OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Tuesday, February 22, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Rescheduled from Tuesday, February 8, 1994, 10:00 a.m. According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violation of Texas Agriculture Code, sec.76.116(a)(1) and 4 Texas Administrative Code, sec.7.22 by Charles Leidal. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 9, 1994, 1:40 p.m. TRD-9435832 Tuesday, March 29, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violation of Texas Agriculture Code, sec.76.116(a)(1) and 4 Texas Administrative Code, sec.7.22 by Kenneth Lauderdale. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: February 9, 1994, 1:40 p.m. TRD-9435931 Texas Bond Review Board Thursday, February 17, 1994, 10:00 a.m. Committee Room #5, Fifth Floor, Clements Building, 300 West 15th Street Austin According to the agenda summary, the Board will call to order, approval of minutes, consideration of proposed issues, other business, and adjourn. Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: February 9, 1994, 2:19 p.m. TRD-9435943 Texas Commission on Children and Youth Friday, February 18, 1994, 10:30 a.m. Avenue I and 16th Street, Killinger Auditorium, George Beto Criminal Justice Center, Sam Houston State University Huntsville According to the agenda summary, the Commission will call to order, organizational meeting, public testimony and adjourn. Contact: Karen Ellis, P.O. Box 13106, Austin, Texas 78711, (512) 305-9056. Filed: February 8, 1994, 11:24 a.m. TRD-9435849 Texas Department of Commerce Wednesday, February 16, 1994, 10:30 a.m. 300 East Shepherd Street Lufkin According to the agenda summary, the Policy Board will call to order; adoption of minutes from meeting of November 29, 1993; letters of resignation from Vanessa Gilmore and Don Williams and welcome to Renee Brooks and Deborah Kastrin; establishment of an audit committee of the Policy Board; approval of Executive Director bond; approval of staff development and training policy and amendment relating to higher education on-the-job projects; repeal of 10 TAC Sections 184.101-184.104, Work Force Development Incentive Program; review and ratification of 10 TAC Sections 160.1-160.9, Product Commercialization Rules as required by Section 36 of Senate Bill 405; proposed rules; petition for rule procedure and board agenda; meeting schedule for Policy Board; report from the Executive Director; public comments; and adjourn. Contact: Richard Hall, 816 Congress Avenue, Suite 890, Austin, Texas 78701, (512) 320-9672. Filed: February 8, 1994, 1:43 p.m. TRD-9435852 Interagency Council on Early Childhood Intervention Wednesday, February 16, 1994, 9:00 a.m. Room 201, Texas Department of Health, 4412 Spicewood Springs Austin The council will conduct a briefing discussion on funding issues and service expansion (including discussion of issues which exist when more than one early childhood intervention-approved program provides services the same county); public comment; and discuss and possibly act on: the minutes from the January 12, 1994 meeting; advisory committee and director's forum report; adoption of 25 Texas Administrative Code sec.621.64 of the Early Childhood Intervention rules; staff recommendation on request for expansion funds in unserved or underserved counties (Dallas County Mental health Mental Retardation: and counties formerly served by children's enterprises); council operating procedures and bylaws; extension of contract with Tri-County Mental Health Mental Retardation; fiscal year 1995-1996 strategic plan outline study; and update of classification study, achievement bonus plan, and exempt salary increase and performance measures. Contact: Mary Elder, 1100 West 49th Street, Austin, Texas 78756, (512) 502- 4900. 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: February 8, 1994, 4:57 p.m. TRD-9435882 The East Texas State University, Board of Regents Thursday, February 17, 1994, 1:00 p.m. East Texas State University at Texarkana, 2600 North Robinson Road Texarkana According to the complete agenda, the Campus, Planning, Finance and Auditing Committee will meet to adjustments to fiscal year (FY) 1994 Operating Budget, ETSU-Commerce, adjustments to FY 1994 Operating Budget, ETSU-Texarkana, faculty salary budget, Summer 1994, ETSU-Commerce, faculty salary budget, Summer 1994, ETSU-Texarkana, adoption of FY 1995 tuition and schedule, ETSU-Commerce, adoption of FY 1995 tuition and fee schedule, ETSU-Texarkana, authorization to proceed with roof repair projects, adoption of agreement with East Texas State University at Texarkana Foundation, authority to accept bids on the demolition of interiors of Ed.S., HEC, home management house Monroe Street House, and central cafeteria, housing system fee schedule