OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Friday, April 29, 1994, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin According to the complete agenda, the Area Agency on Aging (AAA) Operations Committee will call to order; receive public testimony on Administration on Aging notice of proposed rulemaking on the Interstate Funding Formula; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: April 19, 1994, 4:34 p.m. TRD-9439427 Texas Automobile Insurance Plan Association Thursday, April 28, 1994, 9:30 a.m. 303 West 15th Street Austin Revised Agenda According to the complete agenda, the Governing Committee will discuss plan of operation update. Contact: Marilyn Kinsey, P.O. Box 18447, Austin, Texas 78760, (512) 444-5999. Filed: April 20, 1994, 3:47 p.m. TRD-9439535 State Bar of Texas Wednesday, April 27, 1994, 9:30 a.m. The Austin Club, 110 East Ninth Street Austin According to the agenda summary, the Commission for Lawyer Discipline will call to order; introductions; discuss minutes of prior meetings; review statistical reports; review commission's compliance with provisions of the State Bar Act, Texas Rules of Disciplinary Procedure and orders of the Supreme Court of Texas; review budget and operations of the office of General Counsel; discuss grievance committees; discuss special counsel program; discuss budget and operations of commission; discuss confidentiality of information at investigatory stage; staff presentations; closed executive session: discuss pending litigation cases pending before evidentiary panels of grievance committees, special counsel assignments, and personnel matters; public session: take appropriate action on matters discussed in closed executive session; discuss future meetings of the commission; discuss other matters as appropriate; receive public comment; and adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, (800) 204-2222. Filed: April 19, 1994, 4:28 p.m. TRD-9439425 Children's Trust Fund of Texas Council Tuesday, April 26, 1994, 10:30 a.m. Texas Medical Association Building, 401 West 15th Street Austin According to the complete agenda, the Fiscal Advisory Committee will consider welcome and introductions; discussion of reauthorization of dedicated revenues; discussion of investment authority for the trust fund; discussion of appropriate size and use of the trust fund; and adjourn. Filed: Gracie Guerra, 8929 Shoal Creek Boulevard #200, Austin, Texas 78757, (512) 458-1281. Filed: April 19, 1994, 3:50 p.m. TRD-9439423 Tuesday, April 26, 1994, 12:30 p.m. Texas Medical Association Building, 401 West 15th Street Austin According to the complete agenda, the Budget Oversight Committee will consider review of Fiscal Advisory Committee status report/recommendations; discussion of fiscal year 1995/fiscal strategic plan; and adjourn. Contact: Gracie Guerra, 8929 Shoal Creek Boulevard #200, Austin, Texas 78757, (512) 458-1281. Filed: April 19, 1994, 3:50 p.m. TRD-9439424 Comptroller of Public Accounts/General Services Commission Tuesday-Wednesday, May 3-5, 1994, 10:00 a.m. 1701 North Congress Avenue Austin According to the agenda summary, the Reengineering Procurement Project Team will present preliminary findings and recommendations and solicit input from participants on how private entities should do business with the State of Texas. Contact: Arthur F. Lorton, 1701 North Congress Avenue, Austin, Texas 78701, (512) 475-0866. Filed: April 21, 1994, 9:46 a.m. TRD-9439559 Texas Commission for the Deaf and Hearing Impaired Saturday, April 30, 1994, 9:00 a.m. TSD, 1102 South Congress Avenue, Building T-2 Austin According to the complete agenda, the Board for Evaluation of Interpreters (BEI) will call to order; approval of March 5, 1994 minutes; public comments; chairperson's report; BEI report; TSID report; calendar update; criteria for evaluation; evaluation procedures; executive session; review of applicant test materials; certification, recertification, revocation; old business; and new business. Contact: Loyce Kessler, 4800 North Lamar Boulevard #310, Austin, Texas 78756, (512) 451-8494. Filed: April 20, 1994, 11:12 a.m. TRD-9439511 Texas State Board of Dental Examiners Friday, April 29, 1994, 1:00 p.m. TSBDE Offices, William P. Hobby Building, Tower Three, Suite 800, 333 Guadalupe Austin According to the complete agenda, the Board with call to order; roll call; discussion and action on report from the C.U.R.L. Committee; announcements; and adjournment. Contact: C. Thomas Camp, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: April 20, 1994, 3:47 p.m. TRD-9439537 Texas Education Agency Thursday, April 28, 1994, 10:00 a.m. Region XX Education Service Center, Rooms B and C, 1314 Hines Avenue San Antonio According to the agenda summary, the State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) will consider review of current portfolio status; justification of strategic asset allocation plan; impact of redistribution of funds from existing asset classes; strategy to stabilize income during affected period; revenue sources for purpose of stabilization; status of education in Texas; interfacing education with portfolio restructuring; prioritizing systemic education changes; private/public investment opportunities; conceptual summary of strategic plan; discussion and input; and adjournment. All members of the board are invited to attend. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas (512) 463- 9701. Filed: April 20, 1994, 10:16 a.m. TRD-9439507 Friday-Saturday, April 29-30, 1994, 12:30 p.m. and 8:30 a.m. respectively Capitol La Quinta, Lady Bird Room, 300 East 11th Street Austin According to the agenda summary, the Continuing Advisory Committee for Special Education will: Friday: consider good news, approval of minutes, report on conferences, and continuation of planning of goals and objectives for future meetings; Saturday: consider comprehensive system of personnel development, Leadership Council's strategic plan, nursing homes, update on Task Force on the Education of Students with Disabilities, federal funding-regulations and lapsed funds, update on State Board of Education rule revisions, CAC member task groups to develop input for CSPD, Task Force on Education of Students with Disabilities, and/or funding, draw lots, conferences, and next meeting-date for meeting and agenda. Contact: Shirley Sanford, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9362. Filed: April 20, 1994, 1:20 p.m. TRD-9439519 Thursday, May 5, 1994, 9:00 a.m. Joe C. Thompson Conference Center, Room 3.110, University of Texas at Austin Campus, 26th and Red River Austin According to the complete agenda, the Policy Committee on Public Education Information will consider orientation of new members; status report on the parent-family report card; new information requests related to date of birth for staff; discussion of Reports Plus, a software product for school districts to use when reviewing Public Education Information Management System (PEIMS) date; and quality assurance issues regarding date reporting problems. Contact: Karen Cornwell, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9087. Filed: April 19, 1994, 3:14 p.m. TRD-9439410 Thursday-Friday, May 5-6, 1994, 9:00 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin According to the complete agenda, on Thursday, the Commission on Standards for the Teaching Profession will consider opening activities: roll call, adoption of agenda, approval of minutes for March 27th meeting, and introductions; information updates: SBOE report, proposed teacher appraisal system report, ExCET, and Chapter 13; action items: Southern Methodist University and Abilene Christian University; lunch break; morning overview, transition to afternoon; discussion items: 48th Annual Conference on Teacher Education, TEA/THECB Conference on Teacher Education report, October 27-29, 1994, and EEIS prototype focus groups; summary, suggestions for follow-ups, and adjourn. On Friday, strategic planning: dissemination of EEIS prototype; summary, suggestions for follow-up (set agenda for July meeting), and adjourn. Contact: Delia G. Quintanilla, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9337. Filed: April 21, 1994, 9:58 a.m. TRD-9439561 Division of Emergency Management Tuesday, May 3, 1994, 2:00 p.m. EOC Council Room, 5805 North Lamar Boulevard Austin According to the complete agenda, the State Emergency Management Council will consider opening remarks and agenda overview; status of state hurricane planning; and roles/responsibilities of state agencies in hurricane response and recovery. Contact: Ed Schaefer, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2434. Filed: April 19, 1994, 1:19 p.m. TRD-9439393 Office of the Governor Friday, May 13, 1994, 8:30 a.m. Capitol Extension, Room E1.014 Austin According to the agenda summary, the Committee on People With Disabilities will consider Program Subcommittee meeting; full committee meeting, approval of minutes, and public comment; organization reports; Program Subcommittee report, action: selection of Barbara Jordan Award winners, action: approval of design for Governor's Trophy; members' reports, issues in the deaf community, ADA implementation at SWTU; report from Texas Department of Licensing and Regulation; report from the Governor's Policy Council; reports from drafting groups, education, community services, health care, ADA, employment, action: initial adoption of draft recommendations; and adjournment. Contact: Virginia Roberts, 201 East 14th Street, Austin, Texas 78711, (512) 463-5739. Filed: April 20, 1994, 10:33 a.m. TRD-9439509 Texas Department of Health Thursday, April 21, 1994, 3:30 p.m. Texas Department of Health, Room M-739, 1100 West 49th Street Austin Revised Agenda (Rescheduled from Thursday, April 21, 1994, 10:30 a.m.) According to the complete agenda, the committee discussed approval of the minutes from the March 25, 1994 meeting, and discussed and possibly acted on: outline for the Texas Department of Health strategic plan, 1995-1999; report on tort reform in an era of health care reform; report on homeless issues; update concerning interagency work group on health reform; and the monthly update on the department's budget. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: April 20, 1994, 5:36 p.m. TRD-9439548 Texas Health Benefits Purchasing Cooperative Friday, April 29, 1994, 8:30 a.m. Scottish Rite Hospital for Children, 2222 Welborn Street (Board Room) Dallas According to the complete agenda, the Texas Health Benefits Purchasing Cooperative will review and adopt minutes of previous meeting; report of executive director; report of TIPA administrator; discussion of and adoption of carrier and benefit issues; and discussion of agent issues. Contact: Rebecca Lightsey, 1005 Congress Avenue, Suite 550, Austin, Texas 78701, (512) 472-3956. Filed: April 20, 1994, 4:31 p.m. TRD-9439543 Texas High-Speed Rail Authority Wednesday, April 27, 1994, 10:00 a.m. Auditorium, State Capitol Extension, 1100 North Congress Avenue Austin According to the agenda summary, the Board of Directors will call to order; consideration of minutes from the December 17, 1993 board meeting; executive session pursuant to the provisions of Texas Government Code, sec.551.071, to meet with the Authority's attorney to seek or receive legal advice with respect to pending or contemplated litigation and other matters where required by the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas including matters involving a former employee and the alleged failure of the franchisee to comply with the franchise agreement and board orders; consideration, deliberation, and action on pending or contemplated litigation involving a former employee; and consideration, deliberation, and action on alleged failure of franchisee to comply with the franchise agreement and board orders. Contact: Allan Rutter, 823 Congress Avenue #1502, Austin, Texas 78701, (512) 478-5484. Filed: April 19, 1994, 2:51 p.m. TRD-9439409 Texas Incentive and Productivity Commission Wednesday, April 27, 1994, 10:00 a.m. Clements Building, 15th and Lavaca, Fifth Floor, Committee Room #5 Austin Revised Agenda According to the revised agenda summary, the Texas Incentive and Productivity Commission will add item to the agenda: consideration of 1994 agency application for Productivity Bonus Program Awards. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: April 19, 1994, 2:40 p.m. TRD-9439396 Department of Information Resources Friday, April 29, 1994, 9:30 a.m. 300 West 15th Street, Fifth Floor, Committee Room #5 Austin According to the complete agenda, the Board will call to order, roll call and witness registration; adoption of March 25, 1994 meeting minutes; recess into executive session to interview and discuss applicants for the executive director's position; reconvene in open meeting for final action on appointment of executive director; other business; public testimony; and adjournment. Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-4714. Filed: April 21, 1994, 9:58 a.m. TRD-9439560 Texas State Library and Archives Commission Friday, May 6, 1994, 10:00 a.m. 1201 Brazos Street, Lorenzo del Zavala Archives and Library Building, Room 202 Austin According to the complete agenda, the Texas Historical Records Advisory Board will call to order; approval of minutes of meeting -February 25, 1994; review and discussion of draft of strategic planning grant proposal; report-March meeting of State Historical Records coordinators; report-Sunset hearings for State Library and Archives Commission; report-appropriation for National Historical Publications and Records Commission; report-status of board appointments; determination of site and date for next meeting; and adjournment. Contact: Raymond Hiu, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: April 19, 1994, 2:45 p.m. TRD-9439406 Local Government Investment Cooperative Monday, April 25, 1994, 3:00 p.m. 7001 Preston Road, Suite 300 Dallas According to the complete agenda, the Board of Directors met to adopt bylaws; elect officers; adopt seal; adopt investment policies; adopt operating policies; retain general manager; approve subcontractors; approve custodian for collateral for repurchase agreements; appoint auditor; appoint attorney and authorize attorney to post notice of meetings; approve information statement; insurance proposal for directors and officers insurance; set regular meeting dates; establish payment procedures; and establish other operating procedures. Contact: Kathleen Ellison, 1301 McKinney #5100, Houston, Texas 77010, (713) 651-3612. Filed: April 20, 1994, 3:52 p.m. TRD-9439539 Midwestern State University Monday, April 25, 1994, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls According to the complete agenda, the Board of Regents met to make a recommendation concerning the refinancing of Building Revenue Bonds, Series 1983 (Clark Student Center). The sale of land off of Southwest Parkway was discussed in closed session as allowed by the Texas Open Meetings Act, sec.2(f). Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: April 20, 1994, 8:46 a.m. TRD-9439474 Board of Nurse Examiners Tuesday-Wednesday, May 10-11, 1994, 8:00 a.m. 1812 Centre Creek Drive, Room 203 Austin According to the agenda summary, the Board of Nurse Examiners will receive the minutes from the March meeting; February and March 1994 financial statements; consider education matters including two public hearings: San Jacinto College South, Houston, proposed ADN transition program for LVNs, May 10, 1994, 10:00 a.m.; Panola College, Carthage, proposed ADN transition program for LVNs, May 10, 1994, 10:15 a.m. The board will hold an open forum from 1:30-2:00 p.m. on Tuesday, May 10, to receive input from interested parties; receive ports from outside agency committees; receive the executive director's report; consider adoption of repeal and new rules sec.sec.217.3-217.6; consider proposed rule for fine schedules and take action on proposed board orders. On May 11, the board will receive information on ADA. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: April 20, 1994, 1:50 p.m. TRD-9439521 Texas Board of Pardons and Paroles Monday-Friday, May 2-6, 1994, 9:30 a.m. 1212 North Velasco, Suite 201 Angleton According to the agenda summary, a panel(s) of the Board of Pardons and Paroles composed of three board members will meet to receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: April 20, 1994, 3:45 p.m. TRD-9439529 Monday-Friday, May 2-6, 1994, 1:30 p.m. 2503 Lake Road, Suite #2 Huntsville According to the agenda summary, a panel(s) of the Board of Pardons and Paroles composed of three board members will meet to receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: April 20, 1994, 3:45 p.m. TRD-9439531 Monday-Wednesday, May 2-4, 1994, 1:30 p.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, a panel(s) of the Board of Pardons and Paroles composed of three board members will meet to receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: April 20, 1994, 3:45 p.m. TRD-9439533 Thursday-Friday, May 5-6, 1994, 9:30 a.m. 1550 East Palestine, Suite 100 Palestine According to the agenda summary, a panel(s) of the Board of Pardons and Paroles composed of three board members will meet to receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: April 20, 1994, 3:45 p.m. TRD-9439532 Thursday-Friday, May 5-6, 1994, 1:00 p.m. and 9:00 a.m. respectively. Route 5, Box 258-A Gatesville According to the agenda summary, a panel(s) of the Board of Pardons and Paroles composed of three board members will meet to receive, review, and consider information and reports concerning prisoners/inmates and administrative releasees subject to the board's jurisdiction and initiate and carry through with appropriate actions to include decisions involving the withdrawal of warrants, issuing of subpoenas, the imposition of special conditions of parole, and requests for parole services. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: April 20, 1994, 3:45 p.m. TRD-9439530 Texas State Board of Podiatry Examiners Saturday, April 30, 1994, 10:00 a.m. Drury Inn North, 6511 IH-35 Austin According to the complete agenda, the Texas State Board of Podiatry Examiners will convene in open session and then go into executive session to interview applicants for the selection of executive director position. The executive session is held in accordance with sec.551.074(a)(1) of the Texas Government Code. Return to open meeting session; discussion of reports on Jurisprudence exam; Nitrous Oxide Rule update; legislative changes to Podiatry Practice Act; complaint update report; and executive director's report. Janie Alonzo, 3420 Executive Center Drive, Suite 305, Austin, Texas 78731, (512) 794-0145. Filed: April 19, 1994, 2:22 p.m. TRD-9439394 Public Utility Commission of Texas Wednesday, April 27, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Public Utility Commission of Texas will hold an open meeting at which the commission will consider the following dockets: 12291, 12712, 12269, P-12476, P-12065, 12700, 11292, 12298, 12704, 12442, 12448, 11441, P-12682, P-12683, P-12289, P-12334, P-12194, P-12793, and P-11365. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 19, 1994, 2:44 p.m. TRD-9439403 Wednesday, April 27, 1994, 9:05 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Administrative Committee will discuss: reports, discussion, and action on comments to FCC regarding Caller ID; interim legislative committees, and/or Sunset Commission; updated response to Sunset Advisory Commission staff evaluation; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 19, 1994, 2:51 p.m. TRD-9439408 Monday, May 2, 1994, 10:15 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12862-joint petition for extended area service between Southwestern Bell Telephone Company's Center Exchange and its San Augustine Exchange. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 21, 1994, 10:04 a.m. TRD-9439570 Tuesday, May 3, 1994, 10:00 a.m. (Rescheduled from Friday, April 22, 1994, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a rescheduled prehearing conference in Docket Number 12901 -application of Houston Lighting and Power Company, Inc. for approval of tariff for economic improvement service- rate schedule EIS. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 19, 1994, 2:44 p.m. TRD-9439405 Thursday, May 5, 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 11336-General Counsel's inquiry into the reasonableness of the rates, terms, and conditions of Southwestern Bell Telephone Company's central office-based PBX-type services for which flexible pricing is permitted. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 19, 1994, 11:24 p.m. TRD-9439386 Thursday, May 5, 1994, 2:00 p.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a post- hearing conference in Docket Number 7952-complaint of Metro-Link Telecommunications, Inc. against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 21, 1994, 10:03 a.m. TRD-9439567 Wednesday, July 13, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a hearing on the merits in Docket Number 12900: application of Texas-New Mexico Power Company for authority to change rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: April 19, 1994, 4:34 p.m. TRD-9439428 Texas Real Estate Commission Thursday, April 28, 1994, 10:00 a.m. 1101 Camino La Costa, TREC Headquarters, Room 236I, Second Floor Austin According to the complete agenda, the Wood-Destroying Insects Subcommittee will discuss and possibly recommend action by the Texas Real Estate Inspection Committee relating to interaction with the Structural Pest Control Board. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Filed: April 21, 1994, 10:00 a.m. TRD-9439563 Thursday, April 28, 1994, 11:00 a.m. 1101 Camino La Costa, TREC Headquarters, Room 236I, Second Floor Austin According to the complete agenda, the Inspection Standards Subcommittee will discuss and possibly recommend changes to 22 TAC sec.535.222. 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: April 21, 1994, 10:02 a.m. TRD-9439564 Thursday, April 28, 1994, 1:00 p.m. 1101 Camino La Costa, TREC Headquarters, Room 236I, Second Floor Austin According to the complete agenda, the Education and Examination Subcommittee will discuss and possibly recommend action on core inspection courses, requirements for course providers and examinations; possible executive session to discuss examination materials pursuant to Attorney General Opinions H-484. 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: April 21, 1994, 10:03 a.m. TRD-9439565 Thursday, April 28, 1994, 4:00 p.m. 1101 Camino La Costa, TREC Headquarters, Room 236I, Second Floor Austin According to the complete agenda, the Enforcement Subcommittee will discuss and possibly make recommendations concerning enforcement of Texas Civil Statutes, Article 6573a, sec.23. 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: April 21, 1994, 10:03 a.m. TRD-9439566 Friday, April 29, 1994, 9:00 a.m. 1101 Camino La Costa, TREC Headquarters, Room 235, Second Floor Austin According to the complete agenda, the Real Estate Inspector Committee will call to order; minutes of March 11-12, 1994 meeting; public comments; review and response to correspondence or questions concerning inspection standards; subcommittee reports; reports from TREC staff; discussion and possible action to recommend rules to the Texas Real Estate Commission regarding the licensing of inspectors, educational requirements, courses submitted by providers, accreditation and course requirements, experience and education required for licensing, inactive license status, sponsorship of apprentices and real estate inspectors, license renewals, continuing education, and standard inspection reports; discussion and possible action to make recommendations concerning inspection standards, 22 TAC sec.535.222; discussion of 22 TAC sec.541.1 concerning criminal offense guidelines; and scheduling of meetings. 