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 Tuesday, August 22, 1995, 11:30 a.m. Joe Cotton's B'B'Que, Highway 77 Robstown Zone Two Pest Management Committee AGENDA: Introduction, approval of minutes of June 1, 1995 meeting, introduction of key personnel and Texas Department of Agriculture staff, discussion and possible action on law and regulation changes for 1995, Texas Department of Agriculture Program for 1995, committee member area reports, extension reports, Consolidated Farm Service Agency report, discussion of additional business before the committee, discussion and possible action on committee recommendations for program improvement. Contact: Jon Sunday, 2800 South Padre Island Drive, Corpus Christi, Texas 78412, (512) 851-2745. Filed: August 14, 1995, 3:46 p.m. TRD-9510279 Tuesday-Wednesday, August 22-23, 1995, 1:00 p.m. and 8:00 a.m., respectively. Ambassador Hotel, 3100 IH-40 West Amarillo Texas Wheat Producers Board AGENDA: Action: Call meeting to order; financial reports; audit report; minutes of last meeting; year-to-date financial report. Report: Producer funded research projects; year-to-date collections; Texas Department of Agriculture representative; TDA Producer Advisory Committee meeting; NAWG Executive Committee; Lebanese Wheat Trade Team; Stramit opening; Vocational Agriculture Teachers Association meeting; TDA/TADA briefing; Texas Co-Agricultural Agents Association meeting; other board members reports and new business. Past quarter and future activities. Report and action: Seed Trade meeting; USW Board of Directors meeting; NAWG Summer Leadership Conference. Discussion and action: Integrated pest management/wheat pasture grazing demonstration. Contact: Bill Nelson, 2201 Civic Circle, Amarillo, Texas 79109, (806) 352-2191. Filed: August 14, 1995, 3:02 p.m. TRD-9510277 Texas Commission on the Arts Thursday, September 7, 1995, 9:00 a.m. Embassy Suites Hotel, 1800 South Second Street McAllen Administrative Committee Meeting AGENDA: I. Call to order II. Public hearing III. Approval of minutes of the June 2, 1995 Administrative Committee meeting IV. Policy recommendations A. Application social security requirement B. Operating grant floor C. Touring program revision D. Other business V. Alamo Rent A Car update VI. "State of the Arts" license plate update A. Sales and marketing report B. Marketing strategies C. Other business VII. Legislative outcomes VIII. Other business IX. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: August 14, 1995, 8:28 a.m. TRD-9510235 Friday, September 8, 1995, 9:00 a.m. Embassy Suites Hotel, 1800 South Second Street McAllen Commission Meeting AGENDA: I. Call to order II. Public hearing III. Items for commission consent A. Approval of minutes for June 2, 1995 commission meeting B. Administrative Committee report C. Revised applications D. Financial statement fiscal year 1995 E. Resolutions F. Other business IV. Items for information only A. Committee appointments for fiscal year 1996 B. National Endowment for the Arts update C. Arts in Education Conference report D. TCANET update E. County Arts Expansion Program update F. Dance Task Force update G. Panelist projections H. Meeting schedule I. Commission and staff rosters J. Other business V. Executive session VI. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: August 14, 1995, 8:28 a.m. TRD-9510238 State Banking Board Tuesday, August 22, 1995, 10:00 a.m. 2601 North Lamar Boulevard Austin AGENDA: Review and approval of minutes of previous meeting; consideration of conversion application for the Farmers and Merchants National Bank, Mart, Texas, and related resolutions; consideration of interim charter applications; consideration of trust company charter application for Smith Barney Private Trust Company of Texas, Dallas, and related resolutions; consideration of approved charter application for First State Bank, Brazoria, Texas, and related resolutions; consideration of applications approved by not consummated and resolution of the State Banking Board; general discussion of limited banking associations; and the board may convene into executive session for consideration of matters pertaining to applications as required by Articles 342-115(6)(a) of the Texas Banking Code. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: August 11, 1995, 10:48 a.m. TRD-9510138 Conservatorship Board Tuesday, August 15, 1995, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; approval of August 8, 1995 minutes; action on personnel policies and procedures; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Tomm Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: August 11, 1995, 9:17 a.m. TRD-9510125 Tuesday, August 15, 1995, 9:00 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Revised Agenda AGENDA: Executive session to discuss personnel matters. Reason for emergency: Necessary for Conservatorship Board to meet in order to meet statutory mandate. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: August 11, 1995, 3:16 p.m. TRD-9510179 Employees Retirement System of Texas Wednesday, August 23, 1995, 11:00 a.m. ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Audit Committee AGENDA: 1. Proposed fiscal year 1996 ERS internal audit plan 2. Status reports on audit activities a. Fiscal year 1995 internal audit plan b. Internal audit recommendations from prior fiscal years c. State auditor recommendations from prior fiscal years 3. Future meeting date 4. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: August 15, 1995, 8:50 a.m. TRD-9510286 Wednesday, August 23, 1995, 1:30 p.m., Meeting will reconvene on Thursday, August 24, 1995, 9:00 a.m. ERS Auditorium-ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA: Approval of minutes; investment of the system's assets; fiscal year 1996 internal audit plan; transfer approvals from interest account to employees saving/retirement annuity reserve/stat accumulation accounts; proposed amendments to 34 TAC sec.87.7 and sec.87.21 relating to the Deferred Compensation Plan; proposed ERS operating budget for fiscal year ending August 31, 1996; appeals of contested cases; ERS Board of Trustees Chairman/Vice- Chairman election; next trustee meeting date; adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: August 15, 1995, 8:50 a.m. TRD-9510285 Texas Employment Commission Tuesday, August 22, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Dockets 34 and 34A; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: August 14, 1995, 4:09 p.m. TRD-9510283 General Services Commission Monday, August 21, 1995, 2:00 p.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Approval of minutes of December 14, 1994 meeting; 2) Consideration of having staff review library records storage and microfilming, as mandated by Senate Bill 366 of the 74th Regular Legislature; 3) Consideration of authorizing staff to engage technical consultants to assist staff in reviewing certain Health and Human Services programs to help the needy become self-dependent, as mandated by House Bill 1863 and Senate Bill 1675 of the 74th Regular Legislature; 4) Public comment; 5) Set date and time for next meeting. Contact: David Ross Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475- 2400. Filed: August 11, 1995, 3:16 p.m. TRD-9510178 Tuesday, August 22, 1995, 9:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin AGENDA: 1) Approval of 1996 fiscal year operating budget; 2) Consideration of proposed amendment to sec.118.7(c) relating to burial in the State Cemetery; 3) Consideration of delegation of authority to an acting executive director; 4) Approval of fiscal year 1996 Internal Audit Work Plan; 5) Consideration of request for financing of construction of a laboratory/office building for the Texas Department of Health located in Austin, Texas; 6) Consideration of request for financing of a construction project in Travis County; 7) Consideration of resolution to transfer real property to Texas Department of Mental Health and Mental Retardation; 8) Monthly program issues report; 9) Work session on proposed rules 111.11-111.23 relating to historically underutilized businesses; executive session to consider personnel matters; executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Civil Statutes, Article 601b; executive session to receive a report from counsel concerning the status of pending litigation. Contact: Davis R. Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475-2400. Filed: August 11, 1995, 2:43 p.m. TRD-9510162 Tuesday, August 22, 1995, 9:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 118 Austin Revised Agenda AGENDA: 1) Approval of 1996 fiscal year operating budget; 2) Consideration of proposed amendment to sec.115.7(c) relating to burial in the State Cemetery; 3) Consideration of delegation of authority to an acting executive director; 4) Approval of fiscal year 1996 Internal Audit Work Plan; 5) Consideration of request for financing of construction of a laboratory/office building for the Texas Department of Health located in Austin, Texas; 6) Consideration of request for financing of a construction project in Travis County; 7) Consideration of resolution to transfer real property to Texas Department of Mental Health and Mental Retardation; 8) Monthly program issues report; 9) Work session on proposed rules 111.11-111.23 relating to Historically Underutilized Businesses; executive session to consider personnel matters; executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Civil Statutes, Article 601b; executive session to receive a report from counsel concerning the status of pending litigation. Contact: Davis R. Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 475-2400. Filed: August 14, 1995, 9:20 a.m. TRD-9510240 Texas Department of Health Tuesday, August 22, 1995, 9:30 a.m. Room M-618, Texas Department of Health, 1100 West 49th Street Austin Midwifery Board, Grievance Committee AGENDA: The committee will meet to discuss and possibly act on: approval of the minutes from the May 16, 1995 meeting; new business (hearing complaints); ethics; amendment to 25 Texas Administrative Code, sec.37.178 regarding complaint procedures; and an open forum. Contact: Cecilia Nobles, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance, contact Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 10, 1995, 11:30 a.m. TRD-9510015 Texas Higher Education Coordinating Board Thursday, August 31, 1995, 10:00 a.m. Chevy Chase Office Complex, Building Five, Room 5.139, 7745 Chevy Chase Drive Austin Family Practice Residency Advisory Committee AGENDA: Review the Pilot Project proposals and formulate a recommendation for the Coordinating Board's consideration. Contact: Stacey Silverman, P.O. Box 12788, Austin, Texas 78711, (512) 483-6206. Filed: August 14, 1995, 2:15 p.m. TRD-9510273 Texas Department of Housing and Community Affairs Saturday, August 19, 1995, 9:00 a.m. 8212 Barton Club Drive, Barton Creek Conference and Resort Center, Travis Room Austin Board Meeting AGENDA: The board will meet to consider and possibly act on the following: Current status of 1994-1995 budget; budget presentations for 1995-1996; reports on: accounting operations; administration; board; CDBG; chief financial officer/deputy chief financial officer; community affairs; community services; compliance and monitoring; credit underwriting; data services; energy assistance; executive; financial services; government/public affairs; HOME/HOPE Program; housing programs/housing