ETSU-Commerce and approval of asbestos abatement contract. Contact: Charles Turner, East Texas State University, E. T. Station, Commerce, Texas 75429, (903) 886-5539. Filed: February 9, 1994, 1:43 p.m. TRD-9435938 Thursday, February 17, 1994, 1:00 p.m. East Texas State University at Texarkana, 2600 North Robinson Road Texarkana According to the complete agenda, the Academic Affairs Committee will meet on faculty workload report, Spring 1994, ETSU-Commerce, faculty workload report, Spring, 1994, ETSU-Texarkana, undersized class report, Spring 1994, ETSU- Commerce, undersized class report, Spring 1994, ETSU-Texarkana, report on reinstitution of marching band and approval of instructional telecommunication plan. Contact: Charles Turner, East Texas State University, E. T. Station, Commerce, Texas 75429, (903) 886-5539. Filed: February 9, 1994, 1:43 p.m. TRD-9435939 Thursday, February 17, 1994, 1:00 p.m. East Texas State University at Texarkana, 2600 North Robinson Road Texarkana According to the complete agenda, the Student and University Advancement Committee will report on division activities and authorization for student union fee referendum. Contact: Charles Turner, East Texas State University, E. T. Station, Commerce, Texas 75429, (903) 886-5539. Filed: February 9, 1994, 1:43 p.m. TRD-9435940 Thursday, February 17, 1994, 1:00 p.m. East Texas State University at Texarkana, 2600 North Robinson Road Texarkana According to the complete agenda, the Executive Committee will approve holiday for 1994-1995 school year, public safety and security policy, ETSU-Texarkana, report on presidential search, ETSU-Texarkana, contract to join class action asbestos litigation, approval of personnel plan per Alexander and Alexander study, SACS report ETSU-Commerce, authorization to proceed with Downtown Education Center and adoption of agreement between ETSU-Texarkana and Texarkana College. Contact: Charles Turner, East Texas State University, E. T. Station, Commerce, Texas 75429, (903) 886-5539. Filed: February 9, 1994, 1:43 p.m. TRD-9435941 Friday, February 18, 1994, 9:00 a.m. East Texas State University at Texarkana, 2600 North Robinson Road Texarkana According to the agenda summary, the Board will approve minutes of the meeting of November 5, 1993; receive reports and recommendations from the student of university advancement committee, the academic affairs committee, the campus planning, finance and auditing committee, the executive committee, and act on the same and will meet in executive session pursuant to sec.sec.551.071, 551.074, and 551.075 of the Texas Government Code to consult with its attorney about pending litigation, consider personnel matters, and hear reports from employees. Contact: Charles Turner, East Texas State University, E. T. Station, Commerce, Texas 75429, (903) 886-5539. Filed: February 9, 1994, 1:43 p.m. TRD-9435937 Advisory Commission on State Emergency Communications Friday, February 18, 1994, 8:30 a.m. John Reagan Building, Room 109, 15th Street and North Congress Avenue Austin According to the complete agenda, the Commission Meeting will call to order; staff update on the poison control program and commission action as needed; discussion and commission action on filing as proposed rule the criteria and process for contractual arrangements with poison control centers and agency compliance with Senate Bill 383; and adjourn. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. 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. Filed: February 9, 1994, 4:26 p.m. TRD-9435952 Friday, February 18, 1994, 10:00 a.m. John Reagan Building, Room 109, 15th Street and North Congress Avenue Austin According to the complete agenda, the Commission Work Session will call to order; ACSEC Programs updates; strategic plan work session; and adjourn. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. 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. Filed: February 9, 1994, 4:27 p.m. TRD-9435953 Texas Department of Health Wednesday, February 9, 1994, 11:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin Emergency meeting According to the complete agenda, the Advisory Council of the Opticians' Registry will approve the minutes of the May 11, 1993 meeting; and discuss and possibly act on: program manager's report; amendments to 25 Texas Administrative Code, Chapter 129; and future meeting dates. Reason for Emergency: Unforeseeable Circumstances Contact: Patsy Crooks, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6661. 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: February 8, 1994, 3:08 p.m. TRD-9435868 Texas Commission on Human Rights Friday, February 18, 1994, 9:00 a.m. William B. Travis Building, Room 1-100, 1701 North Congress Avenue Austin According to the agenda summary, the Commission will: 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; certification of recognition; commissioner issues; and unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: February 9, 1994, 9:30 a.m. TRD-9435891 Board of Law Examiners Friday, February 18, 1994, 1:00 p.