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). Advisory Board of Athletic Trainers Friday, February 18, 1994, 9:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Administrative Services Committee will discuss and possibly act on: application materials of Scott Barthlama; review other applications received; and setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6615. 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 9, 1994, 10:06 a.m. TRD-9435959 Friday, February 18, 1994, 10:00 a.m. Room N-218, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Rules Committee will discuss and possibly act on: proposed amendments to 25 Texas Administrative Code, Chapter 313; and the setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6615. 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 9, 1994, 10:06 a.m. TRD-9435958 Texas Department of Agriculture Thursday, February 24, 1994, 3:00 p.m. Holiday Inn, North of Highway 82 and the Loop Paris According to the complete agenda, the Texas Soybean Producers Board will meet for: review and approval: minutes and financial report; discussion: research reports and requests, other business; discussion and action: research funding and allocations, new business-election of officers; reports: USB report, ASA report, referendum report; and adjourn. Contact: Trent Roberts, P.O. Box 650290, Dallas, Texas 75265-0290, (800) 247- 8691. Filed: February 14, 1994, 3:10 p.m. TRD-9436178 Friday, February 25, 12:30 p.m. Comfort Inn, 410 East Commerce Brownwood According to the agenda summary, the Texas Sheep and Goat Commodity Board will discuss: opening remarks; review and approval: minutes, fiscal affairs; reports of officers; discussion and action: new business-telephone messages, other contacts, unfinished business-proposal review, Animal Damage Control reports, scheduling of next meeting; discussion: other business; and adjourn. Contact: Minnie Savage, P.O. Box 3543, San Angelo, Texas 76902, (915) 659-8777. Filed: February 14, 1994, 11:43 a.m. TRD-9436162 Tuesday, March 1, 1994, 3:00 p.m. Snyder Chamber of Commerce, Board Room Snyder According to the complete agenda, the Scurry County Cotton Producers will discuss: review and approval: minutes from previous meeting, financial statement, refund requests; discussion and action: election of new officers; discussion: 1994 assessment, other business; and adjourn. Contact: John Derouen, P.O. Drawer CC, Snyder, Texas 79548, (915) 573-3558. Filed: February 14, 1994, 3:10 p.m. TRD-9436177 Texas Animal Health Commission Thursday, February 24, 1994, 1:00 p.m. 2105 Kramer Lane Austin According to the agenda summary, the Commission will discuss orientation for new board members. Contact: Jo Anne Conner, P.O. Box 12966, Austin, Texas 78711, (512) 719-0714. Filed: February 14, 1994, 10:15 a.m. TRD-9436156 Friday, February 25, 1994, 8:30 a.m. 2105 Kramer Lane Austin According to the agenda summary, the Commission will approve minutes of previous meeting; approve actions of executive director; present awards; update on brucellosis program; consideration for adopting amendments to Chapter 35 A and B; review and possible action on petition for rulemaking; review and discussion of TB and EIA regulations; consideration for proposing amendments to Chapter 36; consideration and proposed action on risk management policy statement; appointment of committees; and set date for next meeting. Contact: Jo Anne Conner, P.O. Box 12966, Austin, Texas 78711, (512) 719-0714. Filed: February 14, 1994, 10:16 a.m. TRD-9436157 Texas Commission on the Arts Tuesday, March 22, 1994, 8:00 a.m. E.O. Thompson Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Performing Arts Touring-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Contact: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:26 p.m. TRD-9436052 Wednesday, March 23, 1994, 8:00 a.m. E.O. Thompson Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Performing Arts Touring-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Contact: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. TRD-9436053 Friday, March 25, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Media-Peer Review Panel will discuss: instructions; grants deliberations and voting; and policy review. Contact: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:26 p.m. TRD-9436054 Monday, March 28, 1994, 3:00 p.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Dance-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Contact: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:27 p.m. TRD-9436055 Tuesday, March 29, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Dance-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Contact: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:27 p.m. TRD-9436056 Wednesday, March 30, 1994, 3:00 p.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Theatre-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:27 p.m. TRD-9436058 Thursday, March 31, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Theatre-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:28 p.m. TRD-9436059 Tuesday, April 5, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Literature-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:28 p.m. TRD-9436060 Thursday, April 7, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Community Arts-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:28 p.m. TRD-9436061 Friday, April 8, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Community Arts-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:28 p.m. TRD-9436062 Monday, April 11, 1994, 3:00 p.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Education-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:29 p.m. TRD-9436063 Tuesday, April 12, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Education-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:29 p.m. TRD-9436064 Thursday, April 14, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Visual Arts-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:29 p.m. TRD-9436065 Friday, April 15, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Visual Arts-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:30 p.m. TRD-9436066 Wednesday, April 20, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Music-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:30 p.m. TRD-9436068 Thursday, April 21, 1994, 8:00 a.m. E.O. Thompson, Building, 10th Floor Conference Room, 920 Colorado Austin According to the complete agenda, the Music-Peer Review Panel will discuss: introductions; grants deliberations and voting; and policy review. Filed: Connie Ree Green, Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: February 11, 1994, 3:30 p.m. TRD-9436067 Texas Department of Banking Thursday, February 24, 1994, 3:00 p.m. 2601 North Lamar Boulevard, Finance Commission Building Austin According to the complete agenda, the Finance Commission will discuss: public session: discussion of and vote to approve performance appraisals of Commissioners for Texas Department of Banking, Texas Savings and Loan Department, and Office of Consumer Credit Commissioner; executive session: consideration and discussion of performance appraisals of Commissioners for Texas Department of Banking, Texas Savings and Loan Department, and Office of Consumer Credit Commissioner. Contact: Randall S. James, 2601 North Lamar Boulevard, Austin, Texas 78705 (512) 475-1300. Filed: February 14, 1994, 9:47 a.m. TRD-9436140 Tuesday, March 1, 1994, 1:30 p.m. State Finance Building, 2601 North Lamar Boulevard Austin According to the complete agenda, the Prepaid Funeral Guaranty Fund Advisory Council will review and approve