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 Board of Architectural Examiners Thursday, May 25, 1995, 11:00 a.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Revised Agenda Personnel/Resource Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on Personnel/Resource Committee matters; executive session to deliberate the evaluation of the executive director per Texas Open Meetings Act, sec.551.074, Texas Government Code; public comment; and adjournment. Persons will 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 17, 1995, 2:10 p.m. TRD-9506010 Thursday, May 25, 1995, 1:00 p.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Revised Agenda Education/Qualification and Examination Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on Education/Qualification and Examination Committee matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 17, 1995, 2:11 p.m. TRD-9506011 Thursday, May 25, 1995, 2:00 p.m. Holiday Inn, Northwest Plaza, 8901 Business Park Drive Austin Revised Agenda Rules/Enforcement Committee AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on rules/enforcement matters; public comment; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangement can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: May 17, 1995, 2:11 p.m. TRD-9506012 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Friday, May 26, 1995, 9:00 a.m. General Services Commission, Central Services Building, 1711 San Jacinto, Room 402 Austin Pricing Subcommittee AGENDA: Call to order and introduction of subcommittee members and guests Acceptance of minutes from March 3, 1995 meeting Discussion and recommendation for action on new services; renewal services; new products; pricing procedure on spices; and product changes and revisions Adjournment Contact: Pat Martin, P.O. Box 13047, Austin, Texas 78711, (512) 463-3443. Filed: May 16, 1995, 11:19 a.m. TRD-9505935 Texas Interagency Council on Early Childhood Intervention Thursday, May 25, 1995, 9:00 a.m. TDMHMR, 909 West 45th Street, Auditorium Austin Interagency Council on Early Childhood Intervention AGENDA: Public comment. Discussion and approval of minutes from April 23, 1995, meeting. Discussion and approval of advisory committee and director's forum report. Presentation of internal audit report. Discussion and approval of staff recommendation to fund a new milestones project in Lubbock. Discussion and approval to extend the deadline for submission of the fiscal year 1996 funding application for CEDEN Family Resource Center. Discussion and update on funding Early Childhood Intervention services in the next biennium. Discussion and approval to adopt revisions to 25 TAC sec.621.24 of the Early Childhood Intervention rules related to early intervention specialists. Discussion and update on the status of legislative activities and revisions to Chapter 73, Human Resources Code. Executive session: Discussion and evaluation of the performance of the Early Childhood Intervention executive director. FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: May 17, 1995, 9:59 a.m. TRD-9505995 State Employee Charitable Campaign Friday, May 26, 1995, Noon. 2820 San Bernardo, Suite 3 Laredo Local Employee Committee-Laredo AGENDA: Selection of local campaign manager Selection of agencies to be listed under the local section of the brochure Request representative from the SECC to attend the state training Contact: Peggy Duncan, 2820 San Bernardo, Suite 1, Laredo, Texas 78040, (210) 723-9113, Fax: (210) 723-4759. Filed: May 18, 1995, 9:53 a.m. TRD-9506065 Office of the Governor Thursday, May 25, 1995, 9:30 a.m. 6595 North IH-35 Austin Revised Agenda Board Meeting AGENDA: I. Call to order II. Report on Statewide HEAT Program III. Committee reports IV. Director/staff reports V. Discussion of proposed education curriculum development VI. Review/adoption of posted ATPA amended Rule 4.36 VII. Review/adoption of proposed Rule 4.47 VIII. Discussion/approval of proposed Rule 4.48 IX. Discussion/approval for vehicle theft prevention council of the state of Maryland to purchase ATPA's public service announcements X. Adjourn Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: May 17, 1995, 4:08 p.m. TRD-9506037 Office of the Governor, Criminal Justice Division Tuesday-Wednesday, May 30-31, 1995, 9:00 a.m. Marriot Hotel, 701 East 11th Street, Bickler Room Austin Governor's Juvenile Justice and Delinquency Prevention Board Orientation Meeting AGENDA: I. Call to order and introductions, II. Approval of the minutes, III. History of JJDP Act and the Office of Juvenile Justice and Delinquency Prevention, IV. Role of the Criminal Justice Division, V. Review of Family Code changes, VI. Overview of the JJDP Act, VII. Overview of the JJDP funding programs, VIII. Staff roles and responsibilities, IX. Board roles and responsibilities, X. Report on coalition for juvenile justice meeting and reauthorization of the Act, XI. Board action, XII. Adjourn Contact: Glenn Brooks, P.O. Box 12428, Austin, Texas 78711, (512) 463-1919. Filed: May 17, 1995, 11:41 a.m. TRD-9506006 Texas Department of Health Thursday, May 25, 1995, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 20, 1995 meeting; appointments to the Indigent Health Care Advisory Committee; proposed Radiation Advisory Board Rules; proposed rules concerning the Poison Control Coordinating Committee; final adoption of rules concerning the Texas Hazard Communication Act Advisory Committee; final adoption of rules concerning the Asbestos Advisory Committee; and final adoption of rules concerning the Sanitarian/Code Enforcement Officers' Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 17, 1995, 3:03 p.m. TRD-9506023 Thursday, May 25, 1995, 1:15 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 20, 1995 meeting; report on Statewide CPR Resuscitation Educational Campaign; proposed rules concerning investigations of abuse, neglect, and exploitation of children and elderly or disabled persons; final adoption of rules concerning the immunization requirements for children and students; and briefing on Cholera. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 17, 1995, 3:03 p.m. TRD-9506024 Thursday, May 25, 1995, 3:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 21, 1995 meeting; recommendation to the State Medicaid Director concerning proposed rules relating to reimbursement for school health and related services; recommendation to the State Medicaid Director concerning proposed rules relating to Medicaid disproportionate share state-owned hospitals; and recommendation to the State Medicaid Director concerning proposed Medicaid vendor drug reimbursement rules. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 17, 1995, 3:04 p.m. TRD-9506025 Thursday, May 25, 1995, 4:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will discuss and possibly act on: approval of the minutes of the April 20, 1995 meeting; management audit by the State Auditor's office; presentation of summary findings from the report, "Texas Health People 2000 Health Status Indicators by Race and Ethnicity, 1980-1993"; progress report for building conditions; strategic planning update; historically underutilized business program update; congressional update; and state legislative update. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 17, 1995, 3:04 p.m. TRD-9506026 Texas Department of Housing and Community Affairs Thursday, May 25, 1995, 9:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: HOME Program funding recommendations for rental project assistance and Housing Innovation Fund; 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 17, 1995, 2:44 p.m. TRD-9506018 Thursday, May 25, 1995, 11:30 a.m. 1700 North Congress Avenue, Room 118, Stephen F. Austin State Office Building Austin Board Meeting AGENDA: The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Minutes of meeting of April 27, 1995; election of officers and appointment of committee members; repeal of Low Income Housing Tax Credit Plan 1995A; approval to publish the Low Income Housing Tax Credit 1995B Qualified Allocation Plan in the Texas Register; HOME Program funding recommendations-rental project assistance and Housing Innovation Fund; executive session-pending litigation (report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception). Restructure of Residential Mortgage Revenue Bonds, grievances, personnel and other related matters; action in open session on executive session items; executive director's report-legislative session, banks outside of the U.S., homeless survey, Low Income State Housing Plan, oversight of bonds, restructuring of bonds for Oxford development; commercial paper and other items deemed necessary by the executive director; 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 17, 1995, 2:43 p.m. TRD-9506017 Department of Information Resources Thursday, May 25, 1995, 8:30 a.m. 300 West 15th Street, Fifth Floor, Committee Room 5 Austin Open Board Meeting AGENDA: 1. Adoption of January meeting minutes 2. Consideration of final adoption of 1 TAC sec.201.17, relating to Advisory Committees 3. Consideration of proposed new 1 TAC sec.201.7, relating to Interagency Contracts 4. Consideration of proposed amendments to 1 TAC sec.201.13(d), relating to Standards for Data Transport Networks for Computers 5. Presentation of proposed revisions to agency biennial operating plan instructions 6. Technology update 7. Executive director's report 8. Other business Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78711, (512) 475-4714. Filed: May 17, 1995, 3:05 p.m. TRD-9506027 Texas Department of Insurance Thursday, June 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0647 To consider whether disciplinary action should be taken against Myrna Kay Hernandez, Galveston, 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 16, 1995, 10:59 a.m. TRD-9505932 Thursday, June 1, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0654 To consider whether disciplinary action should be taken against David A. Donovan, Arlington, 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 16, 1995, 10:58 a.m. TRD-9505931 Friday, June 2, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-93-0712 Prehearing conference to consider whether disciplinary action should be taken against Hugh Maxwell Roth, Plano, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and Group II, Insurance Agent's License (continued from April 4, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 16, 1995, 10:58 a.m. TRD-9505930 Monday, June 5, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0368.C Hearing to consider the application of Jeffrey Mark Sacks (prehearing conference to be held Friday, June 2, 1995, 1:00 p.m.) Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 16, 1995, 10:58 a.m. TRD-9505929 Texas Mental Health and Mental Retardation Board Thursday, May 25, 1995, 11:30 a.m. 909 West 45th Street, Room 295 Austin Ad Hoc Work Group on ICF-MR Medicaid Rates AGENDA: 1. Discussion of ICF-MR rate setting methodology If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506 (voice or RELAY TEXAS), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: May 17, 1995, 10:37 a.m. TRD-9505999 Texas Council on Offenders with Mental Impairments Thursday, May 25, 1995, 1:00 p.m. 8610 Shoal Creek Boulevard Austin Finance Committee AGENDA: I. Introductions II. Public comments III. Discussion of fiscal year 1996 funding requests IV. Schedule for next meeting Adjournment Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 16, 1995, 1:05 p.m. TRD-9505940 Thursday, May 25, 1995, 1:30 p.m. 8610 Shoal Creek Boulevard Austin AGENDA: Program/Research Committee Agenda I. Introductions II. Approval of minutes III. Overview of memorandums of understanding and action plans IV. Special skills training conference update V. Mid-year program report VI. Update on Senate Bill 1067/Austin-Travis County MH/MR Center VII. Director's report Each item above includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 405-5406. Filed: May 16, 1995, 1:05 p.m. TRD-9505941 Texas Natural Resource Conservation Commission Wednesday, June 7, 1995, 10:00 a.m. (Rescheduled from May 18, 1995.) Building F, Room 31034, TNRCC, 12015 Park 35 Circle, IH-35 North at Yager Lane Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by the City of Sherman to amend Certificate of Convenience and Necessity (CCN) Number 10203 to expand the area to which it provides water utility service in Grayson County, Texas and to request dual certification with WSWS Water System (CCN Number 11752) and Robert J. Tate doing business as The Oaks Water System (CCN Number 12610). The proposed utility service area is located approximately 2.5 miles northwest of downtown Sherman, Texas and is generally bounded on the north by U.S. Highway 82, on the east by FM Road 1417 and on the south by Sand Creek. The proposed utility area includes the Carriage House Estates, Lamberth Road Estates and Shady Oaks Subdivisions. The total area being requested includes approximately 216 acres and zero current customers of the City of Sherman. This matter has been designated as TNRCC Docket Number 95-0615-UCR. Contact: Leslie Craven, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: May 17, 1995, 2:44 p.m. TRD-9506019 Monday, June 12, 1995, 10:00 a.m. Building A, Room 315H, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: Pursuant to the provisions of 30 TAC sec.116.412, notice is hereby given that the executive director of the Texas Natural Resource Conservation Commission (TNRCC) issued an emergency order to Phibro Energy USA, Inc. on May 16, 1995, and that an examiner for the TNRCC will conduct a contested case hearing to consider whether the emergency order to authorize the associated emissions of a package boiler at the Phibro Energy USA Inc. facility located at Loop 197 South at 14 Street, Texas City, Galveston County, Texas should be affirmed, modified, or denied and set aside. The hearing will be a contested case hearing under the Texas Administrative Procedure Act, Texas Government Code Annotated, sec.2001.051 et seq (Vernon 1994 Supplement), and will be held under the authority of sec.sec.382.029, 382. 029l and 382.063 or the Texas Health and Safety Code, the Rules of Procedure of the TNRCC, and 30 TAC Chapter 116. Contact: Bill Ehret, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: May 17, 1995, 10:37 a.m. TRD-9506001 Monday, June 19, 1995, 5:00 p.m. Chambers County Courthouse, County Courtroom, Second Floor, 404 Washington Anahuac AGENDA: On an application by Chambers County Resource Recovery and Recycling Center, Proposed Permit Number MSW2239, to authorize a Type 5RR municipal solid waste facility to receive medical solid waste. The proposed site covers approximately ten acres of land and is to receive approximately 40 tons of solid waste per day for processing. The proposed facility will be located at 7505 Highway 65, approximately ten miles east of Anahuac in Chambers County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 130, Austin, Texas 78711, (512) 239-6687 or (512) 239-4755. Filed: May 17, 1995, 2:11 p.m. TRD-9506013 Texas Board of Nursing Facility Administrators Thursday, May 25, 1995, 1:00 p.m. Bowie Room, St. Anthony Hotel, 300 East Travis Street San Antonio Revised Agenda Education Committee AGENDA: The committee will discuss and possibly act on the equivalency request of Donald Henry. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: May 16, 1995, 4:11 p.m. TRD-9505950 Public Utility Commission of Texas Tuesday, May 30, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14197-complaint of Marc Singer against Pedernales Electric Cooperative Incorporated. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 16, 1995, 11:19 a.m. TRD-9505934 Friday, June 9, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference will be held on the above date and time in Docket Numbers 12820, 13126, and 13650: Docket Number 12820-petition of the General Counsel for an inquiry into the reasonableness of the rates and services of Central Power and Light Company; petition of Office of Public Utility Counsel for an inquiry into the reasonableness of the rates and services of Central Power and Light Company; appeal and petition of Central Power and Light Company from the ratemaking decisions of the cities of Pharr, Edinburg, Mission Weslaco, McAllen, and Alton, Texas. Docket Number 13126-inquiry by the General Counsel into the operation and management of the South Texas Nuclear Project. Docket Number 13650-application of Central Power and Light Company to reconcile fuel costs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 18, 1995, 8:29 a.m. TRD-9506045 Tuesday, October 10, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 14147: complaint of Concierge Management Corporation against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 18, 1995, 8:25 a.m. TRD-9506044 Structural Pest Control Board Thursday, June 1, 1995, 9:00 a.m. Joe C. Thompson Conference Center, 2405 East Campus Drive, Room 2.120 Austin Regular Board Meeting AGENDA: I. Approval of board minutes of April 18, 1995. II. Public comment. Contact: Benny Mathis, 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835- 4066. Filed: May 17, 1995, 11:13 a.m. TRD-9506004 Texas State Technical College System Friday, May 19, 1995, 1:00 p.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Revised Agenda Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-1:00 p.m. Policy Committee for Instruction and Student Services-2:00 p.m. Policy Committee for Human Resources and Development-2:30 p.m. Policy Committee for Facilities-3:15 p.m. Policy Committee for Fiscal Affairs-3:45 p.m. Committee of the Whole-4:45 p.m. Add items: Declaration of financial exigency at Texas State Technical College System administration and Waco/Marshall Master Equipment Lease Purchase Plan (MELPP) Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 16, 1995, 11:56 a.m. TRD-9505937 Saturday, May 20, 1995, 8:00 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Revised Agenda Board of Regents AGENDA: Add items: Declaration of financial exigency at Texas State Technical College System administration and Waco/Marshall Master Equipment Lease Purchase Plan (MELPP) Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 16, 1995, 11:56 a.m. TRD-9505938 Saturday, May 20, 1995, 8:00 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Revised Agenda Board of Regents AGENDA: Add items: Declaration of financial exigency at Texas State Technical College System administration, Waco/Marshall, and Brownwood Extension Center Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 16, 1995, 2:34 p.m. TRD-9505946 Saturday, May 20, 1995, 8:00 a.m. TSTC Harlingen Campus, Conference Center Board Room Harlingen Revised Agenda Board of Regents AGENDA: Add items: Amendment to ground lease agreement with CTAS minute order 11-95, approved January 24, 1995 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 16, 1995, 4:42 p.m. TRD-9505955 Texas Department of Transportation Thursday, May 25, 1995, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Texas Transportation Commission AGENDA: Delegations: Potter, Randall, Williamson, Tarrant, Johnson, San Patricio, and various southeastern counties. Approve minutes. Recognitions/presentations. Contract awards/rejections/defaults. Programs. Routine minute orders. District/division/special office reports. Transportation planning. Multimodal transportation. Rulemaking: 43 TAC Chapters 1, 2, 4, 7, 11, 15, 17, and 19. Executive session for legal counsel and land acquisition matters. Open comment period. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: May 17, 1995, 9:49 a.m. TRD-9505992 University of Houston System Monday, May 22, 1995, 8:00 a.m. Shamrock Room, Conrad Hilton College Building, University of Houston Houston Board of Regents AGENDA: To discuss and/or approve the following: executive session: appointment, evaluation, or dismissal of personnel, and informational reports from employees; contract for a new financial reporting system; and contract for a new student information system. Contact: Peggy Cervenka, 1400 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: May 16, 1995, 3:23 p.m. TRD-9505949 Texas Workers' Compensation Insurance Fund Thursday, May 25, 1995, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; swearing in of new board member(s); review and approval of the minutes of the May 12-13, 1995, board meeting; action items; financial report; fund status report and legislative update on certain legislation affecting the Fund; informational items; report of the Finance Committee; public participation; executive session(s); consideration of appointment of president/CEO; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: May 17, 1995, 3:31 p.m. TRD-9506031 Regional Meetings Meetings Filed May 16, 1995 The Atascosa County Appraisal District Board of Directors met in the Atascosa County Commissioners Courtroom, Atascosa County Courthouse, Jourdanton, May 22, 1995, at 9:00 a.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9505956. The Atascosa County Appraisal District Board of Directors met in the Atascosa County Commissioners Courtroom, Atascosa County Courthouse, Jourdanton, May 22, 1995, at 9:00 a.