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin According to the complete agenda, the Hearings Panel will hold public hearings and conduct deliberations on character and fitness of applicants and/or declarants. (Character and fitness deliberations may be conducted in executive session, pursuant to sec.82.003(c), Texas Government Code.) Contact: Rachael Martin, P.O. Box 12486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: February 8, 1994, 3:08 p.m. TRD-9435864 Saturday-Monday, February 19-21, 1994, 8:30 daily Suite 500, Tom C. Clark Building, 205 West 14th Sreet Austin According to the agenda summary, the Board will determine quorum; consider members' request for excused absences; approve minutes, financial reports, and investment reports; consider/act on policy matters; meet (in executive session) with legal counsel to discuss pending litigation; take action in response to district court order; conduct public hearings and deliberations on moral character and fitness of applicants/declarants (deliberations may be conducted in executive session); review (in executive session) bar exam questions; consider special requests; consider revision of subjects covered on bar exam; consider/act on reports presented by staff; act on proposed amendments to rules; hear communications from the public; and meet with Supreme Court Liaison. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: February 8, 1994, 3:08 p.m. TRD-9435863 Texas Department of Licensing and Regulation Wednesday, March 9, 1994, 9:30 a.m. Metro Tower, 1200 Broadway, Suite 1905 Lubbock According to the complete agenda, the Board of Boiler Rules will call to order; roll call; introduction of visitors; adoption of agenda; approval of minutes of September 8, 1993; administrative report; task force reports on controls and safety devices for automatically fired boilers, jacketed kettles and sterilizers, boiler installation, boiler law rewrite, and water level indicators/unfired steam boilers; old business on safety/safety relief valve discharge piping; new business on the 1995 edition of the NBIC; next meeting and adjournment. Contact: George Bynog, P.O. Box 12157, Austin, Texas 78711, (512) 463-2904. Filed: February 9, 1994, 1:40 p.m. TRD-9435930 Texas Natural Resource Conservation Commission Friday, February 18, 1994, 9:00 a.m. 12118 North Interstate Highway 35, Building E, Room 201 South Austin According to the agenda summary, the Commission will consider and discuss items scheduled on the policy agenda: briefing on proposition two; publication of 30 TAC Chapter 117; guidelines and permit requirements for composting facilities; Air Quality Enforcement Policy guidelines; Federal Clean Air Act requirements; publication of 30 TAC Chapter 311; publication of 30 TAC Chapter 327; air quality program's enforcement report; air water, and waste regulations under development; 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 and time. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: February 9, 1994, 2:26 p.m. TRD-9435947 Tuesday, March 1, 1994, 10:00 a.m. Stephen F. Austin State Office Building-Room 1149A, 1700 North Congress Avenue Austin According to the agenda summary, the Office of Hearings Examiners will hold a hearings on Sportsman's World Municipal Utility District of Palo Pinto County's application for standby fees. Contact: Leslie Limes, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 7875. Filed: February 8, 1994, 2:15 p.m. TRD-9435854 Texas Board of Pardons and Paroles Monday-Friday, February 21-25, 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 members, will meet to 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: February 9, 1994, 10:27 a.m. TRD-9435906 Tuesday-Wednesday, February 22-23, 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 members, will meet to 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: February 9, 1994, 10:25 a.m. TRD-9435902 Thursday-Friday, February 24-25, 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 members, will meet to 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: February 9, 1994, 10:25 a.m. TRD-9435903 Thursday-Friday, February 24-25, 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 members, will meet to 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: February 9, 1994, 10:25 a.m. TRD-9435904 Thursday, February 25, 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 members, will meet to 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: February 9, 1994, 10:26 a.m. TRD-9435905 Public Utility Commission of Texas