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 on Aging Friday, January 28, 1994, 11:30 a.m. 1949 South IH-35, Third Floor, Large Conference Room Austin According to the complete agenda, the Ombudsman Advisory Committee will consider and possibly act on: call to order; approve minutes of October 28, 1993, Ombudsman Advisory Committee; receive public comments; program updates; report on the Institute of Medicine Study of the Ombudsman Program; report from the Texas Association of Regional Long Term Care Ombudsmen; status of rules/policies/procedures; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 79711, (512) 444-2727. Filed: January 21, 1994, 3:42 p.m. TRD-9435046 Texas Department of Agriculture Monday, January 31, 1994, 9:00 a.m. Sheraton Mockingbird Hotel, 1893 West Mockingbird Lane Dallas According to the agenda summary, the State Seed and Plant Board will discuss and act on: minutes of last meeting; applications for certification eligibility of new varieties under the Texas Certification Program; appeal of decision to reject sorghum-sudangrass field; election of officers; inspectors approved for certification work during 1994; certified seed grower applicants; Agrigenetics, L.P. doing business as Mycogen Plant Sciences acknowledgement of name change; request for change of corn isolation requirements; and request for recertification of peanut varieties. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: January 21, 1994, 2:21 p.m. TRD-9435030 Texas Commission on Alcohol and Drug Abuse Tuesday, February 8, 1994, 8:30 a.m. 710 Brazos, Perry Brooks Building, Commission Meeting Room-Eighth Floor Austin According to the complete agenda, the Board of Commissioners will call to order; approval of December 14, 1993 minutes; public comments; action on motion for reconsideration of the commission's denial of chemical dependency counselor license; report on criminal justice activities; implementation of criminal justice in-prison therapeutic community program (ITC), substance abuse felony punishment facility program (SAFP), continuum of care (TTC), and treatment alternatives to incarceration program (TAIP); report on development of juvenile justice initiative; report on Criminal Justice Committee activities; report from Texas Summit Committee on prevention issues; report on prevention services request for proposals; report on Grant and Contract Review Committee activities; report on prevention evaluation activities; action on adoption of proposed drug and alcohol driving awareness program rules; report on compliance activities; report on offenders credentialing committee activities; report on historically under utilized business activities; report on First Quarter Report on Measures; report Fiscal Year 1994 operating budget expenditure report; report on Audit Committee activities; report on strategic planning process; action on adoption of agency policies; information on federal categorical awards; action on approval of plan for commission field representatives; congressional update; meet in executive session to discuss employment matter pertaining to the executive director position; reconvene to hear interim executive director's report; chairman's report; and adjourn. Contact: David P. Tatum, 710 Brazos, Austin, Texas 78701-2576, (512) 867-8875. Filed: January 20, 1994, 2:59 p.m. TRD-9434964 The State Bar of Texas Friday, January 21, 1994, 1:30 p.m. Hyatt Regency-Hill Country Resort, Ballrooms A and B, 9800 Hyatt Resort Drive San Antonio Emergency revised agenda According to the complete agenda, the Board of Directors added: Item Number 10(G)-Report of the President: consider approval of the resolution of the State Bar of Texas Board of Directors urging the Texas Attorney General and the State of Texas to appeal the United States District Court's decision in Moore, et al v. Morales, et al (the constitutional challenge to the Texas Barratry Law). Reason for Emergency: This item requires action prior to the next meeting of the State Bar of Texas' Board of Directors. Contact: Pat Hiller, P.O. Box 12487, Austin, Texas 78711, 1 (800) 204-2222. Filed: January 21, 1994, 11:23 a.m. TRD-9435016 Texas Cosmetology Commission Friday, February 4, 1994, 5:00 p.m. Lakeway Inn, 101 Lakeway Drive Austin According to the complete agenda, the Employee Training Planning Session will call to order; introductions; planning session for employee training; and adjourn. Contact: Alicia C. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: January 25, 1994, 9:44 a.m. TRD-9435169 Saturday, February 5, 1994, 9:00 a.m. Lakeway Inn, 101 Lakeway Drive Austin According to the complete agenda, the Employee Training Seminar will call to order; introductions; Douglas Cox-motivation presentation; strategic planning; budget proposals; discussion of reclassification; auditor's report; and discussion of policies and procedures. The Commission will go into Executive Session pursuant to Texas Government Code, sec.551.074, to discuss matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, the Executive Director of the Commission, or to hear complaints or charges against the Executive Director. The Commission will reconvene in open session to vote on any matters necessary as a result of its executive session pursuant to Texas Government Code, sec.551.074; and adjourn. Contact: Alicia C. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: January 25, 1994, 9:43 a.m. TRD-9435168 Sunday, February 6, 1994, 9:00 a.m. Lakeway Inn, 101 Lakeway Drive Austin According to the complete agenda, the Employee Training Seminar will call to order; introductions; strategic planning; budget proposals; discussion of reclassification; auditor's report; and discussion of policies and procedures. The Commission will go into Executive Session pursuant to Texas Government Code, sec.551.074, to discuss matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, the Executive Director of the Commission, or to hear complaints or charges against the Executive Director. The Commission will reconvene in open session to vote on any matters necessary as a result of its executive session pursuant to Texas Government Code, sec.551.074; and adjourn. Contact: Alicia C. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: January 25, 1994, 9:41 a.m. TRD-9435167 Monday, February 7, 1994, 9:00 a.m. Lakeway Inn, 101 Lakeway Drive Austin According to the agenda summary, the Commission will call to order; introductions; Donna Cordes; discussion of GSC rules for charges for public records; old hours; Linda Engel; discussion of new sanitary rules disinfectant solution; George Orsatti; discussion of school smoking areas; refund policy; Instructor Exam Committee report; Manicure Instructor Exam Committee report; Facial Exam Committee report; agreed orders; interagency contract with Attorney General. The Commission will go into Executive Session pursuant to Texas Government Code, sec.551.074, to discuss matters involving the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, the Executive Director of the Commission, or to hear complaints or charges against the Executive Director. The Commission will reconvene in open session to vote on any matters necessary as a result of its executive session pursuant to Texas Government Code, sec.551.074; and adjourn. Contact: Alicia C. Ayers, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: January 25, 1994, 9:41 a.m. TRD-9435166 Texas State Board of Examiners of Professional Counselors Friday, January 28, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Rules Committee will discuss and possibly act on: comments on proposed amendments to 22 Texas Administrative Code (TAC), Chapter 681; changes to proposed amendments to 22 TAC, Chapter 681; final adoption of proposed rules to 22 TAC, Chapter 681; withdrawal of emergency rules to 22 TAC, Chapter 681; and the committee report. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:54 p.m. TRD-9434990 Friday, January 28, 1994, 1:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Testing and Continuing Education Committee will discuss and possibly act on: proposal submitted by the American Association of State Counseling Boards (AASCB) concerning the Texas professional counselor licensing examination being used as a national exam; and a request by Tom Davis with the Ohio Counselors Licensing Board for Ohio to use the Texas professional counselor exam. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:54 p.m. TRD-9434989 Friday, January 28, 1994, 2:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the agenda summary, the Applications Committee will discuss and possibly act on: applications of Curtis Leo Lincoln, Donna Landers Schaefer, Marilyn K. Wright, Lisa Erwin Whittle, and others. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:54 p.m. TRD-9434988 Friday, January 28, 1994, 3:00 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Public and Professional Relations Committee will discuss and possibly act on: the next Examiner; and whether any existing committees currently need additional members that are non-board members. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:54 p.m. TRD-9434987 Friday, January 28, 1994, 3:30 p.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Administration and Finance Committee will discuss and possibly act on: the purchase of an automated attendant system; purchase of computer equipment; approval for Kathy Craft and Linda Smith to attend an investigator training program in Austin presented by the Council on Licensing Enforcement and Regulation (CLEAR); and financial report through December 31, 1993. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:53 p.m. TRD-9434986 Saturday, January 29, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the board will discuss and approve the minutes of November 5, 1993, and discuss and possibly act on: persons wishing to appear before the board; executive session pursuant to the Open Meetings Act, sec.551.071 regarding pending litigation (G. Calwell, Texas Psychological Association and D. Rettberg); publications by the Texas Christian Counselors Associations, Inc.; representative to attend the meetings of the multi-agency memorandum of understanding; annual report; rules committee (proposed amendments; final adoption; and withdrawal of emergency rules to 22 Texas Administrative Code, Chapter 681); testing and continuing education committee (American Association of State Counseling Boards (AASCB) proposal regarding the national examination; and request by the Ohio Counselors Licensing Board regarding examination); application committee (action concerning applications of: Curtis Leon Lincoln, Donna Landers Schaefer, Lisa Erwin Whittle, Marilyn K. Wright, and others); administrative and finance committee (purchase of automated attendant system and computer equipment; investigator training for board members; and financial report); public and professional relations (Examiner; and existing committee membership needs); whether certain practices are the practice of counseling; whether complaints filed against applicants should be reviewed by the complaint or the application committee; size of licensed professional counselors wall certificates; and setting of the next meeting date. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. 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 20, 1994, 3:55 p.m. TRD-9434991 Texas Court Reporters Certification Board Saturday, January 29, 1994, 9:00 a.m. Texas Law Center, 1414 Colorado, Suite 206 Austin According to the complete agenda, the Court Reporting Curriculum Task Force will call the meeting to order; take attendance; consider minutes from last meting on October 16, 1993; and will discuss and possibly act on: subcommittee reports; goals and timetables of the Task Force; and future meeting dates. Contact: Peg Liedtke, P.O. Box 13131, Austin, Texas 78711-3131, (512) 463-1624. Filed: January 21, 1994, 1:43 p.m. TRD-9435022 Texas Education Agency Friday-Saturday, January 28-29, 1994, 1:00 p.m. and 8:30 a.m. respectively. Stouffer Austin Hotel, 9721 Arboretum Boulevard Austin According to the complete agenda, the Continuing Advisory Committee for Special Education will approve the minutes from the previous meeting; consider hearing officer decisions; and plan workshops to review the mission and purpose of the committee. On Saturday, the committee will develop goals and objectives and plan strategies; consider proposed amendments to Title 19, Chapter 89, Subchapter G, of the Texas Administrative Code, concerning special education; and develop an agenda for the next meeting. Contact: Shirley Sanford, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9362. Filed: January 20, 1994, 3:50 p.m. TRD-9434978 Advisory Commission on State Emergency Communications Thursday, January 27, 1994, 2:00 p.m. 1101 Capital of Texas Highway South, Suite B-100 Austin Emergency meeting According to the complete agenda, the Executive Committee called the meeting to order; recognized guests and heard public comment; Poison Control Program work session; and adjourned. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two working days prior to the meeting. Reason for Emergency: For discussion of program activities and direction prior to next scheduled Commission meetings. Contact: Jim Goerke, 1101 Capital of Texas Highway South, Suite B-100, Austin, Texas 78746, (512) 327-1911. Filed: January 24, 1994, 4:33 p.m. TRD-9435142 Wednesday, February 2, 1994, 10:00 a.m. John Reagan Building, 15th Street and Congress Avenue Austin According to the agenda summary, the Poison Control Coordinating Committee will call the meeting to order; hear public comment; discuss and consider reports from subcommittees on bylaws and on rules; hear reports from chairs of subcommittees on operations and medical management and protocols; consider approval of January meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two work days prior to the meeting. Contact: Jim Goerke, 1101 Capital of Texas Highway South, Suite B-100, Austin, Texas 78746, (512) 327-1911. Filed: January 24, 1994, 1:55 p.m. TRD-9435120 Employees Retirement System of Texas Friday, February 4, 1994, 9:30 a.m. Texas Parks and Wildlife Department, 4200 Smith School Road Austin According to the agenda summary, the Group Benefits Advisory Committee will call to order; recognition of visitors and guests; approval of minutes from previous meeting; announcements/updates; ERS update; standing subcommittee reports; other related benefits business; and adjournment. Contact: James W. Sarver, 18th and Brazos, Austin, Texas 78701, (512) 867-3217. Filed: January 24, 1994, 9:05 a.m. TRD-9435088 Texas Employment Commission Tuesday, February 1, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin According to the agenda summary, the Texas Employment Commission will discuss prior meeting notes; executive session to consider Bernardino Gonzales, et al v. James Kaster, et al, and Advanced Temporaries, Inc. v. Texas Employment Commission; actions, if any, resulting from executive session; staff reports; internal procedures of Commission Appeals; consideration and action on higher level appeals in unemployment compensation cases listed in Commission Docket 5; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: January 24, 1994, 4:06 p.m. TRD-9435139 General Land Office Tuesday, February 1, 1994, 10:00 a.m. Stephen F. Austin Building, Room 831, 1700 North Congress Avenue Austin According to the complete agenda, the School Land Board will discuss approval of previous board meeting minutes; lease suspension application, Laguna Madre, Kenedy County; pooling applications, Waha Field, Reeves County; Mt. Enterprise (Rodessa Hill) Field, Rusk County; Longwood (Goodland Lime), Marion and Harrison counties; consideration of nominations, terms, conditions and procedures for the April 5, 1994, oil, gas, and other minerals lease sale, Permanent School Fund lands, and Texas School for the Blind lands, Nolan County; applications to lease highway rights of way for oil and gas, Orange County; consideration of easement for the installation and operation of a cellular phone transmission tower and associated equipment facilities located on the Austin State School grounds, Texas MHMR lands, Travis County; coastal public lands, commercial lease applications, Corpus Christi Bay, Aransas County and Laguna Madre, Cameron County; easement application, Galveston Bay, Chambers County; structure (cabin) permit renewals, Espiritu Santo Bay, Calhoun County; Laguna Madre, Kenedy County; Laguna Madre, Kleberg County; San Antonio Bay, Calhoun County; briefing on development of Coastal Management Program and possible impact on the Texas General Land Office; Executive Session-pending and proposed litigation, including consideration of termination of coastal easement, Laguna Madre, Cameron County; and Open Session-consideration of termination of coastal easement, Laguna Madre, Cameron County. Contact: Linda K. Fisher, Stephen F. Austin Building, Room 836, 1700 North Congress Avenue, Austin, Texas 78701, (512) 463-5016. Filed: January 24, 1994, 4:32 p.m. TRD-9435141 Office of the Governor's Friday, February 4, 1994, 4:00 p.m. Reagan Building, Room 104 Austin According to the agenda summary, the Office of Budget and Planning will hold a statewide strategic planning-Natural Resources hearing: introductory comments; public comments; and adjournment. Contact: Rebecca Martin, P.O. Box 12428, Austin, Texas 78711, (512) 463-1778. Filed: January 21, 1994, 1:40 p.m. TRD-9435021 Texas Department of Health Friday, January 28, 1994, 8:00 a.m. Auditorium, Tarrant County Hospital District, 1500 South Main Street Fort Worth According to the agenda summary, the Texas Board of Health, Regulatory Committee will discuss approval of the minutes from the December 16, 1993 meeting, and discuss and possibly act on: proposed amendments (regulation of medical physicist; certification of radiologic technologists; restroom facilities where the public congregates; and permitting of retail food establishments); repeal of existing and final adoption of new rules concerning the Hazard Communication Act; final adoption (Asbestos Health Protection Act addition of the National Emissions Standards for Hazardous Air Pollutants (NESHAP); Texas Regulations for Control of Radiation; minimum standards for licensure and regulation of tattoo studios; permitting and regulation of tanning facilities; food and drug rules concerning certificates of free sale and certificates of origin; meat inspection rules concerning the regulation of custom slaughterers and processors; hospital data collection; and cooperative agreements and certificates of public advantage for private psychiatric hospitals, and general and special hospitals); presentation of public input received on proposed emergency medical services certification rules; proposed bloodborne pathogen standard; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 20, 1994, 3:52 p.m. TRD-9434985 Friday, January 28, 1994, 10:30 a.m. Auditorium, Tarrant County Hospital District, 1500 South Main Street Fort Worth According to the complete agenda, the Texas Board of Health, Strategic Management Committee will discuss approval of the minutes from the December 17, 1993 meeting, and discuss and possibly act on: strategic planning overview; health reform update; and the monthly update on the department's budget. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 20, 1994, 3:51 p.m. TRD-9434984 Friday, January 28, 1994, 1:30 p.m. Auditorium, Third Floor, Outpatient Building, Tarrant County Hospital District, 1500 South Main Street Fort Worth According to the agenda summary, the Texas Board of Health will discuss approval of the minutes from the December 17, 1993 meeting, and discuss and possibly act on: commissioner's report; resolution; rules (removing limitations on Early and Periodic Screening, Diagnosis and Treatment Comprehensive Care Program provider type reimbursement and removal of limitations on mental health benefits; adding private duty nursing through home health agencies; County Indigent Health Care Program; reimbursement for outpatient hospital services; Texas HIV Medication program; screening and treatment for tuberculosis in county jails and correctional facilities; control of communicable and sexually transmitted diseases; newborn screening; injury prevention; regulation of medical physicists; certification of medical radiologic technologists; restroom facilities where public congregates; permitting of retail food establishments; Hazard Communications Act; Asbestos Health Protection Act; Texas Regulations for Control of Radiation; licensure and regulation of tattoo studios; tanning facilities; certificates of free sale and origin; regulation of customer slaughterers and processors; hospital data collection; cooperative agreements and certificates of public advantage for private psychiatric, general, and special hospitals; and emergency medical services certification); committee reports (strategic management; health financing; health and clinical services; human resources; and regulatory); appointments (Midwifery Board); announcements and comments not requiring board action; and meeting dates for February, 1994. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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 20, 1994, 3:51 p.m. TRD-9434983 February 4, 1994, 10:00 a.m. Rooms S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Respiratory Care Practitioners Advisory Board will discuss approval of the minutes of the July 23, 1993 meeting; and discuss and possibly act on: reports of chairpersons and program administrator; election of officers; proposed amendments to Title 25, Texas Administrative Code, Chapter 123 relating to respiratory care practitioners; presentation by Dale Bean concerning policy and procedures of California College for Health Sciences; letters from concerned individuals; other matters not requiring board action and setting of the next meeting date. Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6632. 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 25, 1994, 8:46 a.m. TRD-9435161 Room M-739, Texas Department of Health, 1100 West 49th Street Austin According to the complete agenda, the Hospital Licensing Advisory Council will discuss approval of the minutes of previous meeting and discuss and possibly act on: draft rules for Women' Services Center; final hospital rules; methods for recording meetings of the council; and announcements and discussion no requiring council action. Contact: Maurice Shaw, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6645. 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 25, 1994, 8:46 a.m. TRD-9435160 Texas Health Benefits Purchasing Cooperative Wednesday, January 26, 1994, 10:30 a.m. 1901 North Akard, Basement Conference Room Dallas Supplemental agenda According to the supplemental agenda, this meeting had been previously scheduled to be located in the Bank and Trust Building on 1525 Elm Street, Dallas, Texas. Reason for Supplemental Agenda: Not enough space for number of people attending at previous location. Contact: Rebecca Lightsey, 1005 Congress Avenue, Suite 550, Austin, Texas 78701, (512) 472-3956. Filed: January 21, 1994, 4:40 p.m. TRD-9435069 Texas Commission on Human Rights Thursday, February 3, 1994, 9:00 a.m. John H. Reagan State Office Building, Room 106, 105 West 15th Street Austin According to the agenda summary, the Texas Commission on Human Rights agenda consists of: discussion and vote on agenda item(s) covered in Executive Session as necessary or required; welcoming of guests; minutes; administrative reports; contract between TCHR and the Office of the Attorney General; employ legal secretary; proposal for joint venture between the TCHR and the Texas Department of Housing and Community Affairs; draft proposal to be submitted for FHIP funding for education and outreach and administrative enforcement; HUD administrative enforcement project; fair housing summit; annual financial report; IAOHRA Southern Regional Conference; reorganization plan; EEO compliance training; draft of procedural rules for amendments to the TCHR Act; annual report; commissioner issues; and unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: January 21, 1994, 2:42 p.m. TRD-9435035 Texas Department of Human Services Friday, February 4, 1994, 10:00 a.m. 701 West 51st Street, First Floor, West Tower, Board Room Austin According to the complete agenda, the Advisory Committee on Nursing Facility Affairs will call the roll; introduce visitors; approve committee minutes; present long term care director's update, unemployment compensation rules, and Lewin report on rate methodology; discuss committee/subcommittee organization, and subcommittee reports; discuss other items of interest; set meeting dates for Fiscal Year 1994 and agenda; and adjourn. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030. (512) 834- 6770. Filed: January 24, 1994, 1:11 p.m. TRD-9435119 Texas Incentive and Productivity Commission Monday, February 7, 1994, 10:00 a.m. Clements Building, Second Floor, Room #204B, 15th and Lavaca Austin According to the agenda summary, the Texas Incentive and Productivity Commission will call to order and members present, approval of minutes of previous meeting, consideration of adoption of revisions of state employee incentive program rules, consideration of proposed procedural rules regarding cost of copies of open records, consideration of employee suggestions for approval, consideration of 1994 productivity plans, report on administrative matters and adjournment. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393 Filed: January 25, 1994, 8:47 a.m. TRD-9435162 Texas Department of Insurance Wednesday, February 2, 1994, 9:00 a.m. 333 Guadalupe Street (See Lobby Monitor for More Information) Austin According to the agenda summary, the Texas Department of Insurance will consider whether disciplinary action should be taken against Charles James Gardner, Kingwood, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license, a Group II, Insurance Agent's license and a Local Recording 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 21, 1994, 3:42 p.m. TRD-9435043 Thursday, February 3, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fourth Floor, Suite 408 Austin According to the agenda summary, the Texas Department of Insurance will consider the application of David Sulduna Moses, San Antonio, Texas for a Group I, 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 21, 1994, 3:42 p.m. TRD-9435044 Thursday, February 3, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fourth Floor, Suite 408 Austin According to the agenda summary, the Texas Department of Insurance will consider the application of John Wallace, Dallas, Texas for a Local Recording Agent's license to be issued by the Texas Department of Insurance; and consider the application of Mark Bomblatus, Plano, Texas, for a Local Recording Agent's license to be 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 21, 1994, 3:42 p.m. TRD-9435045 Commission on Jail Standards Thursday, January 27, 1994, 2:00 p.m. John H. Reagan Building, Room 103, Congress Avenue and West 15th Street Austin Emergency revised agenda According to the agenda summary, the Commission on Jail Standards discussed director's report: announcement of personnel change. Reason for Emergency: The resignation of the Deputy Director affects the day to day management of the Commission and requires the immediate attention of the Commission. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 21, 1994, 12:01 p.m. TRD-9435019 Friday, January 28, 1994, 9:00 a.m. John H. Reagan Building, Room 103, Congress Avenue and West 15th Street Austin Emergency revised agenda According to the agenda summary, the Commission on Jail Standards discussed variances: Jackson County and Nueces County. Reason for Emergency: Unexpected development requiring the immediate attention of the Commission. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: January 21, 1994, 12:00 p.m. TRD-9435018 Lamar University System Board of Regents Friday, January 28, 1994, 1:00 p.m. Scappin Valley (4.5 miles North of 255 Intersection Highway 87) Jasper According to the agenda summary, the Lamar University System Board of Regents will call to order, discuss what are the challenges and opportunities facing higher education at the end of the century, how should system management be organized, recess, organization of systems management (cont'd) and overnight recess. Contact: James A. (Dolph) Norton, P.O. Box 11900, Beaumont, Texas 77710, (409) 880-2304 Filed: January 25, 1994, 8:50 a.m. TRD-9435164 Saturday, January 29, 1994, 8:15 a.m. Scappin Valley (4.5 miles North of 255 Intersection Highway 87) Jasper According to the agenda summary, the Lamar University System Board of Regents meeting reconvenes in executive session for personnel items held under provisions of Vernon's Civil Statutes, Article 6252-17, open meeting reconvenes, what should be the chancellor's job description, what should be the president's job description, break, what are the boards' most advantageous strategies, summary comments and adjournment. Contact: James A. (Dolph) Norton, P.O. Box 11900, Beaumont, Texas 77710, (409) 880-2304. Filed: January 25, 1994, 8:50 a.m. TRD-9435163 Saturday, January 29, 1994, 8:15 a.m. Scappin Valley (4.5 miles North of 255 Intersection Highway 87) Jasper Revised agenda According to the agenda summary, the Lamar University System Board of Regents meeting reconvenes in executive session for personnel items held under provisions of Vernon's Civil Statutes, Article 6252-17, open meeting reconvenes, consider appointment of Interim Associate Vice President and consider appointment of Interim Police Chief at Lamar University-Beaumont, discussion of procedure/appointment of Bond Adviser, what should be the chancellor's job description, what should be the president's job description, what are the boards' most advantageous strategies, summary comments and adjournment. Contact: James A. (Dolph) Norton, P.O. Box 11900, Beaumont, Texas 77710, (409) 880-2304. Filed: January 25, 1994, 9:58 a.m. TRD-9435170 Texas Department of Licensing and Regulation Friday, February 4, 1994, 9:30 a.m. E. O. Thompson Building, 920 Colorado, Room 1012 Austin Revised agenda According to the complete agenda, the Texas Commission of Licensing and Regulation will hold a regular meeting according to the following: call to order; roll call and certification of quorum; contested cases; agreed orders; motion for rehearing; rules submissions; staff reports; executive session; open session/public comments; strategic planning; discussion of date, time, and location of next Commission meeting; and adjournment. Contact: Phyllis Wilson, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3173. Filed: January 21, 1994, 12:22 p.m. TRD-9435020 Midwestern State University Tuesday, January 25, 1994, 10:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls According to the complete agenda, the Board of Regents recommendation was made concerning the selection of an engineering firm to provide services for the Killingsworth Hall HVAC Project. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: January 20, 1994, 2:12 p.m. TRD-9434954 Texas Natural Resource Conservation Commission Wednesday, February 2, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Commission will consider approving the following matters on the contested agenda: water quality enforcement; solid waste enforcement; rules; 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 actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: January 21, 1994, 5:11 p.m. TRD-9435077 Wednesday, February 2, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Commission will consider approving the following matters on the uncontested agenda: new water quality permit; amendment to water quality permit; water quality permit renewal; water utility matters; on-site sewage facilities; 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 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: January 21, 1994, 5:10 p.m. TRD-9435075 Wednesday, February 2, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Commission will discuss addendum to contested agenda, motion for rehearing regarding Heatherwilde III, Limited and Bill Palmer Homes. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: January 24, 1994, 3:26 p.m. TRD-9435134 Thursday, February 3, 1994, 9:00 a.m. 1001 Avenida de las Americas Houston According to the agenda summary, the Commission will hold a public meeting to discuss environmental programs and issues of regional interest that are within the jurisdiction of the Texas Natural Resource Conservation Commission. The Commission will accept comments from local citizens, officials, and environmental groups. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: January 21, 1994, 5:10 p.m. TRD-9435076 Thursday, February 3, 1994, 10:00 a.m. Stephen F. Austin State Office Building, Room 1028, 1700 North Congress Avenue Austin According to the agenda summary, the Office of Hearings Examiners will hold a public hearing on application for continuance of air quality permit numbers AQR- 2580A and AQR-4146 by Phillips 66 Company, to consider whether the existing permits which authorize the production unit which emits sulfur dioxide and butadiene should be continued. Located near Borger at the Philtex and Ryton Complex, about two miles northeast of Borger on State Spur 119. Contact: Dana Poppa-Vermillion, P.O. Box 13087, Austin, Texas 78711, (512) 239- 1280. Filed: January 21, 1994, 5:11 p.m. TRD-9435078 Friday, February 4, 1994, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Blucher Institute, Second Conference Room Corpus Christi According to the complete agenda, the Policy Committee of the Corpus Christi National Estuary Program will call to order; read and approve minutes for November 1, 1993 meeting; Program Director will give update of the estuary program; review the membership of each of the Advisory Committees; discuss the public kick-off ceremony to be held on April 23, 1994, in Corpus Christi; establish time, date, place, and agenda for next meeting; and adjourn. Contact: Kelly J. Hutchison, Stephen F. Austin Building, 1700 North Congress Avenue, Austin, Texas 78701, (512) 463-6045. Filed: January 24, 1994, 9:50 a.m. TRD-9435098 Thursday, February 10, 1994, 10:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 1028A Austin According to the agenda summary, the Office of Hearing Examiners will hold a notice of public hearing on application for air quality permit Number 20498 by Department of Veterans Affairs Medical Center, to construct and operate an incinerator to be located at 6010 Amarillo Boulevard West, in Amarillo, Potter County, Texas. Contact: Hank Curry, P.O. Box 13087, Austin, Texas 78711, (512) 239-1264. Filed: January 24, 1994, 11:40 a.m. TRD-9435117 Tuesday, February 22, 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 Hearings Examiners will hold a hearing on Vernon Lay doing business as Paisano Water System's petition for authorization to discontinue water utility service to an area known as Paisano Addition, which is located approximately ten miles south of the City of Kingsville in Kleberg County, Texas. Docket Number 30204-Q. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875. Filed: January 20, 1994, 4:50 p.m. TRD-9434994 Texas Board of Pardons and Paroles Monday-Wednesday, January 31-February 2, 1994, 1:30 p.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) (composed of three board member(s)) 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 20, 1994, 3:27 p.m. TRD-9434969 Monday-Friday, January 31-February 4, 1994, 1:30 p.m. 2503 Lake Road, Suite #2 Huntsville According to the agenda summary, the Parole Board Panel(s) (composed of three board member(s)) 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 20, 1994, 3:26 p.m. TRD-9434967 Thursday, February 3, 1994, 9:30 a.m. 1212 North Velasco, Suite 201 Angleton According to the agenda summary, the Parole Board Panel(s) (composed of three board member(s)) 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 78758, (512) 406-5407. Filed: January 20, 1994, 3:27 p.m. TRD-9434968 Thursday-Friday, February 3-4, 1994, 9:30 a.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, the Parole Board Panel(s) (composed of three board member(s)) 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 20, 1994, 3:27 p.m. TRD-9434970 Thursday-Friday, February 3-4, 1994, 1:00 p.m. and 9:00 a.m. respectively. Route 5, Box 258-A Gatesville According to the agenda summary, the Parole Board Panel(s) (composed of three board member(s)) 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 20, 1994, 3:27 p.m. TRD-9434971 Texas Property and Casualty Insurance Guaranty Association Thursday, January 27, 1994, 9:00 a.m. 9420 Research Boulevard, Echelon III, Suite 400 Austin According to the complete agenda, the Board of Directors called the meeting to order; public participation; personnel update, introduction of new employees from Dallas Regional Office; discussed and possibly acted on 1994 TPCIGA budget; financial report update on the election of Board Members; discussed and possibly acted on ECC matters; executive session: conservator's report, draft of unpublished state auditor's report, attorneys' report, and personnel issues on claims; discussed and possibly acted on unpublished state auditor's report; discussed and possibly acted on attorneys' report; discussed and possibly acted on personnel issues on claims; confirmation of April 28, 1994, at 9:00 a.m. or action on the scheduling of an alternate date for the next regular meeting; and adjourned. Contact: Al Belmarez, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759, (512) 345-9335. Filed: January 21, 1994, 3:32 p.m. TRD-9435042 Public Utility Commission of Texas Wednesday, February 2, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Public Utility Commission of Texas will hold an open meeting on the "Overview of Environmental Protection Agency's Knowledge of the Environmental Implications of the North American Free Trade Agreement (NAFTA) as it Affects Power Production." This includes an overview of existing and new NAFTA related environmental organizations and policies and specifically addresses Carbon I-II Power Stations. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 21, 1994, 2:41 p.m. TRD-9435033 Tuesday, February 15, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a hearing on the merits in Docket Number 11769-complaint of Charles A. Murray against Big Bend Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: January 20, 1994, 2:58 p.m. TRD-9434961 Railroad Commission of Texas Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the Personnel Division Director's report on division administrations, budget, procedures, and personnel matters. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. The following matters will be taken up for consideration and/or decision by the commission; commission budget, fiscal, administrative or procedural matters, strategic planning; personnel and staffing, including restructuring or transferring the Oil Field Theft Division. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711, (512) 463-6981. Filed: January 21, 1994, 10:56 a.m. TRD-9435008 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the Surface Mining and Reclamation Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin Hodgkiss, P.O. Box 12967, Austin, Texas 78701, (512) 463-6901. Filed: January 21, 1994, 10:56 a.m. TRD-9435009 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the Office of Information Services Director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: January 21, 1994, 10:56 a.m. TRD-9435010 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions, and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: January 21, 1994, 10:56 a.m. TRD-9435011 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider category determinations under sec.sec.102(c)(1)(B), 102(c)(1)(C), 103, 107, and 108 of the Natural Gas Policy Act of 1978. Contact: Margie Osborn, P.O. Box 12967, Austin, Texas 78711, (512) 463-6755. Filed: January 21, 1994, 10:56 a.m. TRD-9435012 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: January 21, 1994, 10:57 a.m. TRD-9435013 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the complete agenda, the Commission will consider and act on the Division Director's report on budget, personnel and policy matters related to operation of the Alternative Fuels Research and Education Division. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: January 21, 1994, 10:57 a.m. TRD-9435014 Monday, January 31, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin According to the agenda summary, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-6921. Filed: January 21, 1994, 10:57 a.m. TRD-9435015 Tuesday, February 1, 1994, 8:30 a.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin According to the complete agenda, the Railroad Commission of Texas will consider Oral Argument, Docket Number 0201687, application of Kaiser-Francis Oil Company for an exception to SWR 37 and 38 for the Lohberger-Meadows Number 1013 Well, Buffalo Waller (A Chert) Zone and Wildcat Fields, Wheeler County, Texas. Action on Motion for Rehearing, Docket Numbers 7B-94,861, 7B-94,862, 7B-94,863, enforcement action against Bruce A. Clark for violation of statewide rules 8, 9, 13, 14, and 46 on the W.M. Franke "B" Lease, the Wm. Franke Lease, and the W.M. Franke "A" Lease, Callahan County Regular Field, Callahan County, Texas. Contact: Dwight Martin, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 6864. Filed: January 24, 1994, 2:53 p.m. TRD-9435128 The Texas A&M University System, Board of Regents Thursday, January 27, 1994, 9:00 a.m. Facilities Planning and Construction Building, University Drive and Asbury, Conference Room 200, Texas A&M University College Station According to the agenda summary, the Facilities Planning and Building Committee acted on bids for construction projects; 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; resolution on private development of off-campus housing; acquisition, lease, exchange, disposition and value of real estate; reports from system and university administration; selection of architects/engineers; contract actions by the Chancellor/CEOs; construction project appropriations by the Chancellor. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 20, 1994, 3:51 p.m. TRD-9434981 Thursday-Friday, January 27-28, 1994, 2:00 p.m. and 8:00 a.m. respectively. Texas A&M University, MSC Annex, Clark Street, Board of Regents Meeting Room College Station According to the agenda summary, the Board of Regents will discuss correction and approval of minutes; resolutions; budget policy guidelines; oil, gas and sulphur lease, smoking policy; 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; graduate tuition; policy on food services; approval of sites for construction projects; budget adjustments for construction projects; revised preliminary design; appropriations for designs and preliminary designs; designation of an ecology and natural resource teaching area; resolution on private development of off-campus housing; degree programs; license agreements; memorandums of agreement; 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; selection of architect/engineers; authorization for the formation of a University Co-Generation Corporation including appointment of directors; authorization to negotiate and execute the ground lease, easement agreement, energy services agreement, utility services agreement and additional agreements, contracts and other required documents; emeritus titles; appointments and promotions; terminations; contract actions by the Chancellor/CEOs; construction project appropriations by the Chancellor; appropriations from unappropriated sources; budget and fiscal transfers; and gifts and grants. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 20, 1994, 3:50 p.m. TRD-9434980 Friday, January 28, 1994, 3:15 p.m. Texas A&M University, MSC Annex, Clark Street, Board of Regents Dining Room College Station According to the complete agenda, the Executive Committee will interview candidates for the position of General Counsel of the Texas A&M University System and consider any and all things leading to the selection of the General Counsel of the Texas A&M University System. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: January 24, 1994, 3:25 p.m. TRD-9435133 Texas Southern University Thursday, February 3, 1994, 3:00 p.m. 3100 Cleburne Avenue, School of Pharmacy-Room 240 Houston According to the complete agenda, the Board of Regents-Personnel, Student Services and Academic Affairs Committee will consider: reports progress of academic activities and programs; and personnel actions. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529-8911. Filed: January 24, 1994, 2:16 p.m. TRD-9435122 Thursday, February 3, 1994, 4:00 p.m. 3100 Cleburne Avenue, School of Pharmacy-Room 240 Houston According to the complete agenda, the Board of Regents-Finance and Buildings and Grounds Committee will consider: matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; and informational items. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529-8911. Filed: January 24, 1994, 2:16 p.m. TRD-9435123 Friday, February 4, 1994, 8:30 a.m. 3100 Cleburne Avenue, University Library-Fifth Floor Houston According to the complete agenda, the Board of Regents will consider: minutes; report of the president; report from standing committees; and executive session. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529-8911. Filed: January 24, 1994, 2:16 p.m. TRD-9435121 Texas State Technical College System Saturday, January 29, 1994, 8:00 a.m. TSTC Harlingen Conference Center Harlingen Revised agenda According to the agenda summary, the Board of Regents will add the follows: approval of the settlement of the Ortega v. TSTC Harlingen suit; authorization of executive committee to negotiate with Chrysler and Higher Education Facilities Corporation or Industrial Development Corporation to issue tax-exempt revenue bonds to build hangars and do runway overlay in the development of the Texas State Technical College Waco Airport; and authorization of executive committee to negotiate with Chrysler to lease additional land for airport development and construction of hangars. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 21, 1994, 10:54 a.m. TRD-9435005 Saturday, January 29, 1994, 8:00 a.m. TSTC Harlingen Conference Center Harlingen Revised agenda According to the agenda summary, the Board of Regents will add the following item: authorize the Executive Committee to organize a higher education facilities authority under the provisions of Chapter 53 of the Texas Education Code for Airport Development at Texas State Technical College Waco Airport; and resolution declaring intention to reimburse project expenditures. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 24, 1994, 2:53 p.m. TRD-9435129 Saturday, January 29, 1994, 8:15 a.m. TSTC Harlingen Conference Center Harlingen Revised agenda According to the agenda summary, the Board of Regents Executive Session will add item to Executive Session agenda as following item: discussion concerning Texas State Technical College cooperation with Job Corp training facility proposed at Harlingen. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: January 21, 1994, 10:55 a.m. TRD-9435006 Texas Tech University Tuesday, February 1, 1994, 10:30 a.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Board Investment Policy for Endowments Committee-Board of Regents will consider investment policy statement for endowment funds; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:08 p.m. TRD-9435147 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Academic and Student Affairs Committee- Board of Regents will approve December 16, 1993, committee meeting minutes; consider ratification of administrative actions related to academic and student affairs: leave of absence and commissioning of peace officers; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:08 p.m. TRD-9435148 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Finance and Administration Committee- Board of Regents will approve December 16, 1993, committee meeting minutes; consider approval and adoption of an investment policy statement for endowment funds; lease of 2,000 acres of ranch and farm land in Garza County, Texas; approval of the sale of the undivided 1/2 interest in the J. R. Boyd Estate farm; budget adjustments for the period November 1-30, 1993; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:08 p.m. TRD-9435149 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Campus and Building Committee-Board of Regents will approve December 16, 1993, committee meeting minutes; consider consideration of an agreement between the University and City of Lubbock to lease areas of the Texas Tech University International Cultural Center; authorization for the President to proceed with planning, establish a project budget, appoint a project engineer, approval of the schematic design and authorization to proceed with contract documents and the receipt of bids to construct an extension to the utility tunnel serving the Science Building; authorization for the President to proceed with planning, establish a project budget, appoint a project architect, approval of the schematic design and authorization to proceed with contract documents and the receipt of bids to replace the third floor roofs on the Business Administration Building; naming the Range and Wildlife Field Laboratory-Annex; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:08 p.m. TRD-9435150 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Research Committee-Board of Regents will consider reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:09 p.m. TRD-9435151 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Development Committee-Board of Regents will approve December 16, 1993, committee meeting minutes; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:09 p.m. TRD-9435152 Wednesday, February 2, 1994, 9:00 a.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the agenda summary, the Board of Regents will discuss minutes; President's report; Academic and Student Affairs; Finance and Administration; Campus and Building; and Development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:07 p.m. TRD-9435146 Texas Tech University Health Sciences Center Tuesday, February 1, 1994, 10:30 a.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Board Investment Policy for Endowments Committee-Board of Regents will consider investment policy statement for endowment funds; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:11 p.m. TRD-9435154 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Academic Clinical and Student Affairs Committee-Board of Regents will approve December 16, 1993, committee meeting minutes; consider granting of academic tenure with appointment; approval to renew the contract between Texas Tech University Health Sciences Center and University Medical Center (Lubbock, Texas) to provide consultative, administrative and management functions for the Department of Pathology; ratification: commissioning of peace officers; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:11 p.m. TRD-9435155 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Finance and Administration Committee- Board of Regents will approve December 16, 1993, committee meeting minutes; consider approval and adoption of an investment policy statement for endowment funds; budget adjustments for the period November 1-30, 1993; ratification of administrative actions relating to Finance: delegation of officers and/or employees to approve official travel reimbursements from appropriated funds, delegation of officers and/or employees to authorize and approve expenditures from appropriated funds, specification of officers and/or employees to sign checks, specification of officers and/or employees to sign cashier's checks only and delegation of officers and/or employees to approve and sign documents for the sale and transfer of securities owned or controlled by the Health Sciences Center; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:11 p.m. TRD-9435156 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Campus and Building Committee-Board of Regents will approve December 16, 1993, committee meeting minutes; consider authorization for the President to proceed with planning, establish a project budget, appoint a project architect, approve the schematic design, authorization to proceed with contract documents and the receipt of bids, and authorization to award a construction contract, with the occurrence of the Chair of the Board and the Chair of the Campus and Building Committee, for the expansion of the Gross Anatomy Lab and relocation of the Electron Microscopy (EM) Center at the Health Sciences Center, Lubbock, Texas; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:12 p.m. TRD-9435157 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Research Committee-Board of Regents will consider reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:12 p.m. TRD-9435158 Tuesday, February 1, 1994, 1:30 p.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the complete agenda, the Development Committee-Board of Regents will approve December 16, 1993, committee meeting minutes; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:12 p.m. TRD-9435159 Wednesday, February 2, 1994, 9:40 a.m. Room 2C 12, Odessa Regional Academic Health Center, 800 West Fourth Street Odessa According to the agenda summary, the Board of Regents will discuss minutes; Academic, Clinical and Student Affairs; Finance and Administration; Campus and Building; and Development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: January 24, 1994, 5:11 p.m. TRD-9435153 University of Houston System Tuesday, January 25, 1994, 2:00 p.m. 1600 Smith, 34th Floor, Conference Room One, University of Houston System Offices Houston According to the complete agenda, the Board of Regents, Facilities Planning and Building Committee discussed and/or selected architectural/engineering consultants for adaptive reuse of Developmental Arts Building -UH-Clear Lake. Contact: Peggy Cervenka, 1600 Smith, 34th Floor, Houston, Texas 77002, (713) 754-7442. Filed: January 20, 1994, 10:21 a.m. TRD-9434951 University Interscholastic League Wednesday, January 26, 1994, 1:00 p.m. Holiday Inn Town Lake, 20 North IH-35 Austin According to the agenda summary, the State Executive Committee discussed alleged violation of Athletic Code by fan or fans of Fort Worth Diamond Hill- Jarvis High School; alleged violation of Athletic Code by fan or fans of Trinity High School; and appeal of automatic penalty by Ron Anders, Childress High School; Brad Chasteen, South Grand Prairie High School; and Chris Carter, Spurger High School. Contact: C. Ray Daniel, 2622 Wichita Street, Austin, Texas 78705, (512) 471- 5883. Filed: January 20, 1994, 2:00 p.m. TRD-9434953 The University of Texas at Austin Monday, January 24, 1994, 11:00 a.m. Ex-Students' Association, Moffett Library, 21st and San Jacinto Streets, University of Texas Austin According to the agenda summary, the Council for Intercollegiate Athletics for Women called to order; discussed approval of minutes of the previous meeting; old business; new business; announcements/information reports; and adjourned. Contact: Jody Conradt, UT Austin, 33800 BEL 718, Austin, Texas 78712, (512) 471-7693. Filed: January 20, 1994, 4:01 p.m. TRD-9434992 Tuesday, January 25, 1994, 1:00 p.m. Conference Room, Bellmont Hall 232, 21st and San Jacinto Streets Austin According to the agenda summary, the Intercollegiate Athletics Council for Men convened into Open Session; recessed into Executive Session; reconvened into Open Session; approved minutes of October 26, 1993; items from Executive Session; development; awards; academics; schedule/schedule changes; tickets/ticket policy; new business; and old business. Contact: Betty Corley, P.O. Box 7399, Austin, Texas 78713, (512) 471-5757. Filed: January 20, 1994, 3:11 p.m. TRD-9434965 Texas Board of Veterinary Medical Examiners Wednesday-Thursday, February 2-3, 1994, 8:30 a.m. Crystal B Room, Raddison Hotel, 815 Main Street Fort Worth According to the complete agenda, the Board will consider negotiated settlements in disciplinary cases; various petitions from licensees; Attorney General Opinions; and other business and reflected on the agenda. In addition, the Board will be reviewing both existing and new rules for proposal, as well as receiving public comment and considering for adoption, other rules as reflected on the agenda. These include Musculoskeletal Manipulation and Ultrasound Diagnosis and Therapy. The Board will hold an Executive Session to discuss pending litigation and duties of the Executive Director as authorized in Attorney General Opinion H-484, 1974. Agenda items may be taken out of order and where appropriate and permitted by law, executive sessions may be held on subjects listed on the agenda. Persons requiring reasonable accommodations are requested to contact Judy Smith, 1946 South IH-35, #306, Austin, Texas 78704, TDD 1 (800) 735-2989 with 72 hours of the meeting to make appropriate arrangements. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78704, (512) 446- 1183. Filed: January 21, 1994, 2:15 p.m. TRD-9435025 Texans' War on Drugs Friday, January 28, 1994, 10:00 a.m. 313 East Anderson Lane, Suite 101 Austin Revised agenda According to the complete agenda, the Board of Directors will discuss the following item during the President's report (Financial): engagement of CPA firm for fiscal 1993 agency audit. Contact: Janis Pittel, 313 East Anderson Lane, Suite 101, Austin, Texas 78752, (512) 452-0141. Filed: January 20, 1994, 3:51 p.m. TRD-9434982 Texas Council on Workforce and Economic Competitiveness Thursday, February 3, 1994, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin According to the complete agenda, the Worker Transition/Local Systems Committee will call to order, announcements, public comment; strategic plan discussion, final review of Part One, tasks and timelines, core measures; action items: JTPA Dislocated Worker Program Policy; break; briefing items: update on the NAFTA Worker Security Act, waivers of independent staffing and direct services requirements of Senate Bill 642; lunch; briefing item: planning grants for local workforce development boards and common eligibility systems; action item: assessing state agency plans for consistency with state strategic plan; policy briefing items: JTPA Title III state plan for employment and training assistance for dislocated workers, JTPA Title III local plan approval process, Wagner- Peyser state employment service plan; and adjourn. Convene with other committee members for council member briefing from the Five Region Task Force on recommendations regarding workforce development area designations to be considered at the full Council meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 1-(800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: January 21, 1994, 5:32 p.m. TRD-9435079 Thursday, February 3, 1994, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin According to the complete agenda, the Career Foundation Committee will call to order, public comment; strategic plan discussion, final review of Part One, core measures, tasks and timelines; action items: assessing state agency plans for consistency with state strategic plan; briefing items: apprenticeship in Texas- TEA, Chapter 33 programs, THECB, community college programs; action item: contact-hour funding rate-recommended by the Apprenticeship and Training Technical Advisory Committee; break; briefing item: secondary overview of occupational and technical education; policy briefing item: state plan for vocational and applied technology education (secondary education); lunch; briefing item: post secondary overview of occupational and technical education; policy briefing items: state plan for vocational and applied technology education (post secondary education), split of Carl Perkins funds between secondary and post secondary (TEA, THECB); and adjourn. Convene with other committee for council member briefing from the Five Region Task Force on recommendations regarding workforce development area designations to be considered at the full Council meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 1-(800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: January 21, 1994, 5:33 p.m. TRD-9435083 Thursday, February 3, 1994, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin According to the complete agenda, the Evaluation and Performance Committee will call to order, announcements, public comment; strategic plan discussion, final review of Part One, tasks and timelines, core measures; break; briefing item: recent performance reports-Job Training Partnership Act, JOBS, Food Stamps Employment and Training Program, Adult Education (state and federal), Secondary and Post Secondary Vocational Education (state and federal), employment services; lunch; policy briefing item: JTPA performance standards and incentive policy; committee discussion: development of measures and standards (Part Two- strategic plan); and adjourn. Convene with other committee members for council member briefing from the Five Region Task Force on recommendations regarding workforce development area designations to be considered at the full Council meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 1-(800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: January 21, 1994, 5:32 p.m. TRD-9435082 Thursday, February 3, 1994, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin According to the complete agenda, the Intervention Committee will call to order, announcements, public comment; strategic plan discussion, final review of Part One, tasks and timelines, core measures; action items: assessing state agency plans for consistency with state strategic plan; policy briefing item: JTPA Governor's coordination and special services plan; break; policy briefing items: adult education state plan, state plan for JOBS training and support services; lunch; policy briefing items: JTPA Summer Youth Program local plan approval process, JTPA youth and adult local plan approval process; briefing item: JTPA Older Individual Program; and adjourn. Convene with other committee members for council member briefing from the Five Region Task Force on recommendations regarding workforce development area designations to be considered at the full Council meeting. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 1-(800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: January 21, 1994, 5:32 p.m. TRD-9435081 Friday, February 4, 1994, 8:30 a.m. Doubletree Hotel, 6505 North IH-35 Austin According to the complete agenda, the Council will call to order, approval of minutes, announcements; public comment; consent agenda: JTPA Dislocated Worker Program Policy (PY94), contact-hour funding rate for Apprenticeship Program, criteria for assessing state agency plans for consistency with strategic plan; action item: adoption of Part One of state strategic plan; break; action item: designation of remaining five workforce development areas; committee reports/discussion from committees; action item: authorization for interim committee action on plan approvals: Worker Transition/Local Systems Committee- JTPA Dislocated Workers State Program plan, Wagner-Peyser state employment service plan; Intervention Committee-JTPA Governor's coordination and special services plan, JTPA Summer Youth Program local plans; Career Foundation Committee-state plan for vocational education, split of Carl Perkins funds between secondary and post secondary; briefing items: School-to-Work opportunities and activities, regional prosperity plans; and adjourn. NOTICE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas 1-(800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: January 21, 1994, 5:32 p.m. TRD-9435080 Regional Meetings Meetings Filed January 20, 1994 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, January 24, 1994, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9434973. The Bosque County Central Appraisal District (Revised agenda.) Board of Directors met at 202 South Highway 6, Meridian, January 27, 1994, at 7:00 p.m. Information may be obtained from Don Whitney, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9434963. The Brazos Valley Development Council Family Self-Sufficiency Coordinating Body met in the Council's Conference Room, 1706 East 29th Street, Bryan, January 26, 1994, at Noon. Information may be obtained from Laura Klesel, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 776-2277. TRD-9434974. The Central Appraisal District of Johnson County Appraisal Review Board will meet at 109 North Main, Suite 201, Room 202, Cleburne, January 28 and 31, 1994, at 9:00 a.m. Information may be obtained from Jim Hudspeth, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9434957. The Deep East Texas Council of Governments Grants Application Review Committee met at the San Augustine Civic and Tourism Center, 611 West Columbia, San Augustine, January 27, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD- 9434975. The Eastland County Appraisal District Board of Directors will meet in the Commissioners' Courtroom, Second Floor, Courthouse, Eastland, February 2, 1994, at 1:00 p.m. Information may be obtained from Steve Thomas, P.O. Box 914, Eastland, Texas 76448, (817) 629-8597. TRD-9434972. The Gulf Bend Center Board of Trustees met at 1404 Village Drive, Victoria, January 27, 1994, at Noon. Information may be obtained from Sharon Pratka, 1404 Village Drive, Victoria, Texas 77901, (512) 575-0611. TRD-9434955. The Kempner Water Supply Corporation Board of Directors met at the Kempner Water Supply Corporation Office, Highway 190, Kempner, January 27, 1994, at 7:00 p.m. Information may be obtained from Doug Lavender or Alton Myers, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9434979. The Lampasas County Appraisal District (Emergency revised agenda.) Board of Directors met at 109 East Fifth, Lampasas, January 20, 1994, at 7:00 p.m. The emergency status was necessary due to (Award bid on sale of 36 computer equipment) accidentally left off agenda. Information may be obtained from Janice Henry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9434956. The Leon County Central Appraisal District (Revised agenda.) Board of Directors met at the Leon County Central Appraisal District Office Gresham Building, Centerville, January 24, 1994, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9434952. The South Plains Association of Governments Regional Review Committee met at the SPAG Offices, 1323 58th Street, Lubbock, January 25, 1994, at 9:30 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9434976. Meetings Filed January 21, 1994 The Andrews Center (Rescheduled from December 16, 1993.) Board of Trustees met at 2323 West Front Street, Room 208, Tyler, January 25, 1994, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9435026. The Andrews Center Board of Trustees met at 2323 West Front Street, Room 208, Tyler, January 27, 1994, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75711, (903) 597-1351. TRD-9435072. The Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, January 27, 1994, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9435047. The Austin-Travis County MHMR Center Board of Trustees met at 1430 Collier Street, Board Room, Austin, January 27, 1994, at 8:00 a.