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 Alcoholic Beverage Commission Monday, March 27, 1995, 9:30 a.m. 5806 Mesa Drive Austin AGENDA: 9:00 a.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office. 9:30 a.m.-Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of February 20, 1995, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Consider request for rule concerning late hours licenses and permits issued under sec.sec.105.03-105.05 of the Texas Alcoholic Beverage Code. 7. New 16 TAC sec.41.73 as published in the February 24, 1995, issue of the Texas Register (20 TexReg 1319); discussion, comment and possible adoption. (Regular Registration) 8. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: March 17, 1995, 8:36 a.m. TRD-9503330 Texas School for the Blind and Visually Impaired Friday, March 24, 1995, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Consideration of superintendent's evaluation Consideration of Factor 1000 impairment testing device Consideration of approval of proposed contract renewals and non-renewals for non-probationary staff Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: March 16, 1995, 3:55 p.m. TRD-9503322 Friday, March 24, 1995, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Consideration of approval of 1995 school calendar year and waiver request Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: March 16, 1995, 3:55 p.m. TRD-9503323 Friday, March 24, 1995, 9:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of minutes from January 20, 1995 meeting Report from internal auditor Report on the status of the telephone system acquisition Report of the status of the revenue bond financed projects Budget status report Contingency fund report Legacy fund reports Report on investments Curriculum sales activity report Legislative update Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas (512) 454- 8631, Ext. 133. Filed: March 16, 1995, 3:55 p.m. TRD-9503324 Friday, March 24, 1995, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes of January 20, 1995 Board meeting; approval of Factor 1000 impairment testing device; approval of the continuance of a day care center on the TSBVI Campus; approval of 1995-1996 school calendar and waiver request; consideration of superintendent's evaluation; internal auditor's report; summer program update. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: March 16, 1995, 3:54 p.m. TRD-9503321 Texas Department of Criminal Justice Friday, March 24, 1995, 8:30 a.m. Brown-Heatly Building, 4900 North Lamar Boulevard Austin Texas Board of Criminal Justice AGENDA: Reconvene Texas Board of Criminal Justice I. Regular Session: A. Recognitions B. Consent items 1. Hazardous duty pay authorization requests 2. Dual employment 3. Payment to court appointed attorneys for indigent inmates 4. Personal property donations 5. Vending machine requests 6. Approval of 45th Board of Criminal Justice meeting minutes C. Board committee reports/Division executive summaries -non-action items D. Judicial Advisory Council presentation E. Construction briefing F. Good conduct time policy changes G. Proposed revisions to state jail standards H. Use of state jails to hold transfer inmates 1. Resolution of Board policy 2. Adoption of amendment to 37 TAC sec.157.31 I. Proposed adoption of MOU with other state agencies, governing continuity of care for special needs offenders J. Board policy on requesting Attorney General Opinions K. Briefing on re-engineering project L. Update of legislative packet M. Update on implementation of tobacco-free policy N. Discussion of revision of agency policies and procedures O. Designation of TDJC facility names P. Funding for Parents Anonymous Prison Population Advocacy (PAPPA) Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: March 16, 1995, 4:04 p.m. TRD-9503325 Texas Commission for the Deaf and Hearing Impaired Friday, March 31, 1995, 9:00 a.m. Brown-Heatly Building, Room 1430, 4900 North Lamar Boulevard Austin Revised Agenda Board AGENDA: Call to order; approval of minutes for January 27, 1995; executive director's report including legislative update, discussion of and possible decisions on financial/budget information, update on direct services and approval of new task force members; Board for Evaluation of Interpreters' report including certifications, revocations, proposed rule change and approval of new board members; information items; public comment; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: March 20, 1995, 10:59 a.m. TRD-9503423 Employees Retirement System of Texas Thursday, March 30, 1995, 10:00 a.m. 18th and Brazos, Auditorium, First Floor Austin Group Benefits Advisory Committee AGENDA: 1. Call to order 2. Recognition of visitors and guests 3. Approval of minutes from previous meeting 4. Announcements/updates-chair 5. ERS update 6. Standing subcommittee reports 7. Other related benefits business 8. Adjournment Contact: James W. Sarver, 18th and Brazos, Austin, Texas 78701, (512) 867-3217. Filed: March 17, 1995, 1:58 p.m. TRD-9503386 Texas Employment Commission Tuesday, March 28, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 13; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: March 20, 1995, 4:07 p.m. TRD-9503463 General Services Commission Tuesday, March 28, 1995, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: Item 1) Consideration of final adoption of amendments to sec.sec.125.3, 125.11, 125.19, and 125.21 concerning the State Travel Management Program; 2) Consideration of requests for financing of construction project in Tarrant County and various air quality projects for state-owned buildings in Austin; 3) Consideration of modifications to the Commission's retention and delegation of authority; 4) Authorization of quarterly reviews of TEX-AN III rates; 6) Status report of pending legislation affecting the commission; 6) Consideration of proposed change orders -various projects; 7) Division issues. Contact: Judith Monaco Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: March 17, 1995, 10:39 a.m. TRD-9503344 Wednesday, April 19, 1995, 1:00 p.m. Central Services Building, 1711 San Jacinto, Room 402 Austin Texas School Bus Committee Meeting AGENDA: The purpose of the meeting is to discuss school bus bodies, chassis, engines, options, safety items, various accessories, and the approved products list. For further information, please contact Ron Dyer, phone (512) 463-3412. Assistance to persons with disabilities at public meeting: 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 Ron Dyer at (512) 463-3412 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Judith Monaco Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: March 16, 1995, 1:20 p.m. TRD-9503292 Office of the Governor Thursday, March 14, 1995, 10:00 a.m. Driskill Hotel, 604 Brazos Austin Automobile Theft Prevention Authority AGENDA: I. Call to order, introductions, and approval of minutes of last meeting. II. Discussion/approval of grant match requirements proposed by Grantee Committee. III. Executive session to deliberate the employment and duties of ATPA staff pursuant to Texas Government Code sec.551.074. IV. Return to open session for further discussion and possible action regarding employment and duties of ATPA staff, pursuant to Texas Government Code, sec.551.074. V. Adjournment. Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: March 16, 1995, 3:07 p.m. TRD-9503314 Friday, March 24, 1995, 10:00 a.m. Driskill Hotel, 604 Brazos Austin Revised Agenda AGENDA: I. Call to order, introductions, and approval of minutes of last meeting. II. Discussion/approval of grant match requirements proposed by Grantee Committee. III. Executive session to deliberate the employment and duties of ATPA staff pursuant to Texas Government Code, sec.551.074. IV. Return to open session for further discussion and possible action regarding employment and duties of ATPA staff, pursuant to Texas Government Code, sec.551.074. V. Adjournment. Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: March 17, 1995, 9:16 a.m. TRD-9503332 Texas Department of Health Friday, March 24, 1995, 2:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will discuss and possibly act on the formation and membership of the advisory committees. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. 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: March 16, 1995, 2:03 p.m. TRD-9503299 Statewide Health Coordinating Council Monday, March 27, 1995, 9:00 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Rules Committee AGENDA: The committee will discuss and possibly act on: proposed rulemaking for the council; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler, (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: March 16, 1995, 2:02 p.m. TRD-9503296 Monday, March 27, 1995, 9:30 a.m. Room M-652, Texas Department of Health, 1100 West 49th Street Austin Legislative Committee AGENDA: The committee will discuss and possibly act on: process for selecting bills of interest and hearing date notification; legislative priorities; filed legislation to support; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: March 16, 1995, 2:02 p.m. TRD-9503297 Monday, March 27, 1995, 3:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: approval of minutes from the March 1, 1995 meeting; report from the Legislative Committee; report from the Rules Committee; and next meeting date and agenda planning. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708, at least two days prior to the meeting. Filed: March 16, 1995, 2:03 p.m. TRD-9503298 Texas Department of Housing and Community Affairs Tuesday, March 28, 1995, Noon. 1700 North Congress Avenue, Room 118, Stephen F. Austin State Office Building Austin Programs Committee AGENDA: The Programs Committee will meet to consider and possibly act on the following: Housing Trust Fund Project-Proyecto Axteca to amend contract to provide for a reduction in units; modification of award and/or loan agreement for Park Manor Apartments, Fort Worth, Texas; multi-family properties-review of income limits; transfer of interest by general partner for Colorado Club; inducement resolution to approve refunding of bonds associated with Summer Bend; resolution authorizing changes to 1994 single family bond documents; authorizing the allocation of $500,000 from Housing Trust Fund to Single Family Down Payment Assistance Program; capacity building funds to increase amount previously approved from $200,000 to $500,000; HOME Program Awards-funding recommendations fiscal year 1994 program; discussion on implementation of rent caps on developers; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: March 20, 1995, 1:06 p.m. TRD-9503435 Tuesday, March 28, 1995, 2:00 p.m. 1700 North Congress Avenue, Room 118, Stephen F. Austin State Office Building Austin Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee will meet to consider and possibly act on the following: Low Income Housing Tax Credit Program-allocation for Plan 1995A; Crofton Place 11, LIHTC Property; "draft" Qualified Allocation Plan 1995B; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: March 20, 1995, 1:05 p.m. TRD-9503434 Wednesday, March 29, 1995, 9:00 a.m. 1701 North Congress Avenue, Room 1.111, William B. Travis State Building Austin Board Meeting AGENDA: The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on: minutes of meeting of February 23, 1995; authorizing the allocation of $500,000 from Housing Trust Fund to Single Family Down Payment Assistance Program; community development block grant proposed final statement; Housing Trust Fund Project of Proyecto Axteca to amend contract to provide for a reduction in units; modification of award and/or loan agreement for Park Manor Apartments, Fort Worth, Texas; Low Income Housing Tax Credit Program-allocation for Plan 1995A; Crofton Place 11, LIHTC Property; "draft" Qualified Allocation Plan 1995B; review of income limits for multi-family properties; transfer of interest by general partner for Colorado Club; inducement resolution to approve refunding of bonds associated with Summer Bend; resolution authorizing changes to 1994 single family bond documents; capacity building funds to increase amount previously approved from $200,000 to $500,000; HOME Program awards-funding recommendations fiscal year 1994 program; executive session on anticipated litigation Residential Mortgage Revenue Bonds and personnel matters; action on items discussed in executive session; executive directors report on contract deed, homeless survey, other items. Adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: March 20, 1995, 1:07 p.m. TRD-9503437 Texas State Affordable Housing Corporation Wednesday, March 29, 1995, 1:00 p.m. 1701 North Congress Avenue, Room 1.111, William B. Travis State Building Austin Board of Directors Meeting AGENDA: The Board of Texas State Affordable Housing Corporation will meet to consider and possibly act upon the following: minutes of February 23, 1995; consider awarding counseling and collections contract for the El Cenizo Project with Tejas Community Credit Corporation, a Texas non-profit; discussion on El Cenizo Project; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: March 20, 1995, 1:06 p.m. TRD-9503436 Texas Department of Human Services Friday, March 24, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approval of the minutes of February 17, 1995. 