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 State Board of Public Accountancy Thursday, January 20, 1994, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin Revised agenda According to the agenda summary, the Full Board will discuss executive committee; discussion of NASBA matters; consideration of amendment to Board Rule sec.505.10 (Board Committees) as it relates to the Committee on Relations with NASBA. Contact: J. Randel (Jerry) Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3942, (512) 505-5542. Filed: January 12, 1994, 4:31 p.m. TRD-9434629 Texas Commission on Alcohol and Drug Abuse Monday, January 31, 1994, 9:00 a.m. 710 Brazos Austin According to the complete agenda, the Offender Credentialing Committee will call to order; review applications for the Licensed Chemical Dependency Counselor; and adjourn. Contact: Mike Ezzell, 710 Brazos, Austin, Texas 78701-2576, (512) 867-8257. Filed: January 12, 1994, 4:31 p.m. TRD-9434628 Texas Board of Architectural Examiners Friday, January 21, 1994, Noon. 8213 Shoal Creek Boulevard, Suite 107 Austin According to the agenda summary, the Rules/Enforcement Committee will call to order; roll call; chairman's opening remarks; consider/act on rules and regulations; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: LaVonne L. Garland, 8213 Shoal Creek Boulevard, Suite 107, Austin, Texas 78757, (512) 458-1363. Filed: January 12, 1994, 2:25 p.m. TRD-9434599 Friday, January 21, 1994, 1:00 p.m. 8213 Shoal Creek Boulevard, Suite 107 Austin According to the agenda summary, the Education/Qualification and Examination Committee will call to order; roll call; chairman's opening remarks; consider/act on education/qualification and examination matters; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: LaVonne L. Garland, 8213 Shoal Creek Boulevard, Suite 107, Austin, Texas 78757, (512) 458-1363. Filed: January 12, 1994, 2:26 p.m. TRD-9434600 Friday, January 21, 1994, 2:00 p.m. 8213 Shoal Creek Boulevard, Suite 107 Austin According to the agenda summary, the Personnel/Resource Committee will call to order; roll call; chairman's opening remarks; consider/act on personnel matters; and adjournment. 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 Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: LaVonne L. Garland, 8213 Shoal Creek Boulevard, Suite 107, Austin, Texas 78757, (512) 458-1363. Filed: January 12, 1994, 2:26 p.m. TRD-9434601 Saturday, January 22, 1994, 9:00 a.m. Holiday Inn-Northwest Plaza, Woodhollow Room, 8901 Business Park Drive Austin According to the agenda summary, the Board will call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on the following categories: committee appointments; approval of minutes; consent on interim director's report; hearings; committee reports and recommendations; receive report from Assistant Attorney General on Open Meetings Act procedures; consider/act on: reinstatements; examinations; renewals; reciprocity; rules and regulations; legislative matters; conferences/meetings; public comment; executive session to discuss/consider legal advice in accordance with Texas Open Meetings Act, Article 6252-17, sec.2(e); and adjournment. 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 Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: LaVonne L. Garland, 8213 Shoal Creek Boulevard, Suite 107, Austin, Texas 78757, (512) 458-1363. Filed: January 12, 1994, 2:26 p.m. TRD-9434602 The State Bar of Texas Thursday-Friday, January 13-14, 1994, 9:15 a.m. and 8:30 a.m. (respectively) The Texas Law Center, 1414 Colorado, Room 206 Austin Emergency revised agenda According to the complete agenda, the Commission for Lawyer Discipline added the following cases to Item Numbers 14 and 17 for discussion and possible action: Jerome Kahn Horowitz, Michael Furman, and Leslie Thacker. Reason for Emergency: These cases require action prior to the next meeting of the Commission. Contact: Anne Dorris, P.O. Box 12487, Austin, Texas 78711, 1-(800) 204-2222. Filed: January 12, 1994, 4:10 p.m. TRD-9434622 Thursday, January 20, 1994, 1:00 p.m. Hyatt Regency-Hill Country Resort, Hill Country Ballroom A, 9800 Hyatt Resort Drive San Antonio According to the agenda summary, the Executive Committee will call to order; roll call; reports from: Chair of the Board; President; President Elect; Texas Young Lawyer's Association President; Executive Director; Office of the General Counsel; grant review/reports from: Immediate Past President; Supreme Court Liaison; and adjourn. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1-(800) 204-2222. Filed: January 12, 1994, 4:10 p.m. TRD-9434621 Texas Bond Review Board Thursday, January 20, 1994, 10:00 a.m. Capitol Extension, Room E1.026, 1400 North Congress Avenue Austin According to the agenda summary, the Board will call to order; approval of minutes; consideration of proposed issues; other business; and adjourn. Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: January 12, 1994, 4:27 p.m. TRD-9434625 Texas Certified Self-Insurer Guaranty Association Thursday, January 20, 1994, 9:00 a.m. Room 910-911, Southfield Building, 4000 South IH 35 Austin According to the agenda summary, the Texas Certified Self-Insurer Guaranty Association will call to order; discussion on rules for action including approval and/or adoption: bylaws of the association; discussion of future public meetings; and adjourn. Contact: Todd K. Brown, 4000 South IH 35, Austin, Texas 78704, (512) 440-5690. Filed: January 12, 1994, 2:15 p.m. TRD-9434594 Texas Board of Criminal Justice Friday, January 14, 1994, 8:00 a.m. Doubletree Hotel, 6505 IH-35 North Austin Emergency revised agenda According to the agenda summary, Board of Criminal Justice discussed the following emergency agenda items which were added to the posted agenda under Item II.D.2. Committee on County Relations: amendment to methodology for changing maximum system population (37 TAC sec.152.12); and resolution-directing emergency relief measures in response to Statewide Jail Backlog. Reason for Emergency: Urgent necessity for expedited action on all aspects of prison construction to alleviate dangerously high levels of crowding in county jails. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: January 12, 1994, 9:23 a.m. TRD-9434566 Texas Planning Council for Developmental Disabilities Thursday, January 20, 1994, 9:00 a.m. Texas Rehabilitation Commission, 4900 North Lamar Boulevard Austin According to the complete agenda, the Executive Committee Meeting of the Texas Planning Council for Developmental Disabilities will call to order; introductions; public comments; approval of minutes of October 21, 1993; review of stipends grant applications; review of associate members applications; review of proposed bylaws revisions; chair's report; executive director's report; and adjourn. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: January 11, 1994, 4:19 p.m. TRD-9434542 Thursday-Friday, January 20-21, 1994, 12:30 p.m. and 8:30 a.m., respectively 4900 North Lamar Boulevard, Room 4240, Texas Rehabilitation Commission Austin According to the agenda, the Advocacy and Public Information Committee of the Texas Planning Council for Developmental Disabilities will call to order; approval of minutes/introduction; federal policy/legislation: health care reform; reauthorization of the DD act; and family support legislation; state policy/legislation: nursing home issues; special education issues; long term care task force; blue ribbon task force; HB 1551 (Home and Community Support Act) implementation; in-home and family support; and overview of the DPR3; public information report; chairs report; 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 Denese Holman, (512) 483-4087. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4081. Filed: January 12, 1994, 3:08 p.m. TRD-9434606 Texas State Board of Examiners of Dietitians Thursday, January 20, 1994, 3:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Program Approval Committee will discuss and possibly act on: application for individual preplanned professional experience program for Antonio Elefano and Steven Kilpatrick; and setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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 12, 1994, 4:37 p.m. TRD-9434637 Friday, January 21, 1994, 9:30 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the board will discuss the approval of the minutes of the September 24, 1993, meeting; and discuss and possibly act on: chairman's report; executive secretary's report (ratification of applications approved by the executive secretary); standing committee reports (rules, complaint, program approval (ratification of program of Antonio Elefano), and consumer information); applications for licensure provisional licensure, examination eligibility, preplanned professional experience program and license renewal (Mahadevi Guggari); course work for persons who failed the examination (Rosa Olivarez Pena and Paula Pitt); withdraw approval for persons who failed to apply for and take the examination (Lita S. Sanchez and Marie H. Smith); liability insurance for board members, officers and executive secretary; termination of reciprocity agreement with the Ohio Board of Dietetics; announcement and comments not requiring board action; and setting of next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. 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 12, 1994, 4:37 p.m. TRD-9434638 Employees Retirement System of Texas Thursday, January 20, 1994, 4:00 p.m. Room 401, ERS Building, 18th and Brazos Austin According to the complete agenda, the ERS Audit Committee, Board of Trustees will discuss report on Internal Audit activities for Fiscal Year 1994: status of Fiscal Year 1994 audit plan, status of Fiscal Year 1993 recommendations, and status of Fiscal Year 1992 recommendations; status of Fiscal Year 1992 State Auditor recommendations; future meeting date; and adjourn. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: January 12, 1994, 8:52 a.m. TRD-9434558 Friday, January 21, 1994, 9:00 a.m. Public Hearing Room, Brown-Heatly Building, 4900 North Lamar Boulevard Austin According to the agenda summary, the Board of Trustees will discuss approval of minutes; investment of system's assets; appeals of contested cases; firm selection as General Consultant to Flexible Benefits Program; consideration of actuarial valuation as of August 31, 1993, of the ERS administered retirement funds and the actuarial assumptions/procedures; funding adjustment in Retirement Annuity Reserve Account; internal/state audit status reports; final adoption of amended trustee rules 34 TAC sec.sec.81.1, 81.3, 81.5, 81.7 relating to Eligibility/Enrollment in Texas Employees Uniform Group Insurance Program; executive director's report; next Trustee meeting date; and adjourn. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: January 12, 1994, 8:52 a.m. TRD-9434557 Texas Employment Commission Thursday, January 20, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin According to the agenda summary, the Commission will discuss prior meeting notes; consideration and possible approval of architect selection to provide professional services for addition to the Nacogdoches agency-owned building; consideration and possible approval of bid for asbestos survey and management plan for various agency-owned buildings statewide; staff reports; internal procedures of Commission Appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Dockets 2 and 3; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 12, 1994, 4:05 p.m. TRD-9434619 Governor's Office Wednesday, January 19, 1994, 1:30 p.m. Capitol Extension, Room E1.036, Statewide Strategic Planning Austin According to the complete agenda, the Office of the Budget and Planning of the Governor's office will conduct a statewide strategic plan-goals for higher education hearing; introductory comment; public comment; and adjournment. Contact: Karen Sayles, P.O. Box 12428, Austin, Texas 78711, (512) 463-1778. Filed: January 11, 1994, 4:14 p.m. TRD-9434541 Thursday, January 20, 1994, 10:00 a.m. Reagan Building, Room 104 Austin According to the complete agenda, the Office of Budget and Planning of the Governor's Office will conduct a statewide strategic planning-goals for public safety and corrections hearing: introductory comments; public comments; and adjournment. Contact: Catherine Sims, P.O. Box 12428, Austin, Texas 78711, (512) 463-1778. Filed: January 11, 1994, 4:14 p.m. TRD-9434540 Office of the Governor, Criminal Justice Division Tuesday, January 18, 1994 Houston, Dallas, or Austin According to the agenda summary, there is no summary. Contact: Sharon Chesnutt, P.O. Box 12428, Austin, Texas 78711, (512) 463-1957. Filed: January 11, 1994, 2:39 p.m. TRD-9434508 Wednesday, January 19, 1994, 1:30 p.m. Capital Extension, Room E1.036, Statewide Strategic Planning Austin Friday, January 21, 1994, 8:00 a.m. Clarion Hotel, 1241 West Mockingbird Lane Dallas According to the agenda summary, the Office of the Governor-Criminal Justice Division will conduct grant application assistance workshops for the Texas Narcotics Control Program. Contact: Sharon Chestnutt, P.O. Box 12428, Austin, Texas 78711, (512) 463-1957. Filed: January 2, 1994, 3:18 p.m. TRD-9434607 Tuesday, January 25, 1994, 8:00 a.m. Wyndham Southpark, 4140 Governor's Row Austin According to the agenda summary, the Office of the Governor-Criminal Justice Division (CJD) will conduct grant application assistance workshops for the Texas Narcotics Control Program. Contact: Sharon Chestnutt, P.O. Box 12428, Austin, Texas 78711, (512) 463-1057. Filed: January 12, 1994, 3:19 p.m. TRD-9434608 Texas Department of Health Friday, January 21, 1994, 9:30 a.m. Room M-739, 1100 West 49th Street Austin According to the complete agenda, the Texas Emergency Medical Services Advisory Council (TEMSAC) will discuss approval of the minutes of the previous meeting, and discuss and possibly act on: bureau chief's report (recommendations to the Board of Health concerning proposed rules); and other business not requiring action. Contact: Harold Broadbent, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6700. 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 12, 1994, 4:37 p.m. TRD-9434636 Tuesday, January 25, 1994, 9:00 a.m. Room T-607, 1100 West 49th Street Austin According to the complete agenda, the HIV Education, Prevention and Risk Education Advisory Committee will approve minutes of previous meeting, and discuss and possibly act on: needs assessment reports; HIV education program update; Minority Task Force update; planning councils; counseling/testing program update; and training program update. Contact: Anne Williamson, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7209. 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 12, 1994, 4:37 p.m. TRD-9434635 Friday, January 28, 1994, 9:30 a.m. Room M-618, 1100 West 49th Street Austin According to the complete agenda, the Kidney Health Care Advisory Committee will discuss and possibly act on: complete travel claims; introductory remarks; Kidney Health Care budgetary issues (status report; additional benefit changes required for fiscal year 1994; future benefits; results of community input meetings; and advisory committee recommendations); recommendations of drug task force; division updates (statistical reports; calcium distribution project; Cyclosporin (CYA) distribution project; and statewide seminar); old business (nominations for vacancies; and advisory committee travel reimbursement) and new business not requiring committee action. Contact: Manuel Zapata, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7796. 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 13, 1994, 9:38 a.m. TRD-9434664 Friday, February 4, 1994, 10:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Pediatric Emergency Medical Services Advisory Committee will hearing opening remarks; and discuss and possibly act on approval of the minutes from the previous meeting. The committee meetings will be conducted from 10:30 a.m. to 12:30 p.m. After the Advisory Committee reconvenes at 1:00 p.m., they will discuss and possibly act on: bureau chief's report; Washington Connection; Emergency Medical Services for Children program report; committee reports (professional development and systems integration); action items (rural hospital survey tool); other business not requiring committee action; and public comments. Contact: Harold Broadbent, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6700. 