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9435070. The Comal Appraisal District Board of Directors met at 178 East Mill Street, #102, New Braunfels, January 24, 1994, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9435048. The Dallas Area Rapid Transit Audit Committee met at 1401 Pacific Avenue, DART Conference Room "C", First Floor, Dallas, January 25, 1994, at 11:00 a.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9435003. The Dallas Area Rapid Transit Committee-of-the-Whole met at 1401 Pacific Avenue, DART Conference Room "C", First Floor, Dallas, January 25, 1994, at 1:00 p.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9435002. The Dallas Area Rapid Transit Board of Directors met at 1401 Pacific Avenue, DART Board Meeting Room, First Floor, Dallas, January 25, 1994, at 6:30 p.m. Information may be obtained from Jacqueline Young, 1401 Pacific Avenue, Dallas, Texas 75202, (214) 749-3371. TRD-9435004. The Deep East Texas Council of Governments Solid Waste Task Force met at the San Augustine Civic and Tourism Center, 611 West Columbia, San Augustine, January 27, 1994, at 9:30 a.m. Information may be obtained from Katie Bayliss, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9435031. The Ellis County Appraisal District Appraisal Review Board met at 406 Sycamore Street, Waxahachie, January 27, 1994, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9435073. The Ellis County Appraisal District Board of Directors met at 406 Sycamore Street, Waxahachie, January 27, 1994, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. The Ellis County Appraisal District Appraisal Review Board will meet at 406 Sycamore Street, Waxahachie, January 28, 1994, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9435074. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, January 24, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9435017. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, January 28, 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-9435007. The Heart of Texas Region MHMR Center Board of Trustees met at 110 South 12th Street, Waco, January 25, 1994, at 11:45 a.m. Information may be obtained from Helen Jasso, P.O. Box 890, Waco, Texas 76703, (817) 752-3451, Ext. 290. TRD- 9434997. The Jasper County Appraisal District Board of Directors met at the Administrative Offices of Evadale Independent School District, Highway 105 at Highway 2246, Evadale, January 27, 1994, at 7:00 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384- 2544. TRD-9434999. The Lower Colorado River Authority Retirement Benefits Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, January 26, 1994, at 11:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9435039. The Lower Colorado River Authority Ad Hoc Committee on Community Resources and Development met at 3701 Lake Austin Boulevard, Hancock Building, Room H-402, Austin, January 27, 1994, at 10:30 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9435040. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, January 24, 1994, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9435071. The West Central Texas Municipal Water District met at 410 Hickory Street, Abilene, January 27, 1994, at 9:30 a.m. Information may be obtained from Virginia Duncan, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD- 9435038. Meetings Filed January 24, 1994 The Austin-Travis County MHMR Center Public Relations Committee will meet at 1430 Collier Street, Austin, February 2, 1994, at 12:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9435138. The Central Plains Center for MHMR and SA Board of Trustees met at 308 South Columbia, Plainview, January 27, 1994, at 6:00 p.m. Information may be obtained from Gail Davis, 2700 Yonkers, Plainview, Texas 79073, (806) 293-2636. TRD- 9435137. The Coastal Bend Council of Governments Executive Board will meet at CBCOG Office, Conference Room, 2910 Leopard Street, Corpus Christi, January 28, 1994, at 11:00 a.m. TRD-9435101. The Coastal Bend Council of Governments Membership will meet at CBCOG Office, Conference Room, 2910 Leopard Street, Corpus, January 28, 1994, 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9435102. The Deep East Texas Regional MHMR Services (Emergency revised agenda.) Board of Trustees met in the Ward R. Burke Community Room-Administration Facility, 4101 South Medford Drive, Lufkin, January 25, 1994, at 2:30 p.m. The emergency status was necessary due to two items added to executive session agenda. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409 639-1141. TRD-9435130. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, January 27, 1994, 7:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 655-0791. TRD-9435144. The Hale County Appraisal District (Rescheduled from January 27, 1994. ) Board of Directors will meet at 3314 Olton Road, Plainview, February 3, 1994, at 6:00 p.m. Information may be obtained from Linda Jaynes, P.O. Box 29, Plainview, Texas 79072, (806) 293-4226. TRD-9435136. The Lamb County Appraisal District Appraisal Review Board will meet at 331 LFD Drive, Littlefield, March 1, 1994, at 8:00 a.m. Information may be obtained from Vaughn E. McKee, P.O. Box 552, Littlefield, Texas 793390552, (806) 385-6474. TRD-9435132. The North Central Texas Council of Governments (NCTCOG) Transportation Department and Texas Department of Transportation (TxDOT) will meet at Commissioners' Court, Dallas County Administration Building, 411 Elm Street, First Floor, Dallas, January 31, 1994, at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9435105. The North Central Texas Council of Governments (NCTCOG) Transportation Department and Texas Department of Transportation (TxDOT) will meet at 845 West Irving Boulevard, Irving City Council Chambers, Irving, February 1, 1994, 6:30 p.m. Information may be obtained from Michael Morris, P. O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9435106. The North Central Texas Council of Governments (NCTCOG) Transportation Department and Texas Department of Transportation (TxDOT) will meet at Fort Worth City Council Chambers, 1000 Throckmorton Street, Fort Worth, February 2, 1994, at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD-9435107. The Palo Pinto Appraisal District Appraisal Review Board will meet at Palo Pinto County Courthouse, Palo Pinto, February 9, 1994, at 1:30 p. m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1208. TRD-9435104. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, February 10, 1994, 7:00 p.m. Information may be obtained from Ronald E. Procter, Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9435103. The South Texas Development Council Regional Review Committee met in the STDC Conference Room, 1718 East Calton Road, Laredo, January 27, 1994, at 1:30 p.m. Information may be obtained from Juan Vargas, P.O. Box 2187, Laredo, Texas 78044-2187, (512) 722-3995. TRD-9435118. The Tax Appraisal District of Bell County (Emergency Meeting) Board of Directors met at the Tax Appraisal District building, 411 East Central Avenue, Belton, January 26, 1994, at 7:00 p.m. The emergency meeting was due to contract renewal is impending. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513-0390, (817) 939-5841, Ext. 29. TRD-9435126. The San Antonio-Bexar County Metropolitan Planning Organization H.O.V. Oversight Committee will meet at 233 North Pecos-LaTrinidad, Vista Verde Building, Room 420, San Antonio, January 31, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9435145. The Upper Leon River Municipal Water District Board of Directors met at the General Office of the Filter Plant, Lake Proctor, January 27, 1994, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9435143. Meetings Filed January 25, 1994 The Riceland Regional Mental Health Authority Board of Trustees Joint Committee Meeting will meet at 6410 Airport Boulevard, Rosenberg, January 31, 1994, at 9:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9435171. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, February 16-17, 1994, at 8:30 a.m. Information may be obtained from Suzanne Williams, 2329 Gravel Road, Fort Worth, Texas 76118- 6984, (817) 284-8884. TRD-9435165.