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 of Agriculture Thursday, September 15, 1994, 7:00 p.m. 210 South Rusk Wharton Upper Coastal Bend Cotton Pest Management Committee AGENDA: Report of 1993 program; policy and regulation changes for 1994; progress of 1994 Destruction Program; committee member area reports; Committee recommendations for Destruction Program; closing comments. All above is in reference to the Cotton Stalk Destruction Program of the Texas Department of Agriculture. Contact: Rick Smathers, 1700 Congress Avenue, Ninth Floor, Austin, Texas 78701, (512) 305-8946. Filed: September 7, 1994, 9:30 a.m. TRD-9447679 Texas Commission on Alcohol and Drug Abuse Thursday, September 15, 1994, 9:00 a.m. 1610 Avenue H, Sam Houston State University, Criminal Justice Center, Texas Room Huntsville Criminal Justice Issues Committee AGENDA: Call to order; approval of minutes; client selection; update on In-Prison Therapeutic Community; brief synopsis of new facilities; utilization of 1,000 bed substance abuse felony punishment facilities; Management Information System; client status update; Criminal Justice Peer Intern; annual report issues; Level 4 status; new business; and adjourn. Contact: Ted Sellers, 710 Brazos, Suite 609, Austin, Texas 78701, (512) 867- 8132. Filed: September 7, 1994, 2:57 p.m. TRD-9447731 Texas Department of Banking Thursday, September 15, 1994, 1:30 p.m. 2601 North Lamar Boulevard Austin Prepaid Funeral Guaranty Fund Advisory Council AGENDA: I. Review and approval of minutes of previous meeting II. Review and discussion of claim paid against the Fund III. Discussion and possible vote to transfer the Fund from the State Treasury IV. Discussion and review of the status of the Fund V. Discussion of recent seizures and bid proposal process VI. Discussion of candidates for 1995-1996 industry member Contact: Stephanie Newberg, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1280. Filed: September 6, 1994, 2:36 p.m. TRD-9447639 Texas Child Care Development Board Thursday, September 15, 1994, 10:00 a.m. Sam Houston State Office Building, Room 710, 201 East 14th Street Austin AGENDA: Welcome and introductory remarks. Approval of minutes. Discussion of enrollment policy for children of non-state employees. Draft letter for Center parents from CCDB. Discussion of interagency contract with the Office of the Attorney General. Report on state child care initiatives. Report on Capitol Complex Center. Adjourn. Contact: Alice Embree, P.O. Box 12017, Austin, Texas 78711-2017, (512) 463- 2181. Filed: September 7, 1994, 1:29 p.m. TRD-9447714 Texas Commission on Children and Youth Thursday, September 8, 1994, 7:30 p.m. 1400 Congress Avenue, Capitol Extension, Room E2.018 Austin Juvenile Justice Work Group Meeting Emergency Meeting AGENDA: Work group meeting. Reason for emergency: Unexpected need to meet to discuss recommendations prior to the full Commission meeting on Friday, September 9. Contact: Paul Donnelly, P.O. Box 13106, Austin, Texas 78711, (512) 305-9056. Filed: September 6, 1994, 2:36 p.m. TRD-9447641 Coastal Coordination Council Friday, September 16, 1994, 10:00 a.m. State Capitol, Senate Chambers, 11th Street at Congress Avenue Austin AGENDA: I. Call to order and opening remarks II. Approval of minutes of the June 28, 1994, meeting III. Adoption of Council CMP Rules IV. Council discussion of post-adoption schedule (establish Council work group on rule certification thresholds and set schedule) V. Approval of memorandum of agreement with the United States Army Corps of Engineers VI. Proposed amendment to CMP Boundary Rule Chapter 503, deletion of Liberty County from the CMP Boundary as a non-coastal county VII. Status report on GLO contract with Texas A&M for additional agricultural cost-benefit information VIII. Status report on brown tide IX. Public comment period X. Adjournment Contact: Susan Slocum, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: September 8, 1994, 9:40 a.m. TRD-9447762 Texas Department of Commerce Thursday, September 15, 1994, 2:00 p.m. Stephen F. Austin Building, 1700 Congress Avenue, Room 1131 Austin Texas Mexico Authority and International Trade Commission AGENDA: 2:00 p.m.-Call to order; adoption of the minutes from the joint meeting of the Texas Mexico Authority and the International Trade Commission on June 6, 1994; report on Intermodal System Trasnportation Efficiency Act enchancement program; update on sister-state relationship with Shandong Province; report on foreign office operations; discussion of International Trade Commission legislative report; and adjourn. Contact: Richard Hall, 1700 Congress Avenue, Austin, Texas 78701, (512) 936- 0190. Filed: September 7, 1994, 4:30 p.m. TRD-9447752 Texas Department of Criminal Justice Wednesday, September 14, 1994, 3:00 p.m. Sam Houston State University, Texas Room, Criminal Justice Center Huntsville Board of Criminal Justice, Parole Committee AGENDA: I. Parole division reorganization; II. Summary of division activities. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 6, 1994, 2:34 p.m. TRD-9447636 Wednesday, September 14, 1994, 3:30 p.m. Sam Houston State University, Room A1-111, Criminal Justice Center Huntsville Board of Criminal Justice, Prison Names Subcommittee AGENDA: Consideration and formulation of recommendations for facility names. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 6, 1994, 2:35 p.m. TRD-9447637 Wednesday, September 14, 1994, 4:00 p.m. Sam Houston State University, Room A1-111, Criminal Justice Center Huntsville Board of Criminal Justice, Administration Committee AGENDA: Review of agency audits. