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 Thursday-Friday, May 30-31, 1996, 1:00 p.m. and 9:00 a.m. respectively. Texas Department of Agriculture, 1700 North Congress, Room 924A Austin Texas Agricultural Financial Authority AGENDA: Thursday, May 30: Discussion and action on: minutes of previous meeting, finance program-related portions of Strategic Plan of the Texas Department of Agriculture, adoption of rules for Loan guaranty Program, Farm and Ranch Finance Program, Young Farmers Loan Guarantee Program, Pogue Seed Company application to Loan Guaranty Program, Linked Deposit application for Energy Sprouts doing business as Fresh from Texas, portfollo of Loan Guaranty Program, Executive payment of guaranty to CoBank on Stramit, U.S.A. LLC under the Loan Guaranty Program. Executive Session-seek legal advice on pending or contemplated litigation in accordance with Texas Government Code, sec.551.071. Return to open session for any further discussion and possible action involving the legal advice. Adjourn. Friday, May 31: Discussion and action on: Pogue Seed Company application to Loan Guaranty Program. Presentation by Agri-business Committee of the Texas Economic Development Council regarding economic development and expansion of Loan Guaranty Program. Briefing by Financial Advisors regarding expansion of Loan Guaranty Program. Discussion and action on: expansion plan presented by Financial Advisors, scope of project eligibility for Loan Guaranty Program. Discussion on budget comparison for fiscal year 1996. Public comment period. Discussion and action on future meeting dates of the Texas Agricultural Finance Authority. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: May 21, 1996, 10:59 a.m. TRD-9607031 Thursday, June 27, 1996, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: Administrative hearing before an administrative law judge of the State Office of Administrative Hearings in the Matter of Texas Department of Agriculture vs. David Wilson doing business as Farmers Co-op and Air Service, SOAH Docket Number 551-96-00779, regarding alleged violation of Texas Pesticide laws. Contact: Dolores Alavardo Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: May 21, 1996, 11:26 a.m. TRD-9607032 Texas Appraiser Licensing and Certification Board Thursday, June 6, 1996, 9:00 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; discussion and possible action or adoption of recommendations to the Texas Appraiser Licensing and Certification Board concerning complaint files numbered: 95-005 and 96-019, 95-021, 95-027; 96-013, 96-016, 96-018, 96-020, 96- 022, 96-023, 95-003, 95-008, 95-011, 95-012, 96-001, 96-003, 96-010, 96-024, 96- 025, 96-026, 96-027, 96-028, 96-029, and 96-030; informal conference with respondent in complaint number 96-013; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: May 21, 1996, 2:30 p.m. TRD-9607050 Thursday, June 6, 1996, 1:30 p.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin AGENDA: Call to order; consideration of the minutes of the April 18, 1996, Budget Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning the Fiscal Year 1996 operating budget, Agency Strategic Plan, other fiscal matters, and the Request for Legislative Appropriation for Fiscal Year 1998 and Fiscal Year 1999; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: May 21, 1996, 2:31 p.m. TRD-9607051 Friday, June 7, 1996, 8:00 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Education Committee AGENDA: call to order; consideration of the minutes of the April 19, 1996, 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 concerning requirements for USPAP courses and a USPAP instructors workshop; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on testing and other educational matters; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: May 21, 1996, 2:45 p.m. TRD-9607052 Friday, June 7, 1996, 9:30 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin AGENDA: Call to order; consideration and possible approval of the minutes of the April 19, 1996, TALCB meeting; Election for any vacant executive committee positions resulting from recent Board appointments; staff reports including: active certifications/licenses; certifications/licenses issued; applications; renewals; examinations; office space; experience verification audits; Internet-TALCB home page; AG's Conference on Government Law and Liability; and AARO Tri-Regional Conference; discussion of and possible action to adopt the TALCB Agency Strategic Plan 1997-2001; discussion