OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Monday, August 14, 1995, 8:00 a.m. 1893 West Mockingbird Lane, Radisson Hotel Dallas Texas Grain Sorghum Producers Board AGENDA: Call to order Discussion and action: Minutes; financial reports; supplement to the budget; funds returned to General Fund; increase assessment; 1995-1996 budget approval; credit cards; 1995 election; funding consideration; research proposals. Discussion: Research updates; other business Adjourn Contact: Jack Eberspacher, P.O. Box 560, Abernathy, Texas 79311-0560, (806) 298-4501. Filed: July 27, 1995, 10:03 a.m. TRD-9509365 Texas Alcoholic Beverage Commission Monday, August 7, 1995, 9:00 a.m. 5806 Mesa Drive, Suite 185 Austin AGENDA: 9:00 a.m.-Call to order. Convene in open meeting. Announcement of executive session. 1. Executive session: a. briefing regarding operations of the general counsel's office; and b. discussion of Ouiroga v. TABC. Continue open meeting. 2. Take action, including a vote, if appropriate on topics listed for discussion under executive session. 3. Approval of minutes of July 10, 1995, meeting. 4. Administrator's report. 5. Request for rule change to 16 TAC sec.45.113(h)(3) to increase promotional item cost from $1.00 and 16 TAC sec.45.113(f)(7) to allow gifts to consumers under national promotions, discussion, comment and possible action. (Relaxation of Certain Restrictions) 6. New 16 TAC sec.33.5 as published in the July 4, 1995, issue of the Texas Register (20 TexReg 4897); discussion, comment and possible adoption. (Food and Beverage Certificate) 7. Amend 16 TAC sec.33.23 as published in the July 4, 1995, issue of the Texas Register (20 TexReg 4898); discussion, comment and possible adoption. (Alcoholic Beverage License and Permit Surcharges) 8. New 16 TAC sec.33.24 as published in the June 30, 1995, issue of the Texas Register (20 TexReg 4671); discussion, comment and possible adoption. (Conduct Surety Bond) 9. Amend 16 TAC sec.39.1 as published in the July 4, 1995, issue of the Texas Register (20 TexReg 4899); discussion, comment and possible adoption. (Tax Stamps) 10. Amend 16 TAC sec.50.9 as published in the June 30, 1995, issue of the Texas Register (20 TexReg 4672); discussion, comment and possible adoption. (Licensee/Permittee Exemption from Administrative Action) 11. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: July 27, 1995, 8:27 a.m. TRD-9509362 Texas Appraiser Licensing and Certification Board Thursday, August 3, 1995, 10:00 a.m. Conference Room 235-A, 1101 Camino La Costa Austin Budget Committee AGENDA: Call to order, discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning the fiscal year 1996 operating budget, the fiscal year 1995 operating budget, and other fiscal matters; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: July 26, 1995, 10:59 a.m. TRD-9509341 Thursday, August 3, 1995, 1:00 p.m. Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning any or all complaints numbered 94- 029, 95-003, 95-005, 95-008, and 95-011 through 95-028; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning a proposed agreed order in complaint 94-011; executive session for consultation with, and advice from, legal counsel with respect to pending or contemplated litigation or settlement offers, pursuant to Texas Government Code, sec.551.071; reconvene in public session; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: July 26, 1995, 10:59 a.m. TRD-9509343 Friday, August 4, 1995, 8:00 a.m. Conference Room 235-A, 1101 Camino La Costa Austin Education Committee AGENDA: Call to order; consideration of the minutes of the April 20, 1995, Education Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on other educational matters; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: July 26, 1995, 10:59 a.m. TRD-9509342 Friday, August 4, 1995, 9:30 a.m. Conference Room 235, 1101 Camino La Costa Austin AGENDA: Call to order; consideration of minutes of the June 7-8, 1995, TALCB meeting; comments by chairman; presentation on the Texas Open Meetings Act by Attorney General's Office; public hearing on proposed amendments to, and discussion and possible action to adopt proposed amendments to the Rules of the TALCB, 22 TAC sec.153.1 relating to Definitions, sec.153.7 relating to Categories of Appraiser Certification, sec.153.13 relating to Educational Requirements, sec.153.15 relating to Experience Required for Certification or Licensing, sec.153.16 relating to Provisional License, sec.153.17 relating to Renewal of Certification, License or Trainee Approval, Continuing Education, sec.153.25 relating to Temporary Certification and Licensure, and sec.153.27 relating to Certification and Licensure by Reciprocity; discussion and possible action concerning licensure and certification by reciprocity; discussion and possible action concerning