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). Advisory Board of Athletic Trainers Wednesday, July 26, 1995, 8:30 a.m. Arlington Convention Center, Rooms M11 and M12 Arlington Administrative Services Committee AGENDA: The committee will discuss and possibly act on: application of Michael J. McDevitt; and application packet revisions. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6615. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 14, 1995, 4:31 p.m. TRD-9508835 Wednesday, July 26, 1995, 9:00 a.m. Arlington Convention Center, Rooms M11 and M12 Arlington AGENDA: The board will hold a ten-minute open forum to receive input from interested parties; and discuss and possibly act on: minutes from the January 11, 1995 meeting; chairman's report; executive director's report; program director's report; division director's report on personnel matters; report from Ken Murray on the Southwest Athletic Trainers Association Clinical Athletic Trainers Committee; University of Texas of the Permian Basin and Odessa College Athletic Training Education Program; appearance before the board by R. B. (Chico) Rogers to present information on East Texas sports medicine; applications for licensure (Marcel L. Nicolitz; and Michael J. McDevitt); request for Eric J. de la Houssaye for continuing education waiver; settlement agreement letter with Linda Jackson; complaints (#94-11 Sam Houston State University/Bobby Oakley; and #95- 04 Dayton High School and R. Ganter); proposed amendments to 25 Texas Administrative Code, Chapter 313; Continuing Education and Test Committee report; election of officers; appointment of committees; board appreciation resolutions (Becky Berryhill; and Texas Orthopedic Hospital); announcements and comments not requiring board action; and setting of next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6615. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 14, 1995, 4:31 p.m. TRD-9508836 Texas Cancer Council Wednesday, August 2, 1995, 9:00 a.m. Texas Medical Association, Dr. May Owens Conference Room, 401 West 15th Street Austin Board of Directors AGENDA: Call to order Adoption of minutes Announcements Legislative update Executive session to discuss personnel issues, pursuant to Texas Government Code, sec.551.074. Rules revision on audit requirements Fiscal year 1995 update on allocated funds, West Texas Partnership for Cancer Prevention, and third quarter project performance Fiscal year 1996 policies and budget including operating budget, performance measure projections, and funding allocation Other business Adjourn Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily F. Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463- 3190. Filed: July 17, 1995, 1:30 p.m. TRD-9508901 Texas County and District Retirement System Wednesday, July 26, 1995, 1:00 p.m. 303 West 15th Street Austin Board of Trustees AGENDA: 1. To consider and act upon matters and information relating to the fiduciary responsibilities of the Board of Trustees, and the selection of special advisory counselors. 2. Selection and appointment of investment officer. 3. Consider and act upon matters involved in the sale of the TCDRS office building and construction, furnishing and leasing of System offices. Contact: Terry Horton, 400 West 14th Street, Austin, Texas 78701-1688, (512) 476-6651. Filed: July 17, 1995, 2:40 p.m. TRD-9508918 Texas Commission for the Deaf and Hearing Impaired Friday, August 18, 1995, 10:00 a.m. Wyndham Hotel, 9821 Colonnade San Antonio Board AGENDA: Public hearing on oral interpreting issues (10:00 a.m. to 1:00 p.m.); call to order (2:30 p.m.); approval of minutes of July 14, 1995 meeting; executive director's report, including approval of biennial operating plan, and discussion/possible action on board retreat; BEI report, including certifications, revocations, discussion/possible action on number of evaluators used for Level II-V, and discussion/possible action regarding MSS and oral specialty certification; direct services report, including award of contracts for Mentoring Program and camp update; information items/calendar dates; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: July 17, 1995, 2:24 p.m. TRD-9508916 Texas Interagency Council on Early Childhood Intervention Wednesday, July 26, 1995, 9:00 a.m. Texas Department of MHMR, Auditorium, 909 West 45th Street Austin Interagency Council on Early Childhood Intervention AGENDA: Public comment. Discussion and approval of minutes from June 22, 1995, meeting. Discussion and approval of ECI Advisory Committee and director's forum report. Discussion and approval of internal audit report and update on proposal to continue internal audit activities in fiscal year 1996. Discussion and update of staff recommendation to continue funding CEDEN Family Resource Center in fiscal year 1996. Discussion and update on progress of first steps ECI program at Beaumont State Center. Discussion and approval of staff recommendations to fund intervention and milestones program in fiscal year 1996. Discussion and approval of staff recommendation to waive maintenance of effort requirements for Heart of Texas MHMR. Discussion and update on obtaining criminal record history for ECI employees. Discussion of administrative/operating procedures. Discussion on administrative co-location and coordination activities. Discussion and approval of transfer of funds to the HHS Commission to support the community resource coordination groups. Discussion and approval to schedule meetings of the Interagency Council on ECI for fiscal year 1996 and FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: July 14, 1995, 10:07 a.m. TRD-9508767 Wednesday, July 26, 1995, 9:00 a.m. Texas Department of MHMR, Auditorium, 909 West 45th Street Austin Revised Agenda Interagency Council on Early Childhood Intervention AGENDA: Public comment. Discussion and approval of minutes from June 22, 1995, meeting. Discussion and approval of ECI Advisory Committee and director's forum report. Discussion and approval of internal audit report and update on proposal to continue internal audit activities in fiscal year 1996. Discussion and update of staff recommendation to continue funding CEDEN Family Resource Center in fiscal year 1996. Discussion and update on progress of first steps ECI program at Beaumont State Center. Discussion and approval of staff recommendations to fund intervention and milestones program in fiscal year 1996. Discussion and approval of staff recommendation to waive maintenance of effort requirements for Heart of Texas MHMR. Discussion and update on obtaining criminal record history for ECI employees. Discussion of administrative/operating procedures. Discussion on administrative co-location and coordination activities. (This is the revised item) Discussion and approval of adoption by reference of final rules of the community resource coordination groups and transfer of funds to the HHS Commission to support the community resource coordination groups. Discussion and approval to schedule meetings of the Interagency Council on ECI for fiscal year 1996 and FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: July 17, 1995, 1:29 p.m. TRD-9508900 Employees Retirement System of Texas Wednesday, July 26, 1995, 10:00 a.m. ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA: Certification of trustee runoff election results; adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: July 14, 1995, 9:11 a.m. TRD-9508753 Texas Funeral Service Commission Tuesday, July 25, 1995, 1:30 p.m. Room 205, 8100 Cameron Road, Building B, Suite 600 Austin Commission Meeting AGENDA: Open session-Meeting called to order Invocation Welcome of visitors Approval of minutes from March 15, 1995 board meeting Public comment Agenda Item # 1-Discuss and take possible action regarding the adoption of Robert's Rules of order for commission board meetings. Agenda Item # 2-Recognition of new commission employees Agenda Item # 3-Discuss Rule 203.13(a)(8)-embalming fluids. Agenda Item # 4-Discuss licensee education standards. Agenda Item # 5-Deputy administrator's report. Agenda Item # 6-Presentation of licensee interview results. Agenda Item # 7-Recognition of Commissioner Villasenor. Agenda Item # 8-Discussion and selection of next licensee interview and board meeting dates. Adjourn Contact: Marc Allen Connelly, 8100 Cameron Road #550, Austin, Texas 78754-3896, (512) 835-9079. Filed: July 17, 1995, 9:30 a.m. TRD-9508862 Texas Growth Fund Wednesday, July 26, 1995, 10:30 a.m. 1000 Red River Austin Board of Trustees AGENDA: 1. Review and approve minutes of the April 26, 1995, special meeting. 2. Review and approve treasurer's report. 3. Review and approve reimbursement expense reports from the current and former trustees. 4. Review and approve invoice from Vinson and Elkins L.L.P. 5. Receive an activity report from TGF Management Corporation. 6. Review and approve TGF Management Corporation's third quarter 1995 budget request. 7. Review and approve marketing and subscription plan for 1995 trust. 8. Review and approve proposed investment(s). 9. Such other matters as may come before the Board of Trustees. Contact: Shella Slagel, 100 Congress Avenue, Suite 980, Austin, Texas 78701, (512) 322-3100. Filed: July 17, 1995, 2:24 p.m. TRD-9508817 Texas Historical Commission Tuesday, July 25, 1995, 7:30 a.m. 701 East 11th Street, Marriott at the Capitol, Cafe Veranda Austin Archeology Committee AGENDA: 1. Texas Archeology Awareness Week 1995 report. 2. Texas Archeological Stewardship Network meeting report. 3. Office of the State Archeologist status report. 4. Fiscal year 1996 budget. 5. THC Archeology Advisory Committee proposal. Contact: Pat Mercado-Allinger, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6090. Filed: July 17, 1995, 2:46 p.m. TRD-9508920 Tuesday, July 25, 1995, 7:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street, The Cafe Veranda Austin Architecture Programs Committee AGENDA: I. Welcome and introductions II. Overview of Architecture Department III. Update on significant projects 1) ISTEA projects statewide 2) Courthouse ISTEA project 3) Allen Parkway Village, Houston 4) Duval County Courthouse, San Diego 5) State Cemetery, Austin 6) Quarterly report of activities IV. Future activities 1) Trust fund grants 2) Federal legislative actions 3) Military sites program 4) THC construction projects 5) Texas Governor's Mansion 6) Texas Antiquities Code Contact: Stan Graves or Lisa Harvell, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6094. Filed: July 17, 1995, 2:46 p.m. TRD-9508921 Tuesday, July 25, 1995, 8:30 a.m. Austin Marriott at the Capitol, Cafe Veranda, 701 East 11th Street Austin History Programs Committee AGENDA: 1. Staff comments regarding National Register programs and local history programs departments. 2. Appointment/reappointments to the State Board of Review for the National Register of Historic Places in Texas. 3. Removal of recorded Texas Historic Landmark designation from the N-Bar-N Ranch House, Carson County. 4. Fiscal year 1996 museum grant procedures. 5. Update on pending/upcoming projects: a. ISTEA grant project to inventory all official Texas historical markers b. Development of a State Register of Historical Places c. Adoption of Bush House marker proposal d. Quarterly approval of official Texas historical markers Contact: Cynthia J. Beeman, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: July 17, 1995, 2:46 p.m. TRD-9508922 Tuesday, July 25, 1995, 8:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street, Cafe Veranda Austin Economic Development and Heritage Tourism Committee AGENDA: I. Update on Main Street cities II. Heritage Tourism Program Contact: Anice Read, P.O. Box 12276, Austin, Texas 78711, (512) 463-6092. Filed: July 17, 1995, 2:46 p.m. TRD-9508923 Tuesday, July 25, 1995, 9:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street, Capitol View Terrace South Room Austin Communications and Public Relations Committee AGENDA: I. The medallion II. T. R. Fehrenbach Book Award III. Plans for fiscal year 1996-1997 Contact: Roni Morales, P.O. Box 12276, Austin, Texas 78701, (512) 463-8886. Filed: July 17, 1995, 2:46 p.m. TRD-9508924 Tuesday, July 25, 1995, 9:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street, Capitol View Terrace South Austin Preservation Trust Fund Committee Meeting AGENDA: I. Welcome and introductions II. Trust Fund allocation from Legislature III. Guardian nominees 1) Jean Kaspar 2) Charles Butt 3) Others IV. Update on Dodge Jones Challenge Grant 1) "Family" mail out 2) County Historical Commission mail out V. Strategy for Endowment Campaign VI. Nonprofit foundation to support THC VII. The Medallion use as PR for the Trust Fund Contact: Stan Graves or Julie Johnson, P.O. Box 12276, Austin, Texas 78711- 2276, (512) 463-6094. Filed: July 17, 1995, 2:47 p.m. TRD-9508925 Tuesday, July 25, 1995, 10:30 a.m. Austin Marriott at the Capitol, Capitol View Terrace South, 701 East 11th Street Austin Executive Committee AGENDA: 1. Scheduling of meetings and committee meetings 2. Texas Historical Commission rules 3. Reimbursable expenses 4. Archeological Advisory Committee to the Texas Historical Commission 5. Update on significant projects Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: July 17, 1995, 2:47 p.m. TRD-9508926 Tuesday, July 25, 1995, 11:00 a.m. Austin Marriott at the Capitol, 701 East 11th Street, Capitol View Terrace North Austin Quarterly Board Meeting AGENDA: 1. Chairman's report 2. Action items 3. Information items Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: July 17, 1995, 2:47 p.m. TRD-9508927 Texas Department of Housing and Community Affairs Friday, July 21, 1995, 9:00 a.m. 1400 North Congress Avenue, Room E1.016, Capitol Extension Austin Low Income Housing Tax Credit Committee Meeting AGENDA: The Low Income Housing Tax Credit Committee of the Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: Action on approval of Plan 1995B for Low Income Housing Tax Credit Program; act on approval of Low Income Housing Tax Credit Project of CED, Coppell, Texas of allocation of fiscal year 1993 credits to fiscal year 1995; 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: July 13, 1995, 4:01 p.m. TRD-9508750 Friday, July 21, 1995, 10:00 a.m. 1400 North Congress Avenue, Room E.016, Capitol Extension Building Austin Board Meeting AGENDA: The Board of Texas Department of Housing and Community Affairs will meet to consider and possibly act on: Approval of minutes of June 30, 1995 meeting; resolution approving final documents for refunding of bonds relating to Summer Bend; resolution approving submission of application to Bond Review Board for reservation of Private Activity Bond allocation for 1995; approval of funding recommendations for Housing Trust Fund; recommendations of grants for Capacity Building Fund; approval of Plan 1995B for Low Income Housing Tax Credit Program; approval of Low Income Housing Tax Credit Project of CED, Coppell, Texas of allocation of fiscal year 1993 credits to fiscal year 1995; election of vice- chair; approval of resolutions for signature authority; approval of budget for 1995-1996; executive session-anticipated litigation (general counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception). Proposed restructure of Mutual Benefit Bonds; action in open session on items discussed in executive session; report items -Office site for TDHCA, housing conference, interim construction, special projects, consolidated plan, other items deemed necessary by the executive director. 