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 at the Office of the Secretary of State in lobby of 221 East 11th Street, Austin. These notices may contain more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Thursday, March 11, 1993, 10 a.m. The Office of Hearings of the Texas Department of Agriculture will hold an administrative hearing to meet at the Texas Department of Agriculture, 2626 South Loop West, Suite 130, Houston. According to the complete agenda, the department will review alleged violation of Texas Agriculture Code Annotated, sec.103.001, et seq. (Vernon 1982) by Texas Tomatoes, Inc. as petitioned by Sun Valley Produce, Inc. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 17, 1993, 2:28 p.m. TRD-9319153 Thursday, March 11, 1993, 1:30 p.m. The Office of Hearings of the Texas Department of Agriculture will hold an administrative hearing to meet at the Texas Department of Agriculture, 2626 South Loop West, Suite 130, Houston. According to the complete agenda, the department will review alleged violation of Texas Agriculture Code Annotated, sec.103.001, et seq. (Vernon 1982) by Texas Tomatoes, Inc. as petitioned by John W. Stahman doing business as Stahman Farms. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 17, 1993, 2:28 p.m. TRD-9319154 Texas Alcoholic Beverage Commission Wednesday, February 24, 1993, at 9 a.m. The Texas Alcoholic Beverage Commission will meet at 5806 Mesa Drive, Travis County, Room 180, Austin. According to the complete agenda, the commission will discuss approval of the minutes of January 26, 1993, meeting; administrator's report on agency activity; recognition of TABC employees with 20 and above years of services; presentation of Certificate of Appreciation to Terry Shankle for her commitment as TABC campaign coordinator for the Capital Area United Way Campaign; discuss and possibly act on changing TABC meeting time and date; designation of Jeannene Fox as Custodian of Records; outlined plan, objectives, method of implementation and evaluation of penalty chart; Wine Task Force proposed legislative recommendations; and staff proposed legislative recommendations; and public comment. Contact: Dick Durbin, P.O. Box 13127, Austin, Texas 78711, (512) 458-2500. Filed: February 16, 1993, 12:35 p.m. TRD-9319073 Texas Appraiser Licensing and Certification Board Thursday, February 25, 1993, 1:30 p.m. The Education Committee of 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 complete agenda, the committee will call the meeting to order; discuss and possibly make recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of qualifying and appraiser continuing education (ACE) courses; qualifying examinations; other educational matters; and adjourn. For ADA assistance, call Nancy Guevremont, (512) 465-3923 at least two days prior to the meeting. Contact: Renil C. Liner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 3950. Filed: February 17, 1993, 1:39 p.m. TRD-9319145 Thursday, February 25, 1993, 3 p.m. The Special Projects Committee of 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 complete agenda, the committee will call the meeting to order; discuss and possibly make recommendations to the Texas Appraiser Licensing and Certification Board regarding a policy for board member travel; minorities and women in the appraisal industry; and adjourn. For ADA assistance, call Nancy Guevremont, (512) 465-3923 at least two days prior to the meeting. Contact: Renil C. Liner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 3950. Filed: February 17, 1993, 1:40 p.m. TRD-9319146 Texas Commission on the Arts Thursday, March 4, 1993, 8:30 a.m. The Texas Commission on the Arts will meet at the Embassy Suites Hotel-Ballroom, 5901 IH-35 North, Austin. According to the agenda summary, the commission will call the meeting to order; discuss public hearing; items for commission consent, individual consideration, and information only; meet in executive session; and adjourn. Contact: Connie Green, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: February 16, 1993, 2:55 p.m. TRD-9319094 Canadian River Compact Commission Monday, March 22, 1993, 1 p.m. The Canadian River Compact Commission met at the Oklahoma Water Resources Board, 600 North Harvey Street, Oklahoma City. According to the agenda summary, the commission called the meeting to order; discussed approval of the minutes of the April 7, 1992; heard reports of the chairman, secretary, treasurer, engineering committee, states and federal agencies; and new business was discussed. Contact: Herman Settemeyer, P.O. Box 13087, Austin, Texas 78711, (512) 475- 4617. Filed: February 16, 1993, 2:31 p.m. TRD-9319090 Texas Department of Criminal Justice Wednesday, February 17, 1993, 5 p.m. The Board Subcommittee on Construction of the Texas Department of Criminal Justice held an emergency meeting at the TDCJ Austin Office, 816 Congress Avenue, Suite 500, Austin. According to the complete agenda, the board heard presentation by Skip Stevens, H.B. Zachary