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 main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, 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 Bond Review Board Friday, December 17, 1993, 10:00 a.m. 300 West 15th Street, Clements Building, Fifth Floor, Committee Room Five Austin According to the agenda summary, the Texas Bond Review Board call to order; approval of minutes; consideration of proposed issues; other business and adjourn. Contact: Albert L. Bacarisse, 300 West 15th, Suite 409, Austin, Texas 78701, (512) 463-1741 Filed: December 9, 1993, 2:35 p.m. TRD-9333386 Coastal Coordination Council Friday, December 17, 1993, 9:00 a.m. 300 West 15th Street, William P. Clements Building, Senate Committee Room One, Fifth Floor Austin According to the complete agenda, the Coastal Coordination Council call to order and opening remarks; approval of minutes of the September 2, 1993 meeting; presentation on the Trans-Texas Water Program and request for participation on the Policy Management Committee; presentation on the Galveston Bay National Estuary Program; discussion of, and request for guidance on Coastal Management Program (CMP) consistency review process; discussion on draft CMP goals and policies; public comment period; and adjournment. Contact: Janet L. Fatheree, 1700 North Congress Avenue, Room 831, Austin, Texas 78701 Filed: December 9, 1993, 3:59 p.m. TRD-9333419 Texas Employment Commission Tuesday, December 21, 1993, 9:00 a.m. 101 East 15th Street, Texas Employment Commission Building, Room 644 Austin According to the agenda summary, the Texas Employment Commission prior meeting notes staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on commission docket number 51; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463-2291 Filed: December 13, 1993, 4:05 p.m. TRD-9333627 Texas High-Speed Rail Authority Friday, December 17, 1993, 10:00 a.m. 125 East 11th Street, D. C. Greer Building, Public Hearing Room Austin According to the agenda summary, the Board of Directors called to order; November 5, 1993 meeting minutes; Citizen Communication (fifteen minutes); report from Woodward-Clyde Consultants on environmental impact statement; executive session; pursuant to the provisions of Texas Revised Civil Statutes Annotated, sec.2(e), Article 6252-17; deliberation and action on, if necessary, matters discussed in Executive Session; Report from the Texas TGV Corporation; consideration of proposal by franchise to satisfy $170 million equity financing commitment; additional citizen communication. Contact: Allan Rutter, 823 Congress Avenue, #1502, Austin, Texas 78701, (512) 478-5484 Filed: December 9, 1993, 4:23 p.m. TRD-9333424 Texas Department of Human Services Monday, December 20, 1993, 11:00 a.m. 701 West 51st Street, Public Hearing Room Austin According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of November 19, 1993, meeting; chairman's comments and announcements; changes to the Medical Necessity Rules in the LTC/NFR to Licensure and Medicaid Certification; calendar year 1994 rates for the nursing facility, hospice-nursing facilities, swing bed and Bienvivir Waiver Programs; agency mission statement; and commissioner's report. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: December 10, 1993, 1:31 p.m. TRD-9333493 Texas Department of Insurance Monday, December 20, 1993, 9:00 a.m. 333 Guadalupe Street, Tower Two, Fourth Floor Austin According to the agenda summary, the Texas Department of Insurance to consider whether disciplinary action should be taken against The Continental Insurance Company, New York, New York, which holds a Certificate of Authority issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 789701, (512) 463-6527 Filed: December 10, 1993, 2:18 p.m. TRD-9333502 Monday, December 21, 1993, 9:00 a.m. 333 Guadlupe Street, Tower Two, Fourth Floor Austin According to the agenda summary, the Texas Department of Insurance request by servicing companies for a hearing on the Indemnification of full compremises and settlement costs associated with the standard financial litigation case. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code 113-2A, Austin, Texas 789701, (512) 463-6527 Filed: December 10, 1993, 2:18 p.m. TRD-9333503 Commission on Jail Standards Thursday, December 16, 1993, 2:00 p.m. John H. Reagan Building, Room 103, Congress Avenue and West 15th Street Austin Revised According to the agenda summary, the Commission on Jail Standards call to order; roll call of members; reading and approval of minutes of last regular meeting; executive session; old business; Bexar county; public comments; and adjourn. The emergency status was necessary because unexpected development requiring the immediate attention of the commission. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505 Filed: December 13, 1993, 11:21 a.m. TRD-9333607 Texas Department of Licensing and Regulation Thursday, December 30, 1993, 9:00 a.m. 920 Colorado, E. O. Thompson Building, Room 1012 Austin According to the complete agenda, the Inspections and Investigations Talent Agencies will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Pete Strickler doing business as The Talent Place for violation of Texas Revised Civil Statutes Annotated Article 5221a-9, 16 T.A.C., Chapter 78, Article 9100, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192 Filed: December 13, 1993, 12:13 p.m. TRD-9333608 Texas State Board of Medical Examiners Wednesday, December 15, 1993, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin The emergency status was necessary because information has come to the attention of the agency and requires prompt consideration. According to the complete agenda, the Hearings Division termination requests Rodney Norman Dotson, M.D., Carrizo Springs, Texas; David A. Katerndahl, M.D. San Antonio, Texas; and modification requests Douglas Hall Rankin, M.D., San Antonio, Texas; Dennis Alan Uldrich, M.D., San Antonio, Texas; and Michael H. McCallum, M.D., New Braunfels, Texas. Executive session under authority of the Open Meetings Act, sec. 551.071 of the Government Code, and Article 4495b, sec.sec.2.07(b), 2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728 Filed: December 10, 1993, 10:34 a.m. TRD-9333474 Texas Natural Resource Conservation Commission Wednesday, January 5, 1994, 4:00 p.m. 6 Main Street, City Hall, City Auditorium Canadian According to the agenda summary, the Texas Natural Resource Conservation Commission on an application by the city of Canadian for proposed permit number MSW40026 authorizing the registration, construction and operation of a Type V municipal solid waste management transfer station. The waste management facility is to be located on 6.236 acre site approximately one mile south of the city of Canadian, directly north of and adjacent to Airport Road and approximately 800 feet to the west of the intersection of Airport Road and United States Highway 60/83 in Hemphill county Texas. Contact: Ann Scudday or Charles Stavley, P.O. Box 13087, Austin, Texas 78711, (512) 908-6687 or (512) 908-6688. Filed: December 9, 1993, 2:20 p.m. TRD-9333380 Thursday, January 6, 1994, 10:00 a.m. 409 Broadway, City Hall, Council Meeting Room Silverton According to the agenda summary, the Texas Natural Resource Conservation Commission on an application by the city of Silverton for proposed permit number MSW40022 authorizing the registration, construction and operation of a Type V municipal solid waste management transfer station. The waste management facility is to be located on a 22 acre site approximately seven miles east of of Silverton, 2500 feet north of State Highway 86 and 6000 feet south of State Highway 256 in Briscoe county Texas. Contact: Ann Scudday or Charles Stavley, P.O. Box 13087, Austin, Texas 78711, (512) 908-6687 or (512) 908-6688. Filed: December 9, 1993, 2:21 p.m. TRD-9333381 Thursday, January 6, 1994, 3:30 p.m. 505 North Avenue Q, Sheraton Inn, Mesa Room Lubbock According to the agenda summary, the Texas Natural Resource Conservation Commission on an application by Innovex, Inc. for proposed permit number msw2230 authorizing a Type V (grease and grit trap waste processing) permit to receive municipal solid waste. The waste management facility is to be located on a 1.14 acre site at 501 North Avenue K in Lubbock, Lubbock county Texas. Contact: Ann Scudday or Charles Stavley, P.O. Box 13087, Austin, Texas 78711, (512) 908-6687 or (512) 908-6688. Filed: December 9, 1993, 2:43 p.m. TRD-9333389 Friday, December 17, 1993, 4:30 p.m. 1700 North Congress Avenue, Room 138 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will meet in executive session under a sec.551.0 of the Open Meetings Act to discuss a settlement agreement in Cau Number 91-CI-14862, Edwards Underground Water District, et al v. "Living Waters" Artesian Springs, Limited et al, in Bexar county district court, 57th Judicial District. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711, (512) 463-7905 Filed: December 9, 1993, 5:40 p.m. TRD-9333432 Texas Board of Pardons and Paroles Monday-Wednesday, December 20-22, 1993, 1:30 p.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) of the Board of Pardons and Paroles composed of three board member(s) will meet at 1:30 p.m., Monday, December 20, through Wednesday, December 22, 1993. The panel(s) will receive, review and consider information and reports concerning prisoners/inmates and administrative releases subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawl of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407 Filed: December 10, 1993, 9:31 a.m. TRD-9333441 Monday-Thursday, December 20-23, 1993, 1:30 p.m. 2503 Lake Road, Suite Two Huntsville According to the agenda summary, the Parole Board Panel(s) of the Board of Pardons and Paroles composed of three board member(s) will meet at 1:30 p.m., Monday, December 20, through Thursday, December 23, 1993. The panel(s) will receive, review and consider information and reports concerning prisoners/inmates and administrative releases subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawl of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407 Filed: December 10, 1993, 9:31 a.m. TRD-9333440 Wednesday, December 22, 1993, 9:00 a.m. Route 5, Box 258-A Gatesville According to the agenda summary, the Parole Board Panel(s) of the Board of Pardons and Paroles composed of three board member(s) will meet at Wednesday, December 22, at 9:00 a.m. The Panel(s) will receive, review and consider information and reports concerning prisoners/inmates and administrative releases subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawl of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407 Filed: December 10, 1993, 9:30 a.m. TRD-9333438 Thursday, December 23, 1993, 9:30 a.