the application, certification/licensing or other board procedures, policies and interpretations; report from the Education Committee and possible action concerning recommendations regarding approval of courses and other educational matters; report from the Public Relations Committee and possible action concerning recommendations; report from the Budget Committee and possible actions concerning recommendations regarding the fiscal year 1996 operating budget, the fiscal year 1995 operating budget, and other fiscal matters; report from the Enforcement Committee; discussion and possible action concerning any or all complaints numbered 94-029, 95-003, 95-005, 95-008, and 95-011 through 95-028; discussion and possible action on a proposed agreed order in complaint 94-011; discussion and possible action on peer review and peer review materials; staff reports; comments and presentations from visitors; selection of dates of subsequent meetings; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: July 26, 1995, 10:59 a.m. TRD-9509340 Texas Board of Architectural Examiners Thursday, August 3, 1995, 1:00 p.m. The Austin North Hilton and Towers, Magnolia Room, 6000 Middle Fiskville Road Austin Education/Qualification Committee AGENDA: Call to order, recognition of guests, chairman's opening remarks, consider/act on approval of minutes, consider/act on education/qualification and examination matters, public comment, and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: July 26, 1995, 1:03 p.m. TRD-9509348 Friday, August 4, 1995, 8:30 a.m. The Austin North Hilton and Towers, Magnolia Room, 6000 Middle Fiskville Road Austin Personnel/Resource Committee Meeting AGENDA: Call to order; roll call; recognition of guests; chairman's opening remarks; consider/act on approval of minutes; consider/act on personnel/resources matters; executive session to deliberate the evaluation of the executive director per Texas Open Meetings Act, sec.551.074, Texas Government Code; reconvene in open session; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Carolyn Lewis at (512) 458-1363 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: July 26, 1995, 1:03 p.m. TRD-9509347 Texas Boll Weevil Eradication Foundation, Inc. Wednesday, August 2, 1995, 7:00 p.m. Glasscock County Courthouse Garden City AGENDA: In accordance with the Texas Agriculture Code, sec.74.114 (1994 Supplement), the Texas Boll Weevil Eradication Foundation and the Texas Department of Agriculture will hold a public hearing to provide information to the public regarding the proposed eradication program for the proposed St. Lawrence Boll Weevil Eradication Zone. Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212 or (915) 672-2800. Filed: July 25, 1995, 3:48 p.m. TRD-9509303 Advisory Commission on State Emergency Communications Thursday, August 3, 1995, 9:30 a.m. 6505 North IH-35, Doubletree Hotel, Robertson Room Austin Audit Committee AGENDA: Call to order; review, discuss, and consider status of internal auditor's recommendations for audit topics for fiscal year 1995; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701-3942, (512) 305-6911. Filed: July 26, 1995, 4:00 p.m. TRD-9509355 Thursday, August 3, 1995, 10:30 a.m. 6505 North IH-35, Doubletree Hotel, Robertson Room Austin Executive Committee AGENDA: Call to order; review and discussion of executive director's self-evaluation of 1995 performance; recess and convene into executive session called pursuant to Open Meetings Act and pursuant to Government Code, Chapter 551, Subchapter D, sec.551.074(a)(1), consultation regarding personnel matters; reconvene; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701-3942, (512) 305-6911. Filed: July 26, 1995, 4:01 p.m. TRD-9509356 Thursday, August 3, 1995, 12:30 p.m. 6505 North IH-35, Doubletree Hotel, South Ballroom Austin ACSEC Technical Briefing AGENDA: Call to order; briefing overview; the changing telecommunications network and its impact on 9-1-1; wireline and wireless impact into 9-1-1 databases; the evolving 9-1-1 CPE environment; mapped ALI and its impact on 9-1-1; the Telecom Bill and its impact on 9-1-1; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701-3942, (512) 305-6911. Filed: July 26, 1995, 4:02 p.m. TRD-9509357 State Employee Charitable Campaign Tuesday, August 8, 1995, Noon. 1212 North Velasco Angleton Local Employee Committee-Brazoria County AGENDA: 1. Preview campaign video 2. Review campaign implementation in key accounts 3. Final plans for campaign kickoff Contact: Stephanie Cone, P.O. Box 1959, Angleton, Texas 77516, (409) 849-9402, Fax (409) 848-0259. Filed: July 26, 1995, 8:59 a.m. TRD-9509316 Tuesday, August 8, 1995, 2:00 p.m. 210 East Ninth Street Fort Worth Local Employee Committee-Metro Tarrant County AGENDA: 1. Complete plans for kick-off 2. Complete plans for