OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Tuesday, January 18, 1994, 7:00 p.m. Texas Department of Agriculture, Expressway 83, Two Blocks West of Morningside Road San Juan According to the complete agenda, the Lower Rio Grande Valley Pest Management Committee of the Texas Department of Agriculture will discuss overview of Texas Department of Agriculture's pest management program; industry perspective; pest management committee report; recap of 1993 stalk destruction program; and questions and answers. Contact: Darrell Williams, P.O. Box 12847, Austin, Texas 78711, (512) 463-7619. Filed: January 6, 1994, 2:08 p.m. TRD-9434281 Thursday, January 20, 1994, 9:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin According to the agenda summary, the Texas Agricultural Finance Authority of the Texas Department of Agriculture will call to order; discussion and action on: minutes of previous meeting; bids for demand survey; guaranty of United Bean Marketing Coop; Guaranty of Texas Hill Country Food Processors, Inc.; applications to loan guaranty program; applicant eligibility for Texas Agricultural Finance Authority Loan Guaranty Program; Young Farmer Loan Guaranty Program assessment fee and refund process; Young Farmer Loan Guaranty Program policy and procedures; Revenue Bond program; consent on grants awarded by Texas Agricultural Diversification Program; and discussion and action on legal counsel contract. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: January 11, 1994, 9:57 a.m. TRD-9434493 Tuesday, February 8, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Rescheduled from Thursday, January 6, 1994, 10:00 a.m. According to the agenda summary, the Office of Hearings of the Texas Department of Agriculture will review alleged violation of Texas Agriculture Code, sec.76.116(a)(1) and (4) Texas Administrative Code, sec.7.22 by Charles Leidal. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: January 7, 1993, 3:11 p.m. TRD-9434369 Texas Alcoholic Beverage Commission Tuesday, January 18, 1994, 9:30 a.m. 5806 Mesa Drive, Suite 180 Austin According to the complete agenda, the Texas Alcoholic Beverage Commission will meet in executive session to discuss personnel matters, selection of permanent administrator and make selection, if appropriate, and discussion of any pending litigation against the agency. Contact: Jeannene Fox, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: January 10, 1994, 12:49 p.m. TRD-9434458 The State Bar of Texas Thusday-Friday, January 13-14, 1994, 9:15 a.m. and 8:30 a.m. respectively Texas Law Center, 1414 Colorado, Room 206 Austin Emergency Revised Agenda The case of Joseph P. Savage to Item Numbers 15 and 18 for discussion and possible action. The emergency status was necessary because the item requires action prior to the next schedule meeting of the commission. Contact: Anne Dorris, P.O. Box 12487, Austin, Texas 78701, 1-800-204-2222. Filed: January 6, 1994, 4:30 p.m. TRD-9434323 Thusday-Friday, January 13-14, 1994, 9:15 a.m. and 8:30 a.m. respectively Texas Law Center, 1414 Colorado, Room 206 Austin Emergency Revised Agenda According to the complete agenda, the case of Cleatus M. Phelan and Joseph Chagra to Item Numbers 14 and 17 for discussion and possible action. The emergency status was necessary because the item requires action prior to the next schedule meeting of the commission. Contact: Anne Dorris, P.O. Box 12487, Austin, Texas 78701, 1-800-204-2222. Filed: January 7, 1994, 2:57 p.m. TRD-9434367 Texas Cancer Council Wednesday, January 26, 1994, 8:45 a.m. Texas Medical Association, 401 West 15th Street, May Owens Conference Room Austin According to the agenda summary, the Board of Directors of the Texas Cancer Council will call to order; adoption of minutes; project briefings; breast and cervical cancer plan; fiscal year 1994 policy and budget issues; fiscal year 1994 funding requests; future planning issues; announcements; other business; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Debra Perkins at (512) 463-3190 five working days prior to the meeting so that appropriate arrangements can be made. Contact: Emily Untermeyer, 211 East Seventh Street, Suite 710, Austin, Texas 78701, (512) 463-3190. Filed: January 11, 1994, 9:23 a.m. TRD-9434486 Texas Commission for the Deaf and Hearing Impaired Friday, January 21, 1994, 9:00 a.m. TRC Planning Facility, #7230, 4900 North Lamar Boulevard Austin According to the complete agenda, the Board of the Texas Commission for the Deaf and Hearing Impaired will call to order, public comment; chairpersons report; approval of minutes of October 22 meeting; executive director's report; financial report; direct services report including adoption of rules changes previously proposed (sec.sec.181.820, 181.830, 181.860), update on awarding of Early Intervention Prevention Program contracts, and confirmation of advisory committees; board for evaluation of interpreters report including recommendations for certifications and revocations and adoption of rules changes previously proposed (sec.sec.183.19, 183.29, 183.33); executive session for purpose of consulting with counsel concerning possible litigation (pursuant to Article 6252-17, sec.2(e) of the Open Meetings Act)-Stuart Bowen, Assistant Attorney General will update commissioners on status of recent disciplinary hearings held to review actions of certain interpreters; sharing of information items; scheduling of commission meetings for 1994; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: January 7, 1994, 3:45 p.m. TRD-9434387 Texas Education Agency (TEA) Thursday, January 27, 1994, 9:30 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the complete agenda, the State Board of Education Task Force on the Education of Students with Disabilities of the Texas Education Agency (TEA) will hear opening remarks and approval of minutes for December 7, 1993 meeting; invited presentations; working groups on development of issues and concepts to be included in policy draft; summarization of results; and adjournment. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: January 10, 1994, 12:00 p.m. TRD-9434456 Interagency Council for Genetic Services Thursday, January 27, 1994, 9:00 a.m. Texas Department of Health, 1100 West 49th Street, Room T-607 Austin According to the complete agenda, the Interagency Council for Genetic Services will hear public comments and discuss and possibly act on: development of the Resource Allocation Plan (RAP) as required by sec.134.0041, Health and Human Resources Code enacted by the 71st Legislature, Regular Session; announcements and comments not requiring council action; and setting of the next meeting date. Contact: Bill Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. For ADA assistance call Richard Butler, (512) 458-7795 or T.D. D. (512) 458-7708 at least two days to the meeting. Filed: January 10, 1994, 4:57 p.m. TRD-9434482 Texas Department of Health Tuesday, January 18, 1994, 8:00 a.m. Room N-320, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Asbestos Advisory Committee of the Texas Department of Health will discuss and possibly act on: presentation by Jeff Levey, Houston-building owners and managers association on above ceiling operations and maintenance; final revised asbestos rules; comments and discuss from noncommittee members; and open discussion not requiring committee action. Contact: Todd Wingler, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6610 or 1-800-572-5548. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 10, 1994, 4:57 p.m. TRD-9434483 Tuesday, January 18, 1994, 9:00 a.m. Texas Department of Health, 1100 West 49th Street, Room T-607 Austin According to the complete agenda, the Drug Use Review Board of the Texas Department of Health will discuss approval of the minutes of the October 26, 1993 meeting, and discuss and possibly act on: special study on H Antagonists and related drugs; responses to letters on Theophylline: six month follow-up profiles on Naproxen; educational interention follow-up; profiles on antidepressants; on-line claims adjudication system and prospective drug use review; therapeutic criteria and standards; selection of targeted drug for next profile review; and scheduling of the next meeting. Contact: Curtis Burch, Jr., R.Ph., 1100 West 49th Street, Austin, Texas 78756- 3199, (512) 338-6943. For ADA assistance, call Richard Butler, (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 10, 1994, 4:57 p.m. TRD-9434481 Health and Human Services Commission Thursday, January 20, 1994, 9:30 a.m. 701 West 51st Street, Winters Building Austin According to the complete agenda, the Hospital Payment Advisory Subcommittee of the Health and Human Services Commission will hear opening comments; state Medicaid director's comments; approval of minutes; election of chair/vice chair; selective contracting-status/input; medical policy update; disproportionate share update-report; open discussion; and next meeting/adjournment. Contact: Geri Willems, 4807 Spicewood Springs Road, Building Four, Austin, Texas, (512) 502-3256. Filed: January 6, 1994, 4:23 p.m. TRD-9434319 Texas Higher Education Coordinating Board Thursday, January 20, 1994, 9:00 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the complete agenda, the Access and Equity Committee of the Texas Higher Education Coordinating Board will consider approval of the access and equity 2000 plan. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:04 p.m. TRD-9434303 Thursday, January 20, 1994, 9:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Administration and Financial Planning Committee of the Texas Higher Education Coordinating Board will consider matter relating to administration and financial planning. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:04 p.m. TRD-9434304 Thursday, January 20, 1994, 11:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the complete agenda, the Community and Technical Colleges Committee of the Texas Higher Education Coordinating Board will consideration of approval of applied associate degrees in technical education programs in public community colleges: A.A.S. in occupational safety and health technology at El Paso Community College; and A.A.S. in registered nursing at San Jacinto College- South; and consideration of preliminary approval of amendment to board rules (sec.9.103) on when colleges report enrollments for state funding. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:05 p.m. TRD-9434311 Thursday, January 20, 1994, 1:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the complete agenda, the Research Committee of the Texas Higher Education Coordinating Board will consider additional awards to be made under the 1993 advanced research/technology program. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:04 p.m. TRD-9434305 Thursday, January 20, 1994, 1:15 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the complete agenda, the Technology Committee of the Texas Higher Education Coordinating Board will consider an interim report of consultants engaged to undertake planning related to the TEX-Share program and authorizing the commissioner to expend funds trusteed to the board for that program. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:04 p.m. TRD-9434306 Thursday, January 20, 1994, 1:30 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Universities Committee of the Texas Higher Education Coordinating Board will consider matters relating to universities. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:04 p.m. TRD-9434307 Thursday, January 20, 1994, 2:30 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Health Affairs Committee of the Texas Higher Education Coordinating Board will consider matters relating to health affairs. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:05 p.m. TRD-9434308 Thursday, January 20, 1994, 3:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Campus Planning Committee of the Texas Higher Education Coordinating Board will consider matters relating to Campus Planning. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:05 p.m. TRD-9434309 Thursday, January 20, 1994, 4:00 p.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Student Services Committee of the Texas Higher Education Coordinating Board will consider matters relating to student services. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:05 p.m. TRD-9434310 Thursday, January 21, 1994, 8:30 a.m. Chevy Chase Office Complex, Building 1, Room 1.100, 7700 Chevy Chase Drive Austin According to the agenda summary, the Board of the Texas Higher Education Coordinating Board will consider matters relating to the committee on access and equity; the committee on administration and financial planning; the committee on community and technical colleges; the committee on research; the committee on technology; the committee on universities; the committee on health affairs; the committee on campus planning; the committee on student services; and reports to the board. Contact: Dr. Kenneth H. Ashworth, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: January 6, 1994, 3:05 p.m. TRD-9434312 Texas Department of Human Services Tuesday and Wednesday, January 18 and 19, 1994 at 1 p.m. and 8:30 a.m. respectively. Joe C. Thompson Conference Center, U.T. of Austin, 26th at Red River Austin According to the complete agenda, the State Advisory Committee on Child Care Programs of the Texas Department of Human Services will welcome everyone; make introduction; approve minutes of October meeting; take action on revisions of the eligibility rules and vendor participation rules to clarify intent, new rules concerning fraud and recoupment, and technical amendments to other subject areas; hear reports on the rate-setting subcommittee; present child care budget update, CCMS competitive procurement workgroup, National Welfare Reform initiatives, and DHS strategic planning process; discuss child care and development block grant planning process; and adjourn. Contact: Mary Beth O'Hanlon, P.O. Box 149030, Austin, Texas 78714-9030. Filed: January 6, 1994, 4:23 p.m. TRD-9434316 Texas Department of Insurance Tuesday, January 18, 1994, 9:00 a.m. 333 Guadalupe Street Austin According to the agenda summary, the Texas Department of Insurance will consider whether disciplinary action should be taken against the Capitol Life Insurance Company, Denver, Colorado, who holds a certificate of authority issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 7, 1994, 1:14 TRD-9434360 Tuesday, January 18, 1994, 9:00 a.m. 300 West 15th Street, Fourth Floor, Suite 408 Austin According to the agenda summary, the Texas Department of Insurance will consider the application of Yolanda R. Gonzales, Austin, Texas, for a Group 1, Legal Reserve Life Insurance Agent's license. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 7, 1994, 1:14 p.m. TRD-9434359 Wednesday, January 19, 1994, 1:00 p.m. 333 Guadalupe Street Austin According to the agenda summary, the Texas Department of Insurance will consider whether disciplinary action should be taken against Shekhar Nimal Asirvadam, Duncanville, Texas, who holds a Group II, insurance agent's license issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 7, 1994, 1:13 p.m. TRD-9434358 Thursday, January 20, 1994, 9:00 a.m. 333 Guadalupe Street Austin According to the agenda summary, the Texas Department of Insurance will review request by Texas Catastrophe Property Insurance Association to Reinitiate an appeal hearing regarding Windstorm Damage Claims of Grizwald, Inc. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 7, 1994, 1:13 p.m. TRD-9434356 Thursday, January 20, 1994, 9:00 a.m. 333 Guadalupe Street Austin According to the agenda summary, the Texas Department of Insurance will consider whether disciplinary action should be taken against Craig Hogan, Houston, Texas, who holds a Group I, Legal Reserve Life Insurance agent's license issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: January 7, 1994, 1:13 p.m. TRD-9434357 General Land Office Friday, January 14, 1994, 11:30 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin According to the complete agenda, the School Land Board of the General Land Office will discuss approval of previous board meeting minutes; consideration of acceptance of easement to the permanent school fund, Culberson County; pooling applications, Meghroblian (3700') field, Palo Pinto County; Waha field, Reeves County; Cooke, West field, LaSalle County; College Port North (C-2 Sand), and Palacious, Matagorda County; Wildcat field, Calhoun County; Wildcat field, Nueces County; consideration of nominations, terms, conditions and procedures for the April 5, 1994 oil, gas and other minerals lease sale; applications to lease highway rights of way for oil and gas, Lee, DeWitt and Wharton Counties; coastal public lands, commercial lease applications, Old Brazos River, Brazoria County; Aransas Bay, Aransas County; easement application, Galveston Bay, Chambers County; structure permit renewals, Bastrop Bay, Brazoria County; Chocolate Bay, Brazoria County; Espiritu Santo, Calhoun County; Laguna Madre, Kleberg County; Laguna Madre, Kenedy County; Laguna Madre, Willacy County; Titlum-Tatlum Bayou, Brazoria County; executive session-pending and proposed litigation; direct sale, Hidalgo County; open session-direct sale, Hidalgo County; executive session-acquisition, Hidalgo County; open session-acquisition, Hidalgo County; executive session-direct land sale, El Paso County; open session-direct land sale, El Paso County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 6, 1994, 4:07 p.m. TRD-9434313 Thursday, January 20, 1994, 3:00 p.m. 1700 North Congress Avenue, Room Number 831 Austin According to the agenda summary, the Veterans Land Board of the Texas General Land Office will discuss approval of the December 8, 1993, minutes of the Veterans Land Board meeting; appointment of assistant executive secretary to the board; consideration of the request of Christopher Megliorino, for reinstatement of his eligibility to participate as a first time buyer in the Land program; action on resolutions authorizing the issuance and sale of installments; resolution authorizing staff to proceed with the signing of documents; the issuance and sale of State of Texas Veterans Housing Assistance Refunding Bonds; consideration of bond counsel fees with respect to the State of Texas Veterans Housing Assistance Bonds, Series 1994A/B transactions; order for sale forfeited land accounts; forfeit land accounts for taxes; and consideration of April 26, 1994, as the date for the next Type I forfeited land sale. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, (512) 463- 4171. Filed: January 6, 1994, 2:09 p.m. TRD-9434287 Texas State Library and Archives Commission Friday, January 21, 1994, 10:00 a.m. 818 South Flores Street, Main Conference Room, San Antonio Housing Authority San Antonio According to the complete agenda, the Texas Historical Records Advisory Board's Subcommittee for Strategic Planning of the Texas State Library and Archives Commission will work on the preparation of a proposal for submission to the National Historical Publications and Records Commission seeking grant funding for a one-year project to develop a comprehensive strategic plan for the board. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: January 10, 1994, 1:19 p.m. TRD-9434460 Texas Department of Licensing and Regulation Monday, January 24, 1994, 10:00 a.m. E. O. Thompson Building, 920 Colorado, Room 1012 Austin According to the complete agenda, the Policies and Standards Division of the Texas Department of Licensing and Regulation will hear public comments on the proposal to adopt the following rules: Chapter 68-Architectural Barriers Rules and Regulations and Chapter 69-Manufactured Housing Rules and Regulations. Contact: Jimmy G. Martin, P.O. Box 12157, Austin, Texas 78711, (512) 463-7348. Filed: January 11, 1994, 9:41 a.m. TRD-9434491 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Monday, January 17, 1994, 5:00 p.m. 301 Congress Avenue, Suite 500 Austin According to the complete agenda, the Investment Committee of the Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association will consider and possibly act on: review of financial statements including available cash and future cash needs and cash flow; and recommendation as to an investment policy for the association. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas (512) 476- 5101. Filed: January 7, 1994, 3:32 p.m. TRD-9434375 Tuesday, January 18, 1994, 9:00 a.m. 301 Congress Avenue, Suite 500 Austin According to the agenda summary, the Board of Directors of the Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association will consider and possible act on: election of officers and appointment of board committees; approval of minutes; guaranty association activities; executive session; matters discussed in executive session; financial reports; report and recommendation from investment committee; impaired/insolvent member insurers; self insurance for association and association officers and directors; policy and procedures manual; developing a public relations policy for the association; and next meeting date. Contact: C. S. LaShelle, 301 Congress Avenue, Number 500, Austin, Texas, (512) 476-5101. Filed: January 7, 1994, 3:32 p.m. TRD-9434376 Managed Health Care Advisory Committee Tuesday, January 18, 1994, 1:00 p.m. Price Daniels, Sr. Building, 209 West 14th Street, Room 500 Austin According to the complete agenda, the Managed Health Care Advisory Committee will call to order; approval on minutes from November 19, 1993 committee meeting; discussion and consideration of transitional procedures regarding managed health care; consideration and possible approval of definition of "affiliates"; mandated increase in TDCJ population and impacts; time phased schedule of new prison activations; report on financial performance; executive session to discuss search for managed health care administrator, and other personnel, pursuant to sec.551.074, Government Code; discussion and approval of any necessary action relating to the selection of the managed health care administrator; date and location of next committee meeting; and adjournment. Contact: Cril Payne, 621 Administration Building, Galveston, Texas 77555-0124, (409) 772-4898. Filed: January 7, 1994, 11:07 a.m. TRD-9434346 Texas State Board of Medical Examiners Friday, January 14, 1994, 2:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin According to the complete agenda, the Standing Orders Committee of the Texas State Board of Medical Examiners will call to order; roll call; consider waiver requested by Harvey A. Loomstein, Ph.D., to register as an acupuncturist under the supervision of Jonathan E. Walker, M.D.; discussion of proposed changes to rule sec.161.1(c) related to board member attendance; consideration of request from board of nurse examinations regarding position statement on RNs carrying out orders relayed by PAs. Contact: Pat Woods, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 6, 1994, 4:24 p.m. TRD-9434321 Texas Board of Pardons and Paroles Monday-Friday, January 17-21, 1994 2503 Lake Road, Suite #2 Huntsville According to the agenda summary, the Parole Board Panel(s) of the Texas Board of Pardons and Paroles will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate 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: January 7, 1994, 9:08 TRD-9434335 Tuesday-Wednesday, January 18-19, 1994, 1:30 p.