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 prior to 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 named 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. Emergency meeting notices filed by all governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board outside the Office of the Secretary of State on the first floor of the East Wing in the State Capitol, Austin. These notices may contain more detailed agenda than what is published in the Texas Register. Texas Department of Agriculture Thursday, December 12, 1991, 7:30 a.m. The Texas Rice Producers Board of the Texas Department of Agriculture will meet at the Ramada Hotel, Triangle Suite, 2525 North 11th Street, Beaumont. According to the complete agenda, the board will discuss and act on approval of minutes; discuss and act on financial outlook and report; and discuss other business. Contact: Curtis Leonhardt, 6699 Rookin, Houston, Texas 77074, (713) 270-6699. Filed: December 3, 1991, 1:57 p.m. TRD-9115094 State Bar of Texas Thursday-Friday, December 12-13, 1991, 10 a.m. and 9 a.m. respectively. The Commission for Lawyer Discipline of the State Bar of Texas will meet at the Texas Law Center, 1414 Colorado Street, Room #204, Austin. According to the agenda summary, the commission will receive public comment; approve prior minutes; discuss pending and resolved cases; discuss pro bono prosecutor program; discuss pending litigation pursuant to Article 6252-17(2)(e); discuss pending grievance matters; discuss personnel matters; authorize settlements; authorize committee judgments; review operating rules and procedures; review duties and authority of commission; review budget of General Counsel's Office; review appointments and membership of commission; discuss new and existing appointments; discuss operations of grievance committees; discuss commission procedures; review commission's compliance with the State Bar Act and Orders of the Supreme Court; review Advisory Committee reports; receive public comment; and adjourn. Contact: Lori Markham, 400 West 15th Street, Suite 1500, Austin, Texas 78701, (512) 463-1381. Filed: December 4, 1991, 4:28 p.m. TRD-9115191 Texas Bond Review Board Tuesday, December 10, 1991, 10 a.m. The Texas Bond Review Board will meet at the Reagan Building, Room 246, Austin. According to the emergency revised agenda summary, the board will discuss board policy on certificates of participation. The emergency status is necessary to allow timely consideration of board policy on certificates of participation. Contact: Tom K. Pollard, Sam Houston Building, Room #506, 201 East 14th Street, Austin, Texas 78701, (512) 463-1741. Filed: December 4, 1991, 4:58 p.m. TRD-9115194 Texas Catastrophe Property Insurance Association Tuesday, December 17, 1991, 8:30 a.m. The Board of Directors of the Texas Catastrophe Property Insurance Association will meet at the Barton Creek Conference Resort, 8212 Barton Club Drive, Austin. According to the complete agenda, the board will call the meeting to order; reading of antitrust statement; approve the minutes of the July 26, 1991 special board meeting; September 5, 1991 board meeting; and November 20, 1991 special board meeting; hear report of the chairman; report of the secretary/treasurer; report of the manager; report of the underwriting director; report of counsel; report from the Insurance Information Institute; discuss old business: TIAA management contract; reinsurance; distribution to former TCPIA members; cooperative program in wind engineering; depopulation and reinsurance TDI Advisory Committees; discuss new business: agents commissions; Texas Department of Insurance Audit; Underwriting Committee discussion; discuss any other business that may come before the board; location for next board meeting; and adjourn. Contact: Frank R. "Buddy" Rogers, 2801 South Interregional, Austin, Texas 78741, (512) 444-9612. Filed: December 4, 1991, 12:53 p.m. TRD-9115158 Texas Department of Criminal Justice, Board of Pardons and Paroles Thursday-Friday, December 12-13, 1991, 10 a.m. The Board of Pardons and Paroles of the Texas Department of Criminal Justice will meet at 2503 Lake Road, Suite #9, Huntsville. According to the agenda summary, a panel (composed of 3 board members) will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate action. Contact: Juanita Llamas, 8610 Shoal Creek Creek Boulevard, Austin, Texas 78758, (512) 459-2744. Filed: December 4, 1991, 4:43 p.m. TRD-9115193 Texas Education Agency Thursday, December 