallons of municipal solid waste permit day (grease and grit trap waste). The proposed site consists of an 0.865-acre tract of land located at the southwest intersection of North Beckley Avenue and Yorktown Street in the City of Dallas, Dallas County, Texas. Contact: Charles Stavley or Ann Scudday, TNRCC, P.O. Box 13087, Mail Code 176, Austin, Texas 78701, (512) 239-6688 or (512) 239-4756. Filed: June 23, 1997, 9:44 a.m. TRD-9708149 Board of Nurse Examiners Thursday, Friday, July 10 and 11, 1997, 8:30 a.m. 333 Guadalupe, Tower 2, Room 225 Austin AGENDA: The Board of Nurse Examiners will discuss and possibly act on: approval of the minutes from the May meeting, April and May financial statements; consider education matters, including a public hearing at 9:30 a.m. on July 10 1997 to consider a request from the University of Texas at Tyler, BSN Program for an extended campus at Longview. The Board will discuss and possibly act on the adoption of rule 217, Licensure and Practice, rule 221, Advanced Practice Nurses, proposed rule 223, Fees and consider a position statement on Alternative and Complimentary Therapies. The Board will take action on Petitioners for Declaratory Orders for Robert D. Propes and Joseph E. Snyder; Applicants for Initial Licensure for Daniel L. Creson, James Kelly King, Judith D. McCaughan, Oscar Perez, Patricia A. Summers, Katherine M. Trevino; and consider Agreed Orders for Bert Owen Copeland, #577259, Linda Sauter Gates #420568, Mary Ann Grumbles, #577559, Fara Denise Kibodeaux, #589261 and Karen Marie Zelman, #454706. The Board will take action on proposed ALJ Decisions for Gregory Thell Henry, #554659, Perry James Maruca, #532134, Darlene Marshall Ruffin, #222488 and Sharon Elaine Thompson, #519614. An Open Forum will be held from 1:30-2:00 p.m.on July 10, 1997 to allow interested parties an opportunity to address the board. The Board will conduct election of officers and discuss items of interest for future meetings, including the August retreat. An Executive Session will be held pursuant to sec.551.071 to discuss litigation and 551.074 to discuss personnel matters. Contact: Erlene Fisher, Box 430, Austin, Texas 78767, (512) 305-6811. Filed: June 19, 1997, 3:42 p.m. TRD-9708038 Public Utility Commission of Texas Thursday, June 26, 1997, 9:00 a.m. 1701 North Congress Avenue Austin AGENDA: There will be an Open Meeting for discussion, consideration, and possible action regarding: Docket Numbers 16542, 16189, 16226, 16285, 16290, 16455, 17065, 15367, 17349, 17146, 17043, 17047, 17048, 17049, 17050, 17051, 17052, 17096, 17097, 17298, 17099, 17100, 17101, 17102, 17103, 17053, 17082, 17105, 17198, 17150, 17291, 17297, 17330, 17351, 17352, 17186, 17255, 17347, 17348, 17371, 17372, 17375, 17385, 17386, and 17387; Project 16537 Subst. R. 23.28, a Rulemaking to establish Financial and Technical Qualifications for SPCOAs; Project 17222, Amendment to Subst. R. 23.31; Project 17068, Transfer Services Among Baskets I, II, and III; Petition for Reconsideration of the FCC's Order on Universal Service; FCC's Report and Order on Universal Service; Telecommunications policy issues; Docket Numbers 14965, 15840, 15608, 15811, 15628, 15631, 15634, 15640, 15641, 15642, 15644, 15645, 15679, 15724, 15762, 15763, 15764, 15766, 15768, 15769, 15812, 15842, 15843, 15844, 15846, 15892, 15893, 15767, 15808, 15322, 14653, 13922, 16439, 15195, 16650, 16620, 17290, 17110, 16628, 17139, and 17272; Project 15013, Service Quality Standards; Electric policy issues; Project 17173, Amendment to Proc. R. 22.71(h)(1); Project 16726, selection of an auditor for the Texas Universal Service Fund; Project 16727, selection of an auditor for Relay Texas; implementation of legislation enacted by the 75th Legislature; Agency plans, priorities and budgets for the coming biennium; Project assignments, correspondence, staff reports, audit, agency administrative procedures, budget, consumer affairs/protection/enforcement, fiscal matters and personnel policy; Adjourn for closed session to consider litigation and personnel matters; Reconvene for discussion and decisions on matters considered in closed session. Contact: Rhonda Dempsey, 1701 North Congress Avenue, Austin, Texas 78701, (512) 936-7308. Filed: June 18, 1997, 4:17 p.m. TRD-9707972 Railroad Commission of Texas Tuesday, June 24, 1997, 9:00 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin EMERGENCY REVISED AGENDA: The Commission will discuss and may take action on an emergency rule, sec.7.74, implementing House Bill 1611, 75th Legislature, which requires year round testing of natural gas piping in school facilities. REASON FOR EMERGENCY: On June 20, 1997, the Governor signed HB1611, which year round schools to conduct tests of their natural gas piping by July 1 each year. The Commission must adopt a rule implementing this law so that the affected schools can meet this statutory deadline. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: June 23, 1997, 1:30 p.m. TRD-9708173 Tuesday, July 1, 1997, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the attached agenda. The Railroad commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by Open Meetings Act. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: June 20, 1997, 4:19 p.m. TRD-9708105 Tuesday, July 2, 1997, 9:00 a.