OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Thursday, March 10, 1994, 9:30 a.m. 1949 South IH-35, Third floor large conference room Austin According to the agenda summary, the Citizens Advisory Council will consider and possibly act on: call to order; minutes of December 2, 1993 meeting of the Citizens Advisory Council (CAC); receive public testimony; update on Texas Board on Aging actions; input from members on various rules published for 30-day review and comment; recommendations to Board on Aging relating to Senate Bill 383; discuss CAC representation on Board committees; appoint representatives to Senior Advocacy Coalition; discuss agency priorities, strategic plan, and appropriations request; roundtable discussion of issues and recommendations to Board on Aging; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas, (512) 444-2727. Filed: March 2, 1994, 1:31 p.m. TRD-9436985 Texas Council on Alzheimer's Disease and Related Disorders Thursday, March 17, 1994, 10:00 a.m. Baylor College of Medicine, Alzheimer's Disease Research Center, One Baylor Plaza Houston According to the complete agenda, the Texas Council on Alzheimer's Disease and Related Disorders will discuss approval of the minutes of previous meeting; discuss and possibly act on: committee report (special care units); committee report (statewide Alzheimer's conference); Alzheimer's disease research at Baylor College of Medicine; Alzheimer's disease education and information transfer; and questions not requiring council action. Contact: Veronda L. Durden, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7673. 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: March 1, 1994, 3:06 p.m. TRD-9436853 The State Bar of Texas Thursday-Friday, March 10-11, 1994, 10:30 a.m. and 8:30 a.m. respectively The Barton Creek Conference Resort, 8212 Barton Club Drive Austin According to the agenda summary, the Commission for Lawyer Discipline will call to order; introductions; review minutes; review status reports; budget and organization of general counsel's office; joint meeting with Task Force on the structure, organization, and efficiency of the Office of the General Counsel; discuss grievance committees; special counsel program; budget and operations of the Commission; individual litigation dockets; closed executive session: discuss pending litigation; discuss cases pending before evidentiary panels of grievance committees; special counsel assignment; personnel matters; public session: discuss offers made on cases discussed in closed executive session; discuss assignment of special counsel; discuss Commission's compliance with provisions of the State Bar Act, Texas Rules of Disciplinary Procedure and Orders of the Supreme Court; discuss future meetings; discuss other matters as appropriate; receive public comment; and adjourn. Contact: Anne Dorris, P.O. Box 12487, Austin, Texas 78711, 1-(800) -204-2222. Filed: March 2, 1994, 3:11 p.m. TRD-9437000 Texas Bond Review Board Tuesday, March 8, 1994, 10:00 a.m. Committee Room #5, Fifth Floor, Clements Building, 300 West 15th Street Austin Emergency Revised Agenda According to the agenda summary, the Staff Planning Meeting will add agenda item: discussion of proposed issues; University of Texas Medical Branch at Galveston-lease purchase of electronic intravenous therapy pumps. Reason for emergency: To allow consideration of application that was timely filed. Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: March 2, 1994, 3:45 p.m. TRD-9437005 Texas Cancer Council Wednesday, March 16, 1994, 1:00 p.m. M.D. Anderson Cancer Center, Clark Clinic Building, Room C9.001, 1515 Holcombe Houston According to the complete agenda, the Strategic Planning Committee will call to order; review fiscal year 1993-fiscal year 1998 strategic plan; discuss priorities for future council projects; other business; and adjourn. Contact: Emily Untermeyer, P.O. Box 12097, Austin, Texas 78711, (512) 463-3190. Filed: March 1, 1994, 1:06 p.m. TRD-9436849 Texas Catastrophe Property Insurance Association Tuesday, March 15, 1994, 8:30 a.m. Wyndham Austin Hotel, 4140 Governor's Row Austin According to the complete agenda, the annual meeting of the members of the Texas Catastrophe Property Insurance Association will call to order and reading of the antitrust statement; approval of the minutes for annual meeting of March 16, 1993; report of the Tellers Committee; report of the chairman of the board; report of the secretary/treasurer; report of the general manager; report of counsel; report of Underwriting Committee; report of Participation Committee; report of Reinsurance Committee; report from Insurance Information Institute; report of the Nominating Committee; election of three members to the board of directors; and adjourn. Contact: Charles F. McCullough, 2801 South Interregional, Austin, Texas 78741, (512) 444-9612. Filed: March 1, 1994, 3:11 p.m. TRD-9436860 Tuesday, March 15, 1994, 10:00 a.m. Wyndham Austin Hotel, 4140 Governor's Row Austin According to the complete agenda, the Board of Directors will call to order, reminder of antitrust statement; introduction of new board of directors; election of officers for 1994; approval of minutes of February 11, 1994 board of directors meeting; resolution to include reports presented at the annual meeting of the members by