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). State Office of Administrative Hearings Thursday, July 17, 1997, 9:00 a.m. 1700 North Congress Avenue Austin Utility Division AGENDA: A Hearing on the Merits is scheduled for the above date and time in SOAH DOCKET Number 473-97-0926-Application of SOUTHWESTERN BELL TELEPHONE COMPANY for Approval of Non-Rate Affecting Tariff Changes in its General Exchange Tariff, sec.23, Pursuant to PURA 95 sec.3.353(D) (PUC Docket Number 17112). Contact: William G. Newchurch, 300 West 15th Street, Suite 502, Austin, Texas 78701-1649, (512) 936-0728. Filed: May 14, 1997, 4:43 p.m. TRD-9706371 Texas Agricultural Experiment Station Tuesday, May 27, 1997, 10:00 a.m. Room 230, Memorial Student Center (MSC), Texas A&M University College Station Texas Equine Research Account Advisory Committee AGENDA: Receive 1997 Annual Conference report. Review 1998 Annual Conference Committee report. Discuss future conferences. Receive update of racing in Texas from the Texas Racing Commission. Hear update on legislative activities. Discuss research priorities for which proposals will be solicited. Contact: Frank E. Gilstrap, Texas Agricultural Experiment Station, College Station, Texas 77843-2147, (409) 845-7980. Filed: May 14, 1997, 2:23 p.m. TRD-9706349 Texas Department of Agriculture Tuesday, June 10, 1997, 10:30 a.m. Texas Department of Agriculture, 2626 South Loop West, Suite 130 Houston AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.015 (Vernon Supplement 1997) by Val-Cor as petitioned by Winter Garden Produce. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 14, 1997, 2:34 p.m. TRD-9706354 Tuesday, June 10, 1997, 1:30 p.m. Texas Department of Agriculture, 2626 South Loop West, Suite 130 Houston AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.015 (Vernon Supplement 1997) by Winter Garden Produce as petitioned by Val-Cor. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 14, 1997, 2:34 p.m. TRD-9706353 Wednesday, June 11, 1997, 10:00 a.m. Texas Department of Agriculture, 2626 South Loop West, Suite 130 Houston AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-.015 (Vernon Supplement 1997) by Kingwood Farmers Market as petitioned by Val-Cor. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: May 14, 1997, 2:34 p.m. TRD-9706352 Texas Commission on Alcohol an Drug Abuse (TCADA) Monday, June 2, 1997, 3:00 p.m. 1323 58th Street, South Plains Association of Governments Lubbock Regional Advisory Consortium (RAC), Region One AGENDA: Call to order; welcome and introductions of guests; approval of minutes; input on regional allocation formula for female services; development of service priorities for female services; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: May 15, 1997, 9:39 a.m. TRD-9706381 Wednesday, June 4, 1997, 11:00 a.m. 150 Orange Street, Serenity Foundation of Texas Abilene Regional Advisory Consortium (RAC), Region Two AGENDA: Call to order; welcome and introductions of guests; approval of minutes; TCADA update and comments; input on regional allocation formula for female services; development of service priorities for female services; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: May 15, 1997, 9:39 a.m. TRD-9706382 Tuesday, June 10, 1997, 1:00 p.m. 3804 Riverside Trail, Christian Farms- Treehouse Temple Regional Advisory Consortium (RAC), Region Seven AGENDA: Call to order; welcome and introductions of guests; approval of minutes; input on the regional allocation formula for female services; development of service priorities for female services; old business; new business; public comment; and adjourn. Contact: Heather Harris, 9001 North IH35, Suite 105, Austin, Texas 78753, (512) 349-6669. Filed: May 15, 1997, 9:40 a.m. TRD-9706383 Texas Commission on the Arts Thursday, June 5, 1997, 9:00 a.m. UT Alumni Center, 2110 San Jacinto Austin Assistance Review Committee AGENDA: I. Call to Order II. Roll Call III. Public Hearing IV. Approval of Minutes for May 29, 1996 Meeting V. Tourism Initiative VI. 1998 Peer Panelist Nominations Report VII. Review of FY 1998 Overview and Grant Application Rankings A) Advancement and Services B) Community Assistance and Services C) Community Arts Partners D) Initiatives E) Education F) Touring VIII. Other Business IX. Adjourn Contact: Deborah Cole, P.O. Box 13406, Austin, Texas, 78711-3406, (512) 463- 5535, extension 42327. Filed: May 16, 1997, p.m. 4:16 p.m. TRD-9706581 Friday, June 6, 1997, 8:30 a.m. UT Alumni Center, 2110 San Jacinto Austin Administration Committee AGENDA: I. Call to Order II. Roll Call III. Public Hearing IV. Approval of Minutes for December 5, 1996 Meeting V. Financial Statement FY'97 VI. TexPool Investment Update VII. Legislative Appropriations Report IX. Other Business X. Executive Session-Personnel XI. Adjourn Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406 (512) 463-5535, extension 42327. Filed: May 16, 1997, p.m. 4:17 p.m. TRD-9706583 Friday, June 6, 1997, 10:00 a.m. UT Alumni Center, 2110 San Jacinto Austin Commission AGENDA: I. Call to Order II. Roll Call III. Public Hearing IV. Items for Commission Consent A) Approval of Minutes for March 6, 1997 B) Assistance Review Committee C) Administrative Committee D) Nominating Committee E) Financial Statement FY'97 F) Appropriations Update G) TCQAE Statewide Partner status H) Other Business V. Items for Information Only A) Cultural Trust Council Update B) Director's Report C) TCAnet Report D) Arts Education Day at the Capitol E) General Meetings Schedule F) Commission and Staff Rosters G) Other Business VI. Adjourn Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406 (512) 463-5535, extension 42327. Filed: May 16, 1997, p.m. 4:16 p.m. TRD-9706582 Texas Bond Review Board Thursday, May 22, 1997, 10:00 a.m. Clements Building, Committee Room Five, Fifth Floor 300 West 15th Street Austin AGENDA: I. Call to Order II. Approval of Minutes III. Consideration of Proposed Issues A. Texas Public Finance Authority- building revenue bonds for a state office building in El Paso and improvements at the Texas School for the Deaf in Austin B. University of North Texas- financing of repairs and renovation to athletic stadium and housing system C. University of North Texas- financing of performance contract for update of energy management systems IV. Other Business A. Approval of agency voucher in excess of $10,000 for printing costs B. Scheduling