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) of the Texas Board of Pardons and Paroles will receive review and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate 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: January 7, 1994, 9:08 a.m. TRD-9434334 Thursday-Friday, January 20-21, 1994, 9:30 a.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) of the Texas Board of Pardons and Paroles will receive, review and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the impsotion of specail conditions of parole and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: January 7, 1994, 9:09 a.m. TRD-9434336 Thursday, January 20, 1994, 9:30 a.m. 1212 North Velasco, Suite 201 Angleton According to the agenda summary, the Parole Board Panel(s) of the Texas Board of Pardons and Paroles will receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate 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: January 7, 1994, 9:08 a.m. TRD-9434332 Thursday-Friday, January 20-21, 1994, 1:00 p.m. and 9:00 a.m, respectively Gatesville According to the agenda summary, the Parole Board Panel(s) of the Texas Board of Pardons and Paroles will receive, review and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole and requests for parole service. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas, 78759, (512) 406-5407. Filed: January 7, 1994, 9:00 a.m. TRD-9434333 Texas Parks and Wildlife Department Wednesday, January 19, 1994, 10:00 a.m. Parks and Wildlife Headquarters Complex, Commission Hearing Room, 4200 Smith School Road Austin According to the agenda summary, the Regulations Committee Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 3, 1993 and November 15, 1993 meetings; proposed 1994-1995 hunting and fishing regulation changes; summary- participation in LAMPS; marking fish trucks; and mussel and clam regulations. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434494 Wednesday, January 19, 1994, 1:00 p.m. Parks and Wildlife Headquarters, Executive Office Conference Room, Smith School Road Austin According to the agenda summary, the Policy and Planning Committee Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 3, 1993 meeting; review the commission travel reimbursement policy; report on workshop on the commission policy manual review; consideration of Phase II of internal policy review; briefing on strategic plan update process; update on sound biological management definition and land classification process; and other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434496 Wednesday, January 19, 1994, 2:00 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin According to the agenda summary, the Finance Committee Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 3, 1993 meeting; license fee proposal; capital budget; internal audit report; proposed marl, sand, and gravel price regulations; and other business. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434495 Wednesday, January 19, 1994, 4:00 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin According to the agenda summary, the Capital Projects Committee Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 3, 1993 meeting; briefing on fiscal year 1994 capital program; briefing on Big Bend Ranch planning; and staff update. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434497 Wednesday, January 19, 1994, 4:00 p.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin According to the agenda summary, the Capital Projects Committee Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 3, 1993 meeting; land acquisition-Presidio County; Land Transfer-Palo Pinto County; and Land Acquisition-Cameron County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434498 Wednesday, January 19, 1994, 7:30 p.m. Four Seasons Hotel, Stone's Crossing Room, 98 San Jacinto Austin According to the agenda summary, the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department members plan to have dinner at 7:30 p. m. Although this function is primarily a social event and no formal action is planned, the commission may discuss items on the public hearing scheduled for 9:00 a.m., January 20, 1994. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:58 a.m. TRD-9434499 Wednesday, January 20, 1994, 9:00 a.m. Parks and Wildlife Headquarters, Commission Hearing Room, 4200 Smith School Road Austin According to the agenda summary, the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 4, 1993 meeting; presentation of retirement certificates and service awards; presentation of outstanding aquatic safety award by Carol Fick of Ellis and Associates; recognition of explorer pipeline; recognition of REI and Homestead Mountain Bike Trail-video by Lydia Saldana; Local Park Funding; briefing on proposed 1994-1995 hunting and fishing regulations; briefing on nongame and urban program; capital program; petition for rulemaking regarding restriction of San Bernard River to crab traps; commercially protected finfish proclamation; mussel and clam regulations; briefing on big bend; land transfer- Palo Pinto County; land acquisiton-Cameron County; and land acquisition-Presido County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:59 a.m. TRD-9434500 Wednesday, January 20, 1994, 9:00 a.m. Parks and Wildlife Headquarters Complex, Executive Office Conference Room, 4200 Smith School Road Austin According to the agenda summary, the Texas Parks and Wildlife Commission of the Texas Parks and Wildlife Department will discuss approval of committee minutes from the November 4, 1993 executive session; land transfer-Palo Pinto County; land acquisition-Cameron County; and land acquisition-Presidio County. Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4802. Filed: January 11, 1994, 9:59 a.m. TRD-9434501 Texas State Board of Registration for Professional Engineers Wednesday-Thursday, January 19-20, 1994, 8:30 a.m. 1917 IH 35 South, Board Room Austin According to the agenda summary, the Texas State Board of Registration for Professional Engineers will receive reports from board members and staff; interview applicants; take action on applications for registration; reading of communications; and other related business in accordance with the agenda. Contact: Charles E. Nemir, 1917 IH 35 South, Austin, Texas 78741, (512) 440- 7723. Filed: January 7, 1994, 3:10 p.m. TRD-9434368 Texas State Board of Examiners of Psychologists Friday, January 7, 1994, 5:00 p.m. Education Building, Al Kiva Room, University of Texas, Martin Luther King and Speedway Austin Emergency Meeting According to the agenda summary, the Executive Committee of the Texas State Board of Examiners of Psychologists will call to order; complaint against Anthony John Carona, Ph.D., and adjourn. The emergency status was necessary to consider action in the matter of a complaint against Anthony John Carona, Ph.D. in order to protect the public from possible imminent harm. Contact: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: January 7, 1994, 11:48 a.m. TRD-9434354 Texas State Board of Public Accountancy Thursday, January 20, 1994, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin According to the agenda summary, the Full Board of the Texas State Board of Public Accountancy will discuss pending litigation (Executive Session), committee reports from the technical standards review committee, behavioral enforcement committee, qualifications committee, licensing committee, rules committee, major case committee, and long range planning committee; consideration of revision to board rules 501.2 advertising and practice of public accountancy, 501.38 ownership in a passive interest, 501.40 licensing/registration, 501.43 advertising, 501.44 soliciting, 511.167 revoking or relinquishing a certificate or registration, 511.168 reinstatement of a certificate or registration, 511.169 reinstatement of a registration, 519. 23 record, 519.26 informal conferences, 519.27 hearings, 519.34 discovery, 523. 38 credits, 523.29 minimum hours, 523.30 limitations for non-technical courses, 523.31, alternative sources of CE, 523.32 ethics, 523.61 mandatory CPE program, 523.62 mandatory CPE reporting, 523.63 mandatory CPE attendance, 523. 64 CPE disciplinary action, 523.65 denial of a license, 523.71 application as a sponsor, 523.72 renewal application, 523.73 obligations of the sponsor; and agreed consent orders and proposals for decision. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3942, (512) 505-5542. Filed: January 11, 1994, 9:41 a.m. TRD-9434492 Public Utility Commission of Texas Tuesday, January 25, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a joint prehearing conference in Docket Number 11626: application of Cap Rock Telephone Company for approval of calculation of House Bill 11 tax adjustment factors for 1993 pursuant to Substantive Rule 23.21(d). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1994, 9:39 a.m. TRD-9434490 Tuesday, January 25, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a joint prehearing conference in Docket Number 11627: application of Electra Telephone Company for approval of calculation of House Bill 11 tax adjustment factors for 1993 pursuant to Substantive Rule 23.21(d). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1994, 9:39 a.m. TRD-9434489 Tuesday, January 25, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a joint prehearing conference in Docket Number 11628: application of North Texas Telephone Company for approval of calculation of House Bill 11 tax adjustment factors for 1993 pursuant to Substantive Rule 23.21(d). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1994, 9:38 a.m. TRD-9434488 Tuesday, January 25, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a joint prehearing conference in Docket Number 11672: application of Mustang Telephone Company for approval of calculation of House Bill 11 tax adjustment factors for 1993 pursuant to Substantive Rule 23.21(d). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1994, 9:39 a.m. TRD-9434487 Thursday, February 3, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Rescheduled from January 27, 1994 According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a prehearing conference in Docket Number 12362- Tex-La Electric Cooperative of Texas, Inc. complaint against Texas Utilities Electric Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 6, 1994, 2:07 p.m. TRD-9434280 Friday, January 21, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division of the Public Utility Commission of Texas will hold a prehearing conference in Docket Number 12380- Joint petition for mandatory extended area service between Lufkin-Conroe Telephone Exchange, Inc.'s Apple Springs, Central, Diboll, Etoile, Fuller Springs, Hudson, Lufkin, and Wells Exchanges and LCTX's Alto Exchange. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 10, 1994, 10:18 a.m. TRD-9434452 Railroad Commission of Texas Friday, January 21, 1994, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin According to the agenda summary, the Railroad Commission of Texas will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: January 7, 1994, 11:11 a.m. TRD-9434348 Office of the Secretary of State Friday, January 28, 1994, 10:00 a.m. Capital Extension, Room E1.030 Austin According to the agenda summary, the Elections Advisory Committee of the Office of the Secretary of State will hear welcoming remarks; roll call and introduction of members; introductory remarks; overview of Secretary of State Election Night Returns System; observer's report from November 2, 1993 Constitutional Amendment Election; designation of one or more of elections advisory committee members to be present on election night, Tuesday, March 8, 1994; and closing remarks. Contact: Kim Sutton, Elections Division, Secretary of State's Office, (512) 463-5650. Filed: January 10, 1994, 4:57 p.m. TRD-9434484 Texas State Soil and Water Conservation Board Wednesday, January 19, 1994, 8:00 a.m. 311 North Fifth Street, Conference Room Temple According to the complete agenda, the Texas State Soil and Water Conservation Board will review and take appropriate action on the following: minutes from November 17 and December 15-16, 1993 board meeting; district director appointments; fiscal year 1994 subchapter H technical assistance allocations; fiscal 1994 expenditure report; district financial statement status report; fiscal year 1996-1994 biennium LAR and strategic planning; state board member travel; division and reorganization of Little Wichita SWCD #532; Central Texas Ag tour; district director training; public information/education report; USDA reorganization; update on agency staffing; consider application and request for priority for Nolan River PL-566 project; SB 503 implementation; nonpoint source status report; draft cost-share program rules; coastal zone management program; reauthorization of the clean water act; Galveston Bay National Estuary program; reports from agencies and guests; future state meeting sites; board member elections; conservation awards program; 1994 NACD annual convention, Phoenix, Arizona; executive session-personnel matters; select board meeting date for February, 1994. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-An 820-1250. Filed: January 7, 1994, 3:33 p.m. TRD-9434379 Wednesday, January 19, 1994, 8:00 a.m. 311 North Fifth Street, Conference Room Temple Revised Agenda According to the revised complete agenda, the Texas State Soil and Water Conservation Board will discuss programs concerning protection of cultural resources. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: January 10, 1994, 10:59 a.m. TRD-9434454 Boards for Lease of State-owned Lands Tuesday, January 18, 1994, 9:30 a.m. General Land Office, S.F.A. Building, 1700 North Congress Avenue, Room 831 Austin According to the complete agenda, the Board for Lease of Texas Department of Criminal Justice of the Boards for Lease of State-owned Lands will discuss approval of previous board meeting minutes; consider nominations, terms, conditions and procedures for the April 5, 1994 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, Secretary, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: January 7, 1994, 4:49 p.m. TRD-9434395 Texas Guaranteed Student Loan Corporation Friday, January 14, 1994, 10:30 a.m. 500 Jefferson Street, Suite 1400 Houston According to the complete agenda, the Personnel Committee of the Texas Guaranteed Student Loan Corporation will discuss approval of minutes of December 9, 1993; update on plans to change compensation structure; update on pension plan modification; next meeting date and possible agenda items; executive session: management merit reviews and rewards for fiscal year 1993 performance; and adjourn. Contact: Peggy Irby, 12015 Park 35 Circle, Suite 300, Austin, Texas 78754, (512) 835-1900. Filed: January 6, 1994, 2:08 p.m. TRD-9434284 Friday, January 14, 1994, 12:00 p.m. 500 Jefferson Street, Suite 1400 Houston According to the agenda summary, the Executive Committee of the Texas Guaranteed Student Loan Corporation will discuss approval of minutes of November 9, 1993; action on personnel committee recommendations; fiscal year 1994 budget amendment for across the board salary increase and management merit reviews and rewards for fiscal year 1993 performance; fiscal year 1994 budget amendment for employee health insurance; and adjourn. Contact: Peggy Irby; 12015 Park 35 Circle, Suite 300, Austin, Texas 78754, (512) 835-1900. Filed: January 6, 1994, 2:08 p.m. TRD-9434285 Sunset Advisory Commission Thursday, January 20, 1994, 10:00 a.m. One Capitol Square Building, Fifth Floor, Meeting Room #1 Austin According to the complete agenda, the Sunset Advisory Commission will call to order; discussion and possible action on position of executive director of the commission; discussion and action on operating budget of commission; discussion of approach to sunset review; discussion and action on review schedule; acceptance of resignation of current director; next meeting date; and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002, Austin, Texas 78701, (512) 463-1300. Filed: January 11, 1994, 8:40 a.m. TRD-9434485 Texas A&M University System Thursday, January 13, 1994, 9:30 a.m. Texas A&M University-Kingsville Lewis Hall, Founders' Room Kingsville According to the complete agenda, the Board of Regents of the Texas A&M University System discussed items: approval of minutes; budget policy guidelines; oil, gas and sulphur leases; smoking policy; establish AUF endowment matching reserve; action on bids for construction projects; appointment of dean of the college of education and fine arts, TSU; approval of academic reorganization; appointments to the board of visitors; increase graduate tuition; approval of sites for construction projects; budget adjustments for construction projects; revised preliminary designs; appropriations for designs and preliminary designs; designation of an ecology and natural resource teaching area; authorization to offer degree programs; license agreements; memorandums of understanding; acquisition, lease, exchange, disposition and value of real estate; reports from system and university administration; pending and threatened litigation; consult with system attorneys; personnel matters; naming of facilities; negotiated contracts for prospective gifts or donations; and selection of architect/engineers. Contact: Vickie Running, Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 6, 1994, 4:07 p.m. TRD-9434314 Thursday, January 13, 1994, 9:30 a.m. Texas A&M University-Kingsville, Lewis Hall, Founders' Room Kingsville Revised agenda According to the complete revised agenda, the Board of Regents of the Texas A&M University System discussed action items: authorization for the appointment of a board of directors for the University Co-Generation Corporation; authorization to negotiate and execute the ground lease, easement, right-of-way agreement, energy services agreement and all additional agreements, contracts and other required documents for the University Co-Generation Project, Texas A&M University. Contact: Vickie Running, Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 10, 1994, 9:20 a.m. TRD-9434402 Thursday, January 13, 1994, 11:00 a.m. Texas A&M University-Kingsville Lewis Hall, Founders' Room Kingsville According to the complete agenda, the Committee for Land and Mineral Resources of the Texas A&M University System took action on items: authorization for auctions for oil, gas and sulphur leases. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 6, 1994, 4:08 p.m. TRD-9434315 Texas Department of Transportation Wednesday, January 26, 1994, 10:00 a.m. 125 East 11th Street, First Floor, Red Room Austin According to the agenda summary, the Bicycles Rules Advisory Committee of the Texas Department of Transportation will hear open remarks and introduction of committee members. Approve minutes. Preliminary review of proposed rulemaking concerning bicycle road use on the state highway system. Discuss with commissioner of transportation plans and progress of the Bicycle Rules Advisory Committee. Contact: Paul Douglas, 125 East 11th Street, Austin, Texas 78701, (512) 416- 3125. Filed: January 7, 1994, 2:40 p.m. TRD-9434365 Texas Worker's Compensation Insurance Facility Monday, January 17, 1994, 9:45 a.m. Guest Quarters Hotel, 303 West 15th Austin Emergency Meeting According to the agenda summary, the Governing Committee Meeting of the Texas Workers' Compensation Insurance Facility will discuss approval of December 13 minutes; consideration and possible action on: election of chairman and vice- chairman, appointment of committees and subcommittees, 1994 operating budget, servicing company requests for reimbursement of legal fees and expenses, and appeals committee's recommendations; executive director's report, and executive session(s) re: personnel matters, including the annual evaluation of the executive director and his compensation, and pending legal matters. Following the closed executive session(s), the governing committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of facility transition plans and personnel policies, and possible approval of changes in the executive director's compensation. The emergency status was necessary because of unforseen circumstances due to mechanical difficulties on Friday. Contact: Russell R. Oliver, 8303 Mopac Expressway, Suite 310, Austin, Texas 78759, (512) 345-1222. Filed: January 10, 1994, 8:33 a.m. TRD-9434399 Regional Meetings Meeting Filed January 6, 1994 The Bi-County WSC met at the Catfish Villago Highway, #155, Ore City, January 11, 1994, at 6:30 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686. (903) 856-5840. TRD-9434282. The Blanco County Central Appraisal District Board of Directors met at the Courthouse Annex, Avenue G and Seventh Street, Johnson City, January 11, 1994, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636. TRD-9434298. The Brazos Valley Development Council Executive Committee Meeting met at the Council Conference Room, 1706 East 29th Street, Bryan, January 13, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Box 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9434299. The Central Appraisal District of Taylor County Board of Directors met at 1534 South Treadaway, Abilene, January 12, 1994, at 3:30 p.m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381. TRD-9434317. The Colorado River Municipal Water District (Revised Agenda). Board of Directors will meet at 400 East 24th