12, 1991, 4 p.m. The Apprenticeship and Training Advisory Committee, Planning Subcommittee of the Texas Education Agency will meet at the Airport Hilton Hotel, 2027 Airway Boulevard, El Paso. According to the complete agenda, the subcommittee will discuss possible topics for future meetings and linkages with education leaders. Contact: Toni M. Dean, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-0204. Filed: December 4, 1991, 4:26 p.m. TRD-9115187 Thursday, December 12, 1991, 4 p.m. The Apprenticeship and Training Advisory Committee, Finance and Budget Subcommittee of the Texas Education Agency will meet at the Airport Hilton Hotel, 2027 Airway Boulevard, El Paso. According to the complete agenda, the committee will discuss guidelines for the annual performance report of apprenticeship programs and projections for next year. Contact: Toni M. Dean, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-0204. Filed: December 4, 1991, 4:26 p.m. TRD-9115188 Thursday-Friday, December 12-13, 1991, 1 p.m. and 8:30 a.m. respectively. The Apprenticeship and Training Advisory Committee (ATAC) of the Texas Education Agency will meet at the Airport Hilton Hotel, 2027 Airway Boulevard, El Paso. According to the agenda summary, on Thursday, the committee will give an update on apprenticeship program; presentation on the "History of ATAC"; report on El Paso's labor force; presentation on "Articulation/2 + 2/Tech-Prep Programs"; and presentation on "Gender Equity in Texas Apprenticeship, What is, What Should Be. On Friday, report from Region XIII Quality Workforce Planning; report on apprenticeship; report from Planning Subcommittee on possible topics for future meetings and linkages with education leaders; report from Finance and Budget Subcommittee on guidelines for the annual performance report of apprenticeship programs and projections for next year. Contact: Toni M. Dean, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-0204. Filed: December 4, 1991, 4:26 p.m. TRD-9115189 Ethics Commission Transition Task Force Wednesday, December 11, 1991, 9:30 a.m. The Ethics Commission Transition Task Force will meet at the State Capitol, Lieutenant Governor's Committee Room, Austin. According to the agenda summary, the commission will call the meeting to order; recess to go into executive session pursuant to Article 6252-17 sec.2(r) for staff briefing; legislative briefing; break for lunch; reconvene at 1 p.m. for public session; hear budget and personnel subcommittee report; office equipment and space subcommittee report; administration subcommittee report; statutory requirements subcommittee report; schedule January meeting; and hear closing remarks by chair. Contact: Carl S. Richie, Office of the Governor, Austin, Texas 78711, (512) 475- 2454. Filed: December 4, 1991, 5:17 p.m. TRD-9115204 The Finance Commission of Texas Friday, December 13, 1991, 9:30 a.m. The Finance Commission of Texas will meet at the Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Hearing Room, Austin. According to the agenda summary, the commission will consider committee and staff reports; consider individual departmental status and operational reports from the Banking, Savings and Loan, and Consumer Credit Departments; and meet in executive session in regards to supervisory, litigation and personnel matters. Contact: James L. Pledger, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1350. Filed: December 4, 1991, 1:49 a.m. TRD-9115159 Office of the Governor Friday, December 13, 1991, 9 a.m. The Texas Mental Health and Mental Retardation Facility Review Task Force of the Office of the Governor will meet at the John H. Reagan Building, 105 West 15th Street, Room 101, Austin. According to the agenda summary, the task force will call the meeting to order-Linda Parrish, Chair; approve minutes of the November 14, 1991 meeting; hear report of the November 25, 1991 hearing of the Lelsz versus Kavanaugh lawsuit-John J. Sampson, Roberto Soto; presentation on: criteria for assessing TxMHMR Facilities-David Braddock; the facility closure experiences in Pennsylvania-Polly Spare; funding sources for MR services in Texas-TxMHMR staff; discussion of criteria for assessment of facilities; discussion of site visits; scheduling of future meetings and public hearings; hear public testimony on issues concerning the possible closure/consolidation of TxMHMR state schools for people with mental retardation; and adjourn. Contact: N. L. Hoover, P.O. Box 12428, Austin, Texas 78711, (512) 