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 on Aging Wednesday, April 12, 1995, 10:00 a.m. 1949 South IH-35, Third Floor Small Conference Room Austin Minority Elderly Committee AGENDA: Consider and possibly act on: Call to order; minutes of February 8, 1995 meeting; Minority Conference Planning Committee report; Minority Conference Targeting Standards Review Committee report; Minority Conference Statistics Review Committee Report; Minority Conference Issue Forums Committee report; Minority Conference Outreach and Targeting/Monitoring and Evaluation Committee report; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: April 4, 1995, 9:00 a.m. TRD-9504042 Wednesday, April 12, 1995, 2:00 p.m. 1949 South IH-35, Third Floor Large Conference Room Austin Legislation/Advocacy/Networking Committee AGENDA: Consider and possibly act on: Call to order, minutes of the February 9, 1995 meeting. Review status of federal legislation. Review state legislation; possible recommendations for Board. Report on regional White House Conference on Aging. Set date for next meeting. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: April 4, 1995, 9:00 a.m. TRD-9504043 Thursday, April 13, 1995, 8:30 a.m. 1949 South IH-35, Third Floor Small Conference Room Austin Audit and Finance Committee AGENDA: Consider and possibly act on: Call to order; minutes of February 9, 1995 meeting; budget amendment/s; internal audit of achievement review process; audit updates; budget report; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: April 4, 1995, 9:01 a.m. TRD-9504044 Thursday, April 13, 1995, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Texas Board on Aging AGENDA: Consider and possibly act on: Call to order. Minutes of February 9, 1995 Board meeting. Public testimony. Executive director's report. Select representatives to fill positions on CAC. Board committee reports including: Area Agency on Aging (AAA) Operations -Public new, revised, re-located and repealed administrative rules for final adoption; publish new, revised, re-located and repealed administrative rules for thirty day review and comment; funding methodology for funds that do no flow through Title III funding formula. Audit and Finance-Budget amendment/s; internal audit of achievement review process. Location of future Board meeting. Issues to be addressed with Assistant Secretary on Aging during upcoming visit to Texas. Board member travel. General announcements. Adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78704, (512) 444-2727. Filed: April 4, 1995, 9:01 a.m. TRD-9504045 Texas Department of Agriculture Thursday, July 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, sec.sec.103.001-103.015 (Vernon 1982) by River City Produce Company, Incorporated as petitioned by Sharyland L.P. doing business as Plantation Produce Company. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: March 30, 1995, 2:33 p.m. TRD-9503882 Texas Commission on Alcohol and Drug Abuse Monday, April 10, 1995, 9:00 a.m. 710 Brazos Austin Offender Credentialing Committee AGENDA: Call to order; review applications for the Licensed Chemical Dependency Counselor; and adjourn. Contact: Emelda Mendoza, 710 Brazos, Austin, Texas 78701-2576. Filed: March 30, 1995, 11:34 a.m. TRD-9503874 Monday, April 10, 1995, 10:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Grants and Contracts Review Committee AGENDA: Call to order; approval of meeting minutes from February 15, 1995; new business; prevention services; treatment services; unsolicited proposals; special projects; HIV outreach; court committed services (CCS); information items; and adjourn. Contact: Pam Salinas, 710 Brazos, Suite 428, Austin, Texas 78701, (512) 867- 8121. Filed: March 30, 1995, 2:22 p.m. TRD-9503878 Monday, April 10, 1995, 11:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Joint Grants and Contracts Review Committee and Program Development and Initiatives Committee AGENDA: Call to order; approval of meeting minutes from January 23, 1995; new business; fiscal year 1995 transitional treatment center (TTC) and treatment alternatives to incarceration (TAIP) programs; information items; and adjourn. Contact: Pam Salinas, 710 Brazos, Suite 428, Austin, Texas 78701, (512) 867- 8121. Filed: March 30, 1995, 2:22 p.m. TRD-9503879 State Banking Board Wednesday, April 12, 1995, 10:00 a.m. 2601 North Lamar Boulevard Austin AGENDA: Review and approval of minutes of previous meeting; discontinuance of automated teller machine for Southwest Bank, Fort Worth, Texas; consideration of recission of approved interim charter applications; consideration of conversion application for Gulf National Bank, Texas City, Texas; consideration of status of the approved application for charter for Texas Security Bank, Bryan, Texas; consideration of the status of the approved application for charter for First State Bank Brazoria, Brazoria, Texas; general discussion of limited banking associations; review of the status of other pending applications; and the Board may convene into executive session for consideration of matters pertaining to applications as required by Articles 342-115(6)(a) of the Texas Banking Code. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: March 30, 1995, 4:56 p.m. TRD-9503909 The State Bar of Texas Thursday-Friday, April 6-7, 1995, 2:00 p.m. and 9:00 a.m., respectively. The Four Seasons Hotel, 98 San Jacinto Austin Emergency Revised Agenda Board of Directors AGENDA: ADD: To Item Number 12 under the report of the immediate past president: Consider and approve amendments to and/or deletion of Rules 7.05(b)(4), 7. 04(j) and 7.05(b)(5), Texas Disciplinary Rules of Professional Conduct. Reason for emergency: This item requires action prior to the next meeting of the board of directors. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78701, 1-800-204-2222. Filed: April 3, 1995, 4:45 p.m. TRD-9504029 Texas Bond Review Board Tuesday, April 11, 1995, 9:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Planning Session AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Real Estate Commission-lease purchase of mainframe computer system B. Texas State University System-Board of Regents, Southwest Texas State University, Housing System Revenue Bonds, Series 1995 and Board of Regents, Southwest Texas State University, Junior Lien Combined Fee Revenue Bonds, Series 1995 C. The University of Texas System-Revenue Financing System Bonds, Series 1995A D. Texas Higher Education Coordinating Board-State of Texas College Student Loan Bonds, Series 1995 E. Texas Agricultural Finance Authority-State of Texas Taxable Commercial Paper Notes, Series B IV. Other business Discussion of State Information Depository V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: April 3, 1995, 2:45 p.m. TRD-9504020 Tuesday, April 11, 1995, 9:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Revised Agenda Planning Session AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Real Estate Commission-lease purchase of mainframe