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 Commission on Alcohol and Drug Abuse Wednesday, June 8, 1994, 10:00 a.m. 710 Brazos, Perry Brooks Building, Eighth Floor Conference Room Austin Emergency Meeting According to the complete agenda, the Grant and Contract Review Committee will call to order; consideration of fiscal year 1995 contract renewals for in prison therapeutic communities, substance abuse felony punishment facilities, and treatment alternatives to incarceration; fiscal year 1995 noncompetitive renewal of prevention/intervention grants; fiscal year 1994 treatment alternatives to incarceration additional funds; fiscal year 1994 Houston recovery campus funding adjustments; fiscal year 1994-1995 gambling prevention and outreach programs; new business; next meeting; and adjourn. Reason for Emergency: To make immediate funding decisions affecting fiscal year 1994 programs. Contact: Steve Casillas or Lynn Brunn-Shank, 710 Brazos, Austin, Texas 78701- 2576, (512) 867-8265. Filed: June 2, 1994, 9:37 a.m. TRD-9441670 Tuesday, June 14, 1994, 8:30 a.m. 710 Brazos, Eighth Floor Conference Room Austin According to the complete agenda, the Board of Commissioners will call to order; approval of April 12, 1994 minutes; public comments; report on Criminal Justice Division activities; report on Treatment Alternatives to Incarceration Program (TAIP), report on Substance Abuse Felony Punishment Facility Program (SAFP), report on In-Prison Therapeutic Community Program (ITC), report on Continuum of Care Program (TTC), report on Juvenile Justice Initiative, and report on Criminal Justice Treatment Initiative Training Center; report on Criminal Justice Committee activities; action by consent on approval of proposed amendments to DWI Education Program Standards, DWI Repeat Offender Educational Program Standards, Alcohol Awareness Program Standards, and Drug Offender Education Program Standards; report on current substance abuse trends; report on fiscal year 1994 (Nine-Month) operating budget expenditures; report on Audit Committee activities; report on internal audit activities; report on Program Compliance activities; peer assistance program, complaint investigations and fiscal auditing; action on appointments to Counselor Advisory Committee; report on Offender Credentialing Committee activities; report on Grant and Contract Committee activities; report on Insurance Committee activities; congressional update; action on appointment of commission panel to study and recommend alternatives to current funding and program development systems; meet in executive session to discuss employment matters relating to exempt positions; reconvene to hear executive director's report; chairman's report; and adjourn. Contact: Ben Bynum, 710 Brazos, Austin, Texas 78701, (512) 867-8802. Filed: June 2, 1994, 9:37 a.m. TRD-9441669 Texas Department of Commerce Wednesday, June 8, 1994, 9:00 a.m. 11th Floor Board Room, 816 Congress Avenue, Frost Bank Plaza Austin According to the agenda summary, the Policy Board will call to order; recess into executive session; call back to order of open meeting; adoption of minutes from meeting of May 11, 1994; report from executive director; repeal of Texas Rental Rehabilitation Program Rules; repeal of the Rural Industrial Development Finance Plan rules, 10 TAC sec.sec.161.1-16.102; final adoption of Memoranda of Understanding as rules, 10 TAC sec.sec.195.1-195.12; final adoption of Texas Exporters Loan Fund rules, 10 TAC sec.sec.162.1, 162.3-162.6, and 162. 8- 162.10; approval to publish in the Texas Register the proposed Open Records Charges rules, 10 TAC sec.sec.192.1-192.6; approval to publish in the Texas Register proposed Job Training Partnership Act rules related to general definitions, performance standards and financial management; approval to publish in the Texas Register amendments to the Smart Jobs Fund Program rules; public comments; and adjourn. Contact: Pat Segura, 816 Congress Avenue, Austin, Texas 78701, (512) 320-9612. Filed: May 31, 1994, 4:48 p.m. TRD-9441592 Texas Education Agency Thursday, June 9, 1994, 8:00 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) will discuss public testimony; adoption of long-term asset allocation and strategic plan and ancillary recommendations for the PSF; recommended PSF investment program for June and the funds available for the program; 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 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:35 p.m. TRD-9441657 Thursday, June 9, 1994, 11:00 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee of the Whole will discuss public testimony; commissioner's overview of the June 1994 SBOE meeting; adoption of additional indicators for the 1994 and 1995 Academic Excellence Indicator System; composition of advisory committees; presentation of draft policy statement from the Task Force on Students with Disabilities; overview of Goals 2000; Educate America Act; adoption of five-year plan for assessment and discussion of next steps for curriculum; and discussion of pending litigation. The discussion of pending litigation will be held in Room 1-103 in executive session in accordance with sec.551.071(1)(A), Texas Government Code, and will include a discussion of Edgewood ISD et al v. Meno and related school finance litigation, Angel G. et al. v. Meno et al, and potential litigation against the federal government regarding illegal immigrants. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:35 p.m. TRD-9441656 Thursday, June 9, 1994, 2:00 p.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the complete agenda, the Joint Meeting of the Committee on Students and the Committee on School Finance will discuss proposed repeal and adoption of new 19 TAC Chapter 67, State Adoption and Distribution of Instructional Materials; discussion of proposed six-year budget and options for reduction in projected expenditure for textbooks adopted under Proclamation 1991 and Proclamation 1992. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:36 p.m. TRD-9441661 Thursday, June 9, 1994, 2:00 p.m. William B. Travis Building, Room 1-111, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Personnel will discuss public testimony; proposed requirements for developing state and local appraisal systems; approval request from Abilene Christian University and Southern Methodist University for educator preparation programs; discussion of gender equity and fairness in professional staff development programs and status of counselor certification; statewide standards on duties of a school board member; and status report on the accreditation of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:35 p.m. TRD-9441659 Thursday, June 9, 1994, 2:00 p.m., or upon adjournment of the Joint Meeting of the Committee on Students and the Committee on School Finance. William B. Travis Building, Room 1-100, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Students will discuss public testimony; proposed amendments to 19 TAC sec.89.331, State Parent Advisory Council for Migrant Education; proposed amendments to 19 TAC sec.75.62, Other Languages; proposed repeal and adoption of new 19 TAC Chapter 67, State Adoption and Distribution of Instructional Materials; discussion of proposed six-year budget and options for reduction in projected expenditure for textbooks adopted under Proclamation 1991 and Proclamation 1992; elementary, middle, and high school education mentor-network update. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:35 p.m. TRD-9441660 of Education Committee on School Finance 9, 1994, 2:00 p.m., or upon adjournment of the Joint Meeting of the Committee on Students and the Committee on School Finance. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on School Finance will discuss public testimony; school finance update; proposed repeal and adoption of new 19 TAC Chapter 67, State Adoption and Distribution of Instructional Materials; proposed amendments to 19 TAC sec.129.21(k)(1), Requirements for Student Attendance Accounting for State Funding Purposes; request for authorization to apply for federal fund for innovation in education; state content standards for English and foreign languages; review of adult education continuation special projects and teacher training for fiscal year 1994-1995; discussion of proposed six-year budget and options for reduction in projected expenditure for textbooks adopted under Proclamation 1991 and Proclamation 1992. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:34 p.m. TRD-9441654 Thursday, June 9, 1994, 7:00 p.m. Hyatt Regency Hotel, Hill Country C Room, 208 Barton Springs Road Austin According to the complete agenda, the State Board of Education (SBOE) will hold a dinner meeting to review the proceedings of the June State Board of Education meetings. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:34 p.m. TRD-9441653 Friday, June 10, 1994, 8:30 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Long-Range Planning will discuss public testimony; expert speaker-issues related to literacy education; creation of a state panel for the Goals 2000: Educate America Act; development of the SBOE Long-Range Plan for Public Education, 1995-1999; Texas teacher diversity and recruitment; and discussion of federal governmental relations activities. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:34 p.m. TRD-9441655 Friday, June 10, 1994, 10:30 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin According to the complete agenda, the State Board of Education (SBOE) Ad Hoc Committee on Legislation will discuss legislative recommendations for the 74th Texas Legislature-this discussion will provide an opportunity to discuss broad themes around which specific legislative recommendations can be developed. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:33 p.m. TRD-9441652 Friday, June 10, 1994, 1:00 p.