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 State Board of Public Accountancy Tuesday, June 20, 1995, 10:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Board Meeting AGENDA: Consideration of ethics courses submitted for approval. The committee will review applications from providers of CPE who request approval to grant ethics credit in accordance with sec.523.32. 1. The Law Firm of Crady, Jewett & McCulley has submitted the draft copy of a speech "Tax Practice Standards" and a tax planning seminar on ethics for the committee's consideration. 2. Mr. Rye's comments on the TSCPA's ethics course are presented for consideration. 3. Houston Chapter TSCPA's "Ethics and Texas State Board of Public Accountancy Complaints" by Richard M. Forrest, CPA, JD, was submitted by Joe T. Rye, CPA, for discussion. Because of copyright, reproduction without permission is prohibited. The committee may review Mr. Rye's copy. Mr. Forrest has not submitted the material to the committee for approval as of this date. 4. Texas Association of College and University Auditors' course on ethics will receive consideration. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3900, (512) 505-5542. Filed: June 12, 1995, 2:57 p.m. TRD-9507134 State Banking Board Wednesday, June 21, 1995, 10:00 a.m. 2601 North Lamar Boulevard Austin AGENDA: Review and approval of minutes of previous meeting; resolution of the State Banking Board honoring Jane Macon, former citizen member; consideration of interim charter applications; consideration of change of domicile application for Stewart Trust Company, Houston, Texas; consideration of conversion application for The Farmers and Merchants National Bank, Mart, Texas; consideration of trust company charter application for Smith Barney Shearson Trust Company of Texas, Dallas, Texas; general discussion of limited banking associations; and the Board may convene into executive session for consideration of matters pertaining to applications as required by Articles 342-115(6)(a) of the Texas Banking Code. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: June 12, 1995, 3:36 p.m. TRD-9507135 Conservatorship Board Tuesday, June 13, 1995, 2:30 p.m. 710 Brazos, Perry Brooks Building Emergency Meeting Austin AGENDA: Call to order; reallocation of funds; and adjournment. 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: June 8, 1995, 11:53 a.m. TRD-9506926 Tuesday, June 13, 1995, 2:30 p.m. 710 Brazos, Perry Brooks Building Austin Emergency Revised Agenda AGENDA: Action on shortfall of funds in the criminal justice initiative 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: June 13, 1995, 9:47 a.m. TRD-9507163 Texas Cosmetology Commission Friday, June 16, 1995, 4:00 p.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. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: June 8, 1995, 3:53 p.m. TRD-9506950 Texas Education Agency Friday-Tuesday, June 23-27, 1995, 8:30 a.m. DoubleTree Hotel, Lincoln Centre, 5410 LBJ Freeway Dallas Science Essential Element Clarification Committee AGENDA: The Science Essential Element Clarification Committee will: review the "big ideas" in science organize science concepts review science concepts across the grade levels Contact: James Collins, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9556. Filed: June 9, 1995, 4:28 p.m. TRD-9507056 State Employee Charitable Campaign Tuesday, June 20, 1995, 8:00 a.m. 2000 East Martin Luther King, Jr. Boulevard Austin Local Employee Committee AGENDA: I. Welcome and introduction II. Review and vote on capital area local campaign manager budget Adjourn Contact: Anne Murphy, 2000 East Martin Luther King, Jr. Boulevard, Austin, Texas 78702, (512) 472-6267, Fax: (512) 482-8309. TRD-9507164. Filed: June 13, 1995, 9:47 a.m. TRD-9507164 Texas Employment Commission Tuesday, June 20, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; consideration and possible approval of bid for modifications to elevator at the Houston San Jacinto Street agency-owned building; consideration and possible approval of bid for modifications to elevators at the Houston Austin Street agency-owned building; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 25; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: June 12, 1995, 4:06 p.m. TRD-9507139 Texas Ethics Commission Friday, June 16, 1995, 9:30 a.m. 1101 Camino La Costa, Room 235 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 May 12, 1995, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; briefing and discussion on Senate Bill 94's effect on campaign reporting and political advertising by judicial candidates and/or officeholders; discussion and possible action in response to the following Advisory Opinions Requests Numbers 293, 297, 299, and 300; the commission will meet in an executive session to discuss personnel matters, specifically, the position of executive director and/or general counsel; possible action regarding personnel matters, specifically, 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: June 8, 1995, 2:22 p.m. TRD-9506936 Texas Commission on Fire Protection Wednesday-Thursday, June 21-22, 1995, 9:00 a.m. 12675 North Research Austin AGENDA: The Texas Commission on Fire Protection will meet on June 21 and 22, 1995, at 9:00 a.m. each day, at it's headquarters office located at 12675 North Research in Austin, Texas. The commission will also meet at the Rabb House, 220 East Palm Valley Road, Round Rock, Texas, at 6:00 p.m., June 21. After convening at 9:00 a.m., June 22, the commission will visit the Capitol Building, the Capitol Extension, and the Regional Office of the Commission located at 300 West 15th Street, Suite 170, Austin, Texas. The commission will lunch at Chuy's located at 3826 Lake Austin Boulevard, and will reconvene at the headquarters office at 1:00 p.m. The commissioners will receive orientation from the agency staff, and may also hear remarks from representatives of the Offices of the Governor, the Attorney General, and the Ethics Commission. The orientation will include presentations regarding the legal authority of the commission, its budget, and the organization of the agency, as well as on ethics, open meetings and open records laws, and administrative procedure law. There may be some discussion among the commissioners of all these subjects, as well as the duties of the commissioners. However, no action or votes will be taken on these subjects. The commissioners may, however, consider and take action regarding the subject of dates, times, and locations of future commission meetings. