OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Wednesday, March 29, 1995, 10:00 a.m. 1893 West Mockingbird Lane, Radisson Hotel Dallas Texas Boll Weevil Eradication Foundation AGENDA: Call to order Opening remarks and introductions Discussion and action: Approval of minutes; financial report; swearing in of new director; organic cotton regulations; High Plains agreement; APHIS report; extension report; NCC report; executive director report; chairman report; next meeting time and place Discussion: Other business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212 or (915) 672-2800. Filed: March 21, 1995, 10:36 a.m. TRD-9503471 Thursday, March 30, 1995, 7:30 p.m. Board Room, Snyder Chamber of Commerce Snyder Scurry County Cotton Producers Board AGENDA: Discussion and action: Minutes from previous meeting Financial statements Refund requests Budget for 1995-1996 year Discussion: Producers contribution to the Boll Weevil Foundation Other business Adjourn Contact: Jon Derouen, P.O. Drawer 840, Snyder, Texas 79550, (915) 573-3558. Filed: March 21, 1995, 4:29 p.m. TRD-9503492 Thursday-Friday, March 30-31, 1995, 4:00 p.m. and 8:30 a.m., respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, March 30, 1995 Discussion on: Loan guaranty applications for Emanon Products, Ltd., Virco, Inc. and Levelland Knitting Mills, Inc.; eligibility of Pogue Seed Company Project; joint application form for Young Farmer Loan Guarantee Program and Farm and Ranch Finance Program; Revenue Bond Program package to potential letter of credit providers; application to Bond Review Board for Farm and Ranch Finance Program. Friday, March 31, 1995 Discussion and action on: Minutes of last meeting; loan guaranty applications for Levelland Knitting Mills, Inc., Virco, Inc., Emanon Products, Ltd.; loan guaranty eligibility of Pogue Seed Company Project; Farm and Ranch Finance Program and program rules; application to Bond Review Board for Farm and Ranch Finance Program; legislation filed affecting the Texas Agricultural Finance Authority; proposed next meeting date of April 21, 1995; discussion on: portfolio of Young Farmer Loan Guarantee Program; portfolio of Loan Guaranty Program; and budget. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: March 22, 1995, 3:53 p.m. TRD-9503558 Thursday, April 6, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.101.001-101.021, 102.001-102.172 and/or 103.001-103.015 (Vernon 1982) by M. Offutt Company, Inc., as petitioned by Kay-Dee Produce. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: March 22, 1995, 10:39 a.m. TRD-9503535 Texas Animal Health Commission Thursday, March 30, 1995, 10:00 a.m. 2105 Kramer Lane Austin Cervidae Advisory Committee AGENDA: I. Approval of minutes of January 5, 1995. II. Opening remarks from committee chairman. III. Comments from committee members regarding proposal (Chapter 43, Cervidae, sec.sec.43.20-43.23, TB in Cervidae). IV. Discussion and possible action on the proposal. V. Public comment on TB in Cervidae. VI. Discussion of Brucellosis Uniform Method and Rules (UM and R) being proposed by USDA. VII. Public comment on proposed Brucellosis UM and R. VIII. Closing remarks from committee members and chair. IX. Set date for next meeting. X. Adjourn. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: March 22, 1995, 8:12 a.m. TRD-9503501 The State Bar of Texas Friday, March 24, 1995, 2:00 p.m. The Texas Law Center, 1414 Colorado, Room 204 Austin Emergency Meeting Executive Committee AGENDA: Call to order/roll call/approval of minutes/elections appeal. Reason for emergency: The appeal of Lloyd W. Oliver with respect to his eligibility to be a candidate for the Office of Director for the State Bar of Texas must be considered prior to the next scheduled meeting of the Executive Committee and the State Bar rules require that action be taken on such issue within ten days. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-800-204-2222. Filed: March 22, 1995, 3:34 p.m. TRD-9503553 Texas Catastrophe Property Insurance Association Tuesday, March 28, 1995, 1:00 p.m. (Via Conference Call at TCPIA Offices) 2028 East Ben White Boulevard, Suite 200 Austin Emergency Meeting Board of Directors AGENDA: To discuss commercial rate bill. Reason for emergency: To consider revisions on House Bill 2697. Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 22, 1995, 4:00 p.m. TRD-9503561 Monday, April 3, 1995, 9:00 a.m. (Via Conference Call at TCPIA Offices) 2028 East Ben White Boulevard, Suite 200 Austin Board of Directors AGENDA: 1. To discuss approval of the 1994 financial statement 2. Executive session to discuss possible litigation Contact: Charles F. McCullough, 2028 East Ben White Boulevard, Suite 200, Austin, Texas 78741, (512) 444-9612. Filed: March 22, 1995, 4:01 p.m. TRD-9503562 Texas State Board of Examiners of Professional Counselors Friday, April 7, 1995, 1:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will discuss and possibly act on pending complaints and hearings. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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 22, 1995, 9:38 a.m. TRD-9503525 Texas Planning Council for Developmental Disabilities Friday, March 31, 1995, 8:30 a.m. Texas Rehabilitation Commission, 4900 North Lamar Boulevard, Room 5501 Austin Planning and Evaluation Committee AGENDA: Friday March 31, 1995 8:30 a.m. Call to order 1. Introduction of Council members, staff and guests 2. Approval of minutes of January 19-20, 1995 3. Public comments 4. Approval of requests for ideas A. Permanency planning B. Plan for achieving self-sufficiency 5. Draft Prevention State Plan Tactics (Goal III, Objective B, Tactic 4) 6. Report from Ad Hoc Committee on Individuals with Cognitive Impairments in the Justice System 7. Interim status report on expanding the definition of developmental disabilities-focus group highlights 5:00 p.m. Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Marilyn Simpson at (512) 483-4085. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: March 22, 1995, 1:08 p.m. TRD-9503539 Texas Education Agency Wednesday, April 5, 1995, 1:00 p.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin Environmental Science Committee AGENDA: An organizational and orientation meeting of the 1995 State Textbook Environmental Science Committee will be held on April 5, 1995, beginning at 1: 00 p.m. Presentations will be made by Texas Education Agency staff to committee members. State Textbook Committee members remain under no-contact rules until the close of the discussion and balloting meeting in June 1995. Contact: Debra Kile, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: March 23, 1995, 10:07 a.m. TRD-9503570 State Employee Charitable Campaign Wednesday, March 29, 1995, 11:00 a.m. 214 Spruce Street Texarkana United Way of Greater Texarkana, Inc. AGENDA: Organization of Board Set dates for various aspects of SECC Board role in SECC Contact: John Barnett, 214 Spruce Street, Texarkana, Texas 75501, (903) 794- 3105, Fax (903) 793-6320. Filed: March 21, 1995, 5:14 p.m. TRD-9503499 Texas Energy Coordination Council Friday, March 31, 1995, 10:00 a.m. J. J. Pickle Research Campus, 10100 Burnet Road, Building 133, Room 1.202 Austin AGENDA: Call to order Approval of minutes Executive director's report Discussion of appointment and confirmation process Proposal on an Oil Spill Recovery Center Proposal on a Petroleum Technology Institute Update/review of Building Energy Institute Update/review of Energy Storage Technology Institute Discussion of policy recommendations Discussion of items of pertinence to TECC mission and goals Contact: Lowry Crook, 10100 Burnet Road, Austin, Texas 78758, (512) 475-6774. Filed: March 22, 1995, 4:35 p.m. TRD-9503564 Texas State Board of Registration for Professional Engineers Tuesday, April 4, 1995, 3:00 p.m. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Enforcement AGENDA: 1. A. Meeting convened by Chairman Johnson at 3:00 p.m. B. Roll call 2. Recess into executive session to discuss personnel matters pursuant to Texas Government Code, sec.551.074. 3. Reconvene in open session to take any necessary actions. 4. Adjourn Contact: John R. Speed, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440- 7723. Filed: March 21, 1995, 4:38 p.m. TRD-9503495 Texas Board of Professional Land Surveying Friday, March 31, 1995, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The Board will meet to approve the minutes of the previous meeting; to hear a report from the executive director; to hear presentations from Raul Flores concerning expired status and from Maxey Shepherd concerning proposed Board Rule 663.19(f); to discuss and possibly act on active complaints and show cause actions, recommendations from committee reports and revisions of Board Rules 663.19(3) and (f), 663.18(a) and (b) and 661.121; to schedule a public hearing regarding Board Rule 663.19(f); to discuss House Bill 200 and House Bill 201; to discuss and possibly act on correspondence to and from the Board, the Department of Insurance's proposed Procedural Rule P-41, requirements of aerial surveys, and old business; and to receive comments from the public. 