minutes of previous meeting; introduction of new members; discussion and review of the Commissioner's proposed guaranty fund rules, sec.25.17, sec.25,18, sec.25.19, and sec.25.20; discussion and review of the status of the guaranty fund; review claims received against the fund; and discussion of next meeting date. Contact: Stephanie Newberg, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1280. Filed: February 14, 1994, 9:47 a.m. TRD-9436141 State Board of Barber Examiners Monday, February 21, 1994, 10:00 a.m. 9101 Burnet Road, Suite 103 Austin According to the complete agenda, the Board Members will call the meeting to order; roll call; Board will then meet and act to hire a new Accountant II; and adjourn. Contact: B. Michael Rice, 9101 Burnet Road, Suite 103, Austin, Texas 78758, (512) 835-2040. Filed: February 11, 1994, 3:50 p.m. TRD-9436086 Texas Committee on Purchases of Products and Services of Blind and Severely Disable Persons Wednesday, February 23, 1994, 1:30 p.m. General Services Commission, Central Services Building, Room 401F, 1711 San Jacinto Austin According to the agenda summary, the Pricing Subcommittee will call to order; introduction of subcommittee members and guests; acceptance of minutes from November 29, 1993, meeting; discussion and recommendation for action on new services, renewal services, new products, and product changes and revisions; and adjournment. Contact: Michael T. Phillips, P.O. Box 12866, Austin, Texas 78711, (512) 459- 2605. Filed: February 15, 1994, 9:08 a.m. TRD-9436187 Coastal Coordination Council (CCC) Friday, February 18, 1994, 9:00 a.m. William B. Travis Building, 1701 North Congress Avenue, Room 1-111 Austin According to the complete agenda, the CCC Executive Committee will call to order and approval of minutes of the January 21, 1994, meeting; review process and schedule for Coastal Management Program (CMP) development; presentation and discussion of draft rule for CMP goals and policies, approval of recommendations for CCC consideration; presentation and discussion of draft rule for the federal, state, and local consistency review processes, approval of recommendations for CCC consideration; presentation and discussion of draft rule and program description of the Special Area Management Planning, approval of recommendations to CCC consideration; administrative business; public comment period; and adjournment. Contact: Janet L. Fatheree, 1700 North Congress Avenue, Room 831, Austin, Texas 78701, (512) 463-5385. Filed: February 10, 1:37 p.m. TRD-9435966 Texas Department of Criminal Justice Monday, February 14, 1994, 7:00 a.m. Four Seasons Hotel, Fifth Floor Boardroom, 98 San Jacinto Boulevard Austin Emergency revised agenda According to the agenda summary, the Board of Criminal Justice, Subcommittee on Construction, added following agenda item: strategy for three construction projects relating to food production. Changed meeting start time from 7:30 a.m. to 7:00 a.m. same date. REASON FOR EEMERGENCY: These three projects will support the greatly increased demand for meat production to feed inmates in the prison system, pursuant to state leadership direction to build additional capacity for alleviation of critical conditions in county jails. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: February 10, 3:30 p.m. TRD-9435986 Texas Education Agency (TEA) Tuesday, February 22, 1994, 1:00 p.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the State Board of Education (SBOE) Committee on Students will hold a work session to discuss the proposed amendments to 19 TAC Chapter 89, Subchapter G, Special Education, including the use of psychologists in determining emotional disturbance, and teacher involvement in the development of the individual education plan. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: February 14, 1994, 12:26 p.m. TRD-9436167 Wednesday, February 23, 1994, 9:00 a.m. Room 1-140, William B. Travis Building, 1701 North Congress Avenue Austin According to the complete agenda, the State Board of Education (SBOE) Ad Hoc Committee on Communications will follow-up to the January meeting regarding a public awareness campaign to effectively communicate the message a successful practices and academic success currently underway in Texas' public schools. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: February 14, 12:26 p.m. TRD-9436166 Finance Commission of Texas Friday, February 25, 1994, 8:30 a.m. Finance Commission Building, 2601 North Lamar Boulevard Austin According to the agenda summary, the Commission will review and discuss approval of the minutes of the previous meeting; receive reports from the Consumer Credit Commissioner, the Savings and Loan Commissioner, and the Banking Commissioner; discuss and vote on repeal of existing rules, publishing of proposed rules, adopting final rules affecting pawn shops, savings and loan associations, savings banks, banking and trust industries, prepaid funeral benefits industry, and perpetual care cemeteries industry; and meet in executive session to discuss pending litigation. Contact: Randall S. James, 2601 North Lamar Boulevard, Austin, Texas 78705 (512) 475-1300. Filed: February 14, 1994, 9:47 a.m. TRD-9436142 Texas Commission on Fire Protection Wednesday-Friday, March 2-4, 1994, 9:00 a.m. 3006B Longhorn Boulevard Austin According to the complete agenda, the Fire Protection Personnel Advisory Committee will call to order; approval of minutes; election of officers; briefing of agenda items; report of test committee; discussion of and possible action on: 37 TAC Chapters: 423, Subchapter C; 443; 429; 431; 437; 439; 447; 449; 423, Subchapter A, B, C; 419, Subchapter B; proposed streamlining curricula revision procedure; and future meeting dates, agenda items, and locations. Contact: Jack Woods, 30068 Longhorn Boulevard, Austin, Texas 78758, (512) 673- 1700. Filed: February 11, 1994, 3:40 p.m. TRD-9436082 General Services Commission Tuesday, February 22, 1994, 9:30 a.m. 1711 San Jacinto, Room 402 Austin According to the agenda summary, the Commission will discuss consideration of proposed amendment of rule sec.113.73 concerning sale of surplus firearms; consideration of proposed amendment of sec.113.2 concerning definitions and new sec.113.20 concerning group purchasing programs; consideration of proposed amendment to rule sec.111.12 and sec.111.19 concerning the addition of Asian Indian American owned businesses in the HUB Program; consideration of amendments to sec.121.5 and sec.121.9 concerning the General Services Commission's retention of telephone records; consideration of change order project #91-002D- 303, Phase 1 Heating, Ventilation, and Air Conditioning (HVAC) renovations, William P. Hobby, Jr. Building, Austin, Texas; consideration for change orders for projects #91-006A, B, E, G-303 LoanSTAR Energy Programs, Sam Houston and Stephen F. Austin State Office Buildings; presentation of issues relating to A&A contract termination; division issues, executive session to consider personnel matters; executive session to receive a report from counsel concerning the status of pending litigation; and executive session to consider the status of the purchase of real property pursuant to the provisions of Texas Civil Statutes, Article 601(b). Contact: Judith M. Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3446. Filed: February 11, 1994, 2:10 p.m. TRD-9436044 Texas Growth Fund Tuesday, February 22, 1994, 10:30 a.m. 1000 Red River Austin According to the agenda summary, the Board of Directors will review and approve minutes of the December 7, 1993, special meeting; review and approve Treasurer's report, including review of audit report; review and approve invoice from Ernst & Young for audit and authorize Transfer Notice for same; review and approve reimbursement expense reports from the current and former trustees; review and approve Texas Annual Insurance Tax Report for independently procured insurance and authorize Transfer Notice to pay applicable state tax; review and approve invoice from Vinson & Elkins L.L.P. and authorize Transfer Notice for same; receive an activity report from TGF Management Corporation; review and approve TGF Management Corporation's second quarter 1994 budget request and authorize Transfer Notice for same; and such other matters as may come before the Board of Trustees. Contact: Janet Waldeier, 100 Congress Avenue, Suite 980, Austin, Texas 78701 (512) 322-3100. Filed: February 11, 1994, 11:42 a.m. TRD-9436030 Health and Human Services Commission Tuesday, February 22, 1994, 9:30 a.m. 11044 Research Boulevard, Building A Austin According to the complete agenda, the Hospital Payment Advisory Committee will discuss opening comments; state Medicaid director's comments; approval of minutes; modification to inpatient hospital utilization review rules; Disproportionate Share Hospital Program rule modifications; selective contracting rules; open discussion; and next meeting/adjournment. Contact: Geri Williams, 4807 Spicewood Springs Road, Building 4, Austin, Texas, (512) 502-3256. Filed: February 10, 1994, 1:36 p.m. TRD-9435965 Tuesday, February 22, 1994, 10:00 a.m. 1100 West 49th Street, Board Room M-739 Austin According to the agenda, the Long-Term Care Task Force will review agenda; public comments; finalize list of experts for March 8 meeting; Chairman's proposal for agenda structure and product desired for March 8 meeting; Steering Committee's recommendations on staff-revised vision statement; record in minutes two letters received after January 28 meeting; full task force continue to discuss issue areas 4-8; general business; and adjourn. Note: Please inform the Commission if you will need interpreter services. The Commission's phone number is (512) 502-3200. The Texas Relay number is 1-800- 735-2989. Interpreters will be available throughout the morning; they will stay for the entire meeting if their services are needed. Contact: Sonica Lieou, 4807 Spicewood Springs Road, Austin, Texas, (512) 502- 3250. Filed: February 15, 1994, 9:53 a.m. TRD-9436196 Texas Department of Health Friday, February 18, 1994, 9:30 a.m. Howard Johnson Plaza-Hotel North, 7800 North IH-35 Austin According to the complete agenda, the Texas Emergency Medical Services Advisory Council (TEMSAC) will give an overview of the Board of Health meeting, discuss approval of the minutes of the previous meeting, and discuss and possibly act on: bureau chief's report; revision of 25 Texas Administrative Code, sec.157.45; and other business not requiring action. Filed: Harold Broadbent, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 9, 1994, 10:07 a.m. TRD-9435961 Friday-Saturday, February 18-19, 1994, 1:00 p.m. and 7:30 a.m. respectively Travis Meeting Room, Lago Vista Country Clubs and Resort Lago Vista Emergency Meeting According to the complete agenda, the board will hold a strategic planning meeting for the purpose of reviewing the fiscal year 1993; Texas Department of Health (department) legislative priorities; and to receive a status report on those priorities. The board will also discuss fiscal year 1994-1995 priority options and opportunities for the department. Reason for emergency: Unforeseeable circumstances. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: February 11, 1994, 10:37 a.m. TRD-9436023 Monday, February 21, 1994, 9:30 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin According to the complete agenda, the Midwifery Board will discuss approval of the minutes of September 13, 1993 meeting and the minutes of the December 6, 1993 training workshop; and discuss and possibly act on: committee reports (grievance; continuing education; education; and standards); rule change recommendations; new business not requiring board action; open forum (public comments will be limited to three minutes each, not to exceed allotted time of 30 minutes; persons interested in making public comments should notify the Midwifery Program, Belva Alexander, (512) 458-7700, 10 working days prior to the board meeting); and executive session. Contact: Joey Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7700. 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 9, 1994, 10:06 a.m. TRD-9435960 Tuesday, February 22, 1994, 1:00 p.m. Room #2-11, Texas Department of Health, 2201 Donley Drive Austin According to the complete agenda, the Wholesale Drug Advisory Committee will discuss and possibly act on: reimbursement procedures for travel vouchers; amendments to the rules for licensing of wholesale distributors of drugs including good manufacturing practices (adoption of specific Code of Federal Register's and revision of definitions); discussion of proposed amendments; and new business not requiring committee action. Contact: Cynthia T. Cuimo, R. Ph., 1100 West 49th Street, Austin, Texas 78756, (512) 719-0200. 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 14, 1994, 4:15 p.m. TRD-9436181 House of Representatives Friday, February 18, 1994, 9:30 a.m. Capitol Extension E1.036 Austin According to the complete agenda, the House-Senate Joint Interim Committee on Telecommunications will invite members of various state agencies to testify on: telecommunications policy; Texas Telecommunications Planning Group; education; and tele-medicine. Contact: Walt Baum, P.O. Box 2910, Austin, Texas 78768, (512) 463-0814. Filed: February 10, 1994, 4:39 p.m. TRD-9435990 Texas Department of Housing and Community Affairs Monday-Tuesday, February 21-22, 1994, 9:30 a.m. Fifth Ward Multi-Service Center, 4014 Market Street Houston According to the complete agenda, the Board will meet to consider and possibly act upon the following: Approval of minutes of December 7, 1993; programs changes in Down Payment Assistance Program; conversion of bonds; purchase of properties and financing from RTC; inducement resolution for Cornerstone Housing; multi-family tax-exempt compliance fees; review of fiscal year 1992 HOME Program summary; regional and activity allocation fiscal year 1993 HOME funds; fiscal year 1993 HOME tenant-based rental applications; review of 1994 Community Development Block Grant proposed final statement; executive director's report; executive session-THA MF housing revenue bonds (Mutual Benefit Life Mortgage Loan Guarantor) and anticipated litigation; and adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: February 11, 1994, 3:39 p.m. TRD-9436080 Texas Department of Human Services Friday, February 18, 1994, 10:00 a.m. 701 West 51st, Public Hearing Room Austin According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of January 21, 1994, meeting; chairman's comments and announcements; rates for the CLASS waiver program; amendment to reimbursement methodology rules for CLASS waiver program and CLASS task force recommendations; changes to the licensure application rules; changes to the discharge rules in LTC/NFR for Licensure and Medicaid Certification; rates for ICF-MR state schools; rules regarding criminal history checks on applicants for employment in certain industries that contract with or are licensed by DHS; proposed child care services rules and rule changes concerning eligibility and responsibilities of CCMS clients; proposed child care services rules and rule changes concerning vendor participation in the CCMS system; proposed child care services rules and rule changes concerning CCMS contractor operations; proposed advisory committee rule changes; amendments to policies and procedures; update on immunization initiatives in the AFDC program; report on register nurse delegation of health-related tasks in attendant care programs; and commissioner's report. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: February 10, 1994, 1:38 p.m. TRD-9435967 Department of Information Resources Wednesday, February 18, 1994, 9:30 a.m. 300 West 15th, Fifth Floor, Room 5 Austin According to the complete agenda, the Mini Board meeting will consider executive director's report; update on comments received on proposed rules for quality assurance review; update on actions related to Council on Competitive Government recommendations regarding Information Services Division; update on issues relating to Telecommunications Planning Division; and other business. Contact: John Hawkins, 300 West 15th, Suite 1300, Austin, Texas, (512) 475- 4714. Filed: February 10, 4:18 p.m. TRD-9435987 Texas Juvenile Probation Commission Wednesday, February 23, 1994, 5:00 p.m. 2015 South IH-35 Austin According to the complete agenda, the Internal Audit Committee will call to order; discussion of peer review options of the internal auditor; responses and status of internal auditor's report-IV-E, Annual Report; public hearings of the Internal Audit Committee-probation standards update; update of waiver of standards submitted; report of the Clara P. Willoughby Symposium; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711 (512) 443-2001. Filed: February 14, 4:14 p.m. TRD-9436180 Wednesday, February 23, 1994, 7:00 p.m. Marriott at the Capitol, 701 East 11th Street Austin According to the complete agenda, the Long Range Plan Committee will call to order; excused absences; discuss recommendations for Board committees and their responsibilities; update on TJPC's Strategic Plan; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711. Filed: February 14, 1994, 5:00 p.m. TRD-9436184 Texas Department of Licensing and Regulation Friday, February 18, 1994, 9:00 a.m. Houston Regional Office, Texas Department of Licensing and Regulation, 1414 South Loop West, Suite 140 Houston According to the complete agenda, the Department will hold an Appeal Hearing to consider the grievance of Paul Peters in accordance with the Departmental Administrative Operating Procedures, sec.14, adhering to the limits of sec.14.14.05 of the same rules. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: February 11, 1994, 4:15 p.m. TRD-9436093 Tuesday, February 22, 1994, 10:00 a.m. 920 Colorado, E.O. Thompson Building, Room 1012 Austin According to the agenda summary, the Property Tax Consultants Advisory Council will discuss: Property Tax Consultants Advisory Council public membership; Education Committee report; rules and procedures; test results; and enforcement procedure for employment or association with Senior Property Tax Consultant. Contact: Jimmy G. Martin, P.O. Box 12157, Austin, Texas 78711, (512) 463-7348. Filed: February 11, 1994, 10:04 a.m. TRD-9435996 Texas Natural Resource Conservation Commission Monday, February 21, 1994, 1:00 p.m. 12118 North Interstate Highway 35, Building E, Room 201 South Austin 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. Commission will accept public comments by environmental groups. Contact: Douglas A. Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 7905. Filed: February 11, 1994, 10:04 a.m. TRD-9435999 Wednesday, February 23, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin According to the agenda summary, the Commission will consider approving the following matters on the attached contested agenda: solid waste enforcement; water quality enforcement; rules; state implementation plan; resolution; memorandum of understanding; examiner's proposal for decision; executive session; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including by 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: February 11, 1994, 10:32 a.m. TRD-9436018 Wednesday, February 23, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 118 Austin According to the agenda summary, the Commission will consider approving the following matters on the attached uncontested agenda: temporary variance; new water quality permit; amendment to water quality permit; permit renewals; water right permit; district matters; water utility matters; settled hearing; 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: Douglas A. Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 7905. Filed: February 11, 1994, 10:04 a.m. TRD-9435997 Wednesday, February 23, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Building, Room 118 Austin Revised agenda According to the second addendum to the contested agenda, the Commission will consider written response to the Commission'sa directives made at the agenda of January 26, 1994, and proposed order prepared by the General Counsel. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: February 14, 1994, 3:22 p.m. TRD-9436179 Thursday-Friday, February 24-25, 1994, 8:00 a.m. 12015 Park 35 Circle, Building E, 201S Auditorium Austin According to the agenda summary, the Municipal Solid Waste Management and Resource Recover Advisory Council will meet on February 24, 1994, to hold the following committee meetings: Waste Minimization/Recycling/Composting Committee; Border Affairs Committee; Budget/Grants Committee; and Regulatory Oversight Committee. The Advisory Council will also meet on February 25, 1994, to hear presentations and reports from Nancy Lynch, TNRCC Enforcement Division; Cindy Blewett, Manager of Solid Waste Projects-LCRA; Ronald L. Bond, Municipal Solid Waste Division Director-TNRCC; Dan Eden, Waste Policy Division Director-TNRCC; and committee reports from the previous day. Contact: Gary W. Trim, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6708. Filed: February 15, 1994, 9:08 a.m. TRD-9436188 Thursday, March 3, 1994, 1:00 p.m. Angelina Jr. College, Fine Arts Auditorium, Highway 59 South Lufkin 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. Commission will accept comments from local citizens, officials, and environmental groups. Contact: Douglas A. Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 7905. Filed: February 11, 1994, 10:04 a.m. TRD-9435998 Friday, March 4, 1994, 9:00 a.m. Administration Drive, Hubbard Hall, Southwest Room Denton According to the agenda summary, the Commission will consider Examiner's Proposal for Decision and Order, concerning the application of Sentry Environmental, for a Type I municipal waste landfill permit. Contact: Douglas A. Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463- 7905. Filed: February 14, 1994, 10:15 a.m. TRD-9436155 Board of Nurse Examiners Tuesday, February 22, 1994, 10:00 a.m. 9101 Burnet Road, Suite 104 Austin According to the agenda summary, the Disciplinary and Eligibility Committee will meet to review and take action on seven declaratory order petitions; 10 ALJ proposals for decision; and 26 agreed orders. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: February 10, 1994, 3:10 p.m. TRD-9435983 Public Utility Commission of Texas Friday, February 25, 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 12751-General Counsel's Petition for Declatory Order Setting a Schedule for Reconciliation Proceedings. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 14, 1994, 2:50 p.m. TRD-9436176 Texas National Research Laboratory Commission Wednesday, February 16, 1994, 11:30 a.m. 1801 North Hampton Road, Suite 400 DeSoto Emergency Meeting According to the agenda summary, the Commission will convene meeting and roll call of members; chairman's report-Shelton Smith; executive session; reconvene; reports; action items; public comment; and adjourn. Reason for emergency: Reasonably unforeseeable necessity to meet and consider, and act upon rapidly, developing termination and closure plans for the SSC project. Contact: Karen L. Chrestay, (214) 709-3800. Filed: February 11, 1994, 8:48 a.m. TRD-9435991 Texas Savings and Loan Department Friday, March 11, 1994, 9:00 a.m. 300 West 15th Street, Room 408 Austin According to the agenda summary, the purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of AmWest Savings Association to relocate home office from 300 East Main, Olney, Young County, Texas, to 2800 South Texas Avenue, Bryan, Brazos County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 11, 1994, 9:54 a.m. TRD-9435994 Friday, March 11, 1994, 10:00 a.m. 300 West 15th Street, Room 408 Austin According to the agenda summary, the purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of AmWest Savings Association to operate a loan office at 9442 Capital of Texas Highway North, Austin, Travis County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 11, 1994, 9:54 a.m. TRD-9435993 Friday, March 11, 1994, 11:00 a.m. 300 West 15th Street, Room 408 Austin According to the agenda summary, the purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of AmWest Savings Association to operate a loan office at 1225 North Loop West, Houston, Harris County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: February 11, 1994, 9:54 a.m. TRD-9435995 Texas State Soil and Water Conservation Board February 23, 1994, 8:00 a.m. 311 North Fifth Street, Conference Room Temple According to the complete agenda, the Board will review and take action on the following: minutes from January 19, 1994, Board meeting; District Director appointments; consider request for planning priority for PL 83-566 Application for Nolan River; proposed Cost-Share Program rules, fiscal year 1994 expenditure report; Board member travel; recruiting update; Central Texas Agriculture Tour; Director Training Workshop; reports from agencies and guests; USDA reorganization; cultural resources; Coastal Zone Management Program; 1994 fiscal year 319 funding; and next regular board meeting-March 16, 1994. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250 or TEX-AN 820-1250. Filed: February 14, 1994, 11:43 a.m. TRD-9436161 February 23, 1994, 8:00 a.m. 311 North Fifth Street, Conference Room Temple Revised Agenda According to the revised agenda, in addition to the previously filed notice, the Board will also discuss: Adoption of 31 TAC 523.5 Concerning Memorandum of Agreement with Texas Natural Resources Conservation Commission. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, or TEX-AN 820-1250. Filed: February 15, 1994, 9:08 a.m. TRD-9436189 Sunset Advisory Commission Wednesday, February 23, 1994, 3:00 p.m. One Capitol Square, Fifth Floor, Meeting Room One Austin According to the complete agenda, the Commission will call to order; executive session to discuss personnel matters; discussion and action on position of director; discussion of review schedule dates; discussion of across-the-board recommendations (ATBs); next meeting date; and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room E2.002, Capitol Extension, Austin, Texas 78701 (512) 463-1300. Filed: February 14, 1994, 11:43 a.m. TRD-9436160 Texas State University System Wednesday, February 16, 1994, 2:30 p.m. Hill House Conference Center, Southwest Texas State University San Marcos According to the complete agenda, the System and University Financial Administrator's will present a staff briefing on budgets, funding and related financial matters to the Board of Regents. Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:39 p.m. TRD-9436077 Thursday-Friday, February 17-18, 1994, 9:00 a.m. and 8:00 a.m. respectively Room 1112, 11th Floor, J.C. Kellam Building, Southwest Texas State University San Marcos According to the agenda summary, the Board of Regents has scheduled a review of matters of the Board of Regents and the four universities in the system, including: all matters reviewed by the Curriculum Committee (see Curriculum Committee Agenda), the Construction and Planning Committee (see Construction and Planning Committee Agenda), the Finance Committee (see Finance Committee Agenda), and the Rules and Regulations Committee (see Rules and Regulations Committee Agenda) as submitted to the full Board for review and approval; personnel actions including new employees, promotions, resignations, terminations, salary-supplements, and special appointment of any system employee including the Presidents and Chancellor; discussion of litigation; budgetary changes and contract approvals at each university and the system administrative office; acceptance of gifts; admission requirements and fees; room rates; land leases, purchases, easements, and sales. (Where appropriate by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:39 p.m. TRD-9436078 Thursday, February 17, 1994, 2:15 p.m. Room 1112, 11th Floor, J.C. Kellam Building, Southwest Texas State University San Marcos According to the complete agenda, the Curriculum Committee has scheduled a review of matters of the Board and the four universities in the system, including: all matters of curriculum, including Twelfth Class Day and Fourth Class Day reports; and substantiative and non-substantiative program changes, new degree programs, additions, deletions and retentions of courses, additions and deletions of degree courses, admission standards, out-of-state and out-of- country studies. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:39 p.m. TRD-9436076 Thursday, February 17, 1994, 3:15 p.m. Room 1112, 11th Floor, J.C. Kellam Building, Southwest Texas State University San Marcos According to the complete agenda, the Planning and Construction Committee has scheduled a review of construction projects and documents for the for universities in the system, including: preliminary plans for the Disaster Recovery Facility; approval to issue purchase orders for a new parking lot and photography laboratory and contract award for the Central Plant modification at Angelo State University; final acceptance of the Sam South conversion and contract awards for the Art Lab Building V, the Fire Protection in the University Hotel, the Museum Education Center, and the Small Arms Firing Range at Sam Houston State University; contract awards for the Campus Signage project and the Old Main roof repairs, selection of consultant for rerouting of Matthews street, purchase orders for the Lavaca Hall reroofing, and approval for the demolition of two buildings at Southwest Texas State University; and preliminary plan approval for the Lawrence Hall conversional and selection of consultants for the track renovation, the tennis court project, the Equine Science Facility, the front of campus parking lot, and the exterior building renovations at Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:39 p.m. TRD-9436075 Friday, February 18, 1994, 9:15 a.m. Room 1112, 11th Floor, J.C. Kellam Building, Southwest Texas State University San Marcos According to the complete agenda, the Finance Committee has scheduled a review of financial matters of the system office and the four universities in the system, including: amending investment guidelines; approval of depository contracts and demand accounts; adjustment of budgets; approval of system office organizational structure and budget; approval of rates and fees; funding of Building Use and Combined Fee Revenue Bonds; and internal audit reports from Angelo State University, Sam Houston State University, Southwest Texas State University, and Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects. ) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:38 p.m. TRD-9436074 Friday, February 18, 1994, 10:15 a.m. Room 1112, 11th Floor, J.C. Kellam Building, Southwest Texas State University San Marcos According to the complete agenda, the Rules and Regulations Committee has scheduled a review of proposed amendments to the system rules and regulations concerning personnel contracts. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: February 11, 1994, 3:38 p.m. TRD-9436073 Texas State Treasury Tuesday, February 22, 1994, 11:00 a.m. 200 East 10th Street, Room 227 Austin According to the complete agenda, the TexPool Advisory Board will call to order; approval of minutes; Treasurer's remarks; independent audit report; TexPool operations and financial status report; TexPool investment report; new business; and adjournment. Contact: Ellen Rathgeber, 200 East 10th Street, Suite 309, Austin, Texas 78701 (512) 463-5971. Filed: February 14, 1994, 11:49 a.m. TRD-9436165 University of Houston System Wednesday, February 16, 1994, 8:00 a.m. Shamrock Room, Conrad Hilton College Building, 4800 Calhoun, University of Houston Houston According to the agenda summary, the Board of Regents will meet to discuss and/or approve the following: minutes; executive session; appreciation resolutions; board policies; various appointments; various reports; merit-equity program; dual employment requests; investment policies; various agreements; sale of tracts of land/lots; drainage easements; Music Building design; various contracts; appointment of various consultants; integrated library system; various bonds, tuition and fee changes; capital assets; Resolution Financing expenditures; outside counsels; establishment of investment and banking accounts; banking agreements; closure of bank accounts; audited financial statements; consulting and service fee expenditures; and consent docket. Contact: Peggy Cervenka, 1600 Smith, #3400, Houston, Texas 77002, (713) 754- 7442. Filed: February 10, 1994, 11:19 a.m. TRD-9436025 University Interscholastic League Monday, February 14, 1994, 9:00 a.m. Sheraton Hotel, Fifth and IH-35 Austin Emergency Meeting According to the agenda summary, the State District Assignment Review Board will meet to discuss a-o: appeal of District Assignment by fifteen public schools. Reason for emergency: Accepted appeals through end of business day February 10, 1994, at 5:00 p.m. Contact: Bill Farney, 3001 Lake Austin Boulevard, Austin, Texas 78705, (512) 471-5883. Filed: February 11, 1994, 11:40 a.m. TRD-9436029 Wednesday, February 16, 1994, 10:00 a.m. Sheraton Hotel, 500 North IH-35 Austin According to the agenda summary, the Waiver Review Board meeting will request for retroactive waiver of LaKendra Kendrick, Midland High School, Parent Residence Rule; and request for retroactive waiver of Ramon Pargas, Hondo High School, Parent Residence Rule. Contact: George Carlisle, 3001 Lake Austin Boulevard, Austin, Texas 78703, (512) 471-5883. Filed: February 11, 1994, 11:40 a.m. TRD-9436028 University of North Texas/University of North Texas Health Science Center Saturday, February 12, 1994, 8:00 a.m. 201 Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents Role and Scope Committee will discuss: UNT: routine academic reports; establishment of holidays for fiscal year 1994-1995; and personnel transactions. UNTHSC: agreement with UNTHSC/TCOM Foundation; TCOM Founders' Medal policy; and Mary E. Luibel Distinguished Service Award. Reason for emergency: Icy road conditions did not allow the Board members to travel to the meeting scheduled earlier. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: February 10, 1994, 12:02 p.m. TRD-9436031 Saturday, February 12, 1994, 8:45 a.m. Conference Room, Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents Budget and Finance Committee will discuss: UNT: gift report; athletic update; report on interest earnings; and internal audit update. UNTHSC: challenge examination fee; gift report; report on interest earnings; and internal audit update. Reason for emergency: Icy road conditions did not allow the Board members to travel to the meeting as scheduled earlier. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: February 10, 1994, 12:02 p.m. TRD-9436032. Saturday, February 12, 1994, 8:45 a.m. Board Room, Administrative Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents Facilities Committee will discuss: UNT: upgrade classrooms; renovate and rename Kolmar Building; renovate Lab Gym and construct new building; and project status report. Reason for emergency: Icy road conditions did not allow the Board members to travel to the meeting as scheduled earlier. Filed: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8516. Filed: February 10, 1994, 12:02 p.m. TRD-9436034 Saturday, February 12, 1994, 10:00 a.m. Diamond Eagle Suite, University Union, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents will discuss: UNT: approval of minutes; executive session (UNT/UNTHSC-Austin update; athletic update; enrollment management; internal audit update; UNT legal update; Chancellor's contract; affiliations UNTHSC legal update); routine academic reports; establishment of holidays; personnel transactions; gift report; upgrade classrooms; renovate Lab Gym and construct new building; renovate and rename Kolmar Building; and downtown Higher Education Center in Dallas. UNTHSC: agreement with UNTHSC/TCOM Foundation; TCOM Founders' Medal policy; Mary E. Luibel Distinguished Service Award policy; health care reform; challenge examination fee; gift report; Access and Equity Plan 2000; and Department of Pathology update. Reason for emergency: Icy road conditions did not allow the Board members to travel to the meeting as scheduled earlier. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: February 10, 1994, 12:02 p.m. TRD-9436033 University of Texas Health Science Center at San Antonio Wednesday, February 23, 1994, 3:00 p.m. Room 422A, Medical School Building, 7703 Floyd Curl Drive San Antonio According to the agenda summary, the Institutional Animal Care and Use Committee will discuss approval of minutes; protocols for review; subcommittee reports; and other business. Contact: Molly Greene, 7703 Floyd Curl Drive, San Antonio, Texas 78284-7822, (512) 567-3717. Filed: February 14, 1994 2:13 p.m. TRD-9436170 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 a scheduled a prehearing conference in Docket Number 12757; application of Brazos Electric Power Cooperative, Inc. for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1994, 1:47 p.m. TRD-9436042 Monday, February 28, 1994, 1:00 p.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division has scheduled a prehearing conference in Docket Number 12738; complaint of Claybar's Concrete Products, Inc. against Jasper-Newton Electric Cooperative, Inc. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 11, 1994, 11:01 a.m. TRD-9436024 Texas Council on Workforce and Economic Competitiveness Monday-Tuesday, February 21-22, 1994, 1:30 p.m. and 8:30 a.m. respectively Austin Community College Board Room, 5930 Middle Fiskville Road Austin According to the agenda summary, the Apprenticeship and Career Pathways Programs Design Committee will consider items that include: approval of the minutes of the Committee's January 5, 1994, meeting; public comment/testimony; a staff report on the Design Committee's Report to the Legislature and the School- to-Work Implementation grants; an update on activities of the Apprenticeship and Training Advisory Committee; discuss on steps in creating a School-to-Work system; discussion on bench marking the School-to-Work system; discussion on governance criteria; a panel presentation on "Methods to Obtain Active Involvement of Employers"; discussion on strategies to obtain active involvement of employers; and a discussion on performance standards. Persons with disabilities who plan to attend who may need auxiliary aids or services, or assistance in having English translated into Spanish, should contact Val Bleschke, (512) 305-7008, at least two days before this meeting so arrangements can be made. Contact: Val Bleschke, 816 Congress Avenue, Suite 1293, Austin, Texas 78701, or P.O. Box 2241, Austin, Texas 78768, (512) 305-7008. Filed: February 11, 1994, 3:51 p.m. TRD-9436088 Regional Meetings Meetings Filed February 9, 1994 The Wheeler County Appraisal District Board of Review will meet at the District's Office, County Courthouse Square, Wheeler, February 24, 1994, at 9:30 a.m. Information may be obtained from Larry M. Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD-9435962. The Permian Basin Regional Planning Commission Board of Directors will meet at the PBRPC Offices, 2910 La Force Boulevard, Midland, Texas, February 16, 1994, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9435963. Meetings Filed February 10, 1994 The Austin Transportation Study Policy Advisory Committee will meet at 26th and Red River, Joe C. Thompson Conference Center, Austin, February 15, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767 or at 301 West Second Street, Austin, Texas 78701, or call (512) 499-2275. TRD-9435964. The Burnet County Appraisal District Board of Directors will meet at 110 Avenue H, Suite 106, Marble Falls, on February 17, 1994, at 12:00 p.m. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756-8291. TRD-9435980. The Education Service Center Region XV Board of Directors will meet in Conference Room 1 at the ESC Region XV, 612 South Irene Street, San Angelo, on February 17, 1994, at 1:30 p.m. Information may be obtained from Clyde Warren, P.O. Box 5199, San Angelo, Texas 76902, (915) 658-6571. TRD-9435981. The Texas Health Benefits Purchasing Cooperative will meet in the Board Room, United Bank and Trust Building, 1525 Elm Street, Second Floor, on February 23, 1994, at 10:00 a.m. Information may be obtained from Rebecca Lightsey, 1005 Congress Avenue, Austin, Texas 78701, (512) 472-3956. TRD-9435988. The Hunt County Appraisal District (Rescheduled from February 13, 1994.) Board of Directors met in the Hunt County Appraisal District Boardroom, 4801 King Street, Greenville, February 17, 1994, at Noon. Information may be obtained from Shirley Smith, 4801 King Street, Greenville, Texas 75401, (903) 454-3510. TRD- 9436035. The Johnson County Rural Water Supply Corporation Annual Membership Committee will meet at the JCRWSC Office-Highway 171 South, Cleburne, February 15, 1994, at 4:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9435968. The Johnson County Rural Water Supply Corporation Reproduction Fee Committee will meet at the JCRWSC Office-Highway 171 South, Cleburne, February 15, 1994, at 5:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9435969. The Johnson County Rural Water Supply Corporation Finance Committee will meet at the JCRWSC Office-Highway 171 South, Cleburne, February 15, 1994, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9435985. The Johnson County Rural Water Supply Corporation Regular Board Meeting will meet at the JCRWSC Office-Highway 171 South, Cleburne, February 15, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9435982. The Lower Colorado River Authority Ad Hoc Committee on Community Resources and Development will meet in Room H-110, 3701 Lake Austin Boulevard, Hancock Building, February 14, 1994, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD-9435972. The Lower Colorado River Authority Planning and Public Policy Committee will meet in the Board Conference Room, 3701 Lake Austin Boulevard, Hancock Building, February 14, 1994, at 10:00 a.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, 3701 Lake Austin Boulevard, Austin, Texas 78767, (512) 473-3283. TRD-9435971. The North Central Texas Council of Governments for the North Central Texas Job Training Consortium Private Industry Council will meet at 616 Six Flags Drive, Centerpoint Two, Arlington, February 17, 1994, 9:30 a.m. Information may be obtained from Mike Gilmore, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9175. TRD-9435973. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Longview, February 15, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758- 2471. TRD-9436036. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Longview, February 15, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758- 2471. TRD-9436037. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Longview, February 15, 1994, at 7:00 p.m. Information may be obtained from Mack Blackwell or LaVerne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 758- 2471. TRD-9436038. The San Antonio-Bexar County Metropolitan Planning Organization Freight Movement Study Long Range Plan Oversight Committee will meet in the VIA Metropolitan Transit Board Room, 800 West Myrtle, San Antonio, February 16, 1994, at 9:30 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, #205, San Antonio, Texas 78204, (210) 227-8651. TRD-9435970. The Wise County Appraisal District (Revised agenda.) Board of Directors met at 206 South State Street, Decatur, February 15, 1994, at 7:00 p. m. Information may be obtained from Michael Hand, P.O. Box 509, Decatur, Texas 76234, (817) 627-3081. TRD-9435989. Meetings Filed February 11, 1994 The Austin-Travis County MHMR Center (Rescheduled from Wednesday, February 9, 1994.) Board of Trustees, Human Resources Committee met at 1430 Collier Street, Board Room, Austin, February 14, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9436045. The Brazos River Authority Special Called Meeting Board of Directors Brazos River Authority met in the Johnson Room, The Westin Galleria, Dallas Hotel, 13340 Dallas Parkway, Dallas, February 17, 1994, at 2:00 p.m. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714-7555, (817) 776- 1441. TRD-9436001. The Brazos Valley Solid Waste Management Agency Board of Trustees met at the University Towers, Room 1203, College Station, February 15, 1994, at 2:15 p.m. Information may be obtained from Cathy Locke, 1101 Texas Avenue, College Station, Texas 77840, (409) 764-3507. TRD-9436081. The Callahan County Appraisal District Board of Directors will meet at 130-A West Fourth Street, Callahan County Appraisal District Offices, Baird, February 21, 1994, at 7:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9436027. The Capital Area Rural Transportation System CARTS Board of Directors met at 2010 East Sixth Street, Austin, February 17, 1994, at 9:00 a. m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 478-7433. TRD-9436039. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room "C", 1401 Pacific Avenue, Dallas, February 15, 1994, at 1:00 p. m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9436083. The Dallas Area Rapid Transit (Rescheduled from February 8, 1994.) Special Board of Directors Meeting met in the DART Board Meeting Room, First Floor, 1401 Pacific Avenue, Dallas, February 15, 1994, at 4:00 p.m. Information may be obtained from Paula Bailey, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3256. TRD-9436084. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons Freeway, Dallas, February 23, 1994, at 10:00 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons Freeway, Dallas, Texas 75247, (214) 631-0520. TRD-9436000. The East Texas Council of Governments Private Industry Council met at the ETCOG Offices, Kilgore, February 17, 1994, at 9:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984- 8641. TRD-9436043. The Golden Crescent Private Industry Council Oversight Committee met at 2401 Houston Highway, Victoria, February 14, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9436041. The Golden Crescent Private Industry Council Executive Committee met at 2401 Houston Highway, Victoria, February 16, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9436040. The Gonzales County Appraisal District Board of Directors met at 928 St. Paul Street, Gonzales, February 17, 1994, at 6:00 p.m. Information may be obtained from Glenda Starckbein, 928 St. Paul Street, Gonzales, Texas 78629, (210) 672- 2879. TRD-9436129. The Hickory Underground Water Conservation District Number One Board and Advisors met at 2005 South Bridge Street, Brady, February 17, 1994, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas 76825, (915) 597-2785. TRD-9436091. The Lampasas County Appraisal District Board of Directors met at 109 East Fifth, Lampasas, February 17, 1994, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD- 9436047. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, February 23, 1994, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9436002. The Lometa Rural Water Supply Corporation Board of Directors met at the Lometa Rural Water Supply Corporation Office, 506 West Main Street, Lometa, February 14, 1994, at 7:00 p.m. Information may be obtained from Tina Hodge and/or Levi Cash, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD-9436022. The Lower Colorado River Authority Retirement Benefits Committee met at 3701 Lake Austin Boulevard, Hancock Building, Board Room, Austin, February 15, 1994, at 1:00 p.m. Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3283. TRD-9436069. The Lower Neches Valley Authority Board of Directors met at the LNVA Office Building, 7850 Eastex Freeway, Beaumont, February 15, 1994, at 10: 30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9436026. The Middle Rio Grande Development Council Private Industry Council met at the C.A.S.H. Office, 223 West Zavala Street, Crystal City, February 16, 1994, at 1:00 p.m. Information may be obtained from Paul Edwards, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9436019. The Riceland Regional Mental Health Authority Board of Trustees Joint Committee met at 3007 North Richmond Road, Wharton, February 17, 1994, at 11:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9436072. The Riceland Regional Mental Health Authority Board of Trustees met at 3007 North Richmond Road, Wharton, February 17, 1994, at noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9436071. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Room, El Paso, February 18, 1994, at 9:30 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0998. TRD-9436021. The San Antonio River Authority (Revised agenda.) Board of Directors met at 100 East Guenther Street, Boardroom, San Antonio, February 16, 1994, at 1:00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9436046. The Tarrant Appraisal District Board of Directors will meet at 2301 Gravel Road, Fort Worth, February 18, 1994, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76118, (817) 595-6005. TRD- 9436020. The Tax Appraisal District of Bell County (Revised agenda.) Board of Directors met at the Tax Appraisal District Building, 411 East Central Avenue, Belton, February 16, 1994, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513-0390, (817) 939-5841, Ext. 29. TRD-9436087. The Tax Appraisal District of Bell County Board of Directors met at the Tax Appraisal District Building, 411 East Central Avenue, Belton, February 16, 1994, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513-0390, (817) 939-5841, Ext. 29. TRD-9436090. The Trinity River Authority of Texas (Rescheduled from Friday, February 11, 1994.) Administration Committee met at 5300 South Collins, Arlington, February 17, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, 5300 South Collins, Arlington, Texas 76018, (817) 467-4343. TRD-9436131. Meetings Filed February 14, 1994 The Austin-Travis County MHMR Center Planning and Operations will meet in the Board Room at 1430 Collier Street, Friday, February 18, 1994, at 12:00 Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9436163. The Central Texas Council of Governments Executive Committee will meet at 302 East Central, Belton, Texas, 76513, February 24, 1994, at 12:45 p. m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9436159. The Deep East Texas Council of Governments Grants Application Review Committee will meet at Crockett Inn, 1600 East Loop 304, South Crockett, Texas 75835, February 24, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9436174. The Deep East Private Industry Council Inc. will meet at 300 Shepherd Avenue, Lufkin City Hall, Lufkin, Texas 75901, February 22, 1994, at 2:30 p.m. Information may be obtained from Charles Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9436168. The Education Service Center, Region XVI, Board of Directors will meet at the Region XVI Education Service Center, 1601 South Cleveland, Amarillo, Texas, February 18, 1994, at 11:45 a.m. Information may be obtained from Jim Holmes, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9436164. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise, Athens, Texas 75751, February 21, 1994, at 7:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675-9296. TRD-9436169. The Lometa Rural Water Supply Corporation Board of Directors will meet at the Lometa Rural Water Supply Corporation Office, 506 West Main Street, P.O. Box 158, Lometa, Texas, February 17, 1994, at 7:00 p.m. Information may be obtained from Levi Cash or Tina Hodge, P.O. Box 158, Lometa, Texas, (512) 752-3505. TRD- 9436183. The Lometa Rural Water Supply Corporation Board of Directors will meet at the Lometa Rural Water Supply Corporation Office, 506 West Main Street, P.O. Box 158, Lometa, Texas, February 17, 1994, at 7:00 p.m. Information may be obtained from Tina Hodge or Levi Cash, P.O. Box 158, Lometa, Texas, (512) 752-3505. TRD- 9436182. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee (TAC) will meet in Suite 205, MPO Conference Room, 434 South Main, San Antonio, Texas 78204, February 17, 1994, at 9:00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9436158. The San Jacinto River Authority Board of Directors will meet in the Magnolia Room, Woodlands Executive Conference Center, 2301 North Millbend, The Woodlands, Texas, February 23, 1994, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305,(409) 588-1111. TRD-9436175. Meetings Filed February 15, 1994 The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, Texas 79009, March 10, 1994, at 7:00 p.m. Information may be obtained from Ronald E. Proctor, Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9436194. The Region III Education Service Center Board of Directors will meet at the Ramada Inn, 3901 Houston Highway, Victoria, Texas 77901, February 21, 1994, at 11:30 a.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9436191. The Region III Education Service Center Board of Directors will meet at 1905 Leary Lane, Victoria, Texas 77901, February 21, 1994, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731. TRD-9436192. The San Antonio-Bexar County Metropolitan Planning Organization Freight Movement Study Oversight Committee will meet in the VIA Metropolitan Transit Board Room, 800 West Myrtle, San Antonio, Texas, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, #205, San Antonio, Texas 78204, (512) 227-8651. TRD-9436190.