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). State Office of Administrative Hearings Tuesday, September 13, 1994, 10:00 a.m. 300 West 15th Street, Suite 507 Austin AGENDA: According to agenda summary, Steve Martin, the State Office of Administrative Hearings' Chief Administrative Law Judge, will conduct the public meeting on the proposed ALR rules as published in 19 TexReg 6073 (August 5, 1994) as follows: I. Call to order II. Opening remarks III. Invited testimony IV. Public testimony V. Closing remarks Any individuals interested in providing written or oral testimony, please contact Ruth Casarez for further information. Due to time constraints, oral testimony may be limited, therefore, advance notice of intent to testify is recommended. Contact: Ruth Casarez, 300 West 15th Street, Suite 502, Austin, Texas 78701, (512) 475-4993. Filed: August 24, 1994, 1:34 p.m. TRD-9447110 Tuesday, September 27, 1994, 1:30 p.m. (Rescheduled from September 6, 1994.) 300 West 15th Street, Suite 502 Austin Revised Agenda AGENDA: As a result of the initial prehearing conference held on July 28, 1994, a continuance was granted by the Administrative Law Judges. The contents of the agenda published in the July 1, 1994, Texas Register remain the same with the exception of the following: A final prehearing conference will be held on Wednesday, September 21, 1994 at 1:30 p.m. at the State Office of Administrative Hearings, 300 West 15 Street, Suite 502, Austin, Texas 78701. The final prehearing conference will be held for the following purposes: (1) To consider motions, requests for official notice, and other requests for prehearing relief filed by Monday, September 19, 1994, (2) To establish the order of presentation and cross-examination, including order of witnesses; (3) To discuss the possibility of bifurcating the proceeding between private passenger and commercial ratemaking; and (4) Generally, to attend to various procedural matters to ensure the orderly progress of the hearing on the merits. Contact: Ofelia Sauser, 300 West 15th Street, Suite 502, Austin, Texas 78701, (512) 475-4993. Filed: August 23, 1994, 12:03 p.m. TRD-9447035 Texas Department of Agriculture Friday, September 2, 1994, 10:00 a.m. Driskill Hotel, 604 Brazos Street Austin Texas Boll Weevil Eradication Foundation AGENDA: Call to order Opening remarks and introductions Discussion and action: approval of minutes of last meeting; financial report, treasurer and executive director; referenda; legislative update; chairman report-funding, tax status; executive director report-insurance, Southern Rolling Plains update, assessment collection; Foundation Technical Committee; assessment policy Discussion: other business Setting of next meeting time and place Adjourn Contact: Frank Myers, P.O. Box 95089, Abilene, Texas 79608-5089, (915) 672- 2800. Filed: August 25, 1994, 8:44 a.m. TRD-9447136 Texas Commission on the Arts Friday, September 9, 1994, 8:00 a.m. Embassy Suites Hotel, 4250 Ridgemont Drive Abilene Assistance Review Committee AGENDA: I. Call to order II. Public hearing III. Approval of minutes of June 1, 1994 Assistance Review Committee meeting IV. Peer review panelists nominations for 1995 V. Other business VI. Adjournment Contact: Marilyn Martin, P.O. Box 13406, Austin, Texas 78711, (512) 463-5535. Filed: August 23, 1994, 12:10 p.m. TRD-9447039 Friday, September 9, 1994, 9:30 a.m. Embassy Suites Hotel, 4250 Ridgemont Drive Abilene AGENDA: I. Call to order II. Public hearing III. Items for commission consent IV. Items for individual consideration V. Items for information only VI. Executive session VII. Adjournment Contact: Marilyn Martin, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: August 23, 1994, 12:10 p.m. TRD-9447040 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Tuesday, September 6, 1994, 1:30 p.m. The Lighthouse of Houston, Community Services Center Activity Room, 3602 West Dallas Houston Dispute Resolution Subcommittee AGENDA: Call to Order and Introduction of Subcommittee Members and Guests Review of Charge of Dispute Resolution Subcommittee Develop Dispute Resolution Process Adjournment Contact: Leticia Turner, 5400 Westheimer