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 Thursday, May 18, 1995, 10:00 a.m. (Rescheduled from October 19, 1994) Harris County Extension Center, #2 Abercrombie Drive Houston Texas Rice Producers Board AGENDA: Call to order Review and approve: Minutes of previous meeting Financial report 1994-1995 revenue/expense budget Discussion and action: 1995-1996 revenue/expense budget Discuss: Report and recommendations on funding uses and programs for: Research activities and market development activities Other business Adjourn Contact: Curtis Leonhardt, P.O. Box 740250, Houston, Texas 77274, 1-800-888- 7423. Filed: May 8, 1995, 2:35 p.m. TRD-9505554 Texas Appraiser Licensing and Certification Board Monday, May 15, 1995, 1:00 p.m. Conference Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Monday, May 15, 1995. Call to order, informal conferences with respondents in File Numbers 95-005, 95-013, 95-003, 95-018, and possible recommendations to the Texas Appraiser Licensing and Certification Board; executive session for consultation with, and advice from, legal counsel with respect to pending or contemplated litigation or settlement offers, pursuant to Texas Government Code, sec.551.071; reconvene in public session; and adjourn. Contact: Renil C. Liner; P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: May 5, 1995, 3:01 p.m. TRD-9505504 Conservatorship Board Monday, May 8, 1995, 9:00 a.m. 710 Brazos, Eighth Floor Conference Room Austin Emergency Meeting AGENDA: Executive session to discuss lawsuit-Casanova vs. TCADA and personnel issues Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: May 5, 1995, 3:32 p.m. TRD-9505505 Texas Cosmetology Commission Saturday, May 20, 1993, 10:00 a.m. Texas Cosmetology Commission Hearing Room, 5717 Balcones Drive Austin Working Session (Staff) AGENDA: Update on fiscal year 1995 operating budget; legislative update. Contact: Alicia C. Watson, P.O. Box 26700, Austin, Texas 76755-0700, (512) 454- 4674. Filed: May 5, 1995, 1:51 p.m. TRD-9505479 Texas State Board of Professional Counselors Friday, May 12, 1995, 12:30 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Applications Committee Emergency Meeting AGENDA: The committee will discuss and possibly act on the application for regular license of Terry Gilmer. Reason for emergency: Unforeseeable circumstances concerning a decision on an applicant's request for a regular license in accordance with the Texas Civil Statutes, Article 4512G, sec.18(d). 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: May 5, 1995, 2:20 p.m. TRD-9505483 East Texas State University Friday, May 12, 1995, 9:00 a.m. McDowell Administration Building, 1600 South Neal Street Commerce Board of Regents AGENDA: 1. Approval of minutes of February 10, 1995. 2. Report by the presidents. 3. Report of division activities in student and university advancement, Commerce and Texarkana. 4. Distinguished alumnus awards. 5. Report of division activities in academic affairs, Commerce and Texarkana. 6. Faculty promotions, ETSU- Commerce. 7. Faculty promotions, ETSU-Texarkana. 8. Faculty workload report, spring 1995, ETSU-Commerce. 9. Faculty workload report, spring 1995, ETSU- Texarkana. 10. Undersized class report, spring 1995, ETSU-Commerce. 11. Undersized class report, spring 1995, ETSU-Texarkana. 12. Professor Emeritus designation. 13. Adjustments to fiscal year 1995 operating budget, ETSU- Commerce. 14. Adjustments to fiscal year 1995 operating budget, ETSU-Texarkana. 15. Approval of housing system fee schedule. 16. Authorization of signatures to execute documents. 17. Report on historically underutilized businesses. 18. Selection of architect for space study and master plan preparation, ETSU- Texarkana. 19. Executive session pursuant to sec.sec.551.071, 551.074 and 551.075, of the Texas Government Code. 20. Approval of ethics policy. 21. Approval of tenure policy, ETSU-Texarkana. 22. Hall of fame inductions. 23. Hearing and decision on the appeal of James Newberry. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: May 8, 1995, 4:15 p.m. TRD-9505566 Texas Education Agency Friday, May 19, 1995, 8:30 a.m. William B. Travis State Office Building, Room 1-104, 1701 North Congress Avenue Austin Academics 2000 State Panel AGENDA: The Academics 2000 State Panel will hear public testimony; discuss the state accountability system, State Board of Education policy initiatives, and academic standards; and discuss issues, initiatives, and indicators included in a draft state education improvement plan. Contact: Dan Arrigona, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 9, 1995, 8:27 a.m. TRD-9505579 State Employee Charitable Campaign Thursday, May 11, 1995, 4:00 p.m. 128 East Second, United Way of Odessa Odessa Emergency Meeting Revised Agenda Local Employee Committee AGENDA: Organization meeting to select local charitable organizations to appear in the SECC brochure Reason for emergency: Only partial committee recruited because of personnel changes of committee and need to recruit new members. Contact: Jill Nelson, 128 East Second, Odessa, 79761, (915) 332-0941, Fax: (915) 332-5245. Filed: May 8, 1995, 4:29 p.m. TRD-9505571 Monday, May 15, 1995, 9:00 a.m. Texas Department of Public Safety, 2405 South Loop 250 West, New Classroom Midland Local Employee Committee-Midland AGENDA: Organizational meeting to provide overview of State Employee Charitable Campaign, to select local campaign manager, and to review local charitable agency/federation applications and determine their eligibility to participate in the State Employee Charitable Campaign. Contact: Capital Kevin Napier, 2405 South Loop 250 West, Midland, Texas (915) 697-2211, Fax: (915) 681-1217. Filed: May 5, 5:28 p.m. TRD-9505519 Thursday, May 18, 1995, 3:00 p.m. 4000 Southpark Drive Tyler Local Employee Committee-Tyler AGENDA: I. Call to order II. Review documentation/information received from local agencies and federations that were conditionally approved for local eligibility. III. Discuss 1995 local area budget. IV. Discuss agenda and schedule next meeting Contact: Bill Marint, P.O. Box 130428, Tyler, Texas 75713, (903) 581-6376, Fax: (903) 581-6376. Filed: May 5, 1995, 5:29 p.m. TRD-9505520 Thursday, May 18, 1995, 4:00 p.m. 2207 Line Avenue Amarillo Local Employee Committee-Amarillo AGENDA: Preliminary review of local organization and federation applications Contact: Diana Phillips, 2207 Line Avenue, Amarillo, Texas 79106, (806) 376- 6359, Fax: (806) 376-9343. Filed: May 4, 1995, 4:26 p.m. TRD-9505429 Friday, May 19, 1995, Noon. 700 South Alamo San Antonio Local Employee Committee-San Antonio AGENDA: I. Welcome II. SECC 1995 update III. Selection of local campaign manager IV. Approval of budget V. Approval of local agencies VI. Other business VII. Summary and adjournment Contact: Mary Damsgaard, c/o United Way, P.O. Box 898, San Antonio, Texas 78293, (210) 224-5000, Fax: (210) 224-4245. Filed: May 5, 1995, 8:18 a.m. TRD-9505433 Thursday, May 25, 1995, 9:00 a.m. Texas Department of Public Safety, 2405 South Loop 250 West, New