OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department on Aging Thursday, September 8, 1994, 9:30 a.m. 1949 South IH-35, Third Floor Large Conference Room Austin Citizens Advisory Council AGENDA: Consider and possibly act on: Call to order; minutes of May 12, 1994 meeting of the Citizens Advisory Council (CAC); receive public testimony; report from CAC members on advocacy efforts at local level; strategies for effective advocacy activities; report on Texas Senior Advocacy Coalition (TSAC) activities; feedback from members to TSAC; report on Texas Silver Haired Legislature (TSHL) activities; feedback from members to TSHL; report on Texas Board on Aging actions; feedback from members to Board on Aging; roundtable discussion of issues and recommendations to Board on Aging; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12788, Austin, Texas 78741, (512) 444-2727. Filed: August 19, 1994, 2:15 p.m. TRD-9446916 Texas Department of Agriculture Monday, August 29, 1994, 9:30 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Agriculture Resources Protection Authority AGENDA: Status reports on: estrogenic pesticides and their classifications in Texas; State management plan for pesticides in groundwater; Texas Department of Health fish tissues report; studies of pesticides in Lower Rio Grande Valley; Structural Pest Control Board funding; Texas Department of Agriculture pesticide enforcement; State and federal farmworker protection laws; studies of the impacts of methyl bromide on ozone depletion; Texas Department of Agriculture Sunset review; Boll Weevil Eradication Program; consideration and possible action on Agriculture Resources Protection Authority appellate rules; and citizens communications. Contact: Jon Sunday, P.O. Box 12847, Austin, Texas 78711, (512) 475-3305. Filed: August 19, 1994, 4:37 p.m. TRD-9446934 Tuesday-Wednesday, August 30-31, 1994, 9:00 a.m. and 8:15 a.m. respectively. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Produce Recovery Fund Board AGENDA: Tuesday, August 30: Introduction and welcome; discuss: duties of the Produce Recovery Fund Board, travel expenses/reimbursements, administrative hearing process, financial information on fund; and discussion and action on: election of chairman and vice-chairman. Wednesday, August 31: Presentation on open meetings requirements. Contact: Margaret Alvarez, P.O. Box 12847, Austin, Texas 78711, (512) 463-7604. Filed: August 19, 1994, 10:38 a.m. TRD-9446889 Texas Alcoholic Beverage Commission Monday, August 29, 1994, 9:30 a.m. 5806 Mesa Drive Austin AGENDA: 1. Approval of minutes of June 27, 1994, meeting. 2. Recognition of TABC employees with 20 and above years of service. 3. Award presentation to Agent Larry Linscombe for agency productivity savings. 4. Administrator's report. 5. Amendment 16 TAC sec.45.73 as published 19 TexReg 4004-4005, July 29, 1994; discussion, comment and possible adoption. (Label: General) 6. Amendment 16 TAC sec.45.101 as published 19 TexReg 3872-3873, July 29, 1994; discussion, comment and possible adoption. (Rebates, Coupons and Premium Stamps) 7. Amendment 16 TAC sec.45.103 as published 19 TexReg 3873, July 29, 1994; discussion, comment and possible adoption. (Regulations of Promotions Pertaining to On-Premise Sales) 8. New 16 TAC sec.45.106 as published 19 TexReg 3873-3874, July 29, 1994; discussion, comment and possible adoption. (Sweepstakes and Games of Chance) 9. New 16 TAC sec.45.109 as published 19 TexReg 3874, July 29, 1994; discussion, comment and possible adoption. (Restocking and Rotation of Alcoholic Beverages) 10. New 16 TAC sec.45.110 as published 19 TexReg 3874, July 29, 1994; discussion, comment and possible adoption. (Exclusion) 11. Public comment. 12. Executive session to discuss personnel matters, and consultation with attorney regarding pending litigation against the agency. 13. Take action, including a vote, if appropriate, on topics listed for discussion under executive session. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3217. Filed: August 19, 1994, 10:37 a.m. TRD-9446886 Texas School for the Blind and Visually Impaired Friday, August 26, 1994, 9:00 a.m. 1100 West 45th Street Austin Board of Trustees, Subcommittee on Finance and Audit AGENDA: Approval of minutes from May 26, 1994 Consideration of adoption of 1996-1997 legislative appropriations request Approval of appropriations transfer Approval of Nolan County farm contracts Budget status report Legacy investments Report from internal auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133, Fax: (512) 454-6305. Filed: August 18, 1994, 3:53 p.m. TRD-9446843 Friday, August 26, 1994, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Approval of new contract staff Consideration of teacher appraisal procedure Consideration of letter from TSBVI board to TRS, ERS, and certain legislators Consideration of selection process for position of internal auditor Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: August 18, 1994, 3:52 p.m. TRD-9446841 Friday, August 26, 1994, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies: CFA, CFE, CFEA, CH, DF, DHD, DP, DP-E1, DP- E(2), DPB Development of board's procedure manual Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: August 18, 1994, 5:12 p.m. TRD-9446858 Friday, August 26, 1994, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes from May 26, 1994 meeting; consideration of approval of board policies; consideration of adoption of FY 96 and FY 97 legislative appropriations request; consideration of approval of appropriations transfers; consideration of approval of Nolan County farm contracts; consideration of approval of teacher appraisal procedure and waiver; consideration of selection process for position of internal auditor; summary of contracts approved at administrative level. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: August 18, 1994, 5:12 p.m. TRD-9446859 Texas Bond Review Board Tuesday, August 30, 1994, 10:00 a.m. 300 West 15th Street, Fifth Floor, Suite 409 Austin AGENDA: I. Call to order II. Approval of agency legislative appropriations request III. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: August 22, 1994, 9:15 a.m. TRD-9446977 Texas Department of Criminal Justice Friday, August 26, 1994, 8:00 a.m. 1425 Turtlecreek Lufkin Revised Agenda Board of Criminal Justice, Committee on Facilities AGENDA: I. Consider approval of change order in Gatesville 1,000 bed female facility II. Consider renewal of contract for construction claims review Contact: Susan McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 18, 1994, 3:53 p.m. TRD-9446847 Texas School for the Deaf September 1, 1994, 10:00 a.m. 601 Airport Boulevard Austin Governing Board Budget and Audit Committee Meeting AGENDA: 1. Interview internal auditor applicants Contact: Marvin Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: August 23, 1994, 9:48 a.m. TRD-9447031 September 1, 1994, 3:00 p.m. 601 Airport Boulevard Austin Governing Board Meeting AGENDA: 1. Call to order 2. Approval of minutes from July 29, 1994 meeting 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78754, (512) 440-5332. Filed: August 223, 1994, 9:48 a.m. TRD-9447032 Texas State Board of Dental Examiners Friday, August 19, 1994, 11:15 a.m. TSBDE Offices, William P. Hobby Building, 333 Guadalupe, Tower Three, Suite 800 