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 Sandy Smith at 452- 9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: March 22, 1995, 10:19 a.m. TRD-9503534 Texas National Guard Armory Board Friday, March 31, 1995, 3:00 p.m. 8686 Kirby Lane Houston AGENDA: Administrative matters Executive director's update Construction/renovation/maintenance update Property leases Establish date of next meeting Contact: Sandra Hille, P.O. Box 5426, Austin, Texas 78763, (512) 406-6907. Filed: March 23, 1995, 9:21 a.m. TRD-9503568 Texas Natural Resource Conservation Commission Thursday, March 30, 1995, 9:30 a.m. TNRCC Park 35 Office Complex, 12015 Park 35 Circle, North IH-35, Building E, Room 201-S Austin Water Well Drillers Advisory Council AGENDA: The Texas Water Well Drillers Advisory Council will meet to discuss and take action on the following: consider the approval of minutes of the January 26, 1995 meeting; presentation from chairman of the Texas Groundwater Protection Committee relating to plugging of water wells; consider whether to set the following complaints for a formal hearing or take appropriate legal action; Eugene Holmes, Joe Hughes, Thomas Patton, Ricky Lovelace, Joe Miles, Danny Ayers, James Benoit, Scarley Bible, Billy and Allen Cagle, Bob Casparis, L. D. Daugherty, Herman Gehrels, Donald Mahorney, Joe Moore, Mario Moya, Roger North, Roy Pepper, Traye Phelps and Carl Teeter; consider certification of applicants for registration and driller-trainee registration; and consider staff reports. Contact: Bonnie Rubey, 12015 Park 35 Circle, North IH-35, Building E, Room 201- S, Austin, Texas 78753, (512) 239-0600. Filed: March 22, 1995, 2:02 p.m. TRD-9503544 Thursday, April 13, 1995, 10:00 a.m. Room 310A, Building A, 12124 Park 35 Circle, TNRCC Park 35 Office Complex, located off North IH-35 Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on TNRCC Docket Number 95-0495-WR (Application Number 5513) submitted by William C. Nack and John Gee to construct and maintain a dam creating a reservoir on the Sabinal River, tributary of the Frio River, tributary of the Nueces River, Nueces River Basin, Bandera County, approximately 2.4 miles north of Utopia, Texas. Contact: Alexander Bourgeois, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 21, 1995, 4:27 p.m. TRD-9503489 Texas Board of Occupational Therapy Examiners Wednesday, March 29, 1995, 9:30 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Board Meeting AGENDA: Presentation on renumeration issues-Wilson G. Jones, J.D. Discussion and possible action on rule revisions as proposed in report from Rules Committee: Chapters 372-374, 376 Discussion and possible recommendations on Rules Committee's proposed fee changes Discussion and possible action on procedures and possible requirements for issuance of temporary licenses to foreign trained applicants Discussion and possible action on enforcement powers of the Occupational Therapy Board members Discussion and possible action on letter of reprimand Discussion and possible action on staffing for Occupational Therapy Board Discussion and possible recommendations regarding budgetary issues affecting the Occupational Therapy Board and the Executive Council Contact: Josephine Sanchez, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: March 21, 1995, 4:46 p.m. TRD-9503497 State Pension Review Board Friday, March 24, 1995, 9:30 a.m. (Telephone Conference Call) State Pension Review Board Conference Room, Fourth Floor, Room 406, Williman Clements Building Austin Emergency Meeting 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. Reason for emergency: In order to obtain a quorum and respond to request in appropriate time. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736. Filed: March 21, 1995, 11:17 a.m. TRD-9503472 Texas State Board of Pharmacy Wednesday, April 5, 1995, 9:00 a.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Raul E. Guerra, R. Ph. Case License #16683 Case #E-94-003 Contact: Carol Fisher, 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: March 22, 1995, 4:41 p.m. TRD-9503565 Friday, April 5, 1995, 9:00 a.