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9505957. The Comal Appraisal District (Revised Agenda.) Appraisal Review Board will meet at 178 East Mill Street #102, New Braunfels, June 12-15, 1995, at 9:00 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9505952. The Education Service Center, Region VIII Board of Directors will meet at the Hot Biscuit Restaurant, 2502 Ferguson Road, Mt. Pleasant, May 25, 1995, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9505936. The Guadalupe-Blanco River Authority (Emergency Revised Agenda.) Board of Directors met at 933 East Court Street, Seguin, May 17, 1995, at 10: 00 a.m. (Reason for emergency: Information not received in time for regular posting.) Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9505928. The Palo Pinto Appraisal District Appraisal Review Board met at the Court House, Highway 180, Palo Pinto, May 19, 1995, at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9505951. The Central Appraisal District of Rockwall County Appraisal Review Board will meet at 106 North San Jacinto, Rockwall, May 19, 1995, at 9: 00 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9505939. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, May 22, 1995, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9505947. Meetings Filed May 17, 1995 The Atascosa County Appraisal District Appraisal Review Board will meet at Fourth and Avenue J, Poteet, May 23, 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-9506033. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, May 22, 1995, at 7:00 p. m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9506041. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, May 25, 1995, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9506042. The Central Texas Council of Governments Word Force Development Board of Central Texas will meet at 321 North Penelope, Belton, May 25, 1995, at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939-3771. TRD-9506043. The Coastal Bend Council of Governments Membership will meet at 2910 Leopard, Corpus Christi, May 26, 1995, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78649, (512) 883-5743. TRD- 9506039. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Lufkin Civic Center, 601 North Second Street, Lufkin, May 25, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9506000. The Deep East Texas MHMR (Burke Center) (Revised Agenda.) Board of Trustees will meet at 4101 South Medford Drive, Lufkin, May 23, 1995, at 1: 00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9506036. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, May 23, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9506002. The Johnson County Central Appraisal District Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, May 24, 1995, at 4: 30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9505968. The Leon County Appraisal District Board of Directors met at 103 North Commerce, corner of Highway 7 and 75, Leon County Central Appraisal District Office, Centerville, May 22, 1995, at 7:30 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD- 9506005. The Lower Rio Grande Valley Development Council Board of Directors and Membership will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, May 25, 1995, at 1:30 p.m. Information may be obtained from Kenneth J. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9506032. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the TxDOT District Office, 600 West Expressway US 83, Pharr, May 25, 1995, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682- 3481. TRD-9506038. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, May 25, 1995, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9506035. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, May 31, 1995, at 12:15 p.m. Information may be obtained from Earl Nunneley, P.O. Box 59, Nocona, Texas 76255, (817) 322-5281. TRD-9505978. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, May 25, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9506034. The Texas Political Subdivisions Joint Self Insurance Funds (Emergency Meeting.) Board of Trustees met at the Sheraton Fiesta, 37 Northeast Loop 410, San Antonio, May 18, 1995, at 4:00 p.m. (Reason for emergency: The availability of information on management information system, audited financials, and a discussion of fees in light of current revenue.) Information may be obtained from James Gresham, 14135 Midway Road, Dallas, Texas 75244, (214) 392-9430. TRD- 9506040. The Rusk County Appraisal District Board of Directors will meet at 107 North Van Buren, Henderson, May 25, 1995, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9505969. The West Central Texas Council of Governments Executive Committee will meet at 1025 East North Tenth Street, Abilene, May 24, 1995, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 East North Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9506028. Meetings Filed May 18, 1995 The Golden Crescent Regional Planning Commission Executive Committee will meet at the Regional Airport, Building 102, Victoria, May 24, 1995, at 4:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9506063. The Golden Crescent Regional Planning Commission Board of Directors will meet at the Regional Airport, Building 102, Victoria, May 24, 1995, at 5:00 p.m. Information may be obtained from Rhonda Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9506062.