Austin Emergency Revised Agenda Board Meeting AGENDA: VII. Consideration and action on motion to license successful August WREB exam candidates who have met all requirements prior to August 31, 1994. VIII. Approval/denial of applicants for licensure by credentials. IX. Discussion and nomination of four candidates as designated WREB dental hygiene examiners for the 1995 WREB exam cycle. X. Reports-president's, committee (Administration Enforcement Examination Credentialing). XI. Executive session-to discuss pending litigation A. Robinowitz vs. TSBDE, et al B. Beck vs. TSBDE, et al C. Solomon vs. TSBDE, et al D. Garza vs. TSBDE, et al E. Adair vs. TSBDE F. Consideration and appointment of executive director XII. Announcements XIII. Adjournment Reason for emergency: District court ruling. Contact: C. Thomas Camp, 333 Guadalupe, Tower Three, Suite 800, Austin, Texas 78701, (512) 463-6400. Filed: August 19, 1994, 9:08 a.m. TRD-9446873 East Texas State University Friday, August 26, 1994, 9:00 a.m. East Texas State University, McDowell Administration Building, 2600 South Neal Commerce Ad Hoc Committee, by telephone conference call AGENDA: 1. Consideration of proposals in response to RFP to the management of University investments. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: August 22, 1994, 4:56 p.m. TRD-9447023 Employees Retirement System of Texas Monday, August 29, 1994, 2:00 p.m. ERS Auditorium, ERS Building, 18th and Brazos Austin Board of Trustees AGENDA: 1. Briefing regarding: Proposed operating budget for fiscal year 1995 Proposed legislative appropriations estimates for 1996-1997 biennium and related strategic plan update Budget execution action of July 7, 1994 relating to the Texas Employees Uniform Group Insurance Program 2. Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: August 19, 1994, 9:52 a.m. TRD-9446876 Monday, August 29, 1994, 4:00 p.m. Executive Office Conference Room, ERS Building, Fourth Floor, 18th and Brazos Austin ERS Board of Trustees ERS Audit Committee AGENDA: Proposed fiscal year 1995 ERS Internal Audit Plan; report on ERS internal audit activities; status of fiscal year 1993 state auditor recommendations; future meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: August 19, 9:53 a.m. TRD-9446877 Tuesday, August 30, 1994, 9:00 a.m. ERS Auditorium, ERS Building, 18th and Brazos Austin Board of Trustees AGENDA: Approval of minutes; appeals of contested cases; transfer approvals from interest account to employees saving/retirement annuity reserve/state accumulation accounts; fiscal year 1995 ERS internal audit plan; proposed amendments to 34 TAC sec.63.4 relating to trustee election process; calendar to elect member to Board of Trustees; proposed ERS operating budget for fiscal year ending August 31, 1995; executive director's report; ERS Board of Trustees chairman/vice-chairman election; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: August 19, 1994, 9:53 a.m. TRD-9446878 Office of the Governor September 6, 1994, 10:00 a.m. Sam Houston Building, 201 East 14th Street, Suite 310 Austin Texas Governor's Committee on People with Disabilities, Long-Range Planning and Policy Subcommittee AGENDA: 1. Modification/adoption by the subcommittee of the 1995 Long-Range State Plan policy recommendations 2. Modification/adoption by the subcommittee of the 1995 Long-Range State Plan goals 3. Modification/adoption by the subcommittee of the 1995 Long-Range State Plan Table of Contents Contact: Virginia Roberts, 201 East 14th Street, Austin, Texas 78711, (512) 463-5739. Filed: August 23, 1994, 9:47 a.m. TRD-9447026 Texas Growth Fund Wednesday, August 31, 1994, 10:30 a.m. 1000 Red River Austin Board of Directors AGENDA: 1. Review and approve minutes of the June 14, 1994, special meeting. 2. Review and approve treasurer's report. 3. Review and approve reimbursement expenses for current and former trustees. 4. Receive an activity report from TGF Management Corporation. 5. Review and approve TGF Management Corporation's fourth quarter 1994 budget request. 6. Review and approve proposed investment(s). 7. Such other matters as may come before the Board of Trustees. Contact: Janet Waldeier, 100 Congress Avenue, Suite 980, Austin, Texas 78701, (512) 322-3100. Filed: August 22, 1994, 2:38 p.m. TRD-9447007 Texas Department of Health Friday, August 26, 1994, 8:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will meet to discuss the approval of the minutes from the June 23, 1994 meeting, and discuss and possibly act on: proposed and emergency rules concerning the Texas HIV Medication Program to expand the formulary to include Stavudine; emergency and proposed rules concerning Chronically Ill and Disabled Children's Services (CIDC) payment of out-of-state providers; proposed primary health care services program rules; Texas Midwifery basic information and instructor manual; probationary status for the CIDC's Cardiovascular Diagnostic and Treatment Center at the University Medical Center in Lubbock; adoption, under federal mandate, of amendments to the federal regulations concerning the special supplemental food program for women, infants and children (WIC), the fiscal year 1994 WIC state plan of operations, and the WIC policy and procedure manual; final adoption of rules concerning the Texas HIV Medication Program to expand the formulary to include Dapsone and to amend the eligibility criteria for Zidovidine; and final adoption of the family planning rules concerning standards of care. 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: August 18, 1994, 3:54 p.m. TRD-9446852 Friday, August 26, 1994, 10:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss the approval of the minutes from the June 24, 1994 meeting, and discuss and possibly act on: recommendation to the State Medicaid Director for approval of proposed rules to allow special vaccines under the Early and Periodic Screening, Diagnostic and Treatment/Comprehensive Care (EPSDT/CCP) Program; and final adoption of County Indigent Health Care Program rule to define services and payment standards to correspond with AFDC-Medicaid Program. 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: August 18, 1994, 3:53 p.m. TRD-9446851 Friday, August 26, 1994, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss the approval of the minutes from the June 23, 1994 meeting, and discuss and possibly act on: recommendations concerning Senate Bill 383, Group 2 Advisory Committees (proposed repeal of rules concerning the HIV Services Advisory Committee; proposed repeal of rules concerning the HIV Education, Prevention and Risk Reduction Advisory Committee; proposed repeal and proposed new rules concerning the Texas HIV Medication Advisory Committee; proposed rules concerning the Kidney Health Care Advisory Committee; and abolition of the Technical Advisory Committee on Tuberculosis Elimination); proposed repeal and proposed new rules concerning Oral Health Services Advisory Committee; medical services trust fund bylaws revisions; procure directors and officers liability insurance; and Senate Bill 383 Review of Group 4 Advisory Committees. 