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Raul E. Guerra, R. Ph. Case License #16683 Case #E-94-003 Contact: Carol Fisher, 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: March 23, 1995, 10:08 a.m. TRD-9503571 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 appeal of Order Number 3 in Project Number 13933, appeal of Order Number 2 in Project Numbers 13924, 13929, 13934, 13940, and 13947-petitions for expanded local calling services. Reason for emergency: Prompt commission action is necessary to preserve jurisdiction over the subject matter of the appeals. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 21, 1995, 1:12 p.m. TRD-9503476 Tuesday, April 4, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Docket Number 11336-general counsel's inquiry into the reasonableness of the rates, terms, and conditions of Southwestern Bell Telephone Company's central office- based PBX-type services for which flexible pricing is permitted. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 22, 1995, 3:26 p.m. TRD-9503551 Texas National Research Laboratory Commission Thursday, March 30, 1995, 1:30 p.m. Room E1.024, Capitol Extension, State Capitol Austin Commission AGENDA: Call to order and administrative actions-Shelton Smith 1) Approval of excused absences 2) Approval of minutes Chairman's report-Shelton Smith Recess for Texas National Research Laboratory Commission Financing Corporation meeting (Charles Perry, Thomas D. Williams, Jerome Johnson) Reconvene as full commission Report of Financing Committee 1) a resolution authorizing redemption and defeasance of all outstanding Texas National Research Laboratory Commission Financing Corporation Lease Revenue Bonds, Series 1991 and taking other actions in connection therewith Executive director's report-Edward C. Bingler Executive session 1) to seek legal advice concerning matters involving intellectual property rights 2) to deliberate the appointment, employment, evaluation, reassignment, and duties of officers and employees of the commission Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7800. Filed: March 21, 1995, 4:37 p.m. TRD-9503494 Thursday, March 30, 1995, 1:45 p.m. Room E1.024, Capitol Extension, State Capitol Austin Financing Corporation AGENDA: Call to order The Corporation will consider approval of a resolution authorizing (1) the extraordinary optional redemption and defeasance of all outstanding Texas National Research Laboratory Commission Financing Corporation Lease Revenue Bonds, Series 1991 (Superconducting Supercollider Project), (2) giving notice thereof, (3) entering into an escrow agreement to effect such defeasance, and (4) taking other actions in connection therewith. Public comment Adjourn Contact: Dixie Eoff, 2275 North Highway 77, Suite 100, Waxahachie, Texas 75165, (214) 935-7800. Filed: March 21, 1995, 4:32 p.m. TRD-9503493 Council on Sex Offender Treatment Wednesday, March 29, 1995, 10:00 a.m. Texas Youth Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Room 2301 Austin Joint Meeting of the Council on Sex Offender Treatment and the Interagency Advisory Committee AGENDA: I. Convene, Dr. Collier Cole, chairperson II. Adoption of the minutes III. Discussion and possible action on agency consolidation and merger issues IV. Discussion and possible action on legislation introduced V. Executive director's report VI. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: March 21, 1995, 12:24 p.m. TRD-9503475 Teacher Retirement System of Texas Thursday, March 30, 1995, 8:00 a.m. 1000 Red River, Room 514E Austin Audit Committee AGENDA: Approval of official minutes of December 8, 1994, meeting; report of the State Auditor's Office; review internal audit department reports; review current topics; and other internal audit activity. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: March 22, 1995, 3:52 p.m. TRD-9503555 Thursday, March 30, 1995, 10:00 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Interview candidates for consultant to assist the Board in search and selection of the TRS executive director and consideration and selection of search consultant. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: March 22, 1995, 3:51 p.m. TRD-9503554 Thursday, March 30, 1995, 1:00 p.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees Investment Committee AGENDA: Approval of minutes of December 8, 1994, meeting; review of Texas Growth Fund; review of investment outlook and market conditions; discussion of investment activities; review of investments, consideration of proposed changes to approved common stock lists; consideration of recommended allocation of cash flow for current quarter; review of portfolio performance; and discussion of approved stock lists procedures. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6411. Filed: March 22, 1995, 3:52 p.m. TRD-9503556 Texas Southern University Thursday, April 6, 1995, 10:30 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: Progress reports of academic activities and programs; personnel actions. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 22, 1995, 9:08 a.m. TRD-9503512 Thursday, April 6, 1995, 12:30 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to consider reports from the administration on university fund-raising efforts. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 22, 1995, 9:05 a.m. TRD-9503511 Thursday, April 6, 1995, 1:30 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to consider: Matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 22, 1995, 9:08 a.m. TRD-9503514 Thursday, April 6, 1995, 4:00 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Litigation Committee AGENDA: Meeting to consider a review of cases filed and pending against the university. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: March 22, 1995, 9:08 a.m. TRD-9503513 Texas State Technical College System Saturday, March 25, 1995, 8:30 a.m. TSTC Waco Campus IDEAS Center, 3801 Campus Drive Waco Revised Agenda Board of Regents AGENDA: Proposed settlement for TSTC Waco Airport Fuel Farm Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: March 21, 1995, 4:40 p.m. TRD-9503496 Texas Department of Transportation Thursday, March 30, 1995, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Texas Transportation Commission AGENDA: Delegations: Ector, Midland, Dallas, Harrison, Lubbock and various counties. Public hearing on aviation project at Winkler County. Approve minutes. Contract awards/rejections/defaults. Programs. Routine minute orders. Transportation planning. Multimodal transportation. Transportation corporations. Hourly wage rate revisions. Complaint settlement funding authorization. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: March 22, 1995, 1:48 p.m. TRD-9503541 University of North Texas Monday, March 27, 1995, 9:30 a.m. Chestnut and Avenue C, University of North Texas, Chancellor's Office, Administration Building Denton Board of Regents AGENDA: UNT: Union Food Service and Bookstore renovations Contact: Jana Dean, 2310 North IH-35, Denton, Texas 76201, (817) 369-8515. Filed: March 22, 1995, 8:12 a.m. TRD-9503500 Texas Workers' Compensation Insurance Fund Wednesday, March 29, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the February 22, 1995, Board meeting; action items; proposed surplus evaluation policy; consideration of additional money managers; proposed revised investment policy; proposed emerging manager program; financial report; fund status report and legislative update on certain legislation affecting the Fund; informational items; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; report of the Organization Effectiveness Committee; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: March 21, 1995, 2:44 p.m. TRD-9503481 Texas Council on Workforce and Economic Competitiveness Thursday-Friday, April 6-7, 1995, 1:00 p.m. and 8:30 a.m., respectively. 5930 Middle Fiskville Road, Room 233 C (April 6, 1995, 1:00 p.m.); 210 South Congress Avenue, Suite 8 (April 6, 1995, 3:45 p.m.); 5930 Middle Fiskville Road, Room 233 C (April 7, 1995, 8:30 a.m.) Austin Apprenticeship and Training Advisory Committee AGENDA: April 6, 1995: 1:00 p.m.-Welcome, opening remarks, public testimony; 1:15 p.m.- Action Item: Approval of minutes; 1:30 p.m.-Staff Report: Clarification letter to Senator Bill Ratliff; approved funding structure for apprenticeship training; approved journeyman training funding rules; ATAC added to the TCWEC by-laws; 1:45 p.m.-Action Item: Draft of the survey results sent to program sponsors of apprenticeship; 2:15 p.m. -Action Item: Apprenticeship contact hour rate for 1995-1996; 2:45 p.m.-Briefing Item: Results of the School-to-Work Conference in Dallas; 3:15 p.m.-Break; The meeting will reconvene at 3:45 p.m. at the Austin Electrical Joint Apprenticeship and Training Committee, 210 South Congress, Suite 8; 3:45 p.m. -Tour of the Austin Electrical Joint Apprenticeship and Training Committee; 5:00 p.m.-Dinner for committee members; 6:00 p.m.-Members are welcome to attend the apprenticeship classes at the Austin Electrical Joint Apprenticeship and Training Committee; April 7, 1995: 8:30 a.m.-Briefing Item: Apprenticeship update; 9:15 a.m.