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 Tuesday, January 28, 1992, 10 a.m. The Texas Department of Agriculture will meet at 1700 North Congress Avenue, Stephen F. Austin Building, Room 928-B, Austin. According to the complete agenda, the department will conduct an administrative hearing to review alleged violation of Texas Agriculture Code sec.76.116(A)(1)(Vernon 1991) and 4 TAC sec.7.22, by Harold Noel doing business as Noel's Flying Service. Contact: Elaine L. Fannin, P.O. Box 12847, Austin, Texas 78711, (512) 465-1681. Filed: January 16, 1992, 10:51 a.m. TRD-9200680 Tuesday, January 28, 1992, 10 a.m. The Texas Agricultural Finance Authority of the Texas Department of Agriculture will meet at the Texas Department of Agriculture, Stephen F. Austin Building, 1700 North Congress Avenue, Room 924-A, Austin. According to the agenda summary, the authority will call the meeting to order; discuss and act on minutes of the previous meeting; applications being appealed; loans approved by the board; rules for Young Farmer Endowment Program; rules for Loan Guaranty Program; development of revenue bond program; election of secretary/treasurer; and discussion of other business. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7686. Filed: January 17, 1992, 11:41 a.m. TRD-9200784 Tuesday, February 4, 1992, 7 p.m. The Southern Rolling Plains Cotton Producers Board of the Texas Department of Agriculture will meet at the Miles Co-operative Gin, 1 1/2 miles northwest of Miles on FM 1692. According to the agenda summary, the board will read and approve minutes; hear treasurer's report; report on activities; committee reports; reports from special guests with discussion and action on proposals; and may discuss and act on old and new business. Contact: Sid Long, P.O. Box 30036, San Angelo, Texas 76903, (915) 453-2383. Filed: January 16, 1992, 3:22 p.m. TRD-9200702 Wednesday, February 12, 1992, 10 a.m. The Texas Department of Agriculture will meet at the Texas Department of Agriculture, Expressway 83, two blocks west of Morningside Road, San Juan. According to the complete agenda, the department will conduct an administrative hearing to review alleged violation of Texas Agriculture Code, sec.76.116(A)(1)(Vernon 1991) and 4 TAC sec.7.22 by Steve Freemen doing business as Mercedes Flying Service. Contact: Elaine L. Fannin, P.O. Box 12847, Austin, Texas 78711, (512) 465-1681. Filed: January 16, 1992, 10:51 a.m. TRD-9200679 Beverage Commission Tuesday, January 28, 1992, 11 a.m. The Texas Alcoholic Beverage Commission will meet at 5806 Mesa, Room 180, Travis County, Austin. According to the complete agenda, the commission will discuss approval of minutes of the December 16, 1991 meeting; presentation of certificate of merit to A. L. Martinez; administrator's and staff reports on agency activity; approval of affidavit of destruction of tested alcoholic beverages; hear public comment; consider proposed changes to bingo rules sec.55.550 and sec.55.553 and proposed new bingo rule sec.55.565 as published in the 16 TexReg 7688-7691; and discuss and possibly act on amending time line to appoint permanent administrator. Contact: Jeannene Fox, P.O. Box 13127, Austin, Texas 78711, (512) 458-2500. Filed: January 17, 1992, 10:53 a.m. TRD-9200767 Texas Council on Alzheimer's Disease and Related Disorders Thursday, January 30, 1992, 9:45 a.m. The Texas Council on Alzheimer's Disease and Related Disorders will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the complete agenda, the council will hear opening remarks; introduce council members; consider and possibly act on chairman's report; legislative report; Texas Department of Health report; report on the Governor's health policy task force; Texas respite resource network report; report on study of special care units for nursing facility residents with cognition impairment; recognize retiring council members; hear input from council members; and hear an update of the legislative nursing home study. Contact: Morris Craig, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7323. Filed: January 22, 1992, 8:03 a.m. TRD-9200923 Texas Appraiser Licensing and Certification Board Thursday-Friday, January 30-31, 1992, 9 a.m. The Texas Appraiser Licensing and Certification Board will meet at the TREC Headquarters, Conference Room 235, Second Floor, 1101 Camino La Costa, Austin. According to the agenda summary, on Thursday, the board will call the meeting to order; discuss consideration of the minutes of December 13, 1991 meeting; hear staff reports; report from the budget subcommittee; report from the education subcommittee; discussion and possible final action to adopt proposed new 22 TAC sec.sec.151.1-151. 30 relating to practice and procedure; new 22 TAC sec.sec.153.1, 153.3, 153.5, 153.7, 153.9, 153.11, 153.13, 153.15, 153.17, 153.19, 153.21, 153.23 concerning provisions of the Texas Appraiser Licensing and Certification a new 22 TAC sec.155.1 concerning standards of practice; hear comments and presentations from visitors; selection of date of subsequent meetings; and adjourn. On Friday, the board will call the meeting to order; discuss and possibly act on agenda items from previous day still requiring action; and adjourn. Contact: Renil C. Liner, 1101 Camino La Costa, Austin, Texas 78752, (512) 465- 3950. Filed: January 22, 1992, 3:35 p.m. TRD-9201057 State Bar of Texas Monday, January 27, 1992, 9 a.m. The Executive Committee of the State Bar of Texas met at the Marriott-Mandalay/Las Colinas, Salon D, 221 East Las Colinas Boulevard, Irving. According to the agenda summary, the committee called the meeting to order; took roll call; heard reports of: chair of the board; president; president-elect; executive director; general counsel; immediate past president; immediate past chair of the board; TYLA president; and supreme court liaison. Contact: Pat Hiller, 1414 Colorado Street, Austin, Texas 78711, (512) 463-1451. Filed: January 17, 1992, 4:13 p.m. TRD-9200843 Monday-Tuesday, January 27-28, 1992, 9 a.m. The Board of Directors of the State Bar of Texas will meet at the Marriott-Mandalay/Las Colinas, Salon D, 221 East Las Colinas Boulevard, Irving. According to the agenda summary, the board will call the meeting to order; take roll call; give invocation; hear reports of: chair of the board; president; president-elect; meet in executive session to discuss personnel matters (closed pursuant to Article 6252-17(2)(g); discussion of pro bono; reports of: executive director; general counsel; board committees; bar committees/sections/divisions; other groups; immediate past president; immediate past chair of the board; TYLA president; supreme court liaison; court of criminal appeals liaison; judicial section liaison; federal judicial liaison; remarks from the general public; and committees and sections wrap-up. Contact: Pat Hiller, 1414 Colorado Street, Austin, Texas 78711, (512) 463-1451. Filed: January 17, 1992, 4:10 p.m. TRD-9200842 Texas Commission for the Blind, Texas Rehabilitation Commission Monday, February 3, 1992, 9:15 a.m. The State Independent Living Council of the Texas Commission for the Blind, Texas Rehabilitation Commission will meet at the Doubletree Hotel, 6505 IH-35 North, Austin. According to the agenda summary, the council will call the meeting to order; discuss the role of the council; hear public comments on independent living issues; report of council member liaison with agencies; discuss the new Texas; hear public comments on independent living issues; and adjourn. Contact: Robert Packard (TCB), P.O. Box 12866, Austin, Texas 78711, (512) 459- 2588 and Mel Fajkus (TRC), 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4133. Filed: January 21, 1992, 11:19 a.m. TRD-9200882 Child Care Development Board Wednesday, February 5, 1992, 10 a.m. The Child Care Development Board will meet at the Sam Houston Building, 201 East 14th Street, Room 710, Austin. According to the complete agenda, the board will award lease and contract to Creative World, Inc. for operation of Capitol Complex child care facility; adoption of enrollment policy; discussion of publicity and notification of state employees concerning facility opening and enrollment procedures; final approval of any operational amendments; and discussion of age groupings for Capitol Complex facility. Contact: Mary E. Fero, 201 West 14th Street, Austin, Texas 78711, (512) 463- 2062. Filed: January 22, 1992, 11:45 a.m. TRD-9200977 Texas Department of Commerce Wednesday, January 29, 1992, 1 p.m. The Texas-Mexico Authority Advisory Board of the Texas Department of Commerce will meet at the First City Centre Building, 816 Congress Avenue, 11th Floor Board Room, Austin. According to the agenda summary, the board will call the meeting to order; make brief remarks; introduce board members and Sol Villasana; overview on commerce perspective; overview of border infrastructure; environmental issues; cooperative efforts with Mexico; report on border governor's conference; report on legislation and sunset; free trade consortium; discussion on future agendas; and adjourn. Contact: Deborah Kastrin, Suite 1200, 816 Congress Avenue, Austin, Texas 78701, (512) 320-9699. Filed: January 21, 1992, 3:55 p.m. TRD-9200917 Texas Board of Criminal Justice Friday, January 24, 1992, 9 a.m. The Texas Board of Criminal Justice met at the Hazel B. Kerper Courtroom, George J. Beto Criminal Justice Center, S.H.S.U., 815 16th Street, Huntsville. According to the agenda summary, the board convened in executive session to discuss pending litigation; acquisition of real property- site selection; regular session to discuss consent items; heard board reports; introduction of new senior staff; heard director's report; industrial advisory board appointment; certification of overcrowded conditions; historical markings of TDCJ-ID Units; community justice assistance division; pardons and paroles division; construction; finance; and discussed prior pending business; adjourned; convened Windham School Board to discuss consent items; and adjourned. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: January 16, 1992, 4:26 p.m. TRD-9200726 Texans' War on Drugs Tuesday, January 21, 1992, 9:30 a.m. The Board of Directors of the Texans' War on Drugs held an emergency teleconference meeting at 11044-D Research Boulevard, Suite 200, Austin. According to the complete agenda, the board called the meeting to order; took roll call; met in executive session to consult with attorney regarding personnel issues; setting board policy on severance pay; adjourned executive session; acted on items discussed in executive session; and adjourned. The emergency status was necessary due to urgent personnel issues. Contact: Janis Pittel, 11044-D Research Boulevard, Room 404, Austin, Texas 78759, (512) 343-6950. Filed: January 17, 1992, 4:36 p.m. TRD-9200848 Thursday, January 30, 1992, 8:30 a.m. The Board of Directors of the Texans' War on Drugs will meet at 11044-D Research Boulevard, Suite 200, Austin. According to the complete agenda, the board will call the meeting to order; take roll call; discuss approval of minutes; hear treasurer's report; discuss new business: meet in executive session; update on charge of employment discrimination filed with Austin Human Rights Commission; other personnel issues; adjourn executive session; act on items discussed in executive session; hear president's report; discuss financial status; implementation of restructure plan; involvement of board in fundraising; executive director search; selection of new directors; discuss plans for board training; set next meeting date; and adjourn. Contact: Janis Pittel, 11044-D Research Boulevard, Suite 200, Austin, Texas 78759, (512) 343-6950. Filed: January 22, 1992, 7:21 p.m. TRD-9201071 Texas Education Agency Thursday, January 30, 1992, 8:30 a.m. The State Board of Education Task Force on Professional Preparation and Development of the Texas Education Agency will meet at the William B. Travis Building, 1701 North Congress Avenue, Room 1-104, Austin. According to the complete agenda, the board will make introductory remarks; discuss approval of the minutes of January 14, 1992 meeting; overview and discussion of position paper of the task force on professional preparation and development, including: preservice education and development; continuing staff development; and compensation and incentive systems. Contact: Richard Swain, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9328. Filed: January 22, 1992, 4 p.m. TRD-9201061 Employees Retirement System of Texas Wednesday, January 29, 1992, 3 p.m. The Organization and Compensation Committee, Board of Trustees of the Employees Retirement System of Texas will meet at the ERS Building, 18th and Brazos Streets, Room 401, Austin. According to the complete agenda, the board will discuss the Texas Employees Uniform Group Insurance Program contribution eligibility; status report regarding: automation; ERS trustee rules revision; appeals informational booklet; set future meeting date; and adjourn. Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78701, (512) 867-3336. Filed: January 17, 1992, 10:16 a.m. TRD-9200757 Thursday, January 30, 1992, 8:30 a.m. The Board of Trustees of the Employees Retirement System of Texas will meet at the ERS Auditorium, ERS Building, 18th and Brazos Streets, Austin. According to the agenda summary, the board will discuss approval of the minutes; hear appeals of contested cases; mutual fund investment program approval for Judicial Retirement System of Texas Plan Two; vendor selection for dental coverage administration under Texas Employees Uniform Group Insurance Program; firm selection to conduct 1990-1991 insurance carrier operations audit regarding Texas Employees Uniform Group Insurance Program; status of Uniform Group Insurance Program Strategic Plan implementation; Group Benefits Advisory Committee report; status of fiscal year 1991 internal auditing recommendations/recommendations in state auditor report to management based on financial statement audit for fiscal year ended August 31, 1990; hear executive director's report; plan next trustee meeting date; and adjourn. Contact: William S. Nail, 18th and Brazos Streets, Austin, Texas 78701, (512) 867-3336. Filed: January 22, 1992, 10:02 a.m. TRD-9200966 Texas Employment Commission Tuesday, January 28, 1992, 8:30 a.m. The Texas Employment Commission will meet at the TEC Building, 101 East 15th Street, Room 644, Austin. According to the agenda summary, the commission will discuss approval of prior meeting notes; meet in executive session to discuss Administaff, Inc. versus James Kaster, et al.; actions, if any, resulting from executive session; consideration and possible approval of expenditure for a fair market value appraisal of the Sherman agency-owned property; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 4; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291. Filed: January 17, 1992, 4:10 p.m. TRD-9200841 General Services Commission Wednesday, January 29, 1992, 9:30 a.m. The General Services Commission will meet at the Central Services Building, 1711 San Jacinto Street, Room 402, Austin. According to the agenda summary, the commission will consider retention and delegation of authority; discuss proposed amendments to sec.111.3 regarding protests; final adoption of amendments to sec.sec.113.2, 113.4, 113.6, 113. 9, 113.10, 113.11, 113.25, 113.51, 113.52, 113.56, 113.93, 113.95, and 113.99 and new section sec.113.76 concerning central purchasing; proposed amendments to sec.sec.113.2, 113.6, 113.13, 113.73 and new sec.113.16 regarding central purchasing; proposed amendments to sec.121.11 regarding CCTS; proposed repeal existing sec.121. 6 and proposed new section sec.121.6 regarding TEX-AN; briefing on telecommunications plan; adoption of amendments to sec.sec.123.13, 123.15, and 123. 18 regarding construction; monthly construction report; consider authorization to sign vouchers; monthly operating budget; activity report; consider resolution requesting financing from TPFA; meet in executive session to review applications for executive director; and status of pending litigation. Contact: Judith M. Porras, 1711 San Jacinto Street, Austin, Texas 78701, (512) 463-3446. Filed: January 21, 1992, 9:23 a.m. TRD-9200860 Interagency Council For Genetic Services Wednesday, February 5, 1992, 9 a.m. The Interagency Council For Genetic Services will meet at The Texas Department of Health, Room T-607, 1100 West 49th Street, Austin. According to the complete agenda, the council will hear presentations on state government reorganization from the Texas Department of Health, the Texas Department of Human Services, and the Texas Department of Mental Health and Mental Retardation. The council then will discuss and possibly act on using this information in the preparation of the resource allocation plan. Contact: William E. Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. Filed: January 16, 1992, 4:06 p.m. TRD-9200723 Governor's Health Policy Task Force Thursday, January 30, 1992, 1 p.m. The Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Texas Room I, Austin. According to the agenda summary, the task force will hear opening remarks from the chair; discuss health related decisions by Health Ethicist, Dr. Ron Carson; review and discussion by Panel I-employers; break; and discussion by Panel II- providers. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:40 p.m. TRD-9200902 Friday, January 31, 1992, 9 a.m. The Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Texas I Room, Austin. According to the agenda summary, the task force will have a discussion of issues by the chairman; discussion by health ethicist; discussion by Panel III- Consumers; lunch; discussion by Panel IV-insurance; discussion; and subcommittee meetings. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:40 p.m. TRD-9200903 Friday, January 31, 1992, 2 p.m. The Subcommittee on Essential Services of the Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Hill Country A Room, Austin. According to the agenda summary, the subcommittee will call the meeting to order; introduce members; discuss work plan; and other business. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:40 p.m. TRD-9200904 Friday, January 31, 1992, 2 p.m. The Subcommittee on Finance of the Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Hill Country B Room, Austin. According to the agenda summary, the subcommittee will call the meeting to order; introduce members; discuss work plan; and discuss other business. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:40 p.m. TRD-9200905 Friday, January 31, 1992, 2 p.m. The Availability Subcommittee of the Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Hill Country C Room, Austin. According to the agenda summary, the subcommittee will call the meeting to order; introduce members; discuss work plan; and other business. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:40 p.m. TRD-9200906 Friday, January 31, 1992, 2 p.m. The Subcommittee on Cost Containment of the Governor's Health Policy Task Force will meet at the Hyatt Regency, 208 Barton Springs Road, Texas I Room, Austin. According to the agenda summary, the subcommittee will call the meeting to order; introduce members; discuss work plan; and other business. Contact: Pamela Crail, P.O. Box 149133, Austin, Texas 78714-9133, (512) 463- 6473. Filed: January 21, 1992, 2:41 p.m. TRD-9200907 Texas Department of Health Friday January 17, 1992, 10 a.m. The Hospitial Licensing Advisory Council of the Texas Department of Health held an emergency meeting at 1100 West 49th Street, Room T-607, Austin. According to the agenda, the council may have approved minutes of previous meeting; discussed and possibly acted on emergency medical conditions currently reported by rehabilitation hospitals; patient transfer policies and agreements; proposed to increase hospital licensure fees to maximum allowed by law; discussed emergency rules concerning special licensing standards governing the provisions of mental health services in general hospitals (new chapter 12, Hospital Licensing Standards); hospital patient transfer agreement questionaire; finalized rules concerning the waivers on modificaiton of certain provisions of the Hospital Licensing Standards to a particular special hospital or particular general or special hospital serving a rural community; and had a open discussion of subject matter for the next council meeting. Contact: Maurice Shaw, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7538. Filed: January 16, 1992, 4:03 p.m. TRD-9200713 Friday, January 24, 1992, 1 p.m. The Public Health Promotion Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-721, Austin. According to the agenda, the committee considered and possibly acted on monthly update of three year public information plan, role of committee in supporting public information on the hazards of carcinogenic materials released by manufacturing plants on cancer rates in Texas and general role of the committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4 p.m. TRD-9200709 Friday, January 24, 1992, 1:30 p.m. The Internal Audit Subcommittee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-741, Austin. According to the agenda, the committee approved minutes of previous meeting, considered and possibly acted on status of independent single audit reviews, and discussed in executive session a personnel item concerning long term care investigation. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4 p.m. TRD-9200710 Friday, January 24, 1992, 2 p.m. The Budget and Finance Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-741, Austin. According to the agenda, the committee considered and possibly acted on proposed rules concerning actions requiring board of health approval. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 3:59 p.m. TRD-9200705 Friday, January 24, 1992, 2:30 p.m. The Health Provider, Licensure and Certification Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-721, Austin. According to the agenda, the committee discussed and possibly acted on appointments to Respiratory Care Practitioner Advisory Board, appointment to the Advisory Council on Massage Therapy, and appointments to Medical Radiologic Technologist Advisory Board. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 3:58 p.m. TRD-9200704 Friday, January 24, 1992, 3 p.m. The Long Term Care Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-741, Austin. According to the agenda, the committee considered and possibly acted on proposed rules concerning nurse aide registry and training, proposed amendments to rules on long term care facilities licensing standards concerning accessibility provisions, appointment of chairperson for the committee on nursing facility affairs, and appointment to the advisory committee for mental retardation facilities. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:03 p.m. TRD-9200712 Friday, January 24, 1992, 4 p.m. The Hospital and Ambulatory Care Services Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-652, Austin. According to the agenda, the committee may have ratified action of the executive committee of the board at their December 19, 1991 meeting concerning special licensing standards concerning the provision of mental health services in general hospitals; considered and possibly acted on State Chest Hospital activities and appointment to the State Primary Care Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 3:59 p.m. TRD-9200707 Friday, January 24, 1992, 5 p.m. The Emergency and Disaster Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-741, Austin. According to the agenda, the committee considered and possibly acted on final adoption of emergency medical services (EMS) trauma system rules, ad hoc committee report concerning EMS decertification case, and appointments to the Texas Emergency Medical Services Advisory Council. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 3:59 p.m. TRD-9200708 Friday, January 24, 1992, 6 p.m. The Strategic Planning Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-652, Austin. According to the agenda, the committee considered and possibly acted on department operating principles progress report. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 3:59 p.m. TRD-9200706 Saturday, January 25, 1992, 8 a.m. The Executive Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M- 749, Austin. According to the agenda, the committee considered and possibly acted on items of procedure for the January 25, 1992 Texas Board of Health meeting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:04 p.m. TRD-9200717 Saturday, January 25, 1992, 8:30 a.m. The Ad Hoc Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M- 749, Austin. According to the agenda, the committee considered and possibly acted on approval of Ad Hoc Committee report concerning EMS decertfication case. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:05 p.m. TRD-9200718 Saturday, January 25, 1992, 8:30 a.m. The Environmental Health Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-652, Austin. According to the agenda, the committee may have considered and possibly acted on rules on licensure of wholesale distribution of drugs, recycling rate reporting, newsprint recycling, solid waste disposal fees and associated reporting requirements, prohibition of landfill disposal of specific special wastes, minimum standards for approved narcotic drug treatment programs, drinking water standards pertaining to public health service fees, control of radiation concerning safety requirements for well logging service operations and tracer studies, withdrawal of proposed solid waste management rules; resolution on transferring solid waste management rules to Texas Water Commission; may have listened to appointments on Municipal Solid Waste Management and Resources Recovery Advisory Council; heard comments from Jim Mattox, Demarco Energy; and heard comments and announcements which required no committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:05 p.m. TRD-9200719 Saturday, January 25, 1992, 9:30 a.m. The Family Health Services Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-721, Austin. According to the agenda, the committee may have considered and possibly acted on chronically ill and disabled children's program update, appointments to the children's speech, hearing and language screening advisory committee, and appointment to the children's vision screening advisory committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:05 p.m. TRD-9200720 Saturday, January 25, 1992, 10:30 a.m. The Disease Control Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-741, Austin. According to the agenda, the committee may have discussed and possibly acted on HIV medication rules, HIV Medication Program Advisory Committee rules; rules concerning consent for immunization; appointments to the HIV Medication Program Advisory Committee; appointments to the HIV Services Advisory Committee; appointments to the HIV Education, Prevention and Risk Reduction Advisory Committee; and appointments to the Dental Technical Advisory Committee. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:05 p.m. TRD-9200721 Saturday, January 25, 1992, 11:30 a.m. The Personnel and Search Committee of the Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-652, Austin. According to the agenda, the committee in its executive session may have discussed and possibly acted on in open session the Board of Health rule concerning advisory committees; appointments to committees (HIV Medication Program Advisory Committee; HIV Services Advisory Committee; HIV Education, Prevention and Risk Reduction Advisory Committee; Dental Technical Advisory Committee; State Primary Care Advisory Committee; Committee on Nursing Facility Affairs; Respiratory Care Practitioner Advisory Board; Medical Radiologic Technologists Advisory Board; Advisory Council on Massage Therapy; Advisory Committee for Mental Retardation Facilities; Municipal Solid Waste Management and Resource Recovery Advisory Council; Children's Speech, Hearing and Language Screening Advisory Committee; Children's Vision Screening Advisory Committee; and Texas Emergency Medical Services Advisory Council). The committee may have discussed in executive session selection and duties of the commissioner of health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:06 p.m. TRD-9200722 Saturday, January 25, 1992, 1:30 a.m. The Texas Board of Health of the Texas Department of Health met at 1100 West 49th Street, Room M-739, Austin. According to the agenda, the board may have approved minutes of previous meeting, heard acting commissioner's report, considered and possibly acted on resolutions; non- discrimination progress; rules (actions requiring board approval; HIV medication; consent for immunization; EMS trauma systems; EMS decertification case; wholesale distribution of drugs; solid waste management recycling rate reporting, newsprint recycling, disposal fees, special waste; withdrawal of solid waste rules; mental health services in general hospitals; nurse aids; long term care; and board advisory committees); committee reports and appointments; and selection of commissioner of health (executive and open session). The board also may have discussed in executive session personnel matter on long term care investigation, and heard announcements and comments. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7484. Filed: January 16, 1992, 4:04 p.m. TRD-9200715 Wednesday, January 29, 1992, 9 a.m. The Texas State Board of Examiners of Marriage and Family Therapists of the Texas Department of Health will meet at the Sain Anthony Hotel, 300 East Travis Street, San Antonio. According to the complete agenda, the board will approve the minutes of the previous meeting and discuss and possibly act on the following items: hear executive director's report on application packet mailout, computer program, application process, Open Meetings Act, strategic planning, and budget; proposed rules submitted to the Texas Board of Health; comments received on proposed rules; final rules for submittal to the Texas Board of Health; forms to implement Senate Bill 181, 72nd Legislature, 1991, and board rules; supervision issues concerning student application, approval of supervisors, and role of board members as supervisors; and assisting training institutions with curriculum. Contact: Bobby D. Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 459-2912. Filed: January 17, 1992, 4:16 p.m. TRD-9200846 Wednesday, January 29, 1992, 9 a.m. The Texas State Board of Examiners of Marriage and Family Therapists of the Texas Department of Health will meet at the Saint Anthony Hotel, 300 East Travis Street, San Antonio. According to the complete agenda, the board will approve the minutes of the previous meeting; hear executive director's report, and discuss and possibly act on the following items: proposed rules as submitted to the Texas Board of Health and published in the Texas Register covering the licensure of marriage and family therapists; comments received concerning proposed rules; approval of final rules for submittal to the Texas Board of Health; forms needed to implement Senate Bill 181, 72nd Legislature, 1991, and board rules; and other matters relating to the licensure and regulation of marriage and family therapists. Contact: Bobby D. Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 459-2912. Filed: January 16, 1992, 4:06 p.m. TRD-9200724 Friday, January 31, 1992, 10 a.m. The Code Enforcement Officer Advisory Committee of the Texas Department of Health will meet at the Texas Department of Health Exchange Building, 8407 Wall Street, S-446, Austin. According to the complete agenda, the committee will approve the minutes of the last meeting; discuss and possibly act on: chairman's report; program manager's report; comments concerning proposed rules; and approve final rules. Contact: Sandi Laurent, 1100 West 49th Street, Austin, Texas 78756, (512) 459- 2913, after January 27, 1992, (512) 834-6659. Filed: January 16, 1992, 4:07 p.m. TRD-9200725 Friday, February 7, 1992, 9:30 a.m. The Subcommittee of the Advisory Committee on Nursing Facility Affairs of the Texas Department of Health will meet at the Texas Department of Health, 1100 West 49th Street, Room T-607, Austin. According to the complete agenda, the subcommittee will discuss and possibly act on the grading system for nursing homes. Contact: Janice Caldwell, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 3014. Filed: January 22, 1992, 8:04 a.m. TRD-9200924 Texas Historical Commission Sunday, February 2, 1992, noon. The Executive Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will hold intragency meetings; review and discuss special projects; annual meeting; and budget reductions. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: January 22, 1992, 4:20 p.m. TRD-9201062 Sunday, February 2, 1992, 1 p.m. The National Register Programs Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the agenda summary, the committee will make announcements; discuss approval for final adoption of the proposed rule changes to sec.sec.15.3 and 15.6; and discuss approval of the FY 1992 certified local government grants. Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: January 22, 1992, 4:21 p.m. TRD-9201066 Sunday, February 2, 1992, 1 p.m. The Publications and Education Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will review and discuss proposed medallion rate increase; fund raising campaign; and T. R. Fehrenbach book award. Contact: Roni Morales, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 22, 1992, 4:21 p.m. TRD-9201068 Sunday, February 2, 1992, 2 p.m. The Archeological Planning and Review Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will discuss office reorganization; change in office personnel; section 106 activity; and possible purchase of a new phone system. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: January 22, 1992, 4:21 p.m. TRD-9201069 Sunday, February 2, 1992, 2 p.m. The Local History Program Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will review and discuss museum grant allocations; and give an update on departmental activities. Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 22, 1992, 4:20 p.m. TRD-9201063 Sunday, February 2, 1992, 2 p.m. The Archeology Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will review and discuss Presidio San Saba, Menard County; donation of collections: Medina Cache; Riley Core; programs activities; and upcoming fieldwork. Contact: Cindy Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 22, 1992, 4:20 p.m. TRD-9201064 Monday, February 3, 1992, 9:30 a.m. The Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the agenda summary, the board will hear chairman's report; archeology committee report (informational)-Harold Courson; Texas Antiquities Committee report (informational)-Barto Arnold; National Register Committee report-Carrielu Christensen; Publications/Education Committee report-Al Davis; Architecture Committee report-Sheldon Hall; Local History Programs Committee report-Jean Kaspar; Archaeological Planning and Review Committee report-Brian Babin; Los Caminos del Rio Project-Mario Sanchez; and Main Street Committee report-Betty Hanna. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: January 22, 1992, 4:20 p.m. TRD-9201065 Monday, February 3, 1992, 7:30 a.m. The Texas Preservation Trust Fund Committee of the Texas Historical Commission will meet at the St. Anthony Hotel Cafe, 300 East Travis Street, San Antonio. According to the complete agenda, the committee will discuss Texas Preservation Trust Fund rules: deletion of the state-wide membership organization from the TPTF rules; advisory board and guardians: appointment of bank/savings and loan representative to advisory board; meeting plans for the THC's annual conference in Houston; status report on FY 1992 architectural grant program; and discuss other business. Contact: Stan Graves/Lisa Harvell, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: January 22, 1992, 4:21 p.m. TRD-9201067 Texas Department of Housing and Community Affairs Thursday, February 13, 1992, 9 a.m. The State Community Development Review Committee of the Texas Department of Housing and Community Affairs will meet at the John H. Reagan Building, 105 West 15th Street, Room 104, Austin. According to the complete agenda, the committee will review and discuss funding recommendations on the planning/capacity building fund applications; funding recommendations on the Colonia Fund; funding recommendations on the Community Development Fund; and appeals for the Community Development Fund, Colonia Fund, and Planning/Capacity Building Fund. Contact: Ruth Cedillo, P.O. Box 12026, Austin, Texas 78711-2026, (512) 320-9507. Filed: January 21, 1992, 12:14 p.m. TRD-9200885 Texas Department of Human Services Thursday, February 6, 1992, 9:30 a.m. The Family Violence Advisory Committee of the Texas Department of Human Services will meet at 701 West 51st Street, Fourth Floor, West Tower, Conference Room 4W, Austin. According to the complete agenda, the committee will call the meeting to order; welcome and make introductions; discuss approval of minutes; make announcements; subcommittee meetings; reports; discuss old and new business; and adjourn. Contact: Anne Heiligenstein, P.O. Box 149030, Austin, Texas 78714-9030. Filed: January 21, 1992, 4:01 p.m. TRD-9200918 Texas Department of Insurance Tuesday, January 28, 1992, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against James C. Huddleston, Huddleston Financial Services, Inc., CSH Underwriters, Inc., Hudco Insurance Agency, Inc., Hudco Consumer Insurance Corporation, UPP Incorporation, and Claims Administration Services, Inc. for violations of the Texas Revised Civil Statutes Annotated Insurance Code. Docket Number 11383. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: January 17, 1992, 2:31 p.m. TRD-9200798 Wednesday, January 29, 1992, 8:30 a.m. The State Board of Insurance of the Texas Department of Insurance will meet at the William P. Hobby Building, 333 Guadalupe Street, Austin. According to the agenda summary, the board will review and discuss personnel; litigation; commissioner's orders; solvency; board and commissioner's planning calendar; consider appointment of members to the following: Utilization Review Advisory Committee; Title Insurance Guaranty Association Board of Directors; Advisory Committee to study reinsurance coverage for windstorm and hail insurance; Advisory Committee to create incentives to depopulate the catpool; consider TDI affirmative action plan for FY 1992; consider publication of the following rules under 28 TAC: sec.7.7 concerning evidences of indebtedness; sec.21.7, concerning insurance advertising, trade practices and solicitation; sec.7.1301 concerning fees credit life, accident and health insurance; and sec.3.5001-3.6403 concerning filing requirements of credit life, accident and health; consider adoption of following 28 TAC: sec.7.51 repeal and new sec.7.51 concerning tax forms; sec.5.2002 concerning selection of members to JUA Board of Directors; and sec.sec.15.2-15.101 concerning regulation of surplus lines insurance. Contact: Angelia Johnson, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: January 21, 1992, 2:55 p.m. TRD-9200908 Wednesday, January 29, 1992, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider the application of Christian S. Tacey, of Allen, for a Group I, Legal Reserve Life Insurance Agent's license. Docket Number 11398. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: January 17, 1992, 2:31 p.m. TRD-9200799 Wednesday, January 29, 1992, 1:30 p.m. The Commissioner's Hearing Section will meet at 333 Guadalupe Street, Hobby I, 12th Floor, Austin. According to the complete agenda, the section will conduct a public hearing to consider whether disciplinary action should be taken against Jean Walter Good, Alice, who holds a Group I, Legal Reserve Life Insurance license and a Local Recording Agent's license. Docket Number 11397. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby I, Austin, Texas 78701, (512) 475-2983. Filed: January 17, 1992, 2:32 p.m. TRD-9200800 Texas Commission on Jail Standards Wednesday, January 22, 1992, 9 a.m. The Texas Commission on Jail Standards met at the Employees Retirement Building, 18th and Brazos Streets, Room 100, Austin. According to the emergency revised agenda summary, the commission discussed new business: Newton County's housing of felony backlog inmates; heard director's report: internal audit requirements-risk assessment; and education committee appointment. The emergency status was necessary as an unexpected development required the immediate attention of the commission. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 17, 1992, 3:08 p.m. TRD-9200804 Lamar University System Thursday, January 23, 1992, 3 p.m. The Board of Regents Liaison Committee of the Lamar University System met at the Mary and John Gray Library, 4400 MLK Parkway, Beaumont. According to the agenda summary, the committee called the meeting to order; heard chairman's remarks; reviewed and discussed Beaumont/Port Arthur/Orange Campuses; future agenda items; and held an open forum. Contact: George McLaughlin, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: January 17, 1992, 3:11 p.m. TRD-9200807 Texas State Library and Archives Commission Friday, March 6, 1992, 10 a.m. The Texas Historical Records Advisory Board of the Texas State Library and Archives Commission will meet at the Chancery Building of the Diocese of Austin, 1600 North Congress Avenue, Austin. According to the complete agenda, the board will review and discuss grant proposals prior to making final funding recommendations to the National Historical Publications and Records Commission. Contact: Chris LaPlante, State Library, 1201 Brazos Street, Austin, Texas 78701, (512) 463-5480. Filed: January 17, 1992, 10:54 a.m. TRD-9200768 Texas Department of Licensing and Regulation Thursday, January 30, 1992, 9:30 a.m. (revised agenda). The Texas Commission of Licensing and Regulation of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the agenda summary, the commission will call the meeting to order; take roll call; discuss approval of minutes; hear contested cases; agreed orders; meet in executive session; advisory committees; proposed amendment to the Texas Air Conditioning and Refrigeration contractors licensing rules; update on restructuring of the department; approval of the FY 1992 operating budget for the Texas Department of Licensing and Regulation; consider staff proposal to maintain current fees as set in Texas Commission and Licensing and Regulation rules; strategic planning for the department as required by House Bill 2009, 72nd Legislature, Regular Session; discussion of staff support appointment for the Texas Commission of Licensing and Regulation; resolution concerning legislative changes to the Homeowners Recovery Fund; meet in executive session; discuss date, time and location of next commission meeting; and adjourn. Contact: Larry E. Kosta, 920 Colorado Street, Austin, Texas 78701, (512) 463- 3173. Filed: January 17, 1992, 8:46 a.m. TRD-9200745 Tuesday, February 4, 1992, 9 a.m. The Inspections and Investigations, Vehicle Storage Facility of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for El Paso Towing, Inc. for violation of Statutes, Articles 6687-9a and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 17, 1992, 8:48 a.m. TRD-9200750 Thursday, February 6, 1992, 9 a.m. The Inspections and Investigations, Manufactured Housing of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Wayne Dopslop for violation of Statutes, Articles 5221f and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 17, 1992, 8:48 a.m. TRD-9200749 Friday, February 7, 1992, 9 a.m. The Inspections and Investigations, Vehicle Storage Facility of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Tavo's Automotive for violation of Statutes, Articles 6687-9a and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 17, 1992, 8:48 a.m. TRD-9200748 Monday, February 10, 1992, 9 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Arlene Carson for violation of Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 17, 1992, 8:47 a.m. TRD-9200747 Tuesday, February 11, 1992, 9 a.m. The Inspections and Investigations, Manufactured Housing of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Third Floor, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for C. E. Hitchcock, C. E. Hitchcock and Sons Mobile Home Movers for violation of Statutes, Articles 5221f and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 17, 1992, 8:47 a.m. TRD-9200746 Tuesday, February 18, 1992, 9 a.m. The Inspections and Investigations, Manufactured Housing of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Third Floor Conference Room, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Joe Grieko, Aztec Mobile Home Movers for violation of Vernon's Texas Civil Statutes, Articles 5221f and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:17 a.m. TRD-9200929 Thursday, February 20, 1992, 9 a.m. The Inspections and Investigations, Vehicle Storage Facility of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Milam Street Auto Storage for violation of Vernon's Texas Civil Statutes, Articles 6687-9a and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:17 a.m. TRD-9200930 Monday, February 24, 1992, 9 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for John M. Scales for violation of Vernon's Texas Civil Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:17 a.m. TRD-9200928 Monday, February 24, 1992, 11 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Texas Car Connection for violation of Vernon's Texas Civil Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:17 a.m. TRD-9200927 Tuesday, February 25, 1992, 10 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Hughes Auto Sales for violation of Vernon's Texas Civil Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:17 a.m. TRD-9200926 Tuesday, February 25, 1992, 11 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Brad Muncie for violation of Vernon's Texas Civil Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:16 a.m. TRD-9200925 Wednesday, February 26, 1992, 9 a.m. The Inspections and Investigations, Tow Trucks of the Texas Department of Licensing and Regulation will meet at the E. O. Thompson Building, 920 Colorado Street, Room 1012, Austin. According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Rogelio Gutierrez for violation of Vernon's Texas Civil Statutes, Articles 6687-9b and 9100. Contact: Paula Hamje, 920 Colorado Street, Austin, Texas 78701, (512) 475-2899. Filed: January 22, 1992, 8:18 a.m. TRD-9200931 Texas National Guard Armory Board January 25, 1992, 8 a.m.The Texas National Guard Armory Board met at the Radisson Hotel, 611 North West Loop 410, San Antonio. According to the agenda summary, the board discussed approval of previous minutes; administrative matters; construction/renovation/maintenance update; property/leases; and establish next meeting date. Contact: Sandra Hill, P.O. Box 5426, Austin, Texas 78763 Filed: January 16, 1992, 10:50 a.m. TRD-9200674 Board of Vocational Nurse Examiners Monday-Tuesday, January 27-28, 1992, 7 a.m. The Board of Vocational Nurse Examiners will meet at the Ramada Inn Airport (Frontier Room), 5600 North IH-35, Austin. According to the emergency revised agenda summary, the board will discuss education report B, 1, a, 3-Panola Junior College, Marshall Extension. The emergency status is necessary as Panola Junior College will be without an instructor if rule is not waived at this meeting. Contact: Marjorie A. Bronk, 9101 Burnet Road, Suite 105, Austin, Texas 78758, (512) 835-2071. Filed: January 22, 1992, 11:14 a.m. TRD-9200968 Texas Optometry Board Friday, January 24, 1992, 1 p.m. The Texas Optometry Board met at the Houston Hilton Plaza Hotel, 6633 Travis Street, Houston. According to the agenda summary, Investigation-Enforcement Committee held informal conferences at 1 p.m.; at 2:15 p.m. the rules committee and all committees met; at 3 p.m. the regular meeting of the board was held to consider reports of the secretary- treasurer, committee chairpersons, legal counsel and executive director; unfinished business to consider delegation of vision therapy matters, and November administration of Treatment/Management of Ocular Disease Examination; new business to consider International Association of Boards in Optometry matters (meeting, fees, and data collection), appearance of individuals before board who have not met CE requirements, accreditation onsite review of University of Houston College of Optometry, request for increase in dedicated fees to University of Houston, discuss Opticians Registry Act and proposed rules; considered mailing to licensees; and met in executive session in compliance with sec.2(c), Article 6252-17. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: January 16, 1992, 2:56 p.m. TRD-9200696 Saturday, January 25, 1992, noon or upon conclusion of Board Examination. The Texas Optometry Board met at the University of Houston College of Optometry, 4901 Calhoun, Houston. According to the agenda summary, the board continued from the previous day to consider and conclude business before it. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: January 16, 1992, 2:56 p.m. TRD-9200697 Texas Parks and Wildlife Department Tuesday, January 28, 1992, 1 p.m. The Regulations Committee of the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will meet at the J. D. Murphree Wildlife Management Area, Port Arthur. According to the agenda summary, the committee will tour marsh; meet with Tom Dwyer, Migratory Bird Office, U.S. Fish and Wildlife Service and Department staff, on the J. D. Murphree WMA for a workshop relating to waterfowl. While this meeting is primarily informational and social, the committee may discuss waterfowl issues. The J. D. Murphree WMA is located one-half mile east of the Taylor's Bayou Bridge on State Highway 73; or three miles west of Port Arthur, on State Highway 73. For additional information please contact Mary Magallanez, (512) 389-4971. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 21, 1992, 2:59 p.m. TRD-9200909 Wednesday, January 29, 1992, 10 a.m. The Regulations Committee of the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will meet at the Cloud Room, Hobby Airport, Houston. According to the agenda summary, the committee will have an introduction on the migratory regulations process in Texas; presentation on federal migratory frameworks-how the process works; introduction on the national migratory Game Bird Hunting permit; and a presentation on the national migratory game bird hunting permit. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 21, 1992, 2:59 p.m. TRD-9200910 Texas State Board of Podiatry Examiners Wednesday-Thursday, January 29-30, 1992, 2 p.m. and 8 a.m. respectively. The Texas State Board of Podiatry Examiners will meet at the Austin Marriott at the Capitol, 701 East 11th Street, Austin. According to the agenda summary, on Wednesday, the board will review and discuss routine board business which will include the following: current complaint files; review board orders; cancellation of podiatry license; appearance by Dr. Michael LaPan; disciplinary hearing; discuss continuing education rule; discuss proposal of National Board requirement to examination rules; discuss oral exams; jurisprudence exam; discuss how to respond to the questions of whether a license is in good standing when the licensee is on probation; promulgation of OSHA rules and aids; review of annual financial report; elect new board officers; inspection of credentials of the candidates to take the exam; set time, place and dates for June 1992 exam; and discussion of PMLexis contract. On Thursday, the board will administer oral exams; and complete agenda by grading and compiling grades and signing of the licenses. Contact: Janie Alonzo, 3420 Executive Center Drive, Suite 305, Austin, Texas 78731, (512) 794-0145. Filed: January 21, 1992, 11:19 a.m. TRD-9200881 Public Utility Commission of Texas Wednesday, January 22, 1992, 9 a.m. The Public Utility Commission of Texas met at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the complete emergency revised agenda, the commission considered the Motion of Rehearing in Docket Number 10473-Houston Lighting and Power Company for a Certificate of Convenience and Necessity for Du Pont Project, Webster Units 1 and 2 refurbishment project, and Greens Bayou Units 3 and 4 refurbishment project. The emergency status was necessary to preserve jurisdiction over the subject matter and required prompt commission action. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 21, 1992, 11:41 a.m. TRD-9200884 Tuesday, February 4, 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 prehearing conference in Docket Number 10876-petition for waiver from requirements of Substantive Rule 23.55(e)(1) and (2) of La Ward Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 22, 1992, 2:55 p.m. TRD-9201053 Tuesday, February 4, 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 prehearing conference in Docket Number 10874-petition for waiver from requirements of Substantive Rule 23.55(e)(1) and (2) of Ganado Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 22, 1991, 2:55 p.m. TRD-9201052 Tuesday, February 4, 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 prehearing conference in Docket Number 10875-petition for waiver from requirements of Substantive Rule 23.55(e)(1) and (2) of Fort Bend Telephone Company. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 22, 1992, 2:55 p.m. TRD-9201051 Friday, February 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 10687-application of Southwestern Bell Telephone Company for approval of new optional service, Smarttrunk. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 21, 1992, 2:26 p.m. TRD-9200894 Monday, March 16, 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 10767-application of GTE Southwest, Inc. to revise its Texas General Exchange Tariff, Section 24 Sheets 17-25. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 17, 1992, 2:52 p.m. TRD-9200803 Thursday, April 9, 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 10841-application of Hill County Electric Cooperative, Inc. for authority to change rates. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 21, 1992, 2:26 p.m. TRD-9200892 Thursday, March 19, 1992, 10 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda, the commission will hold a public hearing to discuss merits on Docket Number 10820-Application of Magic Valley Electric Cooperative, Inc. for authority to change rates. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 16, 1992, 3 p.m. TRD-9200699 Monday March 16, 1992, 1:30 p.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450N, Austin. According to the agenda, the commission will hold a prehearing conference to discuss Docket Number 10820- Application of Magic Valley Electric Cooperative, Inc. for authority to change rates. Contact: Mary Ross McDonald, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 16, 1992, 2:59 p.m. TRD-9200698 Railroad Commission of Texas Monday, January 27, 1992, 9:30 a.m. The Railroad Commission of Texas will meet at the William B. Travis Building, 1701 North Congress Avenue, 12th Floor Conference Room (12-126), Austin. Agendas follow. The commission will consider and act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78711, (512) 463-7251. Filed: January 17, 1992, 10:50 a.m. TRD-9200758 The commission will consider and act on the Investigation Division Director's report on division administration, investigations, budget and personnel matters. Contact: Walter H. Washington, P.O. Box 12967, Austin, Texas 78711, (512) 463- 6828. Filed: January 17, 1992, 10:50 a.m. TRD-9200759 The commission will consider and act on the Office of the Executive Director's report on commission budget and fiscal matters, administrative and procedural matters, personnel and staffing, state and federal legislation, and contracts and grants. The commission will discuss the implementation of individual operating budgets for each individual commissioner's office. Consideration of appointment, reassignment and/or termination of various positions, including division directors. Consideration of reorganization of the well plugging program. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel, and pending litigation. Contact: Walter H. Washington, Jr., P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7274. Filed: January 17, 1992, 10:51 a.m. TRD-9200760 The commission will consider and act on the Division Director's report on budget and personnel matters related to organization of the alternative fuels research and education division. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: January 17, 1992, 10:51 a.m. TRD-9200761 The commission will consider and act on the Office of Information Services Director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78711, (512) 463-6710. Filed: January 17, 1992, 10:51 a.m. TRD-9200762 The commission will consider category determination under sec.sec.102(c)(1)(B), 102(c)(1)(C), 103, 107 and 108 of the Natural Gas Policy Act of 1978. Contact: Margie Osborn, P.O. Box 12967, Austin, Texas 78711, (512) 463-6755. Filed: January 17, 1992, 10:51 a.m. TRD-9200763 The commission will consider and act on the Administrative Services Division Director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7257. Filed: January 17, 1992, 10:51 a.m. TRD-9200764 The commission will consider and act on the Personnel Division Director's report on division administration, budget, procedures, and personnel matters. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711, (512) 463-7187. Filed: January 17, 1992, 10:51 a.m. TRD-9200765 The commission will consider various matters within the jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various action, including, but not limited to scheduling an item in its entirety or for particular action at a future time or date. The commission may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The commission will meet in executive session as authorized by the Open Meetings Act, including to receive legal advice regarding pending and/or contemplated litigation. Contact: Walter H. Washington, Jr., P.O. Box 12967, Austin, Texas 78711, (512) 463-7274. Filed: January 17, 1992, 10:52 a.m. TRD-9200766 Texas Rehabilitation Commission Monday, February 3, 1992, 4 p.m. The Texas Rehabilitation Commission will meet at the Metropolitan Multi-Service Center, 1475 West Gray Street, Houston. According to the complete revised agenda, the commission will discuss state plan for vocational rehabilitation services: make introductions; statewide assessment of rehabilitation needs; expanding and improving services to individuals with the most severe handicaps; order of selection; transitioning; rehabilitation engineering services; supported employment services; hear concluding remarks; and discuss programs and services other than vocational rehabilitation. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: January 17, 1992, 4:16 p.m. TRD-9200845 Thursday, March 12, 1992, 4 p.m. The Texas Rehabilitation Commission will meet at 300 Ennis, La Mesa Elementary School, Plainview. According to the complete agenda, the commission will discuss state plan for vocational rehabilitation services; introduction; statewide assessment of rehabilitation needs; expanding and improving services to individuals with the most severe handicaps; order of selection; transitioning; rehabilitation engineering services; supported employment services; concluding remarks; and programs and services other than vocational rehabilitation. Contact: Lena Jackson, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4113. Filed: January 16, 1992, 1:33 p.m. TRD-9200682 Texas Municipal Retirement System Friday, February 7, 1992, 9 a.m. The Board of Trustees of the Texas Municipal Retirement System will meet at 1200 North IH-35, Austin. According to the complete agenda, the board will consider and act on personnel matters related to duties and compensation of the system's director; to consider and act upon personnel matters related to the potential recruitment or selection of a director for the system; to consider and act upon establishment of policies relating to the system's employees and adoption of a manual setting forth these policies. Contact: Jimmie L. Mormon, 1200 North IH-35, Austin, Texas 78701, (512) 476- 7577. Filed: January 22, 1992, 1:07 p.m. TRD-9201046 Board for Lease of State-owned Lands Monday, January 27, 1992, 2:30 p.m. The Board for Lease of Texas Department of Criminal Justice of the Board for Lease of State-owned Lands will meet at Stephen F. Austin Building, 1700 North Congress Avenue, Austin. According to the agenda summary, the board will meet to approve minutes of previous board meetings; consider and approve nominations, terms conditions and procedures for the April 7, 1992 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, (512) 463-5016. Filed: January 16, 1992, 3:13 p.m. TRD-9200700 Stephen F. Austin State University Monday January 27, 1992, 1:30 p.m. The Board of Regents Committees of Stephen F. Austin State University, will meet at Stephen F. Austin State University Campus, Room 307, Austin Building, Nacogdoches. According to the agenda summary, the committees will approve minutes of October 22, 1991, December 14, 1991, and December 19, 1991; personnel-faculty and staff appointments 1991-1992; change of status for 1992-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report for spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds- acceptance of Old Stone Fort renovation project; remodeling of the university center cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; repairs to the outdoor swimming pool; reports; and meet in executive session. Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 16, 1992, 2:11 p.m. TRD-9200689 Monday, January 27, 1992, 1:30 p.m. The Board of Regents Committees of the Stephen F. Austin State University met at the Stephen F. Austin State University Campus, Room 307, Nacogdoches. According to the revised agenda summary, the committees may have discussed approval of minutes of October 22, 1991; called meeting of December 14, 1991; called meeting of December 19, 1991; discussed personnel: faculty and staff appointments for 1991-1992; change of status for 1991-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report for the spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds- acceptance of Old Stone Fort renovation project; remodeling of the University Center Cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; repairs to the outdoor swimming pool; partial completion of computer lab in Steen Library; reports; meet in executive session to discuss severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; acceptance of report on compensation study; litigation report; and employment and reporting of general counsel. (Where appropriate and permitted by law, executive session may be held for the above-listed subjects). Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 21, 1992, 4:58 p.m. TRD-9200921 Tuesday, January 28, 1992, 9 a.m. The Board of Regents of Stephen F. Austin State University will meet at Stephen F. Austin State University Campus, Room 307, Austin Building, Nacogdoches, According to the agenda summary, the board will approve minutes of October 22, 1991, December 14, 1991, and December 19, 1991; personnel-faculty and staff appointments for 1992-1992; change of status for 1991-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report of the spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds- acceptance of Old Stone Fort renovation project; remodeling of the university center cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; reports to the outdoor swimming pool; reports; and meet in executive session. Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 16, 1992, 2:11 p.m. TRD-9200690 Monday, January 27, 1992, 1:30 p.m. The Board of Regents Committees of the Stephen F. Austin State University met at the Stephen F. Austin State University Campus, Room 307, Nacogdoches. According to the revised agenda summary, the committees may have discussed approval of minutes of October 22, 1991; called meeting of December 14, 1991; called meeting of December 19, 1991; discussed personnel: faculty and staff appointments for 1991-1992; change of status for 1991-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report for the spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds- acceptance of Old Stone Fort renovation project; remodeling of the University Center Cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; repairs to the outdoor swimming pool; partial completion of computer lab in Steen Library; reports; meet in executive session to discuss severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; acceptance of report on compensation study; litigation report; and employment and reporting of general counsel. (Where appropriate and permitted by law, executive session may be held for the above-listed subjects). Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 21, 1992, 4:58 p.m. TRD-9200922 Monday, January 28, 1992, 9 a.m. The Board of Regents Committees of the Stephen F. Austin State University met at the Stephen F. Austin State University Campus, Room 307, Nacogdoches. According to the revised agenda summary, the committees may have discussed approval of minutes of October 22, 1991; called meeting of December 14, 1991; called meeting of December 19, 1991; discussed personnel: faculty and staff appointments for 1991-1992; change of status for 1991-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report for the spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds-acceptance of Old Stone Fort renovation project; remodeling of the University Center Cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; repairs to the outdoor swimming pool; partial completion of computer lab in Steen Library; reports; meet in executive session to discuss severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; acceptance of report on compensation study; litigation report; and employment and reporting of general counsel. (Where appropriate and permitted by law, executive session may be held for the above-listed subjects). Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 21, 1992, 4:58 p.m. TRD-9200921 Tuesday, January 28, 1992, 9 a.m. The Board of Regents of Stephen F. Austin State University will meet at Stephen F. Austin State University Campus, Room 307, Austin Building, Nacogdoches, According to the agenda summary, the board will approve minutes of October 22, 1991, December 14, 1991, and December 19, 1991; personnel-faculty and staff appointments for 1992-1992; change of status for 1991-1992; faculty development leaves; retirements; severance package for Dr. Donald E. Bowen and release and settlement agreement; search process for university president; policy on use of tobacco products; policy on voluntary modification of employment; academic and student affairs-underenrolled class report of the spring semester, 1992; twelfth class day report; last class day report; name change from schools to colleges; financial affairs-FY 1991 final closing transfers; financial certification; approval of budget adjustments for FY 1992; acceptance of report on compensation study; buildings and grounds- acceptance of Old Stone Fort renovation project; remodeling of the university center cafeteria; improvements to the HVAC system in the art building; renovation of the Birdwell HVAC system; reports to the outdoor swimming pool; reports; and meet in executive session. Contact: Dr. William J. Brophy; P.O. Box 6078 SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Structural Pest Control Board Monday, February 3, 1992, 9 a.m. The Strategic Planning Committee of the Structural Pest Control Board will meet at the Thompson Conference Center, Room 1.122, 2405 East Campus Drive, Austin. According to the complete agenda, the committee will discuss the Structural Pest Control Board's proposed strategic plan as mandated by House Bill 2009. Contact: Benny M. Mathis, Jr., 9101 Burnet Road, #201, Austin, Texas 78758, (512) 835-4066. Filed: January 22, 1992, 2:48 p.m. TRD-9201049 Monday, February 3, 1992, 1:30 p.m. The Continuing Education Committee of the Structural Pest Control Board will meet at the Thompson Conference Center, Room 1.122, 2405 East Campus Drive, Austin. According to the complete agenda, the committee will discuss technician training and testing; certified noncommercial applicator training; and discussion of the new recertification cycle beginning January 1, 1992. Contact: Benny M. Mathis, Jr., 9101 Burnet Road, #201, Austin, Texas 78758, (512) 835-4066. Filed: January 22, 1992, 2:49 p.m. TRD-9201050 The Texas A&M University System Thursday-Friday, January 23-24, 1992, 9 a.m. and 8 a.m. respectively. The Board of Regents of the Texas A&M University System met at the Board of Regents Meeting Room, College Station. According to the agenda summary, the board reviewed and discussed emeritus titles; sale of land; budget and fiscal transfers, salary increases and new positions; appropriations from unappropriated sources; revision of system investment policy; continuance of revolving funds; revolving bank accounts-designate funds-depository banks; right-of-way easements; adoption of resolutions; appointments; promotions; terminations; gifts, grants, loan and bequests; appropriations from AUF; appointments of deans; purchase of automated tape storage unit; approval of student health insurance carrier; amendment to authorization to increase graduate tuition; authority for application fee; name change for Center for Education; voice and data campus area network; license agreements; disposition and acquisition of real estate and naming of facilities; construction matters for the system parts; selection of architects/engineers; discussion and action regarding external support organizations for the commercialization of technology; appointment of interim director of TEEX; tenure; correction and approval of minutes; appointment of deputy chancellor and general counsel and Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 17, 1992, 10:58 a.m. TRD-9200772 Texas Planning Council for Developmental Disabilities Thursday, January 30, 1992, 9 a.m. The Advocacy and Public Information Committee will meet at the Texas Rehabilitation Commission, Brown Heatly Building, 4900 North Lamar Boulevard, Rooms 4501 and 4502, Austin. According to the agenda summary, the committee will call the meeting to order; discuss approval of minutes; position statements: approval of schedule to review statements; review of employment position statement; review of disability policy consortium position on access to health care; discussion of development of additional positions; state policy/legislation: facility review task force activities; health and human services restructuring; legislative interim activities; other state policy issues update; federal policy/legislation: community supported living arrangements; reauthorization of the Vocational Rehabilitation Act; personal assistance services; other federal policy/legislation; hear executive director's report; schedule of next meeting; and adjourn. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483- 4081. Filed: January 22, 1992, 11:04 a.m. TRD-9200967 Texas Southern University Wednesday, January 22, 1992, 4 p.m. The Board of Regents Building and Grounds Committee of Texas Southern University met at Texas Southern University, 3100 Cleburne Avenue, Hannah Hall, Room 117, Houston. According to the complete agenda, the committee considered construction change orders; payment to architects, contractors and engineers; authorization and ratification of contracts and awards; and review of on going construction and current contractual relations. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529- 8911. Filed: January 16, 1992, 2:07 p.m. TRD-9200687 Thursday, January 23, 1992, 4 p.m. The Board of Regents Finance Committee of Texas Southern University met at Texas Southern University, 3100 Cleburne Avenue, Hannah Hall, Room 117, Houston. According to the complete agenda, the committee considered matters relating to financial reporting systems and budgets; fiscal reports from the administration; investments; and informational items. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529- 8911. Filed: January 16, 1992, 2:07 p.m. TRD-9200688 Friday, February 7, 1992, 8:30 a.m. The Board of Regents of Texas Southern University will meet at Texas Southern University, 3100 Cleburne Avenue, University Library, Fifth Floor, Houston. According to the complete agenda, the board will consider approval of minutes; report of the president; reports from Board Standing Committees; and meet in executive session. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529- 8911. Filed: January 16, 1992, 2:07 p.m. TRD-9200686 Texas State Technical College Friday, January 24, 1992, 8 a.m. The Board of Regents of the Texas State Technical College met at the Rancho Viejo Resort and Country Club Conference Center, Expressway between Brownsville and Harlingen, Highway 77 North 83, Harlingen. According to the agenda summary, the board discussed and reviewed the following TSTC Policy Committee minute orders and reports: Committee of the Whole; Policy Committee for Instruction and Student Services; Policy Committee for Human Resources and Development; Policy Committee for Fiscal Affairs; Policy Committee for Facilities; and Committee of the Whole. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1992, 3:31 p.m. TRD-9200813 Saturday, January 25, 1992, 9 a.m. The Board of Regents of the Texas State Technical College met at the TSTC Harlingen Short Course Center, Harlingen. According to the agenda summary, the board discussed and acted on the following minute order: classes meeting with less than ten students; new program for aviation maintenance; budget change request investment policy; bonding authority; leases with Chrysler Technical Airborne Systems; FilterCor of Texas, Inc.; Filterspun Division of Service Filtration Corporation; agreements with Aeronautical Council, Waco-McLennan County; approval of plans and to seek bids for Aerospace Technologies Center; award contract for Central Chilling Plant; acceptance of George F. Young Engineering Technical Center; addition of AC equipment at engineering Technology Center; grant applications for Allied Health Technology Building; aviation Technology Building; auto body and automotive technology building; sale of excess property; reopen enrollment for health plan; and resolutions to George Fred Rhodes, Dr. E. A. Aguilar and Robert A. Chandler. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1992, 3:31 p.m. TRD-9200811 Saturday, January 25, 1992, 9:30 a.m. The Board of Regents of the Texas State Technical College met at the TSTC Harlingen Short Course Center, Harlingen. According to the agenda summary, the board convened into executive session in accordance with Article 6252-17 for specific purpose provided in Section 2, Subsection (e) and (g). Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 17, 1992, 3:31 p.m. TRD-9200812 Saturday, January 25, 1992, 9 a.m. The Board of Regents of the Texas State Technical College met at the TSTC Harlingen Short Course Center, Harlingen. According to the revised agenda summary, the board discussed legal authority to issue revenue bonds; and authority to issue and sell revenue bonds. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 21, 1992, 3:15 p.m. TRD-9200915 Texas State University System Tuesday, January 21, 1992, 9:30 a.m. The Board of Regents of Texas State University System held a telephone conference call meeting; speakerphone available in Room 505, Sam Houston State Office Building, Austin. According to the complete agenda, the board considered the refunding the System's 1985 Constitutional Appropriation Bond Issue, (HEAF fund). Where appropriate and permitted by law, executive sessions may be held. Contact: Lamar Urbanovsky, 505 Sam Houston Building, Austin, Texas 78701, (512) 463-1808. Filed: January 16, 1992, 2:15 p.m. TRD-9200691 Tuesday, January 21, 1992, 9:30 a.m. The Board of Regents of Texas State University System held a telephone conference call meeting by speakerphone at 505 Sam Houston Building, Austin. According to the complete revised agenda, the board considered refunding the system's 1985 constitutional appropriation bond issue (HEAF Fund); and discussed status of Southwest Texas State University's radio station purchase from Southwest Broadcasting of New Braunfels. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects). Contact: Lamar Urbanovsky, 505 Sam Houston Building, Austin, Texas 78701, (512) 463-1808. Filed: January 17, 1992, 3:29 p.m. TRD-9200810 Texas Department of Transportation Tuesday, January 28, 1992, 9:30 a.m. The Texas Transportation Commission of the Texas Department of Transportation will meet at the Dewitt C. Greer Building, 125 East 11th Street, Room 101/101-A, First Floor), Austin. According to the agenda summary, the commission will hold public hearings on highway matters and aviation projects in various counties; discuss approval of minutes; execute contract awards, rejections, defaults and/or assignments and routine minute orders; authorize: contract claim funds; eminent domain proceedings; project advancement; right of way leasing; consider suspension of district reorganization; oil overcharge planning and feasibility studies program; aviation projects; approval/transfer of public transportation funds; prior public hearing matters; dissolution of Mokan Transportation Corporation; department strategic policy direction; planning process revision; statewide transportation plan; prison access road policy; staff reports/resolutions; rulemaking: 43 TAC, Chapters 1 and 2; meet in executive session with legal counsel, for realty matters and receive staff information. Contact: Myrna Klipple, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8576. Filed: January 17, 1992, 11:44 a.m. TRD-9200787 Texas State Treasury Department Tuesday, January 28, 1992, 1:30 p.m. The Texpool Advisory Board of the Texas State Treasury Department will meet at the Texas State Treasury, 111 East 17th Street, LBJ Office Building, Austin. According to the complete agenda, the board will call the meeting to order; discuss approval of the minutes of the previous meeting of August 29, 1991; remarks by state treasurer; independent audit report-KPMG Peat Marwick; report on texpool operations and financial status; report on texpool investments; approval of investment policy; discuss new business; and adjourn. Contact: M. Brett Ledbetter, 111 East 17th Street, LBJ Office Building, Austin, Texas, (512) 463-5971. Filed: January 17, 1992, 4:44 p.m. TRD-9200849 University of North Texas Monday, January 20, 1992, 2 p.m. The Board of Regents of the University of North Texas met at the University of North Texas, 201 Administration Building, Denton. According to the complete agenda, the board discussed refunding of the University of North Texas Higher Education Assistance fund bonds, Series 1986. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 565-2904. Filed: January 17, 1992, 2:15 p.m. TRD-9200796 The University of Texas at Austin Thursday, January 23, 1992, 2 p.m. The Council for Intercollegiate Athletics for Women of the University of Texas at Austin met at the Ex-Students' Association, Moffett Library, 21st and San Jacinto Streets, University of Texas, Austin. According to the agenda summary, the council called the meeting to order; discussed approval of minutes of the previous meeting December 9, 1991; discussed old and new business; announcements/information reports; and adjourned. Contact: Dr. Donna Lopiano, BEL 718, University of Texas, Austin, Texas 78712, (512) 471-7693. Filed: January 17, 1992, 11:20 a.m. TRD-9200781 University of Texas System, M. D. Anderson Cancer Center Tuesday, January 21, 1992, 9 a.m. The Institutional Animal Care and Use Committee of the University of Texas System, M. D. Anderson Cancer Center met at the M. D. Anderson Cancer Center, Conference Room AW7.707, Seventh Floor, 1515 Holcombe Boulevard, Houston. According to the agenda summary, the committee reviewed protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., U.T. M. D. Anderson Cancer Center, 1515 Holcombe Boulevard, Houston, Texas 77030, (713) 792-3991. Filed: January 16, 1992, 3:20 p.m. TRD-9200701 Texas Board of Veterinary Medical Examiners Wednesday-Friday, January 29-31, 1992, 8 a.m. The Texas Board of Veterinary Medical Examiners will meet at the Saint Anthony Hotel, 300 East Travis, San Antonio. According to the agenda summary, the board will conduct disciplinary hearings; act on findings of fact, and conclusions of law presented on cases heard by a hearings officer; consider proposed rules for adoption; review suggested revisions to existing rules and new rules for possible proposal in the Texas Register; and conduct other general business. An executive session will be held on Thursday, January 30, 1992. Contact: Buddy Matthijetz, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447-1183. Filed: January 17, 1992, 11:26 a.m. TRD-9200782 Texas Water Commission Wednesday, January 22, 1992, 9 a.m. The Texas Water Commission met at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the emergency revised agenda summary, the commission considered various matters within the regulatory jurisdiction of the commission. In addition, the commission considered items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission took various actions, including, but not limited to, scheduling an item in the entirety or for particular action at a future date or time. The emergency status was necessary due to reasonably unforeseeable circumstances. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: January 17, 1992, 10:13 a.m. TRD-9200756 Wednesday, January 29, 1992, 9 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to scheduling an item in the entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: January 21, 1992, 4:14 p.m. TRD-9200920 Wednesday, January 29, 1992, 9 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission, including specifically the adoption of new or amended agency regulations. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7905. Filed: January 16, 1992, 4:50 p.m. TRD-9200729 Wednesday, January 29, 1992, 10 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider various matters within the regulatory jurisdiction of the commission. In addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including, but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7898. Filed: January 16, 1992, 4:50 p.m. TRD-9200728 Wednesday, February 19, 1992, 9 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider a Temporary Order Number 92-2T for New Braunfels Utilities to discharge the flow from the North Plant at a daily average loading rate of 1,018 pounds per day of five-day biochemical oxygen demand and 1,018 pounds per day of total suspended solids via a diversion from New Braunfels Utilities' South Plant. The North Plant is located approximately 1/2 mile east of FM 725 and 1/2 mile south of IH-35 on Kuehler Avenue in New Braunfels, Comal County. Contact: Sharon Smith, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:17 a.m. TRD-9200875 Wednesday, February 19, 1992, 10 a.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Stephen F. Austin Building, 1700 North Congress Avenue, Room 118, Austin. According to the agenda summary, the commission will consider a Temporary Order for the Texas Department of Criminal Justice to authorize the diversion and disposal of process wastewater from the Ramsey III Prison Unit cannery at a volume not to exceed 270, 000 gallons per day. The Ramsey III Unit is located on the west bank of Oyster Creek along FM 655, approximately nine miles northwest of the City of Angelton in Brazoria County. Temporary Order Number 92-1T. Contact: Jennifer Smith, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1991, 11:15 a.m. TRD-9200870 Thursday, February 27, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the City Municipal Service Center, Training Room, 501 Shady Brook, Grapevine. According to the agenda summary, the commission will consider an application by the City of Grapevine for renewal of Permit Number 10486-02 authorizing a discharge of treated domestic wastewater effluent into Morehead Branch; thence into Grapevine Reservoir in Segment Number 0826 of the Trinity River Basin. Contact: Leslie Limes, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:07 a.m. TRD-9200869 Tuesday, March 3, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Environmental Pollution Control, Auditorium, 7411 Park Place, One Mile South of Loop 610 at the intersection of Telephone Road, Houston. According to the agenda summary, the commission will consider an application by C. K. Lee for Proposed Permit Number 13560-01 authorizing discharge of treated domestic wastewater effluent via pipeline into a drainage ditch; thence to Halls Bayou; thence to Greens Bayou; thence to the Houston Ship Channel in Segment Number 1006 of the San Jacinto River Basin. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:16 a.m. TRD-9200872 Thursday, March 5, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Matagorda County Courthouse, District Courtoom Number Two, 1700 Seventh Street, Bay City. According to the agenda summary, the commission will consider an application by Fred Williamson for Proposed Permit Number 13563-01 authorizing discharge of treated domestic waste water effluent via a 6-inch pipe to an unnamed slough; thence to East Matagorda Bay in Segment Number 2441 of the Bays and Estuaries. Contact: Heidi Jackson, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:15 a.m. TRD-9200871 Tuesday, March 10, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Brazos River authority, Conference Room, 4400 Cobbs Drive, Waco. According to the agenda summary, the commission will consider an application by Safety-Kleen Corporation, Waco, for a permit (Proposed Permit Number HW50238) to authorize the operation of a Class I hazardous waste storage and processing facility. Contact: Heidi Jackson, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 17, 10:59 a.m. TRD-9200774 Tuesday, March 17, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Erath County Courthouse, County Courtroom, On the Square, Stephenville. According to the agenda summary, the commission will consider an application by Jack Tuls doing business as Jack Tuls Dairy authorizing disposal of wastes and wastewater from a dairy which will consist of a maximum of 2,020 milking head and a maximum of 3,285 head total in the final phase. The dairy is located on the north side of FM Road 1188, approximately three miles northwest of the intersection of FM Road 1188 and Highway 377 in Erath County. Contact: Kerry Sullivan, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:17 a.m. TRD-9200873 Tuesday, March 17, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Kinney County Courthouse, District Courtroom, 501 Ann Street, Brackettville. According to the agenda summary, the commission will consider an application by Texcor Industries, Inc. for a permit (Proposed Permit Number 03328) authorizing disposal of stormwater runoff by evaporation, by irrigation on approximately 1,000 acres of company-owned land, or by using the stormwater for soil compaction and dust control. The plant site is adjacent to and on the east side of State Highway 131, about 0.75 mile south of the State Highway 131/FM 1572 near the town of Spofford, Kinney County. Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:17 a.m. TRD-9200874 Tuesday, March 17, 1992, 1 p.m. The Office of Hearings Examiner of the Texas Water Commission will meet at the Erath County Courthouse, County Courtroom, On the Square, Stephenville. According to the agenda summary, the commission will consider an application by Aztex Dairy, Inc. authorizing the disposal of waste and wastewater from a dairy which consists of a maximum of 1, 200 milking head with 100 dry cows. The proposed amendment will add a surge basin and increase the amount of land used for irrigation to 691 acres. The dairy is approximately one mile west of the intersection of State Highway 219 and FM Road 2156; 2.7 miles northwest of the intersection (within the City of Dublin) of U.S. Highways 67/377 and State Highway 6 in Erath County. Contact: Kerry Sullivan, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: January 21, 1992, 11:17 a.m. TRD-9200876 Texas Workers' Compensation Commission Thursday, January 23, 1992, 9 a.m. The Texas Workers' Compensation Commission met at the Southfield Building, 4000 South IH-35, Rooms 910-911, Austin. According to the agenda summary, the commission called the meeting to order; may have discussed approval of minutes for the public meeting of January 9, 1992; discussed and considered: rules for adoption; rules for proposal; nominations to Medical Advisory Committee; strategies for the TWCC Strategic Plan; met in executive session; action, if any, on matters considered in executive session; heard general reports of issues relating to commission activities; discussed future public meeting; and adjourned. Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 448-7963. Filed: January 16, 1992, 4:02 p.m. TRD-9200711 Friday, January 24, 1992, 9 a.m. The Medical Advisory Committee of the Texas Workers' Compensation Commission met at the Southfield Building, 4000 South IH- 35, Rooms 910-911, Austin. According to the agenda summary, the committee called the meeting to order; reviewed and discussed approval of the January 10, 1992 minutes; update on rules presented to commissioners January 23, 1992; presentation on health and safety division back injury prevention program (Steve Fahey); update on treatment guideline work groups; discussion of preauthorization rule-134.600; report from Dr. Walter Simmons on the Academy of Health Policy and Practice; established next meeting date; established draft agenda; and adjourned. Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 448-7962. Filed: January 17, 1992, 3:12 p.m. TRD-9200808 Texas Workers' Compensation Research Center Monday, January 27, 1992, 10 a.m. The Board of Directors of the Texas Workers' Compensation Research Center met at the University of Texas Austin, LBJ School of Public Affairs, Room 3.109, Sid Richardson Hall, Austin. According to the agenda summary, the board called the meeting to order; may have approved minutes; met in executive session to discuss personnel matters; acted on executive session; acted on committee reports; work session on research agenda; set next meeting date; and adjourned. Contact: June L. Karp, 1005 Sam Houston Building, Austin, Texas 78701, (512) 475-4991. Filed: January 17, 1992, 4 p.m. TRD-9200836 Regional Meetings Meetings Filed January 16, 1992 The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, January 20, 1992, at 7 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9200683. The Coastal Bend Quality Workforce Planning Association will meet at Elmo's Restaurant, I-37, Nueces County, Corpus Christi, February 22, 1992, at 6 p.m. Information may be obtained from Baldomero Garcia, 5110 Wilkinson Drive, Corpus Christi, Texas 78415, (512) 855-0322. TRD-9200675. The High Plains Underground Water Conservation District Number One Board of Directors and Managers met at the Best Western Motel, 600 North I-37, Plainview, January 23, 1992, at 10 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9200693. The Houston-Galveston Area Council Projects Review Committee met at 3555 Timmons Lane, Fourth Floor, Board of Directors Conference Room, Houston, January 21, 1992, at 9 a.m. Information may be obtained from R. Ballas, 3555 Timmons Lane, Houston, Texas 77027, (713) 627-3200. TRD-9200676. The Houston-Galveston Area Council H-GAC Board of Directors met at 3555 Timmons Lane, Fourth Floor Conference Room, Houston, January 21, 1992, at 10 a.m. Information may be obtained from R. Ballas, 3555 Timmons Lane, Houston, Texas 77027, (713) 627-3200. TRD-9200677. The Middle Rio Grande Development Council Private Industry Council met at the JTPA Center, 1200 Ferry, Eagle Pass, January 22, 1992, at 1 p.m. Information may be obtained from Michael Patterson, P.O. Box 1199, Carrizo Springs, Texas 78834, (512) 876-3533. TRD-9200692. The Middle Rio Grande Development Council Private Industry Council met at the JTPA Center, 1200 Ferry, Eagle Pass, January 22, 1992, at 1 p.m.(revised agenda) Information may be obtained from Michael Patterson, P.O. Box 1199, Carrizo Springs, Texas 78834, (512) 876-3533. TRD-9200744. The Pecan Valley Mental Health and Mental Retardation Region Board of Trustees met at the Pecan Valley MHMR Region Clinical Office, 104 Charles Street, Granbury, January 22, 1992, at 9 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9200727. The Mental Health and Mental Retardation Authority of Brazos Valley Board of Trustees met at 804 Texas Avenue, Conference Room A, Bryan, January 23, 1992, at 1:30 p.m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77803, (409) 822-6467. TRD-9200703. The Region VIII Education Service Center Board of Directors met at the Education Service Center, Region VIII, FM 1734, Mt. Pleasant, January 23, 1992, at 7 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9200684. Meetings Filed January 17, 1992 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 420, San Antonio, January 22, 1992, at 10 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9200806. The Andrews Center Board of Trustees met at 2323 West Front Street, Board Room, Tyler, January 23, 1992, at 4 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9200754. The Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, January 23, 1992, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065-0139, (512) 742-3591. TRD-9200809. The Austin-Travis County Mental Health and Mental Retardation Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, January 23, 1992, at 7 a.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9200834. The Austin-Travis County Mental Health and Mental Retardation Center Executive Committee met at 1430 Collier Street, Board Room, Austin, January 23, 1992, at 7 a.