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 6, 1994, 2:34 p.m. TRD-9446834 Wednesday, September 14, 1994, 4:00 p.m. Sam Houston State University, Texas Room, Criminal Justice Center Huntsville Board of Criminal Justice, Facilities Committee AGENDA: I. Authorization for construction/remodeling: a. construction industry building-Wallace Unit, b. renovate meat processing plant-Michael Unit, c. additional parking lot for Transportation -Wynne Unit; II. State Jail Program. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 6, 1994, 2:34 p.m. TRD-9447635 Thursday, September 15, 1994, 8:00 a.m. Sam Houston State University, Texas Room, Criminal Justice Center Board of Criminal Justice, Minority Relations Committee AGENDA: Huntsville I. Promotion and hiring procedures, II. Institutional Division, III. Parole Division, IV. Agency purchasing procedures, V. Construction and architect/engineer selection procedures, VI. Other items. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 2:16 p.m. TRD-9447727 <>Thursday, September 15, 1994, 9:00 a.m. Sam Houston State University, Texas Room, Criminal Justice Center Huntsville Board of Criminal Justice, Substance Abuse Committee AGENDA: I. Call to order, II. Approval of minutes, III. Client selection: Fl-5 and Fl-6 update, IV. Update on in-prison therapeutic community special needs, V. Brief synopsis on new facilities, VI. Management Information System, VII. Criminal Justice peer intern, VIII. Annual report issues, IX. Level 4 status, X. New business, XI. Adjourn. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 2:16 p.m. TRD-9447726 Thursday, September 15, 1994, 10:00 a.m. Sam Houston State University, Criminal Justice Center Huntsville AGENDA: Board of Criminal Justice, Task Force on Recidivism, Steering Committee I. Opening comments; II. Division directors working groups activities report; III. Assessment/evaluation report to the Steering Committee Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 3:15 p.m. TRD-9447732 Thursday, September 15, 1994, 1:00 p.m. Sam Houston State University, Lower Auditorium, Criminal Justice Center Huntsville Board of Criminal Justice, Windham School Committee AGENDA: I. Introduction of new staff, II. Update of WSS Performance Review, III. Discussion of Windham recommendations for Recidivism Task Force, IV. Discussion of WSS Advisory Committee, V. Windham State Jail Plan, VI. Administrative update. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 2:16 p.m. TRD-9447725 Thursday, September 15, 1994, 2:00 p.m. Sam Houston State University, Lower Auditorium, Criminal Justice Center Huntsville Board of Criminal Justice, Windham Board of Trustees AGENDA: A. Introduction of staff; B. Consent items Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 2:56 p.m. TRD-9447730 Thursday, September 15, 1994, 2:30 p.m. Sam Houston State University, Texas Room, Criminal Justice Center Huntsville Board of Criminal Justice AGENDA: Executive session: A. Discussion with attorneys concerning agency litigation; B. Discussion of the impact of Dillard v. Harris County, prevailing wage litigation, employee First Amendment Rights and other matters made confidential under State Bar Disciplinary Rules of Professional Conduct. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: September 7, 1994, 2:56 p.m. TRD-9447729 Texas State Board of Examiners of Dietitians Friday, September 16, 1994, 10:00 a.m. Wyndham Warwick, 5701 Main Street Houston Finance Committee AGENDA: The committee will discuss and possibly act on: fiscal year 1995 budget; remittance processing problems; and telephone service problems. Contact: Becky Berryhill, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6601. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 10:57 a.m. TRD-9447706 Texas Education Agency Thursday, September 15, 1994, 9:00 a.m. Room 2.122, Joe C. Thompson Center, 26th and Red River Austin Public Committee on Public Education AGENDA: 1. Call to order 2. Old business Review of minutes from May meeting Information Task Force (ITF) recommendations to the Policy Committee Proposals for new collections-personnel information Staff date of birth Staff last legal name Policy Committee discussion and recommendations 3. New business Open forum Report on ITF activities: issues and recommendations concerning agency information collections Policy Committee discussion and recommendations Update on agency information initiatives/activities Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: September 6, 1994, 4:25 p.m. TRD-9447663 Thursday-Friday, September 15-16, 1994, 9:00 a.m. and 8:30 a.m. respectively. William B. Travis Building, Room 1-110, 1701 North Congress Avenue Austin Commission on Standards for the Teaching Profession AGENDA: Thursday, September 15, 1994. 9:00 a.m.-opening activities: roll call, adoption of agenda, approval of minutes for July 28, 1994 meeting, introductions. 9:15 a.m.-Discussion items: Council of Deans' Entity Rating Proposal, Educator Excellence Indicator System, Administrator Assessment Proposal. 12:00 p.m. - Lunch break. 1:00 p.m.-Group sessions: Teacher Education Conference Planning Group, Program Review/Requests Group, Certification Reengineering Group, Accountability System Group. 2:30 p.m. -Action items: Recommendations from groups. 5:00 p.m.-Summary, suggestions for follow-up (items for October 27 agenda) and adjourn. Friday, September 16, 1994, 8:30 a.m.-Tenet orientation. 9:00 a.m.-Information update: SBOE report. 10:00 a.m. -Strategic planning: EEIS Prototype, Certification Reengineering, agenda for October 27 meeting. 2:30 p.m.