463-1778. Filed: December 4, 1991, 11:58 a.m. TRD-9115157 Texas Higher Education Coordinating Board Monday, December 16, 1991, 9:30 a.m. The Texas Higher Education Coordinating Board will meet at the Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive, Austin. According to the complete agenda, the board will consider authorizing the staff, financial advisor, and bond counsel to proceed with the necessary steps to issue up to $100 million of student loan bonds at the January meeting of the board; and discuss formula funding for higher education. Contact: Kenneth H. Ashworth, 7700 Chevy Chase Drive, Austin, Texas 78752, (512) 483-6160. Filed: December 3, 1991, 1:58 p.m. TRD-9115086 Texas Department of Human Services Thursday, December 12, 1991, 2 p.m. The Interagency Coordinating Council on Dropout Prevention and Recovery of the Texas Department of Human Services will meet at 701 West 51st Street, First Floor, West Tower, Conference Room 103-W, Austin. According to the complete agenda, the council will call the meeting to order and make introductions; approve the minutes of the October 31, 1991 meeting; hear status report on compendium updates; continuation of presentations on agency programs/services for pregnancy prevention and pregnant teens; discuss other business; and adjourn. Contact: Cindy Marler, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3662. Filed: December 3, 1991, 3:47 p.m. TRD-9115121 Friday, December 13, 1991, 9 a.m. The Vendor Drug Advisory Subcommittee of the Texas Department of Human Services will meet at 701 West 51st Street, First Floor, East Tower, Public Hearing Room, Austin. According to the complete agenda, the subcommittee will hear opening comments; approve minutes; formulary coverage of Anorexia agents; drug file information procurement update on H2 and related drug limitation program; update on retrospective DUR; status of unlimited prescription initiatives; OBRA 1990 update; election of officers; schedule next meeting; and adjourn. Contact: Carolyn Howell, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3053. Filed: December 3, 1991, 4:02 p.m. TRD-9115127 Texas Department of Insurance Wednesday, December 11, 1991, 2 p.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the agenda summary, the board will review and discuss pending board orders on several subjects; consider publication of the following proposed rules: 28 TAC sec.1.410 concerning maintenance taxes for 1992; 28 TAC sec.25.716 concerning premium finance companies; 28 TAC sec.1.36(b) concerning authorization to investigative subpoenas; 28 TAC sec.5.2002 and sec.5.5001 concerning definition of inland marine insurance; 28 TAC sec.5.9101 concerning commercial multi-peril insurance; 28 TAC sec.1.2002 concerning definition of equivalent coverage; 28 TAC sec.1.601 concerning notice of toll free number; repeal of 28 TAC sec.3.3311 concerning consumer hotline for medicare supplement insurance information; 28 TAC sec.sec.7.201-7.205, 7.209-7.213 concerning Holding Company System Regulator Act; consider adoption of amendments to 28 TAC sec.5.4201 concerning new Form Number TCPIA-29 mandatory endorsement; consider extension of transition period and continued use of rules, rates, and forms for commercial property and/or general liability insurance; proposal for decision in matter of application by Mary Hegedus for review of the Texas Catastrophe Property Insurance Association. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 3, 1991, 3:18 p.m. TRD-9115116 Thursday, December 12, 1991, 9 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the complete agenda, the board will consider interagency contract for information specialist. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 4, 1991, 4:30 p.m. TRD-9115192 Thursday, December 19, 1991, 9 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Room 100, Austin. According to the complete agenda, the board will hold a public hearing to consider adoption of premium rates and amendments to the basic manual of rules, rates and forms for the writing of title insurance in the State of Texas. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: December 4, 1991, 10:55 a.m. TRD-9115152 Texas Commission on Jail Standards Friday, December 13, 1991, 10 a.m. The Texas Commission on Jail Standards will meet at the Employees Retirement Building, Room 100, 18th and Brazos Streets, Austin. According to the complete agenda, the commission will review and discuss Harris County transfer of felony inmates-House Bill 93. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: December 4, 1991, 10:45 a.m. TRD-9115150 of Licensure for Nursing Home Administrators Friday-Saturday, December 6-7, 1991, 5 p.m. and 8 a.m. The Texas Board of Licensure for Nursing Home Administrators met at the Courtyard at the Marriott, 600 Santa Rosa Street, Meeting Room, San Antonio. According to the emergency revised agenda summary, the board met in executive session to seek the advice of legal counsel. The emergency status was necessary as the wording was erroneously omitted in original submittal. Contact: K. Foutz, 4800 North Lamar Boulevard, Suite 310, Austin, Texas 78756, (512) 458-1955. Filed: December 3, 1991, 10:55 a.m. TRD-9115077 Texas State Board of Pharmacy Wednesday-Thursday, December 11-12, 9 a.m. The Texas State Board of Pharmacy will meet at 1624 East Anderson Lane, Austin. According to the agenda summary, the board will hear testimony and review alleged violations of those laws which persons are subject to administrative sanctions and what form the sanctions are to take. The board will commence in open session with a business meeting to consider: proposed rules sec.311.2, sec.281.24(a) and sec.281. 25; rules for final adoption sec.sec.291.32-291.34, sec.291.73 and sec.291.76, and sec.291.91 and sec.291.93; consider for approval FY 1991 expenditures; hear reports on the agency's productivity bonus plan, and on state travel management program; discuss policy regarding disciplinary procedures against pharmacists licensed in Texas and other states, and who have been the subject of disciplinary action by another state board of pharmacy; discuss House Bill 7, Subchapter I, sec.161.091; hear reports on issues regarding Class E Pharmacies; discuss plan to implement Senate Bill 3, Article 5; discuss "free trade" initiatives between the United States, Mexico, and border states; consider proposed agreed board orders; and meet in executive session to discuss pending litigation and personnel matters pertaining to review and approve the executive director's performance evaluation and achievement bonus. Contact: Fred S. Brinkley, Jr., R.Ph., 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: December 3, 1991, 11:11 a.m. TRD-9115079 Texas Board of Private Investigators and Private Security Agencies Thursday, December 12, 1991, 9 a.m. The Texas Board of Private Investigators and Private Security Agencies will meet at the Hyatt Regency San Antonio at Paseo Del Alamo, 123 Losoya Street, San Antonio. According to the agenda summary, the board will approve the minutes of the September 26, 1991 meeting; board action on final adoption of board rule pursuant to 6252-13b.a Vernon's Annotated Civil Statutes; hear public testimony; report on advisory committee; report on investigations division ticket system; discuss new business: hear Attorney General Opinion report and board action on same; reports and board action on case management report and investigations priorities and use of licensed private investigators; report and board action on: newsletter and training tapes; media inquiries; automated file system; board action on guidelines for staff on convictions over ten years old; report on evaluation criteria for employees; board action on 1992 board meeting dates and locations; board action on legislative inquiries; board action on budget line items; hear public testimony; meet in executive session pursuant to sec.2(g), Article 6252-17, Vernon's Texas Civil Statutes; consider personnel issues including probation of Don Smith, Chief of Hearings Division and resignation of Jay M. Gunn, Chief of license division; action as required in open session on probation of Don C. Smith, Chief of Hearings Division and resignation of Jay M. Gunn, Chief of License Division. Contact: Clema D. Sanders, 313 East Anderson, #200, Austin, Texas 78752, (512) 463-5545. Filed: December 3, 1991, 3:35 p.m. TRD-9115117 Texas Public Finance Authority Friday, December 13, 1991, 10 a.m. The Board of the Texas Public Finance Authority will meet at 1201 Brazos Street, Room 314, Library and Archives Building, Austin. According to the agenda summary, the board will call the meeting to order; approve minutes; approve authorized signatures for vouchers; consider a resolution authorizing the issuance of bonds for the purpose of funding the initial surplus and reserves of the Texas Workers' Compensation Insurance Fund, the execution and delivery of documents in connection therewith, the taking of action to effect the sale and delivery of the bonds and resolving related matters; and adjourn. Contact: Rachael Caron, 1201 Brazos Street, Room 314, Austin, Texas 78701, (512) 463-5544. Filed: December 5, 1991, 9:14 a.m. TRD-9115202 Public Utility Commission of Texas Wednesday, December 11, 1991, 1:30 p.