Court, Houston, Texas 77056-5310, (713) 627-5378. Filed: August 24, 1994, 9:56 a.m. TRD-9447099 Texas Commission on Children and Youth Friday, September 2, 1994, Noon. 14th and Congress Avenue, Capitol Extension, Room E2.018 Austin Juvenile Justice Commission Members Work Group AGENDA: Work group meeting. Contact: Paul Donnelly, P.O. Box 13016, Austin, Texas 78711, (512) 305-9056. Filed: August 24, 1994, 11:42 a.m. TRD-9447107 Texas County and District Retirement System Friday, September 2, 1994, 11:00 a.m. 1300 Lamar Street Houston Investment Committee Meeting AGENDA: Chairperson will open meeting. Receive report from Investment Officer. Consider and act upon interim office space for investment staff, proposed changes to Investment Policy, proposed changes to the ACT, proposed change to Corporate Resolution, types of investments suitable for the retirement system and committee bylaw, policy, procedure criteria. Set date and location of December 1994 meeting. Adjourn meeting. Contact: Alan Adams, 400 West 14th Street, Austin, Texas 78701, (512) 476-6651, Ext. 228. Filed: August 23, 1994, 4:57 p.m. TRD-9447076 Texas Education Agency Friday, September 2, 1994, 9:00 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin Minority Recruitment Advisory Committee AGENDA: The Minority Recruitment Advisory Committee of the Texas Education Agency will elect a chair, hear presentations about programs proposed for funding under the State Engineering and Science Recruitment Fund, and decide which programs to recommend to the commissioner of education for funding. Other unscheduled but related matters may be addressed. Contact: Rebecca Patterson, 1701 North Congress Avenue, Austin, Texas 78701, (512) 475-3670. Filed: August 24, 1994, 10:13 a.m. TRD-9447102 Texas Employment Commission Thursday, September 1, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; staff reports; internal procedures of commission appeals; consideration and possible approval of bid for interior and exterior renovations at the Texas City agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the Garland agency-owned building; consideration and possible adoption of new rule for estimating cost for providing copies of public records; consideration and possible adoption of memorandum of understanding with the Texas Department of Commerce; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 35; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: August 24, 1994, 4:04 p.m. TRD-9447131 Texas State Board of Registration for Professional Engineers Friday, September 2, 1994, Noon. 1917 IH-35 South, Board Room Austin Ad Hoc Committee on Sealing Rules Interpretation AGENDA: 1. A. Meeting convened by Chairman Pillar at Noon B. Roll call 2. Discussion various problems and questions regarding sealing rules. 3. Adjourn Contact: Charles E. Nemir, P.E., 1917 IH-35 South, Austin, Texas 78741, (512) 440-7723. Filed: August 24, 1994, 1:57 p.m. TRD-9447112 Governor's Commission for Women Thursday-Friday, September 8-9, 1994, 9:00 a.m. Omni Hotel, 700 San Jacinto Austin AGENDA: Welcome, approve minutes, databank report, area survey reports, Hall of Fame Subcommittee report, Model Program reports (continued), consider draft of final report and contents, Women's History Month report, agenda and assignments for next meeting. Adjourn. Contact: Janet Allen-Shapiro, 201 East 14th Street, Austin, Texas 78701, (512) 475-2615. Filed: August 23, 1994, 12:03 p.m. TRD-9447034 Texas Department of Health Thursday, September 1, 1994, 1:30 p.m. Room M-418, 1100 West 49th Street Austin Hospital Data Advisory Committee AGENDA: The committee will discuss approval of the minutes from the previous meeting and discuss and possibly act on: annual statement of community benefits reporting form and accompanying worksheets; collection of chemical dependency data; and next meeting date. Contact: Ann Henry, 1100 49th Street, Austin, Texas 78756, (512) 458-7261). 