Company, Inc.; presentation by Jim Slack, Sprung Instant Structures, Inc.; current project status: 2250 Man Units, Stiles Unit-Beaumont, Terrell Unit-Livingston and Karnes City, and 1000 Man Unit, Cuero; Psychiatric Unit, Jester-Sugarland; 25,300 Bed Program; prevailing wage update; subcontractor bonding; weather time extensions; date, location, and format for next meeting; discussed other items; and adjourned. Convened in executive session to discuss Alberti litigation (closed in accordance with Texas Civil Statutes, Article 6252-17, sec.2(e). The emergency meeting was necessary due to the passage of emergency appropriations through Senate Bill 171 and the tight time frames for construction to relieve jail overcrowding required that the subcommittee meet on an emergency basis. Contact: Susan McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: February 17, 1993, 11:51 a.m. TRD-9319143 Texas Council on Vocational Education Wednesday, March 3, 1993, 9 a.m. The Texas Council on Vocational Education will meet at the Spring Branch ISD, Administration Building, 955 Campbell Road, Houston. According to the agenda summary, the council will receive an overview of vocational programs at Spring Branch ISD and then tour the Spring Woods Senior High Campus, looking specifically at their tech prep and integrated academic/vocational education programs. The council will tour the Northbrook Middle School to look at integrated career awareness and Life Management Skills/Industrial Technology programs. A regular business meeting will be held at 1 p.m. in the Career Center Library at which time the council receive testimony on issues relevant to vocational education; discuss the approval of the minutes of January 29, 1993 meeting; take action on the JTPA/Vocational Education evaluation report, and the establishment of a State Human Resource Investment Council; receive an update on the 1993 Texas Vocational Education Awards Program; integration of academic and vocational education project; and tour the Junior Livestock Show in Houston at 5 p.m. Contact: Val Blaschke, P.O. Box 1886, Austin, Texas 78767, (512) 463-5490. Filed: February 18, 1993, 9:16 a.m. TRD-9319192 Texas Education Agency Thursday-Friday, February 25-26, 1993, 1:30 p.m. and 9 a.m. (respectively). The Committee on Student Learning of the Texas Education Agency will meet in Room 1-104, William B. Travis Building, 1701 North Congress Avenue, Austin. According to the complete agenda, on Thursday at 1:30 p.m., the committee will discuss optional worksession on the status of accountability recommendations, the results derivation process, and other issues of concern to members of the Committee on Student Learning; and on Friday, at 9 a.m., the committee will make introductions and comments; toward a comprehensive reform agenda: Dr. Rexford Brown, Senior Fellow, Education Commission of the States will discuss with the committee the following topics: The Elements of Systemic Reform: What's Going On and Who's Doing What in Texas? , Results-driven Education, and Hard Choices in Student Assessment; discuss priorities and next steps; and review the results process. Contact: Marvin Veselka, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9533. Filed: February 17, 1993, 4:04 p.m. TRD-9319175 Statewide Health Coordinating Council Wednesday, February 24, 1993, 10 a.m. The Legislative Committee of the Statewide Health Coordinating Council will meet at the Texas Department of Health, Room M-652, 1100 West 49th Street, Austin. According to the complete agenda, the committee will discuss and possibly act on health planning issues; legislative tracking system; legislative visits; and prioritizing legislation for tracking. Contact: Don R. Kretsinger, 1110 West 49th Street, Austin, Texas 78756, (512) 458-7261. For ADA assistance, call Richard Butler (512) 458-7488 or T.D.D. (512) 458-7708 at least two days prior the meeting. Filed: February 16, 1993, 4:13 p.m. TRD-9319113 Wednesday, February 24, 1993, 11:30 a.m. The Statewide Health Coordinating Council will meet at the Texas Department of Health, Room M-652, 1100 West 49th Street, Austin. According to the complete agenda, the council will discuss approval of the minutes of the previous meetings; discuss and possibly act on reports from the Bureau Chief, the Legislative Committee, the Nominating Committee; and election of officers. Contact: Don R. Kretsinger, 1110 West 49th Street, Austin, Texas 78756, (512) 458-7261. For ADA assistance, call Richard Butler (512) 458-7488 or T.D.D. (512) 458-7708 at least two days prior the meeting. Filed: February 16, 1993, 4:13 p.m. TRD-9319111 Texas Board of Examiners in the Fitting and Dispensing of Hearing Aids Thursday, February 25, 1993, 7 p.m. The Organization Committee of the Texas Board of Examiners in the Fitting and Dispensing of Hearing Aids will meet at the Ramada Airport Hotel, 5660 North IH-35, Austin. According to the complete agenda, the committee will discuss sec.1.18, Employment of License; sec.1.01(g), 30-day