finance; Housing Resource Center; Housing Trust Fund/Section Eight; internal audit; legal; loan administration; local government; low income housing tax credits/multi-family; manufactured housing; single family; analysis of programs; homeless census; banks outside of the US; new program initiatives; vision direction, goals and objectives of board; executive session on personnel matters regarding duties and responsibilities in relationship to budget under sec.551.074 and consultation with attorney under sec.551.071(2); action in open session on items discussed in executive session. Adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 11, 1995, 4:39 p.m. TRD-9510232 Sunday, August 20, 1995, 9:00 a.m. 8212 Barton Club Drive, Barton Creek Conference and Resort Center, Houston Room Austin Finance Committee Meeting AGENDA: The Finance Committee will meet to consider and possibly act on the following: Action on approval of budget for 1995-1996; executive session on personnel matters regarding duties and responsibilities in relationship to budget under sec.551.074 and consultation with attorney under sec.551.071(2); action in open session on items discussed in executive session; and adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 14, 1995, 8:00 a.m. TRD-9510234 Texas Department of Insurance Thursday, August 31, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0721.E To consider a request by American Security Insurance Company for an appeal hearing regarding rejection of their interruption of income rate and form filing (continued from August 8, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 15, 1995, 9:12 a.m. TRD-9510287 Thursday, August 31, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0833.C To consider whether disciplinary action should be taken against Paul R. Tubbs, Houston, Texas, who holds a Managing General Agent's License and a Surplus Lines Insurance Agent's License issued by the Texas Department of Insurance (continued from August 1, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 15, 1995, 9:12 a.m. TRD-9510288 Friday, September 1, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0905.C To consider the application of John Richard Weber, The Woodlands, and Houston, Texas, for a Solicitor's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 15, 1995, 9:12 a.m. TRD-9510289 Texas State Board of Medical Examiners Monday, August 14, 1995, 3:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: 1. Call to order 2. Roll call 3. Consideration of the application for temporary suspension of the license of Beldon J. L. Coomansingh, M.D., License F-8446. 4. Adjourn Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 11, 1995, 4:21 p.m. TRD-9510229 Texas Natural Resource Conservation Commission Thursday, August 17, 1995, 11:00 a.m. Big Spring Industrial Airpark, 2000 Airpark Drive West, Suite 3 Big Spring Emergency Meeting AGENDA: The committee will meet to review the minutes of the April 7, 1995, meeting; discuss reports on operational weather modification activities now in effect, proposed drought-alleviation activities, rainfall-enhancement research in West Texas; review of and recommendation on weather-modification license-renewal applications and other business. Reason for emergency: The meeting purpose is to review and make recommendation for weather licenses and to discuss the use of hail canons in southwest Texas. Contact: George W. Bomar, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0770. Filed: August 14, 1995, 1:46 p.m. TRD-9510270 Wednesday, August 23, 1995, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The commission will consider approving the following matters: District matters; water utility matters; underground injection permits; Class 2 mods; Advisory Committee appointment; resolution; Superfund; sludge permits; temporary order; air quality; municipal solid waste enforcement; public water system enforcements; municipal waste discharge; industrial hazardous waste enforcements; industrial solid waste enforcement; industrial waste discharge; air quality enforcement; rules; miscellaneous; examiner's items; executive session; in 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: August 10, 1995, 1:06 p.m. TRD-9510023 Thursday, August 24, 1995, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Oral presentations on fiscal year 1996 proposals IV. CCMP development process and timeline V. Fiscal year 1995 contracts update VI. Presentation on living resources VII. Committee membership changes VIII. Resolution to thank Commissioner John Hall IX. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: August 11, 1995, 9:40 a.m. TRD-9510128 Wednesday, September 27, 1995, 9:30 a.m. 12118 North Interstate 35, Room 201S, Building E Austin AGENDA: For an agenda hearing on an application submitted by Rolling Creek Utility District of Harris County (the District) for authority to adopt and impose a standby fee on undeveloped property in the District for calendar years 1995, 1996 and 1997. Applicant is requesting the maximum amount of standby fees allowable under commission rules. The application is filed and the hearing will be held under authority of sec.50.056 of the Texas Water Code, 30 Texas Administrative Code sec.sec.293.141-293.152 and under the procedural rules of the commission. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the district facilities and for financing capital costs of the district facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Any revenues collected from the standby fees shall be used to pay operation and maintenance expenses and debt service on the bonds. TNRCC Docket Number 94-0600-DIS. Contact: Gloria A. Vasquez, Mail Code 152, P.O. Box 13087, Austin, Texas 78711- 3087, (512) 239-6161. Filed: August 11, 1995, 8:42 a.m. TRD-9510119 Board of Nurse Examiners Thursday-Friday, August 24-25, 1995, 10:00 a.m. Holiday Inn-Market Square, 318 West Durango San Antonio AGENDA: The Board of Nurse Examiners will conduct a retreat beginning on Thursday, August 25, 1995, at 10:00 a.m. The board will review objectives regarding regulatory issues; examine their mission, vision and strategic goals and initiatives; and discuss trends and issues that could impact the board's future. The retreat will adjourn by 4:00 p.m. on Friday, August 25, 1995. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: August 11, 1995, 2:50 p.m. TRD-9510163 Texas Board of Physical Therapy Examiners Friday, September 1, 1995, 9:30 a.m. 333 Guadalupe, Suite 2-510 Austin Application Review Committee AGENDA: I. Call to order. II. Consideration and possible recommendation regarding application of Agnes Kiss III. Consideration and possible recommendation regarding application of Patricia G. Humphries IV. Consideration and possible recommendations relating to Credentials Review Agencies V. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: August 14, 1995, 9:55 a.m. TRD-9510256 Texas State Board of Plumbing Examiners Thursday, August 24, 1995, 9:00 a.m. 929 East 41st Street Austin Enforcement Committee AGENDA: 9:00 a.m.-Call to order and roll call; consideration of minutes of June 26-27, 1995 Enforcement Committee meeting for adoption as recorded; review of citation list and possible action; cases for review: the following cases will be reviewed by and possibly acted upon by the committee as time allows: #95-0253, #95-0252, #95-0257, #95-0256, #95-0213, #95-0282, #95-0298, #95-0347, #95-0350, #95-0358, #95-0294, #95-0371, #95-0286, #95-0231, #95-0433, #95-0124, #95-0190, #95-0351, #95-0287, #95-0343, #95-0297, #95-0361, #95-0411, #95-0349, #95-0357, #95-0315, #95-0383, #95-0340, #95-0258, #95-0356, #95-0337, #95-0251, #95-0373, #95-0312, #95-0313, #95-0414, #95-0339, #95-0192, #95-0374, #95-0352, #95-0280, #95-0372, #95-0353, #95-0395, #95-0381, #95-0394, #95-0388, #95-0360, #95-0379, #95-0363, #95-0239. Contact: Robert L. Maxwell, 929 East 41st Street, Austin, Texas 78751, (512) 458-2145, Ext. 233. Filed: August 14, 1995, 1:45 p.m. TRD-9510269 State Preservation Board Tuesday, August 22, 1995, 3:00 p.m. Texas Capitol Extension, 1400 North Congress Avenue, Room E1.012 Austin AGENDA: Present Historical Capital Grounds Master Plan. Request approval to proceed with design work and contract for tree maintenance and monument restoration. Request preliminary design approval for Korean War Monument and design review for Daughters of the Republic of Texas Monument. Request approval of annual report on status of collections, Capitol historical artifacts acquisitions/deaccessions, Collections Review Committee appointments, and action regarding relocation of original Goddess of Liberty. Present executive director's annual budget and work plan. Request approval of rules regarding Capitol Gift Shop and public information requests and revisions to the rule regarding the use of the Capitol for film or video production. Report on contracts and building change requests. Appoint new executive director. Contact: Dealey Herndon, 1700 North Congress Avenue, Room 1029, Austin, Texas 78701, (512) 463-5495. Filed: August 14, 1995, 4:22 p.m. TRD-9510284 Texas Department of Protective and Regulatory Services Thursday-Friday, August 24-25, 1995, 10:00 a.m. and 8:30 a.m., respectively. Wyndham Hotel, 4140 Governor's Row, Southpark Rooms A and B Austin Child Care Administrators and Facilities Advisory Committee AGENDA: Approval of minutes. Discussion with Maurine Dickey, PRS board chairman. Deputy director's report. Procedures for selecting new committee members. Consideration of strategies for optimizing involvement of advisory committee members. Feedback on draft of plan for director credentialling. Licensing response to committee issues. Lessening impact of revised day care center minimum standards. Monitoring visit overview. Examination of studies on child care outcomes. Contact: Paul Grubb, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3736. Filed: August 10, 1995, 11:30 a.m. TRD-9510014 Texas State Board of Examiners of Psychologists Thursday-Friday, September 14-15, 1995, 8:00 a.m. 333 Guadalupe, Tower I, Room 1296 Austin AGENDA: The board will meet to consider public comments; minutes of the July 1995 meeting; policies and procedures; legislative/legal matters; and reports from the chair of the board, the executive director, and the following committees: Complaints and Enforcement Committee for agreed orders, dismissals, sec.24A's, current disciplinary actions, projected time schedules and a field office presentation; Applications Committee for approval of applications; Opinion and Tone Committee; Budget Committee; Written Examinations Committee; Oral Examination Committee; Rules Committee for proposed and adopted rules; Personnel Committee; Evaluation Committee; Newsletter Committee; NAFTA Committee; Psychological Associate Advisory Committee; Continuing Education Committee; Reciprocity Committee; Public Information Committee; and Information Technology Committee. The board will also hold executive sessions to seek legal advice pursuant to Title 5, Chapter 551, Government Code, sec.551. 071, and to discuss personnel pursuant to Title 5, Chapter 551, sec.551.074. The board will hear presentations regarding Senate Bill 1 from the following groups: Texas Association of Psychological Associates, Texas Association of School Psychologists, South Texas School Psychology Network, Texas Psychological Association, and the Psychological Association Advisory Committee. The board will hold a presentation ceremony for those board members whose terms will be expiring October 1995. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: August 11, 1995, 11:54 a.m. TRD-9510144 Public Utility Commission of Texas Wednesday, August 16, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the commissioners will also consider Docket Number 13575-Application of Texas Utilities Electric Company for approval of notices of intent, approval of demand side management programs and contracts, approval of renewable resources agreement, approval of requests regarding cost recovery mechanisms, and for other relief. Reason for emergency: Statutory deadline is August 23, 1995. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 14, 1995, 11:32 a.m. TRD-9510263 Railroad Commission of Texas Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on a request to advertise for bids on the Bastrop Abandoned Mine Land Reclamation project. The commission will consider and act on a request to amend the Abandoned Mine Land Simplified Grant Amendment. The commission will consider and act on a petition for rulemaking to sec.779.137 of the coal mining regulations. The commission will consider and act on several staff proposed regulatory coal mining program amendment submissions to the Federal Office of Surface Mining Reclamation and Enforcement. The commission will consider and act on the Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: August 11, 1995, 10:42 a.m. TRD-9510130 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act agency administration, budget, policy, and procedures, and personnel matters for all divisions. The commission may meet in executive session to consider the appointment, employment, evaluation, re- assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: August 11, 1995, 10:42 a.m. TRD-9510131 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Office of Information Services director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: August 11, 1995, 10:43 a.m. TRD-9510132 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Information Resource Manager's report on information resource planning documents. The commission will consider and act on the Information Resource Manager's report on the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: August 11, 1995, 10:43 a.m. TRD-9510133 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Automatic Data Processing Division director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: August 11, 1995, 10:43 a.m. TRD-9510134 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: August 11, 1995, 10:43 a.m. TRD-9510135 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission may meet in executive session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: August 11, 1995, 10:43 a.m. TRD-9510136 Tuesday, August 22, 1995, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Job swap: Exchange of jobs between industry and commission employees. Contact: Brenda Loudermilk, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7149. Filed: August 11, 1995, 3:46 p.m. TRD-9510214 Tuesday, August 22, 1995, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin AGENDA: The commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: August 11, 1995, 10:42 a.m. TRD-9510129 Office of the Secretary of State Thursday, August 24, 1995, 10:00 a.m. Capitol Extension, Room E1.030 Elections Advisory Committee AGENDA: Welcoming remarks; roll call and introduction of members; appointment of Elections Advisory Committee chair and vice-chair; introductory remarks; overview of Secretary of State Election Night Returns System; overview of process/introduction of key personnel, programming, features of the system, data entry procedures; charges for election night returns services; approval of Operations Manual; designation of one or more of Elections Advisory Committee members to be present on election night; closing remarks. Contact: Kim Sutton, P.O. Box 12060, Austin, Texas 78711, (512) 463-5650. Filed: August 14, 1995, 3:58 p.m. TRD-9510280 State Seed and Plant Board Tuesday, August 22, 1995, 9:00 a.m. Barcelona Hotel, 5215 Loop 289 South Lubbock AGENDA: Discussion and action on: Minutes of May 24, 1995 meeting, applicants for license as certified seed growers, requests for certification eligibility, requests for certified seed grower license name changes, requests for varietal name change, requests to allow including plant variety protection statements on labels, requests for recertification, approval of foreign designations; and discussion on small grains and other agricultural issues with representatives of the Texas Seed Trade Association. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: August 11, 1995, 9:39 a.m. TRD-9510126 Wednesday, August 23, 1995, 10:00 a.m. Texas Department of Agriculture, 4502 Englewood Lubbock Seed Arbitration Board AGENDA: Arbitration session to review the investigative findings and possibly take action on the following seed arbitration complaints filed with the department in accordance with the Texas Seed Arbitration Law, the Texas Agriculture Code, Chapter 64: Joe Vasquez/Valley Melon Farms vs. Petoseed Company, Incorporated and Gary Boyd/Boyd-Vasquez Farms vs. Petoseed Company, Incorporated. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: August 11, 1995, 9:39 a.m. TRD-9510127 Texas Sustainable Energy Development Council Friday, August 25, 1995, 2:30 p.m. 3701 Lake Austin Boulevard, Lower Colorado River Authority, Colorado Room Austin AGENDA: I. Call to order II. Public comment III. Update on schedule for releasing the strategic plan IV. Discuss public relations and promotion of the strategic plan V. Discuss financing strategies and successor entities VI. Revolution and counter-revolution in the fireplace (address by Dr. Lawrence Cranberg) VII. Public comment VIII. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 1136A, Austin, Texas 78701, (512) 463-1745. Filed: August 10, 1995, 11:30 a.m. TRD-9510016 Teacher Retirement System of Texas Friday, August 18, 1995, 8:30 a.m. 1000 Red River, Henry M. Bell, Jr. Boardroom Austin Board of Trustees AGENDA: Roll call of board members; consideration of appreciation awards; public comments; approval of minutes of July 21, 1995, meeting; consideration of proposed changes to approved common stock lists; consideration of proposed changes to the approved list process; consideration of the international portfolio management style; consideration of proposed changes to the investment policy statement; consideration of extension of contract for investment advisors and real estate consultants; consideration of proposed changes to bylaws of the Board of Trustees; consideration of award of contract for fiduciary liability and directors and officers liability insurance for board members and employees; consideration of process for selecting space planning architect; consideration of payment to search consultant; consideration of salary of interim executive director; report of interim executive director; and comments by board members. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 10, 1995, 3:44 p.m. TRD-9510037 Texas State Technical College System Monday, August 21, 1995, 10:30 a.m. TSTC Waco, System Conference Room, 3801 Campus Drive Waco Board of Regents Executive Committee Teleconference AGENDA: The Board of Regents Executive Committee will discuss and act on the following agenda items: Approval of general contractor selected for construction of the Student Health and Recreation Center at Texas State Technical College-Sweetwater, declaring the property remaining in Amarillo adjacent to the property leased to Amarillo College as not needed for educational purposes with the role and scope of Texas State Technical College and authorize the chancellor to negotiate with State General Services Commission for the disposal and sale of the surplus real property remaining in Amarillo. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: August 10, 1995, 11:31 a.m. TRD-9510017 Texas State Treasury Tuesday, August 22, 1995, 2:00 p.m. 200 East Tenth Street, Room 227 (The board will meet by telephone conference call.) Austin TexPool Advisory Board AGENDA: Call to order; approval of minutes; discussion and amendment of TexPool's investment policy; and adjournment. Contact: Ellen Rathgeber, 200 East Tenth Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: August 14, 1995, 10:16 a.m. TRD-9510257 University of Houston System Thursday, August 17, 1995, 8:00 a.m. Shamrock Room, Conrad Hilton College Building, University of Houston Houston Board of Regents AGENDA: To discuss and/or approve the following: Minutes; executive session; appreciation resolutions; memorial resolution; board bylaws and policies; promotion in academic rank; personnel recommendations; various reports; amendment to easement; exchange of land; appointment of investment manager; endowment income; naming of School of Music; installation of stair and elevators; construction management services; amended contract; renewal of contract; various lease agreements; vending contracts; amendment of Wyatt Company contract; fiscal year 1996 fee changes; general use fee hearings; tuition waiver; purchase Public Broadcasting Service; purchase of equipment; audit fees; write-off of accounts; insurance premiums for fiscal year 1996; consulting and service contracts; auditing department long range plan; committee recommendations; election of board officers; and consent docket. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: August 11, 1995, 8:42 a.m. TRD-9510120 University of North Texas/University of North Texas Health Science Center Tuesday, September 12, 1995, 4:00 p.m. 3838 Oak Lawn Avenue, Suite 812 Dallas Advancement Committee AGENDA: UNT: Capital campaign issues Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: August 11, 1995, 1:06 p.m. TRD-9510145 University of Texas Health Science Center at San Antonio Wednesday, August 23, 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/semi-annual review of programs 4. Other business Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (210) 567-3717. Filed: August 14, 1995, 10:37 a.m. TRD-9510258 Texas Water Development Board Tuesday, August 15, 1995, 10:00 a.m. DFW Airport Administrative Building, Second Floor, 3200 East Airfield Drive Dallas Revised Agenda AGENDA: New agenda item #3: Consider ratification of executive administrator's action to terminate contract with Hidalgo County Water Development Board. Reason for emergency: Posting of this item as an emergency is necessary to meet challenges raised to the effectiveness of termination of the contract. Immediate contract termination is required to allow the board to maintain adequate oversight of federal funds. The contract termination was challenged after the posting deadline for this meeting, resulting in an unforeseeable situation. Contact: Craig Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: August 14, 1995, 2:51 p.m. TRD-9510276 Regional Meetings Meetings Filed August 10, 1995 The Burke Center Board of Trustees Mental Retardation Joint Conference Committee will meet at 4101 South Medford Drive, Lufkin, August 22, 1995, at 11:30 a.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9510027. The Burke Center Board of Trustees will meet at 4101 South Medford Drive, Lufkin, August 22, 1995, at 1:00 p.m. Information may be obtained from Sandra J. Vann, Burke Center, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639- 1141. TRD-9510028. The Cass County Appraisal District Appraisal Review Board met at 502 North Main Street, Linden, August 15, 1995, at 9:00 a.