Tuesday, February 22, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division has scheduled a prehearing conference in Docket Number 12717-Complaint of Handicapped Travel Newsletter Against New Era Electric Cooperative, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 8, 1994, 4:47 p.m. TRD-9435877 Texas Senate Tuesday, February 22, 1994, 11:00 a.m. 300 West 15th Street, One Capitol Square, Committee Room One Austin According to the agenda summary, the Joint Interim Committee on the Family Code will call to order; roll call and opening remarks; committee business: adoption of committee rules, member discussion of charges and issues, and approve timeline; address committee charge: invited testimony: The State Bar of Texas Family Code Revision Committee, The Texas Attorney General's Office Child Support Enforcement Division, The Texas Youth Commission, The Texas Department of Protective and Regulatory Services, and Judicial Concerns; other business; and adjourn. Contact: Becki Gregg, P.O. Box 12068, Austin, Texas 78711, (512) 463-0395. Filed: February 8, 1994, 11:24 a.m. TRD-9435848 Teacher Retirement System of Texas Tuesday, May 11, 1993, noon. The Medical Board of the Teacher Retirement System of Texas will meet at 1000 Red River, Room 420E, Austin. According to the complete agenda, the board will discuss the files of members who are currently applying for disability retirement and the files of disability retirees who are due a reexamination report. Contact: Don Cadenhead, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6400. Filed: April 23, 1993, 2:33 p.m. TRD-9322089 Friday, February 18, 1994, 2:00 p.m. 1000 Red River, Fifth Floor Board Room Austin According to the complete agenda, the Retirees Advisory Committee will call to order; introduction of guests and visitors; recognition of Texas Hospital Association and Texas Medical Association; approval of minutes of October 22, 1993 meeting; legislative update; report on TRS Coordinated Care Networks; report on status of TRS Care Fund; staff recommendations regarding participant contributions for 1994-1995 Plan Year; public comments regarding staff recommendations; consideration of staff recommendations; report on certification process and health insurance study mandated by HB 2711; administrative remarks; and adjourn. Contact: Stanford Blake, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6394. Filed: February 8, 1994, 1:31 p.m. TRD-9435851 Texas Department of Transportation Wednesday, February 23, 1994, 1:00 p.m. 200 East Riverside Drive, # 102 Austin According to the agenda summary, the Public Transportation Advisory Committee will approve minutes; briefing on Commission meetings and February items; report on Commission selected projects; discretionary funding issues; final review of proposed rules concerning the State Management Plan; and facilitator project status report by Governor's Office of Client Transportation Services. Contact: Richard Christie, 125 East 11th Street, Austin, Texas 78701, (512) 483-3650. Filed: February 3:17 p.m. TRD-9435870 Texas Turnpike Authority Wednesday, February 16, 1994, 9:30 a.m. 3015 Raleigh Street, Dallas, Texas 75219-0369 Austin According to the agenda summary, the agenda includes consideration of the following: approval of supplemental agreements to existing contracts; approval of Contract DNT-215; retention of public relations firm; executive session; and interlocal agreement with North Central Texas Council of Governments. Contact: Harry Kabler, P.O. Box 190369, Dallas, Texas 75219, (214) 522-6200. Filed: February 8, 1994, 3:08 p.m. TRD-9435867 Thursday, February 17, 1994, 10:00 a.m. Dallas, Marriott Quorum, 14901 Dallas Parkway Dallas According to the agenda summary, the Board of Directors will consider approval of minutes of prior board and committee meetings; report on selection of executive director; retention of a public relation firm; executive session; real estate matters; report on Houston Ship Channel Bridge; adoption of revised purchase limits; approval of supplemental agreements to existing contracts and Contract DNT-215; report on planning activities of the authority; interlocal agreement with North Central Texas Council of Governments; report from committee chairpersons and other board members; progress report on DNT Extension Phase 2 and executive director's report. Contact: Harry Kabler, P.O. Box 190369, Dallas, Texas 75219, (214) 522-6200. Filed: February 9, 1994, 3:18 p.m. TRD-9435949 University of Texas MD Anderson Cancer Center Tuesday, February 15, 1994, 9:00 a.m. MD Anderson Cancer Center Conference Room AW7.707, Seventh Floor, 1515 Holcombe Boulevard Houston According to the agenda summary, the Institutional Animal Care and Use Committee will review protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., Box 