Classroom Midland Local Employees Committee-Midland AGENDA: Organizational meeting to provide overview of State Employee Charitable Campaign and to review local charitable agency/federation applications and determine their eligibility to participate in the State Employee Charitable Campaign. Contact: Kevin S. Napier, 2405 South Loop 250 West, Midland, Texas 79703, (915) 697-2211, Fax: (915) 681-1217. Filed: May 8, 1995, 3:52 p.m. TRD-9505563 Tuesday, May 30, 1995, 4:00 p.m. 525 North Locust Denton Local Employee Committee-Denton AGENDA: Review of applications by statewide organizations Budget review Campaign plan development Contact: Pat Gobble, 525 North Locust, Denton, Texas 76201-4127, (817) 566- 5851. Filed: May 8, 1995, 3:52 p.m. TRD-9505564 Tuesday, June 6, 1995, 4:00 p.m. 525 North Locust Denton Local Employee Committee-Denton AGENDA: Budget review Campaign plan development Contact: Pat Gobble, 525 North Locust, Denton, Texas 76201-4127, (817) 566- 5851. Filed: May 8, 1995, 3:52 p.m. TRD-9505565 Texas Ethics Commission Friday, May 12, 1995, 9:30 a.m. Room 104, Reagan Building, 105 West 15th Street Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the April 13, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; briefing and discussion on any changes arising out of converting from a special-fund agency to a general- fund agency; briefing and discussion on the repercussions of McIntyre v. Ohio Elections Commission, a recent supreme court decision affecting political advertising; discussion and possible action in response to the following Advisory Opinions Requests Number 288, 290-292, 294-296, and SP-4; the commission will meet in an executive session to discuss the filling of certain vacancies on the commission's staff, including but not limited to the position of executive director and/or general counsel; possible action regarding the filing of vacancies on the commission's staff, including but no limited to the position of executive director and/or general counsel; and adjourn. Contact: Sarah Woelk, 1101 Camino La Costa, Austin, Texas 78711, (512) 463- 5800. Filed: May 4, 1995, 1:23 p.m. TRD-9505391 Texas Commission on Fire Protection Monday, May 15, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Code Committee AGENDA: I. Discussion of committee's mission. II. Discussion and possible action relating to the development of rules including standards to be enforced by the State Fire Marshal in conducting inspections under the authority of sec.417.008 of the Government Code. III. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 916- 7100. Filed: May 8, 1995, 5:04 p.m. TRD-9505578 General Land Office Tuesday, May 16, 1995, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Taylor Lake East (Lox B), Chambers County; Giddings (Austin Chalk-3), Lee County; Big Cowboy (Lobo), Webb County; Flour Bluff, East Field, Nueces County; applications to lease highway rights of way for oil and gas, Hansford County; Robertson County; Grimes County; Goliad County; and Washington County; coastal public lands, lease applications, renewals and amendments, Sabine Lake, Jefferson County; Armand Bayou, Harris County; Padre Island Tracts 1, 4, 5, Nueces County; easement applications, renewals and amendments, Dickinson Bayou, Galveston County; West Bay, Galveston County; Laguna De Los Olmos, Kleberg County; Clear Lake, Galveston County; structure (cabin) permits amendments, terminations and rebuilding requests, Laguna Madre, Kleberg County; commercial lease renewals, Offats Bayou, Galveston County; Dickinson Bayou, Galveston County; commercial easement amendment application, Clear Lake, Galveston County; executive session- pending and proposed litigation; executive session-discussion of reduction of penalty and interest, Kilroy Company of Texas, Inc. audit; open session - consideration of reduction of penalty and interest, Kilroy Company of Texas, Inc. audit; executive session-proposed real estate transactions involving Permanent School Fund lands, El Paso County; open session-consideration of proposed real estate transactions involving Permanent School Fund lands, El Paso County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: May 5, 1995, 3:44 p.m. TRD-9505508 Texas Department of Health Tuesday, May 16, 1995, 9:30 a.m. Room G-402, Texas Department of Health, 1100 West 49th Street Austin Revised Agenda Midwifery Board, Grievance Committee AGENDA: The committee will meet to discuss and possibly act on old business (hiring an expert on grievance procedure as consultant or to have an ad-hoc member with non-voting privileges; review grievance before calling plaintiff and complainant to appear before subcommittee; midwife not responding to request for records regarding complaint; and actions to take to the full Midwifery Board). Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (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: May 5, 1995, 2:19 p.m. TRD-9505482 Texas Department of Housing and Community Affairs Monday, May 15, 1995, 9:00 a.m. Clements Building, 300 West 15th Street, Committee Room 5 Austin Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: HOME Program Funding Recommendations for fiscal year 1994 in which the Program Committee has been authorized by the board to make final approval of awarding of funds for first time homebuyer assistance and owner occupied housing assistance; and adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-2124 (copies are subject to open records request copying charge per page). Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: May 5, 1995, 1:50 p.m. TRD-9505478 Monday, May 15, 1995, 9:00 a.m. Clements Building, 300 West 15th Street, Committee Room 5 Austin Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: HOME Program funding recommendations for fiscal year 1994 in which the Program Committee has been authorized by the board to make final approval of awarding of funds for first time homebuyer assistance and owner occupied housing assistance; and adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-2124 (copies are subject to open records request copying charge per page). Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA Responsible Employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: May 5, 1995, 1:51 p.m. TRD-9505481 Texas Department of Insurance Monday, May 22, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0355.A To consider whether the application of International Association of Entrepeneurs of America Benefit Trust, Inc., for an initial certificate of authority for a multiple employer welfare arrangement (MEWA) should be granted (recessed from April 4, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:19 a.m. TRD-9505594 Monday, May 22, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0614.C To consider whether disciplinary action should be taken against Grace Alvarado, Corpus Christi, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505601 Monday, May 22, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0558.C To consider whether disciplinary action should be taken against Randall Bruce Harris, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (continued from May 1, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505600 Tuesday, May 23, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0563.C To consider whether the application of James Paul Williams, Houston, Texas for a Group II, Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505599 Wednesday, May 24, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0547 To consider the application of Joseph R. Abohosh, Mesquite, Texas, for a solicitor's license to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505598 Wednesday, May 24, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0448.C To consider whether disciplinary action should be taken against Glenn Phillip Bishop, Texarkana, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505597 Thursday, May 25, 1995, 1:00 p.m. State Office of Administrative Hearings, 305 West 15th Street, Suite 502 Austin AGENDA: 454-95-0514.C To consider whether disciplinary action should be taken against Richard Howard Fantroy, Duncanville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Local Recording Agent's License (continued from April 17, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505602 Friday, May 26, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0522.D To consider the appeal of an emergency cease and desist order issued against Agency Premium Acceptance Corporation pursuant to Article 1.10A of the Texas Insurance Code (continued from April 27, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505596 Friday, May 26, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0603.C To consider whether disciplinary action should be taken against Thomas Edward Nanninga, Spring, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, Group II, Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 9, 1995, 9:24 a.m. TRD-9505595 Lamar University System Thursday, May 11, 1995, 9:00 a.m. John Gray Institute, 855 Florida Beaumont Board of Regents AGENDA: Call to order-approval of minutes-chair's report-chancellor's report Executive session Reconvene open meeting/recess for Committee meetings Ad Hoc Committee Student Relations and Services Committee Academic Affairs Committee Personnel Committee Finance and Audit Committee Reconvene Board of Regents meeting Consider approval of Committee reports Other reports Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: May 5, 1995, 10:29 a.m. TRD-9505450 Texas Department of Licensing and Regulation Tuesday, May 23, 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 Chaim Saadon doing business as Casablanca Mist Mobile Home Park for violation of the Texas Civil Statutes, Article 5221f, sec.7(d) and Article 9100, 16 Texas Administrative Code (TAC), sec.69.125(e)(1), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: May 8, 1995, 2:52 p.m. TRD-9505556 Thursday, June 8, 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 possible assessment of an administrative penalty and denial, suspension or revocation of the license for Gregg Trenor for violation of the Texas Civil Statutes, Article 8700, sec.10 and Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E. O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: May 5, 1995, 8:31 a.m. TRD-9505434 Thursday, June 15, 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 possible assessment of an administrative penalty and denial, suspension or revocation of the license for Marian Voss for violation of the Texas Civil Statutes, Article 8700, sec.7(a)(3) and (7) and Article 9100, 16 Texas Administrative Code (TAC), Chapter 67, Business and Commerce Code, sec.17.46(b)(2) and (3) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: May 8, 1995, 2:52 a.m. TRD-9505555 Texas State Board of Medical Examiners Friday, May 12, 1995, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Finance Committee AGENDA: 1. Call to order 2. Roll call 3. Introduce Wally Lankford-the new Director of Administration and Finance 4. Review financial statements 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 4, 1995, 4:26 p.m. TRD-9505428 Friday, May 12, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Standing Orders Committee AGENDA: 1. Call to order 2. Roll call 3. Consideration of waiver requested by Nora Daugherty, M.D., to supervise four physician assistants in three rural health clinics. 4. Review, consideration, and possible action on proposed acupuncture licensing agreed order in regard to Tara Nakamura. 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 4, 1995, 4:26 p.m. TRD-9505425 Friday, May 12, 1995, 10:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Public Information Committee AGENDA: 1. Call to order 2. Roll call 3. Update on booth exhibits 4. Update on rural health issues 5. Review and approval of Spring/Summer 1995 newsletter 6. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 4, 1995, 4:26 p.m. TRD-9505427 Friday, May 12, 1995, 11:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Legislative Committee AGENDA: 1. Call to order 2. Roll call 3. Update from executive director and general counsel regarding legislative issues 4. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: May 4, 1995, 4:26 p.m. TRD-9505426 Midwestern State University Thursday, May 11, 1995, 3:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Executive Committee AGENDA: The Executive Committee will review and approve February 9, 1995 committee minutes and a nominating committee for Board officers will be appointed. The committee will receive recommendations concerning the 1995-1996 staff employee holiday schedule, transfer of funds for settlement of a legal issue, roof repair for Clark Student Center, Ligon Coliseum locker room and Bolin, Killingsworth Hall HVAC and elevator projects, thermal storage and the sale of land off of Southwest Parkway. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:49 a.m. TRD-9505535 Thursday, May 11, 1995, 3:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Finance and Audit Committee AGENDA: The Finance Committee will review minutes of the committee meeting February 9, 1995 and will receive recommendations and discuss the MSU Bookstore contract, IBM mainframe disk storage upgrade, administrative software upgrade, and ratification of items $15,000 and under approved by president per Board authorization. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:49 a.m. TRD-9505536 Thursday, May 11, 1995, 4:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Personnel and Curriculum Committee AGENDA: The Personnel and Curriculum Committee will review minutes of the committee meeting February 9, 1995. They will consider the position changes in the fiscal year 1994-1995 budget, the 1994-1995 graduates from MSU, emeritus status recommendations for Dr. Eldon Sund and Dr. Rudolf Klein, and a new Secretary II position in the Office of Housing. Minor Policy Manual revisions will be presented in the following policies: 2.22, Regents By-Laws; 2.31, Administration Selection; 2.322, Purpose and Responsibilities, President; 2. 