meeting dates for June and July C. Discussion of training seminars on local debt issuance and local debt management D. Discussion of legislative actions/schedules V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: May 14, 1997, 1:20 p.m. TRD-9706346 Texas Board of Chiropractic Examiners Thursday, June 5, 1997, 9:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Enforcement Committee AGENDA: The Enforcement Committee of the Texas Board of Chiropractic Examiners will meet on Thursday, June 5, 1997 at 9:30 to consider, discuss, and take any appropriate action on: INFORMAL Hearings on cases 97-94, 97-97, 97-106, 97-112, 97-113, 97- 114, and 97-94, also cases to be reviewed are 94-29, 94-64, 95-5, 95-6, 95-8, 95-9, 95-10, 95-11, 95-70, 95-81, 95-191, 95-195, 95-324, 96-01, 96-80, 96-161, 96-206, 96-238, 97-01, 97-12, 97-36, 97-39, 97-40, 97-41, 97-42, 97-43, 97-44, 95-45, 97-46, 97-53, 97-58, 97-67, 97-70, 97-75, 97-80, 97-82, 97-85, 97-87, 97-90, 97-91, 97-95, 97-96, 97-98, 97-99, 97-100, 97-103, 97-107, 97-109, 97- 115, 97-120, 97-121, 97-122, 97-123, 97-124, 97-126, 97-127, 97-128, 97-134 through 97-165. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: May 14, 1997, 3:48 p.m. TRD-9706364 Advisory Commission on State Emergency Communications Thursday, May 29, 1997 at 9:30 a.m. 333 Guadalupe Street, Room 100 Austin Planning and Implementation AGENDA: The Committee will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as Necessary; Responses to 911 Service Survey; Centralized Data Base Management and Network Configuration; Approval of April 16, 1997 Committee Meeting Minutes; The Committee may meet in Executive Session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, Subchapter D. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6933. Filed: May 19, 1997, 8:09 a.m. TRD-9706590 Friday, May 30, 1997 at 10:00 a.m. 333 Guadalupe Street, Room 1250A Austin Executive Committee AGENDA: The Committee will Call the Meeting to Order and Recognize Guests; Hear Public Comment; Hear Reports, Discuss and take Committee Action, as Necessary; Review of Councils of Government for Possible Reallocation of Funds- East Texas Council of Government, Nortex Regional Planning Commission, Rio Grande Council of Governments, Deep East Texas Council of Governments, Middle Rio Grande Development Council, Panhandle Regional Planning Commission, Texoma council of Governments, Permian Basin Regional Planning Commission. Adjourn. Persons requesting interpreter services for the hearing-and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Velia Williams, ACSEC, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6933. Filed: May 19, 1997, 8:26 a.m. TRD-9706592 State Employee Charitable Campaign Thursday, May 29, 1997, 10:00 a.m. 2433 Ridgepoint Drive, Room 224 Austin State Policy Committee AGENDA: 1. Call to order 2. Approval of Minutes 3. Local Employee Chair Nominees 4. State Advisory Committee Report 5. Local Campaign Areas 6. Local Presence Definition 7. Local Eligibility Appeals Review 8. Local Campaign Materials Review 9. State Campaign Manager's Report 10. Committee Reports 11. SPC Chair's Report 12. Other Business 13. Adjourn Contact: Mike Terry, 823 Congress Avenue, Suite 1103, Austin, Texas 78701, (512) 478-6601, fax; (512) 478-2572. Filed: May 14, 1997, 4:02 p.m. TRD-9706367 Tuesday, June 24, 1997, 9:00 a.m. UT Permian Basin- C.E.E.D., SH 191 and FM 1788 Odessa Local Employee Committee, Midland/Odessa AGENDA: 1. Call to order 2. Reading of Minutes of April 30, 1997 and May 13, 1997 3. Review and approve final form of campaign brochure and related materials 4. Continue review and refinement of campaign strategies, goals and timelines 5. Review campaign budget and expenses to date 6. Adjourn Contact: Percy Symonette, 1209 West Wall Street, Midland, Texas 79701, (915) 685-7700. Filed: May 14, 1997, 4:02 p.m. TRD-9706366 General Services Commission Tuesday, May 27, 1997, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of Adoption of Resolution to Reimburse Expenses Relating to the Texas School for the Deaf Construction Project with Tax Exempt Bond Proceeds; 2) Consideration of a Memorandum of Understanding between the Aircraft Pooling Board, General Services Commission, the Texas National Guard Armory Board and the City of Austin, Texas, relating to relocation of the Aircraft Pooling Board; 3) Consideration of License Agreement with City of Austin for the Robert E. Johnson project; 4) Consideration of proposed change orders-various projects; 5) Program Issues; Executive Session to consider personnel matters pursuant to the provisions of Texas Government Code, sec.551.074; Executive Session to consider the status of the purchase of real property pursuant to the provisions of Texas Government Code sec.551.072; Executive Session to consult with Legal Counsel concerning pending litigation pursuant to the provisions of Texas Government Code, sec.551.071. Contact: Judy Ponder, 1711 San Jacinto, Austin, Texas 78701, (512) 463-3960. Filed: May 16, 1997, 2:51 p.m. TRD-9706560 Texas Historical Commission Thursday, May 29, 1997, 2:00 p.m. Austin Marriott at the Capitol, 701 East 11th Street, Allie's American Grille Cafe, Second Floor Austin Historic and Military Sites Committee AGENDA: 1. Introduction of Military Sites Program Coordinator 2. Nineteenth-Century Texas Military Sites Conference Proceedings 3. 75th Legislative Appropriation for Military Sites Program 4. Current Program Activities 5. Update on Historic Sites Legislation Contact: Stan Graves/Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: May 16, 1997, 10:59 a.m. TRD-9706526 Thursday, May 29, 1997, 3:00 p.m. Austin Marriott at the Capitol, 701 East 11th Street, Allie's American Grille Cafe, Second Floor Austin Texas Preservation Trust Fund and Architecture Program Committee AGENDA: 1. Appointments to the Advisory board of the Texas Preservation Trust Fund 2. Status of the Guardians of the Texas Preservation Trust Fund 3. Texas Preservation Trust Fund Grant Program Update 4. Architecture Program Update Contact: Stan Graves/Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: May 16, 1997, 10:59 a.m. TRD-9706525 Thursday, May 29, 1997, 4:00 p.m. Austin Marriott at the Capitol, 701 East 11th Street, Allie's American Grille Cafe, Second Floor Austin Economic Development and Heritage Tourism Committee AGENDA: 1. Call to order. 2. Approval of minutes of January 30, 1997 meeting. 