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: April 21, 1994, 9:59 a.m. TRD-9439562 Texas Savings and Loan Department Monday, May 16, 1994, 9:00 a.m. 300 West 15th Street, Room 502 Austin According to the agenda summary, the Texas Savings and Loan Department will meet to accumulate a record of evidence in regard to the application of Texas Heritage Savings Association/Banc, Rowlett, Texas, to operate a branch office at 500 Harwood, Bedford, Tarrant County, Texas, from which record the commissioner will determine whether to grant to deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: April 19, 1994, 11:59 p.m. TRD-9439390 Council on Sex Offender Treatment Friday, April 29, 1994, 10:00 a.m. 909 West 45th Street 240, Department of Health Building Austin According to the complete agenda, the Clinical Issues Committee will convene; discussion on the Third Annual Texas Conference on the Treatment and Supervision of Adult Sex Offenders; review and discussion of Standards of Practice Act; discussion of letter from the Psychology Board; review and discussion of Continuing Education criteria and applicability; other business; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: April 20, 1994, 9:34 a.m. TRD-9439492 Stephen F. Austin State University Wednesday, April 27, 1994, 9:00 a.m. Stephen F. Austin Campus, Austin Building, Room 307 Nacogdoches Revised Agenda According to the revised agenda summary, the Board of Regents will consider board meeting; executive session; approval of January 25, 1994 and March 17, 1994 minutes; election of board officers; administration; personnel; academic and student affairs; financial affairs; buildings and grounds; and reports. Contact: Dr. Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962, (409) 568- 2201. Filed: April 19, 1994, 4:34 p.m. TRD-9439429 Texas Sustainable Energy Development Council Friday, April 29, May 6, May 13, May 20, 1994, 7:30 a.m. 100 Red River, Teacher Retirement System Cafeteria Austin According to the complete agenda, the Texas Sustainable Energy Development Council will call to order; discuss strategic planning; and adjourn. Note: In addition to the April 29, 1994, meeting, the Sustainable Energy Development Council will meet the following Fridays (same time, location, and agenda): Friday, May 6, 1994; Friday, May 13, 1994; and Friday, May 20, 1994. Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: April 19, 1994, 2:34 p.m. TRD-9439395 Texas Department of Transportation Thursday, April 28, 1994, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin According to the agenda summary, the Texas Transportation Commission will hold a public hearing on proposed maximum 65 mph and 55 mph speed limits; approve minutes; contract awards/rejections; partial revision of 1995 Project Development Plan allocation program amounts; routine minute orders; environmental project; IH/US/SH and FM projects; multimodal projects; rulemaking: 43 TAC Chapters 2, 11, 17, and 21; consider establishing maximum 65 mph and 55 mph prima facie speed limits; Smith County SH Loop 49 project; executive session; statewide selection of transportation enhancement projects; and open comment period. Contact: Diane L. Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463-8630. Filed: April 20, 1994, 10:22 a.m. TRD-9439508 Friday, May 6, 1994, 9:00 a.m. Hilton Hotel, 5200 East University Boulevard Odessa According to the agenda summary, the Aviation Advisory Committee will approve minutes; approval of the Capital Improvement Program 1995-1999; reports: aviation brochure; Economic Incentive Program; Aviation Task Force; regional planning meetings; FAA Airport Improvement Program (AIP); and Texas Airport Operators Conference. Contact: Suetta Murray, 410 East Fifth Street, Austin, Texas 78711, (512) 476- 9262. Filed: April 19, 1994, 2:46 p.m. TRD-9439407 Texas Turnpike Authority Wednesday, April 20, 1994, 10:00 a.m. Guest Quarters Suite Hotel, 303 West 15th Street Austin Emergency Revised Agenda According to the agenda summary, the Board of Directors will consider approval of minutes of prior board and committee meetings; request from a Bridge Board for traffic study; South Texas Study report; adopt 1993 TxDOT specs; adopt Public Records Policy; consider retaining and employment of executive director; executive session; with respect to the Dallas North Tollway, award of contracts, approval of supplemental agreements to contracts, construction report, real estate purchases, and refinancing of DNT Series 1989 Bonds; with respect to Addison Toll Tunnel, consider retaining investment banking team, retaining bond counsel, General Counsel assignment, and interlocal agreement; consider legislative matters; funding and guidelines for TTA Revolving Fund; reports from committee chairpersons, and other board members. Reason for emergency: Unforeseeable critical and potentially determinative circumstances concerning employment of executive director advice of which was received after posting of regular