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9510029. The Central Plains Center for Mental Health Mental Retardation and Substance Abuse Board of Trustees met at 208 South Columbia, Plainview, August 17, 1995, at 4:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9510013. The Education Service Center, Region II Board of Directors met at Highway 77 (Joe Cotten's Bar-B-Q), Robstown, August 16, 1995, at 5:00 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9510026. The Education Service Center, Region II Board of Directors and Regional Advisory Committee (Combined Meeting) met at Highway 77 (Joe Cotten's Bar-B-Q), Robstown, August 16, 1995, at 7:00 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9510025. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons, Second Floor, Houston, August 25, 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-9510098. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, August 29, 1995, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9510009. The Liberty County Central Appraisal District Appraisal Review Board met at 315 Main Street, August 17, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336-5722. TRD-9510034. The Lower Colorado River Authority Planning and Public Policy Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, August 15, 1995, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD-9510030. The Lower Colorado River Authority Board of Trustees for LCRA's benefit plans met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, August 15, 1995, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-4043. TRD-9510031. The Lower Rio Grande Valley Tech Prep Associate Degree Consortium Board of Directors met in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, August 16, 1995, at 11:30 a.m. Information may be obtained from Mrs. Pat Bubb, TSTC Conference Center, Harlingen, Texas 78550-3697, (210) 425-0729. TRD-9510035. The North Texas Regional Library System Board of Directors will meet at Saginaw City Hall, 333 West McLeroy Boulevard, Saginaw, August 24, 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-9510104. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Administration Building, Judson Road, Longview, August 17, 1995, at 6: 30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9510010. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Administration Building, Judson Road, Longview, August 17, 1995, at 7: 00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9510011. Meetings Filed August 11, 1995 The Archer County Appraisal District Appraisal District Board of Directors met at 101 South Center, Archer City, August 16, 1995, at 5:00 p.m. Information may be obtained from Edward M. Trigg, P.O. Box 1141, Archer City, Texas 76531, (817) 574-2172. TRD-9510149. The Central Texas Council of Governments Executive Committee will meet at 302 East Central, Belton, August 24, 1995, at 11:30 a.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD- 9510212. The Central Texas MHMR Center Board of Trustees will meet at 408 Mulberry Drive, Brownwood, August 21, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD-9510154. The Deep East Texas Council of Governments Solid Waste Task Force Committee will meet at Westwood Shores, FM 356, Trinity, August 24, 1995, at 10:30 a.m. Information may be obtained from Andy Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9510164. The Deep East Texas Council of Governments Grants Application Review Committee will meet at Westwood Shores, FM 356, Trinity, August 24, 1995, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9510143. The East Texas Council of Governments Private Industry Council met at Henderson Boulevard and Kay Street, Community House, Kilgore, August 17, 1995, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9510137. The Education Service Center, Region IV Board of Directors met in the Board Room, 7145 West Tidwell, Houston, August 15, 1995, at 11:30 a.m. Information may obtained from W. L. McKinney, 7145 West Tidwell, Houston, Texas 77092-2096, (713) 744-6534. TRD-9510166. The Education Service Center, Region XI Board of Directors will meet at 3001 North Freeway, Fort Worth, August 22, 1995, at Noon. Information may be obtained from Dr. Ray L. Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9510161. The Education Service Center, Region XIV Board of Directors met at 1850 Highway 351, Abilene, August 17, 1995, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675-8608, (915) 675-8608. TRD-9510228. The Education Service Center, Region XV Board of Directors met at 612 South Irene Street, San Angelo, August 17, 1995, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658- 6571. TRD-9510121. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, August 14, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9510151. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, August 16, 1995, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9510153. The Golden Crescent Quality Work Force Planning Full Committee met at Victoria College, Student Center, 2200 East Red River, Victoria, August 15, 1995, at 3:30 p.m. Information may be obtained from Carol Matula, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9510139. The Gonzales County Appraisal District Board of Directors (Budget Hearing) met at 928 St. Paul, Gonzales, August 17, 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 or Fax: (210) 672-8345. TRD-9510216. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul, Gonzales, August 17, 1995, at 7:00 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672- 2879 or Fax: (210) 672-8345. TRD-9510215. The Hale County Appraisal District Board of Directors will meet at 3314 Olton Road, Plainview, August 24, 1995, at 7:00 p.m. Information may be obtained from Linda Jaynes, P.O. Box 329, Plainview, Texas 79073, (806) 293-4226. TRD-9510165. The Heart of Texas Council of Governments Solid Waste Management Council met at 300 Franklin Avenue, Waco, August 16, 1995, at 1:30 p.m. Information may be obtained from Tiffanye Thomas, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9510211. The Johnson County Rural Water Supply Corporation Public Relations Committee met at the Corporation Office, 2849 Highway 171S, Cleburne, August 15, 1995, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9510140. The Johnson County Rural Water Supply Corporation Board (Regular Meeting) met at the Corporation Office, 2849 Highway 171S, Cleburne, August 15, 1995, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9510141. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, August 17, 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-9510118. The Leon County Central Appraisal District Board of Directors will meet at 103 North Commerce, Corner of Highway 7 and 75, Gresham Building, Leon County Central Appraisal District Office, Centerville, August 21, 1995, at 7:30 p.m. Information may be obtained from Jeff Beshears, P.O. box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9510152. The Texas Municipal Power Agency (TMPA) Board of Directors (Special Meeting) met at the Chamber of Commerce Offices, 4001 East 29th, Suite 175, Bryan, August 16, 1995, at 7:00 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9510160. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 miles north of Carlos on FM-244, Carlos, August 17, 1995, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9510159. The North Texas Municipal Water District Board of Directors will meet at the Administration Office, 505 East Brown, Wylie, August 24, 1995, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD-9510124. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, August 16, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9510233. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, August 17, 1995, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, 3007 North Richmond Road, Wharton, Texas 77488, (409) 532-3098. TRD-9510146. The San Antonio River Authority (Revised Agenda.) Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, August 16, 1995, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9510123. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, August 18, 1995, at 10:30 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 284-0024. TRD- 9510147. The Texas Council Risk Management Fund Executive Committee will meet at the Austin Omni Hotel, The Cellar, 700 San Jacinto, Austin, August 24, 1995, at 7:00 p.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 346-6921. TRD- 9510148. The Texas Council Risk Management Fund Board of Trustees and Advisory Committee will meet at the Austin Omni Hotel, 700 San Jacinto, Austin, August 25, 1995, at 8:00 a.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9510122. Meetings Filed August 14, 1995 The Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, August 17, 1995, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9510267. The Austin-Travis County MHMR Center Planning and Operations Committee will meet at 1430 Collier Street, Board Room, Austin, August 18, 1995, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9510260. The Bastrop Central Appraisal District (Emergency Meeting.) Appraisal Review Board met at 1200 Cedar Street, Bastrop, August 17, 1995, at 8:30 a.m. (Reason for emergency: Protesters already scheduled to appear before Appraisal Review Board. Protesters cannot be rescheduled without 15 days prior notice. Need to hear protesters before approval of 1995 Appraisal Roll. Emergency to certify 1995 Appraisal Roll for school districts to set tax rates. ) Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303- 3536. TRD-9510272. The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, August 17, 1995, at 7:00 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9510271. The Central Texas MHMR Center Board of Trustees will meet at 408 Mulberry Drive, Brownwood, August 21, 1995, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD-9510275. The Comal Appraisal District Board of Directors will meet at 178 East Mill Street #102, New Braunfels, August 21, 1995, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9510261. The Comal Appraisal District Board of Directors will meet at 178 East Mill Street #102, New Braunfels, August 21, 1995, at 6:00 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9510262. The Coryell City Water Supply District Board of Directors met at FM 929, Coryell City, August 17, 1995, at 7:30 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD- 9510278. The Education Service Center, Region VIII Board of Directors will meet at the Hot Biscuit Restaurant, 2502 West Ferguson, Mt. Pleasant, August 24, 1995, at 6:30 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9510264. The Jack County Appraisal District Board of Directors will meet at 210 North Church Street, Jacksboro, August 21, 1995, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9510266. The Jack County Appraisal District Board of Directors will meet at 210 North Church Street, Jacksboro, August 21, 1995, at 7:05 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9510265. Meetings Filed August 15, 1995 The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, August 24, 1995, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012 or Fax: (210) 249-3975. TRD-9510290.