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: June 12, 1995, 2:39 p.m. TRD-9507130 General Land Office Tuesday, June 20, 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 application and amendments, Big Cowboy (Lobo) Field, Webb County; Fort Trinidad (Dexter, Madison and Houston Counties; Thompson North, Fort Bend County; Flour Bluff, East, Field, Nueces County; applications to lease highway rights of way for oil and gas, Colorado County, Jackson County, and Fayette County; direct land sales, Terrell County and Brewster County; coastal public lands-lease cancellations and renewals, Sabine Lake, Jefferson County; and West Bay, Galveston County; easement applications and renewals, Copano Bay, Aransas County; West Bay, Chambers County; Galveston Bay, Chambers County; Robinson Lake, Chambers County; reconsideration of coastal public lands applications, Galveston Bay, Chambers County; structure (cabin) permit amendments, Laguna Madre, Willacy County; and Laguna Madre, Cameron County; commercial lease applications and renewals, Copano Bay, Aransas County; Dickinson Bayou, Galveston County; Sabine Pass, Jefferson County; Offats Bayou, Galveston County; consideration of rehearing on commercial easement amendment application, Clear Lake, Galveston County; discussion of credit allowance for survey costs in sale of vacancies under Natural Resources Code, sec.51.193(d); executive session-pending and proposed litigation; executive session-discussion of offer to purchase land in Travis County; open session-consideration of offer to purchase land in Travis County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Houston, Texas 78701, (512) 463-5016. Filed: June 12, 1995, 3:45 p.m. TRD-9507136 General Services Commission Monday, June 19, 1995, 10:30 a.m. Central Services Building, 1711 San Jacinto Austin AGENDA: 1) Consideration of lease with option to purchase for Texas Department of Protective and Regulatory Services; 2) Consideration of adoption of a resolution for reimbursement of capital expense relating to a construction project in Travis County for the Texas Department of Health; 3) Consideration of proposed change orders -various projects; 4) Program issues; executive session to interview and consider applicants for the position of executive director; executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Civil Statutes, Article 601b. Contact: Judith M. Porras, 1711 San Jacinto Boulevard, Austin, Texas 78701, (512) 463-3446. Filed: June 8, 1995, 3:20 p.m. TRD-9506944 Texas Higher Education Coordinating Board Wednesday, June 21, 1995, 10:00 a.m. Texas Tech University Health Science Center, Health Science Center Building, Room 2.B152 Lubbock Campus Planning Committee AGENDA: View and/or hear presentations on the following: Texas Tech University-new Athletic Support Services Building; The University of Texas at Arlington-re- approval of Hazardous Waste Storage Building; The University of San Antonio- Engineering/Biotechnology Building-Phase II; The University of Texas of the Permian Basin-repair Mesa Deck; Midwestern State University-Central Utility Plant; University of North Texas-Music and Fine Arts Education Building: and Sul Ross State University-new Equine Science facility. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 12, 1995, 9:20 a.m. TRD-9507094 Thursday, June 22, 1995, 10:00 a.m. UT Medical Branch at Galveston, Administration Building, Sixth Floor, Caduceus Room Galveston Campus Planning Committee AGENDA: View and/or hear presentations on the following: The University of Texas Medical Branch at Galveston-support services renovation, Phase I and chiller equipment for super services renovation; The University of Texas-Pan American- new Science Building; Lamar University-Port Arthur-purchase of lots containing 45,892 square feet at 1734 and 1409 Procter Street and 1101-1117 Lakeshore Drive; and Sam Houston State University-Estill Classroom Building renovation and purchase of an 11,325 square feet lot at 1501 University Avenue. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 12, 1995, 9:23 a.m. TRD-9507098 Thursday, June 22, 1995, 1:30 p.m. Texas A&M University-Galveston Campus, Physical Education Building, Room 107 Galveston Campus Planning Committee AGENDA: View and/or hear presentations on the following: Texas A&M University-Galveston Campus-Fort Crockett facility renovation; Texas A&M University-cooling towers replacement; Texas Transportation Institute Hangar rehabilitation, materials research facility, and West Campus utility renovation; and University of Houston -re-approval of Music Building. Contact: Don Brown, P.O. Box 12788, Capitol Station, Austin, Texas 78711, (512) 483-6101. Filed: June 12, 1995, 9:23 a.m. TRD-9507099 Texas Department of Human Services Friday, June 16, 1995, 11:00 a.m. 701 West 51st Street, First Floor, East Tower, Public Hearing Room Austin Texas Board of Human Services AGENDA: 1. Approve of the minutes of April 21, 1995. 2. Chair's comments and announcements. 3. Adoption of final federal enforcement rules for Medicaid nursing facilities. 4. Adoption of cost determination rules for certain long- term care programs. 5. Revision of rules for family violence program contractors. 6. Amendments to policies and procedures. 7. Fiscal year 1995 budget adjustments. 8. Proposed fiscal year 1996 operating budget. 9. Commissioner's report. a. status report on Affirmative Action Program. b. Historically Underutilized Business (HUB) Program status. c. announcements and comments. d. tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: June 8, 1995, 10:28 a.m. TRD-9506920 Texas Incentive and Productivity Commission Friday, June 23, 1995, 9:00 a.m. Clements Building, Fifth Floor, Committee Room #2, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Consideration of employee suggestions for approval IV. Consideration of 1995 productivity bonus plans for approval V. Report on administrative matters VI. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: June 13, 1995, 8:34 a.m. TRD-9507151 Friday, June 23, 1995, 9:30 a.m. Clements Building, Fifth Floor, Committee Room #2, 15th and Lavaca Austin AGENDA: Session on the State Employee Incentive Program and Productivity Bonus Program Commissioners will receive information and discuss issues. Quorum may or may not be present. No votes will be taken. (Note: The commission's regular meeting will be held at 9:00 a.m. on the same day. See other meeting notice for agenda and location.) Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: June 13, 1995, 8:34 a.m. TRD-9507150 Texas Department of Insurance Tuesday, June 27, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0668 Request for appeal hearing by special deputy receivers of Western Lloyds, International Service, American Guardian, Lloyds US and Guaranty County Mutual from decision of the Texas Catastrophe Property Insurance Association. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 13, 1995, 8:34 a.m. TRD-9507152 Tuesday, June 27, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0443.c To consider whether disciplinary action should be taken against Jesse Gillette Stewart 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: June 13, 1995, 8:34 a.m. TRD-9507153 Wednesday, June 28, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0622 To consider whether disciplinary action should be taken against John D. Meacham, Amarillo, Texas who holds a Group I, Legal Reserve Life Insurance Agent's License and a Solicitor'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: June 13, 1995, 8:34 a.m. TRD-9507154 Friday, June 30, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0699.H In the matter of Roger Gordon Wolf and Ricky D. Lewelling doing business as A- Affordable Insurance Agency, doing business as A-Affordable Insurance Agency, Inc., and doing business as A-Affordable Insurance, Inc. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: June 13, 1995, 8:34 a.m. TRD-9507155 Friday, June 30, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0703.C To consider whether disciplinary action should be taken against Billy Carroll Frazier, doing business as Sun Vista Insurance Agency, El Paso, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License, a Variable Contract Agent's License, a Group II, Stipulated Premium 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: June 13, 1995, 8:34 a.m. TRD-9507156 Texas Department of Licensing and Regulation Monday, June 19, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations: Boxing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the complaint of Harold Warren in accordance with the statutes, Articles 8501 and 9100; 16 Texas Administrative Code (TAC) sec.61.104(h) and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: June 9, 1995, 2:26 p.m. TRD-9507016 Texas Natural Resource Conservation Commission Wednesday, July 12, 1995, 9:00 a.m. Grayson County Courthouse, West Courtroom, 100 West Houston Sherman Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Keystone Consolidated Industries, Inc. for Proposed Permit Number 13762-01 to authorize a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 5,000 gallons per day. The proposed wastewater treatment facility will serve employee's facilities at the west manufacturing plant site owned and operated by the applicant. The wastewater treatment facilities are approximately 0.5 mile north of State Highway 56 on the east side of Gibbons Road, approximately six miles west of Sherman in Grayson County, Texas. TNRCC Docket Number 95-0927-MWD. Contact: Alexandre Bourgeois, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: June 9, 1995, 8:28 a.m. TRD-9506956 Texas State Board of Perfusionists Tuesday, June 27, 1995, 8:00 a.m. Room T-207, Texas Department of Health, 1100 West 49th Street Austin Application Committee AGENDA: The committee will discuss and possibly act on: applications PF0087 through PF0107; policy interpretation on applicants applying under 22 Texas Administrative Code sec.761.11; and set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. 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: June 12, 1995, 4:47 p.m. TRD-9507143 Texas State Board of Podiatry Examiners Friday, June 9, 1995, 10:00 a.m. Four Seasons Hotel, 98 San Jacinto Boulevard Austin Emergency Meeting Board Certification AGENDA: Saturday, June 9, 1995, the committee will meet to discuss board certification requirements and to discuss CME guidelines. Reason for emergency: We were just notified that all committee members will be present in Austin for another meeting and this will eliminate their need to travel a second time and the expenses attached thereto. Contact: Janie Alonzo, 3420 Executive Center Drive, Suite 305, Austin, Texas 78731, (512) 794-0145. Filed: June 8, 1995, 11:52 a.m. TRD-9506925 Public Utility Commission of Texas Tuesday, June 20, 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 14245-complaint of Montgomery County against Lufkin-Conroe Telephone Exchange, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 9, 1995, 1:16 p.m. TRD-9506999 Tuesday, September 5, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held on the above date and time for Docket Number 14121-complaint of David and Carolyn Jaska against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 9, 1995, 1:55 p.m. TRD-9507003 Railroad Commission of Texas Thursday, June 22, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor, Conference Room 12-126 Austin AGENDA: The commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: June 9, 1995, 10:43 a.m. TRD-9506976 Texas County and District Retirement System Wednesday, June 21, 1995, 7:30 p.m. Four Seasons Hotel Austin Investment Committee Meeting AGENDA: Chairperson will open meeting. Approve minutes of preceding meeting. Receive report from investment officer. Consider and act on investment policy revisions. Consider and act on authorization of signatures for Mellon Bank. Review draft of custodian depository contract. Consider and act on method for initial money manager selection procedure. Consider and act on budget amendment for custodian fees, money manager fees, and additional software costs. Set date and location of September, 1995 meeting. Adjourn meeting. Contact: Alan Adams, 400 West 14th Street, Austin, Texas 78701, (512) 469-9668. Filed: June 12, 1995, 4:55 p.m. TRD-9507148 Thursday-Friday, June 22-23, 1995, 1:30 p.m. and 8:30 a.m., respectively. Four Seasons Hotel, 98 San Jacinto Boulevard Austin Board of Trustees AGENDA: Building Committee meeting. Regular board meeting. Review and approval of minutes of March 1995 regular board meeting. Consider and act on Building Committee recommendations. Report from legal counsel. Report from investment officer. Consider and act on investment policy revisions. Consider and act on banking and custodial service arrangements. Consider and act on method for initial investments manager selection process. Consider and act on budget amendment for custodian fees, investments manager fees, and software costs for investment accounting systems. Review and approval of service and disability retirement benefits. Review and approval of subdivision applications for retirement plan participation and supplemental death benefits fund participation. Review and approval of financial statements. Report from independent auditor. Report from actuary. Review and approval of annual report. Consider and act on possible future modifications of reinstatement (buy-back) provision. Report from chairman. Report from director. Set date of September board meeting and required special meeting. Adjournment. Contact: Terry Horton, 400 West 14th Street, Austin, Texas 78701, (512) 476- 6651. Filed: June 12, 1995, 1:13 p.m. TRD-9507127 Teacher Retirement System of Texas Friday, June 16, 1995, 8:00 a.m. 1000 Red River, Room 514 Austin Board of Trustees Nominations Committee AGENDA: Approval of minutes of April 25, 1995, meeting and consideration of recommendation of candidate to be appointed to the Retirees Advisory Committee. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 8, 1995, 3:43 p.m. TRD-9506948 Friday, June 16, 1995, 8:30 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Roll call of board members; public comments; approval of minutes of May 18, 1995, consideration of board member absence from May 18, 1995, Board of Trustees meeting; discussion and consideration of inputs and assumptions for asset/liability study; report of Nominations Committee and consideration of appointment to the Retirees Advisory Committee; report of Search Committee; report of Real Estate Committee; consideration of policy exception regarding the sale of the Denver Tech Center Hyatt Regency Hotel; report of Investment Committee; discussion of board workshop for strategic planning; report of Benefits Division; report of Texas Public School Retired Employees Group Insurance Program; consideration of budget amendment for Public School Active Employees Insurance Reserve Fund; consideration of TRS participation in the State's Master Lease Purchase Program; review of proposed 1995-1996 operating budget; report of interim executive director; comments by board members; report of general counsel on litigation. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 8, 1995, 3:43 p.m. TRD-9506949 Tuesday, June 20, 1995, 2:00 p.m. 1000 Red River, Room 514 Austin Board of Trustees Policy Committee AGENDA: Approval of minutes of March 3, 1995, meeting; discussion and consideration of board travel policy; and discussion and consideration of employment-at-will. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 12, 1995, 2:39 p.m. TRD-9507131 Wednesday, June 21, 1995, 8:30 a.m. 1000 Red River, Fifth Floor Board Room Austin Board of Trustees AGENDA: Roll call of board members; discussion of the employment of the executive director and interview of candidates for position; consideration of the employment of the executive director; consideration of signature authorization to approve and sign vouchers. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 12, 1995, 2:39 p.m. TRD-9507132 The Texas A&M University System, Board of Regents Thursday, June 15, 1995, 8:00 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Facilities Planning and Building Committee AGENDA: Action on bids for residence halls rehabilitation, Phase I (Jarrett Hall), West Texas A&M University; action on bids for campus facilities, Phase II, Texas A&M International University; action on bids for reroofing the Steinke Physical Education Center, Texas A&M University-Kingsville; increase budget and reduce scope for the University Services Center, Texas A&M University-Corpus Christi; state reports of construction projects; confirm report of construction contract actions by the chancellor or CEOs, confirm report on appropriations by the chancellor. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:45 p.m. TRD-9507037 Thursday, June 15, 1995, 8:30 a.m., or upon adjournment of meeting of the Facilities Planning and Building Committee. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Executive Committee AGENDA: Approval of minutes of board meetings; naming of facilities at system institutions and service agencies; appointment to Board of Directors of the TAMU Private Enterprise Research Center; appointment of Provost and Vice President for Academic Affairs (closed session); West Texas A&M University, adoption of resolution congratulating sports clubs, athletic teams and individuals of the system's academic institutions; grant Emeritus titles; confirm appointments and promotions; approve academic tenure; confirm terminations of employment. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:45 p.m. TRD-9507038 Thursday, June 15, 1995, 8:45 a.m., or upon adjournment of the meeting of the Executive Committee. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Adoption of a resolution supporting Prairie View A&M University's participation in the North Harris Montgomery Community College District's Developing University Center; adoption of a resolution supporting Texas A&M University's participation in the North Harris Montgomery Community College District's Developing University Center; adoption of a resolution to further define the contractual and academic relationships between Texas A&M University and Scott and White Clinic and Hospital; authorization and/or discussion of a Master of Arts in Teaching Degree, a Master of Science Degree in Kinesiology, and a Master of Science Degree in Reading, Texas A&M University-Corpus Christi; approval of a cooperative Ed.D. Program in Educational Leadership between West Texas A&M University and Texas Tech University. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:45 p.m. TRD-9507039 Thursday, June 15, 1995, 9:00 a.m., or upon adjournment of the meeting of the Committee for Academic Campuses. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station System Policies Committee AGENDA: Status report on the implementation of system policies and status report on policies under revision or under development. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:45 p.m. TRD-9507040 Thursday, June 15, 1995, 9:45 a.m., or upon adjournment of the meeting of the System Policies Committee. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Service Units AGENDA: Status report on technology licensing Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:46 p.m. TRD-9507041 Thursday, June 15, 1995, 10:15 a.m., or upon adjournment of the meeting of the Committee for Service Units. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Authorization to purchase equipment through the Equipment Master Acquisition Program, Texas Engineering Extension Service; approval of increased fees effective fall 1995 at the academic institutions of the Texas A&M University System; authorization for a student library fee, Texas A&M University; authorization to establish a quasi-endowment, Texas A&M University; confirmation of field trip fees, Texas A&M University at Galveston; authorization for a library access fee, Tarleton State University; approval of a contract for vending services, Prairie View A&M University; authorization to reduce nonresident tuition rates, West Texas A&M University; approval of Boatmen's First National Bank of Amarillo at local depository, West Texas A&M University; approval of distribution of income from the estate of Ardella R. Helm, Texas A&M University System; approval of budget guidelines for fiscal year 1995-1996, Texas A&M University System; confirmation of budget and fiscal transfers, salary increases and new positions; confirmation of gifts, grants, loans and bequests. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:46 p.m. TRD-9507042 Thursday, June 15, 1995, 10:45 a.m., or upon adjournment of meeting of the Finance and Audit Committee. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Land and Mineral Resources AGENDA: Renewal of aerial electrical easement to the City of College Station, Texas A&M University; authorization to executive surface easement with Bluebonnet Water Supply Corporation, McLennan County, Texas Agricultural Experiment Station; acceptance of gift of land, Jim Wells County, Texas Agricultural Experiment Station (closed session); renewal of easement to KCS Pipeline Systems, Inc., Texas Forest Service. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:46 p.m. TRD-9507043 Thursday, June 15, 1995, 11:00 a.m., or upon adjournment of the meeting of the Land and Mineral Leases Committee. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Board of Regents AGENDA: Action on bids; increase budget and scope for project; report of contract actions by the chancellor or CEOs; reports on construction projects and appropriations by the chancellor; approval of minutes; resolutions congratulating sports clubs, athletic teams and individuals; naming of facilities; granting of Emeritus titles; appointments and promotions; academic tenure; terminations of employment; resolutions supporting participation in North Harris Montgomery Community College District's Developing University Center for Prairie View A&M University and Texas A&M University; resolution to further define the contractual and academic relationships between Texas A&M University and Scott and White Clinic and Hospital; appointment to the Board of the TAMU Private Enterprise Center; authorization for Master of Arts in Teaching degree and Master of Science degree in reading, Texas A&M University-Corpus Christi; cooperative Ed.D. Program in Educational Leadership between West Texas A&M University and Texas Tech University; renewal of aerial electrical easement, Texas A&M University; execute surface easement, Texas Agricultural Experiment Station; renewal of easement, Texas Forest Service; purchase equipment through the Equipment Master Acquisition Program, Texas Engineering Extension Service; approve increased fees effective fall 1995 at the academic institutions of Texas A&M University System; authorization for a student library fee, Texas A&M University; establish a quasi-endowment, Texas A&M University; field trip fees, Texas A&M University at Galveston; authorization for a library access fee, Tarleton State University; contract for vending services, Prairie View A&M University; authorization to reduce nonresident tuition rates, West Texas A&M University; approval of local depository, West Texas A&M University; approval of distribution of income from the estate of Ardella R. Helm, Texas A&M University System; approval of budget guidelines for fiscal year 1995-1996, Texas A&M University System; budget and fiscal transfers, salary increases and new positions; gifts, grants, loans and requests; reports from officials; delegation of authority to CEOs to hold public hearings on increase of student fees. Closed session discussions: Including but not limited to the following: Consultation with system attorneys on pending and threatened litigation; acquisition, lease, exchange, disposition and value of real estate including acceptance of gift of land, Texas Agricultural Experiment Station; discussion of negotiated contracts for prospective gifts or donations; deliberations to consider the appointment of the Provost and Vice President for Academic Affairs at West Texas A&M University; discussion of matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal, or to hear complaints or charges against an officer or employee. Closed session conferences: Including but not limited to: Reports from the chancellor, general counsel and system internal auditor. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: June 9, 1995, 3:44 p.m. TRD-9507036 University of Houston System Tuesday, June 13, 1995, Noon 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-UH System; and appointment of chancellor- UH System. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 8, 1995, 3:35 p.m. TRD-9506947 Tuesday, June 13, 1995, Noon Waldorf Astoria 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-University of Houston System; announcement of nominee for chancellor-University of Houston System, and announcement of nominees for president of University of Houston and University of Houston- Victoria. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 9, 1995, 4:29 p.m. TRD-9507057 Monday, June 19, 1995, Noon 1600 Smith, Suite 3400, Conference Room One, University of Houston System Offices Houston Facilities Planning and Building Committee AGENDA: To discuss and/or approve the following: Executive session; purchase, exchange, lease or value of real property, negotiated contracts for prospective gifts or donations; and construction program management services-University of Houston. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 12, 1995, 4:48 p.m. TRD-9507147 Tuesday, June 20, 1995, Noon 1600 Smith, Suite 3400, Conference Room One, University of Houston System Offices Houston Asset Management Committee AGENDA: To discuss and/or approve the following: Endowment performance report; non- endowed investment report; endowment manager performance report by Capital Technology, Inc.; and selection of historical underutilized business as an investment manager for the endowment fund. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: June 12, 1995, 4:48 p.m. TRD-9507146 University of North Texas/University of North Texas Health Science Center Wednesday, June 14, 1995, 9:00 a.m. Administration Building, Suite 201, University of North Texas Denton Board of Regents AGENDA: UNT: Response to Black Student Alliance. (Executive session, UNT: Personnel- evaluation of chancellor; claims of Black Student Alliance.) Contact: Jana Dean, P.O. Box 13707, Denton, Texas 76203, (817) 369-8515. Filed: June 9, 1995, 4:05 p.m. TRD-9507045 Texas Workers' Compensation Commission Wednesday, June 14, 1995, 11:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Discussion and possible action on proposal of Rule 166.8 3. Discussion and possible action on withdrawal of current proposal: Rule 166.8 4. Public comments taken on Rules 166.1-166.9 5. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: June 9, 1995, 1:52 p.m. TRD-9507001 Wednesday, June 14, 1995, 11:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Discussion and possible action on proposal of Rule 156.8 3. Discussion and possible action on withdrawal of current proposal: Rule 166.8 4. Public comments taken Rules 166.1-166.9 5. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: June 9, 1995, 2:46 p.m. TRD-9507018 Texas Workers' Compensation Insurance Facility Thursday, June 22, 1995, 9:45 a.m. DoubleTree Guest Suites Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes from the May 18, 1995 Governing Committee meeting. Consideration and possible approval of proposed amendments to the bylaws of the Texas Workers' Compensation Insurance Facility. Consideration and possible approval of proposed amendments to the rules and regulations governing the Small Premium Policy Plan. Consideration and possible approval of proposed amendments to the rules and regulations governing the Employers Rejected Risk Fund. Consideration and possible approval of amendments to the Texas Workers' Compensation Insurance Facility's procedures for hearing appeals. Consideration and possible approval of the 1994 financial audit report and recommendations from the Accounting Committee. Consideration and possible approval of the Accounting Committee report which sets the amount of assessments or rebates to member companies for 1994 and other years. 