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) of the Board of Pardons and Paroles composed of three board member(s) will meet at 9:30 a.m. Thursday, December 23. The Panel(s) will receive, review and consider information and reports concerning prisoners/inmates and administrative releases subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407 Filed: December 10, 1993, 9:31 a.m. TRD-9333442 Thursday, December 23, 1993, 9:30 a.m. 1212 North Velasco, Suite 201 Angleton According to the agenda summary, the Parole Board Panel(s) of the Board of Pardons and Paroles composed of three board member(s) will meet at 9:30 a.m. Thursday, December 23. The Panel(s) will receive, review and consider information and reports concerning prisoners/inmates and administrative releases sbuject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawl of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Blouvard, Austin, Texas 78759, (512) 406-5407 Filed: December 10, 1993, 9:31 a.m. TRD-9333439 Public Utility Commission of Texas Monday, December 20, 1993, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Administrative will discuss: reports, discussion and action of staff member to chair staff subcommittee on strategic issues of NARUC; request for information on Telecommunications Clearinghouse; understanding with Office of State/Federal Relations and Comptroller; possible elimination of economic and regulatory policy (ERP) division, appropriate function and staffing if retained, and posting of ERP division director position if necessary; interim legislative committees and/or Sunset Commission; procedures re: job descriptions and evaluations of certain staff; capital for a day in Clear Lake City; South Texas trip; Gulf States Utilities Company/Entergy Services, Inc. merger at FERC; EPEC bankruptcy case in U.S. bankruptcy court; budget and fiscal matters; adjournment 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: December 10, 1993, 3:48 p.m. TRD-9333567 Tuesday, December 21, 1993, 1:30 p.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12432-Complaint of Glynn A. Pugh against Central Power and Light Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 9, 1993, 4:14 p.m. TRD-9333422 Tuesday, December 28, 1993, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12504; application of Alltel Texas, Inc. for authority to locate and maintain records outside the State of Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 13, 1993, 2:39 p.m. TRD-9333618 Thursday, February 3, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a hearing on the merits which has been rescheduled in Docket Number 12009-Application of GTE Southwest, Inc. and Contel of Texas, Inc. to provide new services and equipment in its respective emergency services 9-1-1 tariff. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 10, 1993, 3:49 p.m. TRD-9333571 Wednesday, February 16, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a hearing on the merits in Docket Number 12470-Application of Lea County Electric Cooperative, Inc. for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: December 10, 1993, 11:27 a.m. TRD-9333490 Texas Racing Commission Monday, December 20, 1993, 3:30 p.m. John H. Reagan Building, Room 101, 105 West 15th Street Austin According to the complete agenda, the Horse Racing Section call to order; roll call; executive session pursuant to the Government Code, sec.551.017, to consult with Commission attorneys regarding pending litigation with Trinity Meadows and to consider proposed settlement agreement; vote on agreement in open session; consideration of and action on proposed final order in TxRC Number 91-R1-26; consideration of and action of 1994 live race dates for Trinity Meadows Raceway; old and new business; and adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461 Filed: December 10, 1993, 4:47 p.m. TRD-9333577 Railroad Commission of Texas Monday, December 20, 1993, 9:30 a.m. 1701 North Congress, First Floor, Conference Room 1-111 Austin According to the complete agenda, the Railroad Commission of Texas will consider and act on the personnel division director's report on division administrations, 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. The following matters will be taken for consideration and/or decision by the commission; Commission