training 3. Approve draft of fiscal agreement with participating agencies and federations 4. Discuss ways to promote participation Contact: Sara Marshall, 210 East Ninth Street, Fort Worth, Texas 76102, (817) 878-0000, Fax (817) 878-0092. Filed: July 26, 1995, 8:59 a.m. TRD-9509317 Wednesday, August 23, 1995, 3:00 p.m. 214 Spruce Street Texarkana Local Employee Committee-Texarkana AGENDA: 1. Campaign kickoff 2. Review brochure and materials 3. Report on training in Tyler 4. Report on meeting in Paris and Mount Pleasant, Texas Contact: John Barnett, 214 Spruce Street, Texarkana, Texas 75501, (903) 794- 3105, Fax (903) 793-6320. Filed: July 26, 1995, 8:59 a.m. TRD-9509318 Office of the Governor -Criminal Justice Division Wednesday-Thursday, August 9-10, 1995, 8:45 a.m. Wyndham Hotel, 4140 Governor's Row, Wyndham A Room Austin Governor's Juvenile Justice and Delinquency Prevention Board Annual Planning Meeting AGENDA: August 9, 1995 I. Call to order; II. Welcome; III. Board cultural awareness training; IV. 1997 plan/funding process; V. Results of public hearings; VI. Staff presentation of draft problems for 1997 plan, board discussion of problems, and board prioritization of problem statements; VII. Adjourn August 10, 1995 I. Call to order; II. Approve minutes; III. Staff report on results of board prioritization of problem statements; IV. Implementation; V. Board discussion of fund allocations for fiscal year 1997; VI. Staff reports; VII. Youth members of the board; VIII. Adjourn. Contact: Glenn Brooks, P.O. Box 12428, Austin, Texas 78711, (512) 463-1919. Filed: July 26, 1995, 11:55 a.m. TRD-9509345 Texas Department of Health Friday, August 11, 1995, 9:30 a.m. Room M-618, Texas Department of Health, 1100 West 49th Street Austin Kidney Health Care Advisory Committee AGENDA: The committee will meet to discuss and possibly act on: travel claims; Kidney Health Care (KHC) budgetary issues (status of Fiscal Year (FY) 1995 budget; and status of FY 1996-1997 budget); division updates (community input meetings; benefits for FY 1996-1997; reimbursable drug list and related issues; calcium distribution project; and KHC annual seminar): old business (legislative update; and advisory committee nominations); new business (proposed rules revisions; legislative changes affecting advisory committee; advisory committee annual report; and cyclosporine distribution project); and public comment. Contact: Manual Zapata, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7796. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 26, 1995, 8:22 a.m. TRD-9509310 Texas Incentive and Productivity Commission Friday, August 4, 1995, 10:00 a.m. Clements Building, 15th and Lavaca, Fifth Floor, Committee Room #5 Austin Revised Agenda AGENDA: Revised Agenda: Deleting from Agenda Item III, "Consideration of Employee Suggestions for Approval" Texas Natural Resource Conservation Commission 582-0177 James D. Mosley Adding Agenda Item V, "Consideration of 1995 Productivity Bonus Applications for Approval" Texas Youth Commission-Team plans State Board of Plumbing Examiners General Land Office-Team plans Office of Public Insurance Counsel Texas Alcoholic Beverage Commission Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: July 27, 1995, 9:59 a.m. TRD-9509364 Texas Natural Resource Conservation Commission Thursday, August 10, 1995, 10:00 a.m. Corpus Christi Water Utilities Training Room, Holly Road at Ayers Corpus Christi Scientific/Technical Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Presentation of subcommittee reports on fiscal year 1996 project proposals and discussion IV. Report by living resources draft report review team and discussion V. Comp development process and timeline VI. Presentation by Andy Robertson of NOAA VII. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: July 26, 1995, 3:26 p.m. TRD-9509353 Friday, August 18, 1995, 10:00 a.m. Room 107W, Building C, 12123 Park 35 Circle (off North IH-35 between Yager Lane and Parmer Lane) Austin Office of Hearings Examiners AGENDA: Roman Forest Consolidated Municipal Utility District (the District); TNRCC Docket Number 95-0610-DIS; for a hearing before a hearings examiner on an application requesting approval of standby fees. The amount of the standby fee requested is $216 per equivalent single family connection per year for years 1995, 1996, and 1997. Any revenues collected from the standby fees shall be used to pay operation and maintenance expenses of the District. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the District's facilities and/or financing capital costs of the District's facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Contact: Bill Zukauckas, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: July 25, 1995, 3:05 p.m. TRD-9509300 Monday, August 21, 1995, 10:00 a.m. Building C, Room 308E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Walter H. Sudduth doing business as Sudduth Water Supply to amend its Certificate of Convenience and Necessity (CCN) Number 12118 and to decertify portions of West Brazos Water Supply Corporation's CCN Number 11283 and Golinda Water Supply Corporation's CCN Number 10009 to provide water utility service in Falls County, Texas. The proposed service area includes the Sudduth Subdivision located approximately three miles north of downton Chilton, Texas and is generally bounded on the northwest by FM Road 2839, on the east by State Highway 434, and on the south by a tributary of Bull Hide Creek. The total area being requested includes approximately 181 acres and 35 proposed additional customers. TNRCC Docket Number 95-0906-UCR. Contact: Sylvia McClellan, Mail Code 102, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-4100. Filed: July 25, 1995, 11:38 a.m. TRD-9509287 Tuesday, August 29, 1995, 10:00 a.m. Room 254S of Building E, 12118 North IH-35, TNRCC Park 35 location Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Virgil B. Pettigrew's application Number RE-0293 (TNRCC Docket Number 95-0787-REC) for approval, pursuant to Texas Water Code, sec.16.236 and 30 TAC 301, of an existing, unpermitted levee, including repairing and raising 22,400 linear feet. The levee is located immediately south of FM 85 at the Trinity River, Trinity River Basin, Navarro County, Texas. The project is approximately ten miles west of the town of Seven Points. Applicant seeks to raise by three feet the existing 22,400 linear feet of levee and thereby change the levee protection from nine-year to 25-year flood protection for 3,800 acres of agricultural land. The current levee was repaired to the existing grade by the Corps of Engineers in 1992-1994. If approved, the construction will begin within one year and be completed within six months (weather permitting), according to the applicant. All construction operations have been and will be supervised by the Fort Worth District Corps of Engineers for compliance with environmental and wetland requirements. Cooperation with the U.S. Fish and Wildlife has resulted in the ranch setting aside acreage as a waterfowl habitat. Contact: Leslie Limes, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 25, 1995, 1:01 p.m. TRD-9509289 Wednesday, August 30, 1995, 11:00 a.m. (Rescheduled from August 3, 1995) Environmental Pollution Control, Auditorium, 7411 Park Place Houston 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, sec.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 25, 1995, 11:39 a.m. TRD-9509288 Tuesday, September 12, 1995, 10:00 a.m. Tuesday, September 12, 1995, 10:00 a.m. Alamodome, Meeting Room L, 100 Montana Street San Antonio Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by City of San Antonio for Proposed Permit Number 03724 to authorize a discharge of previously monitored effluents at a volume not to exceed 3,280,000 gallons during any 24- hour period plus a discharge of groundwater and stormwater at a volume not to exceed 1,580,000 gallons during any 24-hour period. The applicant operates the Alamodome multi-purpose stadium. The plant site is at 100 Montana Street in the City of San Antonio, Bexar County, Texas. TNRCC Docket Number 95-0921-MWD. Contact: Cecile Hanna, Mail Code 102, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: July 25, 1995, 11:38 a.m. TRD-9509286 Texas Board of Nursing Facility Administrators Monday, August 7, 1995, 9:00 a.m. Hilton Hotel and Towers, 60000 Middle Fiskville Road Austin Examination Ad Hoc Committee AGENDA: The board will discuss and possibly act on: roll call; introduction of guests; Nursing Facility Administrators survey results and writing of test questions to be used on licensure exams. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: July 26, 1995, 8:22 a.m. TRD-9509309 Tuesday, August 8, 1995, 9:00 a.m. Hilton Hotel and Towers, 60000 Middle Fiskville Road Austin Examination Ad Hoc Committee AGENDA: The board will discuss and possibly act on: roll call; introduction of guests; test questions. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: July 26, 1995, 8:22 a.m. TRD-9509308 Public Utility Commission of Texas Wednesday, August 2, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting for discussion, consideration, and possible action on: Election of a Chairman; P.14357 publication of a new rule concerning Voting Procedures for Telephone Cooperatives Seeking to Partially Deregulate; D. 13949 West Texas Utilities for Approval of Deferred Accounting Treatment of Certain Oklaunion Related Costs; D. 12700 El Paso Electric Company for authority to change rates and of Central and South West Corporation and El Paso Electric for approval of acquisition; D. 14152 complaint of City of Denton against GTE Southwest, Inc.; staff report on the potential for stranded investment; FERC (D. Numbers RM95-8-000 and RM94-7-001); D. 14447; MCI Telecommunications Corporation's Petition for an investigation of the practices of SWB; agency restructuring; internal operating procedures; COA/SOCOA process; budget and fiscal matters; adjournment for closed session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in closed session. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 25, 1995, 4:45 p.m. TRD-9509307 Thursday, October 5, 1995, 9:00 a.m. (Rescheduled from: September 5, 1995, 9:00 a.m.) 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits has been rescheduled in Docket Number 14121-complaint of David and Carolyn Jaska against GTE Southwest, Inc. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 25, 1995, 2:03 p.m. TRD-9509295 Texas Low-Level Radioactive Waste Disposal Authority Wednesday, August 9, 1995, 6:00 p.m. Austin North Hilton Hotel, 6000 Middle Fiskville Road Austin Board of Directors Budget Committee AGENDA: The committee will review and consider the Authority's operating budget for fiscal year 1996. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: July 26, 1995, 4:47 p.m. TRD-9509360 Wednesday, August 9, 1995, 6:30 p.m. Austin North Hilton Hotel, 6000 Middle Fiskville Road Austin Workshop of the Board of Directors AGENDA: The board will review and discuss the proposed fiscal year 1996 contracts. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: July 26, 1995, 4:46 p.m. TRD-9509358 Thursday, August 10, 1995, 8:00 a.m. Room 109, John H. Reagan Building, 15th and Congress Avenue Austin Board of Directors AGENDA: The board will meet in executive session to evaluate the general manager's job performance; approve minutes; hear a report from the Budget Committee; hear the general manager's report on the year-to-date financial status, consider approval of 1995 budget adjustments, fiscal year 1996 operating budget, and USAS voucher signature authorization; discuss the possible purchase of officers and directors liability insurance, be updated on the Texas compact and the status of the Barnwell, South Carolina waste disposal site, and hear a report on the 74th legislative session; be given status reports on the license application and site access; be briefed on the Ward Valley, California site, updated on the EPA standard for low-level waste, and review the status of agency contracts; hear a report on the community development and county working groups, public information program, and the quality assurance program. The board will consider the approval of new contracts and contract amendments for fiscal year 1996. The board will discuss and consider the distribution of impact assistance payments to Hudspeth County, discuss possible selection of bond counsel, possible personnel action for the general manager, and consider the financial statements for the general manager and deputy general manager. The board will hear public comments before adjourning. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: July 26, 1995, 4:47 p.m. TRD-9509359 Texas Real Estate Research Center Friday, August 11, 1995, 9:00 a.m. Omni Hotel, Executive Room, 700 San Jacinto Boulevard Austin Advisory Committee AGENDA: 1) Opening remarks 2) Approval of minutes 3) Current budget report 4) Review and approval of 1995-1996 recommended budget 5) Date of next meeting 6) Preliminary plan of work 7) Review of audit report 8) Other business 9) Adjourn Contact: R. Malcolm Richards, Real Estate Center, Texas A&M University, College Station, Texas 77843-2115, (409) 845-9691. Filed: July 26, 1995, 2:52 p.m. TRD-9509354 Texas State Technical College System Saturday, July 29, 1995, 9:15 a.m. Holiday Inn, Y.O. Ranch Hotel, 2033 Sidney Baker, Spanish Oaks Room Kerrville Board of Regents Executive Session Revised Agenda AGENDA: Add item Discuss job descriptions, assignments, and administrative responsibilities relative to Waco/Marshall. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: July 25, 1995, 11:38 a.m. TRD-9509285 Texas Title Insurance Guaranty Association Wednesday, August 2, 1995, 10:30 a.m. Via conference call from Commissioners conference room, 333 Guadalupe Austin Board of Directors AGENDA: Texas Title Insurance Guaranty Association Special Meeting Board of Directors Agenda August 2, 1995, 10:30 a.m. Via telecommunication Commissioner's conference room 333 Guadalupe Austin, Texas 78701 I. Call meeting to order II. Consideration of and possible action on request from Commissioner Elton Bomer regarding funding of audit of title agent statistical reports III. Consideration of and possible action on request from David Durden, Texas Department of Insurance, regarding purchase of computers compatible to department networking for title examiners IV. Consideration of and possible action on request from Ethel Benedict regarding reimbursement of expenses for continuing accounting education and for tuition for additional college courses in accounting pertinent to their audit functions. V. Adjourn. Contact: Burnie Burner, 301 Congress Avenue, Suite 800, Austin, Texas 78701, (512) 474-1587. Filed: July 25, 1995, 4:43 p.m. TRD-9509306 Texas State Treasury Monday, August 7, 1995, 10:00 a.m. 200 East Tenth Street, Room 227 Austin State Depository Board AGENDA: 1. Approval of minutes from the February 7, 1995 meeting. 