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 13, 1994, 9:38 a.m. TRD-9434663 Saturday, February 5, 1994, 10:00 a.m. Room N-100, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Texas Radiation Advisory Board, Ad Hoc Committee on News Seminar will discuss and possibly act on plans for seminar and other items not requiring board action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. 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 13, 1994, 9:38 a.m. TRD-9434662 Saturday, February 5, 1994, 11:00 a.m. Room N-100, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Texas Radiation Advisory Board Medical Committee will discuss and possibly act on: Texas Regulation for Control of Radiation (TRCR), Parts 41 regarding radiopharmaceuticals; status of inquiries regarding TRCR, Appendix 41-E; information regarding radiation risks and medical uses of radiation; and other items not requiring board action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. 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 13, 1994, 9:37 a.m. TRD-9434660 Saturday, February 5, 1994, 1:00 p.m. Room N-100, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Texas Radiation Advisory Board will discuss approval of the minutes of previous meeting; and discuss and possibly act on: election of officers; Texas Low-Level Radioactive Waste Disposal Authority Information; radiation control activities relating to environmental and consumer health, the department's Bureau of Radiation Control (BRC) and the Texas Natural Resource Conservation Commission (TNRCC); committee reports and rules including (medical committee (petition to change Texas Regulation for Control Radiation (TRCR), Part 41 regarding radiopharmaceuticals) ad hoc committee news media seminar; chairman's report); rules and regulatory guides; and other items not requiring board action. Contact: Margaret Henderson, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6688. 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 13, 1994, 9:37 a.m. TRD-9434661 Thursday, February 10, 1994, 10:00 a.m. Room M-736, 1100 West 49th Street Austin According to the complete agenda, the HIV/AIDS Coordinating Council will discuss approval of the minutes of November 5, 1993, and discuss and possibly act on: overview structure of council meetings; subcommittee reports; client services; regulation; client/provider education; youth education; information and referral and consolidation of state efforts; subcommittee assignments; and set dates for future meetings. Contact: Linda Moore, M.S., R.N., 1100 West 49th Street, Austin, Texas 78756, (512) 458-6403. 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 13, 1994, 9:37 a.m. TRD-9434659 Health and Human Services Commission Friday, January 28, 1994, 10:00 a.m. One Capitol Square, 300 West 15th Street, Senate Committee Room 5 Austin According to the complete agenda, the Long-Term Care Task Force will make introductions and review of agenda; public comment; presentation by steering committee; lunch; discussion of vision statement; break; discussion of issue areas, problems, and options; general business, including site visits; and adjourn. NOTE: Persons with disabilities planning to attend this meeting who may need auxiliary aids or services, such as interpreters for persons who are deaf or hearing-impaired, readers, or large print or Braille, are asked to contact Sonica Lieou at the Commission's office at (512) 502-3200 or the Texas Relay at 1-(800) 735-2989 by Friday, January 21, 1994, so that appropriate arrangements can be made. Contact: Sonica Lieou, 4807 Spicewood Springs Road, Building 4, Austin, Texas 78758, (512) 502-3250. Filed: January 13, 1994, 8:55 a.m. TRD-9434649 Health Professions Council Tuesday, January 25, 1994, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin According to the agenda summary, the Council will be called to order, and will conduct an introduction of Council members and Governor's office personnel; and will discuss and possibly act on: election of officers (chair and vice-chair); procedural rules or bylaws; operating budget; goals and timetables for Council's responsibilities; appointment and duties of standing committees; announcements and comments not requiring Council action; and setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 834-6601. 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 12, 1994, 4:37 p.m. TRD-9434634 Texas Historical Commission Thursday, January 20, 1994, 3:00 p.m. 1511 Colorado Street, Carington-Covert House Library Austin According to the complete agenda, the Executive Committee of the Texas Historical Commission will discuss sunset workshop plans; Texas Antiquities Committee issues; incentive and productivity program; Alamo project update; Allen parkway village update; and Governor's award for historic preservation. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 5768. Filed: January 11, 1994, 3:25 p.m. TRD-9434525 Friday, January 21, 1994, 7:30 a.m. Guest Quarters Hotel, 303 West 15th Street, Hotel Cafe Austin According to the agenda summary, the Archeology Committee of the Texas Historical Commission Office of the State Archeologist will discuss interagency contracting; current projects; and public outreach efforts-Texas archeology awareness week 1994. Contact: Cindy Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 11, 1994, 3:31 p.m. TRD-9434527 Friday, January 21, 1994, 7:30 a.m. Guest Quarters Suite Hotel, 15th Street Cafe, 303 West 15th Street Austin According to the complete agenda, the National Register Committee of the Texas Historical Commission will discuss approval of fiscal year 1994 certified local Government grants; state board of review meeting; and project updates. Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: January 11, 1994, 3:32 p.m. TRD-9434531 Friday, January 21, 1994, 7:30 a.m. 1511 North Colorado Austin According to the agenda summary, the Local History Programs Committee of the Texas Historical Commission will review fiscal year 1994 museum grant applications and update on departmental activities. Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-5851. Filed: January 11, 1994, 3:25 p.m. TRD-9434526 Friday, January 21, 1994, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin According to the complete agenda, the Texas Historical Commission will conduct a sunset review workshop: summary and self-evaluation report; results of departmental interviews; legislative structure of sunset review process; schedules for review process; public hearings; discussion of THC issues; discussion of TAC issues; and across-the-board recommendations. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 5768. Filed: January 11, 1994, 3:32 p.m. TRD-9434532 Friday, January 21, 1994, Noon Stephen F. Austin Building, Room 119, 1700 North Congress Avenue Austin According to the complete agenda, the Main Street Committee of the Texas Historical Commission will discuss main street training; main street progress report; and 1994 main street tour. Contact: Cindy L. Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: January 11, 1994, 3:31 p.m. TRD-9434529 Friday, January 21, 1994, Noon Stephen F. Austin Building, 1700 North Congress Avenue, Room 119 Austin According to the complete agenda, the Department of Antiquities Protection- Committee of the Texas Historical Commission will discuss recent change in review emphasis discussion. Contact: Jim Bruseth, P.O. Box 12276, Austin, Texas 78711, (512) 463-6096. Filed: January 11, 1994, 3:32 p.m. TRD-9434530 Friday, January 21, 1994, 1:00 p.m. Stephen F. Austin State Office Building, 1700 North Congress, Room 118 Austin According to the complete agenda, the Quarterly Board of the Texas Historical Commission will hear the chairman's report: call to order; announcements; approval of minutes Number 170; location of October 22, 1994, quarterly meeting; gifts and donations (Exhibit 1.4); presentation by Libby Willis of the national trust for historic preservation; action items: approval of fiscal year 1994 certified local government grants (Exhibit 2.0-handout) -Betty Hanna; quarterly approval of historical markers (Exhibit 2.1)-Al Davis; allocation of fiscal year 1994 history museum grant funds (Exhibit 2.2-handout) -Willie Lee Gay; Texas Antiquities Committee/Texas Historical Commission Sunset Review issues; information items: Los Caminos del Rio program-Mario Sanchez; Texas preservation trust fund-Jan Bullock; annual historic preservation conference-Frances Rickard. Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 5768. Filed: January 11, 1994, 3:31 p.m. TRD-9434528 Texas Department of Human Services Friday, January 21, 1994, 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 December 20, 1993, meeting; chairman's comments and announcements; nursing facility waiver program; nursing facility waiver rule changes and additions; prior nursing facility waiver rule changes; calendar year 1994 rates for the nursing facility, hospice-nursing facility, swing bed, and Bienvivir Waiver programs; rates for community-based ICFs-MR; long term care assessment pilot project; amendment to the licensure regulations regarding criteria for denial of a license; amendments to policies and procedures; and commissioner's report. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: January 13, 1994, 9:36 a.m. TRD-9434656 Tuesday, January 25, 1994, 9:30 a.m. 7901 Cameron Road, Building 2, Room 353 Austin According to the complete agenda, the Religious Community Advisory Committee of the Texas Department of Human Services will discuss the conference call; issues with PRS executive staff; DHS strategic planning; DHS effectiveness summit; workgroups; workgroup issues; and adjourn. Contact: Susan Smith, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3135. Filed: January 11, 1994, 4:20 p.m. TRD-9434547 Commission on Jail Standards Thursday, January 27, 1994, 2:00 p.m. John H. Reagan Building, Congress Avenue and West 15th Street, Room 103 Austin According to the agenda summary, the Commission on Jail Standards will call to order; roll call of members; reading and approval of minutes of last meeting of November 17-18, 1993 and December 16, 1993. Executive session: administrative action; old business: status of felony backlog/payment to counties, completed jail projects; jail population report/jails at 120% of capacity; active remedial orders; revision of standards; status of TB screening; and juvenile justice survey. New business: incidents at county jails; creation of space through private enterprise; commissioner's training seminar and standards of conduct; directors report; recess until January 28, 1994, 9:00 a.m., John H. Reagan Building, Room 103. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 11, 1994, 4:20 p.m. TRD-9434549 Thursday, January 27, 1994, 2:00 p.m. John H. Reagan Building, Congress Avenue and West 15th Street, Room 103 Austin Revised agenda According to the agenda summary, the Commission on Jail Standards will discuss administrative action: new business: changes to standards (proposed) -temporary housing. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 13, 1994, 8:37 a.m. TRD-9434647 Friday, January 28, 1994, 9:00 a.m. John H. Reagan Building, Room 103, Congress Avenue and West 15th Street Austin According to the agenda summary, the Commission on Jail Standards will call to order; roll call of members; compliance and enforcement: old business: Chambers County, Ector County, McLennan County, Orange County, Potter County and Wharton County. New Business: Brazoria County, Kerr County and Zapata County. Applications for variances: Bastrop County, Crosby County, Galveston County and Menard County. Cancellation of variances: Webb County; other business; and adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 11, 1994, 4:24 p.m. TRD-9434553 Texas Juvenile Probation Commission Monday, January 24, 1994, 8:30 a.m. Hyatt Regency Austin, Rooms Country B and C, 208 Barton Spring Road Austin According to the complete agenda, the Subcommittee will call to order; public discussion and introduction-this will be an opportunity for the Task Force to receive comments and discuss issues pertaining to juvenile crime and school violence; break; approval of the October 27, 1993 minutes; discussion items- draft model policy guidelines, model programs on truance prevention; resolutions-funding of alternative educational programs for expelled youth, education of students in detention facilities, funding of education in detention facilities; information items-full joint board meeting, upcoming and reoccurring conferences, spring conferences on Juvenile Crime and School Safety; follow-up actions; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2201. Filed: January 13, 1994, 9:36 a.m. TRD-9434655 Texas State Library and Archives Commission Friday, January 28, 1994, 10:00 a.m. Bosque County Courthouse, Room 101 Meridian According to the complete agenda, the Texas Historical Records Advisory Board's State Plan Update Subcommittee will develop a draft version of a revised "State Plan and Statement of Priorities" for consideration at the next meeting of the full board. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: January 12, 1994, 11:30 a.m. TRD-9434590 Texas Department of Licensing and Regulation Tuesday, January 25, 1994, 1:00 p.m. 920 Colorado, E. O. Thompson Building, Room 1012 Austin According to the agenda summary, the Auctioneer Education Advisory Board will hear public comment; department update; methods of evaluation of educational programs, seminars, and training projects; and evaluation of proposals received. Contact: Jimmy G. Martin, P.O. Box 12157, Austin, Texas 78711, (512) 463-7348. Filed: January 12, 1994, 9:22 a.m. TRD-9434563 Texas State Board of Medical Examiners Thursday, January 13, 1994, 9:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency meeting According to the complete agenda, the Disciplinary Panel called to order; roll call; consideration of the temporary suspension of the license of Shatha M. Olofsson, M.D., license number J-2459; and adjourned. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Civil Statutes. Reason for Emergency: Information has come to the attention of the agency and required prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: January 12, 1994, 4:35 p.m. TRD-9434633 Texas Mental Health and Mental Retardation Thursday, January 20, 1994, 8:30 a.m. TXMHMR Central Office (Auditorium), 909 West 45th Street Austin According to the complete agenda, the TXMHMR Board Human Resources Committee will meet to discuss citizens comments; Human Resources update, consideration of approval of a superintendent for Brenham State School, consideration of approval of a superintendent for San Antonio State School and viewing of work force diversity video. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323-3255, Ernest Fuentes, 72 hours prior to the meeting. Contact: Dennis R. Jones, 909 West 45th Street, Austin, Texas 78751, (512) 465- 4506. Filed: January 11, 1994, 12:07 p.m. TRD-9434505 Thursday, January 20, 1994, 9:30 a.m. TXMHMR Central Office (Auditorium), 909 West 45th Street Austin According to the complete agenda, the TXMHMR Board Business and Asset Management Committee will meet to discuss citizens comments; consideration of approval of FY 1994 Operating Budget adjustments, consideration of approval of a resolution designating a portion of the Fort Worth State School Surplus Real Property, consideration of approval of telecommunications easement at the Austin State School, and consideration of item related to the development of "Central Park". If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323-3255, Ernest Fuentes, 72 hours prior to the meeting. Contact: Dennis R. Jones, 909 West 45th Street, Austin, Texas 78751, (512) 465- 4506. Filed: January 11, 1994, 12:07 p.m. TRD-9434503 Thursday, January 20, 1994, 10:00 a.m. TXMHMR Central Office (Auditorium), 909 West 45th Street Austin According to the agenda summary, the TXMHMR Board Planning and Policy Development Committee will meet to discuss citizens comments; legislative update; update to the board regarding community services Steering Committee; State School closure update; status report on Medicaid implementation plan; Medicaid briefing; update regarding assertive community treatment; update regarding State Hospital Bed Allocation, and discussion regarding the appointment of a Task Force on Authority/Provider Roles; If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323-3255, Ernest Fuentes, 72 hours prior to the meeting. Contact: Dennis R. Jones, 909 West 45th Street, Austin, Texas 78751, (512) 465- 4506. Filed: January 11, 1994, 12:08 p.m. TRD-9434507 Friday, January 21, 1994, 8:30 a.m. TXMHMR Central Office (Auditorium), 909 West 45th Street Austin According to the complete agenda, the TXMHMR Board Audit Committee will meet to discuss citizens comments; audit activity update, and discussion of reports issued since November 19, 1993. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323-3255, Ernest Fuentes, 72 hours prior to the meeting. Contact: Dennis R. Jones, 909 West 45th Street, Austin, Texas 78751, (512) 465- 4506. Filed: January 11, 1994, 12:07 p.m. TRD-9434504 Friday, January 21, 1994, 9:30 a.m. TXMHMR Central Office (Auditorium), 909 West 45th Street Austin According to the agenda summary, the TXMHMR Board will call to order; roll call; citizens comments; and approval of the minutes of the November 19, 1993 meeting. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323-3255, Ernest Fuentes, 72 hours prior to the meeting. Contact: Dennis R. Jones, 909 West 45th Street, Austin, Texas 78751, (512) 465- 4506. Filed: January 11, 1994, 12:07 p.m. TRD-9434506 Texas Council on Offenders with Mental Impairments Monday, January 24, 1994, 1:30 p.m. Texas Department on Aging, Third Floor Board Room, 1949 IH-35 South Austin According to the complete agenda, the Full Council will call the meeting to order; hear introductions/roll call; public comments; approve minutes from the previous meeting; hear presentations on substance abuse issues among offenders with mental illness; discuss ADD Resolution; hear committee reports; status report on Mental Health Code review; Nominating Committee report and election; Executive Director's report; and adjourn. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78741, (512) 406-5406. Filed: January 12, 1994, 11:28 a.m. TRD-9434588 27> Texas Natural Resource Conservation Commission Wednesday, January 5, 1993, 9:00 a.m. 1700 North Congress, Stephen F. Austin State Building, Room 118 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will consider approving the following matters on the attached uncontested agenda: hazardous waste class three modification; temporary variance; proposed water quality permit; renewal of water quality permit; district matters; water utility matters; examiner's settled hearings; in addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13047, Austin, Texas 78711-3087, (512) 463-7905. Filed: December 16, 1993, 5:07 p.m. TRD-9333751 Wednesday, January 5, 1994, 9:00 a.m. 1700 North Congress, Stephen F. Austin State Building, Room 118 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will consider approving the following matters on the attached contested agenda: water quality enforcement; petroleum storage tank enforcement; solid waste enforcement; rules; examiner's proposal for decision; executive session; in addition, the commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the commission may take various action, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: December 16, 1993, 5:07 p.m. TRD-9333752 Tuesday, January 18, 1994, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Natural Resource Conservation Commission, Office of Hearings Examiners will hold a hearing before a hearings examiner or Hill Country N.W. Water Supply, Incorporated's water rate increase effective November 1, 1993 for its service area located in Travis County, Texas.Docket Number 30210-R Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875. Filed: December 17, 1993, 9:07 a.m. TRD-9333754 Tuesday, January 18, 1994, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Natural Resource Conservation Commission, Office of Hearings Examiners for a hearing before a hearing's examiner on Lloyd Lenz doing business as QV Utility's application for Certificates of Convenience and Necessity (CCN) to provide water and sewer utility service in Hidalgo County, Texas. Applicant also proposes decertification of a portion of Alamo Water Supply Corporation's water service area authorized under water CCN number 10553.Proposed service area is located approximately two miles west of downtown Donna, Texas. Docket Numbers 30193-C and 30194-C. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875. Filed: December 17, 1993, 9:09 a.m. TRD-9333755 Thursday, February 10, 1994, 9:00 a.m. Livingston City Auditorium, 200 West Church Street Livingston According to the agenda summary, the Office of the Hearings Examiners will hold a hearings on the East Texas Water and Sewer, Inc.'s, following applications: Docket Number 30176-S application to acquire the facilities of Noel Quinn doing business as Lakeland Water Company aka Lakeland Water System, Inc., and transfer Certificate of Convenience Number 12533 to East Texas Water and Sewer, Inc., to authorize the provision of water utility service to the Lakeland Hideaway Subdivision in Polk County. The water utility service area is approximately six miles west of Livingston, Texas and includes approximately 96 customer connections. Docket Number 30177-S application to acquire the facilities of Boyd Thompson doing business as 350 Water Company, Inc., and transfer CCN Number 12668 to East Texas Water and Sewer, Inc. to authorize the provision of water utility service to the Green Acres Subdivision in Polk County. The water utility service area is approximately six miles west of downtown Livingston, Texas and includes approximately 28 customer connections. Contact: Elizabeth Bourbon, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875 Filed: January 12, 1994, 4:00 p.m. TRD-9434611 Thursday, February 10, 1994, 9:00 a.m. Livingston City Auditorium, 200 West Church Street Livingston According to the agenda summary, the Office of the Hearing Examiners will hold a hearings on East Texas Water and Sewer, Inc.'s, Docket Number 30012-C on applications for: a certificate of convenience and necessity (CCN) to authorize provision of water utility service to Paradise Cove Subdivision in San Jacinto County, located approximately 4.5 miles east of downtown Coldspring, Texas. Includes approximately 40 acres with 11 customer connections; a CCN to authorize provision of water utility service to the Riverview Terrace Subdivision in San Jacinto County, located approximately 6.5 miles southeast of downtown Coldspring, Texas. Includes approximately 60 acres with 24 customer connections. Docket Number 30174-C on application: to acquire (through Resolution Trust Corporation as Receiver for Jasper Federal Savings Association) facilities of Neal Murphy and Gloria Murphy doing business as Martin's Carriage Cove Water System, and for a CCN to authorize provision of water utility service to an unplatted subdivision in Polk County, referred to as Martin's Carriage Cove. Proposed service area includes approximately 16 customer connections. Contact: Elizabeth Bourbon, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875 Filed: January 12, 1994, 4:00 p.m. TRD-9434612 Thursday, February 10, 1994, 9:00 a.m. Livingston City Auditorium, 200 West Church Street Livingston According to the agenda summary, the Office of the Hearings Examiners will hold a hearing on East Texas Water and Sewer, Inc., water rate increase effective September 23, 1993 for its service areas in Lakeland Hideway, Martin's Carriage Cove, Riverview Terrace, Paradise Cove, and Green Acres, located in San Jacinto and Polk Counties, Texas. Docket Number 30165-G. Contact: Elizabeth Bourbon, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875 Filed: January 12, 1994, 4:01 p.m. TRD-9434613 Friday, February 11, 1994, 10:00 a.m. Stephen F. Austin State Office Building, Room 211, 1700 North Congress Avenue Austin According to the agenda summary, the Office of the Hearings Examiners will hold a hearing on Cardinal Valley Water Company, Inc.'s water rate increase effective December 1, 1993 for its service area located in Hays County, Texas. Docket Number 30216-G. Contact: Elizabeth Bourbon, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875 Filed: Janaury 12, 1994, 4:01 p.m. TRD-9434615 Monday, February 14, 1994, 10:00 a.m. Park 35 Office Complex-Building B (formerly called TACB Annex), Room 201-A, 12124 Park 35 Circle Austin According to the agenda summary, the Office of the Hearings Examiners will hold a hearing on G. Kelly Brewer's water rate increase effective September 1, 1993, for its service area located in Orange County, Texas. Docket Number 30159-G. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875 Filed: January 12, 1994, 4:01 p.m. TRD-9434614 Wednesday, February 23, 1994, 9:00 a.m. Stephen F. Austin State Office Building, Room 118, 1700 North Congress Avenue Austin According to the agenda summary, the commission will hold a hearing on Greens Parkway Municipal Utility District of Harris County's application for standby fees to be allocated to owners of unimproved property in the District. The amount of standby fees requested are $393 annually per equivalent single family connection ($1,572 per acre per year) for debt service and $152.33 annually per equivalent single family connection ($609 per acre per year) for operation and maintenance expenses. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161 Filed: January 12, 1994, 4:02 p.m. TRD-9434616 Wednesday, February 23, 1994, 9:00 a.m. Stephen F. Austin State Office Building, Room 118, 1700 North Congress Avenue Austin According to the agenda summary, the commission will hold a hearing on the standby fee application submitted by Hurst Creek Municipal Utility District to be allocated to owners of undeveloped property in the District to help pay operation and maintenance expenses. The amount of the standby fee requested is $142.92 annually per equivalent single family connection. The Commission staff is recommending a standby fee of $117.39 annually per equivalent single family connection. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161 Filed: January 12, 1994, 4:02 p.m. TRD-9434617 Texas Optometry Board Friday, January 21, 1994, 1:00 p.m. Houston Plaza Hilton, 6633 Travis Street Houston According to the agenda summary, the Texas Optometry Board will meet and hold informal conferences; all remaining committees will meet, followed by regular meeting of the board, to consider reports of committees, legal counsel, executive director, and secretary-treasurer; consider adoption of rules to implement of House Bill 1479, adopt proposed rule amendments 273.5 and 273.6 regarding educational requirements for limited faculty licensure and provisional licensure, respective consider matters regarding examinations, DFA numbers, international association of board of examiners in optometry, health professions council, and general mailings; executive session under sec.551.071, Government Code, to consider matters with attorney regarding contemplated and pending litigation. On January 22, 1993, board will continue its meeting following the board examination to consider successful candidates for licensure, University of Houston College of Optometry, Houston, Texas. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: January 11, 1994, 4:10 p.m. TRD-9434538 Polygraph Examiners Board Friday, January 21, 1994, 9:00 a.m. Holiday Inn Austin Airport, 6911 North IH 35 Austin According to the complete agenda, the Polygraph Examiners Board will open meeting; election of officers for 1994; consider applications for licensure; close meeting to administer examination; lunch recess; approval of October 1993 board meeting minutes; consider coastal institute of forensic science polygraph school; discussion of Senate Bill 5, 73rd Legislature, R.S., Article V, Section 153; committee on continuing education report; and agency update. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 465-2058. Filed: January 12, 1994, 3:52 p.m. TRD-9434610 Texas Public Finance Authority Wednesday, January 19, 1994, 9:00 a.m. 300 West 15th Street, Committee Room 5 Austin According to the complete agenda, the Board of the Texas Public Finance Authority will call to order; approval of minutes of December 15, 1993, board meeting; consider approving new short form request for proposal for underwriters; report from financial advisor on hedging and derivative products; bond counsel on alternative fuels financing program; consider approving the new autopsy form for use by underwriters; consider a supplemental resolution authorizing the substitution of the liquidity provider under the master lease purchase program and authorizing the expansion of the program from $75,000,000 to $100,000,000, and the execution and delivery of documents in connection therewith; approve hiring of co-financial advisors pursuant to responses to the Texas Public Finance authority's request for proposal; other business; and adjournment. Persons with disabilities who have special communication or other needs, who are planning to attend the meeting should contact Brett Larson or Evelyn Casper at (512) 463-5544. Requests should be made as far as advance as possible. Contact: Michell Conner, 300 West 15th, Suite 411, Austin, Texas 78701, (512) 463-5544. Filed: January 11, 1994, 4:20 p.m. TRD-9434548 Public Utility Commission of Texas Monday, January 24, 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 consolidated prehearing conference has been scheduled in Docket Number 12700-application of El Paso Electric Company for authority to change rates and Docket Number 12701-application of Central and Southwest Corporation and El Paso Electric Company for approval of acquisition. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 12, 1994, 10:00 a.m. TRD-9434583 Monday, January 24, 1994, 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 12573-application of Southwestern Electric Power Company to revise tariff for Lone Star Steel Company (LSS) for plant in Morris County, Texas. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 12, 1994, 4:55 p.m. TRD-9434645 Tuesday, March 1, 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 conduct a hearing in Docket Number 11823-Complaint of Raye E. Stiles against GTE Southwest, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 11, 1994, 4:21 p.m. TRD-9434551 Texas Rehabilitation Commission Wednesday, January 26, 1994, 9:00 a.m. Brown-Heatly Building, Public Hearing Room, 4900 North Lamar Boulevard Austin According to the complete agenda, the Texas Rehabilitation Advisory Council of the Texas Rehabilitation Commission will welcome/call to order/introductions/announcements/meeting packet review; getting to know you/council member introductions; break; Governor's office welcome; commissioner's welcome; lunch; rehab services welcome; rehab act overview/general overview/section 105/trac functions; break; rehab act overview (continued)/chairperson selection/1994 meeting dates/policy reviews/other and adjourn. Contact: Kaye Beneke, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4400. Filed: January 11, 1994, 4:20 p.m. TRD-9434544 Thursday, January 27, 1994, 9:00 a.m. Brown-Heatly Building, Public Hearing Room, 4900 North Lamar Boulevard Austin According to the complete agenda, the Texas Rehabilitation Advisory Council of the Texas Rehabilitation Commission will welcome/call to order/announcements; trac rules/state requirements; Wednesdays leftovers/discussion/resolution of issues left over from Wednesday's meeting; break; order of selection review; wrap up/action items/recommendations/agenda items for next meeting/travel reimbursement info/other issues; and adjourn. Contact:Kaye