budget, fiscal, administrative or procedural matters, strategic planning; personnel and staffing, including restructuring or transferring the Oil Field Theft Division. Contact: Mark Bogan, P. O. Box 12967, Austin, Texas 78711, (512) 463-6981. Filed: December 10, 1993, 10:55 a.m. TRD-9333482 Monday, December 20, 1993, 9:30 a.m. 1701 North Congress, First Floor, Conference Room 1-111 Austin According to the complete agenda, the Railroad Commission of Texas will consider and act on agency budget, fiscal and administrative matters, and 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, (512) 463-7257. Filed: December 10, 1993, 10:55 a.m. TRD-9333483 Monday, December 20, 1993, 9:30 a.m. 1701 North Congress, First Floor, Conference Room 1-111 Austin According to the complete agenda, the Railroad Commission of Texas will consider and act on division director's report on budget, personnel and policy matters related to operation of the Alternative Fuels Research and Education Division. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711, (512) 463-7110. Filed: December 10, 1993, 10:55 a.m. TRD-9333484 Monday, December 20, 1993, 9:30 a.m. 1701 North Congress, First Floor, Conference Room 1-111 Austin According to the complete agenda, the Railroad Commission of Texas 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: December 10, 1993, 10:55 a.m. TRD-9333485 Monday, December 20, 1993, 9:30 a.m. 1701 North Congress Avenue, First Floor,, Conference Room 1-111 Austin According to the agenda summary, the Railroad Commission of Texas consideration of category determinations under sec. sec.102(c)(1)(B), 102(c)(1)(C) , 103, 107 and 108 of the Natural Gas Policy Act of 1978. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78711, (512) 463-7251. Filed: December 10, 1993, 10:55 a.m. TRD-9333486 Monday, December 20, 1993, 9:30 a.m. 1701 North Congress Avenue, First Floor,, Conference Room 1-111 Austin According to the complete agenda, the Railroad Commission of Texas 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 78701, (512) 463- 6710. Filed: December 10, 1993, 10:56 a.m. TRD-9333487 Texas Real Estate Commission Monday, December 20, 1993, 9:30 a.m. 1101 Camino La Costa, TREC Headquarters Office, Conference Room 235, Second Floor Austin According to the agenda summary, the Texas Real Estate Commission will consider and possibly act on staff reports; committee reports; discussion of proposed amendments to 22 TAC sec.sec.543.4, concerning forms used to register or the registration of timeshare properties; discussion of draft contracts and addenda developed by the Texas Real Estate Broker-Lawyer Committee and possible action to approve distribution of drafts for informal comments; possible action to approve residential condominium contract forms and resale certificate for voluntary use; discussion and possible action to approve MCE course or providers and other courses and providers; designation of hearings examiner in contested cases involving inspectors; possible action to approve revised mission statement; executive session concerning litigation and selection of assistant administrator pursuant to Texas Government Code, sec.551. 071 and sec.551.074; selection of assistant administrator; authorization of recovery fund payments; complaint information; motion for rehearing concerning Hearing Number 93-61- 930171, Hearing Number 93-64-930467, and Hearing Number 93-69-930825. For AdA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900 Filed: December 9, 1993, 2:21 p.m. TRD-9333382 Council on Sex Offender Treatment Friday, December 17, 1993, 9:00 a.m. 1701 North Congress Avenue Austin According to the complete agenda, the Interagency Advisory Committee call to order; Diane Morris, Assistant Attorney General, discussion of possible action on the implementation of Senate Bill 1130; committees of the board; joint board meeting structure; committees of each body; bylaws; discussion on the Open Meetings Act; recess; report on the interagency advisory committee's deliberation over Senate Bill 1130 and report on the council on Sex Offender Treatment's deliberation over Senate Bill 1130; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711 Filed: December 9, 1993, 10:21 a.m. TRD-9333343 Friday, December 17, 1993, 10:30 a.m. 1701 North Congress Avenue Austin According to the complete agenda, the Interagency Advisory Committee call to order; discussion and possible action on the implementation of Senate Bill 1130; discussion and possible action on the appointment, employment and duties of the executive director, possibly convening in executive session; pursuant to sec. 551.074 of the Government Code; discussion and possible action on rules for the registry; discussion and possible action on subcommittee structure and membership; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323 Filed: December 9, 1993, 10:20 a.m. TRD-9333341 Friday, December 17, 1993, 10:30 a.m. 1701 North Congress Avenue, Room 1.100 Austin According to the complete agenda, the Interagency Advisory Committee