2. Approval of state depository applications. 3. Discussion of proposed rule changes regarding acceptable collateral. 4. Discussion of depository changes under Senate Bill 1128. 5. Discussion of depository approval process for the 1996-1997 biennium. 6. Discussion of agenda for the next meeting. Contact: Ellen Rathgeber, 200 East Tenth Street, Austin, Texas 78701, (512) 463-5971. Filed: July 26, 1995, 8:35 a.m. TRD-9509312 University Interscholastic League Wednesday, August 2, 1995, 9:30 a.m. Sheraton Hotel Austin Standing Committee on Music of the Legislative Council AGENDA: A. Quorum call B. Adoption of meeting rules C. Adoption of agenda D. Approval of minutes E. Discussion of proposals and staff recommendations F. Old business G. New business H. Announcements I. Adjournment Contact: Dick Floyd, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: July 26, 1995, 3:10 p.m. TRD-9509352 Texas Board of Veterinary Medical Examiners Monday, August 7, 1995, 10:00 a.m. Fourth Floor Conference Room, 1946 South IH-35 Austin Board AGENDA: The Board will meet in this special called meeting to adopt rule 575. 15-Fee Schedule and Rule 573.67-Temporary License Suspension. Additional rules to be considered for proposal include rule 573.71 addressing Employment by Non-Profit and Municipal Corporations, rule 573.72-Animal Reproduction, and rule 573.73 concerning Palpation. Persons requiring reasonable accommodations are requested to contact Judy Smith, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447-1183 or TDD 1-800- 735-2989 within 72 hours of the meeting to make appropriate arrangements. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447- 1183. Filed: July 26, 1995, 10:00 a.m. TRD-9509319 Regional Meetings Meetings Filed July 25, 1995 The Middle Rio Grande Development Council (Emergency Meeting.) Board Executive Committee met at 200 North Getty, Uvalde, July 26, 1995, at 1: 00 p.m. (Reason for emergency: Need to proceed and take action on agenda items in order to comply with requirements.) Information may be obtained from Leodoro Martinez, Jr., P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9509283. The Uniforce Alamo Quality Workforce Planning Committee met at 1400 Villaret, Palo Alto College, San Antonio, July 31, 1995, at 3:30 p.m. Information may be obtained from Walter N. Ague, 1300 San Pedro Avenue, San Antonio, Texas 78212- 4299, (210) 733-2970. TRD-9509291. The West Central Texas Council of Governments Big Country Quality Work Force Planning Cooperative will meet at 1025 East North Tenth, Abilene, August 7, 1995, at 9:00 a.m. Information may be obtained from Roxann Hamilton, 809 North Judge Ely, Abilene, Texas 79601, (915) 672-5633. TRD-9509290. Meetings Filed July 26, 1995 The Austin-Travis County MHMR Center Public Relations Committee will meet at 1430 Collier Street, Board Room, Austin, August 2, 1995, at 12:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9509361. The Dawson County Central Appraisal District Board of Directors will meet at 1808 Lubbock Highway, Lamesa, August 2, 1995, at 7:00 a.m. Information may be obtained from Tom Anderson, P.O. Box 797, Lamesa, Texas 79331, (806) 872-7060. TRD-9509344. The East Texas Council of Governments JTPA Board of Directors will meet at 1306 Houston Street, Kilgore, August 3, 1995, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9509334. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, August 10, 1995, at 7:00 p.m. Information may be obtained from Ronald E. Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD- 9509346. The San Antonio-Bexar County Metropolitan Planning Organization Bicycle Mobility Task Force will meet in the B Room, Municipal Plaza Building, Corner of Main and Commerce, San Antonio, August 2, 1995, at 4:00 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9509333. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, August 8, 1995, at 4:00 p.m. Information may be obtained from Eddie Chalmers, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9509337. Meetings Filed July 27, 1995 The Dallas Central Appraisal District Board of Directors (Regular Meeting) will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, August 2, 1995, at 7:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9509363.