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-170 Austin AGENDA: To hear oral argument in Oil and Gas Docket Number 08-0214177, Marathon Oil Company's application for unitization and secondary recovery authority for the Howard-Glasscock Unit and blanket exception to Statewide Rule 10 for the Unit, Howard Glasscock and Howard Glasscock (Glorietta) Fields, Howard County, Texas. Contact: Lindil C. Fowler, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7033. Filed: June 20, 1997, 4:18 p.m. TRD-9708104 Texas County and District Retirement System Sunday, June 29, 1997, 2:00 p.m. 208 Barton Springs Road Austin Investment Committee Meeting AGENDA: Chairperson will open meeting. Approve minutes of preceding meeting. Receive and act upon report from Investment Officer. Receive and act on new Investment Detail Report. Consider and act on Mellon custodian evaluation plans. Consider and act on Investment Policy Revision plans. Receive and act upon report from Wilshire Associates. Set date and location of September 1997 meeting. Adjourn meeting. Contact: Alan Adams, 901 Mopac Expressway South, Suite 340, Austin, Texas 78746- 5789. Filed: June 18, 1997, 11:53 a.m. TRD-9707940 Sunday-Monday, June 29-30, 1997, 4:00 p.m.and 9:00 a.m. respectively. Hyatt Hotel, 208 Barton Springs Road Austin Board of Trustees AGENDA: Presentation from Fiduciary Counsel on Trustees' Duties/Liabilities under Applicable Trust Ethical and Penal Statutes. Review and Approval of Minutes of March 1997 Meeting, Service and Disability Retirement Applications, Subdivision Applications for TCDRS Participation, Financial Statements, Annual Report. Reports from Auditor, Actuary, Investment Committee, Investment Officer, Investment Consultant (Wilshire Association), Fiduciary Counsel, Legal Counsel, Chairman, Director, Investment Performance Measurement Analyst (Holbein and Associates). Consider and Act on Proposal to Retain Reviewing Actuary and Administrative and Investment Policy Practices, Budgets and Personnel. Set Date and Location of September 1997 Regular meeting. Adjourn. Contact: Terry Horton, 901 Mopac South, Building IV, Suite 500, Austin, Texas 78704, (512) 328-8889. Filed: June 20, 1997, 8:30 a.m. TRD-9708050 Council on Sex Offender Treatment Friday, June 27, 1997, 1:00 p.m. William P. Clements Building, 300 West 15th Street, Room 103 Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Commission AGENDA: I. Convene, Collier M. Cole, Ph.D., Chairperson. II. Adoption of the Minutes. III. Review and discussion of transfer to Texas Department of Health Professional Licensing and Certification Division and associated recommendations for Council responsibilities. IV. Executive Directors's Report. V. Old Business. VI. Public Comment. VII. Executive Session to Consider the evaluation of the Interim Executive Director, pursuant to Texas Revised Civil Statutes Annotated, rticle 6252-17, sec.72(g). VIII. Return to open meeting for further discussion and possible action involving the evaluation of the Interim Executive Director. IX. Consideration and possible action on the change of status of the Interim Executive Director to Executive Director. X. Adjourn. Contact: Marla Swing, P.O. Box 12546, Austin, Texas 78711-2546, (512) 463-2323. Filed: June 18, 1997, 4:00 p.m. TRD-9707968 Teacher Retirement System of Texas Thursday, June 26, 1997, 8:30 a.m. 1000 Red River, Room 229E Austin Board of Trustees Audit Committee AGENDA: 1. Approval of Minutes of the March 27, 1997 Audit Committee Meeting- Williamson 2. Review of the State Auditor's Office Report to Management for the Fiscal Year Ended August 31, 1996-Bill Wood 3. Discussion of Internal Audit Risk Assessment Process-Henry 4. Consideration of Internal Audit Charter-Williamson 5. Quarterly Report of the Internal Audit Department-Henry a. Plan Status b. Proposed Operating Budget c. Status of Audit Recommendations 6. Review Internal Audit Department Reports: a. Local Area Network- Henry b. International Investments-Bose c. Anticipated Income- Oaks d. Budgeting Process- Oaks e. Board Election- Oaks f. Compliance with Senate Bill 9-Oaks g. Utility Audits-Morris h. Benefit Verification-Morris i. Annuity Payroll Death Match-Henry 7. Consideration of Audit Committee Charter-Williamson For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: June 18, 1997, 5:04 p.m. TRD-9707990 Thursday, June 26, 1997, 11:00 a.m. 1000 Red River, Room 229E Austin Board of Trustees Benefits Committee AGENDA: 1. Approval of Minutes of the March 28, 1997 Meeting 2. Report on BeST Project- Marian Miller and Amy Morgan 3. Consideration of Benefits Committee Charter- Mr. Whittenburg For ADA assistance, contact John R. Mercer, (512) 397-6418 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6418. Filed: June 18, 1997, 5:04 p.m. TRD-9707989 Thursday, June 26, 1997, 1:00 p.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees Investment Committee AGENDA: 1. Approval of Minutes of the March 27, 1997 and April 25, 1997 Meetings 2. Discussion of Investment Activities- Mr. Cooper 3. Consideration of Additions to the Equity Approved Universe- Mr. Carl 4. Consideration of Retention or Sale of Securities Not Currently Eligible under Investment Policy- Mr. Cooper 5. Consideration of Recommended Allocation of Cash Flow for Current Quarter-Mr. Cooper a. Cash Flow Analysis b. Staff Recommendation for Cash Flow 6. Review of Investments -- Staff a. Total Portfolio b. Fixed Income Portfolio c. Equity Portfolio d. Real Estate Portfolio e. Alternative Assets Portfolio 7. Review of Investment Outlook and Market Conditions- Mr. Record, Wellington Management 8. Consideration of Performance Standards for Passive Equity Portfolio and Active Mid-Cap Portfolio- Mr. Record 9. Review of Portfolio Performance- Mr. Record 10. Portfolio Risk Assessment Report- Mr. Record 11. Discussion of Review Process for Investment Advisors- Mr. Cooper For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: June 19, 1997, 8:08 a.m. TRD-9708000 Friday, June 27, 1997, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: 1. Approval of Minutes of the March 23, 1997 Meeting 2. Consideration of Sale of Property Owned by TRST Orange County, Inc. (Warehouse Property at 1221 East Warner, Santa Ana, California) 3. Consideration of Sale of Assets Owned by TRST Sun City, Inc. (Strip Shopping Center in Sun City, Arizona) 4. Consideration of Restructure and Related Issues Regarding TCB- Austin Loan (Office Building in Austin) 5. Consideration of La Salle Advisors Capital Management, Inc. as Advisor in Lieu of LaSalle Advisors Limited Partnership 6. Update on Portfolio, Including Mortgage Risk Ratings and Issues Affecting Corporate-Owned Properties 7. Discussion of Monthly and Quarterly Reporting Recommendations 8. Update Regarding Project of Real Estate Strategic Consultant For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: June 19, 1997, 3:52 p.m. TRD-9708040 Friday, June 27, 1997, 8:00 a.