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: July 13, 1995, 4:51 p.m. TRD-9508752 Texas State Affordable Housing Corporation Friday, July 21, 1995, 1:00 p.m. 1400 North Congress Avenue, Room E1.016, Capitol Extension Austin Board of Directors Meeting AGENDA: The Board of the Texas State Affordable Housing Corporation will meet to consider and possibly act upon the following: Approval of minutes of March 29, 1995; election and vice-chair, president and assistant secretary; report on El Cenizo Project; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: July 13, 1995, 4:01 p.m. TRD-9508749 Texas Commission on Human Rights Wednesday, July 26, 1995, 9:00 a.m. 6000 Middle Fiskville Road, Magnolia Room Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; approval of minutes; administrative reports; discussion of trip to Monterey, Mexico at the invitation of the State of Nuevo Leon Human Rights Commission to give a seminar on civil/human rights in the United States and Texas; discussion of the commission's move to new office space; report on current administrative enforcement project; discussion of proposal for new administrative enforcement project under HUD FHIP funding; report on EEOC/FEPA Annual Conference; evaluation of the commission's annual EEO Law Conference; discussion of liability insurance for state officials; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: July 14, 1995, 2:05 p.m. TRD-9508803 Texas Department of Human Services Friday, July 28, 1995, 10:30 a.m. 701 West 51st Street, Conference Room 103-W Austin Advisory Subcommittee on Nursing Facilities AGENDA: 1. Call to order. 2. Roll call. 3. Introduction of visitors/staff. 4. Approval of subcommittee minutes. 5. Deputy commissioner's update. 6. Assistant commissioner's update. 7. Update on rule changes. 8. Resident Advocacy/Nursing workgroup study. 9. Report on White House Committee on Aging. 10. Report form the requirements coordination workgroup. 11. Other items of interest. 12. Adjournment. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6770. Filed: July 17, 1995, 4:22 p.m. TRD-9508944 Texas Department of Insurance Tuesday, July 25, 1995, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower One Austin Texas Health Reinsurance System AGENDA: Initial Board of Directors Meeting 1. Call to order 2. Introduction of newly appointed directors 3. Staff report 4. Election of chairman, secretary, and vice-chairman 5. Review of Plan of Operation and revisions thereto 6. Consideration to hiring administering carrier and actuary for the System 7. Consideration of interim assessments 8. Any further business 9. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 17, 1995, 3:05 p.m. TRD-9508929 Thursday, July 27, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0837.H To consider whether Cease and Desist Order Number 95-0517 should be affirmed, modified or set aside in the matter of Native Indian Alliance Insurance Company (continued from July 20, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 18, 1995, 8:56 a.m. TRD-9508949 Monday, July 31, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0687.C To consider whether disciplinary action should be taken against Max Ray Walden, Arlington, Texas, who holds a Solicitor's License issued by the Texas Department of Insurance (continued from July 14, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 18, 1995, 8:56 a.m. TRD-9508950 Monday, July 31, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0674.C To consider whether disciplinary action should be taken against Roy Brown Bertrand, Jr., Waco, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (continued from June 27, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 18, 1995, 8:56 a.m. TRD-9508951 Tuesday, August 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0355.A To consider whether the application of International Association of Entrepreneurs of America Benefit Trust, Inc. for an initial certificate of authority for a multiple employer welfare arrangement (MEWA) should be granted (continued from May 22, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: July 18, 1995, 8:56 a.m. TRD-9508952 Tuesday, August 1, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0776.C To consider whether disciplinary action should be taken against Johnnie L. Anderson, Jr., Fort Worth, 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: July 18, 1995, 8:56 a.m. TRD-9508953 Commission on Jail Standards Friday, July 28, 1995, 8:30 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street Austin AGENDA: Internal Audit Committee-update on status of audit. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: July 14, 1995, 10:39 a.m. TRD-9508770 Friday, July 28, 1995, 8:30 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street Austin AGENDA: Education Committee. Review staff's training efforts. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: July 14, 1995, 10:39 a.m. TRD-9508771 Friday, July 28, 1995, 9:00 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street Austin AGENDA: Call to order. Roll call of members. Reading and approval of minutes of last meeting of May 26, 1995. Election of vice-chair. Executive session. Old business: Disbursal of inmate telephone revenue, committee assignments, changes to standards, status of payment to counties and jail population, completed jail projects, active remedial orders/cancel/changes, internal audit report, state auditor's management audit, mental health issues, Education Committee report. New business: Wharton County, Classification Task Force meeting, El Paso County, changes to standards. Applications for variances: Collin County, Floyd County, Swisher County. Directors report. Other business. Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: July 14, 1995, 10:39 a.m. TRD-9508772 Friday, July 28, 1995, 9:00 a.m. William P. Clements Building, Committee Room 5, 300 West 15th Street Austin Revised Agenda AGENDA: Directors report-training-SAT Training Conference. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: July 17, 1995, 2:41 p.m. TRD-9508919 Friday, July 28, 1995, 2:00 p.m. William P. Clements Building, 300 West 15th Street, Committee Room 5 Austin AGENDA: Commissioner's workshop. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: July 14, 1995, 10:37 a.m. TRD-9508769 Texas State Library and Archives Commission Friday, July 28, 1995, 2:00 p.m. 1201 Brazos, Room 202, Lorenzo de Zavala, State Library and Archives Building Austin Library Systems Act Advisory Board AGENDA: 1. Public hearing on appeals by public libraries regarding their loss of system membership for state fiscal year 1996 2. Review of the administrative rules (13 TAC sec.1.41-1.123) 3. Review of the internal audit of the Alamo Area Library System 4. Status report on library-related legislation (changes to the Library System Act) 5. Status report on the connection of public libraries to the Internet Contact: Edward Seidenberg, Box 12927, Austin, Texas 78711-2927, (512) 463- 5459. Filed: July 17, 1995, 12:09 p.m. TRD-9508898 Texas Medical Disclosure Panel Friday, August 4, 1995, 1:00 p.m. Room N-456, The Exchange Building, 8407 Wall Street Austin AGENDA: The panel will discuss and possibly act on: adoption of new rules (25 Texas Administrative Code (TAC), Chapter 601, sec. sec.601.1-601.6) concerning informed consent as published in the April 7, 1995 issue of the Texas Register for public comment; adoption of new rule (25 TAC, Chapter 601, sec.601.7) relating to informed consent for electroconvulsive therapy published in the May 12, 1995 issue of the Texas Register for public comment; and previous correspondence received by the Texas Medical Disclosure Panel. Contact: Christine Cordes, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6650. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 14, 1995, 4:31 p.m. TRD-9508834 Texas Mental Health and Mental Retardation Board Tuesday, July 25, 1995, 8:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa Planning and Policy Development Committee AGENDA: 1. Citizens comments 2-9. Status reports; legislative update; state school closure update; update regarding state hospital governing body activities; update regarding the Authority/Provider Task Force report; update regarding the Equity of Access Task Force report; update regarding supported employment; status report on the Quality Assurance Improvement Program; update regarding the central office reorganization process 10. Consideration of approval of an approach to equity funding 11. Consideration of approval of the adoption of new sec. sec.403.71-403.79 of Chapter 403, Subchapter C, Governing Charges for Support, Maintenance, and Treatment, with contemporaneous repeal of sec.sec.403.71-403.77 of Chapter 403, Subchapter C, Governing Determination of Rates for Support, Maintenance and Treatment 12. Consideration of approval of the adoption of new Chapter 404, Subchapter B, Governing Abuse, Neglect, and Exploitation of People Served by Providers of Local Authorities 13. Consideration of approval of a resolution regarding comprehensive diagnostic evaluations for persons referred for severe mental illness treatment 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: July 13, 1995, 11:48 a.m. TRD-9508704 Tuesday, July 25, 1995, 8:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa Revised Agenda Planning and Policy Development Committee AGENDA: 1. Citizens comments 2-9. Status reports; legislative update; state school closure update; update regarding state hospital governing body activities; update regarding the Authority/Provider Task Force report; update regarding the Equity of Access Task Force report; update regarding supported employment; status report on the Quality Assurance Improvement Program; update regarding the Central Office reorganization process Additional items to be considered. 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: July 18, 1995, 8:20 a.m. TRD-9508946 Tuesday, July 25, 1995, 10:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa Medicaid Committee AGENDA: 1. Citizens comments 2. Litigation Private Provider Association of Texas v. Health and Human Services Commission, et al 3. Consideration of approval of adoption of ICF-MR rate for state schools; large ICF-MR facilities; Level I ICF-MR facilities; Level VIII ICF-MR facilities; small community-based ICF-MR Level V facilities; small community- based ICF-MR Level VI facilities; and small state operated facilities 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: July 13, 1995, 11:48 a.m. TRD-9508703 Tuesday, July 25, 1995, 1:30 p.m. Radisson Hotel, 5200 East University, Alamo I Odessa Audit and Financial Oversight Committee AGENDA: 1. Citizens comments 2. Financial status report 3. Audit activity update 4. Discussion regarding organizational structure for the future: Performance Internal controls Quality assurance Investigations 5. Potential litigation 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: July 13, 1995, 11:48 a.m. TRD-9508702 Wednesday, July 26, 1995, 8:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Consideration of approval of the fiscal year 1996 operating budget 3. Consideration of approval of a resolution relating to the Master Equipment Lease Purchase Program (MELPP) 4. Consideration and approval of fiscal year 1996-1997 capital construction projects and submission to the Texas Public Finance Authority and Texas Bond Review Board 5. Consideration of items related to the conveyance of 200 acres at Travis State School to Vision Village, Inc. 6. Consideration of items related to the conveyance of 102 acres at Fort Worth State School to Tarrant County 7. Consideration of a resolution authorizing the solicitation of bids for the lease of a portion of the Lamar/Guadalupe Triangle in Austin, Texas 8. Consideration of items related to Central Park 9. Consideration of approval of a resolution regarding the lease of approximately 195 acres of the Vernon State Hospital South Campus and a letter of agreement with the Business Development Corporation of Vernon, Texas 10. Update on real property transactions previously approved by the board; sale of a one acre parcel at Big Spring State Hospital; release of deed conditions on a 70.67 acre parcel in Big Spring, Texas; conveyance of approximately nine acres at Fort Worth State School to the Texas General Services Commission; commercial lease of 0.6 acres at the Waco Center for Youth; transfer of 4.3 acres to the Texas National Guard Armory Board; sale of former TRIMS Building to UT-Houston Health Science Center; lease of the South Campus of the Vernon State Hospital to TYC (House Bill 2278); implementation of the Asset Management Policy 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: July 13, 1995, 11:47 a.m. TRD-9508701 Wednesday, July 26, 1995, 9:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa AGENDA: 1. Call to order; roll call II. Citizens' comments III. Approval of minutes of June 16, 1995 meeting IV. Issues to be considered 1. Chairman's report 2. Commissioner's report Medical Director's report 3. Consideration of approval of an addendum to the Citizens' Planning Advisory Committee report on Criminal Justice Additional issues to be considered. 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: July 13, 1995, 11:48 a.m. TRD-9508705 Wednesday, July 26, 1995, 9:30 a.m. Radisson Hotel, 5200 East University, Alamo I Odessa Revised Agenda AGENDA: I. Call to order; roll call II. Citizens' comments III. Approval of minutes of June 16, 1995 meeting IV. Issues to be considered 1. Chairman's report 2. Comissioner's report Medical director's report 3. Consideration of approval of an addendum to the Citizens' Planning Advisory Committee Report on Criminal Justice Additional issues to be considered. 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: July 18, 1995, 8:21 a.m. TRD-9508947 Texas Natural Resource Conservation Commission Wednesday, July 26, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: Industrial waste discharge, municipal waste discharge; district matters; water utility matters; municipal waste discharge enforcement; agricultural enforcement; sludge enforcement; industrial hazardous waste enforcement; water well drillers enforcement; air briefing; authorization to construct; hearing request denial; petroleum storage tank enforcement; industrial waste discharge enforcement; contract; agency report on enforcements; State Implementation Plan; rules; hearing examiner items; executive session; addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: July 13, 1995, 3:09 p.m. TRD-9508718 Thursday, August 3, 1995, 10:00 a.m. V. F. W. Hall, 6202 Sixth Street Katy Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Longhorn Town Utility District for an amendment to Permit Number 12356-01 to authorize an increase in the discharge of treated domestic wastewater effluent from a volume not to exceed an average flow of 125,000 gallons per day to a volume not to exceed an average flow of 710,000 gallons per day. The permittee is also requesting a variance to the buffer zone requirements in accordance with 30 Texas Administrative Code, Chapter 309.13(e)(1)(B). The proposed amendment will enforce more stringent effluent limitations as needed, in order to meet existing applicable rules and regulations. The Longhorn Town Utility District Wastewater Treatment Facilities are approximately 0.5 mile south of Interstate Highway 10 and 0.5 mile east of Baker Road in Harris County, Texas. TNRCC Docket Number 95- 1034-MWD. Contact: Kerry Sullivan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: July 14, 1995, 2:15 p.m. TRD-9508812 Monday, August 7, 1995, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by The Glenwood Home Corporation doing business as Champions Glen Utility Company for an increase in water and sewer rates effective May 28, 1995, for its service area located in Montgomery County, Texas. TNRCC Docket Number 95-0890-UCR. Contact: Leslie Limes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 14, 1995, 2:09 p.m. TRD-9508805 Tuesday, August 8, 1995, 5:00 p.m. Tommie Allen Recreation Center, 7071 Bonnie View Dallas AGENDA: On an application by the City of Dallas McCommas Bluff Landfill modifying Permit Number MSW62 to construct and operate a methane resource recovery system. Of the 946.66 acres permitted at this facility, 202 acres will be used for landfill gas purposes. The facility is located at 5100 Youngblood Road in the City of Dallas, Dallas County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-4756. Filed: July 13, 1995, 1:30 p.m. TRD-9508709 Thursday, August 10, 1995, 10:00 a.m. Hidalgo County Courthouse, Auditorium, 100 North Closner Edinburg Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by North Alamo Water Supply Corporation for Proposed Permit Number 13747-02 to authorize the disposal of treated domestic wastewater effluent by irrigation on 33.16 acres of land. The disposal volume is not to exceed an average of 124,000 gallons per day. Application rates for the irrigated land shall not exceed 4.2 acre- feet/acre/year. No discharge of pollutants into the waters of the State is authorized by this permit. The wastewater treatment plant, irrigation holding pond and irrigation site are located approximately 0.9 mile north of State Highway 107 and 0.5 mile west of FM Road 1423, north of the Community of San Carlos in Hidalgo County, Texas. TNRCC Docket Number 95-1067-MWD. Contact: Sylvia McClellan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: July 14, 1995, 2:14 p.m. TRD-9508811 Thursday, August 10, 1995, 1:00 p.m. Building A, Room 301 A and D, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Speer Properties, Inc. for a Certificate of Convenience and Necessity to allow it to provide water utility service in Chambers County, Texas. The proposed utility service area is located approximately eight miles west of downtown Anahuac, Texas and is generally bounded on the east by Cotton Bay, on the south and west by Cotton Bayou, and on the north by FM Road 565. The total area being requested includes 88 current customers. TNRCC Docket Number 95-0873-UCR. Contact: Pat Robards, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 14, 1995, 2:11 p.m. TRD-9508807 Tuesday, August 15, 1995, 9:00 a.m. Henderson County Courthouse, Annex Building, Third Floor Conference Room, 101 East Tyler Athens Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by East Cedar Creek Fresh Water Supply District for renewal of Permit Number 11858-01 which authorizes a discharge of treated domestic wastewater effluent at a volume not to exceed an average of 626,000 gallons per day. The wastewater treatment plant is on the northeast side of the Cedar Creek Reservoir within the City of Gun Barrel City, approximately 1.2 miles southwest of the intersection of State Highway 334 and State Highway 198; 1,500 feet northwest of the intersection of Hammer Street and Welch Lane in Henderson County, Texas. TNRCC Docket Number 95- 1049-MWD. Contact: Pat Robards, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 14, 1995, 2:12 p.m. TRD-9508809 Tuesday, August 15, 1995, 1:30 p.m. Jacksonville Public Library, Auditorium, 502 South Jackson Jacksonville Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by the City of Troup for an amendment to Permit Number 10304-01 in order to relocate the discharge point from its existing location into Carney Creek. The proposed amendment will also authorize a variance to the buffer zone requirements in accordance with 30 TAC Chapter 309.13(e)(1)(C). The permit currently authorizes a discharge of treated domestic wastewater effluent at a volume not to exceed a average flow of 308,000 gallons per day, which will remain the same. The proposed amendment will enforce more stringent effluent limitations as needed, in order to meet existing applicable rules and regulations. The wastewater treatment plant is approximately 0.25 mile south of the Cherokee-Smith county line and 0.38 mile east of the State Highway 110 and south of the City of Troup in Cherokee County, Texas. TNRCC Docket Number 95-1035-MWD. Contact: Pat Robards, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 14, 1995, 2:13 p.m. TRD-9508810 Thursday, August 17, 1995, 10:00 a.m. Building C, Room 131E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Jakie Long doing business as Jakie Long Water for a Certificate of Convenience and Necessity to allow it to provide water utility service in Palo Pinto County, Texas. The proposed utility service area includes the Long's Camp and a part of the Herman Camp Area located approximately 13 miles northwest of downtown Palo Pinto, Texas and is generally bounded on the east by FM Market Road 2353 and on the west by Possum Kingdom Lake. The total area being requested includes approximately 45 current customers. TNRCC Docket Number 95-0932-UCR. Contact: Mike Rogan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 14, 1995, 2:10 p.m. TRD-9508806 Tuesday, August 22, 1995, 9:00 a.m. Victoria County Courthouse, Commissioner's Courtroom, 115 North Bridge Victoria Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Quail Creek Municipal Utility District for an amendment to Permit Number 12226-01 to authorize an increase in the discharge of treated domestic wastewater effluent from a final volume not to exceed an average flow of 130,000 gallons per day to a final volume not to exceed an average flow of 220,000 gallons per day. The permit currently authorizes a discharge of treated domestic wastewater effluent at a volume not to exceed an average flow of 130,000 gallons per day in the interim phase, which will remain the same. The Aloe Field Wastewater Treatment Facilities are approximately 2.5 miles west of the intersection of U. S. Highway 59 and U.S. Highway 77 in Victoria County, Texas. TNRCC Docket Number 95-1036- MWD. Contact: Bill Zukauckas, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: July 14, 1995, 2:12 p.m. TRD-9508808 Texas Board of Occupational Therapy Examiners Monday, July 24, 1995, 9:15 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Board Meeting AGENDA: I. Call to order II. Review and possible final adoption of proposed rules III. Discussion and possible action on rule revisions: Chapter 370 IV. Discussion and possible recommendations on proposed fee changes V. Adjournment Contact: Joy L. Vaughn, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: July 14, 1995, 4:14 p.m. TRD-9508831 Monday, July 24, 1995, 1:00 p.m. 3001 South Lamar Boulevard, Suite 101 Austin Investigation Committee Meeting AGENDA: I. Call to order II. Discussion and possible action on investigation procedures with the Investigation Committee of the Texas Board of Physical Therapy Examiners III. Adjournment Contact: Joy L. Vaughn, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: July 14, 1995, 4:14 p.m. TRD-9508832 Texas State Board of Pharmacy Thursday, July 27, 1995, 1:00 p.