Beneke, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4400. Filed: January 11, 1994, 4:19 p.m. TRD-9434543 State Securities Board Thursday, January 20, 1994, 9:30 a.m. 333 Guadalupe, Room 1250A, William P. Hobby Building Austin According to the agenda summary, the Board will possibly review November 9, 1993, meeting minutes; published proposals to amend sec.sec.101.4; sec.107.2; sec.127.3; sec.133.1(2)(B) new rule proposals to: amend sec.109.13(f); amend sec.109.17; amend sec.117.1-117.5; amend sec.121.3, 121.4 and 121.10; repeal sec.123.3(j); amend sec.137.3; amend sec.139.14; amend sec.141.3; repeal Chapter 143; create new Chapter 143, guidelines for registration of real estate investment trusts; repeal form 133.31; create new form 133.31, a real estate guidelines cross reference sheet; create new form 133.32, a REIT guidelines cross reference sheet; discuss possible legislation re: fining authority and other amendments to the Securities Act; discuss small business capital raising initiatives; discuss bank securities activities in Texas; resolution honoring Richard D. Latham; resolution honoring Thomas B. McDade; new business items; division directors' and commissioner's reports; and executive session re: ameritrust litigation. Contact: Denise Voight Crawford, 221 West Sixth Street, Suite 700, Austin 78701, (512) 474-2233. Filed: January 11, 1994, 2:34 p.m. TRD-9434518 Texas Senate Thursday, January 20, 1994, 2:00 p.m. 300 West 15th Street, Fifth Floor, Committee Room One Austin According to the agenda summary, the Joint Interim Committee on Telecommunications and Joint Interim Committee on the Public Utility Commission will call to order, discussion of approach and schedule of meeting, overview of federal legislation: Office of State-Federal Relations, testimony from Robert Gee, Chairman of the Public Utility Commission, next meeting date, and adjourn. Contact: James Fields, P.O. Box 12068, Austin, Texas 78711, (512) 458-0104. Filed: January 11, 1994, 4:51 p.m. TRD-9434555 Council on Sex Offender Treatment Friday, January 21, 1994, 9:00 a.m. 8407 Wall Street, Second Floor, Suite 220 Austin According to the complete agenda, the Interagency Advisory Committee will call to order-Cecilia McKenzie, Acting Chair; adoption of minutes; review and discuss dreft of proposed By-laws; public comment; other business; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: January 13, 1994, 8:36 a.m. TRD-9434646 State Board of Examiners for Speech-Language Pathology and Audiology Friday, January 21, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the agenda summary, the committee will approve the minutes of the September 17, 1993, meeting and discuss and possibly act on: reports of the standing committees (complaints; rule changes; fees/budget; public relations; continuing education; application/renewals; agenda/meeting arrangements; correspondence; related standards/regulations; legislative review; exemptions to Act); reports of the ad hoc committees (supportive personnel guidelines; role of supervisor; ethics; Sunset review; scope of practice); executive secretary's report; establish board policy as required by sec.5(i)-(k) of Article 4512j; and other matters relating to licensing and regulation of speech-language pathologists and audiologists not requiring committee action. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-7488 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: January 13, 1994, 9:37 a.m. TRD-9434658 Stephen F. Austin State University Monday, January 24, 1994, 1:00 p.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches According to the agenda summary, the Board of Regents will discuss finance committee; open session-Committee of the Whole; executive session; and open discussion of Tuesday Board items. Contact: Dr. Dan D. Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 12, 1994, 4:41 p.m. TRD-9434641 Tuesday, January 25, 1994, 9:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches According to the agenda summary, the Board of Regents will open session; approval of October 19, 1993, November 16, 1993, and December 17, 1993, minutes; personnel; academic and students affairs; financial affairs; buildings and grounds; SFA 98 plan; and reports. Contact: Dr. Dan D. Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: January 12, 1994, 4:40 p.m. TRD-9434640 Texas Sustainable Energy Development Council Friday, January 21, 1994, 2:30 p.m. Lower Colorado River Authority (Hancock Building), 3701 Lake Austin Boulevard, Board of Directors Conference Room Austin According to the complete agenda, the Council will call to order; review availability of information on the state's electric utility infrastructure (Transmission Subcommittee); discuss digitizing the electric transmission network; discussion of additional information needs of the Council; and adjourn. Contact: Charlotte Banks, 201 East 14th Street, Suite 104, Austin, Texas 78701, (512) 463-1745. Filed: January 11, 1994, 11:07 a.m. TRD-9434502 University of Texas M. D. Anderson Cancer Center Tuesday, January 18, 1994, 9:00 a.m. M. D. Anderson Cancer Center Conference Room AW7.707, Seventh Floor, 1515 Holcombe Boulevard Houston According to the agenda summary, the Institutional Animal Care and Use Committee will discuss review of protocols for animal care and use modifications thereof. Contact: Anthony Mastromarino, Ph.D., Box 101, Houston, Texas 77030, (713) 792- 3220. Filed: January 13, 1994, 8:43 a.m. TRD-9434648 Texas Water Development Board Wednesday, January 19, 1994, Noon. 4200 Smith School Road Austin According to the complete agenda, the Board will gather for lunch with members of the Texas Parks and Wildlife Commission and the Texas Natural Resource Conservation Commission. Although, this is designed and anticipated to be a social event, it is possible that public business of the Board may be discussed, including consensus-based water planning. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 11, 1994, 4:20 p.m. TRD-9434550 Wednesday, January 19, 1994, 3:00 p.m. Stephen F. Austin Building, Room 513F, 1700 North Congress Avenue Austin According to the complete agenda, the Policy and Finance Committee will consider approval of the minutes of the meeting of November 17, 1993; briefing and discussion on the status of the State Treasurer's Liquidity Program, and possible use with our State Revolving Fund Variable Rate Bond Program; briefing and discussion on the investment activity and the adoption of new investment procedures; briefing on present and future EDAP projects; briefing and discussion on the $38 million general obligation and $125 million SRF bond issues which sold and closed in December, 1993; consider setting the lending rate scale for Texas Water Development Board, Texas Agricultural Water Conservation Bonds, Series 1994-A proceeds; and may consider items on the agenda of the January 20, 1994, Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 11, 1994, 4:20 p.m. TRD-9434545 Thursday, January 20, 1994, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin According to the agenda summary, the Texas Water Development Board will consider minutes; William D. Towers resolution; financial, executive, and committee reports; extensions to loan commitments for cities of Lovelady, Fort Worth, and Wilmer; financial assistance for Cameron County FWSD #1, cities of Rose City, Donna, Houston, and Garland, Travis County WCID #17, El Paso County Lower Valley Water District Authority, Pine Village PUD, Harris County WCID #76, and Canyon Lake WSC; EDAP innovative and alternative technology projects; Cameron and Hidalgo Counties and El Paso County Lower Valley Water District Authority; agricultural loans to Evergreen, Sandy Land, High Plains, Panhandle, and South Plains Underground Water Conservation Districts; language of EDAP commitments: El Paso County Lower Valley Water District Authority and City of Del Rio, and transfer of funds for North Alamo WSC; change in funding for Brownsville; contracts with U.S.D.A. Soil Conservation Service and Texas General Land Office and transfer of funds; 31 TAC Chapter 379 relating to Advisory Committees and 31 TAC sec.353.14 regarding Memorandum of Understanding with Texas Antiquities Commission; lending rate scale for Series 1993-G, 1993-I, 1993-J, and 1994-A bond proceeds; $7 million Agricultural Water Conservation bond sale; rural planning-Colonias Wastewater Treatment Assistance Program; telephone survey; Trans-Texas Water Program; consensus water planning efforts; and Lavaca-Navidad River Authority/Corpus Christi water supply contract. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 12, 1994, 4:27 p.m. TRD-9434627 Texas Water Resources Finance Authority Thursday, January 20, 1994, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin According to the agenda summary, the Texas Water Resources Finance Authority will consider approval of the minutes of the meeting of November 18, 1993; and consider a request from the City of Wilmer (Dallas County) for a waiver of its additional bonds test (State Water Pollution Control Revolving Fund). Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: January 12, 1994, 4:27 p.m. TRD-9434626 Texas Youth Commission Thursday, January 20, 1994, 9:30 a.m. 4900 North Lamar Boulevard, Room 1430 Austin According to the agenda summary, the Board will overview of issues facing the Texas Youth Commission; review of state auditor's report on the Juvenile Justice System; overview of issues regarding the strategic planning and budgeting process; report on increases in minimum length of stay policies; review of charge of the Texas Commission on Children and Youth; presentation of Texas Juvenile Probation Commission issues; and issues for the Joint TYC/TJPC Board meeting, February 24, 1994. Contact: Steve Robinson, P.O. Box 4260, Austin, Texas 78705, (512) 483-5001. Filed: January 12, 1994, 4:07 p.m. TRD-9434620 Regional Meetings Meetings Filed January 11, 1994 The El Oso Water Supply Corporation Board of Directors-Members met at the Karnes City High School Cafeteria, Highway 123, Karnes City, January 15, 1994, at 1:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9434546. The Golden Crescent Regional Planning Commission Regional Review Committee will meet at 302 North Bain (Downtown), Bronte Room, Victoria Public Library, Victoria, January 18, 1994, at 12:30 p.m. Information may be obtained from Rhonda Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD- 9434554. The Guadalupe-Blanco River Authority Industrial Development Corporation will meet at 933 East Court Street, Seguin, January 19, 1994, at 9: 00 a.m. Information may be obtained from James E. Arnst, P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9434522. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, January 19, 1994, 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-9434523. The Hickory Underground Water Conservation District Number One Board and Advisors met at 2005 South Bridge Street, Brady, January 17, 1994, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 75825, (915) 597-2785. TRD-9434539. The Kendall County Appraisal District Appraisal Review Board will meet at 121 South Main Street, Conference Room, Boerne, January 27, 1994, at 9:00 a.m. Information may be obtained from Joe P. Davis, Box 788, Boerne, Texas 78006, (210) 249-8012. TRD-9434519. The Texas Municipal Asset Pool Board of Directors will meet at the Riverway Bank, Five Riverway, Board Room, Second Floor, Houston, January 19, 1994, at 8:00 a.m. Information may be obtained from Kristin Radford, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9434552. Meetings Filed January 12, 1994 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564, South of Greenville, January 17, 1994, at 7:00 p. m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404, (903) 883-2695. TRD-9434623. The Deep East TExas Council of Governments Executive and Budget Committee Meeting will meet at 400 Kenley Street, (Diboll City Hall), Diboll, Januray 24, 1994, at 2:00 p.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9434603. The East Texas Council of Governments East Texas Regional Review Committee will meet at the Tyler Inn and Conference Center, Tyler, January 26, 1994, at 8:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 76662, (903) 984-8641. TRD-9434567. The El Oso Water Supply Corporation Board of Directors will meet at their office in Karnes City, January 18, 1994, 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9434624. The Henderson County Appraisal District Appraisal Review Board will meet at 1751 Enterprise, Athens, January 20, 1994, at 9:30 a.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 78751, (903) 675- 9296. TRD-9434630. The Hood County Appraisal District Board of Directors will meet at 1902 West Pearl Street, District Office, Granbury, January 18, 1994, at 7:30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9434564. The Houston-Galveston Area Council Projects Review Committee will meet in Conference Room A, 3555 Timmons Lane, Houston, January 18, 1994, at 9:15 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9434591. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, January 18, 1994, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9434592. The Johnson County Rural Water Supply Corporation Committee Meeting met at JCRWSC Office, Highway 171 South, Cleburne, January 17, 1994, at 3:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburn, Texas 76033, (817) 645-6646. TRD-9434596. The Johnson County Rural Water Supply Corporation will meet at JCRWSC Office, Highway 171 South, Cleburne, January 18, 1994, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburn, Texas 76033, (817) 645-6646. TRD-9434595. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, January 20, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, 315 Main Street, Liberty, Texas 77575, (409) 336- 5722. TRD-9434580. The Limestone County Appraisal District Board of Directors will meet in the Board Room, Ground Floor, Limestone County, Courthouse, Groesbeck, January 18, 1994, at 1:00 p.m. Information may be obtained from Clydene Hyden, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9434598. The Lower Neches Valley Authority Industrial Development Corporation will meet in the LNVA Office Building, 7850 Eastex Freeway, Beaumont, Janaury 18, 1994, at 10:00 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9434631. The Lower Neches Valley Authority Board of Directors will meet in the LNVA Office Building, 7850 Eastex Freeway, Beaumont, Janaury 18, 1994, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9434632. The Middle Rio Grande Service Delivery Area Private Industry Council will meet at the Holiday Inn, 920 East Main Street, Uvalde, January 18, 1994, at 5:00 p.m. Information may be obtained from Paul Edwards, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9434593. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, January 26, 1994, at 12:15 p.m. Information may be obtained from Dennis Wilde, 4309 Jacksboro Highway, Wichita Falls, Texas 76302, (817) 322-5281. TRD-9434581. The Rio Grande Council of Governments Board of Directors' Meeting will meet at 1100 North Stanton, Main Conference Room, El Paso, Janaury 18, 1994, 9:30 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9434650. The South Plains Quality Work Force Unlimited South Plains Community Action Association, Inc. will meet at the Education Service Center, Region XVII, 1111 West Loop 289, Lubbock, January 19, 1994, at 10:00 a.m. Information may be obtained from Rebecca Alcazar, P.O. Box 610, Levelland, Texas 79336, (806) 894- 7293. TRD-9434589. Meetings Filed January 13, 1994 The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West Eighth Floor, Houston, Janary 19, 1994, at 9:30 a. m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9434657. The Permian Basin Quality Work Force Full Planning Committee will meet at 2910 LaForce Boulevard, Midland, January 20, 1994, at 11:30 a.m. Information may be obtained from Allison Garvin, 2910 LaForce Boulevard, Midland, Texas 79711, (915) 563-1301. TRD-9434665. The San Antonio River Authority (Revised Agenda) 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-9434653.