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: 1. Discussion of the TRS Administrative Budget for 1997-98 2. Discussion of the TRS Soft Dollar Budget for 1997-98 3. Discussion of BeST Project Budget for 1997-98 4. Discussion of Year 2000 Project Budget for 1997-98 5. Discussion of Budgets for TRS-Care, Active and Retired For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: June 19, 1997, 3:52 p.m. TRD-9708039 Friday, June 27, 1997, 9:00 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: 1. Roll Call of Board Members 2. Public Comments 3. Approval of Minutes of May 23, 1997, Meeting 4. Consideration of Board Member's Absence from the May 23, 1997 Meeting 5. Legislative Update- Mrs. Featherston 6. Report of the Audit Committee- Dr. Williamson 7. Report of Budget committee- Mr. Simms 8. Report of Real Estate Committee- Dr. Youngblood 9. Report of Investment Committee- Mr. Steinhart a. Consideration of Allocation of Cash Flow for Current Quarter b. Consideration of Additions to the Equity Approved Universe c. Consideration of Performance Standards for Passive Equity Portfolios and Active Mid-Cap Portfolio d. Consideration of Retention or Sale of Securities Not Currently Eligible under Investment Policy 10. Review of Investment Performance- Mr. Cooper 11. Report on Progress in implementation of PAM- Mr. Jung 12. Status Report on RFP for Actuarial Services- Mr. Jung 13. Status Report of Benefit Services Transformation (BeST Project)-Mrs. Koontz 14. Report of Benefit Division- Mrs. Koontz a. Approval of Members Qualified for Retirement b. Ratification of Minutes of Medical Board Meeting c. Consideration of Disability Earnings Report d. Report of Status of Retired Payroll e. Report of Texas Public School Employees Group Insurance 15. Presentation by firms for Custodial Services for Domestic and International Securities and for Securities Lending and Consideration by Board of Plan for Staff to Negotiate Terms and Contract with a Firm for Services- Mr. Jung 16. Report of Executive Director- Mr. Dunlap 17. Comments by Board Members 18. Report of General Counsel on Litigation- Mr. Baker For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD, (512) 397- 6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: June 19, 1997, 3:52 p.m. TRD-9708041 The Texas A&M University System Monday, June 23, 1997, 3:00 p.m. Board of Regents Meeting Room, Board of Regents Annex, Clark Street, Texas A&M University College Station Transportation Committee AGENDA: The purpose of the meeting is to review the utilization and operaiton of the System aircraft and take any actions deemed necessary and appropriate by the Committee. Contact: Vicki Burt, College Station, Texas 77843, (409) 845-9600. Filed: June 19, 1997, 2:44 p.m. TRD-9708036 Texas Guaranteed Student Loan Corporation Friday, June 27, 1997, 9:00 a.m. 13809 North Freeway, Highway 183, Suite 301 Austin Planning Committee AGENDA: 1. Call to Order 2. Approval of April 24, 1997 Minutes 3. FY98 Plan Introduction/Level Setting 4. FY98 Corporate Goals and Strategic Priorities 5. FY98 Plan Overview 6. Resources --People (Contract/Permanent) --Technology (Hardware/Software) 7. Action on FY98 Plan 8. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: June 19, 1997, 10:47 a.m. TRD-9708021 Texas Southern University Thursday, July 10, 1997, 9:00 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel Committee AGENDA: Meeting to Consider: Ratification of appointments of instructional personnel, academic personnel changes. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: June 23, 1997, 9:27 a.m. TRD-9708147 Texas Department of Transportation Thursday, June 26, 1997, 9:00 a.m. 125 East 11th Street, First Floor, Dewitt C. Greer Building Austin Texas Transportation Commission AGENDA: Delegations: Brazos County; City of Amarillo; City of Round Rock; Approve Minutes. Rulemaking: 43 TAC, Chapters 1,3,9,13,15 and 31. Programs: Approve the proposed 1998 Highway Safety Plan. Transportation Planning. Multimodal Transportation. Capital Improvement Program. Contested Cases. Contract Awards/Rejections/Defaults/Assignments, Claims. Routine Minutes Orders. Executive Session for legal counsel consultation, land acquisition matters, and management personnel evaluations, designation, assignments, and duties. Report: Presentation on mobility update-North Houston Association. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: June 18, 1997, 2:52 p.m. TRD-9707957 The University of Texas, Health Center at Tyler Thursday, July 13, 1997, at Noon. Highway 271 and Highway 155, Room 113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Veterinarian Report Old Business New Business Adjourn Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: June 20, 1997, 12:12 p.m. TRD-9708076 Utilization Review Advisory Committee Friday, July 11, 1997, 9:00 a.m. William P. Hobby Building, 333 Guadalupe, Room 1264 Austin AGENDA: 1. Call to Order 2. Introduction of members and staff 3. Brief Overview of Legislative Changes in URA Rules 4. Presentation of new rules 5. Dates of additional meetings 6. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 20, 1997, 12:13 p.m. TRD-9708077 Texas Woman's University Board of Regents Thursday, June 26, 1997, 10:30 a.m. Texas Woman's University, 304 Administration Drive, Clock Tower/Regent's Board Room, ACT 16 Denton Board of Regents AGENDA: Reception and swearing-in ceremony for Regents Bert Douglas Myers, Cynthia Shepard Perry, and Marie Chapman Martch. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (904) 898-3201. Filed: June 23 1997, 8:53 a.m. TRD-9708140 Thursday, June 26, 1997, 1:00 p.m. Texas Woman's University, 304 Administration Drive, Clock Tower/ACT Building, 14th Floor Denton Finance and Audit Committee AGENDA: Consider approval of the minutes of the Committee meeting of March 6, 1997; Consider recommending approval of personnel additions and changes; Consider recommending acceptance of gifts and grants; Consider recommending approval of contracts and agreements; Consider recommending approval of allocations of federal funds; Consider recommending approval of the renewal and extension of insurance; Consider recommending approval of opening a new bank account at First State Bank, Denton, Texas, for the purpose of receiving and returning student loan funds administered by the Coordinating Board of electronic funds transfer and consider granting authority for Dr. Brenda Floyd, Vice President for Finance and Administration; Dana Gibson, Special Assistant to the Vice President for Finance and Administration and C.W. Coleman, Manager of Grants accounting, to sign checks on same; Consider recommending approval and/or reaffirmation of authorization for Dana Gibson, Special Assistant to the Vice President for Finance and Administration; C.W. Coleman, Manager of Grants Accounting; C.R. Trevino, Supervisor of Accounts Payable/Imaging; and M.A. DeMore, Accountant, to approval local vouchers and vouchers submitted to the State Comptroller of Public Accounts for payment and to approve authorization for P.L. McIntyre, Accountant, to approve local vouchers; Receive the Third Quarter 1997 Internal Audit Activity Report; Report on activities of the Office of Finance and Administration. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201. Filed: June 18, 1997, 11:56 a.m. TRD-9707945 Thursday, June 26, 1997, 2:00 p.m. Texas Woman's University, 304 Administration Drive, Clock Tower/ACT Building, 14th Floor Denton Academic Affairs Committee AGENDA: Consider approval of the minutes of the Committee meeting of March 6, 1997; Consider recommending approval of a distance learning fee, effective Fall 1997; Receive an update on activities of the Office of Academic affairs, including a tour of Continuing Education facilities on the 6th floor of ACT Building. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201. Filed: June 18, 1997, 11:56 a.m. TRD-9707943 Friday, June 27, 1997, 9:00 a.m. Texas Woman's University, 304 Administration Drive, Clock Tower, Regent's Board Room, ACT 16 Denton Committee on Institutional Advancement AGENDA: Consider approval of the minutes of the Committee meeting of March 6, 1997; Receive an update on the report regarding naming opportunities for University buildings; Consider recommending approval of the proposal for naming of the Movement Science Complex; Receive an update on alumni relations, development, and a public information activities of the Office of Institutional Advancement. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201. Filed: June 18, 1997, 11:55 a.m. TRD-9707942 Friday, June 27, 1997, 10:00 a.m. Texas Woman's University, 304 Administration Drive, Clock Tower, Regent's Board Room, ACT 16 Denton Student Life Committee AGENDA: Consider approval of the minutes of the Committee meeting of March 7, 1997; Report on activities of the Division of Student Life; Consider recommending approval of an increase in the Student Services Fee; effective Fall 1997; Consider recommending approval of the Student Services Fee budget for 1997-98; Consider recommending approval of increases in the student meal plan rates, effective Fall 1997. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201. Filed: June 18, 1997, 11:56 a.m. TRD-9707944 Friday, June 27, 1997, 1:00 p.m. Texas Woman's University, 304 Administration Drive, Clock Tower, Regent's Board Room, ACT 16 Denton Board of Regents AGENDA: Executive Session: Consider approval of the minutes of the Board of Regents meeting of March 7, 1997; Consider approval of personnel additions and changes, Consider acceptance of gifts and grants; Consider approval of contracts and agreements, allocations of federal funds, and renewal and extension of insurance; Consider approval of opening a new bank account at First State Bank, Denton, Texas for the purpose of receiving and returning student loan funds administered by the Coordinating Board of electronic funds transfer and consider granting authority for Dr. Brenda Floyd, Vice president for Finance and Administration; Dana Gibson, Special Assistant to the Vice President for Finance and Administration; and C.W. Coleman, Manager of Grants Accounting, to sign checks on same; consider approval and/or reaffirmation of authorization for Dana Gibson, Special Assistant to the Vice Manager of Grants Accounting; C.W. Coleman, Manager of Grants Accounting; C.R. Trevino, Supervisor of Accounts Payable/Imaging; and M.A. DeMore, Accountant, to approve local vouchers and vouchers submitted to the State Comptroller of Public Accounts for payment and to approve authorization for P.L. McIntyre, Accountant, to approve local vouchers; Consider approval of faculty for promotion, tenure, and emerita status; Consider approval of a distance learning fee, effective Fall 1997; Consider approval of the proposal for naming of the Movement Science Complex; Consider approval of an increase in the Student Services Fee, effective Fall 1997; Consider approval of the Student Services Fee budget for 1997-98; Consider approval of increases in the student meal plan rates, effective Fall 1997; Reports from the Committee Chairs; Election