2. Chair's comments and announcements. 3. Report on Massachusetts welfare reform legislation. 4. Recommended policy options to implement immunizations as a condition of eligibility in the AFDC program. 5. Federal enforcement rules for Medicaid nursing facilities. 6. Licensure contract requirements for the following programs: primary home care, client-managed attendant services, and special services to persons with disabilities-24-hour attendant care. 7. Adoption of amendments to personal care licensure rules. 8. Plan to monitor requisition fee amounts for the nursing facility waiver program. 9. Adjustment to requisition fee schedule for the nursing facility waiver program. 10. Rate adjustment for prosecutors. 11. Budget adjustments for fiscal year 1994 and fiscal year 1995. 12. Amendments to policies and procedures. 13. Commissioner's report. a. announcements and comments. b. tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: March 16, 1995, 11:29 a.m. TRD-9503291 Monday, April 3, 1995, 9:00 a.m. 701 West 51st Street, Room 212 East Tower, Dining Room Austin Family Violence Advisory Committee AGENDA: 1. Call to order. 2. Welcome and introductions. 3. Review and approval of minutes of January 31, 1995 meeting. 4. Announcements: explanation of absences, and scheduling of agenda items. 5. New business: presentation of handbook to board, and discussion of Advisory Committee meeting in June. 6. Old business: participation of shelters in EBT system, and discussion of proposed shelter survey. 7. Reports: Department of Human Services, Family Violence Contract Unit, and Texas Council on Family Violence. 8. Adjourn. Contact: Cynthia Henton, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4184. Filed: March 17, 1995, 1:16 p.m. TRD-9503378 Texas Department of Insurance Monday, April 3, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0434.C To consider whether disciplinary action should be taken against William Keith Coats, Houston, Texas, who holds a Group II Insurance 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: March 20, 1995, 1:07 p.m. TRD-9503438 Monday, April 3, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0152.C To consider whether disciplinary action should be taken against Bobbie Wilcox doing business as Royalty Insurance Agency, Plano, Texas, who holds a Group V Local Recording Agent's License issued by the Texas Department of Insurance (continued from February 24, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 20, 1995, 1:07 p.m. TRD-9503439 Monday, April 3, 1995, 10:00 a.m. New Hampshire Department of Safety, Richard M. Flynn Fire Academy, 222 Sheep Davis Road (Route 106) Concord, New Hampshire AGENDA: To consider the Form A application of ZCI Investments Limited and Zurich Insurance Company for the acquisition of Home Lloyd's Insurance Company of Texas, and the related proposed merger. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 20, 1995, 3:50 p.m. TRD-9503458 Monday, April 3, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0452.C To consider whether disciplinary action should be taken against Cecil Burns Eubanks, Jr., San Antonio, Texas, who holds a Local Recording Insurance 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: March 20, 1995, 1:07 p.m. TRD-9503440 Tuesday, April 4, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0355.A To consider whether the application of International Association of Entrepreneurs of America Benefit Trust, Inc., for an initial certificate of authority for a multiple employer welfare arrangement should be granted. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 20, 1995, 1:08 p.m. TRD-9503441 Friday, April 7, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0435.C To consider the application of Brian Lane Davidson, Arlington, Texas, for an Insurance Adjuster'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: March 20, 1995, 1:08 p.m. TRD-9503442 Friday, April 7, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0450.C To consider whether disciplinary action should be taken against J. R. Williams, Austin, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: March 20, 1995, 1:50 p.m. TRD-9503449 Friday, April 7, 1995, 1:30 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0433.C To consider whether disciplinary action should be taken against Jarvis Kelvin Thibodeaux, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and 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: March 20, 1995, 1:50 p.m. TRD-9503450 Texas Department of Licensing and Regulation Wednesday, March 29, 1995, 9:00 p.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations: Manufactured Housing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the application of Demacio Sencundino Herrera for registration as a Manufactured Housing Salesperson in accordance with the Statutes, Articles 5221f, sec.7(k)(8), and 9100; 16 Texas Administrative Code (TAC), sec.125(j), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 21, 1995, 9:37 p.m. TRD-9503470 Texas Lottery Commission Saturday, March 25, 1995, 10:00 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to complete agenda, the Texas Lottery Commission will call the meeting to order; approval of minutes of the January 25, 1995 meeting; consideration and possible action, including adoption of a rule, 16 TAC sec.402. 554, relating to instant bingo; consideration and possible action, including adoption, of a rule, 16 TAC sec.402.558, relating to disposable bingo cards; consideration and possible action, including adoption of a rule, 16 TAC sec.402. 