323, Organization, President's Office; 2.324, Athletics; 2.332 and 2.333, Purpose, Responsibilities, Organization of VPAA; 2.343, Organization, VPBA; 2. 353, Organization, VP Students; 2.36, Councils; 2.37, Committees; 3.112, Hiring Faculty; 3.117, Resignation of Faculty; 3.127, Faculty Workload; 3.212, Staff Hiring; 3.216, Staff Termination/Discharge; 3.217, Employee Leave Policies; 3.218, Grievance Procedures, Non-Teaching Employees; 3.225, Longevity Pay; 3.321, Medical Insurance; 3.326, Personnel Records; 3.327 and 3. 328, Retirement; 3.330, Student Employment; 3.338, PC Software; 3.342, University Issued Credit Cards; 4.115-4.118, Building Use Policies; 4.119, Closing Due to Weather; 4.121, Credit Union; 4.131, Equal Opportunity, Affirmative Action; 4.133, Food Purchases; 4.138, Key Authorization; 4.155, Postal Services; 4.157, State Publications Depository; 4.158, Purchasing; 4. 172, TPEG Program; 4.174, Minority and Female-Owned Businesses; 4.176, Drug Free School. Authorizing legislation will be added to 3.213, 3.219, 3.221, 3. 222, 3.311, 3.316, 3.320, 3.323, 3.324, 3.331, 3.335, 3.337. The following policies would be changed to reflect the correct name of the Vinson Health Center: 2.31, 4.124, 4.143. New policies will be recommended and discussed; ethics policies for employees and regents and a policy regarding dual employment with the state. Recommendations for promotion and tenure will be discussed to executive session in legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17, sec.2(g). Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:49 a.m. TRD-9505537 Thursday, May 11, 1995, 4:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Student Services Committee AGENDA: The Student Services Committee will review minutes of the committee meeting February 9, 1995 and will consider recommendations regarding Vinson Health Center physicians contract 1995-1996, YOU program physicians contract for summer 1995, Health Watch Clinic contract 1995-1996, and the 1995-1996 MSU Student Handbook and Activities Calendar. Information will be presented concerning the Clark Student Center renovation and residence hall summer reservations. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:49 a.m. TRD-9505538 Thursday, May 11, 1995, 5:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents University Development Committee AGENDA: The University Development Committee will review minutes of the committee meeting February 9, 1995. Summaries of gifts, grants and pledges September 1, 1994-April 14, 1995 will be presented for review of the board. Resolutions of appreciation will be presented for approval as necessary, including a resolution for Donna Arp Lotter, MSU's 1995 commencement speaker. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:49 a.m. TRD-9505539 Thursday, May 11, 1995, 5:15 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Athletics Committee AGENDA: The Athletics Committee will review minutes of the committee meeting February 9, 1995 and will receive information concerning Title IX compliance review, 1995 M Club campaign, the 1995 football schedule and tentative 1995-1996 men's and women's basketball schedules. This committee reserves the right to discuss any items in executive session whenever legally justified and property posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 8, 1995, 11:50 a.m. TRD-9505540 Friday, May 12, 1995, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The Board of Regents will consider the minutes of the February 10, 1995 Board of Regents meeting and review the financial reports for the months of January, February and March 1995. The Board will consider recommendations and review information from the Executive, Finance, Personnel and Curriculum, Student Services, University Development and Athletics committees. Information will additionally be presented concerning the Moffett Library at MSU as well as an overall update by the president of the university. The Board of Regents of Midwestern State University reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Recommendations for faculty promotion and tenure will be discussed in executive session as allowed by sec.2(g) of the Texas Open Meetings Act. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: May 9, 1995, 8:53 a.m. TRD-9505592 Texas Natural Resource Conservation Commission Monday, May 15, 1995, 9:00 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will meet in executive session to discuss litigations related to the Edward Aquifer; Sierra Club et al v. Bruce Babbitt, et al, Number 91-CA- 069, United States District Court, Western District of Texas, Midland-Odessa Division; and Sierra Club, et al v. Bruce Babbitt, et al, Numbers 94-50260 and 95-50165, United States Court of Appeals for the Fifth Circuit. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 5, 1995, 2:26 p.m. TRD-9505495 Wednesday, May 17, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will meet to consider district matter. The commission will consider continuing the item to May 24, 1995. Rolling Creek Utility District of Harris County. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 8, 1995, 2:35 p.m. TRD-9505553 Tuesday, May 30, 1995, 5:00 p.m. Macedonia Baptist Church, 2712 South Freeway Fort Worth AGENDA: On an application by Southwest Paper Stock, Inc., Proposed Registration Number MSW40052, to construct and operate a Type V municipal solid waste recycling and transfer station. The proposed site covers approximately 3.25 acres of land, will accept approximately 100 tons of municipal solid waste daily, and is to be located at 400 and 212 West Jessamine Street in the City of Fort Worth, Tarrant County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 130, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: May 5, 1995, 8:18 a.m. TRD-9505432 Thursday, June 8, 1995, 10:00 a.m. (Rescheduled from May 16, 1995.) TNRCC, 12124 Park 35 Circle, IH-35 North at Yager Lane, Building C, Room 131E Austin AGENDA: On an application by West Texas Wilbert Vault Company, Air Quality Standard Exemption Registration Number 26193, to construct and operate a concrete batch plant. The proposed plant will be located at 2301 Auburn in Lubbock, Lubbock County, Texas. Contact: Kelly Brown, P.O. Box 13087, Austin, Texas 78711, (512) 239-1086. Filed: May 4, 1995, 1:24 p.m. TRD-9505392 Friday, June 16, 1995, 1:00 p.m. Clarion Hotel, 1241 West Mockingbird Lane Dallas AGENDA: The State Small Business Compliance Advisory Panel will meet with the TNRCC Small Business Advocate's Office and the TNRCC Small Business Assistance Program to work with these programs to insure that small businesses have every opportunity to come into compliance with environmental regulations. (Janice Robinson) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 8, 1995, 4:21 p.m. TRD-9505569 Thursday, June 22, 1995, 9:00 a.m. City Hall, City Council Room, 302 South Madison Street McGregor Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Billy