of Officers of the Board of Regents; Report from the President. Contact: Dr. Carol D. Surles, President, P.O. Box 425597, Denton, Texas 76204, (940) 898-3201. Filed: June 18, 1997, 11:55 a.m. TRD-9707941 Texas Council on Workforce and Economic Competitiveness Monday, June 30, 1997, 10:00 a.m. 1100 San Jacinto, Room 100 Austin Executive Committee AGENDA: 10:00- Call to Order, Announcements; Public Comment; Discussion, Consideration and Possible Action Regarding Approval of the Title III Governor's Reserve Fund Policy; Discussion, Consideration and Possible action Regarding Approval of the JTPA Incentive/Performance Standards Policy; Discussion, Consideration and Possible Action Regarding Approal of the PY96-97 Plan Modification/Employment Services PY97 Consolidated State Plan (Governor's Coordination and Special Services Plan); Discussion, Consideration and Possible Action Regarding Recommendations to the Governor on Strategic and Operational Plans Submitted by Local Workforce Development Boards; Discussion and Briefing Regarding Analysis of the Title IIB Summer Youth Employment and Training Program of Prior Years Activity to the Current Proposed Planned Activities. Adjourn. Note: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services should contact Val Blaschke, (512) 926-8103 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, TCWEC, P.O. Box 2241, Austin, Texas 78768, (512) 936- 8103. Filed: June 20, 1997, 4:18 p.m. TRD-9708103 Regional Meetings Meetings filed June 18, 1997 Ark-Tex Council of Governments, (ATCOG) Board, met at 122 Plaza West, Texarkana, June 26, 1997 at 4:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9707936. Bosque County Central Appraisal District, Appraisal Review Board, met at 202 South Highway 6, Meridian, June 24, 1997 at 9:00 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9707984. Bosque County Central Appraisal District, Board of Directors, met at 202 South Highway 6, Meridian, June 26, 1997 at 6:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD- 9707946. Cass County Appraisal District, Board of Directors, met at 502 North Main Street, Linden, June 24, 1997 at 6:00 p.m. Information may be obtained from Janelle Clements, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9707967. Colorado County Appraisal District, Appraisal Review Board, will meet at 400 Spring Street, Columbus, June 27, 1997 at 10:00 a.m. Information may be obtained from William T. Youens, Jr., P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9707985. Colorado County Appraisal District, Appraisal Review Board, will meet at 400 Spring Street, Columbus, July 3, 1997 at 1:00 p.m. Information may be obtained from William T. Youens, Jr., P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9707988. Colorado County Appraisal District, Appraisal Review Board, will meet at 400 Spring Street, Columbus, July 8, 1997 at 1:00 p.m. Information may be obtained from William T. Youens, Jr., P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9707987. Colorado County Appraisal District, Appraisal Review Board, will meet at 400 Spring Street, Columbus, July 18, 1997 at 1:00 p.m. Information may be obtained from William T. Youens, Jr., P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9707986. Deep East Texas Chief Elected Officials met at the Fredonia Hotel, Nacgodoches, June 26, 1997 at 10:30 a.m. Information may be obtained from Walter G. Diggles, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9707964. Gonzales County Appraisal District, Appraisal Review Board, met at 928 St. Paul Street, Gonzales, June 24, 1997 at 9:00 a.m. Information may be obtained from Brenda Downey, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or Fax: (210) 672-8345. TRD-9707973. LRGV Development Council (LRGVDC), Board of Directors, met at Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, June 26, 1997 at 1:30 p.m. Information may be obtained from Kenneth N. Jones, 311 North 15th Street, McAllen, Texas 78501, (210) 682-3481. TRD-9707976. Panhandle Regional Planning Commission, Board of Directors, met at 415 West 8th Street, Amarillo, June 26, 1997 at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD-9707974. South Texas Development Council, Board of Directors, will meet at Commissioner's Courtroom, Courthouse Annex, Zapata, June 27, 1997, 11:00 a.m. Information may be obtained from Julie Saldana, P.O. Box 2187, Laredo, Texas 78044-2187, (210) 722-3995. TRD-9707963. STED Corporation, Board of Trustees, will meet at Commissioners Courtroom, Courthouse Annex, Zapata, June 27, 1997, at 10:00 a.m. Information may be obtained from Robert Mendiola, P.O. Box 2187, Laredo, Texas 78044-2187, (210) 722-3995. TRD-9707962. Trinity River Authority, Board of Directors, met at 5300 South Collins Street, Arlington, June 25, 1997 at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9707948. Upshur County Appraisal District, Appraisal Review Board, met at Warren and Trinity Streets, Gilmer, June 24, 1997 at 8:30 a.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9707969. West Central Texas Council of Governments, Executive Committee, met at 1025 E.N. 10th Street, Abilene, June 25, 1997 at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 E.N. 10th Street, Abilene, Texas 79601, (915) 672-8544. TRD-9707956. Wood County Appraisal District, Appraisal Review Board, met at 210 Clark Street, Quitman, June 25, 1997 at 9:00 a.m. Information may be obtained from W. Carson Wages or Rhonda Powell, P.O. Box 518, Quitman, Texas 75783, (903) 763-4891. TRD- 9707947. Meetings filed June 19, 1997 Ark-Tex Council of Governments (ATCOG) Board, met with revised agenda, at 122 Plaza West, Texarkana, June 26, 1997 at 4:30 p.m. Information may be obtained from Sandie Brown, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD- 9708034. Austin-Travis County MHMR Center, met with emergency revised agenda, at 1430 Collier Street, Board Room, Austin, June 20, 1997 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9708022. Austin-Travis County MHMR Center, Finance and Control Committee, met at 1430 Collier Street, Board Room, Austin, June 24, 1997 at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9708032. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, June 24, 1997 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708025. Bastrop Central Appraisal District, Appraisal Review Board, met at 1200 Cedar Street, Bastrop, June 26, 1997 at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9708028. Canyon Regional Water Authority, Board of Managers, met at Green Valley Special Utility District, 529 South Center Street, Marion, June 24, 1997 at 9:30 a.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas 78130-8233, (210) 609-0543. TRD-9708001. Canyon Regional Water Authority, Budget Committee, will meet at City of Marion City Hall, 303 South Center Street, Marion, June 30, 1997 at 6:30 p.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas 78130-8233, (210) 609-0543. TRD-9708003. Canyon Regional Water Authority, Policy Committee, will meet at Green Valley Special Utility District, 529 South Center Street, Marion, July 2, 1997 at 6:30 p.m. Information may be obtained from Gloria Kaufman, 850 Lakeside Pass, New Braunfels, Texas 78130-8233, (210) 609-0543. TRD-9708002. Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry, Brownwood, June 23, 1997 at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, extension 103. TRD-9708024. Coastal Bend Council of Governments, Membership, will meet at 2910 Leopard Street, Corpus Christi, June 27, 1997, at 2:00 p.m. Information may be obtained John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9708029. Dallas Central Appraisal District, Appraisal Review Board, met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, June 27, 1997 at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9707992. Dawson County Central Appraisal District, Appraisal Review Board, met at 1810 Lubbock Highway, Lamesa Howard College, Lamesa, June 24, 1997 at 9:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9707999. Deep East Texas Council of Governments, Economic Development Committee, met at Fredonia Hotel, Rusk Room, 200 North Fredonia Street, Nacogdoches, June 26, 1997 at 11:30 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9708035. Education Service Center, Region XV, Board of Directors, met at 612 South Irene Street, San Angelo, June 26, 1997 at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD- 9708017. Education Service Center, Region XV, Board of Directors, revised agenda, met at 612 South Irene Street, San Angelo, June 26, 1997 at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD-9708023. Education Service Center, Region 20, met at 1314 Hines Avenue, San Antonio, June 25, 1997 at 2:00 p.m. Information may be obtained from Dr. Judy Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9708005. Edwards Aquifer Authority, Administrative Committee, met at 1615 North St. Mary's Street, San Antonio, June 24, 1997 at 3:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9707998. Edwards Aquifer Authority, Legal Committee, met at 1615 North St. Mary's Street, San Antonio, June 24, 1997 at 6:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222- 2204. TRD-9707997. Edwards Aquifer Authority, Research and Technology Committee, met at 1615 North St. Mary's Street, San Antonio, June 25, 1997 at 10:00 a.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9707996. Edwards Aquifer Authority, Finance Committee, met at 1615 North St. Mary's Street, San Antonio, June 25, 1997 at 12:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9707995. Edwards Aquifer Authority, Permits Committee, met at 1615 North St. Mary's Street, San Antonio, June 25, 1997 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204, TRD-9707994. Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex Building, Rocksprings, June 23, 1997 at 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9708007. Garza Central Appraisal District, Appraisal Review Board, met at 124 East Main Street, Post, June 26, 1997 at 1:00 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (906) 495-3518. TRD-9708042. Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, June 26, 1997 at 6:00 p.m. Information may be obtained from Leta Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249-3975. TRD-9708030. Lamar County Appraisal District, Board of Directors, met at 521 Bonham Street, Paris, June 24, 1997 at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75461-0400, (903) 785-7822. TRD-9708014. Lamb County Appraisal District, Appraisal Review Board, will meet at 331 LFD Drive, Littlefield, July 9, 1997 at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9708011. Lamb County Appraisal District, Board of Directors, will meet at 331 LFD Drive, Littlefield, July 10, 1997 at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD- 9708012. Leon County Central Appraisal District, Board of Directors, met at 103 North Commerce, Corner of Highway Seven and 75 Gresham Building, Centerville, June 23, 1997 at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9708004. Leon County Central Appraisal District, Appraisal Review Board, met at 103 North Commerce, Corner of Highway Seven and 75 Gresham Building, Centerville, June 24, 1997 at 9:00 a.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9708006. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, met at TxDOT District Office, 600 West Expressway US83, Pharr, June 26, 1997 at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas (210) 682-3481. TRD-9708015. Middle Rio Grande Development Council, Board of Directors, met at Civic Center, 405 North Seventh, Carrizo Springs, June 25, 1997 at 1:00 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizzo Springs, Texas 78834, (210) 876-3533. TRD-9708008. Middle Rio Grande Development Foundation, Board of Directors, met at Civic Center, 405 North Seventh, Carrizo Springs, June 25, 1997 at 3:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizzo Springs, Texas 78834, (210) 876-3533. TRD-9708009. Montague County Tax Appraisal District, Appraisal Review Board, met at 312 Rusk Street, Montague, June 23, 1997 at 9:00 a.m. Information may be obtained from June Deaton, 312 Rusk Street, Montague, Texas 76251, (940) 894-6011. TRD- 9708016. North Central Texas Council of Governments, Executive Board, met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, June 26, 1997, 12:45 p.m. Information may be obtained from Edwina J. Shires, NCTCOG, P.O. 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9708013. North Central Texas Council of Governments, Executive Board, met with revised agenda, at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, June 26, 1997, 12:45 p.m. Information may be obtained from Edwina J. Shires, NCTCOG, P.O. 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9708020. Panhandle Regional Planning Commission, Workforce Development Board, met at 415 West 8th Street, Amarillo, June 25, 1997, 1:30 p.m. Information may be obtained from Tom Dressler, P.O. Box 9257, Amarillo, Texas 79105-9257, (806) 372-3381. TRD-9708037. Upper Leon River Municipal Water District, Board of Directors, met at General Office, located off FM2861, Lake Proctor Dam, Comanche, June 23, 1997, 6:30 p.m. Information may be obtained from Upper Leon River MWD, P.O. Box 67, Comanche, Texas 76442, (254) 879-2258. TRD-9707993. Upshur County Appraisal District, Board of Directors, met at Warren and Trinity Street, Gilmer, June 26, 1997 at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD- 9708031. Meetings filed June 20, 1997 Andrews Center, Board of Trustees, met at 2323 West Front Street, Room 208, Tyler, June 26, 1997 at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD-9708087. Atascosa County Appraisal District, Appraisal Review Board, met at Fourth and Avenue J, Poteet, June 25, 1997 at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742-3591. TRD- 9708054. Barton Springs/Edwards Aquifer Conservation District, Board of Directors- Executive Session, met at 1124-A Regal Row, Austin, June 24, 1997, at 8:00 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax: (512) 282-7016. TRD-9708055. Barton Springs/Edwards Aquifer Conservation District, Board of Directors-Called Meeting, met at 1124-A Regal Row, Austin, June 24, 1997, at 8:30 a.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, fax: (512) 282-7016. TRD-9708056. Blanco County Appraisal District, Board of Directors, met at 200 Avenue G, Johnson City, June 25 and 26, 1997 at 9:00 a.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD- 9708133. Central Plains Center for MHMR and SA, Board of Trustees, met at 208 South Columbia, Plainview, June 26, 1997 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9708068. Central Texas Council of Governments, Workforce Development Board of Central Texas, met at 2600 South First Street, Temple, June 26, 1997, 10:00 a.m. Information may be obtained from Susan Kamas, Box 729, Belton, Texas, 76513, (817) 939-3771. TRD-9708066. Central Texas Council of Governments, Executive Committee, met at 302 East Central Avenue, Belton, June 26, 1997, at 11:30 a.m. Information may be obtained from A.C. Johnson, P.O. Box 729, Belton, Texas, 76513, (817) 939-1801. TRD- 9708059. Community Action Committee of Victoria, Texas, Called Executive Committee, met at 1501 North DeLeon, Suite A, Victoria, June 25, 1997 at Noon. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas 77902- 2142, (512) 578-2989. TRD-9708043. Community Action Committee of Victoria, Texas, Board of Directors, met at 1501 North DeLeon, Suite A, Victoria, June 26, 1997 at 7:45 p.m. Information may be obtained from Vicki Smith, 1501 North DeLeon, Suite A, Victoria, Texas 77902- 2142, (512) 578-2989. TRD-9708044. Dallas Area Rapid Transit, Construction Costs Ad Hoc Committee, met at 1401 Pacific Avenue, Conference Room "B", First Floor, June 23, 1997 at Noon. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9708069. Dallas Area Rapid Transit, Audit Committee, met at 1401 Pacific Avenue, Conference Room "B", First Floor, June 24, 1997 at 11:00 a.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9708094. Dallas Area Rapid Transit, Committee of the Whole, met at 1401 Pacific Avenue, Conference Room "C", First Floor, June 24, 1997 at 1:00 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9708093. Dallas Area Rapid Transit, Board of Directors, met at 1401 Pacific Avenue, Board Room, First Floor, June 24, 1997 at 6:30 p.m. Information may be obtained from Paula J. Bailey, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3256. TRD-9708092. East Texas Council of Governments, Executive Committee, met at 1306 Houston Street, Kilgore, June 26, 1997 at 12:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9708079. Education Service Center, Region XV, Board of Directors, met with revised agenda, at 612 South Irene Street, San Angelo, June 26, 1997 at 1:30 p.m. Information may be obtained from Clyde Warren, 612 South Irene Street, San Angelo, Texas, (915) 658-6571.TRD-9708067. Edwards Aquifer Authority, Permits Committee, met at 1615 North St. Mary's Street, San Antonio, June 25, 1997 at 5:00 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Mary's Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9708078. Ellis County Appraisal District, Appraisal Review Board, met at 801 Brown Street, Waxahachie, June 23, 1997, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 76168, (972) 937-3552. TRD- 9708046. Golden Crescent Private Industry Council, met at 2401 Houston Highway, Victoria, June 25, 1997, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9708053. Grayson Appraisal District, Appraisal Review Board, met at 205 North Travis, Sherman, June 25, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9708062. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, June 27, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708061. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, June 30, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708063. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 1, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708065. Grayson Appraisal District, Appraisal Review Board, will meet at 205 North Travis, Sherman, July 2, 1997 at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9708064. Harris County Appraisal District, Appraisal Review Board, will meet at 2800 North Loop West, Eighth Floor, Houston, June 27, 1997 at 8:00 a.m. Information may be obtained from Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9708102. Hockley County Appraisal District, Appraisal Review Board, met at 1103 Houston Street, Levelland, June 26, 1997 at 8:30 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9708098. Lower Rio Grande Valley Tech Prep Associate Degree Consortium, Board of Directors, met at Best Western Palm Aire Motel, 415 South International Boulevard, Weslaco, June 25, 1997, at Noon. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3967, (210) 425-0729. TRD- 9708048. Mason County Appraisal District, Board of Directors, met at 210 Westmoreland, Mason, June 26, 1997 at Noon. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9708052. Middle Rio Grande Development Council, Texas Review and Comment System Committee, met at Carrizo Springs Civic Center, June 25, 1997, Carizzo Springs, at 3:30 p.m. Information may be obtained from Tammye Carpinteyro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, fax: (210) 278-2929. TRD- 9708047. Middle Rio Grande Development Council, Texas Review and Comment System Committee, met with revised agenda, at Carrizo Springs Civic Center, Carizzo Springs, June 25, 1997, at 3:45 p.m. Information may be obtained from Tammye Carpinteyro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, fax: (210) 278-2929. TRD-9708051. North Plains Ground Water Conservation District Number Two, Board, will meet at 603 East First, Dumas, June 27, 1997 at 10:00 a.m. Information may be obtained from Richard S. Bowers, P.O. Box 795, Dumas, Texas 79029-0795, (806) 935-6401. TRD-9708089. Riceland Regional Mental Health Authority, Joint Meeting of Finance and Human Resources Committee and Program of Services Committee, met at 4910 Airport, Rosenberg, June 26, 1997 at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9708073. Riceland Regional Mental Health Authority, Finance/ Human Resources Committee, met at 4910 Airport, Rosenberg, June 26, 1997 at 10:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9708074. Riceland Regional Mental Health Authority, Program of Services Committee, met at 4910 Airport, Rosenberg, June 26, 1997 at 10:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD- 9708075. Rockwall County Central Appraisal District, Appraisal Review Board, met at 106 North San Jacinto, Rockwall, June 24, 1997, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (972) 771-2034. TRD-9708136. South Texas Workforce Development Board, met at 901 Kennedy Street, Zapata, June 26, 1997 at 4:00 p.m. Information may be obtained from Myrna V. Herbst, P.O. Box 1757, Laredo, Texas 78044-1757, (210) 722-0546. TRD-9708132. Texas Municipal Power Agency ("TMPA"), Audit and Budget Committee, met at Holiday Inn Select, LBJ Northeast, Oak Room, 11350 LBJ Freeway, Dallas, June 26, 1997 at 10:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-1131. TRD-9708091. Texas Political Subdivisions Joint Self-Insurance Funds, Board of Trustees, met at Radisson Hotel, 500 Padre Boulevard, South Padre Island, June 26, 27 and 28, 1997, at 8:30 a.m. Information may be obtained from David J. LaBrec, 901 Main Street, Suite 4300, Dallas, Texas 75202, (214) 651-4300. TRD-9708045. Wise County Appraisal District, Appraisal Review Board, will meet at 206 South State, Decatur, June 27, 1997, 8:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD-9708118. Wise County Appraisal District, Appraisal Review Board, will meet at 201 East Walnut, Decatur, July 2, 1997, 9:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD-9708119. Wise County Appraisal District, Appraisal Review Board, will meet at 206 South State, Decatur, July 8, 1997, 8:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD-9708130. Meetings filed June 23, 1997 Austin-Travis County MHMR Center, Board of Trustees, met at 1430 Collier Street, Board Room, Austin, June 26, 1997, at 5:00 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD- 9708135. Bandera Count Appraisal District, Appraisal Review Board, met at 1116 Main Street, Bandera, June 24, 1997 at 9:00 a.m. Information may be obtained from P.H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, fax: (210) 796-3672. TRD-9708145. Education Service Center, Region XVI, Board of Directors, will meet at 1601 South Cleveland, Board Room, Amarillo, June 27, 1997, at 3:30 p.m. Information may be obtained from Darrell L. Garrison, P.O. Box 30600, Amarillo, Texas 790120-0600, (806) 376-5521, extension 272. TRD-9708163. Lamar County Appraisal District, Appraisal Review Board, met in emergency session at 521 Bonham Street, Paris, June 25, 1997, 8:00 a.m. Information may be obtained from Joe Welch, 521 Bonham Street, Paris, Texas 75461, (903) 785-7822. TRD-9708139. Lee County Appraisal District, Appraisal Review Board, will meet at 218 East Richmond Street, Giddings, July 2, 1997 at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9708148.