computer system B. Texas State University System-Board of Regents, Southwest Texas State University, Housing System Revenue Bonds, Series 1995 and Board of Regents, Southwest Texas State University, Junior Lien Combined Fee Revenue Bonds, Series 1995 C. The University of Texas System-Revenue Financing System Bonds, Series 1995A D. Texas Higher Education Coordinating Board-State of Texas College Student Loan Bonds, Series 1995 E. Texas Agricultural Finance Authority-State of Texas Taxable Commercial Paper Notes, Series B F. Texas Department of Criminal Justice-lease purchase of automated operations system IV. Other business Discussion of State Information Depository V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: April 3, 1995, 3:31 p.m. TRD-9504025 Texas Cancer Council Wednesday, April 19, 1995, 9:00 a.m. Texas Medical Association, Dr. May Owens Conference Room, 401 West 15th Street Austin Board of Directors AGENDA: Call to order Adoption of minutes Strategic Planning Committee Report; ratification of committee's decisions. Approval of TCC funds as a match for the National Community Care Network Demonstration Project. Discussion and funding decision on West Texas Mammography services proposal by the Texas Tech University Health Science Center with a presentation by Dr. Bernhard Mittemeyer, executive vice president and provost. Update on legislative activities Findings from the State Auditor's review Fiscal year 1995 budget issues and decisions Update and discussion of fiscal year 1996 activities Other business 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 Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: April 4, 1995, 9:08 a.m. TRD-9504046 State Board of Dental Examiners Wednesday, April 12, 1995, Noon. 333 Guadalupe, Tower Three, Suite 800 Austin Executive Search Committee Meeting AGENDA: I. Call to order II. Roll call III. Discuss and consider the process of arriving at recommendations for the positions of executive director, director of enforcement and general counsel. IV. Receive, discuss and consider the report and recommendations from the SBDE Staff Committee for the positions of executive director, director of enforcement and general counsel. V. Executive session to discuss specific candidates for the position of executive director, director of enforcement and general counsel pursuant to sec.551.074 of the Texas Government Code. VI. Adjourn Contact: Jan Friese, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: March 31, 1995, 1:24 p.m. TRD-9503941 Thursday-Friday, April 13-14, 1995, 8:00 a.m. 333 Guadalupe, Lobby Level, Hearing Room 100, William P. Hobby Building Austin Board Business Meeting AGENDA: I. Call to order; II. Roll call; III. Approval of past minutes; IV. Administration; Administration Committee report; discuss and consider recommendations of the Executive Search Committee for executive director, general counsel, director of enforcement; discuss and consider report of the Search Committee regarding nominations of dentist to serve on the Dental Hygiene Advisory Committee; Legislative Committee report; V. Enforcement; orientation to Settlement Conference; presentation by Attorney General's Office; discuss, consider and approve Settlement Conference orders; Enforcement Committee report; VI. Licensing and Examination; discuss and consider appointing designated WREB dental and dental hygiene examiners for the WREB examining team; discuss and consider requests to reactivate retired licensees, Quinton Williams, DDS, Adrienne K. Ognibene, DDS, Theodore H. Held, DDS, June Rose Bandy, RDH; discuss, consider and approve nitrous/sedation anesthesia permits; appearance before the Board by Ali Jahambin, foreign dentist petitioning the Board to waive "five- year" criteria requirement for licensure; appearance before the Board by Pamela Myers, RDH, representing: Texas Department of Criminal Justice, Dental Hygiene Program, to discuss continuing education, peer review, prosthetic ID requirements for the prison system; Examination Committee report; discuss and consider report of Ad Hoc Nominating Committee for nominations to Anesthesia Consultant Review Committee; discuss and consider report of Ad Hoc Nominating Committee for nominations to Specialty Examination Advisory Committee; Credentials Committee report; Continuing Education Committee report; VII. President's report; consider and discuss American Association of Dental Examiners (AADE) membership and participation; consider and discuss Dental Interactive Simulation Corporation (DISC) membership and participation; VIII. Board Orientation; presentation by Ethics Commission: Sarah Woelk, acting executive director; IX. Interim executive director's report; X. Public testimony; XI. Adjourn. Contact: Jan Friese, 333 Guadalupe Tower Three, Suite 3800, Austin, Texas 78701, (512) 463-6400. Filed: March 31, 1995, 1:24 p.m. TRD-9503939 Texas Office for Prevention of Developmental Disabilities Wednesday, April 12, 1995, 1:00 p.m. 401 West 15th Street, Tenth Floor, Texas Medical Association Building, Dr. May Owen Room Austin Executive Committee Quarterly Meeting AGENDA: Call to order Roll call-quorum Welcome and introductions Minutes of January 11, 1995 quarterly meeting Status of appointments Status of legislation Task Force reports Other reports Next meeting Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: April 4, 1995, 9:19 a.m. TRD-9504047 State Employee Charitable Campaign Thursday, April 13, 1995, 3:30 p.m. 2201 19th Street Lubbock Local Employee Committee-Lubbock AGENDA: Election of 1995 local campaign manager Review of 1994 campaign Planning for 1995 campaign Contact: Dianna L. Stewart, 2201 19th Street, Lubbock, Texas 79401, (806) 747- 2711, fax: (806) 747-2716. Filed: April 3, 1995, 3:31 p.m. TRD-9504023 Employees Retirement System of Texas Tuesday, April 11, 1995, 4:00 p.m. ERS Auditorium, ERS Building, 18th and Brazos Austin ERS Audit Committee AGENDA: 1. State Auditor's management report on fiscal year 1994 financial opinion audit; 2. Status reports on ERS internal audit activities a. Fiscal year 1995 audit plan b. Internal audit recommendations from prior fiscal years c. State auditor recommendations from prior fiscal years 3. Consideration of a proposed change in the internal auditing charter 4. Future meeting date 5. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: April 3, 1995, 10:44 a.m. TRD-9504002 Wednesday, April 12, 1995, 1:30 p.m. Meeting will reconvene on Thursday, April 13, 1995, at 9:00 a.m. ERS Auditorium, ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA: Approval of minutes; certification of trustee election results; investment of the System's assets; Texas Growth Fund presentation; appeals of contested cases; consideration of HMO applications to provide services under the Uniform Group Insurance Program for plan year 1996; consideration of HealthSelect rates/administrative fees under Uniform Group Insurance Program for fiscal year 1996; selection of carrier for basic/optional term life, short/long term disability, and AD&D coverages under Uniform Group Insurance Program for fiscal year 1996; consideration of Provident Life/Accident Insurance Company rates for dental indemnity coverages under the Uniform Group Insurance Program for fiscal year 1996; internal audit status reports; executive director's report; executive session; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: April 3, 1995, 10:44 a.m. TRD-9504003 Texas Employment Commission Tuesday, April 11, 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 15; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: April 3, 1995, 2:25 p.m. TRD-9504015 Texas Commission on Fire Protection Tuesday-Friday, April 11-14, 1995, 8:00 a.m. 12675 North Research Boulevard Austin Emergency Revised Agenda Commission AGENDA: Total Quality Management training. Executive session under sec.551.074, Texas Government Code. Discussion and possible action regarding: an evaluation procedure for the position of executive director; authority and policies of the agency relating to the Key Rate schedule; appointments to advisory councils or committees; matters referred from the Volunteer Fire Fighter Advisory Committee; matters referred from the Fire Protection Personnel Advisory Committee; relating to criminal convictions and eligibility for certification and licensure; status report or recommendations regarding feasibility of a statewide fire code; proposed amendments to 37 TAC Chapter 520 relating to testing laboratories; matters from the Fire Extinguisher Advisory Council; matters from the Fire Alarm Advisory Council; matters from the Fire Protection (sprinkler) Advisory Council; matters from the Funds Allocation Advisory Council; concerns of the Texas Forest Service and the Texas A&M University Fire Training School and Engineering Extension Service. Report from Firemen's Training School Advisory Board representative. Matters from the executive director. New matters from the public. Facilitated meeting. Discussion and possible action on future meeting date. Reason for emergency: To include a section number which was left out of the original agenda. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: April 4, 1995, 9:00 a.m. TRD-9504041 Wednesday-Friday, April 12-14, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Funds Allocation Advisory Committee AGENDA: I. Approval of minutes of previous meeting. II. Discussion of monitoring reports. III. Discussion and possible action regarding Contract Number 92-0124. IV. Discussion and possible action on recommendations concerning funding of contracts receiving contingent approval. V. Discussion and possible action on the interest rate to be used for loans under the Fire Department Emergency Board. VI. Discussion and possible action on changes to the rules of the Fire Department Emergency Program. VII. Discussion and possible action regarding changes to the instructions, application, and contract for the Fire Department Emergency Program. VIII. Discussion of report on acquisition of resources and distribution of same. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: April 4, 1995, 8:50 a.m. TRD-9504032 Wednesday-Friday, April 19-21, 1995, 10:00 a.m. (Wednesday) and 9:00 a.m. (Thursday-Friday). 12675 North Research Boulevard Austin Fire Alarm Advisory Council AGENDA: I. Discussion and possible action regarding proposed rule amendments, new sections, or repeals to 37 TAC Chapter 531, concerning fire alarm systems. II. General discussion regarding the firm alarm industry concerns relative to the fire alarm statute and rules, including but not limited to: A. Presentation by staff of common received industry questions. B. Presentation of items that may require the review by the advisory council for consideration of possible future changes to the rules. C. Discussion regarding proposed legislation amending fire alarm statute and possible future rule amendments resulting from legislation. III. New matters from the public not included in preceding agenda items which may be discussed at future meetings. IV. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: April 4, 1995, 8:48 a.m. TRD-9504031 Texas Department of Health Thursday, April 13, 1995, 8:30 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin Maternal and Child Health Advisory Committee AGENDA: The committee will receive public comments; discuss and possibly act on: approval of minutes from the January 12, 1995 meeting; Title V Futures; report on school-based health centers; Texas Eligibility Screener System Program update; managed care model report; and legislative update. Contact: Madelin Walls, 1100 West 49th Street, Austin, Texas 78752, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: March 30, 1995, 2:52 p.m. TRD-9503898 Texas Department of Human Services Thursday, April 13, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Client Self-Support Services Advisory Council AGENDA: The subcommittees will meet from 9:30 to 10:50 a.m. as follows: Eligibility (West side of public hearing room); Nutrition (East side of public hearing room); Self-Support Services (Room 300H, CSS Conference Room, Third Floor, East Tower). The Council meeting will convene at 11:00 a.m. I. Call to order. II. Approval of minutes of January 31, 1995, meeting. III. Chairman's comments. IV. Deputy commissioner comments. V. Reports from subcommittees. VI. Legislative update. VII. New business. A. Action items. 1. Direct shipment of USDA donated commodities. 2. Quality assurance of CACFP day care homes. B. Information items. 1. Recommended policy options to implement immunizations as a condition of eligibility in the AFDC program. 2. National Voter Registration Act of 1993 requirements for recipients in the AFDC, food stamp and medical programs. 3. Budgeting income received from he National Community Services Act programs in the AFDC and food stamp programs. 4. Distribution of Section 110 commodities. VIII. Next meeting/adjournment. Contact: Toni Lemm, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-4147. Filed: April 3, 1995, 1:03 p.m. TRD-9504010 Texas Department of Insurance Monday, April 17, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0514.C To consider whether disciplinary action should be taken against Richard Fantroy, Duncanville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, and Local Recording Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:51 a.m. TRD-9504034 Monday, April 17, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0317.C In the matter of Becky T. Laman (continued from March 3, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:51 a.m. TRD-9504035 Monday, April 17, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-94-1039.E To consider a request by Advantage Rent-A-Car for an appeal hearing from a decision of the Texas Workers' Compensation Insurance Facility on the application of the assigned risk rating program rules (AARP) with an experience modifier rating. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:51 a.m. TRD-9504036 Monday, April 17, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0513.C To consider whether disciplinary action should be taken against Tracy A. Green, Sr., Houston, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:51 a.m. TRD-9504033 Tuesday, April 18, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0367.C To consider disciplinary action against Steven Troy Tillery. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:52 a.m. TRD-9504037 Tuesday, April 18, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0454.C To consider whether disciplinary action should be taken against Chester Dewan Crawford, who holds a Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:52 a.m. TRD-9504038 Thursday, April 20, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0214.F Hearing on an application of Allstate Indemnity Company for approval of a proposed revision to the Texas Automobile Rules and Rating Manual pursuant to Article 5.101, sec.3(g) (continued from March 13, 1995). A second prehearing conference will also be held on Wednesday, April 19, 1995, at 9:00 a.m. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: April 4, 1995, 8:53 a.m. TRD-9504040 Texas Board of Professional Land Surveying Wednesday, April 12, 1995, 10:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Public Meeting AGENDA: A public hearing will be held on April 12, 1995 at 10:00 a.m. to receive comments concerning proposed Rule 663.19(f). 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 (512) 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: April 3, 1995, 9:54 a.m. TRD-9503990 Wednesday, April 12, 1995, 1:30 p.m. 7700 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 possibly adopt and/or modify proposed Board Rule 663.19(f); to elect a vice chair; to discuss and possibly act on active complaints and show cause actions, recommendations from committee reports and revisions of Board Rules 663.19(e), 663.18(a) and (b) and 661.121; 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, 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 (512) 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: April 3, 1995, 9:54 a.m. TRD-9503991 Texas Department of Licensing and Regulation Thursday, April 13, 1995, 9:00 a.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 possible assessment of an administrative penalty and denial, suspension or revocation of the license for Diane Flow, Jr. doing business as Currey House Moving for violation of the Texas Civil Statutes, Article 5221f, sec.7(d), 16 Texas Administrative Code (TAC) sec.69.125(e)(1), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: March 30, 1995, 1:29 p.m. TRD-9503876 Thursday, April 13, 1995, 10:00 a.m. Texas Employment Commission, 101 East 15th Street, Room 501 Austin Board of Boiler Rules AGENDA: Call to order; roll call; introduction of visitors; adoption of agenda; approval of minutes of September 15, 1995; administrative report; Task Force reports on: controls and safety devices for automatically fired boilers, jacketed kettles and sterilizers, boiler installation, boiler law rewrite, water level indicators/unfired steam boilers, and nonwelded boilers; new business on: Houston Independent School District-presentation and clearance requirements- potable water heaters; old business on: 1995 edition of the NBIC and sec.129 of the Clean Air Act, Environmental Protection Agency requirements; next meeting; and adjournment. Contact: George Bynog, P.O. Box 12157, Austin, Texas 78711, (512) 463-2904. Filed: March 31, 1995, 1:24 p.m. TRD-9503938 Thursday, April 20, 1995, 9:00 a.m. 930 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Air Conditioning AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of license for Donald Sullivan doing business as D and S Air Conditioning and Refrigeration for violation of the Texas Civil Statutes, Article 8861, 16 Texas Administrative Code (TAC), sec.75.22(a), Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: April 3, 1995, 2:45 p.m. TRD-9504022 Tuesday, May 2, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations: Auctioneers AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the application of Ervin Lynn Jeffrey for an auctioneer license in accordance with the Statutes, Articles 8700, and 9100; 16 Texas Administrative Code (TAC), sec.67.94, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: April 3, 1995, 2:45 p.m. TRD-9504021 Texas Natural Resource Conservation Commission Thursday, April 6, 1995, 8:00 p.m. 505 Avenue Q Lubbock Weather Modification Advisory Committee AGENDA: The committee will be briefed on on-going weather-modification research activities, sponsored by the TNRCC and the National Oceanic and Atmospheric Administration (NOAA), in the Big Spring vicinity of West Texas. The committee will discuss preparations for the "Precipitation Enhancement Workshop" to be held in Lubbock on April 7, 1995. The committee will also review cloud-seeding operations conducted in Texas during 1994. Contact: George Bomar, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0770. Filed: March 30, 1995, 11:34 a.m. TRD-9503875 Wednesday, April 12, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Amendment to water quality permit; district matter; settled hearings; industrial waste discharge enforcement; industrial hazardous waste enforcement; agricultural enforcement; municipal solid waste enforcement; rules; proposal for decision; 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 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 30, 1995, 3:31 p.m. TRD-9503891 Wednesday, April 12, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Addendum to agenda, to authorize City of Carrizo Springs for permit to authorize the operation of municipal solid waste type in Dimmit County. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: March 31, 1995, 10:37 a.m. TRD-9503924 Thursday, April 13, 1995, 9:30 a.m. 6300 Ocean Drive, Texas A&M University, Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Discussion/approval of draft fiscal year 1996 work plan IV. Discussion/approval of draft scopes of work V. Discussion/approval of focus for action plan demonstration projects VI. Report on base program analysis VII. Report on JFK Causeway Project VIII. Addition items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: March 31, 1995, 9:08 a.m. TRD-9503914 Monday, May 8, 1995, 10:00 a.m. Grayson County Courthouse, West Courtroom, 100 West Houston Sherman Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Texoma Services Corporation (TSC) for a water rate increase effective February 15, 1995, for its out-of-city customers in its service area located in Grayson County, Texas. (Application Number 30701-R) For a hearing before a hearings examiners on an appeal by TSC. TSC has also requested an increase of water rates effective February 15, 1995, for its customers within the corporate limits of the City of Southmayd (City), Grayson County, Texas. At a special public meeting on February 13, 1995, the