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) will discuss approval of May 13, 1994 SBOE minutes; public testimony; SBOE resolutions; approval of consent agenda; adoption of additional indicators for the 1994 and 1995 Academic Excellence Indicator System; adoption of five-year plan for assessment and discussion of next steps for curriculum; proposed requirement for developing state and local appraisal systems; 19 TAC sec.89.331, State Parent Advisory Council for Migrant Education; 19 TAC sec.75.62, Other Languages (third year of American Sign Language); 19 TAC Chapter 67, State Adoption and Distribution of Instructional Materials; 19 TAC sec.129.21, Requirements for Student Attendance Accounting for State Funding Purposes; request for authorization to apply for federal fund for innovation in education- state content standards for English and foreign languages; creation of a state panel for the Goals 2000: Educate America Act; adoption of long-term asset allocation and strategic plan and ancillary recommendations for the Permanent School Fund (PSF); recommended PSF investment program for June and the funds available for the program; and information on agency administration. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9701. Filed: June 1, 1994, 4:35 p.m. TRD-9441658 Texas Ethics Commission Friday, June 10, 1994, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin According to the agenda summary, the Texas Ethics Commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the May 13, 1994, meeting; conduct briefing, discussion, and possible action to award a contract to assist in providing ethics training to state employees pursuant to the Invitation for Bids issued November 15, 1993; conduct a briefing, discussion, and possible action regarding the project to establish an electronic database under Government Code, sec.71.066; conduct briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; public discussion and possible action to propose a rule concerning gifts to regulatory agency officers and employees, and to withdraw proposed rule on this subject matter that was published in the February 4, 1994, issue of the Texas Register (19 TexReg 750); discussion and possible action in response to the following Advisory Opinions Requests Numbers 192, 236, 238, 239, 240, and 242; and adjournment. Contact: John Steiner, 1101 Camino La Costa, Austin, Texas 78701, (512) 463- 5800. Filed: June 2, 1994, 9:54 a.m. TRD-9441687 Texas Commission on Fire Protection Wednesday-Thursday, June 8-9, 1994, 1:00 p.m. and 10:00 p.m. respectively. Senate Office Building, Fifth Floor Conference Room One, 15th and Lavaca Austin Emergency Revised Agenda. Rescheduled from Reagan Building, Room 103, Austin. According to the complete agenda, the Texas Commission on Fire Protection will meet in executive session under sec.551.071, Texas Government Code, to discuss pending litigation with attorney (at 1:00 p.m., June 8, 1994): Borland vs. Lee et al in the 53rd Judicial District Court of Travis County and Helen Campbell vs. the Texas Commission on Fire Protection in the 98th Judicial District Court of Travis County, Texas; and discussion and possible action regarding the authority, structure, and enforcement policies of the Commission on Fire Protection (at 10:00 a.m., June 9, 1994). Reason for emergency: Does not meet seven-day filing requirement. Contact: Carol Manchu, 12875 North Research, Austin, Texas 78758, (512) 918- 7100. Filed: June 1, 1994, 11:28 a.m. TRD-9441629 Texas Funeral Service Commission Wednesday, June 15, 1994, 9:00 a.m. Courtyard Marriott, 5660 North IH-35 Austin According to the complete agenda, the Board will call to order; public comment period; committee reports; consideration of final adoption of changes to rules and MOU; consideration of proposed parental and family medical leave policies; consideration of cases to be closed and penalties to be assessed; executive session; presentation of proposed agreed orders; executive director's report; and adjourn. Contact: Larry Farrow, 8100 Cameron Road, Austin, Texas 78753, (512) 834-9992. Filed: June 1, 1994, 1:57 p.m. TRD-9441637 Office of the Governor, Criminal Justice Division Friday, June 10, 1994, 9:00 a.m. Texas Capitol Extension, Room E2.020, 1400 Congress Avenue Austin According to the complete agenda, the Juvenile Justice and Delinquency Prevention Advisory Board will call to order; approval of minutes; recommend final draft changes in Title III, Texas Family Code as they relate to the mandates of the Juvenile Justice and Delinquency Prevention Act; public comment; and adjourn. Contact: Jim Kester, P.O. Box 12428, Austin, Texas 78701, (512) 463-1919. Filed: June 1, 1994, 4:04 p.m. TRD-9441651 Texas Department of Health Friday, June 10, 1994, 9:00 a.m. Room S-400, The Exchange Building, 8407 Wall Street Austin According to the complete agenda, the Advisory Committee on Nursing Facility Affairs will discuss approval of the minutes of April 7, 1994 and discuss and possibly act on: committee reports (complaints; education; finance; and policies and procedures); executive secretary's report; state standards examination and computer delivery of National Association of Board of Examiners for Nursing Home Administrators examination; proposed rules; and setting of future committee and board meetings. Contact: Marlin Johnston, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7709. For ADA assistance, call Richard Butler (512) 458-7488 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 31, 1994, 4:47 p.m. TRD-9441588 Texas Department of Health Benefits Purchasing Cooperative Friday, June 10, 1994, 10:30 a.m. 2222 Welborn Street, Scottish Rite Hospital for Children Dallas According to the complete agenda, the Texas Health Benefits Purchasing Cooperative will review and adopt minutes of previous meeting; report of the executive director; report of the administrator; discussion of carrier RFP; and discussion of timeline for carrier RFP. Contact: Rebecca Lightsey, 1005 Congress Avenue, Suite 550, Austin, Texas 78701, (512) 472-3956. Filed: June 1, 1994, 2:17 p.m. TRD-9441643 Texas House of Representatives Monday, June 6, 1994, 1:00 p.m. Capitol Extension, Room E2.028 Austin Rescheduled from Tuesday, June 7, 1994 According to the agenda summary, the Subcommittee on Legislative Reporting Requirements called to order; roll call; explanation of charge and opening remarks; invited testimony; closing remarks; set date for next meeting; and adjourned. Contact: Mance Bowden, P.O. Box 2910, Austin, Texas 78768, (512) 463-0766. Filed: May 31, 1994, 10:28 a.m. TRD-9441563 Texas Department of Insurance Tuesday, June 14, 1994, 9:00 a.m. 300 West 15th Street, Fifth Floor Austin According to the agenda summary, the Texas Department of Insurance will discuss a request by Insurance Corporation of America for a hearing regarding the Department of Insurance's decision to deny management's comments to be attached to examination reports. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: June 2, 1994, 9:53 a.m. TRD-9441683 Wednesday, June 15, 1994, 9:00 a.m. 300 West 15th Street, Fifth Floor Austin According to the agenda summary, the Texas Department of Insurance will consider the application of Ronald E. Watson, Dallas, Texas, for a Group I, Legal Reserve Life Insurance Agent's license. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: June 2, 1994, 9:53 a.m. TRD-9441685 Friday, June 17, 1994, 9:00 a.m. 300 West 15th Street, Fifth Floor Austin According to the agenda summary, the Texas Department of Insurance will consider whether disciplinary action should be taken against Roger Reynaldo Jimenez, San Antonio, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: June 2, 1994, 9:53 a.m. TRD-9441684 Texas Juvenile Probation Commission Friday, June 3, 1994, 9:00 a.m. 2015 South IH-35 Austin Emergency meeting According to the complete agenda, the Program Committee called to order, excused absences, public comments, approve guidelines for: community corrections; innovative and creative grants; challenge grants; discretionary funding; sanctions for departments not meeting performance targets; and adjourned. Reason for Emergency: Performance targets for fiscal year 1995 for departments must be set. If any changes occur in performance targets, rules must be posted in the Texas Register before September 1, 1994. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: May 31, 1994, 4:48 p.m. TRD-9441591 Lamar University System Thursday, June 9, 1994, 9:00 a.m. Lamar University-Beaumont, Mary and John Gray Library, Eighth Floor, 4400 Martin Luther King Beaumont According to the agenda summary, the Board of Regents will call to order; chair's report; chancellor's report; executive session; reconvene open meeting/recess for committee meetings; advancement committee; academic affairs committee; student relations and services committee; building and grounds committee; personnel committee; finance and audit committee; reconvene board of regents meeting; and consider approval of committee reports. Contact: James A. Norton, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: June 2, 1994, 9:53 a.m. TRD-9441686 Texas Natural Resource Conservation Commission Wednesday, June 8, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Building, Room 118 Austin According to the agenda summary, the Texas Natural Resource Conservation Commission will discuss addendum to contested agenda of June 8, 1994, setting interim rates for Twin Lake Club, Inc. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: May 31, 1994, 11:24 a.m. TRD-9441570 Thursday, June 9, 1994, 10:00 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi According to the complete agenda, the Management Committee of the Corpus Christi Bay National Estuary Program will call to order/introduction/minutes; program update; discussion/approval of fiscal year 1995 scopes of services; review/discussion of vision statement; and additional items/adjourn. Contact: Richard Volk, TAMU-CC, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: May 31, 1994, 1:51 p.m. TRD-9441576 Board of Vocational Nurse Examiners Monday-Tuesday, June 20-21, 1994, 8:00 a.m. Courtyard Marriott, 5660 North IH-35 Austin According to the agenda summary, the Board will: Monday, June 20: call to order; approval of minutes; introduction of new staff; education report (program matters, program actions, meetings/seminars