and possible action concerning the definition of an appraisal and a definition of to clarify what the process of estimating value entails; when TALCB licensing, certification or authorization is required; report from the Budget Committee; discussion and possible action concerning recommendations of the Budget Committee regarding the Fiscal Year 1996 operating budget, Agency Strategic Plan, other fiscal matters, and the Request for Legislative Appropriation for Fiscal Year 1998 and Fiscal Year 1999; report from the Education Committee; discussion and possible action concerning recommendations from the Education Committee regarding approval of courses for meeting educational requirements, requirements for USPAP courses, USPAP instructors workshop, testing and other educational matters; report from the Enforcement Committee; discussion and possible action concerning complaints numbered: 95-005 and 96-019, 95-021, 95-027; 96-013, 96-016, 96-018, 96-020, 96- 022, 96-023, 95-003, 95-008, 95-011, 95-012, 96-001, 96-003, 96-010, 96-024, 96- 025, 96-026, 96-027, 96-028, 96-029, and 96-030; comments and presentations from visitors; Executive session concerning the evaluation of the commissioner's job performance and conference with the commissioner pursuant to Texas Government Code, sec.551.074; discussion and possible action relating to the commissioner's job performance evaluation; selection of dates of subsequent meetings; adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: May 21, 1996, 4:29 p.m. TRD-9607061 Texas Department of Banking Thursday, May 30, 1996, 2:00 p.m. Finance Commission Building 2701 North Lamar, Third Floor Austin Prepaid Funeral Guaranty Fund Advisory Council AGENDA: VI. Discussion and approval of Investment Policy for Seized Funds and Monies in Prepaid Funeral Guaranty Fund. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: May 21, 1996, 4:08 p.m. TRD-9607057 State Employee Charitable Campaign Wednesday, May 29, 1996, 10:00 a.m. 1918 Texas State El Paso Local Employee Committee-El Paso AGENDA: 1. Select and confirm Vice chair 2. Review local agencies 3. Update on LCM/LEC training 4. Review budget and timeline 5. Set next meeting date and agenda Contact: Resa Martinez, 1918 Texas Street, El Paso, Texas 79901, (915) 533- 2434, Fax: (915) 532-2104. Filed: May 21, 1996, 8:25 a.m. TRD-9607016 Wednesday, June 5, 1996, 9:00 a.m. 700 South Alamo Street San Antonio Local Employee Committee-San Antonio 1. Review 1995 SECC Campaign 2. Review applications and select 1996 Local Campaign Manager 3. Review and approve 1996 budget 4. Review and approve 1996 campaign plan 5. Review and approve 1996 generic campaign materials 6. Review local organization applications 7. Approval/denial of local organization applications Contact: Jerry Swinarski, 700 South Alamo Street, San Antonio, Texas 78205, (210) 352-7000, Fax: (210) 224-4245. TRD-9607030 Office of the Governor Texas Governor's Committee on People with Disabilities 3950 I-10 South, Holiday Inn, Beaumont Plaza Beaumont 1. Call to Order and Introductions 2. Approval of Minutes 3. Chairman's Comments 4. Executive Director's Report 5. Public Comment 6. Discussion on Workforce Development as Related to People with Disabilities and Mayor's Committees 7. Briefing Regarding Accessibility at Roadside Parks 8. GCPD Ex Officio Representatives' Reports 9. Concurrent Subcommittee Meetings 10. Discussion Regarding Fiscal Year 1996 GCPD Annual Report 11. Subcommittee Reports and Action Items 12. Adjournment Contact: Virginia Roberts, 1100 San Jacinto, Austin, Texas 78701, (512) 463- 5739. Filed: May 21, 1996 TRD-9607017 Texas House of Representatives Tuesday, June 11, 1996, 9:00 a.m. The University of Texas Southwestern Medical Center at Dallas, 6000 Harry Hines Boulevard, Auditorium Road, NB2.102 Dallas AGENDA: I. Call to Order II. Roll Call III. New Business A. Discuss interim charge on access to children's health care IV. Adjourn Contact: Allison Smith, P.O. Box 2910, Austin, Texas 78703, (512) 463-0806. Filed: May 21, 1996, 10:39 a.m. TRD-9607029 Texas Lottery Commission Tuesday, May 28, 1996, 9:30 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin AGENDA: According to the agenda summary, the Texas Lottery Commission will call the meeting to order; approval of minutes of the April 23, 1996 meeting: consideration and possible action on the extension of the lottery operator contract; consideration and possible action, including adoption, on new rule 16 TAC sec.402.571 relating to system services