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 24, 1994, 8:53 a.m. TRD-9447077 Texas Department of Human Services Thursday, September 1, 1994, 10:00 a.m. 701 West 51st Street, First Floor, Public Hearing Room Austin Aged and Disabled Advisory Committee AGENDA: According to the agenda, the Aged and Disabled Advisory Committee will consider: opening comments; deputy commissioner's comments; approval of the minutes; election of officers for fiscal year 1995; Selection Committee presentation of proposed officers for fiscal year 1995; discussion, additional nominations and vote; federal legislative update report; proceedings of the Sub- committee on Services to Persons with Disabilities report; TESS briefing; revision of the nursing facility licensure and certification rules in the nursing facility requirements; primary home care program; revision to licensing requirement rule; client managed attendant services program: addition of licensing requirement rule; special services to persons with disabilities-24 hour attendant care program; addition of licensing requirement rule; revision to the licensure standards for facilities serving persons with mental retardation or a related condition; revision to the long term care Medicaid certification rules; provider agency-initiated referral for primary home care; cost reimbursement rule; VA income exclusion; income clarification; income and resource exclusions; special income limit for hospital setting; open discussion by members; next meeting; adjournment. Contact: Anthony Venza, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4943. Filed: August 23, 1994, 2:53 p.m. TRD-9447046 Texas Department of Insurance Friday, September 9, 1994, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower One Austin Dental Health Maintenance Organizations Advisory Committee AGENDA: The Dental Health Maintenance Organizations Advisory Committee will hold an open meeting to discuss new regulations for prepaid dental plans. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 23, 1994, 10:07 a.m. TRD-9447033 Tuesday, September 27, 1994, 1:30 p.m. (Rescheduled from September 6, 1994.) State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: The Administrative Law Judge of the State Office of Administrative Hearings will hold a public hearing on Docket Number 454-94-1054.G to establish private passenger and commercial automobile insurance benchmark rates and flexibility bands. Pre-hearing conference will be held September 21, 1994, at 1:30 p.m. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code # 113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 25, 1994, 9:52 a.m. TRD-9447141 Lamar University System Monday, August 29, 1994, 5:00 p.m. Mary and John Gray Library, Eighth Floor, 4400 Martin Luther King Beaumont Board of Regents AGENDA: Call to Order Consider Appropriate Means of Recognizing the Successful Service as Interim Chancellor of Dr. James A. (Dolph) Norton and the Contributions of Dr. Fay-Tyler Norton Adjourn Contact: Michael R. Ramsey, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: August 24, 1994, 2:50 p.m. TRD-9447118 Texas Department of Licensing and Regulation Wednesday, August 31, 1994, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations: Boxing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the application of Dicky R. Jordan for a boxing license in accordance with the Statutes, Articles 8501-1, and 9100; 16 Texas Administrative Code (TAC), sec.61.27(d), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: August 23, 1994, 12:03 p.m. TRD-9447037 point=13.05p set=13.05p Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Thursday, September 1, 1994, 9:30 a.m. 301 Congress Avenue, Suite 500, Board Room Austin Audit Committee AGENDA: Consideration and possible action on: 1) Approval of the June 27, 1994, minutes; 2) The selection of an accounting firm to perform an audit of the Association's system of internal controls; 3) Next meeting date. **Some or all of the Committee members may participate by telephone conference. This meeting is open to the public and those interested in attending should appear at the stated time, at the above location, which has teleconferencing facilities. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: August 24, 1994, 1:34 p.m. TRD-9447108 Texas State Board of Medical Examiners Physician Assistant Advisory Council Friday, August 26, 1994, 10:30 a.m. 1812 Centre Creek Drive, Suite 203 Austin Emergency Revised Agenda AGENDA: A received agenda is submitted to clarify an agenda item previously posted. The Council will discuss and possibly take action on proposed memo relating to drug samples and sec.185.11(a)(8). Reason for Emergency: Information has come to the agency which requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Extension 402. Filed: August 24, 1994, 2:39 p.m. TRD-9447117 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: Addendum to contested agenda, executive session and budget matter. Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: August 23, 1994, 2:54 p.m. TRD-9447051 Thursday, September 15, 1994, 9:00 a.m. Grimes County Courthouse Annex Building, County Commissioner's Courtroom, Main Street Anderson Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Texas Municipal Power Agency for an amendment to Permit Number 02460 to add outfalls. The plant site is approximately two miles south of the City of Carlos, Grimes County, Texas. Contact: Tommy Lee Broyles, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: August 24, 1994, 3:19 p.m. TRD-9447124 Tuesday, September 27, 1994, 10:00 a.m. Room 308E, Building C (formerly known as TACB Main Building), 12124 Park 35 Circle, TNRCC Park 35 Office Complex Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on water use Application Number 5483 submitted by Nancy Schaefer for a permit pursuant to sec.11.121, Texas Water Code, and Texas Natural Conservation Commission Rules 30 TAC sec.295.1, et seq. The hearing will be held under the authority of Chapter 11 of the Texas Water Code, and the Rules of the TNRCC. This matter has been assigned Docket Number 94-0330-WR. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7875. Filed: August 24, 1994, 3:19 p.m. TRD-9447125 Board of Nurse Examiners Tuesday-Wednesday, September 13-14, 1994, 8:00 a.m. Pier 21, 2100 Water Street North Galveston AGENDA: The Board of Nurse Examiners will receive the minutes from the July meeting; June and July financial statements; consider education matters; practice and compliance matters and receive a report from the executive director. As open forum will be held from 1:30-2:00 p.m. on Tuesday, September 13 to provide an opportunity for public comment. The board will receive reports from various committees; consider the adoption of an amendment to the inactive status rule; consider a new rule regarding charges for public records; take action on three proposed board orders and two ALI proposals for decision. A public hearing has been scheduled for 10:15 a.m. on Tuesday, September 1, 1994 to receive testimony regarding the proposal to develop an RN-BSN program at the University of Texas at Brownsville. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: August 23, 1994, 2:54 p.m. TRD-9447052 Texas State Board of Podiatry Examiners Thursday-Friday, August 25-26, 1994, 10:00 a.m. and 8:00 a.m. respectively. Doubletree Hotel, 6505 IH-35 North Austin Emergency Revised Agenda AGENDA: Thursday, August 25, 1994-Agreed Board Order for Oscar Theodore New, D.P. M. Reason for emergency: Received signed Agreed Order yesterday. It must have board approval to take effect and Board only meets every six months. Contact: Janie Alonzo, 3420 Executive Center Drive, Suite 305, Austin, Texas 78731, (512) 794-0145. Filed: August 24, 1994, 2:00 p.m. TRD-9447114 Texas State Board of Examiners of Psychologists Friday, September 9, 1994, 3:00 p.m. Twelve Oaks Hospital, Conference Room, Fourth Floor, 4200 Portsmouth Search Committee AGENDA: The Search Committee of the Texas State Board of Examiners of Psychologists will meet to discuss applicants for the position of executive director and for the position of attorney. Filed: Rebecca E. Forkner, 9101 Burnet Road, Suite 212, Austin, Texas 78758, (512) 835-2036. Filed: August 24, 1994, 4:26 p.m. TRD-9447132 Public Utility Commission of Texas Friday, September 2, 1994, 3:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 12677-application of the City of College Station to amend certificated service area boundaries within Brazos County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 23, 1994, 4:07 p.m. TRD-9447058 Tuesday, September 6, 1994, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13285-application of Texas Alltel, Inc. for a change in depreciation rates. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 24, 1994, 1:34 p.m. TRD-9447109 Boards for Lease of State-Owned Lands Thursday, September 1, 1994, 11:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Parks and Wildlife Lands AGENDA: Approval of previous board meeting minutes; consideration of nominations, terms, conditions and procedures for the October 4, 1994 oil, gas and other minerals lease sale; renewal of miscellaneous easements, Presidio County; Buescher State Park, Bastrop County; Bastrop State Park, Bastrop County; Murphree Wildlife Management Area, Jefferson County; Mustang Island State Park, Nueces County; assignment of easement, Texas State Railroad, Cherokee County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: August 24, 1994, 3:43 p.m. TRD-9447126 Teacher Retirement System of Texas Friday, August 26, 1994, 10:00 a.m. 1000 Red River, Room 514E Austin Emergency Revised Agenda Real Estate Committee AGENDA: Consideration of proposed extension of prepayment option on international financial loan. Reason for emergency: Justification for considering requesting extension of time for loan prepayment by borrower was not established until after normal meeting notice deadline for the Real Estate Committee. If loan prepayment is to occur under the extended deadline, it must be approve before the next scheduled Real Estate meeting. Contact: Mary Godzik, 1000 Red River, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 23, 1994, 2:54 p.m. TRD-9447047 Wednesday, August 31, 1994, 10:00 a.m. 1000 Red River Street, Room 514E Austin Board of Trustees Ethics Policy Committee AGENDA: 1. Review and consideration of recommended modifications to TRS Ethics Policy 2. Review and consideration of standardized Ethics Policy reporting and disclosure forms 3. Consideration of recommendation for designation of key employees 4. Review and consideration of standards of conduct for advisors and consultants 5. Discussion and consideration of recommendation to create an Ethics Committee of the Board of Trustees 6. Consideration of rule requiring contractors to file reports detailing expenditures on behalf of trustees or employees Contact: Mary Godzik, 1000 Red River Street, Austin, Texas 78701-2698, (512) 397-6400. Filed: August 23, 1994, 2:54 p.m. TRD-9447048 Texas Southern University Friday-Saturday, August 26-27, 1994, 6:00 p.m. and 9:00 a.m. respectively. Texas Southern University, 111 North Post Oak Lane, Houstonian Hotel Houston Board of Regents-Board Retreat AGENDA: Meeting to consider: strategic issues, initiatives and goals for TSU. Contact: Everett O. Bell, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529-8911. Filed: August 23, 1994, 4:32 p.m. TRD-9447067 Texas State Treasury Wednesday, August 31, 1994, 11:00 a.m. 200 East 10th Street, Room 227 Austin TexPool Advisory Board AGENDA: I. Call to order II. Approval of minutes III. Treasurer's remarks IV. Summary of TexPool's regional conferences V. TexPool operations and financial status report VI. TexPool investment report VII. Discussion of agenda for next meeting VIII. Adjournment Contact: Ellen Rathgeber, 200 East 10th Street, Suite 309, Austin, Texas 78701, (512) 463-5971. Filed: August 23, 1994, 2:19 p.m. TRD-9447043 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) 471-5883. Filed: August 23, 1994, 12:04 p.m. TRD-9447038 Monday, August 29, 1994, 10:00 a.m. Red Lion Hotel, IH-35 at Highway 290 East Austin Revised Agenda Waiver Review Board AGENDA: AA. Appeal of Kenneth Harrison, Atlanta High School, of Parent Residence Rule. BB. Appeal of Leo Kempner, Elisha Kempner and Ellis Kempner, Shelbyville High School, of Parent Residence Rule. CC. Appeal of Hirohito Williams, Jersey Village High School, of Parent Residence Rule. DD. Appeal of Frank White, Eisenhower High School, of Parent Residence Rule. EE. Appeal of Matt Farquhar, Abbott High School, of Parent Residence Rule. FF. Appeal of Monica San Miguel, Pace High School, of Four Year Rule. Contact: Charles Breithaupt, 23001 Lake Austin