Meeting called to order; election of the chair; discussion and possible action on the implementation of Senate Bill 1130; discussion and possible action on subcommittee structure and membership and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323 Filed: December 9, 1993, 10:21 TRD-9333342 Stephen F. Austin Bicentennial Celebration Commission Wednesday, December 22, 1993, 10:00 a.m. 100 East Cedar Angleton According to the complete agenda, the Board reading of the minutes of the previous meeting(s); review of commission activities; and preparation of final report to the Secretary of State. Contact: Robert Handy, 100 East Cedar, Angleton, Texas 77515, (409) 849-5711, Ext. 1208. Filed: December 9, 1993, 4:57 p.m. TRD-9333429 Texas Tech University Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Development Committee/Board of Regents approve September 30, 1993 committee meeting minutes and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:57 a.m. TRD-9333355 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Research Committee/Board of Regents approve September 30, 1993 committee meeting minutes and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:57 a.m. TRD-9333354 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Campus and Building Committee/Board of Regents approve September 30, 1993 committee meeting minutes. Consider authorization for the president to enter into a contract between the city of Lubbock and Texas Tech University to connect the Lubbock Coliseum to the University underground utility system and consideration of an agreement between the university and city of Lubbock to lease areas of the Texas Tech University; International Cultural Center and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 10:57 a.m. TRD-9333353 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Finance and Administration Committee/Board of Regents approve September 30, 1993, committee meeting minutes. Consider revisions to Board of Regent's policies 04.04, Budget Rules and Procedures and 04.05, Contracting Policies and Procedures and budget adjustments for the period September 1, 1993 through October 31, 1993 and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 9:00 a.m. TRD-9333352 Thursday, December 16, 1993, 1:30 p.m Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Academic and Student Affairs Committee/Board of Regents approve September 30, 1993 committee meeting minutes. Consider finding of fact regarding the appointment of an employee to another position of honor, trust or profit; ratification of administrative actions related to academic and student affairs; change the name of the International Center for Textile Research and Development to the International Textile Center; faculty development leave and conferral of degrees for December 18, 1993; commencement and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:56 a.m. TRD-9333351 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Development Committee/Board of Regents approve September 30, 1993 committee meeting minutes. Consider appointment of members to the Board of Directors of the Texas Tech Medical Foundation and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:45 a.m. TRD-9333349 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Research Committee/Board of Regents approve September 30, 1993 committee meeting minutes and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:56 a.m. TRD-9333348 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Finance and Administration/Board of Regents approve September 30, 1993 committee meeting minutes. Consider revisions to Board of Regent's Policies 04.04, Budget Rules and Procedures and 04.05, Contracting Policies and Procedures; approval of the establishment of a quasi- endowment for the Maria Elena Acevado Flood Scholarship Endowment; and budget adjustments for the period September 1, 1993 to October 31, 1993, with salary adjustment to be effective January 1, 1994 and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:54 a.m. TRD-9333347 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Academic, Clinical and Student Affairs Committee/Board of Regents approve September 30, 1993 committee meeting minutes. Consider revision of Texas Tech University Health Sciences Center Mission Statement; approval of the Interagency Cooperation Contract and all related subcontracts between Texas Tech University Health Sciences Center and Texas Department of Criminal Justice (Huntsville, Texas) to provide medical care to inmates in 22 prison units; approval of the agreement between Texas Tech University Health Sciences Center and El Paso County Hospital District doing business as R. E. Thomason General Hospital to provide various medical and administrative services; approval of the amendment to the agreement between Texas Tech University Health Sciences Center and the City of El Paso, doing business as R. E. Thomason General Hospital (El Paso, Texas) to provide emergency medical services; approval to renew the agreement between Texas