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The State Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Larry J. Perry, R. Ph. TSBP #34260. Case Number G-94-017. Contact: Carol Fisher, 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: July 17, 1995, 3:38 p.m. TRD-9508934 Texas Board of Physical Therapy Examiners Monday, July 24, 1995, 1:00 p.m. 3001 South Lamar Boulevard, Suite 101 Austin Investigation Committee AGENDA: I. Call to order II. Discussion and possible action on investigation procedures with the Investigation Committee of the Texas Board of Occupational Therapy Examiners III. Consideration and possible recommendation regarding felony applicants IV. Consideration and possible action on cases 95164, 95046, 95129, 95143, 95144, 95122 V. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: July 14, 1995, 2:40 p.m. TRD-9508814 Texas State Board of Plumbing Examiners Wednesday, July 26, 1995, 9:00 a.m. 929 East 41st Street Austin Board Rules Review Committee AGENDA: 9:00 a.m.-Roll call; discuss statute; discuss and possibly make recommendations of changes to Board Rules: Chapter 361, Administration-sec.361.1. Definitions; sec.361.2. Purpose; sec.361.3. Scope; sec.361.4. The Board; sec.361.5. Administration; sec.361.6. Fees; sec.361.7. Roster of Licenses; sec.361.8. Forms and Materials; sec.361.9. Charges for Copies of Public Records; sec.361.21. Petition for Adoption of Rules; sec.361.22. Contested Cases: Hearings; sec.361.23. Contested Cases: Notice of Hearing; sec.361.24. Contested Cases: Record of Hearing; sec.361.25. Contested Cases: Informal Disposition; sec.361.26. Contested Cases: Investigations; Chapter 363, Examination- sec.363.1. Qualifications; sec.363.2. Application; sec.363.3. Examination Schedule; sec.363.4. Reporting for Examination; sec.363.5. Description of Examination; sec.363.6. Special Examination Conditions; sec.363.7. Test Score Requirements; sec.363.8. Notification; sec.363.9. Reexamination; sec.363.10. Disqualification; sec.363.11. Endorsement Training Programs; Chapter 365, Licensing-sec.365.1. License Categories; Description; Scope of Work Permitted; sec.365.2. Apprentice Registration; sec.365.3. License Qualifications; sec.365.4. Issuance; sec.365.5. Renewals; sec.365.6. Expirations; sec.365.7. Duplicate License; sec.365.8. Change of Name or Address; sec.365.9. Reprimand, Suspension, Revocation; sec.365.10. Application for License or Endorsement after Revocation; sec.365.11. Exemptions; sec.365.12. Licensing of Persons with Criminal Backgrounds; sec.365.13. Licensing of Guaranteed Student Loan Defaulters; sec.365.14. Continuing Education Programs; Chapter 367, Enforcement- sec.367.1. General Provisions; sec.367.2. Standards of Conduct; sec.367.3. Requirement for Plumbing Companies; sec.367.4. Display of License; sec.367.5. On-Site License Checks; sec.367.6. Nonperformance of Service; sec.367. 7. Violations of Standards and Practices. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145, Ext. 222. Filed: July 17, 1995, 3:38 p.m. TRD-9508933 Texas State Board of Examiners of Psychologists Thursday-Friday, July 27-28, 1995, Noon and 8:30 a.m., respectively. 9101 Burnet Road, Suite 212 Austin AGENDA: The board will meet to consider public comments; minutes of the last meeting; a presentation and comments from the Texas Association of School Psychologists; comments from the Psychological Associate Advisory Committee; legislative/legal matters; policies and procedures; and reports from the chair of the board, the executive director and the following committees: Complaint and Enforcement, Applications, Rules, Psychological Associate Advisory Committee, Opinion and Tone, Budget, Written Examinations, Oral Examination, Personnel, Evaluation, Newsletter, NAFTA, Continuing Education, Reciprocity, Public Information and Information Technology. The board will consider agreed board orders for approval; dismissals of allegations for ratification will hold a training session by the general counsel, and will plan for the next meeting. The board will also hold an executive session to seek legal advice and an executive session to discuss personnel. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: July 12, 1995, 11:13 a.m. TRD-9508639 Friday, July 28, 1995, 12:30 p.m. 9101 Burnet Road, Suite 105 Austin Psychological Associate Advisory Committee AGENDA: The Psychological Associate Advisory Committee to the Texas State Board of Examiners of Psychologists will meet to consider public comments, minutes of the late meeting; rules, reports from the chair of the committee, the executive director of the agency and the general counsel of the agency; reports from the following sub-committees: Policies and Procedures, Publications and Research, Public Information and Relations, Disciplinary Sanctions, Financial Advisory, Legal Issues, Professional/Ethical Standards and Development, Legislative, Professional Reimbursement Guidelines and Supervisory Guidelines; planning for the next Advisory Committee meeting; and to seek legal advice in executive session to pursuant to Title 5, Chapter 551, Government Code, sec.551.071. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: July 12, 1995, 11:31 a.m. TRD-9508640 Public Utility Commission of Texas Monday, July 24, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference has been scheduled in Docket Number 14388- Petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and costs resulting from implementation of expanded local calling service between Lufkin-Conroe Telephone Exchange, Inc.'s Lufkin and Apple Springs exchanges and General Telephone Company's Pennington Exchange and Docket Number 14389-Petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and costs resulting from implementation of expanded local calling service between Lufkin-Conroe Telephone Exchange, Inc.'s Apple Springs, Central, Diboll, Etoile, Fuller Springs, Hudson, Lufkin and Wells Exchanges and General Telephone Company's Huntington Exchange and Docket Number 14415-Petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and costs resulting from implementation of expanded local calling service between Lufkin-Conroe Telephone Exchange Inc.'s Cut-N-Shoot, Grangerland, Riverbrook and Lake Conroe exchanges and Sprint/Centel Telephone Company of Texas' Porter Heights Exchange. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 13, 1995, 4:10 p.m. TRD-9508751 Monday, July 24, 1995, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 14374-Application of Sam Rayburn G&T Electric Cooperative, Inc. to reconcile fuel expenses for the period March 1992 through February 1995. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 13, 1995, 11:31 a.m. TRD-9508697 Tuesday, July 25, 1995, 9:00 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 14404: Application of Northeast Texas Electric Cooperative, Inc. for authority to make permanent the levelized billing rider. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 14, 1995, 4:07 p.m. TRD-9508829 Wednesday, July 26, 1995, 10:00 a.m. (Rescheduled from July 24, 1995.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: The hearing on the merits has been rescheduled to the above date and time in Docket Number 14028: Complaint of Dale J. Willenbring against Mr. and Mrs. Livingston regarding submetering. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 17, 1995, 9:34 a.m. TRD-9508865 Friday, August 4, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14152: Complaint of City of Denton against GTE Southwest, Inc. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 17, 1995, 9:57 a.m. TRD-9508869 Monday, October 2, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held on the above date and time in Docket Number 14343: Application of Rio Grande Electric Cooperative, Inc., for approval of revised tariffs. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 18, 1995, 9:27 a.m. TRD-9508954 Teacher Retirement System of Texas Friday, July 21, 1995, 8:30 a.m. 1000 Red River, Henry M. Bell, Jr. Boardroom Austin Board of Trustees AGENDA: Roll call of board members; public comments; approval of minutes of June 16 and June 21, 1995, meetings; executive session for 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; consideration of proposed changes to approved common stock lists; consideration of amendments to cash management provisions of Asset Management Policy Statement; progress report on the international portfolio; report of the Policy Committee; report of the Budget Committee; certification of estimate of state contributions to be received by the Public School Employees Group Insurance Fund for the fiscal year ending August 31, 1996; report of interim executive director; and comments by board members. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: July 13, 1995, 3:45 p.m. TRD-9508747 Friday, July 21, 1995, Noon. 1000 Red River, Room 514 Austin Board of Trustees Real Estate Committee AGENDA: Approval of minutes of June 15, 1995 and June 29, 1995, meetings; consideration of loan modification for Maple Plaza; and update on mortgage risk ratings. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: July 13, 1995, 3:45 p.m. TRD-9508748 Texas Southern University Friday, July 21, 1995, 9:00 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Special Meeting of the Finance Committee AGENDA: Meeting to consider: The 1995-1996 annual budget. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 13, 1995, 3:44 p.m. TRD-9508744 University of Texas Health Science Center at San Antonio Wednesday, July 26, 1995, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A San Antonio Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes 2. Protocols for review 3. Subcommittee reports 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: July 17, 1995, 9:33 a.m. TRD-9508864 University of Texas M. D. Anderson Cancer Center Tuesday, July 18, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: July 13, 1995, 12:17 p.m. TRD-9508706 Texas Workers' Compensation Commission Friday, July 21, 1995, 9:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee Meeting AGENDA: 1. Call to order 2. Review and possible approval of the April 21, 1995 minutes 3. Update and discussion on commission rules 4. Update and possible discussion on workgroup meeting 5. Review, discussion and possible approval of the upper extremity guideline 6. Discussion on medical fee guideline 7. Establishment draft agenda 8. Establish next meeting date 9. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5890. Filed: July 14, 1995, 3:59 p.m. TRD-9508828 Texas Workers' Compensation Insurance Fund Tuesday, July 25, 1995, 1:00 p.m. 100 Congress Avenue, Suite 310 Austin Organizational Effectiveness Committee AGENDA: Call to order; elect chair; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: July 17, 1995, 3:48 p.m. TRD-9508935 Tuesday, July 25, 1995, 2:00 p.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; presentation from staff and discussion of alternative for dealing with future office space needs; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: July 17, 1995, 3:05 p.m. TRD-9508930 Tuesday, July 25, 1995, 6:30 p.m. 98 San Jacinto Boulevard, Plaza Suite 916 Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Insurance Fund (Fund) will have an informal dinner at 6:30 p.m. on Tuesday, July 25, 1995. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act, therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: July 17, 1995, 3:05 p.m. TRD-9508931 Texas Workers' Compensation Research Center Tuesday, July 25, 1995, 10:00 a.m. Capitol Extension, Room E1.012 Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; approval of minutes of meeting of June 14, 1995; public participation; announcements; research progress report to include consideration and acceptance of the report Workers' Compensation Insurance Deductibles: Impact on Workers' Compensation Claim Rates and Costs; confirmation of final meeting; and adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 469-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: July 13, 1995, 1:30 p.m. TRD-9508708 Regional Meetings Meetings Filed July 13, 1995 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 400, San Antonio, July 18, 1995, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9508743. The Burke Center Board of Trustees Substance Abuse and Family Counseling Associates Joint Conference Committee will meet at 4101 South Medford Drive, Lufkin, July 25, 1995, at 11:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD- 9508745. The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, July 25, 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- 9508746. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors met at 2010 East Sixth Street, Austin, July 20, 1995, at 9:00 a.m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9508710. The Dallas Central Appraisal District Appraisal Review Board met at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, July 20, 1995, at 10:00 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9508698. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul, Gonzales, July 20, 1995, at 9:00 a.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-9508741. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, July 20, 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-9508742. The Guadalupe-Blanco River Authority Board of Directors met at 933 East Court Street, Seguin, July 19, 1995, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD- 9508700. The Appraisal District of Jones County Appraisal Review Board met at 1137 East Court Plaza, Anson, July 19, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9508713. The Appraisal District of Jones County Board of Directors met at 1137 East Court Plaza, Anson, July 20, 1995, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9508712. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at DeSoto City Hall, 211 East Pleasant Run, DeSoto, July 26, 1995, at 9:30 a.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9508719. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at Richardson City Hall, 411 West Arapaho Road, Richardson, July 27, 1995, at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9508720. The North Central Texas Council of Governments (NCTCOG) Transportation Department Regional Transportation Council will meet at North Central Texas Council of Governments, 616 Six Flags Drive, Third Floor, Arlington, July 31, 1995, at 1:30 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9508721. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, August 1-3, 7-10, 14-17, and 21-24, 1995, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9508717. The Wood County Appraisal District Board of Directors met at 217 North Main, Quitman, June 20, 1995, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9508714. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, July 21, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9508715. Meetings Filed July 14, 1995 The Archer County Appraisal District Appraisal Review Board met at 101 South Center, Hap Burkett Building, Archer City, July 20, 1995, at 9:00 a.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76531, (817) 574-2172. TRD-9508773. The Atascosa County Appraisal District Appraisal Review Board met at Fourth and Avenue J, Poteet, July 20, 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- 9508764. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, July 18, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9508759. The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, July 19, 1995, at 7:00 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9508830. The Brazos Valley Development Council Brazos 2020 Vision Premier Unveiling met at The Brazos Center, 3232 Briarcrest Drive, Bryan, July 18, 1995, at 6:00 p.m. Information may be obtained from Tom Wilkinson Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9508781. The Dallas Area Rapid Transit Bylaws Ad Hoc Committee Meeting met in Conference Room B, 1401 Pacific, Dallas, July 18, 1995, at Noon. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9508761. The Dallas Area Rapid Transit Area Chairs Meeting met in Conference Room B, 1401 Pacific, Dallas, July 18, 1995, at 3:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749- 3371. TRD-9508760. The Eastland County Appraisal District Appraisal Review Board will meet at 100 Main, Eastland, July 25, 1995, at 10:00 a.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9508783. The Eastland County Appraisal District Board of Directors will meet at 100 Main, Eastland, July 26, 1995, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76648, (817) 629-8597. TRD-9508784. The Education Service Center, Region I Region I ESC Board met at 1900 West Schunior, Edinburg, July 18, 1995, at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9508766. The Education Service Center, Region III Board of Directors will meet at 1905 Leary Lane, Victoria, July 24, 1995, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9508774. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, July 20, 1995, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9508785. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, July 17, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9508820. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, July 19, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9508821. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, July 25, 1995, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9508826. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, July 17, 1995, at 2:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD-9508786. The Hays County Appraisal District Appraisal Review Board met at 21001 North IH-35, Kyle, July 20, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9508757. The Johnson County Rural Water Supply Corporation Job Description Committee met at the Corporation Office, 2849 Highway 1718, Cleburne, July 18, 1995, at 5:45 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9508779. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 1718, Cleburne, July 18, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9508780. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, July 20, 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- 9508775. The Lower Colorado River Authority Ad Hoc Committee on McKinney Roughs met at 3701 Lake Austin Boulevard, Hancock Building, General Manager's Conference Room, H115, Austin, July 19, 1995, at Noon. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508833. The Lower Colorado River Authority Audit Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508799. The Lower Colorado River Authority Board of Directors met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508793. The Lower Colorado River Authority Community Resources and Development Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508800. The Lower Colorado River Authority Conservation and Environmental Protection Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508797. The Lower Colorado River Authority Finance and Administration Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a. m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508798. The Lower Colorado River Authority Energy Operations Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508795. The Lower Colorado River Authority Natural Resources Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508796. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, July 19, 1995, and reconvening, if necessary, July 20, 1995, at 9:00 a. m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508794. The Lower Colorado River Authority Services Corporation met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, July 20, 1995, at 1:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9508801. The Lower Rio Grande Valley Developmental Council Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway US 83, Pharr, July 20, 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- 9508754. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, July 19, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9508782. The Rockwall County Central Appraisal District Appraisal Review Board met at 106 North San Jacinto, Rockwall, July 19, 1995, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9508755. The Swisher County Appraisal District Board of Directors met at 130 North Armstrong, Tulia, July 20, 1995, at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9508756. The Swisher County Appraisal District Board of Directors met at 130 North Armstrong, Tulia, July 20, 1995, at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9508758. The Wise County Appraisal District Appraisal Review Board met at 206 South Street, Decatur, July 20, 1995, at 9:00 a.m. Information may be obtained from Deidra Deaton, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9508827. Meetings Filed July 17, 1995 The Coryell City Water Supply District (Emergency Meeting.) Board of Directors met at FM 929, Coryell City, July 20, 1995, at 7:30 p.m. (Reason for emergency: Everyone has been notified and has been posted at the courthouse.) Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9508903. The Denton Central Appraisal District (Emergency Revised Agenda.) Appraisal Review Board met at 3911 Morse Street, Denton, July 20, 1995, at 9:00 a.m. (Reason for emergency: Add item 3 to agenda.) Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD- 9508854. The Dewitt County Appraisal District Appraisal Review Board met at 103 Bailey Street, Cuero, July 20, 1995, at 1:00 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD-9508875. The Golden Crescent Regional Planning Commission Board of Directors will meet at 568 Big Bend Drive, Regional Airport, Building 102, Victoria, July 26, 1995, at 5:00 p.m. Information may be obtained from Rhonda Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9508899. The Hockley County Appraisal District Appraisal Review Board will meet at 1103 Houston, Levelland, July 21, 1995, at 7:00 a.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD- 9508945. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons, Second Floor, Houston, July 28, 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-9508932. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, July 26, 1995, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9508904. The Lower Rio Grande Valley Development Council Board of Directors will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, July 25, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD- 9508928. The North Texas Regional Library System Board of Directors will meet at Crowley City Hall, 120 North Hampton, Crowley, July 27, 1995, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107-2949, (817) 335-6076. TRD-9508851. The Northeast Texas Municipal Water District Board of Directors will meet at Highway 250 South, Hughes Springs, July 24, 1995, at 10:00 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639-7538. TRD-9508867. The Sabine River Authority Board of Directors will meet at the Fredonia Hotel, 200 Fredonia Street, Nacogdoches, July 21, 1995, at 10:00 a.m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746- 3200. TRD-9508914. The West Central Texas Council of Governments Private Industry Council will meet in the Dining Room, Stagecoach Inn, Salado, July 21, 1995, at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9508897. Meetings Filed July 18, 1995 The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center of the Convention Center Complex, San Antonio, July 24, 1995, at 1:30 p. m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9508948.