Boulevard, Austin, 78713, (512) 471-5883. Filed: August 24, 1994, 3:50 p.m. TRD-9447130 The University of Texas Health Science Center at Tyler Thursday, September 1, 1994, 11:30 a.m. Highway 271 and Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman's report Veterinarian's report Old business New business Adjournment Contact: Joe Godwin, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7756. Filed: August 23, 1994, 12:03 p.m. TRD-9447036 Texas Workers' Compensation Insurance Fund Wednesday, August 31, 1994, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the July 28, 1994, board meeting; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; fund status report; financial report; discussion of status of bond review; consideration of amendment to plan of operations; public participation; executive session; action items resulting from executive session deliberation; announcements; and adjourn. Contact: Beth Naylor, 100 Congress Avenue, Suite 300, Austin, Texas 78701, (512) 404-7142. Filed: August 23, 1994, 4:37 p.m. TRD-9447070 Regional Meetings Meetings Filed August 23, 1994 The Barton Springs/Edwards Aquifer Conservation District (Emergency Meeting.) Board of Directors met at 1124A Regal Row, Austin, August 25, 1994, at 5:30 p.m. (Reason for emergency: Notices of meeting have been sent out, it is a fiscal year end meeting and must be held. Posting at Travis County and District office were made 72 hours prior to meeting.) Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282- 7016. TRD-9447074. The Barton Springs/Edwards Aquifer Conservation District (Called Meeting.) Board of Directors met at 1124A Regal Row, Austin, August 26, 1994, at 6:00 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9447075. The Education Service Center, Region One (Emergency Meeting.) Region One ESC Board met at 1900 West Schunior, Edinburg, August 23, 1994, at 7:00 p.m. (Reason for emergency: Selection of executive director.) Information may be obtained from Lauro R. Guerra, 1900 W. Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9447050. Meetings Filed August 24, 1994 The Barton Springs/Edwards Aquifer Conservation District (Rescheduled from August 25, 1994.) Board of Directors (Regular Meeting) met at 1124A Regal Row, Austin, August 29, 1994, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282- 7016. TRD-9447115. The Brazos Valley Development Council Regional Solid Waste Advisory Committee will meet in the BVDC Conference Room, 1706 East 29th Street, Bryan, August 31, 1994, at 2:00 p.m. Information may be obtained from Robert Gresham, P.O. Drawer 4128, Bryan, Texas 77805, (409) 775-4244. TRD-9447127. The Deep East Texas Private Industry Council, Inc. Executive Committee will meet at 118 South First Street, DETCOG Office, Lufkin, September 1, 1994, at 1:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9447116. The Hale County Appraisal District Appraisal Review Board will meet at 3314 Olton Road, Cotton Patch Cafe, Plainview, September 7, 1994, at 11:30 a.m. Information may be obtained from Linda Jaynes, 302 West Eighth Street, P.O. Box 329, Plainview, Texas 79072, (806) 293-4226. TRD-9447134. The Lavaca County Central Appraisal District (Rescheduled from September 8, 1994.) Appraisal Review Board will meet at 113 North Main Street, Hallettsville, September 14, 1994, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9447111. The West Central Texas Council of Governments Private Industry Council will meet at the Brownwood Country Club, Highway 377 South, Brownwood, September 1, 1994, at noon. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD- 9447106. Meetings Filed August 25, 1994 The Brazos Valley Development Council Regional Solid Waste Advisory Committee will meet in the BVDC Conference Room, 1706 East 29th Street, Bryan, August 31, 1994, at 2:00 p.m. Information may be obtained from Robert Gresham, P.O. Drawer 4128, Bryan, Texas 77805, (409) 775-4244. TRD-9447137. The Brown County Appraisal District Appraisal Review Board will meet at 403 Fisk Avenue, Brownwood, September 1, 1994, at 8:30 a.m. Information may be obtained from Doran Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643- 5676. TRD-9447135.