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: June 12, 1995, 9:41 a.m. TRD-9507107 Regional Meetings Meetings Filed June 8, 1995 The Atascosa County Appraisal District Appraisal Review Board met at Fourth and Avenue J, Poteet, June 15, 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- 9506924. The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee met at 1700 South Lamar Boulevard, Building Three, Suite 312, Austin, June 14, 1995, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 440-4031. TRD-9506935. The Callahan County Appraisal District Board of Directors will meet at 130-A West Fourth Street, Baird, June 19, 1995, at 8:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9506928. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, June 13, 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-9506937. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, June 21, 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-9506953. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, June 22, 1995, at 4:00 p.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9506954. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, June 20, 1995, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9506923. The Education Service Center, Region X Board of Directors met at 400 East Spring Valley Road, Richardson, June 14, 1995, at 12:30 p.m. Information may be obtained from Joe Farmer, 400 East Spring Valley Road, Richardson, Texas 75081, (214) 231-6301. TRD-9506919. The Education Service Center, Region XI Board of Directors will meet at 3001 North Freeway, Fort Worth, June 20, 1995, at Noon. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9506927. The Education Service Center, Region XII Board of Directors met at 2101 North Loop 340, Waco, June 15, 1995, at 11:00 a.m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD-9506952. The Education Service Center, Region XV Regional Advisory Committee met at 612 South Irene Street, San Angelo, June 15, 1995, at 10:00 a. m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658- 6571. TRD-9506946. The Education Service Center, Region XV Board of Directors met at 612 South Irene Street, San Angelo, June 15, 1995, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658- 6571. TRD-9506945. The Erath County Appraisal District Appraisal Review Board met at 1390 Harbin Drive, Stephenville, June 13, 1995, at 9:00 a.m. Information may be obtained from Mitzi Meekins, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965- 5434. TRD-9506938. The Johnson County Rural Water Supply Corporation Personnel Committee met at the Corporation Office, 2849 Highway 1718, Cleburne, June 13, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9506918. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, June 13, 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-9506939. The Lower Colorado River Authority Investment Subcommittee of the Board of Trustees for LCRA's Benefit Plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, June 13, 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-9506940. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Consortium met at the Treasure Hills Country Club, 3009 West Augusta National Drive, Harlingen, June 14, 1995, at 1:15 p.m. Information may be obtained from Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9506951. The Nortex Regional Planning Commission (Revised Agenda.) General Membership Committee met at 4309 Jacksboro Highway, Galaxy Center #2 North, Suite 200, Conference Room, Wichita Falls, June 15, 1995, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281, Fax: (817) 322-6743. TRD-9506955. The Central Appraisal District of Rockwall County Board of Directors met at 106 North San Jacinto, Rockwall, June 13, 1995, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9506921. The Sulphur River Basin Authority Board of Directors met at 1604 North Jefferson Street, Mt. Pleasant, June 15, 1995, at 2:00 p.m. Information may be obtained from David Baucom, P.O. Box 271, Sulphur Springs, Texas 75483, (903) 885-1311. TRD-9506943. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, June 16, 1995, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD- 9506922. Meetings Filed June 9, 1995 The Alamo Area Council of Governments Management Committee met at the St. Anthony Hotel, 300 Travis Street, San Antonio, June 14, 1995, at 1: 00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9507021. The Alamo Area Council of Governments Rural Area Judges met at the St. Anthony Hotel, 300 Travis Street, San Antonio, June 14, 1995, at 2:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9507022. The Alamo Area Council of Governments Board of Directors met at the St. Anthony Hotel, 300 Travis Street, San Antonio, June 14, 1995, at 3:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9507023. The Archer County Appraisal District Appraisal District Board of Directors met at 101 South Center, Archer City, June 14, 1995, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD-9507017. The Austin Transportation Study Policy Advisory Committee will meet at the Joe C. Thompson Conference Center, 26th and Red River, Room 2.102, Austin, June 12, 1995, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-2275. TRD-9506967. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, June 15, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9506979. The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, June 15, 1995, at 6:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9506978. The Bi-County WSC met at the Bi-County WSC Office, FM 2254, Pittsburg, June 13, 1995, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9506966. The Brazos Student Finance Corporation Executive Committee met at 2600 Washington Avenue, Waco, June 13, 1995, at 4:30 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753- 0915. TRD-9506997. The Brazos Student Finance Corporation Executive Committee (Conference Call) met at 2200 Ross Avenue, Suite 2800, Dallas, June 14, 1995, at 3:00 p.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 78710, (817) 753-0915. TRD-9506996. The Burnet County Appraisal District Board of Directors met at 110 Avenue H, Suite 106, Marble Falls, June 15, 1995, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9507050. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, June 13, 1995, at 5:30 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9506986. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, June 14, 1995, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9506993. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, June 13, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9507020. The Dallas Area Rapid Transit Board met in the Board Room, First Floor, 1401 Pacific, Dallas, June 13, 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-9507019. The Dallas Area Rapid Transit (Revised Agenda.) Board met in the Board Room, First Floor, 1401 Pacific, Dallas, June 13, 1995, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9507049. The Dallas Area Rapid Transit (Revised Agenda.) Board met in the Board Room, First Floor, 1401 Pacific, Dallas, June 13, 1995, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9507080. The Deep East Texas Council of Governments Solid Waste Task Force met at Diboll City Hall, 400 Kenley Street, Diboll, June 15, 1995, at 10: 00 a.m. Information may be obtained from Katie Bayliss or Andy Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9506957. The East Texas Council of Governments Private Industry Council met at 3800 Stone Road, Kilgore, June 15, 1995, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9506994. The Education Service Center, Region II Board of Directors met in the Board Room, 209 North Water, Corpus Christi, June 15, 1995, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9506975. The Education Service Center, Region VI (Revised Agenda.) Board met at Country Club Drive, Bryan, June 15, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 295-9161. TRD-9506960. The Education Service Center, Region XIV Board of Directors met at 1850 Highway 351, Abilene, June 15, 1995, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608. TRD- 9507028. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, June 14, 1995, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9507048. The Golden Crescent Quality Work Force Planning Full Committee met at the Victoria College Student Center, 2200 East Red River, Victoria, June 13, 1995, at 5:00 p.m. Information may be obtained from Carol Matula, 2401 Houston Highway, Victoria, Texas 77901, (512) 578-5872. TRD-9506971. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, June 15, 1995, at 6:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879, Fax: (210) 672-8345. TRD-9507077. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, June 15, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9506961. The Hickory Underground Water Conservation District Number 1 Board and Advisors met at 2005 South Bridge Street, Brady, June 15, 1995, at 7: 00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9507055. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, June 12, 1995, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9507024. The Jack County Appraisal District Appraisal Review Board met at 210 North Church Street, Jacksboro, June 14, 1995, at 8:00 a.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9507000. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, June 12, 1995, at 10:00 a.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9506963. The Lampasas County Appraisal District Appraisal Review Board met at 109 East Fifth Street, Lampasas, June 15, 1995, at 8:30 a.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9506962. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, June 15, 1995, at 5:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9506965. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, June 15, 1995, at 7:00 p.m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9506964. The Lavaca County Central Appraisal District (Revised Agenda.) Board of Directors met at 113 North Main Street, Hallettsville, June 12, 1995, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9506969. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 103 North Main Street, Hallettsville, June 19, 1995, at 8: 30 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9506973. The Lavaca County Central Appraisal District Appraisal Review Board will meet at 113 North Main Street, Hallettsville, June 21, 1995, at 9: 00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9506968. The Leon County Central Appraisal District Appraisal Review Board will meet at 103 North Commerce, Corner of Highway 7 and 75, Leon County Central Appraisal District Office, Centerville, June 16, 1995, at 9:00 a.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833, (903) 536- 2602. TRD-9506977. The Middle Rio Grande Development Council 9-1-1 Advisory Committee met at First State Bank, McNelly Room, 200 East Nopal, Uvalde, June 13, 1995, at Noon. Information may be obtained from M. Forrest Anderson, 209 North Getty Street, Uvalde, Texas 78801, (210) 876-3533, Ext. 31. TRD-9507044. The Palo Pinto Appraisal District Appraisal Review Board will meet at the Courthouse, Highway 180, Palo Pinto, June 20, 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-9507026. The Palo Pinto Appraisal District Board of Directors will meet at the Courthouse, Highway 180, Palo Pinto, June 21, 1995, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9507027. The Swisher County Appraisal District Board of Directors met at the Conestoga Restaurant, North Highway 87, Tulia, June 15, 1995, at 7:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995- 4118. TRD-9506970. The Trinity River Authority of Texas Legal Committee will meet at 5300 South Collins Street, Arlington, June 16, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9507025. The West Central Texas Council of Governments Area Agency on Aging met at 1025 East North Tenth Street, Abilene, June 15, 1995, at 10:00 a. m. Information may be obtained from Brad Helbert, 1025 East North Street, Abilene, Texas 79601, (915) 672-8544. TRD-9506974. The Wise County Appraisal District Appraisal Review Board met at 206 South State, Decatur, June 15, 1995, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD- 9506959. The Wise County Appraisal District Appraisal Review Board will meet at 206 South State, Decatur, June 22, 1995, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD- 9506958. The Wise County Appraisal District Appraisal Review Board will meet at 201 East Walnut, Decatur, June 30, 1995, at 10:00 a.m. Information may be obtained from Deidra Deaton, 206 South State, Decatur, Texas 76234, (817) 627-3081. TRD- 9507015. Meetings Filed June 12, 1995 The Bexar Appraisal District (Rescheduled from June 13, 1995.) Board of Directors met at 535 South Main, San Antonio, June 15, 1995, at 5:00 p.m. Information may be obtained from Beverly M. Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9507123. The Bexar Appraisal District (Rescheduled from June 13, 1995.) Board of Directors met at 535 South Main, San Antonio, June 15, 1995, at 5:00 p.m. Information may be obtained from Beverly M. Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD-9507124. The Blanco County Appraisal District (Emergency Meeting.) 