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: August 18, 1994, 3:53 p.m. TRD-9446850 Friday, August 26, 1994, 2:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health AGENDA: The board will meet to discuss the approval of the minutes from the June 24, 1994 meeting, and discuss and possibly act on: commissioner's report; resolution for Widen School Based Services Center; proposed rules (Primary Health Care Services Programs; HIV Services Advisory Committee; HIV Education, Prevention and Risk Reduction Advisory Committee; Texas HIV Medication Advisory Committee; Kidney Health Care Advisory Committee; Oral Health Services Advisory Committee; meat and poultry inspection; and wholesale distributors of drugs, including good manufacturing practices); adoption of rules (County Indigent Health Care Program; federal mandate of amendments to the Special Supplemental Food Program for Women, Infants and Children (WIC); Texas HIV Medication Program; family planning; opticians' registry; code enforcement officers; radiopharmaceuticals; and asbestos); emergency and proposed rules (Texas HIV Medication Program; CIDC payment to out-of-state providers; dental radiologic procedures; sedation/anesthesia permits for dentists); recommendation to the State Medicaid Director for approval of proposed rules to allow special vaccines under the Early and Periodic Screening, Diagnostic and Treatment/Comprehensive Care Program; withdrawal of the proposed bloodborne pathogen standard; strategic management committee report (general revenue transfers; and approval of 1995 operating budget and 1996-1997 legislative appropriation request); health financing committee report (comments from Earnest Gibson, III concerning the Lone Star Select Contract Program and Medicaid Indigent Care; health and clinical services committee (Texas Midwifery basic information and instructor manual; probationary status for the CIDC's Cardiovascular Diagnostic and Treatment Center in Lubbock; status report concerning Maternal and Child Health Task Force; report concerning revised eligible population estimate for WIC); human resources committee (abolition of the Technical Advisory Committee on Tuberculosis Elimination; medical services trust fund bylaws revisions; and procure directors and officers liability insurance); regulatory committee report; recommendation concerning the removal of Mark Wilson from the Poison Control Coordinating Committee; executive session (pending litigation against Alliance USA); announcements and comments not requiring board actions; and meeting date for September, 1994. 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: August 18, 1994, 3:53 p.m. TRD-9446849 Friday, November 4, 1994, 10:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas HIV Medication Program Advisory Committee AGENDA: The committee will discuss approval of the minutes from the previous meeting, and discuss and possibly act on: staff reports; formulary consideration (anabolic steroids; Marinal; Gancyclovir; and Famciclovir); and items for next meeting (drugs requested; recommendations for next agenda, and date for next meeting). Contact: Sheral Skinner, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7357. 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: August 18, 1994, 3:54 p.m. TRD-9446853 Health and Human Services Commission Tuesday, August 30, 1994, 10:00 a.m. 701 West 51st Street, Room 125 West Austin AGENDA: Expression of appreciation from Health and Human Services Commission, overview of draft report, discussion of issues raised in Task Force Members' written comments, implementation steps, other issues, adoption of report, and adjourn. Note: Please contact the Commission 72 hours in advance if you will need interpreter services. The Commission's phone number is (512) 502-3200. The Texas Relay number is 1-800-735-2989. Interpreters will be available throughout the morning; they will stay for the entire meeting if their services are needed. Contact: Kelley Knight, 4807 Spicewood Springs Road, Building #4, Austin, Texas 78759, (512) 502-3214. Filed: August 22, 1994, 4:42 p.m. TRD-9447020 Health Professions Council Wednesday, August 31, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Administration Committee AGENDA: 1. Call to order-9:00 a.m. 2. MOU with TDH 3. Contract with Attorney General 4. Other issues Contact: Louise Waddill, Box 140466, Austin, Texas 78714, (512) 835-8655. Filed: August 23, 1994, 9:47 a.m. TRD-9447029 Wednesday, August 31, 1994, 9:30 a.m. 1812 Centre Creek Drive, Room 203 Austin AGENDA: The HPC will receive the minutes from the June 15, 1994 meeting; receive reports from the following committees: Administration, Budget and Planning, Board Member Training and Bylaws; and receive updates on funding, statutory changes, Dental Information Resource Center and historically under utilized businesses. New business to be considered will include a report to the Legislature, MOU with TDH and a contract with the Attorney General's office. Contact: Louise Waddill, Box 140466, Austin, Texas 78714, (512) 835-8655. Filed: August 23, 1994, 9:47 a.m. TRD-9447028 Texas Department of Housing and Community Affairs Tuesday-Wednesday, August 23-24, 1994, Noon and 8:30 a.m. respectively. Capital Extension, 1200 North Congress Avenue, Room E1.016 Austin Emergency Revised Agenda Board Meeting AGENDA: Add: The Governing Board of the Texas Department of Housing Community will meet to consider and possibly act upon the following: executive session-personnel matters; HOME Project Specific Amendment; and resolution concerning serious interest to purchase properties from the Resolution Trust Corporation. Reason for emergency: The Department will provide additional funds for families of low income and very low income by approving the HOME Project Specific Amendment; and the Department will begin negotiations with RTC concerning multi- family properties which will serve the low income citizens of Texas to have safe, sanitary and affordable housing. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78711, (512) 475-3934. Filed: August 22, 1994, 10:01 a.m. TRD-9446986 Texas Department of Insurance Thursday, September 1, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: Request by Athena Products Corporation for a hearing regarding additional premiums owed as a result of the combinability of Athena with Carl Pool Corporation for Experience Rating Purposes Applicable to workers' compensation insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: August 18, 1994, 3:53 p.m. TRD-9446844 Friday, September 2, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: To determine the eligibility of Morgan Insurance Agency, Inc. doing business as Ameritrust Premium Funding as a Premium Finance Company. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: August 18, 1994, 3:53 p.m. TRD-9446845 Interagency Council for Genetic Services Thursday, August 25, 1994, 9:00 a.m. St. Anthony Hotel, 300 East Travis San Antonio Emergency Meeting Texas Genetic Network AGENDA: The committee will meet and receive public comments; and discuss approval of the minutes from the June 10, 1994 meeting; and discuss and possible act on: Interagency Council for Genetic Services update; TEXGENE subcommittee report (education, laboratory services, clinical services, data collection, ethics, and ad hoc committee on preventive regional initiatives for minority and ethnic diseases (PRIMED); reports from agency representatives (Texas Department of Health (status of survey for providers with teratogen information systems); Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; The University of Texas System private service providers; community-based sickle cell agencies; and consumers); announcements and comments not requiring committee action; program items (budget status); progress toward grant objectives member/committee assignments; and next meeting date (December, 1994). Reason for Emergency: Unforeseeable circumstances. Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 22, 1994, 4:42 p.m. TRD-9447021 Thursday, August 25, 1994, 7:00 p.m. St. Anthony Hotel, 300 East Travis San Antonio Emergency Meeting AGENDA: The council will meet and receive public comments; and discuss approval of the minutes from the June 10, 1994 meeting; and discuss and possible act on: TEXGENE report; agency activities and future plans (Texas Department of Mental Health and Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program items (budget status); progress toward legislative mandates/member assignments; announcements and comments not requiring council action; and next meeting date (December, 1994). Reason for Emergency: Unforeseeable circumstances. Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 22, 1994, 4:43 p.m. TRD-9447022 Texas State Board of Medical Examiners Friday, August 19, 1994, 6:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: The agenda includes consideration of the temporary suspension of two licenses, Dennis Alan Uldrich, M.D., El Paso; and William Warren Prater, M.D., Plano. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 19, 1994, 11:19 a.m. TRD-9446932 Friday, August 26, 1994, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Physician Assistant Advisory Council AGENDA: In addition to previous posted agenda, the Council will discuss and possibly take action on proposed amendments to sec.185.17 of the Physician Assistant Rules. Reason for emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: August 19, 1994, 11:19 a.m. TRD-9446891 Texas Council on Offenders with Mental Impairments Wednesday, September 7, 1994, Noon. TDCJ-Pardons and Parole Building, Board Room, 8610 Shoal Creek Boulevard Austin Planning/Legislative Committee AGENDA: Wednesday, September 7, 1994, the Planning/Legislative Committee of the Texas Council on Offenders with Mental Impairments will meet at the Texas Department of Criminal Justice, Pardons and Parole Division, Board Room, 8610 Shoal Creek Boulevard, Austin, Texas. According to the complete agenda, the committee will call the meeting to order; hear introductions/public comments; approve minutes; hear a status report on M.O.U.'s/action plans, discuss Continuity of Care Report and legislative initiatives; hear general discussion on legislative issues; and adjourn. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: August 22, 1994, 2:40 p.m. TRD-9447008 Wednesday, September 7, 1994, 2:30 p.m. TDCJ-Pardons and Parole Building, Board Room, 8610 Shoal Creek Boulevard Austin Executive Committee AGENDA: Wednesday, September 7, 1994, the Executive Committee of the Texas Council on Offenders with Mental Impairments will meet at the Texas Department of Criminal Justice, Pardons and Parole Division, Board Room, 8610 Shoal Creek Boulevard, Austin, Texas. According the complete agenda, the committee will call the meeting to order; hear introductions and public comments; approve minutes of June 24, 1994 and August 3, 1994; discussing Continuity of Care Report; hear committee reports; discuss October Council agenda/meeting; hear the executive director's report; and adjourn. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: August 22, 1994, 3:11 p.m. TRD-9447013 Texas Natural Resource Conservation Commission Wednesday, August 31, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Building, Room 118 Austin AGENDA: The Commission will consider approving the following matters on the attached uncontested agenda: Watermaster operations costs; water quality permits; water quality permit amendment; water quality minor amendment; Class Two modification; minor amendments to WDW-169 and WDW-249; emergency order; water district matter; water utility matters; settled hearings; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:30 a.m. until 9:00 a.m.) Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: August 19, 1994, 1:05 p.m. TRD-9446906 Wednesday, August 31, 1994, 9:00 a.m. 1700 North Congress Avenue Austin AGENDA: Notice of hearing on the costs for the South Texas Water Division Watermaster Operations by the Texas Natural Resource Conservation Commission. Contact: Toby Cisneroz, 140 Heimer Road, Suite 440, San Antonio, Texas 78232- 5028, (210) 494-3556 or (800) 733-2733. Filed: August 19, 1994, 2:26 p.m. TRD-9446920 Wednesday, August 31, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Building, Room 118 Austin AGENDA: The Commission will consider approving the following matters on the attached contested agenda: water quality enforcements; hazardous waste enforcement; water utilities enforcement; petroleum storage tank enforcements; air quality enforcements; water utility matter; enforcement reports; rules; Quest Implementation Plan; proposal for decisions; executive session; in addition, the Commission will consider items previously posted for open meeting and at such meeting verbally postponed or continued to this date. With regard to any item, the Commission may take various actions, including but not limited to rescheduling an item in its entirety or for particular action at a future date or time. (Registration begins at 8:30 a.m. until 9:00 a.m.) Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: August 19, 1994, 1:07 p.m. TRD-9446907 Thursday, September 1, 1994, 9:00 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update and subcommittee reports III. Oral presentations on fiscal year 1995 proposals IV. Committee membership changes V. Public outreach update VI. Additional items/adjourn Contact: Richard Volk, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: August 19, 1994, 1:11 p.m. TRD-9446914 Tuesday, September 6, 1994, 6:00 p.m. City Commission Meeting Room, 200 West Foster Pampa AGENDA: On an application by the City of Pampa for Proposed Permit Number 2238 to authorize a Type I (landfill) municipal solid waste management facility. The waste management facility is to be located adjacent to an existing site (589B) approximately 0.5 miles northeast of the City of Pampa in Gray County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: August 19, 1994, 3:18 p.m. TRD-9446927 Wednesday, September 7, 1994, 10:00 a.m. Cactus City Hall, 201 Highway 287 Cactus AGENDA: On an application by the City of Cactus for a registration, Proposed Registration Number MSW40031, to construct and operate a Type V municipal solid waste transfer station. The proposed site covers approximately five acres and is to be located one mile east of U.S. Highway 287 to the end of Center Drive (900 feet south of the Sherman County line) in Cactus, Moore County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: August 19, 1994, 3:18 p.m. TRD-9446928 Wednesday, September 7, 1994, 1:00 p.m. Sunray City Hall, 415 Main Street Sunray AGENDA: On an application by the city of Sunray for a municipal solid waste transfer station registration (Proposed Registration Number MSW40041). The