3. Update on Texas Main Street Program. 4. Update on Regional and International History Programs. 5. Other business. 6. Adjourn. Contact: Janie Headrick, P.O. Box 12276, Austin, Texas 78711, (512) 463-6092. Filed: May 16, 1997, 10:59 a.m. TRD-9706524 Friday, May 30, 1997, 7:30 a.m. Austin Marriott at the Capitol, 701 East 11th Street, Capitol Suite F Austin Executive Committee AGENDA: I. Call to order. II. New Appointments to the Commission. III. Legislative Issues and 1998/99 Budget. IV. 1996 Governor's Award. V. Mission San Juan Burials. VI. Morris County Courthouse VII. Qualifications for Architects and Archeologists VIII. Report on Shipwreck Project IX. Other Business. Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: May 16, 1997, 10:59 a.m. TRD-9706523 Friday, May 30, 1997, 2:00 p.m. Austin Marriott at the Capitol, Capitol Suites F-H, 701 East 11th Street Austin Quarterly Board Meeting AGENDA: I. Chairman's Report II. Action Items III. Information Items IV. Division Reports Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-5768. Filed: May 16, 1997, 10:58 a.m. TRD-9706522 Texas Department of Insurance Monday, June 2, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-97-0763.A. In the Matter of the Acquisition of the Texas Workers' Compensation Insurance Facility. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 19, 1997, 9:45 a.m. TRD-9706602 Wednesday, June 4, 1997, 9:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Suite 1100 Austin AGENDA: Docket Number 454-97-0896.C: To consider whether disciplinary action should be taken against PHILLIP DEBBS MORRIS, Flower Mound, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and a Group II Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: May 19, 1997, 9:45 a.m. TRD-9706603 Texas Lottery Commission Thursday, May 22, 1997, 10:00 a.m. 611 East Sixth Street, Grant Building, Room 439 Austin Bingo Advisory Committee AGENDA: 1. Call the meeting to order; 2. Consideration and possible approval of the minutes of the March 31, 1997 Committee Meeting; 3. Report on the May 9, 1997 Texas Lottery Commission meeting on matters relating to Charitable Bingo; 4. Status of 1997-98 Bingo Advisory Committee Appointments; 5. Consideration, public comment, and possible action on Senate Bill 432; 6. Consideration, public comment, and possible action on House Bill 2086; 7. Consideration, public comment, and possible action on House Bill 3371; 8. Consideration, public comment, and possible action on proposed bingo related legislation; 9. Update and possible discussion on the status of approval electronic gaming machines; 10. Update and possible discussion on services provided by Licensed system Service Providers; 11. Consideration and public comment regarding the needs and concerns of the State's charitable bingo industry; 12. Review agenda items for future Bingo Advisory Committee meetings; and 13. Adjourn For ADA assistance, call Worlanda Neal at 344-5120 at least two days prior to meeting. Contact: Kimberly L. Kiplin, P.O. Box 16630, Austin, Texas 78761, (512) 344- 5132. Filed: May 14, 1997, 3:48 p.m. TRD-9706362 Texas Natural Resource Conservation Commission Monday, May 26, 1997, 8:30 a.m. Room 4222, Building F, 12100 Park 35 Circle Austin AGENDA: The Commission will meet in Executive Session. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: May 16, 1997, 3:16 p.m. TRD-9706564 Board of Nurse Examiners Thursday, May 22, 1997, 8:00 a.m. 333 Guadalupe, Tower 2, Room 225 Austin EMERGENCY REVISED AGENDA AGENDA: Under 3.4; EDUCATION/EXAMINATION, add 3.4.10. Update Report on Abilene Intercollegiate School of Nursing, APN program. REASON FOR EMERGENCY: This item was inadvertently omitted from the agenda previously filed. Contact: Erlene Fisher, Box 430, Austin, Texas 78767, (512) 305-6811. Filed: May 16, 1997, 11:02 a.m. TRD-9706531 Texas Pension Review Board Tuesday, May 27, 1997, 1:00 p.m., Rescheduled from 1:30 p.m. State Capitol Extension, Committee Room E1.016 Austin AGENDA: 1. Meeting Called to Order 2. Roll Call 3. Reading and Adoption of Minutes of Previous Meeting 4. Discussion and Action on City of Dallas Employees Retirement Fund-Report from Actuarial Committee -- Chair Leonard Cargill 5. Discussion and Authorization for Fall Conference 6. Discussion and Possible Action on Establishing Committee to Write Ethics Policy for PRB Members and Staff 7. Update on Legislative Activities -- Legislative Advisory Committee -- Chair Bruce Cox 8. Committee Reports with Possible Action A. Administration -- Chair Bruce Cox (Rita Horwitz) B. Research -- (Kevin Deiters) C. Actuarial- Chair Leonard Cargill 1. Compliance Update (Ginger Smith) D. Communications -- (Kevin Deiters) E. Legislative -- Chair Bruce Cox (Rita Horwitz) 9. Set Date and Location for Next Board Meeting 10. Election of PRB Officers 11. Old Business 12. Announcements and Invitation for Audience Participation 13. Executive Director's Report 14. Chairman's Report 15. Adjourn Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1737 Filed: May 16, 1997, 10:40 a.m. TRD-9706520 Texas State Board of Examiners of Psychologists Wednesday, June 4, 1997, 8:00 a.m. 333 Guadalupe, Suite 2-400A Austin Complaints Review Committee #1 AGENDA: Complaints Review Committee #1 of the Board will meet to discuss, consider and vote on recommendations for disposition of various complaints. The Committee will also go into Executive Session to take confidential interviews concerning pending complaints pursuant to sec.551.084, Texas Government Code, VTCS, 1996, as well as Executive Session to seek legal advice pursuant to sec.551.071, Texas Government Code, VTCS, 1996. Contact: Sherry L. Lee, 333 Guadalupe, Suite 2-450, Austin, Texas 78701, (512) 305-7700. Filed: May 19, 1997, 9:36 a.m. TRD-9706599 State Seed and Plant Board Wednesday, June 4, 1997, 9:00 a.m. Radisson Hotel Dallas, 1893 West Mockingbird, Executive Room Two Dallas AGENDA: Discussion and Action On: Minutes of the February 25, 1997 Meeting; Request to Discuss Systematic Distribution of Native Species; Applicants for License as Certified Seed Growers; Name Change for Certified Growers License; Acknowledgment of Foreign Designations; Nomenclature Requests; Appeal of Rejected Fields; Requests for Certification Eligibility; Certification Standards; and Public Comment. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: May 16, 1997, 11:00 a.m. TRD-9706528 Wednesday, June 4, 1997, 1:00 p.m. Radisson Hotel Dallas, 1893 West Mockingbird, Executive Room Two Dallas Seed Arbitration Board AGENDA: The State Seed and Plant Board, acting as the Seed Arbitration board, will discuss and take possible action on proposed procedures for processing and hearing of seed arbitration complaints. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: May 16, 1997, 11:00 a.m. TRD-9706527 Texas State Soil and Water Conservation Board Wednesday, May 28, 1997, 1:00 p.m., Continuing May 29, 1997, 8:00 a.m. East Texas Plant Material Center, SFA Station, Agricultural Building Conference Room Nacogdoches AGENDA: Review and take appropriate action on the following: Minutes from March 12, 1997 Board meeting; District Director Appointment; Subdivision Boundary Changes for Aqua Poquita SWCD #321; Fiscal Year 1997 Allocations of Subchapter H Technical Assistance; Expenditure Report for Eight Month Period Ending April 30, 1997; 1998-1999 Legislative Appropriation Request Status Report; Allocation of Fiscal Year 1997 Technical Assistance Funds; Report on State Auditors Mock Performance Audit: Board Member Travel; Fiscal Year 1997 Conservation Assistance Allocations; Division and Reorganization of Nueces-Jim Wells-Kelberg- Kenedy SWCD #311; Legislative Update; Review Conservation Awars Program and Banquets; Appoint Planning Committee for 1997 Annual State Meeting of SWCD Directors; PL 566 Watershed Program Update; 1998 National NACD Meeting; South Central/South East Regional NACD Meeting; NACD Leadership Conference; Public Information/Education Report; Wildlife Clinic Memorandum of Understanding; Human Resources Update; sec.319 Status Report; Senate Bill 503 Status Report; Total Maximum Daily Load Process; North Bosque River Activities; Big Cypress Creek Water Quality Concerns; Arroyo Colorado TMDL Meeting; NASCA South East/South Central Water Quality Coordinator's Meeting; Allocation of Senate Bill 503 Cost Share Funds; Report from Association of Texas Soil and Water Conservation Districts; Reports from Agencies and Guests; Memorandum of Understanding with TNRCC; Conservation Assistance Supplemental Payments for FY 1997; Election of Officers; Next Regular State Board Meeting -- July 16, 1997. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: May 16, 1997, 2:53 p.m. TRD-9706563 Teacher Retirement System of Texas Thursday, May 22, 1997, 4:00 p.m. 1000 Red River, Room 229E Austin Board of Trustees Benefits Committee AGENDA: 1. Approval of Minutes of the March 28, 1997, Meeting 2. Consideration of Benefits Committee Charter- Mr. Whittenburg For ADA assistance, contact John R. Mercer, (512) 397-6418 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6418. Filed: May 14, 1997, 3:48 p.m. TRD-9706360 Thursday, May 22, 1997, 4:45 p.m. 1000 Red River, Room 514E Austin Board of Trustees Policy Committee AGENDA: 1. Approval of Minutes of the April 25, 1997 Meeting 2. Consideration of the TRS Investment Policy on Mid-cap and Small-cap Equities, Asset Allocation among Permittee Investment Classes, and Requirements with Respect to Indexed Portfolios 3. Consideration of the TRS Ethics Policy 4. Consideration of the TRS Code of Ethics for Consultants and Agents For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: May 14, 1997, 3:48 p.m. TRD-9706361 Friday, May 23, 1997, 8:00 a.m. 1000 Red River, Room 514E Austin Board of Trustees Real Estate Committee AGENDA: 1. Approval of Minutes of the April 25, 1997 Meeting 2. Consideration of Sale of Assets (Strip Shopping Centers in Sun City, Arizona) Owned by TRST Sun City, Inc. 3. Consideration of Sale of Assets (Office building in Manhattan) Owned by TRST New York, Inc. 4. Consideration of Sale of Assets (Office Building in Milwaukee, Wisconsin) Owned by TRST Milwaukee, Inc. 5. Consideration of Prepayment of Milwaukee Center Hotel Loan and Related Discussion of Settlement of Litigation Involving Adjacent Milwaukee Center Office Tower. 6. Update on Mortgage Risk Ratings 7. Update Regarding Project of Real Estate Strategic Consultant For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: May 15, 1997, 4:07 p.m. TRD-9706482 Friday, May 23, 1997, 8:00 a.m. 1000 Red River, Room 229E Austin Board of Trustees Budget Committee AGENDA: 1. Discussion of the TRS Administrative Budget for Fiscal Year 1997-1998 2. Discussion of the TRS Soft Dollar Budget for Fiscal Year 1997-1998 3. Discussion of Budgets for TRS-Care, Active and Retired For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: May 15, 1997, 4:07 p.m. TRD-9706483 Friday, May 23, 1997, 9:00 a.m. 1000 Red River, Fifty Floor Boardroom Austin Board of Trustees AGENDA: 1. Roll Call of Board Members 2. Public Comments 3. Approval of Minutes of April 25, 1997, Meeting 4. Consideration of Board Member's Absence from April 25, 1997, Meetings 5. Legislative Update- Ms. Featherston 6. Report of the Policy Committee -- Dr. Stream a. Consideration of TRS Ethics Policy b. Consideration of the TRS Investment Policy on Mid-cap and Small-cap Equities, Asset Allocation among Permitted Investment Classes, and Requirements with Respect to Indexed Portfolios 7. Consideration of Action with Respect to Securities Acquired that are not Eligible under Current Investment Policy- Mr. Cooper 8. Evaluation of the Actuary by Board -- Mr. Steinhart 9. Consideration of Trustees to Serve as Corporate Directors and Board of Trustee Committees- Mr. Dunlap and Mr. Steinhart 10. Discussion of Award of Contract for Custodial Services for Domestic and International Securities and for Securities Lending- Mr. Jung 11. Report on Progress in Implementation of PAM- Mr. Jung 12. Status Report of Benefit Services transformation (BeST Project)- Mr. Koontz 13. Report on Election Results for Position on TRS Board of Trustees- Mr. Mercer 14. Consideration of Signature Authorization to Approve and Sign Vouchers- Mr. Dunlap 15. Report of Executive Director- Mr. Dunlap 16. Comments by Board Members For ADA assistance, contact John R. Mercer, (512) 397-6400 or TDD (512) 397-6444 or (800) 841-4497 at least two days prior to the meeting. Contact: John R. Mercer, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: May 15, 1997, 4:07 p.m. TRD-9706484 Texas A&M University System Thursday, May 22, 1997, 8:45 a.m. Early Childhood Center, Room 219, Angel Fish Drive Texas A&M University, Corpus Christi Corpus Christi Board of Regents AGENDA: Open house forum for