notice. Contact: Harry Kabler, P.O. Box 190369, Dallas, Texas 75219, (214) 522-6200. Filed: April 19, 1994, 2:31 p.m. TRD-9439392 University of Houston System Wednesday, April 27, 1994, 8:00 a.m. Flamingo Room, Conrad Hilton College Building, University of Houston, 4800 Calhoun Houston According to the complete agenda, the Board of Regents will meet to discuss and/or approve the following: executive session -information reports from employees. Contact: Peggy Cervenka, 1600 Smith #3400, Houston, Texas 77002, (713) 754- 7442. Filed: April 20, 1994, 3:44 p.m. TRD-9439528 Texas Workers' Compensation Insurance Fund Tuesday, April 26, 1994, 5:00 p.m. Carmelos Italian Restaurant, 504 East Fifth Street Austin Revised Agenda According to the revised agenda summary, the Board of Directors will take no formal action. Contact: Beth Naylor, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 322-3886. Filed: April 19, 1994, 4:35 p.m. TRD-9439430 Wednesday, April 27, 1994, 7:30 a.m. The Four Seasons Austin According to the agenda summary, the Board of Directors will call to order; roll call; consideration of Board Committee structure and possible amendments to policies on governance and executive authority; and adjourn. Contact: Beth Naylor, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 322-3886. Filed: April 19, 1994, 4:35 p.m. TRD-9439434 Wednesday, April 27, 1994, 8:30 a.m. Texas Workers' Compensation Insurance Fund, 100 Congress Avenue, Suite 600 Austin According to the agenda summary, the Board of Directors will call to order; roll call; review and approval of the minutes of the March 30, 1994, board meeting; the February 24, 1994, board retreat; and the March 30, 1994, board retreat; fund status report; financial report; consideration of agreement with National Council on Compensation Insurance for calculation of experience modifiers and funding of the agreement; consideration of agreement between Fund and Texas Workers' Compensation Commission (TWCC) for coordination of injury prevention services and funding of the agreement; status update on Fund/TWCC electronic data transfer; public participation; executive session; action items resulting from executive session deliberations; announcements; and adjourn. Contact: Beth Naylor, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 322-3886. Filed: April 19, 1994, 4:35 p.m. TRD-9439432 Regional Meetings Meetings Filed April 19, 1994 The Coryell City Water Supply District Boards of Directors met at CCWSD Office, FM 185, Coryell, April 21, 1994, at 7:30 p.m. Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865- 6089. The Coryell City Water Supply District (Emergency Meeting.) met at the CCWSD Office, FM 185, Coryell City, April 21, 1994, at 7:30 p.m. (Reason for emergency: Needed to go over proposals for computer monitoring.) Information may be obtained from Helen Swift, Route 2, Box 93, Gatesville, Texas 76528, (817) 865-6089. TRD-9439389. The Fisher County Appraisal District (Rescheduled From May 9, 1994.) Board of Directors will meet at the Fisher County Appraisal/Tax Office, Roby, May 10, 1994, at 6:00 p.m. Information may be obtained from Betty H. Mize, P.O. Box 515, Roby, Texas 79543, (915) 776-2733. TRD-9439426. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, April 27, 1994, 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542- 9618. TRD-9439387. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, Texas 79009, May 12, 1994, at 7:00 p.m. Information may be obtained from Ronald E. Procter, Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9439422. The Region V Education Service Center Board of Directors will meet in the ESC Boardroom, Delaware Street, Beaumont, April 27, 1994, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703, (409) 835-5212. TRD-9439420. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, April 25, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszell, 434 South Main, Suite #205, San Antonio, Texas 78204, (210) 227-8661. TRD-9439411. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, April 27, 1994, at 2:00 p.m. Information may be obtained from Suzanne Williams, 2329 Gravel Road, Forth Worth, Texas 76118-6984, (817) 284-8884. TRD-9439421. The Texas Political Subdivisions (Emergency Revised Agenda.) Board of Trustees met at the Doubletree Hotel, 1590 LBJ Freeway, Dallas, April 21-22, 1994, at 6:30 p.m. and 8:00 a.m. respectively. (Reason for emergency: Oversight of agenda item: executive session discussion of servicing contractor necessary to discuss ramifications of contract.) Information may be obtained from James R. Gresham, 14135 Midway Road, Suite 300, Dallas, Texas 75244, (214) 392-9430. TRD-9439388. The West Central Texas Council of Governments Executive Committee will meet at 1025 EN Tenth, Abilene, April 27, 1994, at 12:45 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9439391. Meetings Filed April 20, 1994 The Big Country Quality Work Force Planning Cooperative will meet at the West Central Texas Council of Governments, 1025 East North Tenth Street, Abilene, May 10, 1994, at 10:00 a.m. Information may be obtained from Charles Dunnam, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9439504. The Brazos Valley Quality Work Force Planning Committee will meet at 715 University Drive, College Station, April 26, 1994, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801, (409) 823-4988. TRD-9439491. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, April 28, 1994, at 7:45 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9439493. The Deep East Texas Council of Governments Solid Waste Task Force will meet at the Center Country Club, Highway 96 North, Center, April 28, 1994, 10:00 a.m. Information may be obtained from Katie Bayliss, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9439499. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Center Country Club, Highway 96 North, Center, April 28, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9439498. The Education Service Center, Region 20 Board of Directors will meet at 1314 Hines Avenue, San Antonio, May 4, 1994, at 2:00 p.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899. TRD-9439544. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, April 27, 1994, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD-9439496. The Grayson Appraisal District Appraisal Review Board will meet at 205 North Travis, Sherman, April 28, 1994, at 8:15 a.m. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9439495. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, April 26, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9439510. The Leon County Central Appraisal District Board of Directors met at the corner of Highway 7 and Highway 75, Leon County Central Appraisal District Office, Gresham Building, Centerville, April 25, 1994, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9439536. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the TxDOT District Office, 600 West Expressway US 83, Pharr, April 28, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9439546. The Middle Rio Grande Development Council Board of Directors will meet at the Holiday Inn, Sage Room, 920 East Main, Uvalde, April 27, 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-9439473. The Middle Rio Grande Development Council Texas Review and Comment System will meet at the Holiday Inn, Sage Room, 920 East Main, Uvalde, April 27, 1994, at 4:00 p.m. Information may be obtained from Dora T. Flores, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9439472. The North Central Texas Council of Governments Executive Board will meet at 616 Six Flags Drive, Centerpoint Two, Second Floor, Arlington, April 28, 1994, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9439547. The Texas Panhandle Mental Health Authority Board of Trustees will meet at 7201 I-40 West, Second Floor, Amarillo, April 28, 1994, at 10:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699. TRD-9439545. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins, Arlington, April 27, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, 5300 South Collins, Arlington, Texas 76018, (817) 467-4343. TRD-9439543. The Wood County Appraisal District Board of Directors will meet in the Conference Room, 217 North Main, Quitman, April 27, 1994, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9439534. Meetings Filed April 21, 1994 The Alamo Area Council of Governments Planning and Program Development Committee will meet at 118 Broadway, Suite 420, San Antonio, April 28, 1994, at 10:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78705, (512) 225-5201. TRD-9439568. The Alamo Area Council of Governments Area Judges will meet at 118 Broadway, Suite 420, San Antonio, April 26, 1994, at 11:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78705, (512) 225-5201. TRD-9439569. The Coastal Bend Council of Governments Membership will meet at the CBCOG Office, Conference Room, 2910 Leopard Street, Corpus Christi, April 29, 1994, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9439556. The Permian Basin Regular Planning Commission Private Industry Council will meet at the UTPB-CEED, FM 1788 and 191, Midland, April 27, 1994, at 3:30 p.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9439554. The Region VII Education Service Center Board of Directors will meet at the Best Western Inn of Henderson, Highway 259 South, Henderson, April 28, 1994, at Noon. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9439573. The Southwest Milam Water Supply Corporation Annual Membership and Board met at the Rockdale Center, Rockdale, April 25, 1994, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446- 2604. TRD-9439549.