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10669-application of El Paso Electric Company for exceptions to PUC Substantive Rule 23.59. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 3, 1991, 3:38 p.m. TRD-9115120 Tuesday, December 17, 1991, 1 p.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10688-application of Southwestern Bell Telephone Company to revise Section 14 of the access service tariff. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 4, 1991, 4:20 p.m. TRD-9115181 Wednesday, December 18, 1991, 10 a.m. (rescheduled from Tuesday, December 17, 1991, 10 a.m.). The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10512-Central Texas Electric Cooperative, Inc.'s application for approval concerning refund of Colorado River Authority's transmission lease payments. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 4, 1991, 4:22 p.m. TRD-9115186 Wednesday, December 18, 1991, 10 a.m. (rescheduled from Tuesday, December 17, 1991 10 a.m.). The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10437-Kimble Electric Cooperative, Inc.'s application for approval of report concerning refund of net benefits of Lower Colorado River Authority's transmission lease payment. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 4, 1991, 4:21 p.m. TRD-9115183 Wednesday, December 18, 1991, 10 a.m. (rescheduled from Tuesday, December 17, 1991, 11 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 10755-petition of Southwestern Bell Telephone Company for waiver from requirements of Substantive Rule 23.55. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 4, 1991, 4:21 p.m. TRD-9115184 Tuesday, January 7, 1992, 1:30 p.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a prehearing conference in Docket Number 9981-petition of General Counsel to inquire into the reasonableness of the rates and services of Central Telephone Company of Texas. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 4, 1991, 4:21 p.m. TRD-9115185 Wednesday, January 29, 1992, 9 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 10726-application for sale, transfer, or merger of Cap Rock Electric Cooperative, Inc. and Hunt-Collin Electric Cooperative, Inc. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 3, 1991, 3:37 p.m. TRD-9115118 Wednesday, August 5, 1992, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 9640-complaint of Metropolitan Fiber Systems, Inc. against Southwestern Bell Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 3, 1991, 3:38 p.m. TRD-9115119 Texas Rehabilitation Commission Thursday, December 12, 1991, 8:30 a.m. The Board of the Texas Rehabilitation Commission will meet at the Institute for Rehabilitation and Research (TIRR), William Clayton Conference Center, Second Floor, Conference Rooms A and B, 1333 Moursund Avenue, Houston. According to the agenda summary, the board will take roll call; introduce guests; give invocation; approve the minutes of June 11, 1991 special called board meeting, and the September 26, 1991 scheduled board meeting; hear commissioner's comments; discuss National Cristina Foundation; update on budget; appropriation transfer pursuant to Article V, Section 60; update on: implementation of House Bill 7/2009; quality report; order of selection; management audit; transition program and Senate Bill 417; meet in executive session; tour of TIRR Facility; and adjourn. If all agenda items have been completed, the board will adjourn. If all agenda items have not been completed, the board will recess until 8:30 a.m. Friday, December 13, 1991, to reconvene in Conference Rooms A & B, Second Floor, William Clayton Conference Center, TIRR, 1333 Moursund Avenue, Houston. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051. Filed: December 3, 1991, 1:51 p.m. TRD-9115084 Friday, December 13, 1991, 8:30 a.m. The Board of the Texas Rehabilitation Commission will meet at the Institute for Rehabilitation and Research (TIRR), William Clayton Conference Center, Second Floor, Conference Rooms A and B, 1333 Moursund Avenue, Houston. According to the agenda summary, the board will take roll call; introduce guests; review and discuss legislative training; approve comprehensive rehabilitation policy; approve revisions to sick leave pool policy; meet in executive session; hear public comments; and adjourn. Contact: Charles Schiesser, 4900 North Lamar Boulevard, Suite 7300, Austin, Texas 78751, (512) 483-4051. Filed: December 3, 1991, 1:51 p.m. TRD-9115085 Teacher Retirement System of Texas Thursday, December 12, 1991, 9:30 a.m. The Investment Advisory Committee of the Teacher Retirement System of Texas will meet at 1000 Red River Street, Fifth Floor Board Room, Austin. According to the agenda summary, the committee will approve the September 12, 1991 minutes; review and discuss investment outlook and market conditions; consideration of recommended allocation of cash flow for current quarter; review of investments; consideration of changes to approved common stock list; consideration of changes to smaller company growth stock list; consideration of changes to investment policy; report of Real Estate Finance Committee; consideration of proposed renovation of First City Centre; and hear a report on status of Texas Growth Fund; review of portfolio performance (A quorum of the Board of Trustees may attend and enter into discussions, but no official board action will take place). Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: December 4, 1991, 3:17 p.m. TRD-9115177 Thursday, December 12, 1991, 1:30 p.m. The Retirees Advisory Committee of the Teacher Retirement System of Texas will meet at 1000 Red River Street, Room 229E, Austin. According to the complete revised agenda, the committee will consider recommendation of resolution relating to tax sheltering TRS-Care contributions-Mr. Underwood; and renumber existing items 7.-11. Contact: Stan Blake, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397- 6394. Filed: December 4, 1991, 10:05 a.m. TRD-9115147 University Interscholastic League Wednesday, December 11, 1991, 10:30 a.m. The Waiver Review Board of the University Interscholastic League will meet at the Radisson Hotel, Senate Room, Eighth and San Jacinto Streets, Austin. According to the agenda summary, the board will consider a request for waiver of Gerald Weatherall, Neches High School of the four year rule. Contact: B. J. Stamps, 2622 Wichita Street, Austin, Texas 78705, (512) 471-5883. Filed: December 4, 1991, 3:25 p.m. TRD-9115178 Texas Water Commission Tuesday, December 17, 1991, 9 a.m. The Texas Water Commission will meet at the John H. Reagan Building, 105 West 15th Street, Room 107, Austin. According to the agenda summary, the commission will hold a hearing on Application Number 5374 submitted by the Mattie K. Carter Trust (Carter Ranch), One Carter Ranch Road, Oakwood, for an 11.121 water use permit. Issues relating to Application Numbers RE-0286 and RE-0287, which the applicant has sought to withdraw, may also be addressed at the hearing. Contact: Carl X. Forrester, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: December 4, 1991, 2:10 p.m. TRD-9115163 Texas Water Development Board Wednesday, December 11, 1991, 3 p.m. The Texas Water Development Board will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 513F, Austin. According to the complete agenda, the board will recess into executive session to receive its attorney's advice on pending litigation and may reconvene into open meeting to take action. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: December 3, 1991, 2:48 p.m. TRD-9115112 Wednesday, December 11, 1991, 4 p.m. The Finance Committee of the Texas Water Development Board will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 513F, Austin. According to the complete agenda, the committee will consider approval of the minutes of the November 20, 1991 committee meeting; committee will be briefed on and may discuss: additional investments for particular development fund accounts; refunding loan policy; certain Colonias projects; may discuss items on the agenda of the December 12, 1991 board meeting; and may consider items relating to any pending or prospective applications for funding. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: December 3, 1991, 2:49 p.m. TRD-9115113 Thursday, December 12, 1991, 9 a.m. The Texas Water Development Board will meet at the Four Seasons Hotel, Ballroom B-C, 98 San Jacinto Boulevard, Austin. According to the agenda summary, the board will consider: minutes; development fund manager's report; extension of commitments for Five Way WSC, Bland Lake WSC, NW Grayson County WCID #1, Cities of Fort Worth and Lubbock; financial assistance for Roman Forest PUD #3, Dayton and Mission; amendments to 31 TAC 355; sale of $40,000,000 Texas Water Development Bonds; authorizing Development Fund Manager to execute documents related to transfer of political subdivision bonds; research and planning fund grants to Alamo Area COG, Bexar Metropolitan Water District, Canadian River MWA, Starr WCID #2, City of Plainview, South Texas Water Authority, UT at San Antonio, Canyon Lake WSC, El Paso Water Utilities-Public Service Board, North Central Texas COG, McAllen and Orange and transfer of necessary funds. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463-7847. Filed: December 4, 1991, 3:59 p.m. TRD-9115179 Texas Workers' Compensation Commission Friday, December 6, 1991, 11:30 a.m. The Medical Advisory Committee of the Texas Workers' Compensation Commission met at the Southfield Building, Rooms 910-911, 4000 South IH-35, Austin. According to the agenda summary, the committee called the meeting to order; may have reviewed and approved the November 22, 1991 minutes; heard report on hospital and ambulatory surgical center fee guideline; status report on utilization review guidelines; discussed proposed by-laws; made recommendations and discussed resolving problems associated with commission forms; discussed rules for adoption at December 11, 1991 commission meeting; report on dental fee guideline; established the next meeting date; established draft agenda; and adjourned. Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 448-7978. Filed: December 3, 1991, 11:30 a.m. TRD-9115081 Texas Workers' Compensation Research Center Friday, December 13, 1991, 9:30 a.m. The Rules and Procedures Committee of the Texas Workers' Compensation Research Center will meet at the University of Texas, LBJ School of Public Affairs, Sid Richardson Hall, Room 3. 110, Austin. According to the agenda summary, the committee will consider voting requirements; and term of chair. Contact: June Karp, Sam Houston Building, #1005, Austin, Texas 78701, (512) 475- 4991. Filed: December 3, 1991, 3:04 p.m. TRD-9115114 Regional Meetings Meetings Filed December 3, 1991 The Austin Transportation Study Policy Advisory Committee will meet at the Joe C. Thompson Center, Room 2.102, 26th and Red River Street, Austin, December 10, 1991, at 6 p.m. Information may be obtained from Joseph P. Gieselman, 811 Barton Springs Road, Suite 700, Austin, Texas 78704, (512) 472-7483. TRD-9115080. The Bexar-Medina-Atascosa Counties Water Control Improvement District Number One Board of Directors met at the District Office, Highway 81, Natalia, December 9, 1991, at 8 a.m. Information may be obtained from C. A. Mueller, P.O. Box 170, Natalia, Texas 78059, (512) 663-2132. TRD-9115089. The Brazos Valley Development Council Board of Directors will meet at the Brazos Center, 3232 Briarcrest, Room 102, Bryan, December 12, 1991, at 1: 20 p.m. Information may be obtained from Glenn J. Cook, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9115087. The Central Plains Center for Mental Health and Mental Retardation and Substance Abuse Board of Trustees will meet at 308 South Columbia, Plain View, December 11, 1991, at 5:30 p.m. Information may be obtained from Rick Van Hersh, 2700 Yonkers Street, Plainview, Texas 79072, (806) 293-2636. TRD-9115083. The Coryell County Appraisal District Board of Directors will meet at the Coryell County Appraisal District Office, 113 North Seventh Street, Gatesville, December 10, 1991, at 6 p.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76528, (817) 865-6593. TRD-9115088. The Hunt County Tax Appraisal District Appraisal Review Board will meet at the Hunt County Tax Appraisal District Board Room, 4801 King Street, Greenville, December 19, 1991, at 2 p.m. Information may be obtained from Melda Hart or Shirley Smith, P.O. Box 1339, Greenville, Texas 75401, (903) 454-3510. TRD- 9115095. The Middle Rio Grande Development Council Board of Directors, Executive Committee met at the Uvalde County Courthouse, Uvalde, December 9, 1991, at 4 p.m. Information may be obtained from Michael Patterson, P.O. Box 1199, Carrizo Springs, Texas 78834, (512) 876-3533. TRD-9115128. The Region 14 Education Service Center Board of Directors will meet at 1850 Highway 351, Abilene, December 17, 1991, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675- 8608. TRD-9115090. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, December 10, 1991, at 11 a.m. Information may be obtained from J. Sam Scott, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9115076. Meetings Filed December 4, 1991 The Alamo Area Council of Governments Board of Directors will meet at the Marriott River Center, Salons K and L, 101 Bowie Street, San Antonio, December 10, 1991, at 10:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD- 9115160. The Ark-Tex Council of Governments Ark-Tex Private Industry Council will meet at the Region VIII, Mt. Pleasant, December 12, 1991, at 3 p.m. Information may be obtained from Peggy White, P.O. Box 5307, Texarkana, Texas 75505, (903) 832- 8636. TRD-9115165. The Ark-Tex Council of Governments Board of Directors will meet at the Naples Motor Inn Restaurant, Highway 67 East, Naples, December 12, 1991, at 5:30 p.m. Information may be obtained from LeAnne McGoogan, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9115167. The Blanco County Appraisal District Board of Directors will meet at the Courthouse Annex in Blanco County, Avenue G and Seventh Street, Johnson City, December 10, 1991, at 6 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (512) 868-4624. TRD-9115136. The Cass County Appraisal District Board of Directors met at the Cass County Appraisal District Office, 502 North Main Street, Linden, December 9, 1991, at 7 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD-9115166. The Canyon Regional Water Authority Board met at the Marion I.S.D. Central Offices, FM 465 and FM 78, Marion, December 9, 1991, at 7:30 p.m. Information may be obtained from David J. Davenport, P.O. Box 188, Marion, Texas 78124, (512) 420-2323. TRD-9115176. The Education Service Center, Region II Board of Directors will meet at 209 North Water Street, Board Room, Corpus Christi, December 10, 1991, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water Street, Corpus Christi, Texas 78401, (512) 883-9288. TRD-9115169. The Education Service Center-Region 17 Board of Directors will meet at the ESC Region 17, Board Room, 1111 West Loop 289, Lubbock, December 20, 1991, at 9 a.m. Information may be obtained from Virgil Ed Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4802. TRD-9115137. The Heart of Texas Region Mental Health and Mental Retardation Center Board of Trustees will meet at 110 South 12th Street, Waco, December 10, 1991, at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451. TRD-9115168. The Mason County Appraisal District will meet at the Stribling Community Room (located in new library on Post Oak Street), Mason, December 11, 1991, at 5:30 p.m. Information may be obtained from Deborah Geistweidt, P.O. Box 1119, Mason, Texas 76856, (915) 347-5989. TRD-9115170. The Permian Basin Regional Planning Commission Board of Directors will meet at the PBRPC Offices, Midland International Airport, Midland, December 11, 1991, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9115161. The Texas Municipal League Intergovernmental Risk Pool Board of Trustees met at the Hyatt Regency Hotel, Futura Room, East Tower, Dallas-Fort Worth Airport, December 9, 1991, at noon. Information may be obtained from Jackson B. Floyd, 211 East Seventh Street, #300, Austin, Texas 78701, (512) 320-1325. TRD-9115145. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Board Room, Decatur, December 12, 1991 at 7 p.m. Information may be obtained from Brenda Jones, 206 South State Street, Decatur, Texas 76234, (817) 627-3081, ext. 04. TRD-9115162. Meetings Filed December 5, 1991 The Alamo Area Council of Governments Area Judges will meet at 118 Broadway Street, Suite 420, San Antonio, December 10, 1991, at 9 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9115203. The Burnet County Apraisal District Appraisal Review Board will meet at 223 South Pierce, Burnet, December 11, 1991, at 9 a.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD- 9115207. The East Texas Council of Governments JTPA Board of Directors will meet at the Ramada Inn, Highway #259, Kilgore, December 12, 1991, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9115206. The Golden Crescent Regional Planning Commission Executive Committee will meet at the GCRPC Board Room, Regional Airport, Building 102, Victoria, December 11, 1991, at 4 p.m. Information may be obtained from Patrick J. Kennedy, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9115208. The Golden Crescent Regional Planning Commission Board of Directors will meet at the GCRPC Board Room, Regional Airport, Building 102, Victoria, December 11, 1991, at 5 p.m. Information may be obtained from Patrick J. Kennedy, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9115205.