-Discussion Item: Legislative update; 9:45 a.m. -Briefing Item: Report on non-traditional employment programs for women; 10:15 a.m.-Break; 10:30 a.m.-Briefing Item: Update on State School-to-Work issues and School-to-Work opportunities implementation grant; 11:00 a.m.-Select future meeting date and schedule of work; 11:30 a.m. -Adjourn. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Val Blaschke, (512) 912-7150 (or Relay Texas 800-735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 912-7163. Filed: March 22, 1995, 8:59 a.m. TRD-9503509 Regional Meetings Meetings Filed March 21, 1995 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, March 27, 1995, at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9503483. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, March 27, 1995, at 10:00 a.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9503473. The Education Service Center, Region XIII Board of Directors met at 5701 Springdale Road, Room H, Austin, March 27, 1995, at 12:30 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 929-1300. TRD-9503474. The Grand Parkway Association (Emergency Meeting.) Board of Directors met at 5757 Woodway, 140 East Wing, Houston, March 23, 1995, at 8:15 a.m. (Reason for emergency: Urgent matters requiring Board of Directors immediate attention.) Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9503482. The Lubbock Regional MHMR Center Board of Trustees-Resource Committee met at 1602 Tenth Street, Board Room, Lubbock, March 27, 1995, at 11: 00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9503486. The Lubbock Regional MHMR Center Board of Trustees met at 1602 Tenth Street, Board Room, Lubbock, March 27, 1995, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9503485. The Permian Basin Regional Planning Commission Board of Directors Permian Basin Private Industry Council will meet at 2910 LaForce Boulevard, Midland, March 29, 1995, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9503478. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, March 27, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9503480. Meetings Filed March 22, 1995 The Andrews Center Board of Trustees will meet at 3111 West Northwest Loop 323, Tyler, March 29, 1995, at 2:30 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 535-7338. TRD- 9503543. The Central Texas Area Consortium (Regular Meeting) will meet at 2 North Fifth Street, Temple, April 6, 1995, at 7:00 p.m. Information may be obtained from Michael B. Herring, 3311 Southwest H. K. Dodgen Loop #150, Temple, Texas 76502- 1091. TRD-9503557. The Education Service Center, Region VI Executive Committee will meet at Waterwood Resort, Highway 190, Oakhurst, March 29, 1995, at 7:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9503503. The Edwards CAD Board of Directors will meet at 408 Austin Street, Rocksprings, April 3, 1995, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD- 9503549. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, April 4, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9503504. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce, Corner of Highway 7 and 75, Leon County Central Appraisal District Office, Centerville, March 27, 1995, at 7:30 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536. TRD-9503552. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, March 29, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9503563. The Lubbock Regional MHMR Center (Revised Agenda.) Board of Trustees met at 1602 Tenth Street, Board Room, Lubbock, March 27, 1995, at 11: 00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9503537. The Rusk County Appraisal District Appraisal Review Board will meet at 107 North Van Buren, Henderson, March 31, 1995, at 10:00 a.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-3578. TRD-9503538. The Scurry County Appraisal District Appraisal Review Board will meet at 2612 College Avenue, Snyder, March 30, 1995, at 9:30 p.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9503550. Meetings Filed March 23, 1995 The Gulf Bend Center Board of Trustees will meet at 1502 East Airline, Victoria, March 30, 1995, at Noon. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9503566. The Middle Rio Grande Development Council MRGDC Board and PIC Education and Planning Committees will meet at the Civic Center, 405 North Seventh Street, Carrizo Springs, March 28, 1995, at 10:00 a.m. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9503572.