City denied TSC's application for a rate increase. TSC has filed an appeal with the Commission concerning the City's decision. TSC has requested that interim rates be set by the Commission concerning this case. (Application Number 30756-A) The above cases have been combined and designated as TNRCC 27> Docket Number 95-0423-UCR. Contact: Nina Fantl, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 31, 1995, 8:43 a.m. TRD-9503912 Tuesday, May 16, 1995, 11:00 a.m. El Paso City Hall, Tenth Floor Conference Room, at the corner of Santa Fe and Missouri Streets El Paso Office of Hearings Examiners AGENDA: For a hearing before a examiner on an application by Wayne Robert Johnson for renewal of Permit Number 00516 which authorizes a discharge of process wastewater at a volume to exceed an average flow of 38,000 gallons per day from the Fabens Cottonseed Delinting Plant. The plant is at 410 Freidman Street in the community of Fabens, El Paso County, Texas. TNRCC Docket Number 95-0354-IWD. Contact: Alexandre Bourgeois, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 31, 1995, 8:14 a.m. TRD-9503911 Wednesday, May 17, 1995, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: For an agenda hearing on an application submitted by Rolling Creek Utility District of Harris County (the District) for authority to adopt and impose a standby fee on undeveloped property in the district. Applicant is requesting the maximum amount of standby fees allowable under commission rules. The application is filed and the hearing will be held under authority of sec.50.056 of the Texas Water Code, 30 Texas Administrative Code sec. sec.293.141-293.152 and under the procedural rules of the commission. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the District facilities and for financing capital costs of the District facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Any revenues collected from the standby fees shall be used to pay operation and maintenance expenses and debt service on the bonds. TNRCC Docket Number 94-0600-DIS. Contact: Gloria A. Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6161. Filed: March 30, 1995, 11:34 a.m. TRD-9503873 Monday, May 22, 1995, 10:00 a.m. (Rescheduled from March 21, 1995.) Texas A&M, Agricultural Research and Extension Center, U.S. 281 North at intersection of FM Road 8 Stephenville Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Steve Byl for an amendment to Permit Number 03316 to authorize an increase in the number of milking head from a maximum of 500 head to a maximum of 700 head. Washdown water, flushwater and stormwater are retained in two storage ponds. Wastewater from the ponds is disposed of by irrigation on agricultural land. Manure/solids is disposed of for beneficial use, as fertilizer on agricultural land. No discharge of pollutants into the waters of State is authorized by this permit. The dairy is on the northeast side of FM Road 914, approximately 3.5 miles north of the Erath/Hamilton County line in Erath County, Texas. TNRCC Docket Number 95-0234-AGR. Contact: Alexandre Bourgeois, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: March 31, 1995, 8:13 a.m. TRD-9503910 Board of Nurse Examiners Friday, April 21, 1995, 9:30 a.m. 1812 Centre Creek Drive, Room 203 Austin Nursing Practice Advisory Committee AGENDA: 9:30 a.m.-Call to order Roll call Approval of minutes of January 4, 1995, meeting Approval of agenda Recognition of returning/new members 9:45 a.m.-Position paper on competency 10:45 a.m.-Break 11:00 a.m.-Report on guidelines for graduate nurse Noon-Working lunch 1) Report on final disposition of rule and position paper a) Minimum procedural standards b) The role of the RN in the restructured Health Care Delivery System 2) Open discussion 12:45 p.m.-Report on guidelines for renewal of expired license 1:45 p.m.-Break 2:00 p.m.-Comments from committee members 2:30 p.m.-Comments from observers 2:40 p.m.-Set agenda for next meeting 3:00 p.m.-Adjourn Contact: Kathy Vrazel, Box 140466, Austin, Texas 78714, (512) 873-6599. Filed: April 3, 1995, 1:33 p.m. TRD-9504013 State Pension Review Board Friday, March 31, 1995, 11:00 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 30, 1995, 3:52 p.m. TRD-9503897 Polygraph Examiners Board Thursday, April 13, 1995, 1:00 p.m. 1001 Junction Highway, Inn of the Hills River Resort Kerrville AGENDA: April 13, 1995, 1:00 p.m.-Open meeting; close meeting to administer licensing examination; 2:30 p.m. Open meeting; approval of November 4, 1994 meeting minutes; approval of January 27, 1995 meeting minutes; approval of March 6, 1995 meeting minutes; consideration of applications for licensure; consideration of proposed rule 391.3(17); approval of recommended guidelines for Clinical Polygraph Examination of Sex Offenders as endorsed by the Texas Council on Sex Offender Treatment; approval of proposal whereby the Board would become the central repository for continuing education credits on a voluntary basis; approval of proposal whereby the Board would recognize continuing education programs in accordance with Texas Civil Statutes, Article 4413(29cc), sec.5(k); approval of notice to the consumers regarding the Board's enforcement mandate; agency update. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 465-2058. Filed: April 3, 1995, 9:53 a.m. TRD-9503989 Texas Department of Public Safety Tuesday, April 11, 1995, 1:00 p.m. DPS Headquarters, Building E, 5805 North Lamar Boulevard Austin Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real estate matters Public comment Miscellaneous and other unfinished business Discharge appeal hearing of employee Janice Brown Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 3700. Filed: March 31, 1995, 11:22 a.m. TRD-9503937 Public Utility Commission of Texas Monday, August 14, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held at the above date and time in Docket Number 13988-petition of W. R. Grace and Company-Connecticut against Houston Lighting and Power Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 31, 1995, 2:59 p.m. TRD-9503947 Texas Racing Commission Friday, April 7, 1995, 2:30 p.m. City of Selma Council Chambers, 9375 Corporate Drive Selma Horse Racing Section AGENDA: Call to order; roll call; petition by Texas Thoroughbred Association under Texas Racing Commission Rule sec.321.234 for resolution of dispute over the allocation of simulcast revenue to purses and Texas-bred programs; old and new business; and adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: March 30, 1995, 2:23 p.m. TRD-9503880 Railroad Commission of Texas Tuesday, April 11, 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 31, 1995, 10:45 a.m. TRD-9503931 Tuesday, April 11, 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. 3. Alternative Fuels Highway Signage. The commission will consider proposing rules to implement a program to distribute federal grant money to facilitate installation of highway signs that indicate the availability of alternative fuels. 