-Summary and adjourn. Contact: Delia Quintanilla, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9337. Filed: September 6, 1994, 4:11 p.m. TRD-9447659 Monday-Tuesday, September 19-20, 1994, 8:30 a.m. and 8:00 a.m. respectively. The Radisson Hotel on Town Lake, Trinity Room, 111 Cesar Chaves Street Austin Committee on Teacher Appraisal AGENDA: The Advisory Committee on Teacher Appraisal will meet in closed session to consider contract proposals regarding the development of an appraisal system for Texas teachers. These proposals contain proprietary information. The committee will review and discuss the proposals submitted and make a recommendation to the commissioner of education on a contract award. Contact: Dr. Nolan Wood, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9525. Filed: September 6, 1994, 4:10 p.m. TRD-9447658 Finance Commission of Texas Friday, September 16, 1994, 8:30 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin Review Committee AGENDA: I. Review and discussion of current structure and organization of Finance Commission agencies, of previous studies, and of any other information deemed necessary to making a recommendation to the full Finance Commission on consolidation of Finance Commission agencies II. Discussion and possible vote of recommendation to the full Finance Commission regarding the consolidation of the Finance Commission agencies Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: September 6, 1994, 2:36 p.m. TRD-9447640 Texas Department of Health Friday, September 16, 1994, 1:30 p.m. Room G-107, 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 deate. Contact: Ann Henry, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7261. For ADA assistance, call Richard Butler (512) 458-6410 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 10:58 a.m. TRD-9447707 Monday, September 19, 1994, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin HIV/AIDS Interagency Coordinating Council AGENDA: The council will discuss approval of the minutes from the July 25 meeting, and discuss and possibly act on: overview of council meeting format; and recommendations to be included in the annual report to the governor and legislature. Contact: Linda Moore, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 6403. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 10:57 a.m. TRD-9447704 Tuesday, September 20, 1994, 9:00 a.m. Room M-739, 1100 West 49th Street Austin Trauma Technical Advisory Committee AGENDA: The committee will discuss approval of the minutes from the previous meeting; and discuss and possibly act on: recognitions; Texas Department of Health report; Trauma Program report; Trauma Registry report; Trauma Technical Advisory Committee Liaison reports; regional advisory council reports; proposed trauma rule amendment comments (discussion; and recommendation of adoption to the Board of Health); and open forum report (discussion; public comment; and recommendations/resolutions). Contact: Kathy Perkins, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6700. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 4:33 p.m. TRD-9447756 Monday, September 26, 1994, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Hospital Licensing Advisory Council AGENDA: The council will discuss approval of the minutes from the previous meetings, and discuss and possibly act on proposed hospital licensing rules. Contact: Nance Stearman, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6650. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 10:57 a.m. TRD-9447705 Texas Department of Human Services Thursday, September 15, 1994, 9:00 a.m. 8407 Wall Street, Room N-301 Austin Advisory Committee for Personal Care Facilities Sub-Committee AGENDA: According to the agenda, the Sub-Committee Advisory Committee for Personal Care Facilities will hear possible alternatives to the construction requirements; and announce the next sub-committee meeting. Contact: Barbara Crenwelge, Mail Code Y-976, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834-6697. Filed: September 7, 1994, 9:32 a.m. TRD-9447681 Friday, September 16, 1994, 11:00 a.m. 701 West 51st, Public Hearing Room Austin Texas Board of Human Services AGENDA: According to the agenda, the Texas Board of Human Services will consider approval of minutes of August 19, 1994, meeting; chair's comments and announcements; adoption of revisions to the child care services rule base; additions to child care services rule base concerning CCMS contractor performance; reimbursement for family care services; proposed licensing requirement rules for PHC, client-managed attendant services, and special services to persons with disabilities-24-hour attendant care programs; unit reimbursements and administrative expense fee for the CLASS waiver program; adoption of amendment to licensure application rules regarding criteria for denying a license or renewal of a license; adoption of rule changes regarding UAR in the LTC/NFR for licensure and and Medicaid certification; revision of nursing facility licensure and certification rules in the nursing facility requirements; amendments to policies and procedures and commissioner's report. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: September 8, 1994, 9:50 a.m. TRD-9447764 Texas Commission on Jail Standards Wednesday, September 21, 1994, 8:30 a.m. Radisson Hotel, 815 Main Street Fort Worth AGENDA: Tour of Tarrant County Jail. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: September 7, 1994, 8:23 p.m. TRD-9447671 Thursday, September 22, 1994, 8:30 p.m. JFK Pavilion, Convention Center, 1111 Houston Street Fort Worth AGENDA: Internal audit committee report. Request for proposal. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: September 7, 1994, 8:23 a.m. TRD-9447670 Thursday, September 22, 1994, 9:00 a.m. JFK Pavilion, Convention Center, 1111 Houston Street Fort Worth AGENDA: Call to order. Roll call of members. Reading and approval of minutes of last meeting of July 27-28, 1994. Introduction/welcome by Tarrant County/Fort Worth hosts. Executive session. Old business: Angelina County, Brewster County, Chambers County, Gregg County, Wharton County, status of felony backlog/payment to counties/jail population report, completed jail projects, active remedial orders/cancel/changes, Emergency Housing Program, change to standards (comments), changes to standards (proposed), payment for TB testing, Internal Audit Committee report. New business: Discussion of Tarrant County Jail Facilities, change to standards, training agreement with TCLEOSE, status of State Jail Program, effect of American Disabilities Act on jails, Attorney General Opinion L-94-062 Payment for Boot Camp Inmates and Substance Abuse Inmates, fulfilling allocations to TDCJ, interagency contract for legal services, Dallas County, Nacogdoches County, Juvenile Justice and Delinquency Prevention Act, contracts for privately developed facilities, Marion County. Applications for variances: Cooke County, El Paso County, Jefferson County. Directors report. Other business. Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: September 7, 1994, 8:23 a.m. TRD-9447669 Texas Juvenile Probation Commission Thursday, September 15, 1994, 5:00 p.m. 2015 South IH-35 Austin Basic and Special Services Committee AGENDA: Call to order; excused absences; public comments; set allocation formula for reduction in commitments to TYC for fiscal year 1995; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: September 7, 1994, 3:16 p.m. TRD-9447734 Friday, September 16, 1994, 8:00 a.m. 2015 South IH-35 Austin Budget Committee AGENDA: Call to order; excused absences; approval of year end adjustments to fiscal year 1994 administrative budget; report from staff on availability of funds to continue Innovative and Creative Grants partially funded for fiscal year 1995; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: September 7, 1994, 10:04 a.m. TRD-9447691 Friday, September 16, 1994, 8:00 a.m. 2015 South IH-35 Austin Revised Agenda Budget Committee AGENDA: V. Further discussion of $10.6 million emergency funding Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: September 7, 1994, 2:36 p.m. TRD-9447728 Friday, September 16, 1994, 8:30 a.m. 2015 South IH-35 Austin Program Committee AGENDA: I. Call to order II. Excused absences III. Basic and Special Services Committee Report on reduction in commitments to TYC for fiscal year 1995 IV. Adoption to the amendment of the Community Corrections Rule V. Public comments VI. Adjourn Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: September 7, 1994, 3:25 p.m. TRD-9447737 Friday, September 16, 1994, 8:30 a.m. 2015 South IH-35 Austin Revised agenda Program Committee AGENDA: IV. Community corrections contract for fiscal year 1995 emergency funding. Contact: Bernard Licarione, Ph.D., 2015 South IH-35, Austin, Texas 78741, (512) 443-2001. Filed: September 8, 1994, 10:05 a.m. TRD-9447765 Texas Commission on Law Enforcement Officer Standards and Education Monday, September 19, 1994, 10:00 a.m. Texas Commission on Law Enforcement Headquarters, 1033 LaPosada Austin Texas Peace Officers' Memorial Advisory Committee AGENDA: Call to order and roll call of members; recognition of visitors; introduction of the executive director, Texas Commission on Law Enforcement and comments; introduction of regional directors present; approval of minutes of the March 7, 1994 and the May 23, 1994 committee meetings; discussion of the Memorial Project -including procedures, rules, budget, fund raising, employment of a professional fund raiser, Committee and TCLEOSE roles, financial status and reporting, and other related topics and take action as necessary; receive reports from the committee members, regional directors and the director; receive public comments on any subject without discussion; and adjourn. Contact: Edward T. Laine, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450-0188. Filed: September 8, 1994, 9:34 a.m. TRD-9447763 Texas Natural Resource Conservation Commission Wednesday, September 21, 1994, 10:00 a.m. 12118 North IH-35, Park 35 Complex, Building A, Room 310-A Austin Petroleum Storage Tank Advisory Committee AGENDA: (Wednesday) September 21, 1994 at 10:00 a.m. Call to order. Approval of previous meeting minutes. Listen to report from TNRCC on PST enforcement and collection of fees. Discuss PST contractor administrative penalties. Discuss items tabled from previous meetings. Develop recommendations pertaining to the above topics. Schedule future meetings. Contact: Dwight C. Russell, P.E., 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: September 7, 1994, 4:35 p.m. TRD-9447757 Texas Parks and Wildlife Department Thursday, September 22, 1994, 1:30 p.m. Commission Hearing Room, 4200 Smith School Road Austin Policy and Planning Committee AGENDA: Commissioners work session will be to consider the proposed classification of public lands as directed by Senate Bill 179, 73rd Legislature and review and possibly modify the proposal for classification and guidelines as published in the Texas Register (19 TexReg 5608). Contact: Andrew Sansom, 4200 Smith School Road, Austin, Texas 78744, (512) 389- 4433. Filed: September 7, 1994, 10:10 a.m. TRD-9447692 Texas State Board of Examiners of Perfusionists Thursday, September 15, 1994, 9:30 a.m. Room N-218, the Exchange Building, 8407 Wall Street Austin AGENDA: The board will conduct board member training and discuss and possibly act on: organization of the board (election of officers; and committees); proposed and emergency rules; and set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 4:33 p.m. TRD-9947755 Texas State Board of Plumbing Examiners Monday, September 19, 1994, 9:00 a.m. 929 East 41st Street Austin Board AGENDA: Roll call; recognize visitors; minutes of July, 1994 Board meeting; committee reports: a. Continuing Education; b. Examination; c. Field; d. Legislative; e. Medical Gas; f. Personnel; g. Plumbing Inspector; h. Water Supply Protection Specialist; Assistant Attorney General, a. Action on rules (1) Rules to be adopted: (A) sec.363.1(c)(2); (B) sec.363.1(e)(2); (C) sec.363. 