discussion of student related issues. Contact: Vickie Burt, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1997, 10:14 a.m. TRD-9706505 Thursday, May 22, 1997, 9:30 a.m., and reconvene May 23, 1997, 10:30 a.m. or upon adjournment of Committee for Student and Academic Affairs Early Childhood Center, Room 219, Angel Fish Drive Texas A&M University, Corpus Christi Corpus Christi Board of Regents AGENDA: Consider, Act, and Vote on the Following: Scholarship Funds and Quasi- Endowments; Distribute Income; Appropriations and Purchases; Gifts, Grants, Loans and Bequests; Budget Guidelines; Easements; Name Facilities Bid Actions; Prelim Designs and PORs; Degrees; Centers and Institutes; Instruct Telecom Plan; Agreement Memos; Rev. Charter; Emeritus Titles; Acad. Tenure; Appoints. and Promotions, Rev. Litigation Policy; Minutes Leg. Update; Health Science Center Initiative Update; Closed Session Discussion: Consult with/Sys. Attys. on Pending and Proposed Litigation and Matters Rec. as Atty-Client Confidential and Privileged; Matters Involving the Appoint., Employ., Eval. Reassign., Duties, Discipline or Dismissal or to Hear Complaints or Charges Against an Offr. or Employee; Closed Session Conferences w/Sys. Employees to Receive Inform; Update on Syst. Activities. Contact: Vickie Burt, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1997, 10:14 a.m. TRD-9706506 Thursday, May 22, 1997, 10:15 a.m., (or upon recess of Board Meeting) Early Childhood Center, Room 219, Angel Fish Drive Texas A&M University, Corpus Christi Corpus Christi Committee on Finance AGENDA: Consider, Act, and Vote on the Following: Est. Johnson Scholarship Fund and BCD Gala Scholarship Fund, BCD; Est. Washington Endowed Scholarship Fund, PVAMU; Est. Foster Quasi-Endowed Scholarship, TAMU; Dedicate Funds of TAMU Bookstore Quasi-Endowment for Acad. Scholarships; Distribute Income from Helm Estate to TAMU, ACU and TWU; Appropriations from AUF for Matching of Parencia Chair in Ent. Endowment, TAMU; Purchase Equip. through EMAP, WTAMU, Accept Gifts, Grants, Loans and Bequests; Appropriations by Chancellor; Guidelines for FY 1998 Operating Budgets, TAMUS; Report on SEC Bond Compliance. Contact: Vickie Burt, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1997, 10:17 a.m. TRD-9706507 Thursday, May 22, 1997, 11:00 a.m., (or upon recess of Committee on Finance) Early Childhood Center, Room 219, Angel Fish Drive Texas A&M University, Corpus Christi Corpus Christi Committee on Buildings and Physical Plant AGENDA: Consider, Act, and Vote on the Following: Execute Right-of Way Easement; Name Facilities; Act on Bids; Approve Preliminary Designs and Program of Requirements; Appropriations for Designs; Presentation on Real Estate Holdings, Status of System Construction Projects; Status of Projects Under Construction. Contact: Vickie Burt, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1997, 10:17 a.m. TRD-9706508 Friday, May 23, 1997, 9:00 a.m., (or upon recess of Board Meeting) Early Childhood Center, Room 219, Angel Fish Drive Texas A&M University, Corpus Christi Corpus Christi Committee on Academic and Student Affairs AGENDA: Consider, Act, and Vote on the Following: Authorize MS Degree w/Major in Nursing-Nurse Pract. Specialty, PVAMU; Create World Food Distri. Train. Ctr. of Excellence, PVAMU: Authorize MS Degree in Early Childhood Education, TAMU-CC; Authorize Instr. Telecom Plan, TAMU-T; Execute Agreement w/UNT, TEES; Executive Agreement w/BCD, TEES; Approve Concept for Instr. for Telecom and Information Technologies, TEES; Approve Revised Charter, TTI; Executive Agreement w/TAMU-C, TTI; Community Leaders Address Committee. Contact: Vickie Burt, College Station, Texas 77843, (409) 845-9600. Filed: May 16, 1997, 10:17 a.m. TRD-9706509 Texas Southern University Thursday, June 5, 1997, 8:00 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Academic Affairs -- Subcommittee Retention and Recruitment AGENDA: Meeting to Consider: Discussion on Retention and Recruitment. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:36 p.m. TRD-9706546 Thursday, June 5, 1997, 9:00 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Litigation Committee AGENDA: Meeting to Consider: A review of cases filed and pending against the university. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:37 p.m. TRD-9706545 Thursday, June 5, 1997, 10:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Development Committee AGENDA: Meeting to Consider: Reports from the Administration on University Fund-Raising efforts. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:37 p.m. TRD-9706544 Thursday, June 5, 1997, 11:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Academic Affairs Committee AGENDA: Meeting to Consider: Progress reports of academic activities and programs. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:36 p.m. TRD-9706542 Thursday, June 5, 1997, 12:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Personnel Committee AGENDA: Meeting to Consider: Ratification of appointments of instructional personnel, academic personnel changes. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:37 p.m. TRD-9706543 Thursday, June 5, 1997, 1:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Student Services Committee AGENDA: Meeting to Consider: Progress report on the Dorms, and to receive informational items. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:36 p.m. TRD-9706541 Thursday, June 5, 1997, 2:30 p.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Finance and Building and 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. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:36 p.m. TRD-9706540 Friday, June 6, 1997, 8:30 a.m. 3100 Cleburne/Robert J. Terry Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to Consider: Minutes; Report of the President; Report from standing committees. Executive Session. Contact: Janet Lightfoot, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: May 16, 1997, 12:36 p.m. TRD-9706539 Texas State Technical College System Wednesday, May 21, 1997, 9:00 a.m. 3801 Campus Drive, System Administration Conference Room Waco Board of Regents, Executive Committee Teleconference AGENDA: The Board of Regents Executive Committee will meet by teleconference to take action on the recommendations of the Search Committee to reopen the search for the TSTC Chancellor for 60 days and place advertisements, so stating. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 3964. Filed: May 16, 1997, 10:40 a.m. TRD-9706519 Texas Turnpike Authority Friday, May 30, 1997, 10:30 a.m. Administration Office, 3015 Raleigh Street Dallas Board of Directors (by telephone conference call) AGENDA: According to the agenda summary, the agenda includes approval of minutes of the Board of Directors meeting of March 11, 1997; consideration of acceptance of engineering and financial reports/studies of the Eastern Extension of the President George Bush Turnpike; consideration of interlocal/interagency agreements involving engineering, procurement and construction matters related to the Dallas North Tollway System, the 183A Turnpike, the Southwest Parkway, the Trinity Parkway, the SH45/Loop 1 turnpike and the SH130 route turnpike; consideration of award of engineering design and service contracts and supplemental agreements for the Dallas North Tollway System, the 183A Turnpike, the SH 130 Turnpike, the SH45/Loop 1 Turnpike and the Southwest Parkway; consider award of construction contracts on the Dallas North Tollway System; Executive Session- Pursuant to Chapter 551, Subchapter D, Texas Government Code: (a) Subsection 551.071(1), advice from counsel and TTA personnel about pending or contemplated litigation and/or settlement offers related to the Dallas North Tollway System, (b) sec.sec.551.071, 551.072 and 551.073, deliberations concerning real property value, purchase, exchange, lease, gift, donation, and/or negotiated settlement included in Right-of-Way Appraisal/Offer/Purchase List Number 72 and advice from counsel concerning negotiations/settlements/offers related to the Dallas North Tollway System, the 183A Turnpike, or the Southwest Parkway, (c) sec.551.074, deliberations concerning appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of various staff persons and positions, (d) sec.551.075, briefing by TTA Staff and questioning of TTA staff related to the Dallas North Tollway System and other TTA operations; consideration of acceptance of ROW Appraisal/Offer/Purchase List Number 72 related to the Dallas North Tollway System, the 183A Turnpike and the Southwest Parkway; and report on and discussion of TTA related legislative matters. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: May 19, 1997, 8:10 a.m. TRD-9706591 University Interscholastic League Wednesday, May 21, 1997, 8:00 a.m. Region II Service Center, 209 North Water Street Corpus Christi Hearing Officer, State Executive Committee AGENDA: AA. To review and take action on findings of District 32AA Executive Committee concerning allegations of recruiting violations by Kingsville Academy, Santa Gertrudias ISD and Driscoll ISD. Contact: C. Ray Daniel, 3001 Lake Austin Boulevard, Austin, Texas, 78711, (512) 471-5883 Filed: May 16, 1997, 12:38 p.m. TRD-9706547 UT M.D. Anderson Cancer Center Tuesday, May 20, 1997, 9:00 a.m. 1515 Holcombe Boulevard, Room B8-4344 Houston Institutional Animal Care and Use Committee AGENDA: Review of Protocol for Animal Care and Use and Modifications thereof. Contact: Anthony Mastromarino, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: May 15, 1997, 4:14 p.m. TRD-9706488 Regional Meetings Meetings filed May 14, 1997 Atascosa County Appraisal District, Appraisal Review Board, will meet at Fourth and Avenue J, Poteet, May 27, 1997, at 9:00 a.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742-3591. TRD-9706341. Atascosa County Appraisal District, Board of Directors, will meet at Fourth and Avenue J, Poteet, May 29, 1997, at 1:30 p.m. Information may be obtained from Curtis Stewart, P.O. Box 139, Poteet, Texas 78065-0139, (210) 742-3591. TRD- 9706342. Cash Water Supply Corporation, Board of Directors, met at Corporation Office, FM 1564 at Highway 34, Greenville, May 19, 1997 at 7:00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9706340. Central Plains Center for MHMR and SA, Board of Trustees, met at 208 South Columbia, Plainview, May 22, 1997 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9706356. Heart of Texas Region MHMR Center, Board of Trustees, met at 110 South 12th Street, Waco, May 20, 1997 at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, extension 290. TRD- 9706357. Appraisal District of Jones County, Appraisal Review board, met at 1137 East Court Plaza, Anson, May 20, 1997 at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9706351. Kendall Appraisal District, Public Hearing, met at 121 South Main Street, Boerne, May 22, 1997 at 5:00 p.m. Information may be obtained from Leta Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249-3975. TRD-9706343. Kendall Appraisal District, Board of Directors, met at 121 South Main Street, Boerne, May 22, 1997 at 5:30 p.m. Information may be obtained from Leta Schlinke or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, fax: (210) 249-3975. TRD-9706344. Lower Neches Valley Authority, Board of Directors, met at 7850 Eastex Freeway, Beaumont, May 20, 1997, 10:30 a.m. Information may be obtained from A.T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9706369. Lower Rio Grande Valley Development Council, Hidalgo County Metropolitan Planning Organization, met at TxDot District Office, 600 West Expressway U.S. 83, Pharr, May 22, 1997 at 7:00 p.m. Information may be obtained from Edward L. Molitor, 311 North 15th Street, McAllen, Texas (210) 682-3481. TRD-9706345. San Antonio-Bexar County Metropolitan Planning Organization, Transportation Steering Committee, met at International Conference Center of the Convention Center Complex, San Antonio, May 19, 1997 at 1:30 p.m. Information may be obtained from Joe Coleman, 603 Navarro, Suite 904, San Antonio, Texas 78205, (210) 227-8651. TRD-9706348. Texas Automobile Insurance Plan Association, Governing Committee, met at the Omni Austin Hotel Southpark, 4140 Governor's Row, May 22, 1997 at 8:30 a.m. Information may be obtained from Dianna Brooks at TAIPA, P.O. Box 18447, Austin, Texas 78760-8447, (512) 444-5999. TRD-9706355. West Central Texas Workforce Development Board, met at 815 North Judge Ely Boulevard, Abilene, May 21, 1997, at 11:00 a.m. Information may be obtained from Mary Ross, 1025 EN Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD- 9706350. Meetings filed May 15, 1997 Bexar-Medina-Atascosa Counties Water Control and Improvement District One, Board of Directors, met at 226 Highway 132, Natalia, May 21, 1997 at 8:30 a.m. Information may be obtained from J.W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9706418. Burke Center, Board of Trustees, will meet at FM 2497, Peavy Switch Recovery Center, Lufkin, May 27, 1997 at 1:00 p.m. Information may be obtained from Debra Fox, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9706385. Central Plains Center for MHMR and SA, Board of Trustees, met with revised agenda, at 208 South Columbia, Plainview, May 22, 1997 at 6:00 p.m. Information may be obtained from Ron Trusler, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD-9706389. Central Texas MHMR Center, Board of Trustees, met at 408 Mulberry, Brownwood, May 19, 1997 t 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Extension 103. TRD-9706417. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Tuesday, Wednesday and Thursday, June 3-5, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706419. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Tuesday, Wednesday and Thursday, June 10, 11 and 12, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706420. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Tuesday, Wednesday and Thursday, June 17, 18 and 19, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706421. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Tuesday, Wednesday and Thursday, June 24, 25 and 26, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706422. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Tuesday, Wednesday and Thursday, July 7, 8 and 9, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706423. Comal Appraisal District, Appraisal Review Board, will meet at 178 East Mill Street, Room 102, New Braunfels, Monday, Tuesday, Wednesday, Thursday, and Friday, July 14, 15, 16, and 17, 1997 at 8:30 a.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9706424. Coryell County Appraisal District, Appraisal Review Board, met at 107 North Seventh, Gatesville, May 21, 1997 at 9:30 a.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD- 9706444. Dallas Central Appraisal District, Appraisal Review Board, will meet at 2949 North Stemmons Freeway, Dallas, May 30, 1997 at 11:30 a.m. Information may be obtained from Rick Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9706374. East Texas Council of Governments, Workforce Development Board, met at 801 North Highway 259, Kilgore Community Inn, May 22, 1997, 8:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9706378. East Texas Council of Governments, Workforce Development Board, met at 801 North Highway 259, Kilgore, May 22, 1997, 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9706425. Education Service Center, Region XIII, Board of Directors, met at 5701 Springdale Road, Austin, May 21, 1997 at 11:30 a.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919- 5300. TRD-9706396. Education Service Center, Region XIII, Board of Directors, met at 5701 Springdale Road, Austin, May 21, 1997 at 1:00 p.m. Information may be obtained from Dr. Roy C. Benavides, 5701 Springdale Road, Austin, Texas 78723, (512) 919- 5300. TRD-9706388. Golden Crescent Regional Planning Commission, Executive Committee, will meet at 568 Big Bend Drive, Victoria, May 28, 1997, at 4:00 p.m. Information may be obtained from Rhonda G. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9706442. Henderson County Appraisal District, Board of Directors, met at 1751 Enterprise, Athens, May 19, 1997 at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD-9706386. Hill Country Community MHMR Center, Board of Trustees, met at 1001 Junction Highway, Kerrville, May 20, 1997 at 10:00 a.m. Information may be obtained from Janis Beck, 1901 Dutton Drive, Suite D, San Marcos, Texas 78666, (512) 753-2279. TRD-9706481. Hunt County Appraisal District, Appraisal Review Board, will meet at 4801 King Street, Greenville, May 27th through June 30th, 1997 at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9706426. Lamar County Appraisal District, Board of Directors, met at 521 Bonham Street, Paris, May 20, 1997 at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75461, (903) 785-7822. TRD-9706412. Leon County Central Appraisal District, Board of Directors, met at 103 North Commerce, Corner Highway 7 and 75, Gresham Building, Centerville, May 19, 1997 at 7:00 p.m. Information may be obtained from Jeff Beshears, P.O. Box 536, Centerville, Texas 75833-0536, (903) 536-2252. TRD-9706377. Lubbock Regional MHMR Center, Board of Trustees- Program Committee, met at 1602 10th Street, Board Room, Lubbock, May 20, 1997 at 10:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9706409. Lubbock Regional MHMR Center, Board of Trustees- Resource Committee, met at 1602 10th Street, Conference Room, Lubbock, May 22, 1997 at 11:00 a.m. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9706408. Lubbock Regional MHMR Center, Board of Trustees, met at 1602 10th Street, Board Room, Lubbock, May 22, 1997 at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9706407. North Central Texas Council of Governments, JTPA Subcommittee of the North Central Texas Local Workforce Development Board, Inc., met at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, May 22, 1997 at 12:15 p.m. Information may be obtained from Casandra J. Vines, Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9706384. North Central Texas Council of Governments, Executive Board, met at Centerpoint Two, 616 Six Flags Drive, Suite 200, Arlington, May 22, 1997 at 12:45 p.m. Information may be obtained from Casandra J. Vines, Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9706375. Palo Pinto Appraisal District, Appraisal Review Board, met at 200 Church Avenue, Palo Pinto, May 21, 1997 at 1:30 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9706411. Palo Pinto Appraisal District, Board of Directors, met at 200 Church Avenue, Palo Pinto, May 22, 1997 at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9706410. Panhandle Regional Planning Commission, Board of Directors, met at 415 West Eighth Avenue, Amarillo, May 22, 1997 at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372-3381. TRD- 9706413. Upshur County Appraisal District, Board of Directors, will meet at the Warren and Trinity Streets, Gilmer, May 23, 1997, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280, (903) 843-3041. TRD-9706380. Meetings filed May 16, 1997 Alamo Area Council of Governments, Management Committee, met at 118 Broadway, Suite 400, San