Street, Big Spring, January 13, 1994, at 9:30 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas 79721, (915) 267-6341. TRD-9434283. The Education Service Center Regional XI Board of Directors will meet at the Education Service Center Regional XI, 3001 North Freeway, Fort Worth, January 17, 1994, at Noon. Information may be obtained from R. P. Campbell, Jr., 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9434301. The Education Service Center Region XVII Board of Director will meet in the Board Room, 1111 West Loop 289, Lubbock, February 1, 1994, at 9:00 a.m. Information may be obtained from Virgil E. Flathouse, 1111 West Loop 289, Lubbock, Texas 79416, (806) 793-4854. TRD-9434294. The Erath County Appraisal District Board of Directors met in the Board Room, 1390 Harbin Drive, Stephenville, January 11, 1994, at 7:00 a.m. Information may be obtained from Jerry Lee, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5464. TRD-9434300. The Golden Crescent Quality Work Fore Planning Full-Committee Meeting met at the Holiday Inn, 2705 Houston Highway, Victoria, January 11, 1994, at 3:30 p.m. Information may be obtained from Carol Matula, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9434279. The Grand Parkway Association met at 5757 Woodway, Suite 140 East Wing, Houston, January 13, 1994, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD-9434302. The Hays County Appraisal District Board of Directors met at 632A East Hopkins, San Marcos, January 13, 1994, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 632A East Hopkins, San Marcos, Texas 78666, (512) 754-7400. TRD-9434286. The Region One Education Service Center Board of Directors met at the Region One Education Service Center, 1900 West Schunior, Edinburg, January 11, 1994, at 7:00 p.m. Information may be obtained from Lauro R. Guerra, 1900 West Schunior, Edinburg, Texas 78539, (512) 383-5611. TRD-9434128. The San Patricio County Appraisal District Board of Directors met at 1146 East Market, Sinton, January 13, 1994, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD- 9434293. The South Plains Association of Governments Board of Directors met at 1323 58th Street, Lubbock, January 11, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9434322. The Wise County Appraisal District Board of Directors met at 206 South State Street, Decatur, January 11, 1994, at 9:00 a.m. Information may be obtained from Brenda Jones, 206 South State Street, Decatur, Texas 76234, (817) 627-3081, Ext. 4. TRD-9434324. Meeting Filed January 7, 1994 The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee met at 1430 Collier Street, Board Room, Austin, January 12, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764, (512) 440-4031. TRD-9434337. The Carson County Appraisal District Board of Directors met at 102 Main Street, Panhandle, January 12, 1994, at 9:00 a.m. Information may be obtained from Donita Herber, Box 970, Panhandle, Texas 79068, (806) 537-3569. TRD- 9434388. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, January 12, 1994, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9434353. The Dallas Area Rapid Transit Committee-of-the-Whole, met at 1401 Pacific Avenue, Dart Conference Room "C", First Floor, Dallas, January 11, 1994, at 1:00 p.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9434351. The Dallas Area Rapid Transit ByLaws AdHoc Committee met at 1401 Pacific Avenue, DART Conference Room "B", First Floor, Dallas, January 11, 1994, at 11:00 a.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9434350. The Dallas Area Rapid Transit Board of Directors' met at 1401 Pacific Avenue, DART Board Meeting Room, First Floor, Dallas, January 11, 1994, at 6:30 p.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9434352. The Erath County Appraisal District Board of Directors met at 1390 Harbin Drive, Board Room, Stephenville, January 11, 1994, at 7:00 a.m. Information may be obtained from Jerry Lee, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9434344. The Garza County Appraisal District Board of Directors met at the Appraisal District Office, 124 East Main, Post, January 13, 1994, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9434340. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul Street, Gonzales, January 11, 1994, at 9:00 a.m. Information may be obtained from Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas, (210) 672-2879. TRD-9434347. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul Street, Gonzales, January 11, 1994, at 9:00 a.m. Information may be obtained from Glenda Strackbein, 928 St. Paul Street, Gonzales, Texas, (210) 672-2879. TRD-9434380. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul Street, Gonzales, January 13, 1994, at 6:00 p.m. Information may be obtained from Glenda Strackbein, Gonzales, Texas 78629, (210) 672-2879. TRD-9434381. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, January 17, 1994, at 12:00 p.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9434343. The Hays County Appraisal District Appraisal Review Board will meet at 632 A East Hopkins, Municipal Building, San Marcos, January 13, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 632 A. E. Hopkins, San Marcos, Texas 78666, (512) 754-7400. TRD-9434345. The Hunt County Appraisal District Board of Directors met at Hunt County Appraisal District Boardroom, 4801 King Street, Greenville, January 13, 1994, at 6:30 p.m. Information may be obtained from Shirley Smith, 4801 King Street, Greenville, Texas 75401, (903) 454-3510. TRD-9434364. The Johnson County Rural Water Supply Corporation Insurance Committee met at JCRWSC Office, Highway 171 South Cleburne, January 12, 1994, at 9:00 a.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9434326. The Johnson County Rural Water Supply Corporation Tariff Committee will meet at JCRWSC Office-Highway 171 South Cleburne, January 18, 1994, at 5:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9434328. Manville Water Supply Corporation Board of Directors met at Manville Office, off Highway 95 on Spur 277, Coupland, January 13, 1994, at 7: 00 p.m. Information may be obtained from LaVerne Rohlack, Spur 277, Manville W. S.C., P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9434389. The Texas Municipal Power Agency ("TMPA") Board of Directors Workshop, met at Rembrandt's, 701 University Drive, College Station, January 12, 1994, at 6:30 p.m. Information may be obtained from Carl J. Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9434374. The Texas Municipal Power Agency ("TMPA") Audit and Budget Committee Meeting, met at Gibbons Creek Steam Electric Station Administration Building, 2 1/2 miles north of Carlos, January 13, 1994, at 7:30 p.m. Information may be obtained from Carl J. Shahady, P.O. Box 7000, Bryan, Texas 77802, (409) 873-2013. TRD-9434373. The Texas Municipal Power Agency ("TMPA") Board of Directors met at Gibbons Creek Steam Electric Station, Administration Building, 2 1/2 miles north of Carlos, January 13, 1994, at 9:00 a.m. Information may be obtained from Carl J. Sahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9434372. The Nortex Regional Planning Committee General Membership Committee will meet at the City National Building Parking Garage, Eighth and Lamar Streets, Fifth Floor, Main Dining Room, Wichita Falls, January 21, 1994, at 6:30 p.m. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307, (817) 322-5281. TRD-9434355. The Permian Basin Regional Planning Commission General Membership met at the Big Spring Country Club, Big Spring, January 12, 1994, at 11:30 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9434370. The Red River Authority of Texas Board of Directors will meet at Wichita Falls Activity Center, 607 10th Street, Wichita Falls, January 19, 1994, at 9:30 a.m. Information may be obtained from Ronald J. Glenn, 900 Eighth Street, Suite 520, Wichita Falls, Texas 76301-6894, (817) 723-8697. TRD-9434349. The Sabine Valley Center Finance Committee met at the Administration Building, 107 Woodbine Place, Judson Road, Longview, January 13, 1994, at 6:30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9434329. The Sabine Valley Center Personnel Committee met at the Administration Building, 107 Woodbine Place, Judson Road, Longview, January 13, 1994, at 6:30 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9434330. The Sabine Valley Center Board of Trustees met at the Administration Building, 107 Woodbine Place, Judson Road, Longview, January 13, 1994, 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758-2471. TRD-9434331. The South Plains Association of Governments Executive Committee met at 1323 58th Street, Lubbock, January 11, 1994, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452- 3730, (806) 762-8721. TRD-9434339. The South Plains Association of Governments Board of Directors met at 1323 58th Street, Lubbock, January 11, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730 Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9434338. The Sulphur-Cypress Soil and Water Conservation District #419 met at 1809 West Ferguson, Suite B, Mt. Pleasant, January 13, 1994, at 8:30 a. m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite B, Mt Pleasant, Texas 75455-2921, (903) 572-5411. TRD-9434342. The Surplus Lines Stamping Office of Texas Board of Directors met at Hughes and Luce, L.L.P., 111 Congress Avenue, Suite 900, Austin, January 13, 1994, at 10:00 a.m. Information may be obtained from Charles L. Tea, Jr., P.O. Box 9906, Austin, Texas 78766, (512) 346-3274. TRD-9434371. The West Central Texas Council of Governments, Area Agency on Aging Citizens Advisory Council on Aging will meet at WCTCOG Administrative Building, 1025 EN 10th, Abilene, February 3, 1994, at 10:00 a.m. Information may be obtained from Brenda Elkins, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9434377. The West Central Texas Council of Governments, Area Agency Public Hearing will meet at the WCTCOG Administrative Building, 1025 EN 10th, Abilene, February 3, 1994, at 1:30 p.m. Information may be obtained from Brenda Elkins, P.O. Box 1395, Abilene, Texas 79604, (915) 674-8544. TRD-9434378. Meeting Filed January 10, 1994 The Appraisal District of Jones County Board of Directors will meet at the District's office at 1137 East Court Plaza, Anson, January 20, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, 1137 East Court Plaza Anson, Texas 79501, (915) 823-2422. TRD-9434441. The Bell-Milam-Falls Water Supply Corporation Annual Meeting will meet at the Rogers Community Center, Rogers, January 20, 1994, at 7:00 p. m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697- 4016. TRD-9434400. The Callahan County Appraisal District Board of Directors will meet at the Callahan County Appraisal District Office, 130-A West Fourth Street Baird, January 17, 1994, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9434470. The Central Appraisal District of Nolan County Board of Directors will meet at the Nolan County Courthouse, Third Floor, 100 East Third Street, Sweetwater, January 14, 1994, at 7:00 a.m. Information may be obtained from Steven G. Beck, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9434473. The Coastal Bend Quality Work Force Planning Association Association will meet at the Texas A&M University, 6300 Ocean Drive-Dlucher Institute, Corpus Christi, January 20, 1994, at 1:00 p.m. Information may be obtained from Baldomero Garcia, 5110 Wilkinson Drive, Corpus Christi, Texas 78415, 853-4111. TRD- 9434440. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, January 27, 1994, at 5:00 p.m. Information may be obtained from John Brown, 3911 Morse Street, Denton, Texas, (817) 566-0904. TRD-9434461. The Hale County Appraisal District Appraisal Review Board will meet at the Cotton Patch Cafe, 3314 Olton Road, Plainview, January 19, 1994, at 11:30 a.m. Information may be obtained from Hale County Appraisal District, P.O. Box 329, Plainview, Texas 79072, (806) 293-4226. TRD-9434442. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise, Athens, January 17, 1994, at 7:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD- 9434457. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, January 19, 1994, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9434459. The Lower Colorado River Authority Planning and Public Policy Committee will meet at 3701 Lake Austin Boulevard, Hancock Building, Board Conference Room, Austin, January 14, 1994, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9434438. The Lower Rio Grande Valley Tech Prep/Associate Degree Consortium Board of Directors met in an emergency meeting at the Texas State Technical College, Conference Room, George M. Young Engineering Technology Center, Harlingen, January 12, 1994, at 3:30 p.m. The emergency status was necessary because the chairman was called out of town/and they were unable to meet and discuss the agenda in time to post it with required 72 hours' notice. Information may be obtained from Pat Bubb, Tech Prep, TSTC Conference Center, Harlingen, Texas, (210) 425-0729. TRD-9434398. The Texas Natural Resource Conservation Commission Galveston Bay National Estuary Program Management Committee will meet at the Holiday Inn NASA, Ballroom, 1300 NASA Road 1, Houston, January 18, 1994, at 9:30 a.m. Information may be obtained from Judy Fernisse, 711 West Bay Area Boulevard, Suite 210 Webster, Texas 77598, (713) 332-9937. TRD-9434469. The Nueces-Jim Wells-Kleberg-Kenedy Soil and Water Conservation District Board of Directors will meet at the SCS Office, 548 South Highway 77, Suite B, Robstown, January 18, 1994, at 2:00 p.m. Information may be obtained from Denise Lawhon, 548 South Highway 77, Suite B, Robstown, 78380. TRD-9434471. The Palo Pinto Appraisal District Board of Directors will meet at the Palo Pinto County Courthouse, Palo Pinto, January 19, 1994, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1208. TRD-9434445. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, January 19, 1994, 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-9434437. The Texas Registration Planning Commission's Employee Benefit Plan Agency Board of Trustees will meet at 508 West 12th Street, Austin, January 28, 1994 at 10:00 a.m. Information may be obtained from Gary Pitner, P. O. Box 9257, Amarillo, Texas 79105-9257. TRD-9434455. The West Central Texas Council of Governments Private Industry Council met at 1025 EN 10th Street, Abilene, January 13, 1994, at 10:30 a.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9434476. The Wheeler County Appraisal District Board of Directors will meet at the District's Office, County Courthouse Square, Wheeler, January 17, 1994, at 6:30 p.m. Information may be obtained from Larry M. Schoenhals, P.o. Box 1200, Wheeler, Texas 79096. TRD-9434444. The Wheeler County Appraisal District Board of Review will meet at the District's Office, County Courthouse Square, Wheeler, January 20, 1994, 9:30 a.m. Information may be obtained from Larry M. Schoenhals, P.O. Box 1200, Wheeler, Texas 79096. TRD-9434443.