545, relating to licenses for the conduct of bingo games; consideration and possible action, including appointment, of persons to the Bingo Advisory Committee; consideration and possible action on an appeal of a determination by the executive director of a protest of a contract award, such contract relating to the procurement of instant ticket vending machines, Commission may meet in executive session with its attorneys to receive legal advice in accordance with sec.551.071(2) of the Texas Government Code; Commission may meet in executive session with its attorneys to receive legal advice pursuant to sec.551.071(1) of the Texas Government Code regarding pending litigation, including but not limited to: Wolverine Council Auxiliary v. Texas Lottery Commission, Capitol Bingo Inc. v. Texas Lottery Commission, Frenzel v. Sadberry, et al, Scott Wenner v. Texas Lottery Commission, et al, and Morgan v. Singer Friedlander; may consider the status and possibly 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, including but not limited to the following cases: Number 362-94-1907, Iman Odeh doing business as Jack's Grocery; Number 362-94-2040, Bobby Joe Parker doing business as Bob's Grocery; Number 362-94-2041, Charles B. Knight, Sr., doing business as Winkler Kountry Store; Number 362-94-2044, The Olde Store; Number 362-94-2045, Peter Tuan Tran doing business as Go 4 It Store; Number 362-94- 2046, Sonny Wylie doing business as MLK Quick Stop; Number 362-94-2047, Omar Dieyleh doing business as Six Twelve #11; Number 362-94-2053; Janet Mata doing business as Falls Mini Mart; Number 362-94-1898.B, Wolverine Council Auxiliary, Callaghan Plaza; Number 362-94-1899.B, Wolverine Council Auxiliary, Unique Ballroom; Number 362-94-1900.B, Wolverine Council Auxiliary, Krystal Palace; report by the executive director and possible discussion on the financial status of the agency and any legislation pending before the Texas Legislature; and adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 5937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: March 16, 1995, 3:35 p.m. TRD-9503315 Texas Natural Resource Conservation Commission Wednesday, March 29, 1995, 9:30 a.m. 12119 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters: Class 2 modification to hazardous waste permit; amendment to municipal solid waste permit; on-site sewage facilities; superfund contract; municipal waste discharge enforcement; industrial waste discharge enforcement; industrial hazardous waste enforcement; industrial solid waste enforcement; water operator certification enforcement; petroleum storage tank enforcement; agency enforcement report; rules; executive session; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 16, 1995, 3:07 p.m. TRD-9503313 Monday, April 10, 1995, 10:00 a.m. Texas Natural Resource Conservation Commission, Building A, Room 310-D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Medina Valley Water Supply Company, Inc. doing business as Deer Valley Water Supply Company for a Certificate of Convenience and Necessity (CCN) to allow it to provide water utility service in Medina County, Texas. The proposed utility service area is located approximately two miles southeast of downtown Castroville, Texas and is generally bounded on the east by the City of La Coste, on the south by the Medina River, on the west by the City of Castroville, and on the north by U.S. Highway 90. The total area being requested includes approximately 3,200 acres and zero current customers. TNRCC Docket Number 95-0301-UCR. Contact: Leslie Limes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 16, 1995, 2:49 p.m. TRD-9503309 Tuesday, April 25, 1995, 10:00 a.m. Building A, Room 310-D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an appeal by ratepayers concerning an out-of-city water rate increase by City of Quinlan. City of Quinlan's rate increase was effective November 15, 1994. TNRCC Docket Number 95-0306-UCR. Contact: Sylvia McClellan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: March 16, 1995, 2:49 p.m. TRD-9503310 Thursday, April 27, 1995, 10:00 a.m. Lubbock County Courthouse, Room 103, 904 Broadway Lubbock Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Franklin Water Service Company for a water rate increase effective November 15, 1995, for its service located in Lubbock County, Texas. TNRCC Docket Number 95-0341-UCR. Contact: Jim Bateman, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 16, 1995, 2:50 p.m. TRD-9503311 Pecos River Commission Thursday, April 20, 1995, 9:00 a.m. 103 West Callaghan Fort Stockton AGENDA: 1. Call to order by Chairman Villa; 2. Introduction-Commissioner Newton, commissioner from new Mexico; 3. Approval of minutes of meeting held August 17, 1994; 4. Report of chairman; 5. Report of secretary; 6. Report of treasurer; 7. Report of audit; 8. Reports of commission committees, (a) Budget, (b) Legal, (c) Engineering; 9. Reports of cooperating agencies and others; 10. Unfinished business; 11. New business; 12. Adjournment. Contact: Herman Settemeyer, 12100 Park 35 Circle, Austin, Texas 78701, (512) 239-4707. Filed: March 20, 1995, 4:18 p.m. TRD-9503465 State Pension Review Board Tuesday, March 28, 1995, 10:00 a.m. State Capitol Building, Third Floor, Room 3A.4, Outside Front Door of Senate Chambers Austin PRB Legislative Subcommittee AGENDA: Preparation of actuarial impact statements on bills from which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: March 16, 1995, 11:14 a.m. TRD-9503286 Public Utility Commission of Texas Thursday, March 23, 1995, 11:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the Commissioners will also consider the Motions for Rehearing in Docket Number 12957-application of Houston Lighting and Power Company for approval of experimental tariff for special contract pricing-rate schedule SCP. Reason for emergency: Prompt commission action is necessary to preserve jurisdiction over the subject matter of the motions. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 20, 1995, 11:22 a.m. TRD-9503426 Railroad Commission of Texas Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: 1-Division director's report and commission action on AFRED administration, procedures, budget, personnel and policy matters, and contract awards relating to alternative fuels research, marketing and public education programs. 2-Alternative fuels curriculum. The Commission will consider a proposal to use available grant funds to produce, distribute and promote alternative fuels curricular materials and train teachers in their use. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: March 17, 1995, 10:36 a.m. TRD-9503337 Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference, Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters including the Kilgore District Office proposal. Contact: Roger Dillon, P.O. Box 12967, 1701 North Congress Avenue, Austin, Texas 78711-2967, (512) 463-7257. Filed: March 17, 1995, 10:37 a.m. TRD-9503338 Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: March 17, 1995, 10:37 a.m. TRD-9503339 Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on agency administration, budget, policy and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: March 17, 1995, 10:37 a.m. TRD-9503340 Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The Commission will consider and act on the Information Resource Manager's report on information resource planning documents. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: March 17, 1995, 10:37 a.m. TRD-9503341 Tuesday, March 28, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: March 17, 1995, 10:38 a.m. TRD-9503342 Tuesday, March 28, 1995, 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. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: March 17, 1995, 10:38 a.m. TRD-9503343 Red River Compact Commission Tuesday, April 25, 1995, 9:00 a.m. Ramada Inn, 2515 East Broadway Altus, Oklahoma AGENDA: I. Call to order; II. Oklahoma welcome; III. Approval of agenda; IV. Approval of minutes of March 24, 1994 meeting; V. Report of chairman-Gary Sherrer; VI. Report of treasurer-Pres Houchens; VII. Report of commissioners, A. Arkansas, B. Louisiana, C. Texas, D. Oklahoma; VIII. Report of committees, A. Legal -Jerry Barnett, Oklahoma, B. Engineering-Harold Springer, Oklahoma, C. Environmental- Wiley Felty, Oklahoma, D. Budget -Harold Springer, Oklahoma; IX. Federal agency reports (COE, NRSC, BOR, USGS, etc.); X. Unfinished business, A. Annual report for 1994, B. Task assignments to committees: 1. Budget, 2. Engineering, 3. Environmental, 4. Legal, C. Election of officers, D. Membership appointments to committees, E. Sixteenth annual meeting, F. Other business; XII. Public comment; XIII. Lunch; XIV. Tour of the Altus-Lugert Irrigation District; XV. Adjourn; XVI. Bar-B-Que Lake Altus. Contact: Herman Settemeyer, 12100 Park 35 Circle, Austin, Texas (512) 239-4707. Filed: March 20, 1995, 10:59 a.m. TRD-9503424 Texas State Senate Friday, March 31, 1995, 3:30 p.m. Dallas City Council Chamber, 1500 Marilla Dallas Committee of the Whole on Legislative and Congressional Redistricting AGENDA: I. Call to order II. Introductory remarks III. Brief presentation on redistricting matters IV. Public testimony V. Other business VI. Recess or adjourn Purposes: The Committee is meeting to take testimony related to congressional and legislative redistricting. The Senate has no definite plans at this time to reapportion congressional, state senate or state house districts during the current regular session; however, this could change. Because several cases challenging legislative and congressional districts may require that the legislature redraw lines in regular or special session, the Senate would like to begin receiving public input on these matters. The purpose of the hearing is to gather information, including whether the legislature should enact a contingency plan or wait until after the Supreme Court rules on similar cases. Proposals for specific districts and discussions of current lines are also welcome. No particular plan or piece of legislation will be laid out by the committee. The committee will meet from 3:30 until 7: 00 p.m. or later, depending on the number of witnesses who register to testify. Contact: Kimberly Herry, 1005-B Sam Houston Building, Austin, Texas 78701, (512) 463-0067. Filed: March 20, 1995, 3:39 p.m. TRD-9503457 Friday, April 7, 1995, 2:30 p.m. Houston City Council Chamber, 900 Bagby Houston Committee of the While on Legislative and Congressional Redistricting AGENDA: I. Call to order II. Introductory remarks III. Brief presentation on redistricting matters IV. Public testimony V. Other business VI. Recess or adjourn Purpose: The committee is meeting to take testimony related to congressional and legislative redistricting. The Senate has no definite plans at this time to reapportion congressional, state senate or state house districts during the current regular session; however, this could change. Because several cases challenging legislative and congressional districts may require that the legislative redraw lines in regular or special session, the Senate would like to begin receiving public input on these matters. The purpose of the hearing is to gather information, including whether the legislature should enact a contingency plan or wait until after the Supreme Court rules on similar cases. Proposals for specific districts and discussions of current lines are welcome. No particular plan or piece of legislation will be laid out by the committee. The committee will meet from 2:30 p.m. until 7: 00 p.m. or later, depending on the number of witnesses who register to testify. Contact: Kimberly Herry, 1005-B Sam Houston Building, Austin, Texas 78701, (512) 463-0067. Filed: March 20, 1995, 4:29 p.m. TRD-9503467 Texas Guaranteed Student Loan Corporation Monday, March 27, 1995, 9:30 a.m. 13809 North Highway 183, 1000 Austin Executive Committee AGENDA: 1. Approval of minutes: Meeting of March 2, 1995 2. Discussion of whether to respond to a request for proposal for the servicing of federal "direct lending" loans 3. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: March 17, 1995, 3:39 p.m. TRD-9503393 Board of Tax Professional Examiners Wednesday, April 5, 1995, 1:30 p.m. 333 Guadalupe Street, Hobby Building, Hearing Room 102 Austin Board of Tax Professional Examiners AGENDA: Special Called Meeting: Call to order, determine the presence of a quorum, recognition of visitors, swearing in of the Board officers for calendar year 1995, amend the Professional Standards Committee (PSC) Resolution to include in its membership two representatives from the Texas Rural Chief Appraisers, discussion and appropriate action on the appointment of Dana Riley and Victor Perry to the PSC, discussion and any appropriate action on the BTPE Plan for the development of its curriculum courses and adjournment. Contact: Peter A. Stone, 333 Guadalupe Street, Tower Two, Suite 520, Austin, Texas 78701-3942, (512) 305-7300. Filed: March 17, 1995, 3:08 p.m. TRD-9503389 Texas Southern University Friday, April 6, 1995, 7:00 p.m. 3810 Willowick Houston Board of Regents-Dinner Meeting AGENDA: Meeting to consider strategic issues including personnel/litigation. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 16, 1995, 2:50 p.m. TRD-9503312 Texas State Technical College System Friday, March 24, 1995, 1:30 p.m. TSTC Waco Campus Center Ideas Center, 3801 Campus Drive Waco Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:30 p.m. Policy Committee for Instruction and Student Services-2:30 p.m. Policy Committee for Human Resources and Development-3:00 p.m. Policy Committee for Facilities-3:30 p.m. Policy Committee for Fiscal Affairs-3:30 p.m. Committee of the Whole-4:30 p.m. Contact: Sandra Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867-4890. Filed: March 16, 1995, 11:21 a.m. TRD-9503287 Saturday, March 25, 1995, 8:30 a.m. TSTC Waco Campus IDEAS Center, 3801 Campus Drive Waco Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Classes meeting with less than ten students, Associate of Applied Science Degree in Biotechnology, Associate of Applied Science Degree in Dental Hygiene, certificate level instruction in diesel mechanics, statement of institutional purpose and expanded statement of purpose for TSTC Waco/Marshall, expanded statement of institutional purpose for TSTC Harlingen, statement of institutional purpose and expanded statement of purpose for TSTC Amarillo, requests for budget change, amended audit plan, approval of student assessment testing fee, ground lease with ABX, Air, Inc., contract with Bobbie Moss, doing business as Casual Catering for management and operation of a snack bar/grill, lease agreement with Maverick Boys and Girls Club, renewal of lease agreement with Filterspun Division of Service Filtration Corporation, renewal of lease agreement with Panhandle Amateur Radio Club (PARC), sale of excess property, research facility agreement with American Ostrich Research Foundation, declaration of Building R for use as Work Force Center, policy on optional retirement program participation, resolution in memory of H. W. (Pete) Monzingo, minute orders to be rescinded, Chancellor's contract. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: March 16, 1995, 11:22 a.m. TRD-9503288 Saturday, March 25, 1995, 8:45 a.m. TSTC Waco Campus IDEAS Center, 3801 Campus Drive Waco Board of Regents, Executive Session AGENDA: Following Item VI of the agenda and shown as Item VII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.551.071 and sec.551.075 and will discuss the following: Jasie, Inc. v. TSTC, et al. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: March 16, 1995, 11:22 a.m. TRD-9503289 Saturday, March 25, 1995, 8:45 a.m. TSTC Waco Campus IDEAS Center, 3801 Campus Drive Waco Revised Agenda Board of Regents Executive Session AGENDA: Add item: Blankenship v. TSTC Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: March 20, 1995, 3:12 p.m. TRD-9503455 Saturday, March 25, 1995, 11:30 a.m. TSTC Waco Campus Student Center, Rooms 102-103, 3801 Campus Drive Waco Board of Regents AGENDA: The Board of Regents will meet for a luncheon meeting with McLennan Community College Board of Trustees to discuss the delivery of technical education in Texas as well as Texas State Technical College proposed mergers with other institutions and legislation concerning the role and mission of TSTC. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: March 16, 1995, 11:22 a.m. TRD-9503290 Texas Woman's University Friday, March 24, 1995, 9:00 a.m. 14th Floor, Administration and Conference Tower, 1322 Oakland Denton Board of Regents, Finance and Audit Committee AGENDA: I. Consider approval of the minutes of the committee meeting of December 9, 1994. II. Consider recommending approval of personal additions and changes. III. Consider recommending acceptance of gifts and grants. IV. Consider recommending approval of contracts and agreements. V. Consider recommending approval of allocation of federal funds. VI. Consider recommending approval of the renewal and extension of insurance. VII. Consider recommending approval of the Certificates of Substantial Completion on the Dallas Dormitory renovation project (Project Number 394053); addition to the East Parking Lot project; and retaining wall and walkway on Bell Avenue South project (Project Number 94-20). VIII. Consider recommending approval of change order number one to the Energy Conversion Enhancements of Mechanical Systems project and change order number one to the Lamp Replacements and Lighting Control Modification in Dallas and Houston project. IX. Consider recommending approval to authorize Sharon Hopkins, business accountant-Houston, to sign checks on the "Texas Woman's University Houston Emergency Loan Fund"; and the "Texas Woman's University Northwest Center Hospital Auxiliary Student Loan Fund" bank accounts at First State Bank, Denton, Texas and to reauthorize E. W. Petersen, controller, S. S. Fry, accountant, C. W. Coleman, accountant, Kathryn S. Stream, associate vice president, and Phyllis McCutchen, financial aid counselor, to sign on same. X. Receive the second quarter 1994-1995 internal audit report. XI. Presentation of the Campus Master Plan. XII. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: March 20, 1995, 1:03 p.m. TRD-9503429 Friday, March 24, 1995, 9:30 a.m. 1322 Oakland, Administration and Conference Tower, 14th Floor Denton Board of Regents, Student Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of December 9, 1994. II. Consider recommending approval of increase in University Housing rates fiscal year 1995-1996. III. Report on activities of the Office of Student Life. IV. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: March 20, 1995, 1:03 p.m. TRD-9503430 Friday, March 24, 1995, 10:00 a.m. 1322 Oakland, Administration and Conference Tower, 14th Floor Denton Board of Regents, Academic Affairs Committee AGENDA: I. Consider approval of the minutes of committee meeting of December 9, 1994. II. Receive information regarding the Small Class Report. III. Consider recommending approval of the TWU request for authority for instructional telecommunications. IV. Report on activities in the Office of Academic Affairs. V. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: March 20, 1995, 1:04 p.m. TRD-9503431 Friday, March 24, 1995, 10:30 a.m. 1322 Oakland, Administration and Conference Tower, 14th Floor Denton Board of Regents, Committee on Institutional Advancement AGENDA: I. Consider approval of the minutes of the committee meeting of December 9, 1994. II. Consider recommending approval of Texas Woman's University gift acceptance policy. III. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement. IV. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: March 20, 1995, 1:04 p.m. TRD-9503432 Friday, March 24, 1995, 1:30 p.m. 1322 Oakland, Administration and Conference Tower, 16th Floor Denton Board of Regents AGENDA: I. Executive session: real estate; litigation, including Myers et al vs. Lipe, et al; and personnel matters under V.T.C.A., Government Code sec.sec.551.072, 551.071, and 551.074. II. Consider approval of the minutes of the Board of Regents meeting of December 9, 1994. III. Finance and Audit Committee items: Consider approval of personnel additions and changes; consider acceptance of gifts and grants; consider approval of contracts and grants; consider approval of allocation of federal funds; consider approval of the schedule of renewal and extension of insurance; consider approval of Certificates of Substantial Completion on the Dallas dormitory renovation project (Project Number 394053); addition to the East Parking Lot project; and retaining wall and walkway on Bell Avenue South project (Project Number 94-20); consider approval of change order number one to the Energy Conversion Enhancements of Mechanical Systems project and change order number one to the Lamp Replacements and Lighting Control Modification to Dallas and Houston project; consider approval to authorize Sharon Hopkins, business accountant-Houston, to sign checks on the "Texas Woman's University Houston Emergency Loan Fund" and the "Texas Woman's University Northwest Center Hospital Auxiliary Student Loan Fund" bank accounts at First State Bank, Denton, Texas and to reauthorize E. W. Petersen, controller, S. S. Fry, accountant, C. W. Coleman, accountant, Kathryn S. Stream, associate vice president, and Phyllis McCutchan, financial aid counselor to sign on same; presentation of the Campus Master Plan; report of the committee chair. IV. Student Affairs Committee items; consider approval of increase in University Housing rates for fiscal year 1995-1996; report of the committee chair. V. Academic Affairs Committee items: Consider approval of the TWU request for authority for instructional telecommunications; report of the committee chair. VI. Committee on institutional advancement items: Consider approval of the Texas Woman's University gift acceptance policy; report of the committee chair. VII. Report from the president. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: March 20, 1995, 1:05 p.m. TRD-9503433 Texas State Treasury Tuesday, March 28, 1995, 11:00 a.m. 200 East Tenth Street, Room 227 Austin TexPool Advisory Board AGENDA: Discussion of potential legislative changes; discussion and amendment of TexPool investment policy; establishment of reserve account; discussion of rating for TexPool by rating agency firm; feasibility of price comparison program; operation and financial status reports; TexPool's investment report. Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: March 20, 1995, 2:15 p.m. TRD-9503453 University of Houston System Friday, March 24, 1995, 4:00 p.m. Conference Room One, 1600 Smith, Suite 3400, UH System Offices Houston Finance and Audit Committee AGENDA: To discuss and/or act upon the following: executive session: informational reports from employees; and review of selected audit reports. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: March 16, 1995, 4:07 p.m. TRD-9503326 Texas Board of Veterinary Medical Examiners Tuesday, April 11, 1995, 11:00 a.m. Room 140, Memorial Student Center, Texas A&M University College Station Examination Review Committee AGENDA: The Committee will meet to review the April examination results. 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: March 16, 1995, 2:03 p.m. TRD-9503301 Regional Meetings Meetings Filed March 16, 1995 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, March 21, 1995, 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9503320. The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, March 23, 1995, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9503308. The Hays County Appraisal District Appraisal Review Board will meet at 2100 North IH-35, Kyle, March 28, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9503284. The Lamar County Appraisal District (Rescheduled from February 21, 1995.) Board of Directors met at 521 Bonham, Paris, March 21, 1995, at 4: 00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9503285. The Lower Neches Valley Authority (Revised Agenda.) Board of Directors met at 7850 Eastex Freeway, Beaumont, March 21, 1995, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9503300. The Sharon Water Supply Corporation Board of Directors will meet at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, March 27, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas, 75494, (903) 342-3525. TRD-9503319. Meetings Filed March 17, 1995 The Angelina and Neches River Authority Board of Directors (Called Meeting) met at Stephen F. Austin University, University Center, Vista Drive, Gavel Room, Nacogdoches, March 22, 1995, at 10:30 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795, Fax (409) 632- 2564. TRD-9503394. The Austin-Travis County MHMR Center Finance and Control/Human Resources Committee met at 1430 Collier Street, Austin, March 21, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9503331. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, March 23, 1995, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548. TRD-9503395. The Burke Center (Deep East Texas MHMR) Board of Trustees Substance Abuse Joint Conference Committee will meet at 4101 South Medford Drive, Lufkin, March 28, 1995, at 11:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9503379. The Burke Center (Deep East Texas MHMR) Board of Trustees will meet at 4101 South Medford Drive, Lufkin, March 28, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lukfin, Texas 75901, (409) 639-1141. TRD-9503380. The Dallas Area Rapid Transit Dart Board-Dallas Delegation Council Transportation Committee met at the City of Dallas, Room 6ES, City Hall, 1500 Marilla Street, Dallas, March 21, 1995, at 9:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3371. TRD-9503334. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Waterwood Country Club, Highway 190, Point Blank, March 23, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9503335. The Fisher County Appraisal District Fisher CAD Board of Directors will meet at the Fisher County Courthouse, Court Room, Roby, April 13, 1995, at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9503381. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, March 22, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9503328. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, March 20, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9503329. The Johnson City Rural Water Supply Corporation Personnel Committee met at the Corporation Office, 2849 Highway 171 South, Cleburne, March 21, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P. O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9503359. The Johnson County Rural Water Supply Corporation Finance Committee met at the Corporation Office, 2849 Highway 171 South, Cleburne, March 21, 1995, at 5:45 p.m. Information may be obtained from Peggy Johnson, P. O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9503361. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 171 South, Cleburne, March 21, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P. O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9503377. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 171 South, Cleburne, March 21, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P. O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9503360. The Liberty County Central Appraisal District Board of Directors met at 315 Main Street, Liberty, March 21, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD- 9503374. The Lower Colorado River Authority General Manager Contract Review Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, March 21, 1995, at 3:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503365. The Lower Colorado River Authority General Manager Contract Review Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, March 21, 1995, at 3:00 p.m., and reconvening, if necessary, March 23, 1995, at 8:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503391. The Lower Colorado River Authority Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503372. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503366. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503390. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P. O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503373. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503370. The Lower Colorado River Authority Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503368. The Lower Colorado River Authority Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503371. The Lower Colorado River Authority Natural Resources Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD- 9503369. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, March 22, 1995, at 9:00 a.m., and reconvening, if necessary, March 23, 1995. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9503367. The MHMR Authority of Brazos Valley Board of Trustees met at 804 Texas Avenue, Bryan, March 23, 1995, at 1:00 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9503392. The North Texas Regional Library System (Revised Agenda.) Board of Directors met at the Southwest Regional Branch/Fort Worth Public Library, 4001 Library Lane, Fort Worth, March 23, 1995, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335- 6076. TRD-9503387. The San Jacinto River Authority Board of Directors met at 2301 North Millbend Drive, Woodlands, March 22, 1995, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD-9503333. The Sharon Water Supply Corporation Membership met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, March 20, 1995, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9503375. Meetings Filed March 20, 1995 The Bandera County Appraisal District Board of Directors will meet at 1116 Main Street, Bandera, March 24, 1995, at 3:00 p.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-9503456. The Central Plains Center for MHM and SA Board of Trustees met at 208 South Columbia, Plainview, March 23, 1995, at 6:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD- 9503399. The Central Texas Council of Governments K-TUTS Transportation Planning Policy Board will meet at 302 East Central, Belton, March 29, 1995, at 9:00 a.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9503427. The Elm Creek WSC Special Board met at 508 Avenue E, Moody, March 23, 1995, at 7:00 p.m. Information may be obtained from Debra Williams, 508 Avenue E, Moody, Texas 76557, (817) 853-3838. TRD-9503466. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, March 23, 1995, at 5:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9503468. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, March 28, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9503400. The Jack County Appraisal District Ag Advisory Committee met at 210 North Church Street, Jacksboro, March 23, 1995, at 6:30 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, Texas 76458, (817) 567-6301. TRD-9503396. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, March 29, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9503416. The Lower Rio Grande Valley Development Council Board of Directors met at Raymondville City Hall, 142 South Seventh Street, Second Floor, Raymondville, March 23, 1995, 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682- 3481. TRD-9503459. The North Central Texas Council of Governments (Revised Agenda.) Executive Board met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, March 23, 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-9503425. The Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, March 27, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9503418. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center of the Convention Center Complex, San Antonio, March 27, 1995, at 1:30 p.m. Information may be obtained from Janet A. Kennison, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9503428. The Stephens County Rural WSC (Annual Meeting) will meet at the Stephens County Agriculture Building, Highway 180 East, Breckenridge, March 30, 1995, at 7:00 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD-9503469. The Trinity River Authority of Texas Ten Mile Creek Regional Wastewater System Right-of-Way Committee will meet at 5300 South Collins Street, Arlington, March 30, 1995, at 11:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9503443. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, March 23, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P. O. 67, Comanche, Texas 76442, (817) 879-2258. TRD-9503454.