101, Houston, Texas 77030, (713) 792- 3220. Filed: February 9, 1994, 2:22 p.m. TRD-9435945 Texas Water Development Board Wednesday, February 16, 1994, 3:00 p.m. Westin Galleria Hotel, Trinity I Meeting Room, 13340 Dallas Parkway Dallas According to the complete agenda, the Audit Committee will consider approval of the minutes of the November 17, 1993 meeting; be briefed on current projects in progress; consider approval of Internal Auditor as agency representative to Uniform Statewide Accounting System committee on reengineering the state purchasing function; be briefed on projects complete by the State Auditor's Office; and discuss items on the agenda of the February 17, 1994 board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Texas 78711, (512) 463-7847. Filed: February 8, 1994, 4:57 p.m. TRD-9435884 Wednesday, February 16, 1994, 4:00 p.m. Westin Galleria Hotel, Trinity I Meeting Room, 11340 Dallas Parkway Dallas According to the complete agenda, the Policy and Finance Committee will consider approval of the minutes of the meeting of January 19, 1994; consider use of prepayments being received by TWRFA to redeem Series 1989 TWRFA bonds; consider uses of proceeds from sale of political subdivision bonds to Texas Water Resources Finance Authority; consider lending rate policy on state participation projects funded from proceeds from the sale of the Board's political subdivision bonds to TWRFA; briefing and discussion on the use of secondary dealers for investment purposes to include HUBs; briefing and discussion on the paying agent for the State Revolving Fund Variable Rate Revenue Bonds; briefing on present and future EDAP projects; briefing and discussion on desalting technology and related Board-funded research; briefing and discussion on policy issues regarding the Trans-Texas Water Program and Consensus State Water Planning; and may consider items on the agenda of the February 17, 1994 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Texas, 78711 (512) 463-7847. Filed: February 8, 1994, 4:57 p.m. TRD-9435885 Thursday, February 17, 1994, 9:00 a.m. Westin Galleria Hotel, Galleria I Meeting Room, 13340 Dallas Parkway Dallas According to the agenda summary, the Board will consider: resolution commending the Texas Water Conservation Association; minutes; financial, executive, and committees reports; financial assistance for Cities of Orange, El Paso, McAllen, Roma, Houston, East Cedar Creek Fresh Water Supply District, Starr County Water Control and Improvement District Number 2, El Paso County Lower Valley Water District Authority, Canyon Lake Water Supply Corporation; technical correction for City of Brownsville/Cameron Park additional bonds test; water conservation plan for the City of Garland; 31 TAC Chapter 355, Subchapter B relating to Economically Distressed Areas Facility Planning; status of the Brazos River Authority Lake Granbury Surface Water and Treatment System Project; contracts for Flood Protection and Regional Water Supply and Wastewater Planning; and Lavaca-Navidad River Authority/Corpus Christi water supply contract. Contact: Craig D. Pedersen, P.O. Box 13231, Texas 78711, (512) 463-7847. Filed: February 9, 1994, 1:40 p.m. TRD-9435935 Texas Water Resources Finance Authority Thursday, February 17, 1994, 9:00 a.m. Westin Galleria Hotel, Galleria I Meeting Room, 13340 Dallas Parkway Dallas According to the complete agenda, the Texas Water Resources Finance Authority will consider approval of the minutes of the meeting of January 20, 1994; and consider use of prepayments being received by TWRFA to redeem Series 1989 TWRFA bonds. Contact: Craig D. Pedersen, P.O. Box 13231, Texas 78711, (512) 463-7847. Filed: February 9, 1994, 1:40 p.m. TRD-9435934 Regional Meetings Meetings Filed February 7, 1994 The Riceland Regional Mental Health Authority Board of Trustees met at 4910 Airport Boulevard, Rosenberg, February 10, 1994, at 8:30 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9435808. Meetings Filed February 8, 1994 The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, February 14, 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-9435869. The Central Texas MHMR Center Board of Trustees met at 408 Mulberry Drive, Brownwood, February 14, 1994, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Extension 102. TRD-9435847. The Deep East Texas Private Industry Council Inc. Planning Committee will meet at 118 South First Street, Lufkin, February 15, 1994, at 10:00 a.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9435865. The Guadalupe-Blanco River Authority Audit Committee will meet at 933 East Court Street, Seguin, February 16, 1994, at 9:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9435856. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, February 16, 1994, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9435857. The Region IX Education Service Center Board of Directors will meet at the Region IX Education Service Center, 301 Loop 11, Wichita Falls, February 16, 1994, at 12:30 p.m. Information may be obtained from Dr. Jim O. Rogers, 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9435866. The Trinity River Authority of Texas Resources Development Committee will meet at 5300 South Collins, Arlington, Tarrant County, February 15, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, 5300 South Collins, Arlington, Texas 76018, (817) 467-4343. TRD-9435862. Meetings Filed February 9, 1994 The Austin Transportation Study Policy Advisory Committee will meet at 26th and Red River, Joe C. Thompson Conference Center, Room 2.102, Austin, February 15, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, 301 W. Second Street, Austin, Texas 78767, (512) 499-2275. TRD-9435901. The Bosque County Central Appraisal District Appraisal Review Board will meet at 202 South Highway Six, Meridian, February 17, 1994, at 8:30 a.m. Information may be obtained from Billye L. McGehee, P.O. Box 393, Meridian, Texas 76665- 0393, (817) 435-2304. TRD-9435900. The Cass County Appraisal District Board of Directors met at the Cass County Appraisal District Office, 502 North Main Street, Linden, February 14, 1994, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7745. TRD-9435933. The Denton Central Appraisal District Board of Directors Meeting will meet at 3911 Morse Street, Denton, February 24, 1994, at 4:00 p.m. Information may be obtained from John Brown, 3911 Morse Street, Denton, Texas 76202, (817) 566- 0904. The Education Service Center, Region 2 Board of Directors will meet at 209 North Water Street, (Board Room), Corpus Christi, February 15, 1994, at 6:30 p.m. Information may be obtained from Dr. Ernest Zamora, 209 North Water Street, Corpus Christi, Texas 78401, (512) 883-9288, Extension 2200. TRD-9435936. The Education Service Center Region 12 Administrative-Board of Directors will meet at 2101 West Loop 340, Waco, Texas 76712, Waco, February 17, 1994, at 11:00 a.m. Information may be obtained from Harry J. Beavers, 2101 West Loop 340, Waco, Texas 76712, (817) 666-0707. TRD-9435929. The Education Service Center, Region 20 Board of Directors will meet at 1314 Hines Avenue, San Antonio, February 23, 1994, 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antionio, Texas 78208, (210) 299-2471. TRD-9435910. The Houston Galveston Area Council Project Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 15, 1994, at 9:00 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9435957. The Houston Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, February 15, 1994, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9435956. The Lamar County Appraisal District Regular Board Meeting will meet at the Lamar County Appraisal District Office, 521 Bonham Street, Paris, February 15, 1994, at 4:00 p.m. Information may be obtained from Joe Welch, 521 Bonham Street, Paris, Texas 75460, (903) 785-7822. TRD-9435907. The Limestone County Appraisal District Board of Directors will meet in the Board Room, Ground Floor, Limestone County, Courthouse, Groesbeck, February 22, 1994, at 1:00 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009. TRD-9435950. The Mills County Appraisal District will meet at the Mills County Courthouse- Jury Room, Goldthwaite, February 17, 1994, 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9435951. The Region 14 Education Service Center Board of Directors will meet 1850 Highway 351, Abilene, February 17, 1994, at 5:30 p.m. Information may be obtained from Taressa Huey, 1850 Highway 351, Abilene, Texas 79601, (915) 675- 8608. TRD-9435899. The South Franklin Water Supply Corporation Special Shareholder's Meeting will meet at the Clearwater Baptist Church located 1 1/2 miles Southwest of the South Franklin School Building on FM 1448, Winnsboro, February 15, 1994, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9435908. The South Franklin Water Supply Corporation Board of Directors Special Meeting will meet at the Clearwater Baptist Church located 1 1/2 miles Southwest of the South Franklin School Building on FM 1448, Winnsboro, February 15, 1994, at 8:30 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD-9435909. The Trinity River Authority of Texas Legal Committee will meet at 5300 South Collins, Arlington, Tarrant County, February 16, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, 5300 South Collins, Arlington, Texas 76018, (817) 467-4343. TRD-9435942. The Wise County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, February 15, 1994, at 7:00 p.m. Information may be obtained from Michael Hand, 206 South State Street, Decatur, Texas 76234, (817) 627-3081. TRD-9435955.