providers; consideration and possible action, including proposal, on amendments to 16 TAC sec.402.545, relating to bingo licenses; consideration and possible action, including proposals of amendments to 16 TAC sec.402.541 or proposal of new rule 16 TAC sec.402.541, relating to definitions, consideration and possible action on the Senate Interim Committee's activities on charitable bingo, including recommendations on charitable bingo; consideration of issues of bingo regulation; Commission may meet in Executive Session; return to open session for further deliberation and possible action on any matter discussed in executive session; consideration and possible action, including approval, on the 1997-2001 Strategic Plan, consideration of the status and possible entry of an order in any contested case if a Proposed for Decision has been received from the assigned Administrative Law Judge and the time period has lapsed for filing of exceptions and replies; consideration and possible action on a Motion for Rehearing in Docket Number 362-96-0207.B BPOE Ladies Auxiliary 215; Report by the Executive Director and possible discussion on the financial status of the agency; operation of the agency. HUB performance, on-line revocation program; and NASPL 2000 Conference; and, adjournment. For ADA assistance, call Michelle Guerrero at (512) 323-3791 at least two days prior to meeting. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78752, (512) 323- 3791. Filed: May 20, 1996, 3:21 p.m. TRD-9606996 Texas Mental Health and Mental Retardation Board Thursday, May 30, 1996, 10:45 a.m. 909 West 45th Street (Auditorium) Austin Business and Asset Management Committee AGENDA: 1. Citizens Comments 2. Discussion Regarding the Fiscal Year 1997 Operating Budget 3. Discussion Regarding the Fiscal Year 1998-1999 Legislative Appropriations Request 4. Briefing on the Lease of the Triangle Property in Austin, Texas If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 206- 4506, (voice or Relay Texas), Ellen Hurst, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: May 21, 1996, 11:42 a.m. TRD-9607033 Texas Natural Resource Conservation Commission Wednesday, May 29, 1996, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35 Austin Revised Agenda: AGENDA: The Commission will consider the following matters on the addendum to the attached agenda: Executive Session. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 21, 1996, 3:08 p.m. TRD-9607053 Wednesday, May 29, 1996, 9:30 a.m. and 1:00 p.m. respectively. Room 201S, Building E, 12118 North Interstate 35 Austin AGENDA: The Commission will consider the following matters on the attached agenda: Award Presentation; Municipal Sold Waste Management and Resource Recovery Advisory Council; Agency Report; District Matters; Petroleum Storage Tank Enforcement; Industrial Hazardous Waste Enforcement; Industrial Waste Discharge Enforcement; On-site Inspection Enforcement; Contract; Emergency Order; Rules; State Implementation Plan, Motion for Rehearing; Proposal for Decision; Executive Session; 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 entirely or for particular action at a future date or item. (Registration for 9:30 a.m. Agenda Starts 8:45 a.m.-9:25 a.m.) The Commission will consider East Texas Landfill at its 1:00 p.m. agenda. (Registration for the 1:00 p.m. Agenda will begin at 12:30 p.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 20, 1996, 1:02 p.m. TRD-9606992 Thursday, May 30, 1996, 9:30 a.m. 12000 Park 35 Circle, IH-35 Building E., Room 201-S Austin Water Wells Drillers Advisory Council AGENDA: The Texas Water Well Drillers Advisory Council will meet to discuss and take action on the following: consider the approval of minutes of the April 4, 1996, meeting; consider whether to set the following complaints for a formal hearing or take appropriate legal action: Gene Huckabee, Floyd Smith, Rick Campsey, Alan Dreyer, Johnny Fobmar, Randy Harrell, Ted Kneten, W. T Page, Jere Pritchett, Farris Richardson, Jessee Richardson Water Well Drilling Company, Pat Taylor, Marc Taylor, Joe Witherspoon, consider certification of applicants for registration and driller-trainee registration; and consider staff reports. Contact: Rich Wilder, 12000 Park 35 Circle, IH-35, Building E, Room 201-S, Austin, Texas 78753, (512) 239-0541. Filed: May 21, 1996, 8:24 a.m. TRD-9607013 Texas Department of Protective and Regulatory Services Wednesday, May 29, 1996, 9:30 a.m. Winters Complex, 701 West 51st, First Floor, Room 125-E Austin AGENDA: 1. Call to order. 