attended); unfinished business (budget update; quarterly report on key performance targets; CE update; school nurse update; Janet Monteros update on law review); executive director's report; new/changed rules: sec.231.50-Charges agency will make for public records (new); sec.233.7-required minimum grade necessary for exam. Tuesday, June 21: administrative hearings; Board Member Budget Committee; any unfinished business, and adjournment. On Call: executive session to discuss personnel changes/matters. Contact: Marjorie A. Bronk, 9101 Burnet Road, Suite 105, Austin, Texas 78758. Filed: June 1, 1994, 4:43 p.m. TRD-9441664 Texas Optometry Board Thursday-Friday, June 9-10, 1994, 2:30 p.m. and 8:00 a.m. respectively. Houston Plaza Hilton, 6633 Travis Houston According to the agenda summary, on Thursday: the Investigation-Enforcement Committee will meet at 2:30 p.m. followed by the Continuing and Therapeutic Education Committee meeting at 5:00; at 7:30 p.m., all remaining committees of the board will meet. On Friday: beginning at 8:00 a.m., Investigation- Enforcement Committee will meet, followed by all remaining committees meeting at 8:30 a.m. A regular meeting of the board will be held at 9:30 a.m. to include reports of secretary-treasurer, executive director, committee chairpersons; hear reports of recent meetings attended, i.e., Governor's Conference for board members, National Board of Examiners; adoption of rule (amendment) sec.275.1 regarding continuing education for serious disabled licensees; adoption of proposed rule regarding costs assessed for copies; hear reports/update on Health Professions Council; consider strategic plan, legislative appropriations request, annual report of agency activities, changes to renewal form, and achievement bonuses; executive session in accordance with sec.551.071, Government Code, to discuss with board attorney pending litigation in Lens Express v. Texas Optometry Act, M. L. Ray, O.D., v. Texas Optometry Board, and Texas Optometry Board vs. N. Pham, O.D. Contact: Lois Ewald, 9101 Burnet Road, Austin, Texas 78758, (512) 835-1938. Filed: June 1, 1994, 3:59 p.m. TRD-9441649 Texas Department of Protective and Regulatory Services Friday, June 10, 1994, 9:00 a.m. 701 West 51st Street, First Floor Conference Room, West Tower, and Public Hearing Room, East Tower Austin According to the complete agenda, the Texas Board of Protective and Regulatory Services will conduct a work session to discuss: status of the development of legislative initiatives; draft fiscal year 1996-1997 legislative appropriations request; draft operating budget for fiscal year 1995; and policy issues related to the child protective services program of DPRS. The board will convene beginning at 1:00 p.m. in the Public Hearing Room to hear public testimony. The board will reconvene, if necessary, in Conference Room 103-W for the continuation of the work session. Adjournment will be no later than 5:00 p.m. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: June 1, 1994, 2:05 p.m. TRD-9441638 Public Utility Commission of Texas Wednesday, June 8, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Public Utility Commission will consider the following dockets: P-11620, P-10900, P-12334, 11980, 12441, 11864, 10831, 12330, 12573, 12916, 10832, 12456, and 12298. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 31, 1994, 1:53 p.m. TRD-9441579 Wednesday, June 8, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda According to the complete agenda, (in addition to the previously submitted agenda) the Commissioners will also consider the Appeal of Examiner's Order Number 31 and the Motion for Rehearing in Docket Number 12065-complaint of Kenneth D. Williams against Houston Lighting and Power Company. Reason for Emergency: Prompt commission action is necessary to preserve jurisdiction over the subject matter of the appeal and Motion for Rehearing. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 1, 1994, 10:31 a.m. TRD-9441627 Thursday, June 9, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the agenda summary, the Administrative will discuss: reports, discussion and action on report on Fiber Optic technologies; final report on SWB Five-State audit; scope of competition report; Quality Steering Committee report; PUC contribution to NRRI; interaction with Legislative Committees and/or Sunset Commission; 1995 operating budget; 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: June 1, 1994, 2:05 p.m. TRD-9441639 Thursday, June 9, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Revised Agenda According to the complete agenda, (in addition to the previously submitted agenda) the Public Utility Commission of Texas will also consider in executive session: City of Alvin, et al vs. Public Utility Commission of Texas, et al, 03-92-00459-CV (Tex. App.-Austin). Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: June 1, 1994, 3:59 p.m. TRD-9441650 Friday, June 10, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Public Utility Commission will hold a prehearing conference for Docket Number 12592-application of Cap Rock Electric Cooperative, Inc. to amend Certificate of Convenience and Necessity for proposed transmission line within Midland, Glasscock, Reagan, Upton, Howard, and Mitchell counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 31, 1994, 4:48 p.m. TRD-9441590 Texas Municipal Retirement System Friday, June 10, 1994, 8:30 a.m. Hilton-Waco, 113 South University Park Drive, Town Square Central Room Waco According to the complete agenda, the Board of Trustees (Regular Meeting) will hear and approve minutes of the March 19, 1994 meeting; review and approve service retirements, disability retirements; review and approve extended supplemental death benefits coverage; supplemental death benefits payments; consider, review, and act on financial statements; actuarial report, highlights, presentation of actuarial report and approval of 1995 contribution rates; presentation and approval of supplemental death benefits contribution rates for 1995; status report on retiree health care feasibility study; receive report on December 31, 1993; audit and consider and act on recommendations in auditor's letter on internal control and accounting procedures; presentation of 1993 annual report; consider and act on proposed amendment to sec.129.12 of the Texas Administrative Code, relating to payments to an alternate payee pursuant to a qualified domestic relations order; continue consideration of Texas Municipal League's desire for input on proposed legislation; director and staff reports; report by legal counsel; consider any other business to come before the board; and adjourn. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: June 1, 1994, 8:36 a.m. TRD-9441594 Structural Pest Control Board Tuesday-Wednesday, June 14-15, 1994, 1:00 p.m. and 9:00 a.m. respectively. Joe C. Thompson Conference Center, 2405 East Campus Drive, Room 3.122 Austin According to the agenda summary, the Structural Pest Control Board (Regular Meeting) will discuss approval of board minutes of February 18, 1994 meeting; public comment period and public hearing on the proposed amendments to sec.sec.591. 11, 593.5, 593.6, 593.24, and 595.3; and consider for adoption amendments to sec.sec.591.11, 593.5, 593.6, 593.24, and 595.3. Contact: Benny M. Mathis, Jr., 9101 FM 1325, Suite 201, Austin, Texas 78758, (512) 835-4066. Filed: June 2, 1994, 9:54 a.m. TRD-9441688 Texas Sustainable Energy Development Council Friday, June 10, 1994, 7:30 a.m. 1000 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; discuss administrative matters; and adjourn. Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: June 1, 1994, 4:43 p.m. TRD-9441662 Teacher Retirement System Thursday, June 9, 1994, 9:00 a.m. 1000 Red River, Fifth Floor Board Room Austin According to the agenda summary, the Investment Advisory Committee will discuss approval of March 14, 1994 minutes; investment outlook and market conditions; review of investments; consideration of changes to approved common stock lists; consideration of recommended allocation of cash flow for current quarter; report of Real Estate Finance Committee; review of portfolio performance; and review of Wellington relationship. A quorum of the Board of Trustees may attend and enter into discussions, but no official board action will take place. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 1, 1994, 11:49 a.m. TRD-9441632 Thursday, June 9, 1994, Noon. 1000 Red River, Room 420 Austin According to the complete agenda, the Nominations Committee will discuss consideration of appointment to medical board. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 1, 1994, 11:49 a.m. TRD-9441636 Thursday, June 9, 1994, 1:00 p.m. 1000 Red River, Room 514E Austin According to the agenda summary, the Audit Committee will discuss approval of minutes; review real estate related audits; operational audits/special projects; EDP audits; follow-up audits; other internal audit activity; and audit committee responsibilities. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 1, 1994, 11:49 a.m. TRD-9441633 Thursday, June 9, 1994, 1:00 p.m. 1000 Red River, Room 229 Austin According to the complete agenda, the Budget Committee will discuss approval of minutes of March 13, 1994, and May 20, 1994, meetings; and review and consideration of proposed 1994-1995 operating budgets. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 1, 1994, 11:49 a.m. TRD-9441634 Thursday, June 9, 1994, 2:30 p.m. 1000 Red River, Room 514 Austin According to the complete agenda, the General Policy Committee will discuss approval of minutes of May 26, 1994, meeting; and consideration of proposed changes to bylaws of the Board of Trustees. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: June 1, 1994, 11:49 a.m. TRD-9441635 University of North Texas/University of North Texas Health Science Center Thursday, June 2, 1994, 1:30 p.m. Chestnut and Avenue C, 201 Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents, Role and Scope Committee discussed: UNTHSC: holiday schedule; strategic plan; promotion and tenure recommendations; award of honorary degree; appointments/reappointments to TCOM foundation; quality assurance policies; update on development of institutes; UNT: routine academic reports; University of North Texas planning documents; faculty development leaves; tenure and/or promotion recommendations; Regents Professor recommendations; personnel transaction; presentation by North Texas Democrats; UNT/UNTHSC: appointments to Tarrant Medical Education Consortium Board. Reason for Emergency: To correct an error in posting of a regularly scheduled major Board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: May 31, 1994, 11:24 a.m. TRD-9441569 Thursday, June 2, 1994, 1:30 p.m. Chestnut and Avenue C, Board Room, Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents, Advancement Committee discussed: UNTHSC: goals for institutional advancement; UNT: Music and Fine Arts Education Building; gift reports-year to date; personnel update; capital campaign planning, Phase II; athletic marketing initiatives; special events status; and public affairs report. Reason for Emergency: To correct an error in posting of a regularly scheduled major Board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: May 31, 1994, 11:24 a.m. TRD-9441568 Thursday, June 2, 1994, 3:00 p.m. Chestnut and Avenue C, Board Room, Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents, Budget and Finance Committee discussed: UNTHSC: medical student fee increase; selection of bond counsel; selection of financial advisor; gift report; 1994-1995 budget recommendation; report on interest earnings; internal audit update; UNT: various fees for fiscal year 1995 tuition fee brochure; various fee waivers; depository and collateral agreement; gift report; 1994-1995 budget recommendation; report on interest earnings; and internal audit update. Reason for Emergency: To correct an error in posting of a regularly scheduled major Board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: May 31, 1994, 11:24 a.m. TRD-9441567 Thursday, June 2, 1994, 4:00 p.m. Chestnut and Avenue C, Conference Room, Administration Building, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents, Facilities Committee discussed: UNTHSC: modernization of the elevators in Medical Education Building I; project status report; UNT: parking and traffic proposals for 1994-1995; upgrade parking lots; purchase of 909 Avenue E; facilities planning; UPC priorities; Music and Fine Arts Education Building; thermal storage project; and project status report. Reason for Emergency: To correct an error in posting of a regularly scheduled major Board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: May 31, 1994, 11:24 a.m. TRD-9441566 Friday, June 3, 1994, 8:00 a.m. Diamond Eagle Suite, University Union, University of North Texas Denton Emergency Meeting According to the complete agenda, the Board of Regents discussed: UNTHSC: (executive session, UNTHSC/UNT: legislative update; HSC: affiliations; student disciplinary issue; specific personnel issues, MSRDP office; current lawsuits; UNT: athletic update; nondiscrimination and diversity policies; course fee audit; update on current lawsuits; outside review, specific job positions; faculty issues-Finance, Philosophy; School of Visual Arts, English, Economics); holiday schedule; strategic plan; promotion/tenure recommendations; award of honorary degree; appointments/reappointments, TCOM foundation; quality assurance policies; medical student fee increase; selection of bond counsel, selection of financial advisor; gift report; 1994-1995 budget recommendation; legislative appropriations request, 1995-1997; elevators, Med Ed I; clinical pathology accreditation; UNT: routine academic reports; UNT planning documents; faculty development leaves; tenure and/or promotion recommendations; regents professor recommendations; personnel transactions; various fees for fiscal year 1995 tuition fee brochure; various fee waivers; depository and collateral agreement; gift report; 1995-1995 budget recommendation; legislative appropriations request for 1995-1997; parking and traffic proposals for 1994-1995; upgrade parking lots; purchase of 909 Avenue E; project status report; appointments to Tarrant Medical Education Consortium Board; access and equity 2000 plan; Dallas Education Center. Reason for Emergency: To correct an error in posting of a regularly scheduled major Board meeting. Contact: Jan Dobbs, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: May 31, 1994, 11:23 a.m. TRD-9441565 University of Texas System Thursday, June 9, 1994, 10:00 a.m. Room 470, Mesa Building, U. T. Permian Basin, 4901 East University Boulevard Odessa According to the agenda summary, the Board of Regents and Standing Committee will consider: amendments to RRR; chancellor's docket (submitted by system administration); operating and capital budgets for fiscal year 1995; medical/dental insurance rates for fiscal year 1995; degree programs; student fees; parking fees; agreements; appointments to endowed academic positions, development boards and advisory counsels; UTPB-student housing rates; buildings and grounds matters including project authorization, approval of preliminary and final plans, appointment of architects, award of contracts, and appropriations; investment matters; acceptance of gifts, bequests and estates, establishment of endowed positions and funds; potential litigation, real estate, and personnel matters as detailed on the complete agenda. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: May 31, 1994, 11:15 a.m. TRD-9441564 Texas Board of Veterinary Medical Examiners Thursday-Friday, June 9-10, 1994, 8:30 a.m. 1946 South IH-35, Fourth Floor Conference Room Austin Emergency Revised Agenda According to the complete agenda, the agenda is being revised to include consideration of a negotiated settlement of Docketed Case 1993-14, Texas State Board of Veterinary Medical Examiners vs. Donald L. Ross, D.V.M., Harold M. Mark, D.V.M., James G. Sloat, D.V.M., and James R. Weedon, D.V.M.; and consideration of the April examination for licensure results is being added to the executive director's report, Item C.3. Reason for Emergency: The docketed case has just been negotiated; in order to avoid further delay, in disposing of this case, it is being included on the June agenda. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78701, (512) 447- 1183. Filed: June 2, 1994, 9:12 a.m. TRD-9441666 Regional Meetings Meeting Filed May 31, 1994 The Golden Crescent Private Industry Council Planning Committee will meet at 2401 Houston Highway, Victoria, June 8, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9441581. The Hansford Appraisal District Appraisal Review Board will meet June 9, 1994, at 9:00 a.m. Information may be obtained from Lovida Giblin, Box 519, Spearman, Texas 79081-0519, (817) 659-5575. TRD-9441575. The Texas Municipal Asset Pool Special Board of Directors met at Riverway Bank, Five Riverway, Conference Room, First Floor, Houston, June 3, 1994, at 8:00 a.m. Information may be obtained from Jamie D. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9441589. The North Plains Ground Water Conservation District Number Two Board of Directors will meet at 603 East First Street, Dumas, June 14, 1994, at 10:00 a.m. Information may be obtained from Richard Bowers, 603 East First Street, Dumas, Texas 79029, (806) 935-6401. TRD-9441593. The Permian Basin Regional Planning Commission Board of Directors will meet at PBRPC Offices, Midland, June 8, 1994, at 1:30 p.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD- 9441574. The Stephens County Rural WCS (Regular Monthly Meeting) Board met at 301 West Elm Street, Breckenridge, June 2, 1994, at 7:30 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD- 9441554. The TML Group Benefits Risk Pool Executive Committee of the Board of Trustees met at the San Jacinto Center, Suite 1800, 98 San Jacinto Boulevard, Austin, June 3, 1994, at 10:30 a.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD- 9441562. The Wood County Appraisal District Appraisal Review Board met at 217 North Main, Conference Room, Wood County, Appraisal District, Quitman, June 6-7, 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-9441582. Meetings Filed June 1, 1994 The Bell-Milam-Falls Water Supply Corporation Board of Directors will meet at the WSC Office, FM 485 West, Cameron, June 7, 1994, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697- 4016. TRD-9441628. The Denton Central Appraisal District (Special Meeting) Board of Directors met at 3911 Morse Street, Denton, June 6, 1994, at 4:00 p.m. Information may be obtained from John Brown, 3911 Morse Street, Denton, Texas 76202, (817) 566- 0904. TRD-9441644. The Edwards Central Appraisal District Board of Directors will meet at the New County Annex Building, Rocksprings, June 16, 1994, at 10:00 a. m. Information may be obtained from Natalie Pruitt, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9441665. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, June 13, 1994, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Halletsville, Texas 77964, (512) 798-4396. TRD-9441663. The Texas Rural Communities, Inc. Board of Directors will meet at the Lakeway Inn Resort, 101 Lakeway Drive, Austin, June 7, 1994, at 1:00 p. m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752, (512) 458-1016. TRD-9441642. Meetings Filed June 2, 1994 The Appraisal District of Jones County Board of Directors will meet at the District's Office, 1137 East Court Plaza, Anson, June 16, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, 1137 East Court Plaza, Anson, Texas 79501, (915) 823-2422. TRD-9441668. The Garza County Appraisal District Board of Directors will meet at the Appraisal District Office, 124 East Main, Post, June 9, 1994, at 9:00 a. m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9441667. The North Central Texas Council of Governments (NCTCOG) Transporation Department will meet at the NCTCOG, 616 Six Flags Drive, Centerpoint Two, Suite 324, Arlington, June 13, 1994, at 4:00 p.m. Information may be obtained from Michael Morris, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9240. TRD- 9441682.