Tech University Health Sciences Center and Life Management Center for Mental Health and Mental Retardation Services (El Paso, Texas) to provide psychiatric crisis stabilization to clients of the center; approval of the agreement between Texas Tech University Health Sciences Center and Veterans Affairs Medical Center (Amarillo, Texas) to fund residents from Amarillo, Lubbock, and El Paso who rotate to the facility in Amarillo, and Lubbock residents who rotate to the Veterans Hospital in Big Spring, Texas; approval of the agreement between Texas Tech University Health Sciences Center and Midland county hospital district (Midland, Texas) for resident and faculty support; granting of academic tenure with appointment; and ratification of conferral of degrees for December 18, 1993, commencement, and faculty development leave and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:55 a.m. TRD-9333346 Thursday, December 16, 1993, 1:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock Revised According to the complete agenda, the Development Committee/Board of Regents approve September 30, 1993 committee meeting minutes. Consider acceptance of gift in kind with value in excess of $25,000 and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161 Filed: December 9, 1993, 2:10 p.m. TRD-9333377 Friday, December 17, 1993, 9:00 a.m. Administration Building, Board Suite, Campus Lubbock According to the agenda summary, the Board of Regents minutes; president's report; academic, clinical and student affairs; finance and administration and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:55 a.m. TRD-9333345 Friday, December 17, 1993, 9:40 a.m. Administration Building, Board Suite, Campus Lubbock According to the agenda summary, the Board of Regents minutes; academic and student affairs; finance and administration; campus and building; and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806)742- 2161 Filed: December 9, 1993, 10:56 a.m. TRD-9333350 Friday, December 17, 1993, 9:40 a.m. Administration Building, Board Suite, Campus Lubbock Revised According to the agenda summary, the Board of Regents minutes, academic and student affairs; finance and administration; campus building; and development. (Revision added VI.1). Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161 Filed: December 9, 1993, 2:09 p.m. TRD-9333376 Texas Turnpike Authority Thursday, December 16, 1993, 10:00 a.m. 14901 Dallas Parkway, Dallas Marriott Quorum Dallas Revised The emergency status was necessary because immediate need to implement interagency agreement which will assist the authority to begin Total Quality Management. According to the agenda summary, the Board of Directors revised agenda includes the addition of item number 24 to consider an Interagency Agreement with Southwest Texas State University. The revised agenda is attached. Contact: Harry Kabler, P.O. Box 190369, Dallas, Texas 75219, (214) 522-6200 Filed: December 9, 1993, 4:27 p.m. TRD-9333425 Stephen F. Austin State University Friday, December 17, 1993, 10:00 a.m. Stephen F. Austin Campus, Austin Building, Room 307 Nacogdoches According to the complete agenda, the Board of Regents selection of fund manager; and consideration Stephen F. Austin 98 discussion draft two. Contact: Dr. Dan D. Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201 Filed: December 11, 1993, 9:47 a.m. TRD-9333633 University of North Texas Tuesday, December 14, 1993, 11:30 a.m. Brook Hollow Golf Club, 8301 Harry Hines Dallas According to the complete agenda, the Board of Regents, Advancement Committee discussed Capital Campaign-Phase II. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: December 10, 1993, 3:49 p.m. TRD-9333569 University of Texas Health Science Center at San Antonio Wednesday, December 22, 1993, 3:00 p.m. 7703 Floyd Curl Drive, Room 422A in the Medical School San Antonio According to the agenda summary, the Institutional Animal Care and Use Committee approval of minutes; protocols for review; subcommittee reports; and other business. Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (512) 567-3717 Filed: December 13, 1993, 3:05 p.m. TRD-9333625 University of Texas MD Anderson Cancer Center Tuesday, December 14, 1993, 9:00 a.m. 1515 Holcombe Boulevard, Seventh Floor, Conference Room AW7.707 Houston According to the agenda summary, the Institutional Animal Care and Use Committee review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220 Filed: December 9, 1993, 3:45 p.m. TRD-933341 Regional Meetings Meetings Filed December 8, 1993 The Greater Austin-San Antonio Corridor Council, Inc. Executive Council met at the Corridor Council Offices, 304 C.M. Allen Parkway, San Marcos, December 10, 1993, at 10:00 a.m. Information may be obtained from Emma Vasquez, P.O. Box 1618, San Marcos, Texas 78667-1618, (512) 245-2535. TRD-9333242. The Greater Austin-San Antonio Corridor Council, Inc. Board of Directors met at the Corridor Council Offices, 304 C.M. Allen Parkway, San Marcos, December 10, 1993, at 11:30 a.m. Information may be