officers, committee chairmen and staff in the minutes of meeting of the board of directors; report of Long-Range Planning Committee; discuss IRS audit; reinsurance/state fund; any other business that may come before the board; location of next meeting; and adjourn. Contact: Charles F. McCullough, 2801 South Interregional, Austin, Texas 78741, (512) 444-9612. Filed: March 1, 1994, 3:11 p.m. TRD-9436859 Texas Department of Commerce Wednesday, March 9, 1994, 9:00 a.m. Frost Bank Plaza, 11th Floor Board Room, 816 Congress Avenue Austin According to the agenda summary, the Policy Board will call to order; adoption of minutes from meeting of February 16, 1994; report from acting executive director including updates on regional prosperity plans, TDOC's move, legislative issues, the financial audit, and HUB policies and purchasing; dollars and sense of tourism department workshop; report on the office of Rural Affairs; report on empowerment zones; approval to publish in the Texas Register proposed Job Training Partnership Act rules; public comments; and adjourn. Contact: Richard Hall, 816 Congress Avenue, Suite 890, Austin, Texas 78701, (512) 320-9672. Filed: March 1, 1994, 4:07 p.m. TRD-9436869 Texas State Board of Examiners of Dietitians Friday, March 18, 1994, 10:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Complaint Committee will discuss and possibly act on: settlement offer by Tracy Waguespack Tippit; complaint number DT94-03; and setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: March 2, 1994, 9:11 a.m. TRD-9436958 Friday, March 18, 1994, 11:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Program Approval Committee will discuss and possibly act on: review of programs (Antonio Elefano, Steven Kilpatrick, and LeAnn Cisneros); and setting of the next meeting date. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: March 2, 1994, 9:11 a.m. TRD-9436957 Texas Education Agency Thursday, March 10, 1994, 9:00 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education Ad Hoc Committee on Communications will discuss an update of short and long term activities by the Ad Hoc Committee on Communications. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:47 p.m. TRD-9437007 Thursday, March 10, 1994, 10:30 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue According to the agenda summary, the State Board of Education (SBOE) Committee of the Whole will consider public testimony; commissioner's overview of the March 1994 SBOE meeting; proposed amendments to SBOE operating rules, sec.2.9, Public Testimony; membership of advisory committees; discussion of results of the Texas Adult Literacy survey; discuss of the process for submitting proposed legislative initiatives to the 74th Texas Legislature; and discussion regarding the April 1994 meeting of the SBOE. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:47 p.m. TRD-9437008 Thursday, March 10, 1994, 1:00 p.m. Room 1-111, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education Committee on Personnel will consider public testimony; Chapter 97, Planning and Accreditation; Huston-Tillotson College alternative certification program for teachers; Region XIII Education Service Center alternative certification program for administrators; appointment of trustees to Lackland Independent School District (ISD) and Boys Ranch ISD; approval of educator preparation programs for Concordia Lutheran College, the University of Texas Arlington, and Sul Ross State University at Alpine; and status report on the accreditation of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:47 p.m. TRD-9437009 Thursday, March 10, 1994, 1:00 p.m. Room 1-100, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education Committee on Students will consider public testimony; proposed advanced high school program; sec.75.197, Texas Advanced Placement Incentive Program; Chapter 89-G, Special Education; sec.61.49, Safe School Checklist; sec.89.6, Testing and Classification of Students; proposed amendments to the University Interscholastic League 1994-1995 constitution and contest rules; and discussion of providing materials to Texas high schools on open meetings and open records requirements. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:47 p.m. TRD-9437010 Thursday, March 10, 1994, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education Committee on School Finance will consider public testimony; school finance update; sec.129. 21, Requirements for Student Attendance Accounting for State Funding Purposes; sec.175.128, Application Fees and Other Charges; sec.89.239, Other Special Program Provisions; proposed amendments to Proclamations 1991 and 1992; request for approval of program budgets for federal funds for fiscal years 1994-1995; review of program budgets for federal funds for fiscal year 1994-1995 [continuation programs]; discussion of proposed repeal and adoption of new Chapter 67-A, State Adoption and Distribution of Instructional Materials; and state plan for Vocational and Applied Technology Education for fiscal years 1995-1996. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:48 p.m. TRD-9437011 Thursday, March 10, 1994, 7:00 p.m. Hyatt-Regency Hotel, Padre Island Room, 208 Barton Springs Road Austin According to the complete agenda, the State Board of Education will hold a dinner meeting to review the proceedings of the March SBOE committee meetings. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:48 p.m. TRD-9437012 Friday, March 11, 1994, 8:30 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Long-Range Planning will consider public testimony; development of the SBOE long-range plan for public education, 1995-1998; status report on the activities of the Task Force on the Education of Students with Disabilities; discussion of the Texas teacher recruitment, retention, and assistance program; raising expectations to meet real-world needs; and discussion of federal governmental relations activities. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:48 p.m. TRD-9437013 Friday, March 11, 1994, 8:30 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education Committee on the Permanent School Fund (PSF) will consider public testimony; amendments to 19 TAC Chapter 33, Investment Program of the Permanent School Fund; recommended PSF investment program for March and April and the funds available for the program; approval of long-term strategic plan consultant contract; review of PSF securities transactions and the investment portfolio; and report of the PSF executive administrator. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:48 p.m. TRD-9437014 Friday, March 11, 1994, 1:00 p.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) will consider approval of February 11, 1994 minutes; resolutions of the SBOE; approval of consent agenda; amendments to SBOE Operating Rules sec.2.9, Public Testimony; membership of advisory committees; amendments to Chapter 97, Planning and Accreditation; request for examinee fee increase for the Examination for the Certification of Educators in Texas; Huston-Tillotson College alternative certification program for teachers; Region XIII Education Service Center alternative certification program for administrators; sec.75.197, Texas Advanced Placement Incentive Program; Chapter 89-G, Special Education; sec.61.49, Safe School Checklist; sec.89.6, Testing and Classification of Students; approval of list of norm-referenced tests for local, optional use; amendments to the University Interscholastic League constitution and contest rules to be effect 1994-1995; sec.129.21(k)(1), Requirements for Student Attendance Accounting for State Funding Purposes; sec.175.128, Application Fees and Other Charges; sec.89.239, Other Special Program Provisions; proposed amendments to Proclamations 1991 and 1992; request for approval of program budgets for federal funds for fiscal years 1994-1995; amendments to Chapter 33, Investment Program for the Permanent School Fund (PSF); recommended PSF investment program for March and April and the funds available for the program; approval of long term investment strategic plan consultant contract; and information concerning agency administration. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas, (512) 463- 9701. Filed: March 2, 1994, 3:48 p.m. TRD-9437015 General Land Office Thursday, March 10, 1994, 3:00 p.m. 1700 North Congress Avenue, Room #831 Austin According to the complete agenda, the Veterans Land Board will consider: approval of the January 20, 1994, minutes of the Veterans Land Board meeting; consideration of the request of Edward Gillis (account #571-140465) who purchased 11.33 acres, in Montgomery County, for a refund, cancellation of contract, and reinstatement of the Veteran eligibility in the Land Program; consideration of the request of Patrick J. Canfield (account #410-52293) who signed a contract to purchase 20.0 acres, in Waller County, for reinstatement of his Veteran eligibility in the Land Program; consideration to extend the 3. 0% and 4.0% interest rate in the Tex Trax II Program for another six months; consideration of a proposed issuance of new money bonds in an amount not to exceed $50,000,000 for the Veterans Land Program for the purpose of making new loans; the adoption of a resolution authorizing certain matters in connection therewith, including filing of a "notice of intention to issue," and an application for Bond Review Board approval; filing for allocation of the state ceiling for private activity bonds with the Bond Review Board, and the submission of appropriate materials to the Attorney General of the state of Texas as may be required in connection with obtaining approval of the Attorney General; and authorizing other matters in connection therewith; consideration of the designation of an amount not to exceed $8,000,000 of the issue of bonds for the Veterans Land Program described as College Savings Bonds; and an application for approval of the College Opportunity Act Committee; consideration of the selection of underwriter(s) for the Land Program bonds; consideration of all steps necessary for the refunding of Texas Veterans Housing Assistance Bonds, Series 1984, 1984A, and 1993, including the adoption of a resolution authorizing certain matters in connection therewith, including filing of a "notice of intention to issue," and an application for Bond Review Board approval, and the submission of appropriate materials to the Attorney General of the state of Texas as may be required in connection with obtaining approval of the Attorney General; and authorizing other matters in connection therewith; and consideration of the selection of underwriter(s) for the Housing Assistance Program bonds. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: February 28, 1994, 10:20 a.m. TRD-9436837 Texas Department of Health Friday, March 11, 1994, 8:30 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin According to the complete agenda, the Joint Meeting of the Advisory Committees of the Dental Technical and Early and Periodic Screening, Diagnosis and Treatment Dental Review Subcommittee will discuss and possibly act on: transition issues (purpose of meeting; House Bill 7 report; Senate Bill 383 report; legislative appropriations request status; and Early and Periodic Screening, Diagnosis and Treatment (EPSDT) overview); committee reports (purpose/authority/composition/history; EPSDT Dental Professional Advisory and Review Subcommittee; and Dental Technical Advisory Committee); new committee structure; committee business sessions (EPSDT Dental Professional Advisory and Review Subcommittee; approval of minutes of previous meeting; and new business relating to dental utilization; claims processing; provider enrollment; managed care pilot; lawsuit update; and client education; and Dental Technical Advisory Committee; approval of minutes from previous meeting; and new business relating to periodontal study; long-term care legislation; fluoridation and education updates); and adjournment. Contact: N. L. King, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7323. 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: March 2, 1994, 9:12 a.m. TRD-9436959 Wednesday, March 23, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Texas Emergency Medical Services Exam Review Committee will discuss and possibly act on the review of the four levels of emergency medical services certification examinations. Contact: Jeff Jarvis, 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: March 1, 1994, 3:06 p.m. TRD-9436854 Texas Department of Human Services Friday, March 11, 1994, 10:00 a.m. 701 West 51st Street, Fifth Floor, West Tower, 5W Conference Room Austin According to the complete agenda, the Aged and Disabled Advisory Committee will consider: opening comments; deputy commissioner's comments; approval of the minutes; subcommittee on services to persons with disabilities, strategic plan discussion, and federal legislative update reports; changes to rules regarding utilization and assessment review in the LTC/NFR for Licensure and Medicaid certification; rules pertaining to children in nursing facilities; streamlining job responsibilities of community care regional nurses; implementation of the nursing facility waiver and the long term care assessment in the additional counties in fiscal year 1994; ICF-MR licensure standard administrative penalties; ICF-MR state standards of participation, level of care; changes in ICF-MR state standards of participation as related to the provider application; technical amendment to the personal care licensure rules; technical amendments to the licensure rules; exclusion of earned income tax credit; burial funds and resource assessments; deletion of oxygen as an incurred medical expense; deduction for guardian fees; open discussion by members; next meeting and adjournment. Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4943. Filed: March 1, 1994, 4:54 p.m. TRD-9436882 Texas Incentive and Productivity Commission Friday, March 11, 1994, 10:00 a.m. Clements Building, Fifth Floor, Committee Room #5, 15th and Lavaca Austin According to the agenda summary, the Texas Incentive and Productivity Commission will call to order and members present; approval of minutes of previous meeting; consideration of employee suggestions for approval; receive information about and conduct discussion of agency 1995-1999 strategic plan; report on administrative matters; and adjournment. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: March 2, 1994, 4:30 p.m. TRD-9437019 Legislative Budget Board Monday, March 14, 1994, 10:00 a.m. Committee Room One, Fifth Floor, William P. Clements Building Austin According to the agenda summary, the Legislative Budget Board will discuss approval of minutes; appoint a director (executive session); policy guidelines for development of the budget and general appropriations bill for the 1996-1997 biennium; review cost savings and revenue enhancement plans filed by state agencies; consider governor's budget execution proposal pertaining to the Department of Criminal Justice to construct additional prison beds; consider agency requests for exemption from limitation on travel expenditures; consider work plan for a comprehensive health care reform project; consider LBB Director's Biennial Proposal for Federal Funding Research; review draft of fiscal size-up for 1994-1995 biennium; and any other business. Contact: Jim Oliver, Third Floor, John H. Reagan Building, Austin, Texas, (512) 463-1200. Filed: March 3, 1994, 9:50 a.m. TRD-9437027 Texas State Board of Medical Examiners Thursday, March 3, 1994, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda According to the agenda summary, the Reciprocity Committee, in addition to previously posted agenda, will review additional endorsement applicants referred to Reciprocity Committee by the executive director. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: March 2, 1994, 1:32 p.m. TRD-9436987 Texas Natural Resource Conservation Commission Wednesday, March 9, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will consider an addendum to the uncontested agenda. Addendum to be considered is resolution relating to the membership of Task Force for the 21st Century and the Municipal Solid Waste Management and Resource Recovery Advisory Council. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: March 1, 1994, 11:47 a.m. TRD-9436841 Wednesday, March 9, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Office Building, Room 118 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will consider second addendum to contested agenda. Addendum to be considered is executive session to discuss the following pending litigation related to the Edwards Aquifer. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: March 1, 1994, 4:55 p.m. TRD-9436884 Friday, March 11, 1994, 8:00 a.m. 4207 River Place Boulevard, River Place, Overlook Room Austin According to the agenda summary, the Texas Natural Resource Conservation Commission commissioners will meet with the division directors and the executive committee in a management workshop. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: March 1, 1994, 11:47 a.m. TRD-9436842 Board of Nurse Examiners Monday, March 7, 1994, 2:00 p.m. Red Lion Hotel, 6121 IH-35 North, Salon F Austin Emergency Meeting According to the complete agenda, the Strategic Planning Committee met to call to order; roll call; review committee purpose; review 1994 action plan; develop methods of monitoring progress toward achieving the goals, objectives and strategies; and adjourn. Reason for emergency: Action of the Committee is required prior to the regularly scheduled board meeting on March 8, 1994. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: March 2, 1994, 3:49 p.m. TRD-9437016 Monday, March 7, 1994, 5:00 p.m. Red Lion Hotel, 6121 IH-35 North, Salon F Austin Emergency Meeting According to the complete agenda, the Executive Committee met to call to order; roll call; executive session, pursuant to Government Code sec.551.074, (a)(1) to evaluate executive director; Board of Nurse Examiners retreat for strategic planning; Goal 3, Objective 3.1.1, Task #6; Goal 3, Objective 3.2.1, Task #1; and adjourn. Reason for emergency: Action of Committee required prior to regular scheduled board meeting on Tuesday, March 8, 1994. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: March 2, 1994, 3:31 p.m. TRD-9437001 Tuesday-Wednesday, March 8-9, 1994, 8:00 a.m. 1812 Centre Creek Drive, Room 203 Austin Emergency Revised Agenda According to the complete agenda, the board will consider the ALJ proposal for decision in the matter of Maureen Ifeoma Egbuchunam, Texas #571712. Reason for emergency: This licensee's name was inadvertently omitted from the previously filed agenda and was informed the board would consider her case in March. Contact: Louise Waddill, Ph.D, RN, Box 140466, Austin, Texas 78714, (512) 835- 8650. Filed: March 2, 1994, 3:32 p.m. TRD-9437002 State Preservation Board Wednesday, March 9, 1994, 4:00 p.m. 1400 Congress Avenue, Capitol Extension, Room E1.010 Austin According to the agenda summary, the State Preservation Board will call to order; approval of minutes; old or unfinished business; new business; and adjournment. Contact: Dealey Herndon, 201 East 14th Street, Room 503, Austin, Texas 78701, (512) 463-5495. Filed: March 1, 1994, 4:52 p.m. TRD-9436879 Texas Department of Protective and Regulatory Services Thursday-Friday, March 10-11, 1994, 1:00 p.m. and 8:30 a.m. respectively 701 West 51st Street, Executive Conference Room, 6E and Public Hearing Room, 125E; and Executive Conference Room, 6E Austin According to the complete agenda, the Texas Board of Protective and Regulatory Services will participate in a video presentation training session in the Executive Conference Room at 1:00 p.m. on March 10. The board will conduct a work session to discuss the cost impact of minimum standards revision beginning at 8:30 a.m. on Friday, March 11, 1994, in the Public Hearing Room. The board will address the following agenda items at the conclusion of the work session but no earlier than 11:00 a.m.: approval of the minutes of February 11, 1994; excused absences of board members; public testimony; chair's comments and announcements; comments and announcements from the board; executive director's report on comments and announcements and mediation techniques used by PRS; legislative development process regarding update on potential legislative issues; proposed revisions to minimum standards for licensed day care centers; briefing on internal auditing; PRS policy review; draft revision of section 6000 of CPS handbook; tuition waiver for foster children; draft agency advisory committees. The board will reconvene at 9:00 a.m. on March 12, 1994 for a board/staff workshop related to the PRS policy review process. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: March 1, 1994, 3:59 p.m. TRD-9436864 Saturday, March 12, 1994, 9:00 a.m. 701 West 51st Street, Executive Conference Room, 6E and Public Hearing Room, 125E; and Executive Conference Room, 6E Austin According to the complete agenda, the Texas Board of Protective and Regulatory Services will participate in a video presentation training session in the Executive Conference Room at 1:00 p.m. on March 10. The board will conduct a work session to discuss the cost impact of minimum standards revision beginning at 8:30 a.m. on Friday, March 11, 1994, in the Public Hearing Room. The board will address the following agenda items at the conclusion of the work session but no earlier than 11:00 a.m.: approval of the minutes of February 11, 1994; excused absences of board members; public testimony; chair's comments and announcements; comments and announcements from the board; executive director's report on comments and announcements and mediation techniques used by PRS; legislative development process regarding update on potential legislative issues; proposed revisions to minimum standards for licensed day care centers; briefing on internal auditing; PRS policy review; draft revision of section 6000 of CPS handbook; tuition waiver for foster children; draft agency advisory committees. The board will reconvene at 9:00 a.m. on March 12, 1994 for a board/staff workshop related to the PRS policy review process. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: March 1, 1994, 3:59 p.m. TRD-9436865 Public Utility Commission of Texas Wednesday, March 9, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Public Utility Commission will hold an open meeting to consider the following dockets: P-12190, P-12771, P-11365, P- 11232, P-11543, 12528, 12009, 11883, 12456, 11870, and 11735. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 1, 1994, 1:06 p.m. TRD-9436848 Thursday, March 10, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Administrative Committee will hold an administrative meeting to discuss: reports, discussion and action on AISD Career Day activities; status of competition report; comments NTIA re: Docket Number 940104-4004; audit Universal Service Fund; FERC technical conferences on transmission pricing; funding for STP audit; Rules re: transmission or generating projects CCN issuance in coastal areas; NARUC Committee on Energy Conservation; agency interaction with legislative committees/Sunset; earnings reports; commission press policy; Capital for a Day in Kingsville; budget and fiscal matters; adjournment for executive session to consider personnel matters; reconvene for discussion and decisions on matters consider in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (51) 458-0100. Filed: March 2, 1994, 2:11 p.m. TRD-9436992 Thursday, March 10, 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 12785-application of Central Power and Light Company to amend Certificate of Convenience and Necessity for a proposed transmission line within San Patricio and Bee Counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 1, 1994, 3:07 p.m. TRD-9436856 Monday, March 21, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12784-Southwestern Bell Telephone Company statement of intent to change and restructure the company's local transport and directory transport categories of its switched access service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 2, 1994, 9:11 a.m. TRD-9436956 Tuesday, April 26, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division has scheduled a hearing on the merits in Docket Number 11769-complaint of Charles A. Murray against Big Bend Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: March 1, 1994, 3:05 p.m. TRD-9436852 Wednesday, June 8, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division has scheduled a hearing on the merits in Docket Number 12423-inquiry into the reasonableness of the rates, services, and sale of facilities by Gulf States Utilities Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: February 29, 1994, 10:20 a.m. TRD-9436836 Texas Real Estate Commission Friday, March 11, 1994, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin According to the agenda summary, the Texas Real Estate Commission will consider and possibly act on: staff reports; committee reports; presentation of award to Guy Chipman, Jr.; discussion of proposed amendments to 22 TAC sec.537.11, 537.21, 537.22, 537.26, 537.27, repeal of sec.537.25 and adoption of new sec.sec.537.37-537.39 concerning standard contract forms; discussion of proposed amendment to 22 TAC sec.535.222 concerning inspection standards; possible proposal of amendments to 22 TAC sec.539.61, 539.81, 539.91, 539.137 and 539.231, concerning residential service companies, and to sec.sec.535.51, concerning general requirements for licensing, 535.91, concerning renewal applications, and 535.29, concerning motions for rehearing, modification of order or probation; possible approval to distribute brochure on agency; possible approval of revised mission statement; approval of MCE providers and MCE courses or other providers and courses; approval of revised mission statement; possible action to establish travel expense guidelines; executive session to discuss pending litigation and duties and the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee pursuant to Texas Government Code, Sections 551.071 and 551.074; authorization of payments from recovery funds or other action on matters discussed in executive session; consideration of complaint information; entry of orders in contested cases; motion for rehearing in Hearing Number A-9311; and rehearing in Hearing Number 93-930875. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: March 2, 1994, 3:50 p.m. TRD-9437017 Texas Real Estate Research Center Monday, March 14, 1994, 1:30 p.m. Hyatt Regency Hotel, Texas V Ballroom Austin According to the complete agenda, the Advisory Committee will make opening remarks; approval of minutes; current budget report; review and approval of 1994-1995 recommended budget; date of next meeting; on-line marketing proposal; other business; and adjourn. Contact: James W. Christian, Texas A&M University, College Station, Texas 77843-2115, (409) 845-9691. Filed: March 2, 1994, 9:26 a.m. TRD-9436968 Texas Savings and Loan Department Thursday, March 31, 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, Olney, Texas, to operate a loan office on Northwest Loop 410 between Highway 281 and I-10, San Antonio, Bexar County, Texas, from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: March 1, 1994, 4:52 p.m. TRD-9436878 Thursday, March 31, 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 Coastal Banc Savings Association, Houston, Texas, to operate a branch office in the 1600 block of South Voss Road, Houston, Harris County, Texas, from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: March 1, 1994, 4:52 p.m. TRD-9436877 Texas Senate Tuesday, March 15, 1994, 2:00 p.m. 300 West 15th Street, Committee Room Five Austin According to the agenda summary, the Select Committee on Insurance Rate and Policy Form Regulation will call to order; review of statutory and regulatory changes that resulted from House Bill 2 and an overview of current regulations including the manner and extent to which rates and forms are regulated by the department; overview of how markets have responded to the changes made by House Bill 2; discussion of scope of committee study pursuant to Article 1.50, Section 3 of the Insurance Code; discussion and action on issues relating to meeting times and places, appropriate staffing, and other housekeeping matters; and adjourn. Contact: C. J. Treadway, P.O. Box 12068, Austin, Texas 78711, (512) 463-0365. Filed: March 3, 1994, 9:49 a.m. TRD-9437026 Structural Pest Control Board Friday, March 25, 1994, 9:00 a.m. Harris County Flood Control District, 9900 Northwest Freeway, Room 220 Houston According to the complete agenda, the Committee on Incidental Use will consider public comment; review of fact sheet; and discussion of draft proposal regulations. Contact: Benny M. Mathis, Jr., 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835-4066. Filed: March 2, 1994, 5:21 p.m. TRD-9437020 The Texas A&M University System, Board of Regents Wednesday, March 9, 1994, 9:30 a.m. Texas Commerce Tower, Suite 7330 Houston According to the complete agenda, the Finance and Audit Committee will discuss financial issues for the Texas A&M University System including the role of the System Investment Advisory Committee, the role of advisors, goals and personnel issues. Contact: Vickie Running, the Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: March 2, 1994, 1:30 p.m. TRD-9436984 University of Houston System Friday, March 4, 1994, 11:45 a.m. One Main Street, 625 South Tower, UH-Downtown Houston According to the complete agenda, the Executive Committee will consider: authorization to negotiate acquisition of real estate-University of Houston System. Contact: Peggy Cervenka, 1600 Smith, #3400, Houston, Texas 77002, (713) 754- 7442. Filed: March 1, 1994, 11:39 a.m. TRD-9436840 Monday, March 7, 1994, 11:45 a.m. One Main Street, 625 South Tower, UH-Downtown Houston According to the complete agenda, the Executive Committee will consider: authorization to negotiate acquisition of real estate-University of Houston System. Contact: Peggy Cervenka, 1600 Smith, #3400, Houston, Texas 77002, (713) 754- 7442. Filed: March 1, 1994, 1:06 p.m. TRD-9436847 Regional Meetings Meetings Filed March 1, 1994 The Central Texas Area Consortium Bluebonnet Health and Human Services met at 1100 Cheryl, Belton, March 4, 1994, at noon. Information may be obtained from Wynonah Wineman, Box 937, Belton, Texas 75713, (817) 933-8663. TRD-9436839. The Heart of Texas Council of Governments Regional Solid Waste Management Council will meet at 300 Franklin Avenue, Waco, March 9, 1994, at 9: 30 a.m. Information may be obtained from Donna Teat, 300 Franklin Avenue,, Waco, Texas 76701, (817) 756-7822. TRD-9436880. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, March 14, 1994, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 388, 113 North Main, Hallettsville, Texas 77964, (512) 798-4396. TRD-9436883. The North Plains Ground Water Conservation District Number Two Board of Directors will meet at 603 East First Street, Dumas, March 8, 1994, at 10:00 a.m. Information may be obtained from Richard Powers or Carla Gray, 603 East First Street, Dumas, Texas 79029, (806) 935-6401. TRD-9436881. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee Work Session met at the Metropolitan Planning Organization Conference Room, 434 South Main, Suite 205, San Antonio, March 5, 1994, at 1:30 p.m. Information may be obtained from Michael C. Riojas, 434 South Main, #205, San Antonio, Texas 78204, (210) 227-8651. TRD-9436846. The San Antonio-Bexar County Metropolitan Planning Organization met at the Aggie Park, 6205 West Avenue (Castle Hills), San Antonio, March 7, 1994, at 7:00 p.m. Information may be obtained from Michael C. Riojas, 434 South Main, #205, San Antonio, Texas 78204, (210) 227-8651. TRD-9436847. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet at the Metropolitan Planning Organization Conference Room, 434 South Main, Suite 205, San Antonio, March 8, 1994, at 9:00 a.m. Information may be obtained from Michael C. Riojas, 434 South Main, #205, San Antonio, Texas 78204. (210) 227-8651. TRD-9436886. The San Antonio-Bexar County Metropolitan Planning Organization will meet at the San Antonio Development Agency Board Room, 1134 East Commerce, San Antonio, March 9, 1994, at 7:00 p.m. Information may be obtained from Michael C. Riojas, 434 South Main, #205, San Antonio, Texas 78204, (210) 227-8651. TRD-9436848. The South Franklin Water Supply Corporation Board of Directors met at the Office of South Franklin Water Supply Corporation, Highway 115 South of Mount Vernon, March 7, 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-9436855. Meetings Filed March 2, 1994 The Aqua Water Supply Corporation Board of Directors met at 305 Eskew, Aqua Office, Bastrop, March 7, 1994, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD- 9437018. The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee, will meet at 1430 Collier Street-Board Room, Austin, March 9, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9436999. The Brazos Valley Development Council Board of Directors Meeting will meet in the Council Conference Room, 1706 East 29th Street, Bryan, March 10, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P. O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9436994. The Central Texas Economic Development District Annual Board of Directors will met at the Bellmead Civic Center, 3900 Parrish Street, Bellmead, March 10, 1994, at 7:30 p.m. Information may be obtained from Bruce Gaines, P. O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD-9436979. The Colorado County CAD Board of Directors will meet at the Colorado County Courthouse, County Courtroom, 400 Spring, Columbus, March 8, 1994, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9436967. The Colorado River Municipal Water District Board of Directors will meet at 400 East 24th Street, Big Spring, March 10, 1994, at 9:00 a.m. Information may be obtained from O. H. Ivie, Box 869, Big Spring, Texas, (915) 267-6341. TRD- 9436997. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, March 9, 1994, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9437021. The El Oso Water Supply Corporation Board of Directors will meet at their office on FM 99 in Karnes City, March 8, 1994, at 7:30 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9436993. The Gray County Appraisal District Appraisal Review Board will meet at 815 North Sumner, Pampa, March 7, 1994, at 4:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9437006. The Gregg County Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, March 8, 1994, at 11:00 a.m. Information may be obtained from William Carroll, 2010 Gilmer Road, Longview, Texas 75504, (903) 759-0015. TRD-9437003. The Gulf Coast State Planning Region Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor Conference Room A, Houston, March 11, 1994, at 9:30 a.m. Information may be obtained from Rosalind Hebert, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9436995. The High Plains Underground Water Conservation District Number 1 Board of Directors will meet in the Conference Room located at 2930 Avenue Q, Lubbock, March 8, 1994, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9436959. The Upshur County Appraisal District Board of Directors will meet at the Upshur County Appraisal District Office, Warren & Trinity Streets, Gilmer, March 14, 1994, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280. TRD-9436981. The Permian Basin Regional Planning Commission Board of Directors will meet at the PBRPC Offices, 2910 La Force Boulevard, Midland, March 9, 1994, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9436996. The Wisk County Appraisal District Board of Directors will meet at 206 South State Street, Decatur, March 8, 1994, at 7:00 p.m. Information may be obtained from Freddie Triplett, 206 South State Street, Decatur, Texas 76234, (817) 627- 3081. TRD-9437004. Meetings Filed March 3, 1994 The Central Appraisal District of Rockwall County Board of Directors will meet at the Rockwall County Appraisal Office, 106 North San Jacinto, Rockwall, March 8, 1994, at 7:30 p.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9437022. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, March 9, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, 315 Main Street, Liberty, Texas 77575, (409) 336- 5722. TRD-9437025. The San Patricio County Appraisal District Board of Directors will meet at 1146 East Market, Sinton, March 10, 1994, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364- 5402. TRD-9437023. The Sulphur-Cypress Soil and Water Conservation District # 419 will meet at 1809 West Ferguson, Suite B, Mount Pleasant, March 10, 1994, at 8: 30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite B, Mount Pleasant, Texas 75455-2921, (903) 572-5411. TRD-9437024. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Conference Room, Wood County Appraisal District, Quitman, March 10, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou E. Brooks, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9437028.