trial period; and Rule and Regulation 141.1-Supervision. Contact: Wanda F. Stewart, 4800 North Lamar Boulevard, Suite 150, Austin, Texas 78756-3178, (512) 459-1489. Filed: February 18, 1993, 8:12 a.m. TRD-9319190 Friday, February 26, 1993, 8 a.m. The State Board Examination of the Texas Board of Examiners in the Fitting and Dispensing of Hearing Aids will meet at the Ramada Airport Hotel, 5660 North IH-35, Austin. According to the complete agenda, the board will conduct State Examinations. Contact: Wanda F. Stewart, 4800 North Lamar Boulevard, Suite 150, Austin, Texas 78756-3178, (512) 459-1489. Filed: February 18, 1993, 8:12 a.m. TRD-9319189 Saturday, February 27, 1993, 8 a.m. The Texas Board of Examiners in the Fitting and Dispensing of Hearing Aids will meet at the Ramada Airport Hotel, 5660 North IH-35, Austin. According to the complete agenda, the board will discuss invocation-A. L. Burns, Jr.; discuss approval of minutes of October 24, 1992; board action on examination; hear committee reports; discuss sec.1.18, Employment of Licensee; sec.1.01(g), 30-day trial period; Rule and Regulation 141.1-Supervision; hear executive director's report; president's report; and plan future meeting dates. Contact: Wanda F. Stewart, 4800 North Lamar Boulevard, Austin, Texas 78756- 3178, (512) 459-1489. Filed: February 18, 1993, 8:13 a.m. TRD-9319191 Texas Department of Insurance Thursday, February 25, 1993, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby II, Fourth Floor, Austin. According to the complete agenda, the hearing section will conduct a public hearing to consider the application of Doris F. Lynch of Blooming Grove, Texas, for a Group I, Legal Reserve Life Insurance Agent's license. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby II, Austin, Texas 78701, (512) 475-2983. Filed: February 16, 1993, 10:37 a.m. TRD-9319071 Friday, February 26, 1993, 1:30 p.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby II, Fourth Floor, Austin. According to the complete agenda, the hearing section will conduct a public hearing to consider the application for approval of the articles of agreement of CU Lloyds of Texas, changing the attorney-in-fact. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby II, Austin, Texas 78701, (512) 475-2983. Filed: February 16, 1993, 10:37 a.m. TRD-9319070 Monday, March 1, 1993, 9 a.m. The Commissioner's Hearing Section of the Texas Department of Insurance will meet at 333 Guadalupe Street, Hobby II, Fourth Floor, Austin. According to the complete agenda, the hearing section will conduct a public hearing to consider the application of Steven Mark Orme, Austin, Texas, for a Group I, Legal Reserve Life Insurance Agent's license. Contact: Kelly Townsell, 333 Guadalupe Street, Hobby II, Austin, Texas 78701, (512) 475-2983. Filed: February 16, 1993, 10:37 a.m. TRD-9319069 Texas Department of Licensing and Regulation Thursday, February 25, 1993, 9 a.m. (Rescheduled from Thursday, February 16, 1993). The Inspections and Investigations, Manufactured Housing of the Texas Department of Licensing and Regulation will meet at 920 Colorado, E.O. Thompson Building, 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 Tommy Phillips doing business as Western Star Mobile Home Service for violation of Articles 6252-13(a) and 9100, 16 TAC, sec.sec.69.28(a), 69.121(c), and 69.54(b)(1). Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 17, 1993, 11:05 a.m. TRD-9319142 Tuesday, March 16, 1993, 9 a.m. The Inspections and Investigations, Auctioneers of the Texas Department of Licensing and Regulation will meet at 920 Colorado, E.O. Thompson Building, 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 Donnie Dickerson for violation of Article 8700, sec.7(a)(4) and 16 TAC, sec.67.101(4) and 9100. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 17, 1993, 11:04 a.m. TRD-9319141 Wednesday, March 17, 1993, 9 a.m. The Inspections and Investigations, Auctioneers of the Texas Department of Licensing and Regulation will meet at 920 Colorado, E.O. Thompson Building, 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 Morris Taibel for violation of Article 8700, sec.7(a)(4) and 16 TAC, sec.67. 101(4) and 9100. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: February 17, 1993, 11:04 a.m. TRD-9319140 Texas State Board of Medical Examiners Thursday, February 25, 1993, 4 p.m. The Ad Hoc Committee for Ethical Issues of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will call the meeting to order; take roll call; introduce guests; discuss ethical issues to be pursued by the committee; and adjourn. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:18 p.m. TRD-9319185 Thursday-Friday, February 25-26, 1993, 1 p.m. and 8:30 a.m. respectively. The Disciplinary Process Review Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the agenda summary, the committee will discuss approval of the minutes of previous meeting; discuss the January 1993 enforcement report; review addition and change in the Compliance Procedure Manual; meet in executive session to review selected files; and discuss proposed rule change. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:19 p.m. TRD-9319186 Friday, February 26, 1993, 8:30 a.m. The Examination Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will review examination applicants; review December 1992 FLEX/Jurisprudence Examination results; and examination applicants complete for consideration of licensure. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:18 p.m. TRD-9319183 Friday, February 26, 1993, 8:30 a.m. The Reciprocity Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will review December, 1992 SPEX examination statistics; discuss reciprocal endorsement applicants to be considered for permanent licensure; review of reciprocal endorsement applicants; review of application questions; discuss proposed instruction packet warning notice; and American Board of Anesthesiology "Continued Demonstration of Qualifications" examination. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:18 p.m. TRD-9319184 Friday, February 26, 1993, 2 p.m. The Public Information Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will give a report on 800 numbers; update on newsletter; discussion for enhancing the board's public relations: upcoming TMA/TOMA Conventions; medical school visits; other conventions; and discuss news items from board members. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:18 p.m. TRD-9319182 Friday, February 26, 1993, 2 p.m. The Long Range Planning Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will call the meeting to order; take roll call; discuss possible changes in board rules; proposed changes to the Medical Practice Act; discuss Sunset issues; feasibility of establishing a Compliance Committee to review non-complaint probationers; and adjourn. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s) (1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:15 p.m. TRD-9319180 Friday, February 26, 1993, 2:30 p.m. The Medical School Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will call the meeting to order; take roll call; discussion and feedback from medical school deans regarding licensure and teaching permits; update on medical school visits; and adjourn. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4. 05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:15 p.m. TRD-9319179 Friday, February 26, 1993, 4:30 p.m. The Finance Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will give a report and update on Finance Committee recommendations; report on uniform statewide accounting system; report on financial status; comptroller's report "Against the Grain"; and review fiscal notes. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4. 05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:15 p.m. TRD-9319178 Friday, February 26, 1993, 4:30 p.m. The Standing Orders Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the agenda summary, the committee will discuss clarification of rules and policy; introduce the Acupuncture Advisory Committee; and discuss proposed rule changes for acupuncturists. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:14 p.m. TRD-9319177 Friday, February 26, 1993, 5 p.m. The Legislative Committee of the Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will call the meeting to order; take roll call; update on Sunset Review and budget; update on board members' contacts with Legislators; and adjourn. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:14 p.m. TRD-9319176 Friday-Saturday, February 26-27, 3:30 p.m. and 8:30 a.m., respectively. The Texas State Board of Medical Examiners will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the agenda summary, the board will discuss statutory changes to requirements for international medical graduates; conduct probation appearances; consider proposal for decision and requests for termination of suspension and probation; discuss approval of minutes and board orders; consider an interlocutory appeal to the board for protective order; and hear the executive director's report which will include a discussion of enforcement, finances, licensure, Sunset Review, and legislative issues. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:19 p.m. TRD-9319188 Friday, March 12, 1993, 10 a.m. The District Review Committee Number Three will meet at 1812 Centre Creek Drive, Suite 300, Austin. According to the complete agenda, the committee will call the meeting to order; election of officers; review of multiple liability files; and adjourn. (Executive session under authority of Article 6252-17, as related to Article 4495b, 2.07, 3.05(d), 4.05(d), 5.06(s)(1) and Opinion of Attorney General 1974, Number H-484). Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-4502. Filed: February 17, 1993, 4:19 p.m. TRD-9319187 State Pension Review Board Tuesday, March 2, 1993, 8:30 a.m. The Legislative Advisory Committee of the State Pension Review Board will meet at the William P. Clements Building, 300 West 15th Street, Fourth Floor, Room 406, Austin. According to the complete agenda, the committee will make preparation of actuarial impact statements on bills for which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 17, 1993, 9:23 a.m. TRD-9319126 Tuesday, March 9, 1993, 8:30 a.m. The Legislative Advisory Committee of the State Pension Review Board will meet at the William P. Clements Building, 300 West 15th Street, Fourth Floor, Room 406, Austin. According to the complete agenda, the committee will make preparation of actuarial impact statements on bills for which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 17, 1993, 9:23 a.m. TRD-9319125 Tuesday, March 16, 1993, 8:30 a.m. The Legislative Advisory Committee of the State Pension Review Board will meet at the William P. Clements Building, 300 West 15th Street, Fourth Floor, Room 406, Austin. According to the complete agenda, the committee will make preparation of actuarial impact statements on bills for which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 17, 1993, 9:23 a.m. TRD-9319123 Tuesday, March 23, 1993, 8:30 a.m. The Legislative Advisory Committee of the State Pension Review Board will meet at the William P. Clements Building, 300 West 15th Street, Fourth Floor, Room 406, Austin. According to the complete agenda, the committee will make preparation of actuarial impact statements on bills for which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 17, 1993, 9:22 a.m. TRD-9319122 Tuesday, March 30, 1993, 8:30 a.m. The Legislative Advisory Committee of the State Pension Review Board will meet at the William P. Clements Building, 300 West 15th Street, Fourth Floor, Room 406, Austin. According to the complete agenda, the committee will make preparation of actuarial impact statements on bills for which actuarial information is available by meeting time, and for which requests have been received from legislative committees. Contact: Lynda Baker, P.O. Box 13498, Austin, Texas 78711, (512) 463-1736 Filed: February 17, 1993, 9:22 a.m. TRD-9319121 Public Utility Commission of Texas Wednesday, February 24, 1993, 9 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Austin. According to the agenda summary, the commission will consider the following dockets: 10981, 11275, 11406, 11431, 10776, 11262, 11259, P-11462, 11312, 11392, 11221, 11337, 10929, 11382, 10883, 11253, 11371, P-11708, and P-11546. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 16, 1993, 3:32 p.m. TRD-9319100 Wednesday, February 24, 1993, 9:05 a.m. The Administrative of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Austin. According to the agenda summary, the administration will discuss reports; discuss and act on approval of comments by the Texas PUC in FCC Docket; discuss Texas Weatherization Policy Advisory Council suggestions; briefing and possible intervention in Tex-La Electric Cooperative of Texas, Inc. v. TU, Docket Number TX 93-1, before FERC; discuss CES/PUC interagency contract; consider proposed or pending legislation and possibly act with respect thereto; budget and fiscal matters; adjourn for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 16, 1993, 3:33 p.m. TRD-9319101 Wednesday, March 3, 1993, 10 a.m. The Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450, Austin. According to the complete agenda, the commission will hold a prehearing conference in Docket Number 11346- application of Magic Valley Electric Cooperative, Inc. to amend Certificate of Convenience and Necessity to construct a new transmission line in Hidalgo County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 17, 1993, 3:32 p.m. TRD-9319171 Wednesday, March 3, 1993, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 11494-application of Livingston Telephone Company, Inc. to revise tariff. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 17, 1993, 3:32 p.m. TRD-9319172 Thursday, March 25, 1993, 10 a.m. (Rescheduled from March 17, 1993 at 10 a.m.). The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450, Austin. According to the complete agenda, the division will hold a hearing on the merits in Docket Number 11660- application of Houston County Electric Cooperative, Inc. for authority to implement a new high load factor rate. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 17, 1993, 3:33 p.m. TRD-9319173 Monday, May 3, 1993, 10 a.m. The Hearings Division of the Public Utility Commission of Texas will meet at 7800 Shoal Creek Boulevard, Suite 450, Austin. According to the complete agenda, the division will hold a hearing on the merits in the revenue requirement phase in Docket Number 11735-application of Texas Utilities Electric Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 16, 1993, 3:34 p.m. TRD-9319102 Texas Municipal Retirement System Friday, March 5, 1993, 8:30 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 hear and discuss approval of the minutes of the December 12, 1992, regular meeting; review and approve service retirements; disability retirements; review and approve supplemental death