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9200835. The Bexar Appraisal District Board of Directors met at 535 South Main Street, San Antonio, January 27, 1992, at 5 p.m. Information may be obtained from Walter Stoneham, 535 South Main Street, San Antonio, Texas 78204, (512) 224-8511. TRD- 9200773. The Bexar-Medina-Atascosa Counties Water Control Improvement District Number One Board of Directors met at the District Office, Highway 81, Natalia, January 22, 1992, at 9 a.m. Information may be obtained from C. A. Mueller, P.O. Box 170, Natalia, Texas 78059, (512) 663-2132. TRD-9200844. The Capital Area Rural Transportation System (CARTS) Board of Directors met at 5111 East First Street, Austin, January 23, 1992, at 9 a.m. Information may be obtained from Edna M. Burroughs, 5111 East First Street, Austin, Texas 78702, (512) 478-7433. TRD-9200814. The Coastal Bend Council of Governments Membership Committee met at the Nueces County Courthouse, Commissioners Courtroom, Third Floor, 901 Leopard Street, Corpus Christi, January 24, 1992, at 2 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9200771. The Dallas Area Rapid Transit Budget and Finance Committee met at the DART Office, 601 Pacific Avenue, Board Room, Dallas, January 21, 1992, at 2 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9200839. The Dallas Area Rapid Transit Rail Planning and Development Committee met at the DART Office, 601 Pacific Avenue, Board Room, Dallas, January 21, 1992, at 3 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9200838. The Dallas Area Rapid Transit Board of Directors met at the DART Office, 601 Pacific Avenue, Board Room, Dallas, January 21, 1992, at 5 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9200840. The Dallas Area Rapid Transit NCT Regional Certification Agency Board met at the DFW Airport Administrative Offices, 3200 Airfield Drive, Dallas, January 23, 1992, at 2 p.m. Information may be obtained from Nancy McKethan, 601 Pacific Avenue, Dallas, Texas 75202, (214) 658-6237. TRD-9200837. The Erath County Appraisal District Appraisal Review Board met at 1390 Harbin Drive, Board Room, Stephenville, January 23, 1992, at 9:30 a.m. Information may be obtained from Trecia Perales, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9200770. The Golden Crescent Service Delivery Area Private Industry Council, Inc. Executive Committee met at 2401 Houston Highway, Victoria, January 20, 1992, at 5 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9200802. The Golden Crescent Service Delivery Area Private Industry Council met at 2401 Houston Highway, Victoria, January 22, 1992, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9200801. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul Street, Gonzales, January 21, 1992, at 2 p.m. Information may be obtained from Glenda Strackbein, P.O. Box 867, Gonzales, Texas 78629, (512) 672-2979. TRD-9200797. The Gulf Bend Mental Health and Mental Retardation Center Board of Trustees met at 1404 Village Drive, Gulf Bend MHMR Center, Victoria, January 23, 1992, at 11 a.m. Information may be obtained from Sharon Pratka, 1404 Village Drive, Victoria, Texas 77901, (512) 574-0611. TRD-9200795. The Heart of Texas Council of Governments Executive Committee met at 300 Franklin Avenue, HOTCOG Board Room, Waco, January 23, 1992, at 10 a.m. Information may be obtained from Mary McDow, 300 Franklin Avenue, Waco, Texas 76701, (817) 756-7822. TRD-9200769. The Hickory Underground Water Conservation District Number One Board and Advisors met at 2023 South Bridge Street, Brady, January 23, 1992, at 7 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9200653. The Lower Colorado River Authority Audit and Budget Committee met at 3700 Lake Austin Boulevard, Austin, January 21, 1992, at noon. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD- 9200817. The Lower Colorado River Authority Committees on Planning and Public Policy and Natural Resources met at 3700 Lake Austin Boulevard, Austin, January 21, 1992, at 1:30 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200818. The Lower Colorado River Authority Board of Directors met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200815. The Lower Colorado River Authority Energy Operations Committee met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200819. The Lower Colorado River Authority Planning and Public Policy Committee met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473- 3283. TRD-9200820. The Lower Colorado River Authority Finance and Administration Committee met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473- 3283. TRD-9200821. The Lower Colorado River Authority Natural Resources Committee met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200822. The Lower Colorado River Authority Audit and Budget Committee met at 3700 Lake Austin Boulevard, Austin, January 22, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200823. The Lower Colorado River Authority Board of Directors met at 3700 Lake Austin Boulevard, Austin, January 23, 1992, at 9 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9200816. The Nolan County Central Appraisal District Board of Directors met at the Nolan County Courthouse, Third Floor, Sweetwater, January 21, 1992, at 7 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9200794. The North Central Texas Council of Governments Executive Board met at the Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, January 23, 1992, at 12:45 p.m. Information may be obtained from Edwina Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9200775. The Panhandle Ground Water Conservation District Number Three Board of Directors held a public meeting at the Water District Office, 300 South Omohundro Street, White Deer, January 22, 1992, at 1 p.m. Information may be obtained from C. E. Williams, P.O. Box 637, White 27> 27> Deer, Texas 79097, (806) 883-2501. TRD- 9200789. The Texas Panhandle Mental Health Authority Board of Trustees will meet at 7120 I-40 West, Suite 150, Amarillo, January 30, 1992, at 10:30 a.m. Information may be obtained from Mellisa Talley, P.O. Box 3250, Amarillo, Texas 79116, (806) 353-3699. TRD-9200805. The TML Group Benefits Risk Pool Board of Trustees, Group Benefits Risk Pool met at the San Antonio Marriott Rivercenter, San Antonio, January 18, 1992, at 8 a.m. (Emergency revised agenda). The emergency was necessary due to board secretary adjustment. Information may be obtained from Rhonda Ruckel, 211 East Seventh Street, Suite 1100, Austin, Texas 78640, (512) 320-7861. TRD-9200788. The West Central Texas Council of Governments Big Country Quality Work Force Planning Cooperative will meet at 1023 East North 10th Street, Abilene, January 29, 1992, at 10:30 a.m. Information may be obtained from Charles Dunnam, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9200752. Meetings Filed January 20, 1992 The Central Texas Mental Health and Mental Retardation Center Chairman of the Board met at 408 Mulberry Drive, Brownwood, January 27, 1992, at 5 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574. TRD-9200853. The Ellis County Appraisal District Appraisal Review Board met at 406 Sycamore Street, Waxahachie, January 23, 1992, at 9 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD- 9200850. The Hale-Hockley CED Number Eight Board of Directors met at the Citizens State Bank, Committee Room, Anton, January 23, 1992, at 7 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894- 9654. TRD-9200851. The Upper Leon River Municipal Water District Board of Directors met at the General Office of the Filter Plant, Proctor Lake, Comanche County, January 23, 1992, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P. O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9200852. Meetings Filed January 21, 1992 The Atascosa County Appraisal District Appraisal Review Board will meet at Fourth and Avenue J, Atascosa County Appraisal District Office, Poteet, January 28, 1992, at 8 a.m. Information may be obtained from Vernon A. Warren, P. O. Box 139, Poteet, Texas 78065, (512) 742-3591. TRD-9200859. The Bosque, Erath, Hill, Johnson, and Somervell County Education District 21 will meet at the Glen Rose Middle School Cafeteria, 812 College Street, Glen Rose, February 3, 1992, at 7:30 p.m. Information may be obtained from George B. Gilbert, 726 North Clinton Street, Stephenville, Texas 76401, (817) 968-7995. TRD-9200887. The Brazos River Authority Visions 2000 Task Force met at the Waco Hilton Hotel, Board Room, 113 University Parks Drive, Waco, January 26, 1992, at 2 p.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, 76714-7555, (817) 776-1441. TRD-9200880. The Brazos River Authority Board of Directors met at 4400 Cobbs Drive, Waco, January 27, 1992, at 10 a.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, 76714-7555, (817) 776-1441. TRD-9200879. The Deep East Texas Regional Mental Health and Mental Retardation Services Board of Trustees will meet at the Ward R. Burke Community Room, Administration Facility, 4101 South Medford Drive, Lufkin, January 28, 1992, at 3:30 p.m. Information may be obtained from Sandy Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9200890. The Education Service Center-Region 17 Board of Directors will meet at the ESC Region 17, Board Room, 1111 West Loop 289, Lubbock, February 4, 1992, at 9 a.m. Information may be obtained from Virgil Ed Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4802. TRD-9200862. The Gregg Appraisal District Appraisal Review Board met at 2010 Gilmer Road, Longview, January 24, 1992, at 9 a.m. Information may be obtained from William T. Carroll, P.O. Box 6700, Longview, Texas 75608, (214) 759-0015. TRD-9200858. The Hood County Appraisal District Board of Directors will meet at 1902 West Pearl Street, District Office, Granbury, January 28, 1992, at 7:30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9200888. The Kendall Appraisal District Appraisal Review Board will meet at 207 East San Antonio Street, Boerne, January 28, 1992, at 9:30 a.m. Information may be obtained from J. P. Davis, P.O. Box 788, Boerne, Texas 78006, (512) 249-8012. TRD-9200883. The Manville Water Supply Corporation Board of Directors will meet at the Manville Water Supply Corporation, Spur 271, Coupland, January 28, 1992, at 7 p.m. Information may be obtained from LaVerne Rohlack, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9200916. The Northeast Texas Municipal Water District Board of Directors met at Highway 250 South, Hughes Springs, January 27, 1992, at 10 a.m. Information may be obtained from J. W. Dean, P.O. Box 955, Hughes Springs, Texas 75656, (903) 639- 7538. TRD-9200863. The South Orient Rural Rail Transportation District Board of Directors met at the Reagan County Courthouse, Commissioner's Courtroom, Third and Plaza Streets, Big Lake, January 24, 1992, at 1:30 p.m. Information may be obtained from Coleta Stewart, P.O. Box 907, Mertzon, Texas 76941, (915) 835-7101. TRD-9200861. Meetings Filed January 22, 1992 The Alamo Area Council of Governments Area Judges will meet at 118 Broadway Street, Suite 420, San Antonio, January 28, 1992, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9201060. The Alamo Area Council of Governments Board of Directors will meet at 118 Broadway Street, Suite 420, San Antonio, January 28, 1992, at 1 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway Street, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9201045. The Austin-Travis County Mental Health and Mental Retardation Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, January 23, 1992, at 7 a.m. The emergency revision was necessary due to being notified today of items requiring immediate board action. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447-4141. TRD-9201055. The Brazos Higher Education Authority, Inc. Executive Committee of the Board of Directors will meet at 2600 Washington Avenue, Waco, January 30, 1992, at 11 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0913. TRD-9200934. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Dallas, January 30, 1992, at 10 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9200933. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, January 29, 1992, at 9 a.m. Information may be obtained from John D. Brown, 3911 Morse Street, Denton, Texas 76205, (817) 566-0904. TRD- 9201048. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, January 30, 1992, at 9 a.m. Information may be obtained from John D. Brown, 3911 Morse Street, Denton, Texas 76205, (817) 566-0904. TRD- 9201047. The Education Service Center Region 12 Administrative, Board of Directors will meet at 401 Franklin Street, Waco, January 30, 1992, at 10:30 a.m. Information may be obtained from Harry J. Beavers, P.O. Box 1249, Waco, Texas 76703-1249, (817) 756-7494. TRD-9201054. The Hunt County Tax Appraisal District Appraisal Review Board will meet at the Hunt County Appraisal District, Board Room, 4801 King Street, Greenville, February 4, 1992, at 8:30 a.m. Information may be obtained from Melda Hart or Shirley Smith, P.O. Box 1339, Greenville, Texas 75401, (903) 454-3510. TRD- 9200935. The Johnson County Rural Water Supply Corporation Special Membership will meet at the Cleburne Civic Center, 1501 West Henderson, Cleburne, January 29, 1992, at 7 p.m. Information may be obtained from Charlene SoRelle, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9201056. The Martin County Appraisal District Board of Directors will meet at 308 North St. Peter, Stanton, January 30, 1992, at 7 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD- 9200936. Meetings Filed January 23, 1992 The Wheeler County Appraisal District Board of Directors will meet at the District Office, County Courthouse Square, Wheeler, January 28, 1992, at 6:30 p.m. Information may be obtained from Larry M. Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD-9201072.