obtained from Emma Vasquez, P.O. Box 1618, San Marcos, Texas 78667-1618, (512) 245-2535. TRD-9333243. Meetings Filed December 9, 1993 The Alamo Area Council of Governments Area Judges met at the Hyatt Hill Country Resort, San Antonio, December 14, 1993, at 9:00 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9333388. The Alamo Area Council of Governments Board of Directors met at the Hyatt Hill Country Resort, San Antonio, December 14, 1993, at 10:00 a.m. Information may be obtained from Al J. Notzon, III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9333387. The Austin Transportation Study Policy Adivsory Committee met at 26th and Red River, Room 2.102, Joe C. Thomspson Conference Center, Austin, December 14, 1993, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-6441. TRD-9333375. The Bastrop Central Appraisal District Board of Directors met at 1200 Cedar Street, Bastrop, December 15, 1993, at 7:30 p.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 321-3925. TRD- 9333426. The Bi-County WSC met at the Bi-County WSC Office, FM Road #2254, Pittsburg, December 14, 1993, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9333371. The Bosque Higher Education Authority Incorporated Board of Directors, 2600 Washington Avenue, Waco, December 17, 1993, at 10:45 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9333565. The Bosque Higher Education Authority Incorporated Board of Directors, 2600 Washington Avenue, Waco, December 17, 1993, at 10:00 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9333566. The Brazos Student Finance Corporation Board of Directors will meet at 2600 Washington Avenue, Waco, December 17, 1993, at 10:15 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9333563. The Brazos Student Finance Corporation Board of Directors will meet at 2600 Washington Avenue, Waco, December 17, 1993, at 10:30 a.m. Information may be obtained from Murray Watson, Jr., 2600 Washington Avenue, Waco, Texas 76710, (817) 753-0915. TRD-9333564. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, December 13, 1993, at 7:00 p.m. Information may be obtained from Doran E.Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD- 9333373. The Coryell County Appraisal District Board of Directors met at the Coryell County Appraisal District Office, 113 North Seventh Street, Gatesville, December 14, 1993, at 5:30 p.m. Information may be obtained from Darrell Lisenbe, P.O. Box 142, Gatesville, Texas 76521, (817) 865-6593. TRD-9333368. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Dallas, December 21, 1993, at 10:00 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9333379. The El Oso Water Supply Corporation Board of Directors met at the Office, FM 99, Karnes City, December 14, 1993, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9333383. The Grand Parkway Association met at 5757 Woodway, Suite 140 East Wing, Houston, December 16, 1993, at 10:00 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9333385. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, December 16, 1993, at 7:30 a.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9333430. The Guadalupe-Blanco River Authority (Revised Agenda.) Board of Directors met at 933 East Court Street, Seguin, December 16, 1993, at 10:00 a. m. Information may be obtained from James E. Arnst, P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9333369. The Johnson County Rural Water Supply Corporation Tariff Committee met at JCRWSC Office at Highway 171 South Cleburne, December 15, 1993, at 1:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9333421. The Liberty County Central Appraisal District Board of Directors met at 315 Main Street, Liberty, December 15, 1993, at 9:30 a.m. Information may be obtained from Sherry Greak, 315 Main Street, Liberty, Texas 77575, (409) 336- 5722. TRD-9333340. The Liberty County Central Appraisal District Appraisal Review Board met at 315 Main Street, Liberty, December 16, 1993, at 9:30 a.m. Information may be obtained from Sherry Greak, 315 Main Street, Liberty, Texas 77575, (409) 336- 5722. TRD-9333339. The Liberty County Central Appraisal District Agricultural Advisory Board met at 315 Main Street, Liberty, December 16, 1993, at 10:30 a. m. Information may be obtained from Sherry Greak, 315 Main Street, Liberty, Texas 77575, (409) 336- 5722. TRD-9333338. The Lometa Rural Water Supply Corporation Board of Directors met at the Lometa Rural Water Supply Corporation Office, 506 West Main Street, Lometa, December 13, 1993, at 7:00 p.m. Information may be obtained from Levi G. Cash and/or Tina Hodge, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9333374. The Mental Health Mental Retardation Authority of Brazos Valley Board of Trustees met at 804 Texas Avenue, Bryan, December 15, 1993, at 1:00 p. m. Information may be obtained from Leon Bawcom, P.O. Box 4588, Bryan, Texas 77805, (409) 822-6467. TRD-9333420. The Middle Rio Grande Development Council Area Advisory Council on Aging met at the Civic Center Reading Room, Uvalde, December 16, 1993, at 1: 30 p.m. Information may be obtained from Paul A. Edwards, P.O. Box 1199, Carrizo Spring, Texas 78834, (210) 876-3533. TRD-9333423. The Mills County Appraisal District met at the Mills County Courthouse, Jury Room, Goldthwaite, December 16, 1993, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9333384. The Region V Education Service Center Board of Directors will meet in the ESC Boardroom, 2295 Delaware Street, Beaumont, December 17, 1993, at 10:00 a.