11(a)(1); (D) sec.365.4; (2) Rules to be published: (A) sec.361.1; (B) sec.363. 1(f); (C) sec.365.14; (D) Chapter sec.366; b. Enforcement Committee (1) Acceptance or rejection of agreed settlement; (A) Tommy T. Blankenship M-8781; (B) Roy McCryer M-7529; (C) Vernon Flood unlicensed, Kevin Coffey unlicensed, and Roto Rooter Service Co.; (2) State Office of Administrative Hearings: (A) David Lee Lasiter M-8331; (B) Marvin G. Atwood M-11293; (3) Citations; request of Stuart Hersh, Inspections Service Manager, City of Austin, to discuss qualifications for plumbing inspectors; request of City of Azle for opinion re variance from the Uniform Plumbing Code re sec.615-Combination Waste and Vent System; discussion re required listing of master license number in Yellow Page ads; financial report; administrator's report; Examination report; Field Department report; request for staff travel; hardship cases: a. Request of Gary W. Gilliand (J- 14286 expired August 31, 1988) to renew expired Journeyman license on the basis of his employment with City of Grand Prairie at the time he first failed to renew; b. Request of Kevin N. Scholl, J-28909 (J Examination Date April 13, 1993) to be allowed to take the Master Examination without fulfilling the required two-year training period; c. Request of Robert M. Belhasen, Sr., J- 29510 (J Examination Date May 17, 1994) to be allowed to take the Master Examination without fulfilling the required two-year training period. Contact: Mary Lou Lane, 929 East 41st Street, Austin, Texas 78751, (512) 458- 2145. Filed: September 7, 1994, 3:25 p.m. TRD-9447738 Texas Department of Public Safety Tuesday, September 20, 1994, 10:00 a.m. DPS Headquarters, 5805 North Lamar Boulevard, Building E, CIS Conference Room Austin Public Safety Commission AGENDA: Approval of minutes Budget matters Internal audit report Personnel matters Pending and contemplated litigation Real estate matters Public comment Miscellaneous and other unfinished business Discharge appeal hearing on employee Janice Brown Contact: James Wilson, 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2000, Ext. 3700. Filed: September 7, 1994, 10:58 a.m. TRD-9447708 Public Utility Commission of Texas Monday, September 19, 1994, 10:30 a.m. (Rescheduled From: Monday, September 19, 1994, at 9:00 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 13376-complaint of SMR Systems, Inc. against Lufkin-Conroe Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Contact: September 6, 1994, 3:11 p.m. TRD-9447653 Tuesday, September 20, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13210-application of Southwestern Bell Telephone Company to restructure Plexar I and Plexar II tariffs. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 7, 1994, 3:55 p.m. TRD-9447745 Thursday, September 22, 1994, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 13386-application of South Plains Electric Cooperative, Inc. for one time change in the meter reading schedule for Cotton Gin Service. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 8, 1994, 9:50 a.m. TRD-9447760 Tuesday, September 27, 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 13354-complaint of Mark A. Evans against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 6, 1994, 3:12 p.m. TRD-9447654 Friday, October 14, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled for the above date and time in Docket Number 12404-petition of City of Dekalb exchange for expanded local calling service to the new Boston and Texarkana exchanges. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 7, 1994, 3:56 p.m. TRD-9447746 Tuesday, November 29, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held at 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: September 7, 1994, 1:30 p.m. TRD-9447718 Wednesday, November 30, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits 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: September 6, 1994, 4:10 p.m. TRD-9447657 Texas Senate Monday, September 12, 1994, 10:00 a.m. 1100 Congress Avenue, Senate Chamber, State Capitol Austin Joint Senate and House Natural Resources Committee AGENDA: I. Call to order II. Opening remarks III. Closing remarks IV. Adjournment Contact: Carol McGarrah, P.O. Box 12068, Austin, Texas 78711, (512) 463-0390. Filed: September 7, 1994, 3:21 p.m. TRD-9447736 Tuesday, September 13, 1994, 9:30 a.m. 1100 Congress Avenue, Lieutenant Governor's Committee Room, Capitol Building Austin Joint Interim Committee to Select Texas State Poet Laureate AGENDA: I. Call to order II. Discussion of reappointment III. Other business IV. Adjournment Contact: Linda Mueller, P.O. Box 12068, Austin, Texas 78711, (512) 463-0118. Filed: September 7, 1994, 1:29 p.m. TRD-9447715 Monday, September 26, 1994, 10:00 a.m. 1100 Congress Avenue, Lieutenant Governor's Committee Room, Capitol Building Austin Senate Interim Committee on Public School Finance AGENDA: I. Call to order II. Adoption of minutes of July 28, 1994 meeting III. Public testimony IV. Adoption of recommendations and committee report V. Adjournment Contact: Lisa Ivie, P.O. Box 12068, Austin, Texas 78711, (512) 463-0131. Filed: September 7, 1994, 1:30 p.m. TRD-9447716 State Board of Examiners for Speech-Language Pathology and Audiology Thursday, September 15, 1994, 9:00 a.m. Room S-400, 8407 Wall Street, Exchange Building Austin Audiology Scope of Practice and Speech-Language Scope of Practice Committees AGENDA: The speech-language pathology scope of practice and the audiology scope of practice committees will meet to discuss and possibly act on: CPT codes; Medicaid reimbursement; services provided by a communication helper; level of license that may file on insurance claim; facilitated communications; hearing screening; calibration of audiometric equipment; stationary enclosures; testing outside a stationary acoustic enclosure; 30-day trial period; routine therapy; and to prepare draft listings of procedures/tests that licensees may perform. This information will be presented to the full board on September 16, 1994. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 4:32 p.m. TRD-9447754 Friday, September 16, 1994, 9:00 a.m. Room S-400, 8407 Wall Street, Exchange Building Austin AGENDA: The board will meet to discuss approval of the minutes of the April 22, 1994 meetings; and discuss and possibly act on: complaints (all active; and update on closed complaints); Joy O'Neal's presentation on hearing screening; committee reports (rules changes; speech-language pathology scope of practice; audiology scope of practice; and ethics); reports (fees/budgets; applications/renewal; continuing education; exemptions to Act; scope of practice-speech-language pathology; scope of practice-audiology; supervision of support personnel; public relations; Health Professions Council; and Fitting and Dispensing of Hearing Instruments); Gil Hanks and Kathy Formichella of the American Speech-Language- Hearing Association Task Force on Support Personnel, will address the board on utilization of support personnel for consideration of a rule change; Jim Degelia of the Texas Department of Health will address the board on automated data processing conversion; setting of the next meeting date; election of officers; and other matters relating to licensing and regulation of speech-language pathologists and audiologists not requiring board action. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: September 7, 1994, 4:32 p.m. TRD-9447753 Texas Guaranteed Student Loan Corporation Wednesday, September 14, 1994, 4:00 p.m. 610 University Drive, Room 1014 San Marcos Nominating Committee AGENDA: 1. Call to order 2. Executive session: Discussion on nomination of officers of the Board for fiscal year 1995. 3. Action on nomination of officers of the Board for fiscal year 1995. 4. Adjourn Contact: Peggy Irby, 13809 North Highway 183, Austin, Texas 78750-1240, (512) 219-5700. Filed: September 6, 1994, 4:12 p.m. TRD-9447661 Thursday, September 15, 1994, 9:45 a.m. 13809 North Highway 183, Suite 1017 Austin Executive Committee Meeting AGENDA: Approval of minutes of June 24, 1994 Executive session: Discussion of evaluation of president Discussion of evaluation with president Adjourn Contact: Peggy Irby, 13809 North Highway 183, Austin, Texas 78750-1240, (512) 219-5700. Filed: September 7, 1994, 1:49 p.m. TRD-9447719 Texas Sustainable Energy Development Council Friday, September 16, 1994, 8:30 a.m. 1000 Red River, Teacher Retirement System Cafeteria Austin AGENDA: I. Call to order II. Discuss administrative matters III. Discuss strategic planning IV. Adjourn This is being filed due to a location and time change only! Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: September 6, 1994, 2:37 p.m. TRD-9447644 Friday, September 23, 1994, 8:00 a.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room 513 F Austin Revised Agenda AGENDA: IV. Texas Natural Resources geographic information system demonstration. Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: September 6, 1994, 2:36 p.m. TRD-9447643 Texas Water Development Board Wednesday, September 14, 1994, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. The Committee will consider for approval of the minutes of the June 15, 1994 meeting. 2. The Committee will be briefed on external audit activities of the Development Fund Audit Section. 3. The Committee will be briefed on completed and in-progress internal audit projects. 4. The Committee will be updated on the activities of the State Auditor's Office. 5. The Committee will consider for approval the audit work plan for Fiscal Year 1995. 6. The Committee may discuss items on the agenda of the September 15, 1995 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 6, 1994, 2:28 p.m. TRD-9447630 Wednesday, September 14, 1994, 4:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin 1. Consider approval of the minutes of the meeting of July 20, 1994. 2. Consider program guidelines and lending rate policy for the Agricultural Water Conservation Bond Program (AWCBP) with regard to the Texas Water Development Board, Agricultural Water Conservation Bonds, Series 1994-B. 3. Briefing and discussion on the potential change to repurchase price of the Board's ownership interest in the Sabine River Authority, Toledo Bend Project. 4. Briefing and discussion of possible TWDB actions related to preserving the Allens Creek reservoir site for future reservoir construction. 5. Briefing and discussion on status of the Trans-Texas Water Program. 6. Briefing and discussion of requests from loan applicants to use project funds for the removal of contaminated soils and materials discovered at project construction sites. 7. Consider a $13,375,672 grant/loan to the City of Pharr (Hidalgo County) for the construction of water and wastewater system improvements. 8. Presentation of Beaumont Wetlands and Houston tunnel videos and status report on programs. 9. Briefing on present and future EDAP projects. 