Ray Miller for Proposed Permit Number 03774 to authorize disposal of waste and wastewater from a dairy. The dairy will consist of a maximum of 500 milking head and 150 dry cows in open lots. The waste treatment facilities will include four storage ponds for washdown water, flushwater and stormwater retention. Wastewater from the ponds is to be disposed of by irrigation on 84 acres of agricultural land. Manure and separated solids are to be applied, for beneficial use, as fertilizer on agricultural land. No discharge of pollutants into the waters of the State is authorized by this permit. The dairy is located on Orion Road, approximately two miles south of the intersection of FM Road 3268 and FM Road 185. This intersection is 5-1/2 miles east of the intersection of FM Road 185 and State Highway 317 in McLennan County, Texas. TNRCC Docket Number 95-0786-AGR. Contact: Cecile Hanna, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: May 8, 1995, 8:53 a.m. TRD-9505522 Tuesday, June 27, 1995, 10:00 a.m. Brazoria County Courthouse, Commissioner's Court, 111 East Locust, Room 307 Angleton Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Robert E. Pine for Proposed Permit Number 13735-01 to authorize disposal of treated domestic sewage effluent by subsurface disposal on 6.78 acres of land. The disposal volume is not to exceed an average of 21,275 gallons per day. Application rates for the subsurface disposal are not to exceed 3.5 acre-feet/acre/year. No discharge of pollutants into the waters of the State is authorized by this permit. The wastewater treatment facility and subsurface disposal site are approximately 2.8 miles north of the intersection of State Highway 6 and County Road 48 and 0.3 miles south of the American Canal on County Road 48 in Brazoria County, Texas. TNRCC Docket Number 95-0677-MWD. Contact: Carol Wood, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: May 8, 1995, 8:53 a.m. TRD-9505521 Pecos River Commission Thursday, May 25, 1995, 9:00 a.m. 2910 LaForce Boulevard, West of Midland International Airport Midland AGENDA: 1. Call to order by Chairman Villa; 2. Introduction-Commissioner Newton, commissioner from New Mexico; 3. Approval of minutes of meeting held August 17, 1994; 4. Report of chairman; 5. Report of secretary; 6. Report of treasurer; 7. Report of audit; 8. Reports of commission committees, (a) Budget, (b) Legal, (c) Engineering; 9. Reports of cooperating agencies and others; 10. Unfinished business; 11. New business; 12. Adjournment. Contact: Herman Settemeyer, 12100 Park 35 Circle, Austin, Texas 78711-3087, (512) 239-4707. Filed: May 8, 1995, 9:36 a.m. TRD-9505525 State Pension Review Board Monday, May 8, 1995, 2:00 p.m. (Telephone Conference Call) State Pension Review Board, Conference Room, Fourth Floor, Room 406, William 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: May 5, 1995, 2:20 p.m. TRD-9505484 Texas Department of Protective and Regulatory Services Thursday-Friday, May 18-19, 1995, 10:00 a.m. Driskill Hotel, 604 Brazos Street, Paramount Room Austin Child Care Administrators and Facilities Advisory Committee AGENDA: Approval of minutes. Deputy director's report. Update on minimum standards for group day care homes. Discussion and recommendations on sharing information with parents about centers and for incentives for compliance with minimum standards. Requirements for purchased services for CPS children. Consideration of suggestions for future agenda items. Contact: Paul Grubb, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3736. Filed: May 8, 1995, 8:53 a.m. TRD-9505523 Public Utility Commission of Texas Tuesday, May 16, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the Commissioners will consider Project Number 13863, the commission will hear public comment and consider for adoption an amendment to sec.23.56 concerning Statewide Dual-Party Relay Service; Project Number 12706, the commission will hear public comment and consider for adoption new sec.23.6 concerning Spanish Language Requirements or consider for publication a new rule regarding Customer Service and Communication with Spanish-speaking Customers; Docket Number 11027, complaint of the City of McKinney against Southwestern Bell Telephone Company; Docket Number 13587, joint compliant of Texas Ratepayers' Organization to save energy and the Environmental Defense Fund against Texas Utilities Electric Company; Docket Number 13126, inquiry of the general counsel into the operation and management of the South Texas Nuclear Project; Docket Number 12957, application of Houston Lighting and Power Company for approval of experimental tariff for special contract pricing- rate schedule SCP; Docket Number 12852, inquiry into the reasonableness of the rates and services of Gulf States Utilities Company; and Docket Number 12700, application of El Paso Electric Company for authority to change rates and of Central and South West Corporation and El Paso Electric for approval of acquisition. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 8, 1995, 2:35 p.m. TRD-9505552 Thursday, May 18, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14152-complaint of City of Denton against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 4, 1995, 3:46 p.m. TRD-9505420 Friday, May 19, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 14174: petition of Southwestern Public Service Company for fuel reconciliation. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 5, 1995, 2:20 p.m. TRD-9505485 Railroad Commission of Texas Tuesday, May 16, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The commission will consider and act on the Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Automatic Data Processing Division director's report on administration, budget, procedures, equipment acquisitions, contracts and work schedules associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant status review. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: May 5, 1995, 9:53 a.m. TRD-9505444 Tuesday, May 16, 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: May 5, 1995, 9:53 a.m. TRD-9505445 Tuesday, May 16, 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: May 5, 1995, 9:54 a.m. TRD-9505446 Tuesday, May 16, 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: May 5, 1995, 9:54 a.m. TRD-9505447 Tuesday, May 16, 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 discussion of Abilene and Dallas district office lease proposals and take action on the division's recommendation. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: May 5, 1995, 9:55 a.m. TRD-9505448 Tuesday, May 16, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: To consider a motion for re-hearing for Docket Number 03-0201923, the application of Hunters Creek Oil and Gas, W. L. Goldston (05584) Lease, Hastings, Best Field, Brazoria County, Texas. Contact: Philip Danks, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6762. Filed: May 5, 1995, 1:49 p.m. TRD-9505473 Tuesday, May 16, 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: May 5, 1995, 9:55 a.m. TRD-9505449 Tuesday, May 16, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Add to: To consider a motion for rehearing in oil and gas Docket Number 03-0206767: consideration of whether to enter a commission order assessing administrative penalties and/or requiring compliance with commission regulations on the Hunters Creek Oil and Gas, Goldston, W. L. Fee Lease, Hastings, East Field, Brazoria County, Texas. Contact: Phillips Danks, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6762. Filed: May 8, 1995, 1:56 p.m. TRD-9505544 Tuesday, May 16, 1995, 9:30 a.m. Texas Railroad Commission, 1701 North Congress Avenue, Room 1-111 Austin AGENDA: Discussion and approval of comments on the Federal Department of Transportation notice of proposed rulemaking regarding mandatory participation in qualified one-call systems by pipeline operators. Contact: Mary Ross McDonald, P.O. Box 12967, Austin, Texas 78701, (512) 463- 7008. Filed: May 8, 1995, 4:34 p.m. TRD-9505573 Texas Real Estate Commission Monday, May 15, 1995, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order: Introduction of new members; election of vice-chairperson; minutes of April 3, 1995 commission meeting; staff reports for March 1995; committee reports; discussion and possible action to propose amendment to 22 TAC sec.535.13 concerning real estate license requirements to arrange for persons to occupy vacant residential property; discussion and possible action to adopt new 22 TAC sec.535.228, concerning standard inspection report form, and proposed amendments to 22 TAC sec.535.222, concerning standards of practice; discussion and possible action to adopt or withdraw proposed amendments to 22 TAC sec.535.164, concerning disclosure of agency; discussion and possible action to request the Real Estate Research Center to conduct public focus groups; report on meeting of committee on alternative educational delivery systems; discussion and possible action to approve MCE providers and courses or other providers and course; legislative update; executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and appointments to the Texas Real Estate Inspector Committee pursuant to sec.551. 074; authorization of payments from recovery funds; discussion and possible action to appoint members of the Texas Real Estate Inspector Committee; consideration of complaint information; motion for rehearing in Hearing Number 95-52-950015; entry of orders in contested cases; scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12118, Austin, Texas 78711-2188, (512) 465- 3900. Filed: May 4, 1995, 4:04 p.m. TRD-9505424 Texas Real Estate Research Center Wednesday, May 24, 1995, 9:00 a.m. Real Estate Center Conference Room, Texas A&M University College Station Advisory Committee AGENDA: 1) Opening remarks 2) Approval of minutes 3) Progress reports 4) Current budget report 5) Legislative update 6) Other business 7) Adjourn Contact: R. Malcolm Richards, Texas A&M University, College Station, Texas 77843-2115, (409) 845-9691. Filed: May 5, 1995, 8:44 a.m. TRD-9505507 Texas Savings and Loan Department Tuesday, May 30, 1995, 10:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Shelby-Panola Savings Association, Carthage, Texas to merge with a federally chartered interim savings bank; the surviving Shelby to merge with First Federal Savings Bank of Longview, with Longview the surviving entity, from which record the commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: May 8, 1995, 1:31 p.m. TRD-9505542 Texas Guaranteed Student Loan Corporation Friday, May 12, 1995, 9:30 a.m. 13809 North Highway 183, Suite 301 Austin Board of Directors AGENDA: 1. Call to order 2. Approval of minutes of May 3, 1995 3. Election of board secretary for remainder 1994-1995 term 4. Discussion and action on telephone contract 5. Discussion and action on reappointment of Coopers and Lybrand and H. V. Villegas and Company to conduct financial audit for fiscal year ending September 30, 1995 6(a). Presentation, discussion, and action on the submission of a bid to provide servicing to the Department of Education's Direct Loan Program 6(b). Discussion and action to approve the retention of space and the formation of a subsidiary corporation to undertake the above referenced activity 7. Adjourn to executive session Consultation with attorney on litigation issues Discussion of personnel issues 8. Resume regular session 9. Action on items arising from executive session 10. Discussion and authorization of staff to issue a Request For Proposal (RFP) for retention of collection counsel 11. Adjourn Contact: Pat Boulton, 13809 North Highway 183, Austin, Texas 78750, (512) 219- 4550. Filed: May 4, 1995, 3:46 p.m. TRD-9505422 Texas Sustainable Energy Development Council Friday, May 19, 1995, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 831 Austin AGENDA: 1. Call to order 2. Review agenda 3. Welcoming remarks 4. Review goals and objectives 5. Discuss suggested additions and modifications 6. Discuss parking lot issues 7. Set next meeting date 8. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: May 8, 1995, 1:31 p.m. TRD-9505541 The Texas State University System Thursday-Friday, May 11-12, 1995, 1:15 p.m. and 8:30 a.m., respectively. First Floor Conference Room, Houston Harte University Center, Angelo State University San Angelo Board of Regents AGENDA: Review of matters of the board and the four universities in the system including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda) and the Rules and Regulations Committee (see Rules and Regulations Committee agenda) as submitted to the full board for review and approval; personnel actions including new employees, promotions, resignations, retirements, terminations, tenure, designation of faculty with Distinguished and Emeritus titles, commissioning of police officers, salaries/salary supplements and special appointment of any system employee including the presidents and chancellor; discussion of litigation; bond sales, budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room and board rates; land leases; purchases, easements and sales; and an update of the legislative proposal to move the Lamar University components to the Texas State University System. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: May 5, 1995, 11:20 a.m. TRD-9505453 Thursday, May 11, 1995, 3:00 p.m. First Floor Conference Room, Houston Harte University Center, Angelo State University San Angelo Curriculum Committee AGENDA: Review of matters of the board and the four universities in the System including: all matters of curriculum, including diversification reports, substantive and non-substantive program changes, new degree programs, additions, deletions and retention of courses, additions and deletions of degree courses, admission standards, out-of-state and out-of-country studies and Angelo State University's Curriculum Master Plan. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects. ) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: May 5, 1995, 11:20 a.m. TRD-9505454 Thursday, May 11, 1995, 3:30 p.m. First Floor Conference Room, Houston Harte University Center, Angelo State University San Angelo Planning and Construction Committee AGENDA: Review of construction projects and documents for the four universities in the System including: purchase orders for parking lot maintenance, repair and construction and purchase of the McKay property at Sam Houston State University; selection of a consultant for roof repairs and replacements, contract award for the new student center/bookstore, parking garage and purchase orders for the HVAC improvements to San Saba Hall at Southwest Texas State University; and, contract award for the Equine Science Facility at Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: May 5, 1995, 11:20 a.m. TRD-9505455 Thursday, May 11, 1995, 4:00 p.m. First Floor Conference Room, Houston Harte University Center, Angelo State University San Angelo Finance Committee AGENDA: Review of financial matters of the System Office and the four universities in the System including approval of expenditures, adjustment of budgets, approval of fees, room and board rates, internal audit reports and transfer of student housing funds from Angelo State University, Sam Houston State University, Southwest Texas State University and Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: May 5, 1995, 11:20 a.m. TRD-9505456 Thursday, May 11, 1995, 4:30 a.m. First Floor Conference Room, Houston Harte University Center, Angelo State University San Angelo Rules and Regulations Committee AGENDA: Review of proposed amendments to the rules and regulations of the System. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: May 5, 1995, 11:20 a.m. TRD-9505457 University of Houston Monday, May 15, 1995, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of April minutes Renewal protocols AAALAC exit briefing update HVAC repair update Date selection for semi-annual program review and facilities inspection Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: May 8, 1995, 2:10 p.m. TRD-9505548 University of Texas at Arlington Wednesday, June 7, 1995, 12:45 p.m. 501 South Nedderman, Room 323, Life Science Building Arlington Institutional Animal Care and Use Committee AGENDA: 1. Approval of December 7, 1994 minutes. 2. Report of Animal Care and Use Orientation meeting. 3. Discussion of future improvements for animal facilities. Contact: Verne C. Cox, UT-Arlington, Box 19528, Arlington, Texas 76019, (817) 273-3164. Filed: May 8, 1995, 3:07 p.m. TRD-9505557 The University of Texas at Austin Monday, May 8, 1995, 11:30 a.m. 21st and San Jacinto Streets, Bellmont Hall, Ninth Floor Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of the previous meeting III. New business IV. Announcements/information reports V. Adjournment Contact: Jody Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: May 4, 1995, 12:07 p.m. TRD-9505390 Texas Workers' Compensation Insurance Facility Thursday, May 18, 1995, 9:45 a.m. Doubletree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the April 13, 1995 Governing Committee meeting. Consideration and possible action on 1994 actuary report. Consideration and possible action on discount rate for rebates or assessments. Consideration and possible action on re-assessment of outstanding assessments. Consideration and possible approval of proposed amendments to the rules governing the Employers Rejected Risk Fund. Consideration and possible approval of proposed amendments to the Texas Workers' Compensation Insurance Facility's bylaws. Consideration and possible approval of proposed amendments to the rules and regulations governing the Small Premium Policy Plan. 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. 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: May 8, 1995, 11:49 a.m. TRD-9505534 Texas Workers' Compensation Insurance Fund Friday-Saturday, May 12-13, 1995, 1:30 p.m. and 8:30 a.m., respectively. The Plaza Hotel, 555 South Alamo San Antonio Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the April 28, 1995, board meeting; swearing in of new board member(s); informational presentation for new board members; ratification of certain actions relating to the change of the position of president/CEO; consideration of ratification of termination of investment agreement with Harbor Capital Management Company, Inc.; executive session(s); action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: May 4, 1995, 2:56 p.m. TRD-9505403 Friday, May 12, 1995, 7:00 p.m. The Plaza Restaurant, 555 South Alamo San Antonio Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Insurance Fund (Fund) will have an informal dinner at 7:00 p.m. on Friday, May 12, 1995. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: May 4, 1995, 3:23 p.m. TRD-9505410 Regional Meetings Meetings Filed May 4, 1995 The Alamo Area Council of Governments Community Affairs met at 118 Broadway, Suite 400, San Antonio, May 9, 1995, at 9:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9505430. The Blanco County Appraisal District 1995 Board of Directors will meet at Avenue G and Seventh Street, Johnson City, May 9, 1995, at 5:00 p. m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013, Fax: (210) 868-7330. TRD-9505389. The Brazos Valley Development Council Executive Committee met at 1706 East 29th Street, May 10, 1995, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805, Texas 77805-4128, (409) 775-4244. TRD-9505396. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, May 9, 1995, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9505423. The El Oso Water Supply Corporation Board of Directors met at FM 99 Karnes City, May 9, 1995, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9505397. The Hale County Appraisal District Board of Directors will meet at 3314 Olton Road, Plainview, May 18, 1995, at 7:30 p.m. Information may be obtained from Linda Jaynes, 302 West Eighth, Plainview, Texas 79072, (806) 293-4226. TRD- 9505386. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, May 11, 1995, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9505393. The Jones County Appraisal District Board of Directors met at 1137 East Court Plaza, Anson, May 18, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 349, Anson, Texas 79501, (915) 823-2422. TRD-9505412. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (as known as Tech Prep of the Rio Grande Valley Inc.) Board of Directors met in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, May 10, 1995, at Noon. Information may be obtained from Pat Bubb, Tech Prep of the Rio Grande Valley, Inc., TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9505421. The Nortex Regional Planning Commission Executive Committee will meet at The Galaxy Center, #2 North, Suite 200, 4309 Jacksboro Highway, Wichita Falls, May 18, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD-9505404. The Taylor County Central Appraisal District Board of Directors met at 1534 South Treadaway, Abilene, May 10, 1995, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676-9381 or Fax (915) 676-7877. TRD-9505405. Meetings Filed May 5, 1995 The Barton Springs/Edwards Aquifer Conservation District Board of Directors (Regular Meeting) met at 1124A Regal Row, Austin, May 11, 1995, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9505480. The Carson County Appraisal District Agricultural Advisory Board met at 102 Main Street, Panhandle, May 10, 1995, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9505517. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, May 10, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9505441. The Dallas Area Rapid Transit Committee of the Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, May 9, 1995, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD- 9505474. The Dallas Area Rapid Transit Board met in the Board Room, First Floor, 1401 Pacific, Dallas, May 9, 1995, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9505475. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, May 17, 1995, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9505506. The Eastland County Appraisal District Appraisal Review Board will meet at 100 Main, Eastland, May 18, 1995, at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9505442. The Education Service Center, Region I Region I ESC Board met 1/4-mile North Highway 1847, Los Fresnos, May 11, 1995, at 6:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9505476. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, May 11, 1995, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9505496. The Heart of Texas Housing Finance Corporation Board met at the City Hall, Third and Austin Avenue, Waco, May 9, 1995, at Noon. Information may be obtained from Lyndon Olson, 510 North Valley Mills Drive, Suite 600, Waco, Texas 76710, (817) 776-3336. TRD-9505514. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, May 11, 1995, at 7: 00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9505477. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, May 11, 1995, at 6:30 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9505436. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, May 15-June 30, 1995, at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9505512. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, May 11, 1995, at 6:15 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9505513. The Lower Colorado River Authority Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 9, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9505459. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, May 9, 1995, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9505460. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, May 11, 1995, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9505458. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Hyatt Regency-DFW Airport, Apollo Room-Lower Level of West Tower, International Parkway, DFW Airport, May 11, 1995, at 9:30 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD- 9505515. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, May 11, 1995, at 6:30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9505437. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Judson Road, Longview, May 11, 1995, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9505438. The Sabine Valley Center Care and Treatment Committee met at 107 Woodbine Place, Judson Road, Longview, May 11, 1995, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9505439. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Judson Road, Longview, May 11, 1995, at 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237- 2362. TRD-9505440. Meetings Filed May 8, 1995 The Callahan County Appraisal District Board of Directors will meet at 130-A West Fourth Street, Baird, May 15, 1995, at 7:30 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9505546. The Central Texas MHMR Center Board of Trustees will meet at 1200 Coggin, Brownwood, May 15, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, 408 Mulberry, Brownwood, Texas 76801, (915) 646-9574, Ext. 102. TRD- 9505574. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey, Cuero, May 16, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9505551. The Dewitt County Appraisal District Appraisal Review Board will meet at 103 Bailey, Cuero, May 18, 1995, at 9:00 a.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9505550. The Falls County Appraisal District Appraisal Review Board will meet at Interstate of Highway 6 and 7, Falls County Courthouse-First Floor, Marlin, May 15, 1995, at 9:00 a.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9505528. The Falls County Appraisal District Board of Directors will meet at Interstate of Highway 6 and 7, Falls County Courthouse-First Floor, Marlin, May 15, 1995, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9505527. The Middle Rio Grande Development Council Joint PIC and Board Executive Committee will meet in the MRGDC Operations Conference Room, 209 North Getty Street, Uvalde, May 12, 1995, at 2:30 p.m. Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876- 3533. TRD-9505572. The Mills County Appraisal District Appraisal Review Board will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, May 16, 1995, at 8:00 a.m. Information may be obtained from Cynthia Partin, P. O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9505567. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, May 16, 1995, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9505568. The North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, May 25, 1995, at 4: 00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD-9505545. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA will meet at 7201 I-40, Second Floor, Amarillo, May 16, 1995, at 10:30 a. m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax: (806) 353-9537. TRD-9505559. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, May 17, 1995, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9505526. The Southeast Texas Regional Planning Commission Executive Committee will meet at 801 Main, Beaumont City Council Chambers, Beaumont, May 17, 1995, at 7:00 p.m. Information may be obtained from Jackie Vice Solis, P.O. Drawer 1387, Nederland, Texas 77627, (409) 727-2384. TRD-9505547. The Wheeler County Appraisal Board of Directors will meet at 103 East Texas, Courthouse Square, Wheeler, May 15, 1995, at 5:00 p.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826- 5900. TRD-9505560. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, May 11, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9505543. The Wood County Appraisal District (Revised Agenda and Rescheduled from Thursday, May 11, 1995.) Appraisal Review Board will meet at 217 North Main, Quitman, May 12, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9505549. Meetings Filed May 9, 1995 The Rio Grande Council of Governments Board of Directors will meet at Mesilla Valley Inn, Best Western, 901 Avenida de Mesilla, Las Cruces, May 19, 1995, at 1:00 p.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9505593.