4. AFRED Form Number 1. The commission will consider revisions to the portion of AFRED Form Number 1, "Loading Rack Operator's Report of Fees Collected," relating to the reporting of fees on deliveries of 12,000 gallons or more. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: March 31, 1995, 10:45 a.m. TRD-9503930 Tuesday, April 11, 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 fiscal year 1996 federal indirect cost agreement, the Kerrville Training Center, and the Kilgore/Tyler District Office proposal. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: March 31, 1995, 10:44 a.m. TRD-9503929 Tuesday, April 11, 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 Date 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 31, 1995, 10:43 a.m. TRD-9503928 Tuesday, April 11, 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 31, 1995, 10:43 a.m. TRD-9503927 Tuesday, April 11, 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 31, 1995, 10:43 a.m. TRD-9503926 Tuesday, April 11, 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 31, 1995, 10:43 a.m. TRD-9503925 Boards for Lease of State-Owned Lands Monday, April 10, 1995, 10:00 a.m. General Land Office, Stephen F. Austin Building, 1700 South Congress Avenue, Room 831 Austin Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration and approval of bids received for the April 4, 1995 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: March 30, 1995, 3:52 p.m. TRD-9503895 Monday, April 10, 1995, 11:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin Board for Lease of Texas Parks and Wildlife Department AGENDA: Approval of previous board meeting minutes; consideration and approval of bids received for the April 4, 1995, oil, gas and other minerals lease sale; consideration of nominations, terms, conditions and procedures for a June 6, 1995, special oil and gas lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: March 30, 1995, 3:52 p.m. TRD-9503894 The Texas A&M University System, Board of Regents Thursday, April 6, 1995, 8:45 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Facilities Planning and Building Committee AGENDA: Action on bids for movable furnishings for campus facilities, Phase I, Texas A&M International University; action on bids for University Services Center, Texas A&M-Corpus Christi; authorization for the chancellor to take action on bids for the Early Childhood Center, Texas A&M-Corpus Christi; initiation of a student recreational park, Prairie View A&M University; initiations of the Fort Crockett Facility renovation and Agronomy Circle completion, Texas A&M; action on bids for movable furnishings for the Recreational Sports Building and Natatorium and Easterwood Airport seal coating, Texas A&M; granting of easements to the Texas Department of Transportation for the widening of Texas Avenue, Texas A&M; cancellation of the Support Services Building project, Texas A&M; report on golf course storm water retention at Texas A&M; status report of construction projects; confirm report of contract actions by the chancellor or CEOs; confirm report on construction project appropriations by the chancellor. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:30 p.m. TRD-9503886 Thursday, April 6, 1995, 10:25 a.m., or upon adjournment of meeting of the Facilities Planning and Building Committee. Reconvene the same day, at 1:30 p.m. in Board Meeting Room. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Executive Committee AGENDA: This portion of meeting will be held in Room 292: Approval of minutes of board meetings; naming of facilities at system institutions and service agencies; grant Emeritus titles to individuals from Texas A&M, West Texas A&M and Texas Agricultural Extension Service; confirm appointments and promotions; approve academic tenure; confirm terminations of employment; adoption of resolutions; appointments to the Board of Visitors at Texas A&M at Galveston; appointment of member of the Board to the Board for Lease of University Lands; election of member to the Board to the Texas Growth Fund Board; awarding of honorary degrees from Texas A&M and Texas A&M-Corpus Christi. This portion of the meeting will be held in the Board Meeting Room: Interview candidates for the position of President of West Texas A&M University (closed session discussion item). Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:30 p.m. TRD-9503887 Thursday, April 6, 1995, 10:30 a.m. (or upon adjournment of the meeting of the Executive Committee) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Approval of executive summaries under the Access and Equity 2000 Plan; report on access and equity. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:31 p.m. TRD-9503888 Thursday, April 6, 1995, 10:50 a.m. (or upon adjournment of the meeting of the Committee for Academic Campuses) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Service Units AGENDA: Authorization for license agreements with QED/Advance Research Technologies for "biological materials," DiagXotics, Inc. for "probes for NHP in shrimp," Asgrow Seed Company for "asexual propagation of onion lines," Texas Agricultural Experiment Station; establish Center for the Study of Digital Libraries at Texas Engineering Experiment Station; amend license agreement with FFPI Industries, Inc. for "optoelectronic signal conditional unit for interferometers and interferometric sensors," Texas Engineering Experiment Station; report on the Top Quark: Significance of a Discovery. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:31 p.m. TRD-9503889 Thursday, April 6, 1995, 11:20 a.m. (or upon adjournment of the meeting of the Committee for Service Units) Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Authorize chancellor to approve changes in officers and employees authorized to sign checks for withdrawals for revolving bank fund account; approval of increased fees effective fall 1995 at academic institutions of the System; approval to charge and collect international education fee, Prairie View A&M; approval of library access fee, agricultural facilities fee and field assignment fee, Tarleton State University; approval of service fee for gifts to Texas A&M International and Texas A&M International Foundation; approval of student parking permit fee, student identification card fee and student health fee at Texas A&M International; appropriation for libraries infrastructure support and classroom technology upgrades, Texas A&M; approval of architecture equipment access fee, Geosciences access fee, new late registration fees, student library fee, Texas A&M; amend board minute order referring to international student fee, Texas A&M; approval of vehicle parking-employee multiple tag fee at Texas A&M at Galveston; approval of new incidental fees requested for fall 1995 and new vehicle parking and traffic fees for fall 1995, Texas A&M-Corpus Christi; approval of cable television contract, West Texas A&M; confirm budget and fiscal transfers, salary increases and new positions, confirm gifts, grants, land and bequests. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:31 p.m. TRD-9503890 Friday, April 7, 1995, 8:30 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Board of Regents AGENDA: Action on bids; initiation of construction projects; granting of easements; cancellation of construction project; report of contract actions by the chancellor or CEOs; report on construction project appropriations by the chancellor; approval of minutes; adoption of resolutions; naming of facilities at system institutions and agencies; appointments to the Board of Visitors; granting of emeritus titles; confirm appointments and promotions; approve academic tenure; confirm terminations of employment; appointment of member of the Board to the Board for Lease of University Lands; election of member of the Board to the Texas Growth Fund Board; awarding of honorary degrees; election of chairman and vice chairman of the Board; approval of executive summaries under the Access and Equity 2000 Plan; authorization to execute and amend license agreements; establish centers; authorization for chancellor to approve changes in officers and employees authorized to sign checks for withdrawals for revolving fund bank account; approval of fees, increased fees, change in fees and amendment to fees; appropriations for libraries infrastructure support and classroom technology upgrades; approve cable television contract; confirm budget and fiscal transfers, salary increases and new positions; gifts, grants, loans and bequests; report from System and University officials. Closed session discussions: Including but not limited to the following: Acquisition, lease exchange, disposition and value of real estate; pending and threatened litigation; deliberations to consider the appointment of the president of West Texas A&M University; matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal, or to hear complaints or charges against an officer or employee; negotiated contracts for prospective gifts or donations. Closed session conferences: Including but not limited to: possible expansion of the System; nominees to receive honorary degrees; report from general counsel. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 30, 1995, 3:30 p.m. TRD-9503885 Texas Turnpike Authority Wednesday, April 12, 1995, 9:30 a.m. DoubleTree Hotel, Lincoln Centre, 5410 LBJ Freeway Dallas Board of Directors AGENDA: The agenda includes consideration of the following: approval of minutes of prior Board and committee meetings; presentation by city and county governments requesting the TTA to conduct a turnpike feasibility study on SH 121 southwest; briefing on status on Laredo Bridge Number IV; presentation by cities requesting TTA conduct a turnpike feasibility study on an extension of 190T to IH 30; briefing by TTA staff, advisors and consultants on the feasibility and development of 190T; MOKAN turnpike matters: (a) Staff progress report, (b) consider request to Texas Transportation Commission for approval to expend TTA Feasibility Study Fund monies; (c) consider approval of inter-agency cooperation contract with TxDOT; executive session; report and recommendations of committee chairpersons and comments of directors (a) Legislative Committee, (b) New Projects Committee; briefing on DNT bond trustee matters; consider award of Contracts DNT 252, DNT 250, DNT 249, DNT 214, and DNT 253; consider TTA response to the cities of Garland, Sachse and Rowlette to perform a feasibility study of extending 190T eastward from SH 78 to IH 30; (a) consider request to Texas Transportation Commission for approval to spend TTA Feasibility Study Fund monies, (b) and (c) consider approval of supplemental agreements to FSF 42 and FSF 43; consider retaining 190T special counsel; consider resolutions and comments of governments concerning the naming of 190T as the George Bush turnpike; receive public comments. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: April 3, 1995, 1:33 p.m. TRD-9504011 University Interscholastic League Monday, April 3, 1995, 9:00 a.m. Thompson Conference Center, 26th and Red River Austin Revised Agenda Waiver Review Board AGENDA: AA. Request for waiver of the Four Year Rule by Richard Schon, Cy-Falls High School, Houston. BB. Request for waiver of the Four Year Rule by Hanis Bowens, Clear Lake School, Houston. Contact: Sam Harper, 3001 Lake Austin, Texas 78713, (512) 471-5883. Filed: March 31, 1995, 10:06 a.m. TRD-9503919 Wednesday, April 5, 1995, 9:00 a.m. Wyndham Hotel, IH-35 at Ben White Austin State Executive Committee AGENDA: AA. Case transferred by District 24 AA Executive Committee requesting a penalty greater than reprimand for school district personnel Bud Johnson, Deweyville High School, for removing a team in protest of officiating in violation of sec.560(b)(6) BB. Allegation of abuse of officials, in violation of the Athletic Code, by school district personnel Lonnie Sewell and a student representative, Cleveland High School CC. Allegation of violation of the Athletic Code, sec.1201(a)(2), College Station A&M Consolidated High School DD. Allegation of verbal and physical abuse of an official by a student representative and a fan, Midland Lee High School, in violation of the Athletic Code EE. Case transferred by District 29 AAAA Executive Committee requesting a penalty of public reprimand for school district personnel Tim Horton of San Antonio Memorial High School, for violation of sec.901(b) and sec.1001(k), Sportsmanship FF. Uncontested cases 1. Fort Worth Northside High School, Coach Frederico Balcarcel 2. Pine Tree High School, fan behavior 3. Flour Bluff, physical contact with an official, student representative 4. Aubrey, inappropriate interaction with a game official, fan 5. Darrin Bickham, formerly of Chilton High School 6. New Braunfels, Canyon High School, soccer scrimmage violation 7. Gladewater, inappropriate interaction with a game official, fans 8. Krum, request for appeal of eligibility of student representative GG. Appeal of the automatic penalty for coaches ejected from contests as required in sec.1208(h) 1. Coach Todd Brown, Austin Lanier 2. Coach Terry Meyer, Sabine Pass 3. Coach Buddy Bartlett, Newton 4. Coach Dale Blaut, Amarillo 5. Coach Amey Hyde, Linden: Linden-Kildare 6. Coach Kirk Wrankle, Leonard 7. Coach John Settla, New Diana 8. Coach Millard Locke, Giddings 9. Coach Danny Jones, Bullard Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: March 31, 1995, 10:06 a.m. TRD-9503918 Texas Workers' Compensation Insurance Facility Thursday, April 13, 1995, 9:45 a.m. Doubletree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the March 14, 1995 Governing Committee meeting. Consideration and possible action on amending the Servicing Company Procedural Handbook. Consideration and possible action on servicing company request for reimbursement of legal fees and expenses. Consideration and possible action on recommendations from the Appeals Committee. Staff report on "out-sourced legal services" activity. Staff report on facility "anti-fraud program" activity. Executive director's report. Executive session(s) regarding personnel matters and pending legal matters. Following the closed executive session(s), the Governing Committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of facility transition plans and personnel policies. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: March 30, 1995, 3:30 p.m. TRD-9503884 Regional Meetings Meetings Filed March 30, 1995 The Austin-Travis County MHMR Center Board of Trustees Community Forum will meet at 1430 Collier Street, Board Room, Austin, April 18, 1995, at 5:45 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9503883. The Bexar Appraisal District Board of Directors met at 535 South Main Street, San Antonio, April 3, 1995, at 5:00 p.m. Information may be obtained from Beverly M. Houston, Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9503872. The Brazos Valley Quality Work Force Planning Committee met at 1305 Memorial Drive, Bryan, April 4, 1995, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801-2142. TRD-9503893. The Guadalupe-Blanco River Authority Legal Committee met at 933 East Court Street, Seguin, April 3, 1995, at 2:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD- 9503877. Meetings Filed March 31, 1995 The Atascosa County Appraisal District Agricultural Advisory Board will meet at Fourth and Avenue J, Poteet, April 11, 1995, at 8:00 a.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742- 3591. TRD-9503949. The Bell County Tax Appraisal District Board of Directors met at 411 East Central Avenue, Belton, April 5, 1995, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD- 9503948. The Bell-Milam-Falls WSC Board met at the Corporation Office, FM 485 West, Cameron, April 6, 1995, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9503923. The Creedmoor-Maha Water Supply Board (Monthly Meeting) met at 1699 Laws Road, Mustang Ridge, April 5, 1995, at 7:00 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas 78610, (512) 243-2113. TRD-9503913. The Dawson County Central Appraisal District Board of Directors met at 1806 Lubbock Highway, Lamesa, April 5, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD- 9503943. The Deep East Texas Private Industry Council Inc. will meet at 300 East Shepherd, Room 102, Lufkin, April 11, 1995, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634- 4432. TRD-9503944. The East Texas Council of Governments JTPA Board of Directors met at the Roy H. Laird Country Club, 1306 Houston Street, Kilgore, April 6, 1995, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9503942. The East Texas Council of Governments Executive Committee met at 3800 Stone Road, Kilgore, April 6, 1995, at 2:00 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9503950. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, April 3, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9503932. The Harris County Appraisal District Appraisal Review Board will meet at 2800 North Loop West, Eighth Floor, Houston, April 7, 1995, at 8:00 a. m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9503935. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, April 6, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9503954. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at 300 South Omohundro Street, White Deer, April 5, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9503936. The Sabine River Authority of Texas Board of Directors will meet at 200 North Fredonia Street, Nacogdoches, April 7, 1995, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-3200. TRD-9503945. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center, Convention Center Complex, San Antonio, April 10, 1995, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9503975. The Shackelford Water Supply Corporation Directors (Regular Monthly Meeting) met at the Fort Griffin Restaurant, Albany, April 5, 1995, at Noon. Information may be obtained from Gaynell Parkins, P.O. Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9503920. The Shackelford Water Supply Corporation (Revised Agenda.) Director's (Regular Monthly Meeting) met at the Fort Griffin Restaurant, Albany, April 5, 1995, at Noon. Information may be obtained from Gaynell Perkins, P.O. Box 11, Albany, Texas 76430, (817) 345-6868 or (915) 762-2575. TRD-9503934. Meetings Filed April 3, 1995 The Canadian River Municipal Water Authority Board will meet at 2902 West Fourth Street, Plainview, April 12, 1995, at 10:30 a.m. Information may be obtained from John C. Williams, P.E., P.O. Box 99, Sanford, Texas 79078, (806) 865-3325. TRD-9503983. The Capital Area Planning Council Executive Committee will meet at 2520 IH-35 South, Suite #100, Austin, April 12, 1995, at 11:00 a.m. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite #100, Austin, Texas 78704, (512) 445-7653. TRD-9504007. The Deep East Texas Private Industry Council Inc. Planning and Education Advisory Committees will meet at 118 South First Street, Lufkin, April 11, 1995, at 10:00 a.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9504024. The Education Service Center, Region VI (Revised Agenda.) Board and Executive Committee met at 1301 Sam Houston Avenue, Huntsville, April 6, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9504005. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, April 11, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434, Fax: (817) 965-5633. TRD-9504027. The Erath County Appraisal District Appraisal Review Board will meet at 1390 Harbin Drive, Stephenville, April 18, 1995, at 9:00 a.m. Information may be obtained from Mitzi Meekins, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434, Fax: (817) 965-5633. TRD-9504028. The Falls County Appraisal District Board of Directors will meet at the intersection of Highway 6 and 7, Falls County Courthouse, First Floor, Marlin, April 10, 1995, at Noon. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9504001. The Grand Parkway Association Board of Directors will meet at 5757 Woodway, 140 East Wing, Houston, April 13, 1995, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9504012. The Permian Basin Regional Planning Commission Board of Directors will meet at 2910 La Force Boulevard, Midland, April 12, 1995, at 1: 30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563- 1061. TRD-9504019. The Stephens County Rural WSC Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, April 6, 1995, at 7:30 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9504006. Meetings Filed April 4, 1995 The Ark-Tex Council of Governments Ark-Tex Private Industry Council, Education Advisory Subcommittee, and Oversight Committee will meet at the Mt. Pleasant Chamber of Commerce, 1604 North Jefferson, Mt. Pleasant, April 11, 1995, at 2:00 p.m. Information may be obtained from Sandy Dean, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9504049. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, April 12, 1995, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838- 5555. TRD-9504048.