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703, (409) 835-5212. TRD-9333344. The San Antonio River Authority (Revised agenda.) Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, December 15, 1993, at 2:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9333378. The Tarrant Appraisal District Board of Directors met at 2301 Gravel Road, Fort Worth, December 16, 1993, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 595-6005. TRD- 9333370. The Tyler County Appraisal District Appraisal Review Board met at 806 West Bluff, Woodville, December 15, 1993, at 4:00 p.m. Information may be obtained from Linda Lewis, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9333372. Meetings Filed December 10, 1993 The Andrews Center Board of Trustees met at 2323 West Front Street, Room 208, Tyler, December 16, 1993, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9333491. The Blanco County Central Appraisal District Board of Directors met at the Courthouse Annex, Avenue G and Seventh Street, Johnson City, December 14, 1993, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9333498. The Carson County Appraisal District Board of Directors met at at 102 Main Street, Panhandle, December 15, 1993, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9333492. The Dallas Area Rapid Transit Bylaws Ad Hoc Committee met at 1401 Pacific Avenue, DART Conference Room "B", First Floor, Dallas, December 14, 1993, at 11:00 a.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9333469. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, DART Conference Room "C", First Floor, Dallas, December 14, 1993, at 1:00 p.m. Information may be obtained from Nancy McKethan, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3347. TRD-9333467. The Dallas Area Rapid Transit (Revised Agenda.) Board of Directors met at 1401 Pacific Avenue, DART Board Meeting Room, First Floor, Dallas, December 14, 1993, at 1:00 p.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9333475. The Dallas Area Rapid Transit Board of Directors met at 1401 Pacific Avenue, DART Board Room, First Floor, Dallas, December 14, 1993, at 6: 30 p.m. Information may be obtained from Nancy McKethan, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3347. TRD-9333468. The East Texas Council of Governments Private Industry Council met at ETCOG Office, Kilgore, December 16, 1993, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75666, (903) 984-8641. TRD- 9333444. The Education Service Center, Region 2 Board of Directors met at 209 North Water Street (Board Room), Corpus Christi, December 16, 1993, at 6: 30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water Street, Corpus Christi, Texas 78401, (512) 883-9288, Ext. 2200. TRD-9333473. The Education Service Center, Region XVI Board of Director will meet at the Region XVI Education Service Center, 1601 South Cleveland, Amarillo, December 17, 1993, at 10:00 a.m. Information may be obtained from Jim Holmes, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9333443. The Ellis County Appraisal District Appraisal Review Board met at 406 Sycamore Street, Waxahachie, December 15, 1993, at 9:00 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas (214) 937-3552. TRD- 9333576. The Ellis County Appraisal District Board of Directors met at 406 Sycamore Street, Waxahachie, December 16, 1993, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas (214) 937-3552. TRD-9333574. The Galveston Bay National Estuary Program Policy Committee met at the Houston-Galveston Area Council, Second Floor, Conference Room B, 3555 Timmons Lane, Houston, December 16, 1993, at 9:30 a.m. Information may be obtained from Judy Eernisse, 711 West Bay Area Boulevard, Suite 210, Webster, Texas 77598, (713) 332-9937. TRD-9333461. The Gillespie Central Appraisal District Board of Directors will meet at the Gillespie County Courthouse Grand Jury Room #208, Fredericksburg, December 21, 1993, at 9:00 a.m. Information may be obtained from Mary Lou Smith, P.O. Box 429, Fredericksburg, Texas 78624, (512) 997-9807. TRD-9333496. The Hockley County Appraisal District Board of Directors met at 1103-C Houston Street, December 13, 1993, at 6:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9333575. The Jack County Appraisal District Board of Directors met at 210 North Church Street, Jacksboro, December 14, 1993, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 76458, (817) 567-6301. TRD- 9333433. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth Street, Lampasas, December 16, 1993, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 175, Lampasas,