2. Report on survey/impact analysis of Day Care Minimum Standards. 3. Review of staff report on Sunset Advisory Commission and board response. 4. The board will relocate for lunch at Norwest Bank, 900 Congress Avenue, during which time the board will presented a check by Norwest Bank of Lubbock. 5. Reconvene in the Winters Building for continuation of sunset review. 6. Adjourn. Contact: Virginia Guzman, P.O. box 149030, Mail Code, E-554, Austin, Texas 78714-9030, (512) 438-3765. Filed: May 21, 1996, 8:25 a.m. TRD-9607015 Public Utility Commission of Texas Friday, June 7, 1996, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: A hearing on the merits will be held by the State Office of Administrative Hearings in Docket Number 15896-Application of Austin Bestline Company for a Service Provider Certificate of Operating Authority. This application was filed on May 20, 1996. Application plans to provide, on a resale basis, monthly recurring, flat-rate local exchange service including the services and features available on a resale from the underlying incumbent local exchange carrier or other certified carrier, including any service that may be provided by an SPCOA holder under PURA, within the service area of Austin Bestline Company as a service provider. Applicant plans to provide local service in any exchange in Texas except for LEC's with less than 31,000 lines. Persons who wish to intervene or otherwise participate in these proceedings should make appropriate filings or comments to the Commission by May 31, 1996. Contact: Paula Mueller, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 21, 1996, 9:14 a.m. TRD-9607018 Texas Real Estate Commission Friday, May 31, 1996, 9:00 a.m. Room 235, TREC Headquarters, 1100 Camino La Costa Austin Texas Real Estate Inspector Committee AGENDA: 1. Call to order 2. Approval of minutes of January 19, 1996, Committee meeting 3. Review and response to correspondence or questions concerning inspection standards of practice 4. Subcommittee reports and possible action on subcommittee recommendations; report from TREC staff 5. Discussion and possible action to recommend action by the Texas Real Estate Commission to approve standards inspection report form for voluntary use 6. Discussion and possible action to recommend changes to 22 TAC sec.535.222 concerning inspection standards or to the TREC rules 7. Executive session to discuss examination items pursuant to Attorney General Opinion H-484. 8. Scheduling of future meetings. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: May 21, 1996, 4:12 p.m. TRD-9607060 State Securities Board Thursday, May 30, 1996, 9:30 a.m. State Treasury Building, 200 East Tenth Street, Room 227 Austin Board AGENDA: (1) February 27, 1996 Meeting Minutes. (2)(A) Published proposal to create new Chapter 129, Administrative Guidelines for Registration of Asset Backed Securities. (2)(B) New rule proposal to (1) amend sec.115.4(g); (2) create new Form 133.8, a power of attorney form; (3) repeal Form 133.8; (4) repeal Form 133.9; (5) repeal Form 133.18;(6) create new Form 133.36, a request for reduced fees for certain persons registered in multiple capacities; and (7) repeal Form 133.36. (3) Update on agency's Participation in Pilot Program for state coordinated review of investment company offerings. (4) Discussion of the Texas Venture Capital Conference. (5) Update on H.R. 3005, The Securities Amendments of 1996, and other congressional matters. (6) New business items for subsequent Board meetings. (7) General update on Agency operations from Securities Commissioner and Senior Staff. Contact: Denise Voigt Crawford, 200 East 10th Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: May 22, 1996, 3:11 p.m. TRD-9607069 Texas Southern University Thursday, June 6, 1996, 10:00 a.m. 3100 Cleburne/Law School, Second Floor Houston Litigation Committee AGENDA: Meeting to consider a review of cases filed and pending against the university. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 21, 1996, 9:24 a.m. TRD-9607025 Thursday, June 6, 1996, 11:45 a.m. 3100 Cleburne/Sterling Student Life Center, Suite 203 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider progress report of academic activities and programs and personnel actions. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 21, 1996, 9:22 a.m. TRD-9607024 Thursday, June 6, 1996, 1:00 p.m. 3100 Cleburne/Sterling Student Life Center, Room 203 Houston Finance and Buildings Grounds Committee AGENDA: Meeting to consider: matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments, contract awards; and informational items. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 21, 1996, 9:24 a.m. TRD-9607026 Friday, June 7, 1996, 8:30 a.m. Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to consider: Minutes Reports of the President; Report from Committees; Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 21, 1996, 9:22 a.m. TRD-9607023 The Texas A&M University System May 24, 1996, 1:00 p.m. Founder's Room, Lewis Hall, 855 University Boulevard, Texas A&M University- Kingsville Kingsville Board of Regents AGENDA: Special Meeting to consider, act and vote on the following: Authorize settlement of residents against Pigs and Livestock vs. The Texas A&M University, et al, Lawsuit. Contact: Vickie Running, Executive Secretary of the Board, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: May 21, 1996, 12:39 p.m. TRD-9607036 Texas State Technical College System Friday, May 24, 1996, 10:00 a.m. Texas State Technical College System Conference Room, 3801 Campus Drive, Building, 32-01 Waco Board of Regents Audit Committee AGENDA: The Board of Regents Audit Committee will discuss and act on the following agenda items: Rider Added to Appropriations Act Related to Internal Audit Findings Status of Audit Schedule Audits Completed Status Report on Harlingen Bookstore External Peer Review Audit Plans for Fiscal Year 1997 Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 20, 1996, 10:47 a.m. TRD-9606991 The University of Texas Health Center at Tyler Thursday, June 6, 1996, Noon. Highway 271 and Highway 155, Room #113 Tyler Animal Research Committee AGENDA: Approval of Minutes Chairman Report Veterinarian Report Old Business New Business Adjournment Contact: Lea Alegre, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7661. Filed: May 21, 1996, 1:12 p.m. TRD-9607038 Texas Workers' Compensation Commission Friday, May 24, 1996, 8:30 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Medical Advisory Committee AGENDA: 1. Call to order 2. Review and possible approval of the March 15, 1996, March 29, 1996, and April 2, 1996 minutes 3. Review and discussion of action items 4. Update on rules presented to the commission 5. Review of the THA proposal for the acute care inpatient hospital fee guideline methodology 6. Establish draft agenda 7. Establish next meeting Date 8. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: May 20, 1996, 5:03 p.m. TRD-9607012 Texas Workers' Compensation Insurance Fund Tuesday, May 28, 1996, 8:00 p.m. Four Seasons, 98 San Jacinto Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Insurance Fund ("Fund") will have an informal dinner at 8:00 p.m. on Tuesday, May 28, 1996. The dinner is intended to be a social event, and there is no formal agenda. No formal action will be taken, but it is possible that discussions could occur which could be construed to be "deliberations" within the meaning of the Open Meetings Act; therefore, the dinner will be treated as an "open meeting" and the public will be allowed to observe. However, dinner will be provided only for the Board of Directors of the Fund, and certain staff of the Fund. No dinner or refreshments will be provided for members of the public who may wish to attend. Contact: Jeanette Ward, 221 West Sixth Street, Suite 300, Austin, Texas 78701, (512) 404-7142. Filed: May 20, 1996, 2:27 p.m. TRD-9606994 Wednesday, May 29, 1996, 1:00 p.m. 211 West Sixth Street, Suite 328 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the April 24, 1996, Board meeting; action items; consideration of pay day schedule; consideration of pay-for performance proposal; financial report; fund status report; informational items; report of the administration committee; report of the finance committee; report of the operations committee; public participation; executive session; action items resulting from executive session deliberations; announcement; adjourn. Contact: Jeanette Ward, 221 West Sixth Street, Suite 300, Austin, Texas 78701, (512) 404-7142. Filed: May 21, 1996, 4:10 p.m. TRD-9607059 Texas Workforce Commission Wednesday, May 29, 1996, 8:30 a.m. Cotton Bowl Room, Hyatt Regency at Reunion, 300 Reunion Boulevard Dallas AGENDA: Meet with local executive directors of programs to provide basic update on implementation of House Bill 1863 and respond to questions regarding implementation of House Bill 1863, in connection with presentation, Texas Career Centers: Putting it all together. Contact: Esther Hajda, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: May 21, 1996, 2:14 p.m. TRD-9607044 Wednesday, May 29, 1996, 1:30 p.m. Cotton Bowl Room, Hyatt Regency at Reunion, 300 Reunion Boulevard Dallas AGENDA: Meet with local executive directors of programs to provide basic update on implementation of House Bill 1863 and respond to questions regarding implementation of House Bill 1863, in connection with presentation, Texas Career Centers: Putting it all together. Contact: Esther Hajda, 101 East 15th Street, Austin, Texas 78778, (512) 463- 7833. Filed: May 21, 1996, 2:14 p.m. TRD-9607045 Regional Meetings Meetings Filed May 20, 1996 The Austin Travis County MHMR Center Board of Trustees met at 1430 Collier, Board Room, Austin, May 23, 1996, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD- 9606989. The Dallas Area Rapid Transit Strategic Plan Task Force Meeting met in the Conference B, 1401 Pacific Avenue, Dallas, May 24, 1996, at 3:00 p. m. Information may be obtained from Nancy McKethan, DART, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9606997. The Valley Development Council Brazos Valley Regional Review Committee will meet at 1706 East 29th Street, Bryan, June 19, 1996, at 9:00 a. m. Information may be obtained from Jason Bienski, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9606990. The Edwards CAD Appraisal Review Board will meet at 408 Austin Street, Annex Building, Rocksprings, June 24, 1996, 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683-4189. TRD-9607011. The Falls County Appraisal District Board of Directors will meet at the Falls County Courthouse, First Floor, Marlin, May 28, 1996, at 5:30 p.m. Information may be obtained from Joyce Collier, P.O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9606988. The Golden Crescent Regional Planning Commission Executive Committee will meet at 568 Big Bend Drive, Victoria, May 29, 1996, at 3:45 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9607009. The Golden Crescent Regional Planning Commission Board of Directors will meet at 568 Big Bend Drive, Victoria, May 29, 1996, at 5:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9607010. Meetings Filed May 21, 1996 The Atascosa County Appraisal District Appraisal Review Board will meet at Fourth and Avenue J, Poteet, May 28, 1996, at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD-9607042. The Concho Valley Council of Governments Concho Valley Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, May 29, 1996, at 3:00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9607054. The Coryell County Appraisal District Appraisal Review Board met at 107 North Seventh, Gatesville, May 24, 1996, at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD- 9607027. The Dallas Central Appraisal District Appraisal Review Board Meeting will meet at 2949 North Stemmons Freeway, Second Floor Community Room, Dallas, May 31, 1996, at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9607041. The Education Service Center, Region XXVII Board of Directors will meet at 1111 West Loop 289, Lubbock, June 2, 1996, at 3:30 p.m. Information may be obtained from David Cobb, 1111 West Loop 289, Lubbock, Texas 79416, (806) 792- 4000, Ext. 853. TRD-9607043. The Edwards Aquifer Authority Legal Committee will meet at 300 Convent, Suite 1472, San Antonio, May 28, 1996, at 6:00 p.m. Information may be obtained from Alice Contreras, P.O. Box 15830, San Antonio, Texas 78212, (210) 270-0800. TRD- 9607055. The Gulf Bend Center Board of Trustees met at 1502 East Airline, Victoria, May 21, 1996, at 77901. Information may be obtained from Agnes Moeller, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611. TRD-9607034. The Lamb County Appraisal District Board of Directors met at 331 Littlefield Drive, Littlefield, June 13, 1996, at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385-6474. TRD-9607039. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, May 29, 1996, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9607019. The Rural Communities, Inc. Board of Directors Meeting will meet at 101 Lakeway Drive, at the Lakeway Inn Resort, Austin, June 4, 1996, at Noon. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9607028. The Southwest Milam Water Supply Corporation Board will meet at 114 East Cameron, Rockdale, May 27, 1996, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9607037. The Upsur County Appraisal District Board of Directors will meet at the Warren and Trinity Streets, Gilmer, May 28, 1996, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280. TRD- 9607040.