Antonio, May 21, 1997 at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9706492. Brazos Valley Development Council, Overall Economic Development Program Committee, met at 1706 East 29th Street, Bryan, May 20, 1997 at 12:30 p.m. Information may be obtained from Jason Bienski, 1706 East 29th Street, Bryan, Texas (409) 775-4244. TRD-9706521. Central Texas Council of Governments, Work Force Development Board of Central Texas, met at 302 North Penelope, Belton, May 22, 1997 at 10:00 a.m. Information may be obtained from Susan Kamas, P.O. Box 729, Belton, Texas 76513, (817) 939- 3771. TRD-9706517. Central Texas MHMR Center, Board of Trustees, met with revised agenda, at 408 Mulberry, Brownwood, May 19, 1997 at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, extension 103. TRD-9706587. Edwards Aquifer Authority, Finance Committee, met at 1615 North St. Marys' Street, San Antonio, May 21, 1997 at 4:30 p.m. Information may be obtained from Sally Tamez-Salas, 1615 North St. Marys' Street, San Antonio, Texas 78212, (210) 222-2204. TRD-9706490. Edwards Central Appraisal District, Board of Directors, met at 408 Austin Street, County Annex, Rocksprings, May 19, 1997 at 11:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683- 4189. TRD-9706513. Edwards Central Appraisal District, Appraisal Review Board, met at 408 Austin Street, County Annex, Rocksprings, May 23, 1997 at 10:00 a.m. Information may be obtained from Wiley Rudasill, P.O. Box 858, Rocksprings, Texas 78880, (210) 683- 4189. TRD-9706515. Gonzales County Appraisal District, Board of Directors, met at 928 St. Paul Street, Gonzales, May 22, 1997 at 6:00 p.m. Information may be obtained from Brenda Downey, or Glenda Strackbein, 928 St. Paul, Gonzales, Texas 78629, (210) 672-2879 or fax: (210) 672-8345. TRD-9706549. Harris County Appraisal District, Appraisal Review Board, met at 2800 North Loop West, Second Floor, Houston, May 21, 1997 at 8:00 a.m. Information may be obtained Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9706573. Harris County Appraisal District, Appraisal Review Board, met at 2800 North Loop West, Second Floor, Houston, May 22, 1997 at 8:00 a.m. Information may be obtained Bob Gee, 2800 North Loop West, Houston, Texas 77092, (713) 957-5222. TRD-9706574. Johnson County Rural Water Supply Corporation, Regular Monthly Board Meeting, met at Corporation Offices, 2849 Highway 171 South, Cleburne, May 20, 1997 at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas, 76033, (817) 645-6646. TRD-9706516. Lower Colorado River Authority, Board of Directors, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9706575. Lower Colorado River Authority, Regional Development Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening, if necessary, May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD- 9706576. Lower Colorado River Authority, Audit Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening, if necessary, May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9706577. Lower Colorado River Authority, Finance and Administration Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening, if necessary, May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD-9706578. Lower Colorado River Authority, Land and Water Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening, if necessary, May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD- 9706579. Lower Colorado River Authority, Energy Operations Committee, met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, May 21, 1997 and reconvening, if necessary, May 22, 1997 at 9:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3304. TRD- 9706580. MHMR Authority of Brazos Valley, Personnel Committee, met at 1504 Texas Avenue, Bryan, May 22, 1997 at 12:30 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9706553. MHMR Authority of Brazos Valley, Board of Trustees, met at 1504 Texas Avenue, Bryan, May 22, 1997 at 1:30 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9706552. North Central Texas Council of Governments, School-to-Work Partnership Committee of the North Central Texas Workforce Board, Inc. met at 616 Six Flags Drive, Arlington, May 20, 1997 at 1:30 p.m. Information may be obtained from Casandra J. Vines, 616 Six Flags Drive, Arlington, Texas 76011, (817) 695-9176. TRD- 9706489. Riceland Regional Mental Health Authority, Finance/Human Resources Committee of the Board of Trustees, met at 400 Avenue F, Bay City, May 22, 1997 at 10:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9706555. San Jacinto River Authority, Board of Directors, met at 2301 North Millbend Drive, The Woodlands, May 22, 1997, 8:00 a.m. Information may be obtained from James R. Adams, or Ruby Shiver, P.O. Box 329, Conroe, Texas 77305, (409) 588- 1111. TRD-9706514. San Patricio County Appraisal District, Appraisal Review Board, will meet at 1146 East Market Street, Sinton, June 5, 9-12, 17-20, 19, 20, 23-27, and June 30, 1997, at 9:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD-9706565. Swisher County Appraisal District, Board of Directors, met at 130 North Armstrong, Tulia, May 22, 1997 at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9706491. Meetings filed May 19, 1997 Cass County Appraisal District, Appraisal Review Board, met at 502 North Main Street, Linden, May 22, 1997 at 9:00 a.m. Information may be obtained from Janelle Clements, 502 North Main Street, Linden, Texas 75563, (903) 756-7545. TRD-9706598. Fisher County Appraisal District, Appraisal Review Board, will meet at Fisher County Courthouse/Courtroom, Roby, July 7-11, 1997, at 9:00 a.m. Information may be obtained from Betty Mize, P.O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9706601. Grayson Appraisal District, Board of Directors, will meet with revised agenda, at 205 North Travis, Sherman, May 28, 1997, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9706616. Lee County Appraisal District, Board of Directors, will meet at 218 East Richmond Street, Giddings, May 28, 1997 at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9706600. Rusk County Appraisal District, Board of Directors, met at 107 North Van Buren, Henderson, May 22, 1997 at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9706621. Sharon Water Supply Corporation, Board of Directors, met at the Office of Sharon Water Supply Corporation, Route 5, Winnsboro, May 19, 1997 at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9706614.