benefits payments; consider extended supplemental death benefits; review and act on financial statements; consider and approve prescribed application forms for withdrawals of deposits after January 1, 1993; consider resolution designating persons to authorize the sale, assignment, or transfer of securities owned by the system; consider selection of a consultant to perform a comprehensive classification and compensation study for the system's employees; consider and act upon system's response to pending legislation; report by legal counsel; and consider any other business to come before the board. Contact: Gary W. Anderson, 1200 North IH-35, Austin, Texas 78701, (512) 476- 7577. Filed: February 17, 1993, 2:46 p.m. TRD-9319163 Surplus Property Agency Thursday, March 4, 1993, 3 p.m. The Governing Board of the Texas Surplus Property Agency will meet at the General Services Commission, 1711 San Jacinto Street, Room 402 (Board Room), Austin. According to the complete agenda, the board will discuss approval of minutes of November 17, 1992, board meeting; general public presentations; discuss state audit, management consultant report; internal audit function; handling fee rate review; and approval of completion of Houston district warehouse expansion. Contact: Marvin J. Titzman, Box 8120, San Antonio, Texas 78208, (210) 661-2381. Filed: February 17, 1993, 2:59 p.m. TRD-9319165 Texas Water Commission Wednesday, April 7, 1993, 9 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, Room 118, 1700 North Congress Avenue, Austin. According to the agenda summary, the commission will hold a hearing to consider Guadalupe River R.V. Resort, Inc.'s Application Number 5444 for a permit to divert and use 100 acre-feet of water per annum from the Guadalupe River, Guadalupe River Basin. The water will be used to irrigate 25.5 acres of land out of a 28-acre tract located approximately four miles northwest of Kerrville in Kerr County. Contact: Mark Evans, P.O. Box 13087, Austin, Texas 78711, (512) 475-4584. Filed: February 16, 1993, 4:12 p.m. TRD-9319109 Thursday, April 8, 1993, 9 a.m. The Office of Hearings Examiners of the Texas Water Commission will meet at the Weslaco Public Library Theater and Meeting Room, 525 South Kansas, Weslaco. According to the agenda summary, the commission will hold a hearing to consider the City Of Donna's wholesale water rate increase. Docket Number 9891-A. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: February 16, 1993, 4:13 p.m. TRD-9319114 Wednesday, April 14, 1993, 10 a.m. The Office of Hearings Examiners of the Texas Water Commission will meet at the American Legion Hall, Post 40, 1612 North Robertson, Gonzales. According to the agenda summary, the commission will hold a hearing to consider the petition for creation of the Gonzales County Underground Water Conservation District. Contact: Cynthia Hayes, P.O. Box 13087, Austin, Texas 78711, (512) 463-7875. Filed: February 16, 1993, 4:12 p.m. TRD-9319110 Wednesday, May 5, 1993, 9 a.m. The Texas Water Commission will meet at the Stephen F. Austin Building, Room 118, 1700 North Congress Avenue, Austin. According to the agenda summary, the commission will hold a hearing on Application Number 5446 submitted by the United States Fish and Wildlife Service, San Bernard National Wildlife Refuge for a permit to divert 2,545 acre- feet of water per annum from Cedar Lake Creek, tributary of Cedar Lakes, tributary of Intracoastal Waterway, Brazos-Colorado Coastal Basin. Water will be diverted, primarily October through February, into a 1,086 acre-foot capacity, off-channel storage reservoir complex for subsequent release into wetland areas used for water fowl habitats. The reservoir complex will be used as a deep water habitat (between 2.5 and 3 feet deep) and diverted water will be used to maintain 2,545 acres of existing high use wetlands (out of 16,783. 67 acres of land owned by the applicant) within the San Bernard Wildlife Refuge, located approximately 20 miles southwest of Angleton in Brazoria County. Contact: Lann Bookout, P.O. Box 13087, Austin, Texas 78711, (512) 463-8195. Filed: February 16, 1993, 4:13 p.m. TRD-9319112 Texas Water Development Board Wednesday, February 24, 1993, 3 p.m. The Policy and Finance Committee of the Texas Water Development Board will meet at the Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue, Austin. According to the complete agenda, the committee will discuss approval of the minutes of the January 20, 1993 policy and finance committee meeting; briefing and discussion of: change to State Revolving Fund Banking Services agreement with he Canadian Imperial Bank of Commerce; present and future EDAP projects; status of Trans-Texas Program; consider request from El Paso County on a Colonia Plumbing Loan application; and may consider items on the agenda of the February 25, 1993 board meeting. Additional non-committee board members may be present to deliberate but will not vote in the committee meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: February 16, 1993, 4:06 p.m. TRD-9319103 Thursday, February 25, 1993, 9 a.m. The Texas Water Development Board will meet at 208 Barton Springs Road, Hyatt Hotel, Hill Country Room, Austin. According to the agenda summary, the board will consider minutes; hear financial, executive, and committee reports; review extensions to Bridgeport, Fort Worth, and North Channel Water Authority; financial assistance to Kaufman, Evergreen UWCD, Mustang WSC, Alvarado, Dimmit County, Edinburg, Hidalgo County and El Paso (Westway); administrative costs under the Colonia Plumbing Loan Program; contracts for Spring Flow Augmentation at Comal and San Marcos Springs and industrial water use efficiency; Fiscal Year 1993-2000 SRF project priority list; Series 1993A-1993F bond lending rate; glossary and covenant requirements for financing programs; TWRFA portfolio sale and interim finance program; change of security pledge for Temple; refunding certificates of obligation for Hillsboro; grant fund for economically distressed areas program (EDAP) innovative technology projects; federal funds for EDAP projects; and renewal option with First Southwest Company. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: February 17, 1993, 3:26 p.m. TRD-9319167 Texas Water Resources Finance Authority Thursday, February 25, 1993, at 9 a.m. The Texas Water Resources Finance Authority will meet at 208 Barton Springs Road, Hyatt Hotel, Hill Country Room, Austin. According to the complete agenda, the authority will consider approval of the minutes of the meeting of January 21, 1993; two-year renewal option on the Financial Advisory Agreement with First Southwest Company; and authorizing the Executive Administrator and the Development Fund Manager to take all actions necessary for the sale of assets in the TWRFA portfolio and implementation of an Interim Finance Program. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78701, (512) 463- 7847. Filed: February 17, 1993, 3:26 p.m. TRD-9319168 Texas Workers' Compensation Insurance Fund Wednesday, February 24, 1993, 8:30 a.m. The Board of Directors of the Texas Workers' Compensation Insurance Fund will meet at the Lakeway Inn Conference Resort, Austin. According to the complete agenda, the board will call the meeting to order; take roll call; review and discuss approval of the minutes of the January 27, 1993, board meeting; public participation; fund activity reports; plan for internal audit process; adopt benefits services' training program; policies and procedures; facility depopulation and transition team report; report on direct marketing policy follow-up; discuss board strategic planning retreat; make announcements; and adjourn. Contact: Jodie Bowen, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 322-3851. Filed: February 16, 1993, 11:59 a.m. TRD-9319072 Regional Meetings Meetings Filed February 16, 1993 The Austin Transportation Study Policy Advisory Committee held an emergency meeting at the Saint Edwards University, Maloney Room, Main Building, Room 320, Austin, February 19, 1993, at 9 a.m. The emergency meeting was necessary because the committee was unable to meet deadline due to holidays. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499- 6441. TRD-9319078. The Dallas Central Appraisal District Board of Directors met at 2949 North Stemmons Freeway, First Floor, Dallas, February 22, 1993, at 9 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9319108. The Dallas Central Appraisal District Appraisal Review Board met at 2949 North Stemmons Freeway, Dallas, February 22, 1993, at 10 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9319093. The Deep East Texas Council of Governments Board of Directors will meet at the Crockett Inn, 1600 East Loop 304, South, Houston County, Crockett, February 25, 1993, at 1 p.m. Information may be obtained from Joan Draper, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9319096. The Deep East Texas Private Industry Council, Inc. will meet in Room 102, City Hall, Lufkin, February 23, 1993, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1463, Lufkin, Texas 75901, (409) 634-2247. TRD- 9319098. The Golden Crescent Regional Planning Commission Board of Directors will meet at the GCRPC Board Room, Regional Airport, Building 102, Victoria, February 24, 1993, at 5 p.m. Information may be obtained from Patrick Kennedy, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9319095. The Lometa Rural Water Supply Corporation Board of Directors held an emergency meeting at the Lometa School Activity Center, 228 North Eighth Street, Lometa, February 18, 1993, at 7 p.m. The emergency meeting was necessary due to holiday. Information may be obtained from Levi G. Cash and/or Tina L. Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9319062. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, March 11, 1993, at 7 p.m. Information may be obtained from Ron Procter, Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9319097. The Region V Education Service Center Board of Directors will meet at the ESC Boardroom, Delaware Street, Beaumont, February 24, 1993, at 1 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703, (409) 835-5212. TRD-9319099. The Wise County Education District Board of Directors will meet at 2108 15th Street, Bridgeport, February 23, 1993, at 7:30 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76426, (817) 627- 3081. TRD-9319087. Meetings Filed February 17, 1993 The Bexar Appraisal District Appraisal Review Board held an emergency meeting at 535 South Main Street, San Antonio, February 19, 1993, at 9 a.m. The emergency status was necessary as this was the only time a quorum of board members were available. Information may be obtained from Beverly Houston, 535 South Main Street, San Antonio, Texas 78204, (512) 224-8511. TRD-9319158. The Bexar Appraisal District Board of Directors met at 535 South Main Street, San Antonio, February 22, 1993, at 5 p.m. Information may be obtained from Beverly Houston, 535 South Main Street, San Antonio, Texas 78204, (512) 224- 8511. TRD-9319155. The Bexar Appraisal District Appraisal Review Board will meet at 535 South Main Street, San Antonio, March 1-5, 8-12, 15-18, 22-26, 29-31, 1993, at 8:30 a.m. Information may be obtained from Beverly Houston, 535 South Main Street, San Antonio, Texas 78204, (512) 224-8511. TRD-9319157. The Brazos Valley Development Council Family Self-Sufficiency Coordinating Body will meet at the Council's Office, 3006 East 29th Street, Bryan, February 23, 1993, at noon. Information may be obtained from Laura Klesel, P.O. Box 4128, Bryan, Texas 77805-4128. TRD-9319161. The Houston-Galveston Area Council H-GAC Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 23, 1993, at 9 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9319133. The Houston-Galveston Area Council H-GAC Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 23, 1993, at 10 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9319132. The Johnson County Rural Water Supply Corporation held an emergency meeting at the Corporation Office, Highway 171 South, Cleburne, February 19, 1993, at 11:30 a.m. The emergency meeting was necessary due to a court hearing at 1:30 p.m. and a decision needed to be made prior to hearing. Information may be obtained from Charlene SoRelle, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD- 9319174. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, February 24, 1993, at 9 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9319156. The Leon County Central Appraisal District Board of Directors met at the Leon County Central Appraisal District Office, Corner Highway 75 and Highway 7, Gresham Building, Centerville, February 22, 1993, at 7 p.m. Information may be obtained from Donald Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536- 2252. TRD-9319148. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, February 24, 1993, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9319131. The Lubbock Regional Mental Health and Mental Retardation Center Board of Trustees met at 3801 Avenue J, Board Room, Lubbock, February 22, 1993, at noon. Information may be obtained from Gene Menefee, 1210 Texas Avenue, Lubbock, Texas 79401, (806) 766-0202. TRD-9319170. The Middle Rio Grande Development Council Board of Directors will meet at the K.C. Hall, 306 Ford Street, Eagle Pass, February 24, 1993, at 10 a.m. Information may be obtained from Michael Patterson, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9319144. The Region VIII Education Service Center Board of Directors will meet at the Holiday Inn Restaurant, Mt. Pleasant, February 25, 1993, at 11:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456, (903) 572-8551. TRD-9319162. The Swisher Appraisal District Board of Directors will meet at 130 North Armstrong, Tulia, February 23, 1993, at 7 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-4118. TRD-9319164. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins, Arlington, February 24, 1993, at 10 a.m. Information may be obtained from James L. Murphy, 5300 South Collins, Arlington, Texas 76018, (817) 467-4343. TRD-9319160. Meetings Filed February 18, 1993 The Alamo Area Council of Governments Management Committee met at 118 Broadway, Suite 420, San Antonio, February 23, 1993, at 10:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9319197. The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 420, San Antonio, February 23, 1993, at 1 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9319196. The Bandera County Appraisal District Appraisal Review Board will meet at the Bandera County Appraisal Office, North End of Ninth Street, Bandera, February 25, 1993, at 9 a.m. Information may be obtained from P. H. Coates, IV, P.O. Box 1119, Bandera, Texas 78003, (210) 796-3039, FAX (210) 796-3672. TRD-9319195. The Deep East Texas Council of Governments Grants Application Review Committee will meet at 1600 East Loop 304 South, Crockett, February 25, 1993, at 11 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9319194.