1995 Board of Directors met at Avenue G and Seventh Street, Johnson City, June 13, 1995, at Noon. (Reason for emergency: To pay the bills and to discuss the budget.) Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9507085. The Central Texas MHMR Center Board of Trustees will meet at 1212 Fisher, Goldthwaite, June 19, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD- 9507145. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, June 16, 1995, at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9507083. The Deep East Texas Council of Governments Board of Directors will meet at 3805 Northwest Stallings Drive, Loop 224, Nacogdoches County Exposition Center, Nacogdoches, June 22, 1995, at Noon. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9507122. The Education Service Center, Region III Board of Directors will meet at 3901 Houston Highway, Victoria, June 19, 1995, 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9507140. The Education Service Center, Region III Board of Directors will meet at 1905 Leary Lane, Victoria, June 19, 1995, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9507141. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, June 28, 1995, at 12:30 p.m. Information may be obtained from Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9507137. The Education Service Center, Region XV (Revised Agenda.) Board of Directors met at 612 South Irene Street, San Angelo, June 15, 1995, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD-9507128. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 28, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9507089. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, June 29, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9507090. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 3, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9507091. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 5, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9507092. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, July 6, 1995, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9507093. The Harris County Appraisal District Appraisal Review Board will meet at 2800 North Loop West, Eighth Floor, Houston, June 16, 1995, at 8:00 a. m. Information may be obtained from Susan Jordan, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9507088. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, June 20, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9507081. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, June 20, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9507108. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor, Room A, Houston, June 23, 1995, at 9:30 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9507106. The Jasper County Appraisal District Appraisal Review Board will meet at 137 North Main, Jasper, June 22, 1995, at 9:00 a.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD- 9507129. The Kendall Appraisal District Board of Directors (Special Meeting) met at 121 South Main Street, Boerne, June 15, 1995, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9507110. The Lamar County Appraisal District Appraisal Review Board will meet at 521 Bonham, Paris, June 22, 1995, at 8:00 a.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9507133. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, June 29, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9507126. The Lampasas County Appraisal District (Revised Agenda.) Board of Directors met at 109 East Fifth Street, Lampasas, June 15, 1995, at 7:00 p. m. Information may be obtained from Tommy L. Watson, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9507149. The Lower Colorado River Authority Ad Hoc Committee on General Manager's Evaluation met at 2116 Matthews Street, residence of director Tommy LeTulle, Bay City, June 15, 1995, at 5:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9507138. The Middle Rio Grande Development Council Texas Review and Comment System will meet at the MRGDC Operations Department, 209 North Getty Street, Uvalde, June 19, 1995, at 4:00 p.m. Information may be obtained from Erma Alejandro, 209 North Getty Street, Uvalde, Texas 78801, (210) 278-4151, Fax: (210) 278-4151. TRD-9507117. The North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, June 22, 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-9507111. The North Texas Regional Library System Board of Directors will meet at the Watauga Public Library, 7109 Whitley Road, Watauga, June 22, 1995, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9507082. The Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, June 19, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7358. TRD-9507116. The Nueces-Jim Wells-Kleberg-Kenedy Board of Directors will meet at the NRCS Office, 548 South Highway 77, Suite B, Robstown, June 20, 1995, at 2:00 p.m. Information may be obtained from Denise Lawhon, 548 South Highway 77, Suite B, Robstown, Texas 78380, (512) 387-4116. TRD-9507112. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, June 21, 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-9507104. The Trinity River Authority of Texas Resources Development Committee will meet at 5300 South Collins Street, Arlington, June 19, 1995, at 10:30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9507119. The Upshur County Appraisal District Board of Directors will meet at Warren and Trinity Streets, Gilmer, June 19, 1995, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9507125. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, June 15, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9507142. The Upper Leon River Municipal Water District Board of Directors met at the General Office, located off of FM 2861, Lake Proctor Dam, Comanche, June 15, 1995, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9507144. Meetings Filed June 13, 1995 The Dallas Area Rapid Transit Elected Officials Reception will meet at 3021 Oak Lane, Dallas, June 16, 1995, at 10:30 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9507159. The Dallas Area Rapid Transit Former Board Members' Reception will meet at 3021 Oak Lane, Dallas, June 16, 1995, at 6:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3371. TRD-9507158. The Fisher County Appraisal District Appraisal Review Board will meet at the Fisher County Commissioners Court, Roby, July 6-14, 1995 during business days, at 9:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9507161. The Fisher County Appraisal District Board of Directors will meet at the Fisher County Courtroom, Courthouse, Roby, July 13, 1995, at 8:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9507162. The Scurry County Appraisal District Board of Directors will meet at Highway 84 and 180 and at 2612 College Avenue, Snyder, June 20, 1995, at 8:00 a.m. Information may be obtained from L. R. Peveler, 2612 College Avenue, Snyder, Texas 79549, (915) 573-8549. TRD-9507157.