10. May consider items on the agenda of the September 15, 1994 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 6, 1994, 2:28 p.m. TRD-9447631 Thursday, September 15, 1994, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Texas Water Development Board AGENDA: The Board will consider: minutes; executive, financial and committee reports; extension of loan commitments for Panhandle Ground Water Conservation District (GWCD) #3 and Evergreen Underground Water Conservation District (UWCD) ; financial assistance for Cities of Dayton, Van, Bryan, Pharr, Vernon, and Copperas Cove, Walnut Creek Special Utility District, South Plains UWCD, Evergreen UWCD, High Plains UWCD #1, Panhandle GWCD #3, Sandy Land UWCD, Fort Bend County Municipal Utility District #13, Greater Texoma Utility Authority, Travis County Water Control and Improvement District (WCID) #14, and Travis County WCID #17; exchange of agricultural and irrigable land for nonagricultural and nonirrigable land in the Zavala-Dimmittt Counties Water Improvement District; technical correction on the City of Edinburg's Resolution Number 94- 37; transfer of proceeds from Water Quality Enhancement Account to the SRF; authorizing executive administrator to contract with UT School of Law-Center for Public Policy Dispute Resolution, U.S. Army Corps of Engineers, U.S. Geological Survey, Texas Department of Health, North Central Texas Council of Governments, Educational Development Specialists and for research contracts and transfers of funds; 1995 Intended Use Plan for SRF; authorizing issuance, sale, delivery, and necessary actions for $7,000,000 State of Texas Agricultural Water Conservation Bonds; lending rate policy for the Agricultural Water Conservation Bond Program; authorizing actions for sale of $50,000,000 TWDB bonds and selection of underwriters; and repurchase price of Board ownership in the Toledo Bend Project. Contact: Craig D. Pedersen, P.O. 13231, Austin, Texas 78711, (512) 463-7847. Filed: September 7, 1994, 9:30 a.m. TRD-9447680 Thursday, September 15, 1994, 9:00 a.m. Stephen F. Austin Building, Room 118, 1700 North Congress Avenue Austin Revised Agenda AGENDA: These two items (Numbers 29 and 30) were posted as: 29. Consider authorizing the executive administrator and development fund director to take all necessary actions for the sale and delivery of the Texas Water Development Board bonds in an amount not to exceed $50,000,000. 30. Consider selection of underwriter(s) for negotiation of the $50,000,000 Texas Water Development Board General Obligation Bonds, Series 1994. Should be: 29. Consider authorizing the executive administrator and development fund director to take all necessary actions for the sale and delivery of the Texas Water Development Board bonds in an amount not to exceed $65,000,000. 30. Consider selection of underwriter(s) for negotiation of the $65,000,000 Texas Water Development Board General Obligation Bonds, Series 1994. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: September 7, 1994, 4:28 p.m. TRD-9447749 Texas Youth Commission Friday, September 9, 1994, 10:00 a.m. Brown Heatly Building, 4900 North Lamar Boulevard, Public Hearing Room, Rooms 1420-1430 Austin Emergency Revised Agenda Board Meeting AGENDA: Construction change order and design modification of Golden Triangle Facility Executive session (under authority of Title 5, Chapter 551, Government Code, sec.551.071) consult with agency attorney(s) on issues, progress, and/or offers of settlement, if any, pertaining to the pending litigation of William A. Dame v. Steve Robinson and Ron Jackson Reason for emergency: An October 9, 1994 trial date has been set which was reasonably unforeseeable and creates an emergency that the board consult with attorneys prior to that date. Contact: Steve Robinson, 4900 North Lamar Boulevard, Austin, Texas, (512) 483- 5001. Filed: September 6, 1994, 2:37 p.m. TRD-9447647 Meetings Meetings Filed September 6, 1994 The Canyon Regional Water Authority (Regular Meeting.) Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, September 12, 1994, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2 Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9447656. The Colorado County Appraisal District Board of Directors will meet in the County Courtroom, 400 Spring Street, Columbus, September 13, 1994, at 1:30 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9447638. The Deep East Texas Private Industry Council, Inc. will meet in Room 102, Lufkin City Hall, Corner of Shepherd and Third Streets, Lufkin, September 13, 1994, at 2:30 p.m. Information may be obtained from Charlene Meadows, P.O. Box 1423, Lufkin, Texas 75901, (409) 634-4432. TRD-9447642. The Hansford Appraisal District (Regular Meeting.) Board will meet at 709 West Seventh Street, Spearman, September 14, 1994, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081-0519, (806) 659- 5575. TRD-9447633. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, September 9, 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-9447645. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, September 14, 1994, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9447632. The Nolan County Central Appraisal District Board of Directors will meet in the Bluebonnet Room, Holiday Inn, 500 West Interstate 20, Sweetwater, September 13, 1994, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9447655. The Panhandle Quality Work Force Planning Committee will meet at 815 South Taylor, Amarillo, September 14, 1994, at 3:00 p.m. Information may be obtained from Deborah Pickering, Plaza II, Suite 1020, Lobby Box 221, Amarillo, Texas 79101, (806) 371-7577. TRD-9447668. The Tarrant Appraisal District (Revised Agenda) Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, September 12-15, 19-22, and 26-29, 1994, at 8:00 a.m. Information may be obtained from Linda Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9447628. The Texas Regional Planning Commissions' Employee Benefit Plan Agency Board of Trustees will meet in Suite 1000E, 5001 Spring Valley Road, Health Economics Corporation, Dallas, September 15, 1994, at 10:00 a.m. Information may be obtained from Gary Pitner, P.O. Box 9257, Amarillo, Texas 79101, (806) 372-3381. TRD-9447646. The West Central Texas Council of Governments Sub-Region IV will meet at 2800 East I-20, Harry Jordan's Restaurant, Eastland, September 13, 1994, at Noon. Information may be obtained from Teresa Haas, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9447652. The West Central Texas Council of Governments Sub-Region III will meet at U.S. 283 North, Throckmorton Senior Center, Throckmorton, September 14, 1994, at Noon. Information may be obtained from Teresa Haas, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9447651. The West Central Texas Council of Governments Sub-Region II will meet at U.S. 84 Bypass, Snyder Country Club, Snyder, September 16, 1994, at Noon. Information may be obtained from Teresa Haas, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9447650. The West Central Texas Council of Governments Sub-Region I will meet at U.S. 277 North, Cliff House Restaurant, Stamford, September 19, 1994, at Noon. Information may be obtained from Teresa Haas, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9447649. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, September 15, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, 217 North Main, Quitman, Texas 75783, (903) 763- 4891. TRD-9447629. Meetings Filed September 7, 1994 The Austin Transportation Study Policy Advisory Committee met in Room 1.110, Joe C. Thompson Conference Center, 26th and Red River, Austin, September 12, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78701, (512) 499-2275 or Fax: (512) 499-2269. TRD-9447717. The Blanco County Appraisal District 1994 Board of Directors will meet at Avenue G and Seventh Street, Johnson City, September 13, 1994, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9447711. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, September 12, 1994, at Noon. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9447683. The Cass County Appraisal District Board of Directors met at 502 North Main Street, Linden, September 12, 1994, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD- 9447735. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, September 14, 1994, at 7:00 p.m. Information may be obtained from Robert R. Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944-9666. TRD-9447724. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Woodville Inn, 201 North Magnolia Street, Woodville, September 15, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9447703. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, September 21, 1994, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566- 0904. TRD-9447733. The East Texas Council of Governments Board of Directors will meet at Panola College, Gym, 1109 West Panola, Carthage, September 15, 1994, at 7:45 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9447690. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, Texas 76401, September 13, 1994, at 7:00 a. m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434, Fax: (817) 965-5633. TRD-9447672. The Garza Central Appraisal District Board of Directors will meet at 124 East Main Street, Post, September 21, 1994, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 70356, (806) 495-3518. TRD- 9447713. The High Plains Underground Water Conservation District Number One Board will meet in the Board Room, 2930 Avenue Q, Lubbock, September 13, 1994, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9447720. The Johnson County Central Appraisal District Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, September 15, 1994, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9447740. The Liberty County Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, September 15, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9447743. The Mills County Appraisal District Board of Directors will meet in the Jury Room, Mills County Courthouse, Fisher Street, Goldthwaite, September 15, 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-9447702. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, September 15, 1994, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9447722. The North Plains Groundwater Conservation District Number Two Board of Directors will meet at the District Office, 603 East First Street, Dumas, September 13, 1994, at 10:00 a.m. Information may be obtained from Orval E. Allen, P.O. Box 935, Dumas, Texas 79029, (806) 935-6401. TRD-9447744. The Nueces-Jim Wells-Kleberg-Kenedy Soil and Water Conservation District Board of Directors will meet at the SCS Office, Suite B, 548 South Highway 77, Robstown, September 20, 1994, at 2:00 p.m. Information may be obtained from Densie Lawhon, 548 South Highway 77, Suite B, Robstown, Texas 78380, (512) 668- 8363. TRD-9447723. The San Antonio-Bexar County Metropolitan Planning Organization Technical Advisory Committee will meet in the Metropolitan Planning Organization Conference Room, 434 South Main, Suite 205, San Antonio, September 13, 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-9447750. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, Highway 115, South of Mount Vernon, September 13, 1994, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9447739. The STED Corporation Board of Trustees will meet in the Commissioners Courtroom, Courthouse Annex, Zapata, September 15, 1994, at 9:30 a.m. Information may be obtained from Robert Mendiola, Commissioners Courtroom, Courthouse Annex, Zapata, Texas 78041, (210) 722-3995. TRD-9447741. The South Texas Development Council Board of Directors will meet in the Commissioners Courtroom, Courthouse Annex, Zapata, September 15, 1994, at 11:00 a.m. Information may be obtained from Julie Saldana, Commissioners Courtroom, Courthouse Annex, Zapata, Texas 78041, (210) 722-3995. TRD-9447742. Meetings Filed September 8, 1994 The Lower Rio Grande Valley Tech Prep/Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc. Board of Directors will meet in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, September 14, 1994, at 2:30 p.m. Information may be obtained from Pat Bubb, Conference Center, TSTC, Harlingen, Texas 78550, (210) 425-0729. TRD-9447761.