proposed site contains approximately ten acres of land, and is located 1.4 miles west of the intersection of FM Road 119 and FM Road 281 on the south side of FM Road 281 near the City of Sunray in Moore County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: August 19, 1994, 3:19 p.m. TRD-9446929 Wednesday, September 7, 1994, 5:30 p.m. 201 North Main Street, Higgins City Hall Higgins AGENDA: On an application by the City of Higgins for a municipal solid waste transfer station registration (Proposed Permit Number MSW40041). The proposed site contains approximately 0.25 acres of land, and will be located 2.5 miles southeast of the City of Higgins in Lipscomb County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-6688. Filed: August 19, 1994, 3:19 p.m. TRD-9446930 Tuesday, September 20, 1994, 10:00 a.m. Building C, Room 107W, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an appeal filed by the City of Leander requesting review of the wholesale water rates charged by Chisholm Trail Special Utility District in Williamson County, Texas. Docket Number 30498-A. Contact: Linda Sorrells, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: August 19, 1994, 3:19 p.m. TRD-9446931 Public Utility Commission of Texas Friday, August 26, 1994, 5:15 p.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an Administrative meeting at the above date and time to discuss: (1) Docket Number TX94-2-000, El Paso Electric Company and Central and South West Services, Inc. before FERC; (2) Docket Numbers EC94-7-000 and ER94-898-000, El Paso Electric Company and Central and South West Services, Inc. before FERC; (3) Institution of proceeding to investigate transmission rates and services of Central Power and Light Company and West Texas Utilities Company; Executive session to consider (4) Cause Number 92-10148FM, El Paso Electric Company before the U.S. Bankruptcy Court, Western District of Texas; (5) Docket Number TX94-2- 000, El Paso Electric Company and Central and South West Services, Inc. before FERC; (6) Docket Numbers EC94-7-000 and ER94-898-000, El Paso Electric Company and Central and South West Services, Inc. before FERC. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 18, 1994, 4:49 p.m. TRD-9446854 Wednesday, August 31, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled for the above date and time in Docket Number 12362-Tex-La Electric Cooperative of Texas, Inc. complaint against Texas Utilities Electric Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 18, 1994, 3:53 p.m. TRD-9446848 Tuesday, September 6, 1994, 10:00 a.m. (Rescheduled from August 23, 1994.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been rescheduled to the above date and time in Docket Number 11565-joint petition of Contel of Texas, Inc. to provide optional local calling plans from the Quinlan exchange to the Dallas Metropolitan, Royce City, and Rockwall exchanges. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 22, 1994, 1:44 p.m. TRD-9446999 Texas Racing Commission Monday, August 29, 1994, 10:00 a.m. 105 West 15th Street, Room 106 Austin AGENDA: Call to order; roll call; consultation with attorneys regarding pending litigation with the Texas Greyhound Association (pursuant to Texas Government Code, sec.551.071); discussion of budget and legislative appropriation request for 1996-1997 fiscal biennium; discussion of sunset review process; consideration of and action on the following: change of ownership in Gulf Greyhound Partners, L.P.; presentation by Thomas J. Stovall, licensed farrier, regarding Sam Houston Race Park policies on farriers; approval of change of officers relating to Sam Houston Race Park, Ltd.; contract between Sam Houston Race Park, Ltd., and Texas Horsemen's Benevolent Protective Association; change of ownership in Retama Park Association; request by Retama Park Association for exemption to sec.309.152 and sec.309.153 relating to isolation and treatment areas; requests for live race dates for 1995 for horse and greyhound racetracks; old and new business; and adjourn. Contact: Paula Cochran Carter, P.O. Box 12080, Austin, Texas 78701, (512) 794- 8461. Filed: August 19, 1994, 3:38 p.m. TRD-9446940 Railroad Commission of Texas Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified on the agenda. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing was closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-6921. Filed: August 19, 1994, 11:26 a.m. TRD-9446897 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. The Commission will consider and act on the Information Resource Manager's report on information resource planning documents. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: August 19, 1994, 11:26 a.m. TRD-9446896 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the Office of Information Services Director's report on division administration, budget, procedures, and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: August 19, 1994, 11:25 a.m. TRD-9446894 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on a contract with the Lower Colorado River Authority to co-sponsor an environmental conference. The Commission will also consider and act on the Division Director's report on budget, personnel, policy and program matters related to operation of the Alternative Fuels Research and Education Division. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: August 19, 1994, 11:25 a.m. TRD-9446893 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider and act on the agency budget, fiscal and administrative matters and the Administrative Services Division Director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: August 19, 1994, 11:25 a.m. TRD-9446892 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: The commission will consider and act on the Personnel Division Director's report on division administrations, budget, procedures, and personnel matters. The commission will meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. The following matters will be taken up for consideration and/or decision by the commission: commission budget, fiscal, administrative or procedural matters, strategic planning, personnel and staffing, including restructuring or transferring the Oil Field Theft Division. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: August 19, 1994, 11:25 a.m. TRD-9446895 Monday, August 29, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Federal trucking deregulation legislation (S1491 and House Rule 2739 and Trucking Industry Regulatory Reform Act of 1994) and effect on Commission activities. Contact: Craig H. Smith, P.O. Box 12697, Austin, Texas 78711, (512) 463-7094. Filed: August 19, 1994, 4:39 p.m. TRD-9446943 Center for Rural Health Initiatives Wednesday, September 7, 1994, 1:30 p.m. East Room, Dorothy Garrett Auditorium, 1001 Birdwell, Howard College Big Spring Executive Committee AGENDA: 1. Call to order 2. Introductions 3. Opening remarks 4. Public testimony 5. Closing remarks Contact: Bill Dalrymple, P.O. Drawer 1708, Austin, Texas 78768-1708, (512) 479- 8891. Filed: August 22, 1994, 2:23 p.m. TRD-9447001 Texas Senate Tuesday, August 23, 1994, 10:00 a.m. 1149 Pearl Street Beaumont Emergency Revised Agenda Joint Interim Committee on the Family Code AGENDA: The committee will address the prioritization of construction of the Golden Triangle State School Project by the Texas Youth Commission. Reason for emergency: Full committee-will do on-site visit during hearing. Contact: Becki Gregg, One Capitol Square, Room 204, Austin, Texas 78701, (512) 463-0395. Filed: August 19, 1994, 4:38 p.m. TRD-9446938 Tuesday, August 30, 1994, 10:00 a.m. 1400 Congress Avenue, Capitol Extension Room E1.012 Austin Joint Interim Committee on the Family Code AGENDA: The Committee will address the prioritization of construction of the Golden Triangle State School Project by the Texas Youth Commission. Contact: Becki Gregg, P.O. Box 12068, Austin, Texas 78711, (512) 463-0395. Filed: August 18, 1994, 11:06 a.m. TRD-9446819 Teacher Retirement System of Texas Friday, August 26, 1994, 10:00 a.m. 1000 Red River, Room 514E Austin Real Estate Committee AGENDA: Approval of minutes of April 22, 1994, meeting; consideration of proposed restructure of Tower Place; consideration of proposed disposition of Vanderbilt Apartments; consideration of proposed disposition of Orangethorpe Property. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 18, 1994, 3:24 p.m. TRD-9446834 Friday, August 26, 1994, 10:30 a.m. 1000 Red River, Room 514E Austin General Policy Committee AGENDA: Approval of minutes of July 29, 1994, meeting; review and consideration of Operating Guidelines of Investment Committee; review and consideration of Operating Guidelines of Real Estate Committee. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 18, 1994, 3:24 p.m. TRD-9446835 The Texas A&M University System, Board of Regents Friday, August 26, 1994, 11:15 a.m. Texas A&M University-Corpus Christi, 6300 Ocean Drive, Chapman Conference Room, Corpus Christi Hall, #276 Corpus Christi Board of Regents AGENDA: The purpose of the meeting is to adopt a resolution congratulating Texas A&M University-Corpus Christi on achieving its four-year status. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: August 22, 1994, 4:45 p.m. TRD-9447024 Texas State Technical College System Friday-Saturday, August 26-27, 1994, 1:30 p.m. and 8:00 a.m. respectively. Sheraton Grand Hotel Mendocino Room, Highway 114 and Esters Boulevard Dallas/Fort Worth Airport Board of Regents AGENDA: The Board of Regents will discuss the following items: institutional overview, organization and administration, foundation, instructional program review, key government agencies, strategic planning, key issues, memorandum of understanding between Texas public community colleges and Texas State Technical College System, legislative agenda, and board business. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: August 19, 1994, 1:23 p.m. TRD-9446908 Texas Woman's University Friday, August 26, 1994, 9:00 a.m. 14th Floor Administration Conference Tower, TWU Denton Board of Regents, Finance and Audit Committee AGENDA: Consider approval of the minutes of the Committee meeting of June 29, 1994; consider recommending approval of personnel additions and changes, gifts and grants, contracts and agreements, federal funds, insurance, a Certificate of Substantial Completion, the fiscal 1995 budget; consider recommending that the Vice President for Fiscal Affairs be authorized to purchase property on Austin Street and proceed with such purchases as property becomes available; final approval for construction of a Movement Science Facility, that the Vice President for Fiscal Affairs be authorized to request Coordinating Board approval to renovate Hubbard Hall; that K. G. Lynch, Accountant, be authorized to approve vouchers; receive 1993-94 fourth quarter internal audit activity report and report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898- 3201. Filed: August 18, 1994, 5:32 p.m. TRD-9446867 Friday, August 26, 1994, 9:30 a.m. 14th Floor Administration Conference Tower, TWU Denton Board of Regents, Academic Affairs Committee AGENDA: Consider approval of the minutes of the Committee meeting of June 29, 1994; consider recommending approval of the Small Class report; consider recommending approval of the Texas educational opportunity plan narrative report and executive summary 1992-94; report on activities in the Office of Academic Affairs; report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898- 3201. Filed: August 18, 1994, 5:32 p.m. TRD-9446865 Friday, August 26, 1994, 10:00 a.m. 14th Floor Administration Conference Tower, TWU Denton Board of Regents, Student Affairs Committee AGENDA: Consider approval of the minutes of the Committee meeting of June 29, 1994; report on activities of the Office of Student Life; report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898- 3201. Filed: August 18, 1994, 5:32 p.m. TRD-9446866 Friday, August 26, 1994, 10:30 a.m. 14th Floor Administration Conference Tower, TWU Denton Board of Regents, Committee on Institutional Advancement AGENDA: Consider approval of the minutes of the Committee meeting of June 29, 1994; report on alumnae relations, development, and public information activities of the Office of Institutional Advancement; report of the Committee Chair. Contact: Dr. Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898- 3201. Filed: August 18, 1994, 5:32 p.m. TRD-9446864 Friday, August 26, 1994, 1:30 p.m. 16th Floor Administration Conference Tower, TWU Denton Board of Regents AGENDA: Executive Session: consider approval of minutes of meeting of June 29, 1994, personnel additions and changes, gifts and grants, contracts and agreements, federal funds, insurance, Certificate of Substantial Completion, fiscal 1995 budget, authorizing the Vice President for Fiscal Affairs to request Coordinating Board approval to purchase property and renovate Hubbard Hall, approve construction of a Movement Science Facility, authorize K. G. Lynch, Accountant, to approve vouchers, approve the Texas educational opportunity plan narrative report and executive summary, the Small Class report, hear reports of the Committee Chairs, and hear report from the President. Contact: Dr. Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898- 3201. Filed: August 18, 1994, 5:31 p.m. TRD-9446863 University Interscholastic League Monday, August 29, 1994, 10:00 a.m. Red Lion Hotel, IH-35 at Highway 290 East Austin Waiver Review Board AGENDA: AA. Appeal of Kenneth Harrison, Atlanta High School, of Parent Residence Rule. BB. Appeal of Hirohito Williams, Jersey Village High School, of Parent Residence Rule. CC. Appeal of Frank White, Eisenhower High School, of Parent Residence Rule. DD. Appeal of Matt Farquhar, Abbott High School, of Parent Residence Rule. EE. Appeal of Monica San Miguel, Pace High School, of Four Year Rule. Contact: Charles Breithaupt, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5833. Filed: August 23, 1994, 9:47 a.m. TRD-9447030 Texas Workers' Compensation Insurance Fund Tuesday, August 30, 1994, 3:00 p.m. 100 Congress Avenue, Suite 310, Executive Conference Room Austin AGENDA: Call to order; discussion of the Sunset Report recommendation; review of the revised plan of operations; underwriting/SBIPP status report; report on AmGrip/fund transition; executive session; announcements; adjourn. Contact: Beth Naylor, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 322-3886. Filed: August 22, 1994, 3:11 p.m. TRD-9447014 Texas Council on Workforce and Economic Competitiveness Thursday-Friday, September 8-9, 1994, 9:00 a.m. and 8:30 a.m., respectively. Austin Community College Administration Office, 5930 Middle Fiskville Road, Room 233C-September 8, 1994, Room 438 -September 9, 1994 Austin Apprenticeship and Career Pathways Programs Designs Committee AGENDA: Items on the agenda include: opening remarks, public testimony, approval of the minutes of the July 18-19, 1994, meeting; staff report; update on apprenticeship training by the U.S. Department of Labor Bureau of Apprenticeship and Training; reports from school-to-work contractors; a presentation on "A Model School-to- Work Proposal by the Southeast Texas Tech-Prep Consortium"; committee discussion on resources, professional development, and governance; action to approve Legislative Report; and other business. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Val Blaschke, (512) 305-7008 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 305-7008. Filed: August 19, 1994, 2:18 p.m. TRD-9446917 Wednesday-Thursday, September 14-15, 1994, 1:00 p.m. and 8:30 a.m. respectively. Texas Higher Education Coordinating Board, 7700 Chevy Chase Drive, Building One, Room 1.100 Apprenticeship and Training Advisory Committee AGENDA: Items on the agenda include: opening remarks; public testimony; approval of the minutes of the June 1-2, 1994, meeting; staff report on revisions to Chapter 33 of the Texas Education Code, committee vision statement, the School-to-Work Opportunity Act of 1994, and Goals 2000; a briefing on school-to-apprenticeship in Texas by Katy ISD; a briefing on the standards and criteria needed to establish an apprenticeship program by the U.S. Department of Labor Bureau of Apprenticeship and Training; an update on apprenticeship training in Texas by the Texas Education Agency, Texas Higher Education Coordinating Board, and the U.S. Department of Labor Bureau of Apprenticeship and Training; action on the proposed funding structure for apprenticeship training programs for 1994-1995; adoption of a mission statement for the Apprenticeship and Training Advisory Committee; a briefing on the preliminary results of the survey sent to program sponsors of apprenticeship programs; a discussion of tech prep and apprenticeship coordination; a briefing on the School-to-Work Legislative Report of the Apprenticeship and Career Pathways Programs Design Committee; a briefing on the development of the Workforce Performance and Evaluation System; selection of future meeting dates; schedule-of-work; and other business. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contact Val Blaschke, (512) 305-7008 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78768, (512) 305-7008. Filed: August 19, 1994, 2:19 p.m. TRD-9446918 Texas Youth Commission Friday and Tuesday, August 26 and August 30, 1994, 10:00 a.m. Brown Heatly Building, 4900 North Lamar Boulevard, Public Hearing Rooms 1410 and 1420 Austin Board Meeting(s) AGENDA: Construction change order and design modification of Golden Triangle Facility (Action) Policy regarding board approval of reduction in facility capacity (Action) Policy regarding regular construction status reports to the board (Action) Use of board proceeds for prototype facility (Action) (Will reconvene on Tuesday, August 30 if Friday, August 26th board meeting agenda is not completed). Contact: Steve Robinson, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5001. Filed: August 18, 1994, 5:13 p.m. TRD-9446862 Regional Meetings Meetings Filed August 18, 1994 The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 420, San Antonio, August 23, 1994, at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9446842. The Andrews Center met at 2323 West Front Street, Tyler, August 22, 1994, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, 2323 West Front Street, Tyler, Texas 75712, (903) 597-1351. TRD-9446860. The Callahan County Appraisal District 1995 Proposed Budget Hearing will meet at 130-A West Fourth Street, Callahan County Appraisal District Office, Baird, August 29, 1994, at 7:30 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9446824. The Callahan County Appraisal District Board of Directors will meet at 130-A West Fourth Street, Callahan County Appraisal District Office, Baird, August 29, 1994, at 8:00 p.m. Information may be obtained from Jane Ringhoffer, P.O. Box 806, Baird, Texas 79504, (915) 854-1165. TRD-9446825. The Capital Area Rural Transportation System (CARTS) CARTS Board of Directors met at 2010 East Sixth Street, Austin, August 25, 1994, at 9:00 a. m. Information may be obtained from Edna M. Burroughs, P.O. Box 6050, Austin, Texas 78702, (512) 389-1011. TRD-9446857. The Central Texas Economic Development District Executive Committee will meet at the Women's Resource Center, TSTC Campus, Waco, September 8, 1994, at 10:00 a.m. Information may be obtained from Bruce Gaines, P.O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD-9446830. The Central Texas Economic Development District Board of Directors will meet at the Women's Resource Center, TSTC Campus, Waco, September 8, 1994, at 11:00 a.m. Information may be obtained from Bruce Gaines, P.O. Box 154118, Waco, Texas 76715, (817) 799-0258. TRD-9446831. The Johnson County Rural Water Corporation (Special Called Meeting) met at the Corporation Office, Highway 171 South, Cleburne, August 23, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9446869. The Lower Rio Grande Valley Development Council Board of Directors met at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, August 25, 1994, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr., 4900 North 23rd Street, McAllen, Texas (210) 682-3481. TRD-9446826. The Middle Rio Grande Development Council Board of Directors met at the Holiday Inn, Sage Room, 920 East Main, Uvalde, August 24, 1994, at 1:00 p.m. Information may be obtained from Leodoro Martinez, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9446861. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, August 31, 1994, at 12:15 p.m. Information may be obtained from Earl Nunnely, P.O. Box 59, Nocona, Texas 76255, (817) 825-3222. TRD-9446846. The Northeast Texas Quality Work Force Planning Committee met at SW 20, Mt. Pleasant, August 24, 1994, at 9:30 a.m. Information may be obtained from Walter York, P.O. Box 1307, Mt. Pleasant, Texas 75455, (903) 572-1911. TRD-9446868. The Pecan Valley MHMR Region Board of Trustees met at 104 Pirate Drive, Granbury, August 24, 1994, at 8:30 a.m. Information may be obtained from Dr. Theresa Mulloy, P.O. Box 973, Stephenville, Texas 76401, (817) 965-7806. TRD- 9446833. The Permian Basin Regional Planning Commission Board of Directors -Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, August 24, 1994, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0600, (915) 563-1061. TRD-9446816. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, August 22, 1994, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9446856. The Texas Council Risk Management Fund Board of Trustees will meet at the Austin Omni Hotel-Austin North and South, 700 San Jacinto, Austin, August 26, 1994, at 8:00 a.m. Information may be obtained from Spencer McClure, Texas Council of Westpark Building 3, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9446815. Meetings Filed August 19, 1994 The Alamo Area Council of Governments Area Judges met at 118 Broadway, Suite 420, San Antonio, August 23, 1994, at 11:00 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9446888. The Austin-Travis County MHMR Center Finance and Control Committee met at 1430 Collier Street, Austin, August 23, 1994, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9446879. The Austin-Travis County MHMR Center Board of Trustees met in the Board Room, 1430 Collier Street, Austin, August 25, 1994, at 5:00 p.m. Information may be obtained from Sharon Taylor, P.O. Box 3548, Austin, Texas 78764-3548, (512) 447- 4141. TRD-9446936. The Bosque County Central Appraisal District Board of Directors met at the Bosque County Court House, Morgan Street, Meridian, August 23, 1994, at 8:05 a.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9446933. The Bosque County Central Appraisal District Appraisal Review Board met at 202 South Highway 6, Meridian, August 23, 1994, at 9:00 a.m. Information may be obtained from Billye L. McGehee, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435-2304. TRD-9446902. The Bosque County Central Appraisal District Board of Directors met at 202 South Highway 6, Meridian, August 25, 1994, at 7:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9446947. The Brazos Valley Solid Waste Agency Board of Trustees met in the Council Chambers, 1101 South Texas Avenue, College Station, August 23, 1994, at 1:30 p.m. Information may be obtained from Cathy Locke, 1101 South Texas Avenue, College Station, Texas 77842, (409) 764-3507. TRD-9446937. The Dallas Area Rapid Transit Audit Committee met in Conference Room B, 1401 Pacific Avenue, Dallas, August 23, 1994, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9446909. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, August 23, 1994, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9446910. The Dallas Area Rapid Transit Board met in the Board Room, 1401 Pacific Avenue, August 23, 1994, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD- 9446911. The Deep East Texas Council of Governments Board of Directors met at 806 Robb Street, Trinity Community Center, Trinity, August 25, 1994, at 1:00 p.m. Information may be obtained from Walter Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9446921. The Education Service Center, Region XVI Board of Directors will meet in the ESC Board Room, 1601 South Cleveland, Amarillo, August 26, 1994, at 1:00 p.m. Information may be obtained from Darrell L. Garrison, Ed.D., P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9446923. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, August 24, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD- 9446915. The Gonzales County Appraisal District Appraisal Review Board met at 928 St. Paul Street, Gonzales, August 25, 1994, at 9:00 a.m. Information may be obtained from Glenda Strackbein, P.O. Box 867, Gonzales, Texas 78629, (210) 672-2879. TRD-9446924. The Heart of Texas Council of Governments Board of Directors met at 4521 Speight, Waco, August 25, 1994, at 6:00 p.m. Information may be obtained from Donna Teat, 300 Franklin Avenue, Waco, Texas 76710, (817) 756-7822. TRD-9446935. The Kendall Appraisal District (Revised Agenda.) Board of Directors met at 121 South Main Street, Boerne, August 25, 1994, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD-9446939. The Mills County Appraisal District Board of Directors met in the Jury Room, Mills County Courthouse, Fisher Street, Goldthwaite, August 25, 1994, at 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844-0565, (915) 648-2253. TRD-9446922. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, August 25, 1994, at 9:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax: (806) 353-9537. TRD-9446903. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA met at 7201 I-40 West, Second Floor, Amarillo, August 25, 1994, at 11:00 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax: (806) 353-9537. TRD-9446904. The San Antonio-Bexar County Metropolitan Planning Organization High Occupancy Vehicle Study-Long Range Plan Oversight Committee will meet in the VIA Board Room, 800 West Myrtle, San Antonio, September 9, 1994, at 9: 00 a.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9446887. The West Central Texas Municipal Water District Board of Directors met at 410 Hickory, Abilene, August 25, 1994, at 9:30 a.m. Information may be obtained from Michele Sanders, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD- 9446975. Meetings Filed August 22, 1994 The Ark-Tex Council of Governments Executive Committee met at Two Senorita's, Mt. Pleasant, August 25, 1994, at 5:30 p.m. Information may be obtained from Pam Plummer, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8683. TRD- 9446978. The Bexar Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, August 25, 1994, at 1:00 p.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 865-2132. TRD-9446994. The Central Plains Center for MHMR and SA Board of Trustees met at 208 South Columbia, Plainview, August 25, 1994, at 6:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293-2636. TRD- 9446998. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, August 31, 1994, at 1:15 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838- 5555. TRD-9447000. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, August 31, 1994, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9446984. The Harris County Appraisal District Appraisal Review Board will meet at 2800 North Loop West, Houston, August 26, 1994, at 8:00 a.m. Information may be obtained from Susan Jordon, P.O. Box 920975, Houston, Texas 77292-0975, (713) 683-9200. TRD-9446996. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, August 25, 1994, at 7:00 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9446985. The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, August 31, 1994, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9447012. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway US 83, Pharr, August 25, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas (210) 682-3481. TRD-9446997. The Mills County Appraisal District (Revised Agenda.) Board of Directors met in the Jury Room, Mills County Courthouse, Fisher Street, Goldthwaite, August 25, 1994, 6:30 p.m. Information may be obtained from Cynthia Partin, P.O. Box 565, Goldthwaite, Texas 76844, (915) 648-2253. TRD-9446995. The Stephens County Rural WSC (Unscheduled Meeting.) Board met at 301 West Elm Street, Breckenridge, August 25, 1994, at 7:30 a.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD- 9447015. The West Central Texas Council of Governments (Annual Meeting.) Big Country Development Corporation met at 1025 East North Tenth Street, Abilene, August 25, 1994, at 10:00 a.m. Information may be obtained from Teresa J. Haas, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9446991. The Upper Leon River Municipal Water District Board of Directors met at the General Office of the Filter Plant, Lake Proctor, August 25, 1994, at 6:30 p.m. Information may be obtained from Gary D. Lacy, P.O. Box 67, Comanche, Texas 76442, (817) 879-2258. TRD-9447011. Meetings Filed August 23, 1994 The Education Service Center, Region III Board of Directors will meet at 1905 Leary Lane, Victoria, August 29, 1994, at 1:30 p.m. Information may be obtained from Julius D. Cano, 1905 Leary Lane, Victoria, Texas 77901, (512) 573-0731, Fax: (512) 576-4804. TRD-9447027.