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 Tuesday, October 4, 1994, 1:30 p.m. Fair Hall, Medina County Fairgrounds, one mile north of Hondo, FM 462 Hondo Zone One Pest Management Committee AGENDA: Orientation for newly appointed members, discussion of responsibilities, regulations, etc. Contact: Rick Smathers, 1700 Congress Avenue, Ninth Floor, Austin, Texas, 78701, (512) 463-7583. Filed: September 26, 1994, Noon TRD-9448619 Wednesday, October 19, 1994, 9:30 a.m. Harris County Extension Center, #2 Abercrombie Drive Houston Texas Rice Producers Board AGENDA: Review and approve: Minutes of previous meeting Financial report Proposed special projects Review or discuss: other business Adjourn Contact: Curtis Leonhardt, P.O. Box 740250, Houston, Texas 77274, 1-800-888- 7423. Filed: September 27, 1994, 9:30 a.m. TRD-9448665 Texas Commission on Alcohol and Drug Abuse Monday, October 10, 1994, 9:00 a.m. 710 Brazos Austin Offender Credentialing Committee AGENDA: Call to order; review applications for the Licensed Chemical Dependency Counselor; and adjourn. Contact: Emelda Mendoza, 710 Brazos, Austin, Texas 78701-2576, (512) 867-8720. Filed: September 23, 1994, 3:10 p.m. TRD-9448569 Monday, October 10, 1994, 11:00 a.m. 710 Brazos, Perry Brooks Building, Commission Meeting Room, Eighth Floor Austin Audit Committee AGENDA: Call to order; approval of August 8, 1994 minutes; update on internal auditing activities; and adjourn. Contact: September 23, 1994, 3:11 p.m. TRD-9448570 Tuesday, October 11, 1994, 8:30 a.m. 710 Brazos, Eighth Floor, Conference Room Austin Board of Commissioners AGENDA: Call to order; approval of August 9, 1994, minutes; public comments; action on Statewide Advisory Council; federal, congressional and legislative update; report on criminal justice activities; Treatment Alternatives to Incarceration Program (TAIP), Substance Abuse Felony Punishment Facility Program (SAFP), In- Prison Therapeutic Community Program (ITC), Continuum of Care (TTC), TCADA/TDCJ Training Center, and Youth Initiative; report from deputy executive director, program development and initiatives; report on Criminal Justice Issues Committee activities; action on future funding issues for Houston Recovery Campus; action by consent on adoption of amendments to facility licensure standards and adoption of emergency/proposed amendments to the counselor licensure rules; report on Offender Credentialing Committee activities; action on fiscal year 1995 operating budget; report on Audit Committee activities; action on amendments to policies and procedures; action on liability insurance for directors and officers; action on defining power and authority of standing committees of the Texas Commission on Alcohol and Drug Abuse; selection of Board Vice-Chair and Secretary and appointment of committee members; executive director's report; chairman's report; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: September 23, 1994, 3:11 p.m. TRD-9448571 Texas Board of Architectural Examiners Thursday, October 6, 1994, 10:00 a.m. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin Legislative/Communication Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on Legislative/Communication Committee matters; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994, 5:31 p.m. TRD-9448656 Thursday, October 6, 1994, 11:00 a.m. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin Newsletter Committee AGENDA: Call to order, recognition of guests; roll call; chairman's opening remarks; consider/act on Newsletter Committee matters; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994 5:31 p.m. TRD-9448657 Thursday, October 6, 1994, 1:00 p.m. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin Education/Qualification and Examination Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Education/Qualification and Examination matters; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994, 5:31 p.m. TRD-9448658 Thursday, October 6, 1994, 2:00 p.m. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin Personnel/Resource Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Personnel/Resource Committee matters; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994, 5:31 p.m. TRD-9448659 Thursday, October 6, 1994, 3:00 p.m. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin Rules/Enforcement Committee AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; consider/act on Rules and Regulations; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994, 5:31 p.m. TRD-9448660 Friday-Saturday, October 7-8, 1994, 9:00 a.m. and 8:30 a.m. respectively. Stouffer Austin Hotel, Frio Room, 9721 Arboretum Boulevard Austin AGENDA: Call to order; recognition of guests; roll call; chairman's opening remarks; consider/act on approval of minutes; executive session to discuss/consider legal advice on litigation by Richard Grayum in accordance with the Texas Open Meetings Act, sec.551.071, Texas Government Code; consider/act on litigation; executive session to discuss/consider legal advice on litigation by Robert Norris in accordance with the Texas Open Meetings Act, sec.551.071, Texas Government Code; consider/act on litigation; consider/act on the following categories: consent on director's report; hearings; renewals; reciprocity; examinations; legislative matters; committee reports and recommendations; rules and regulations; Equal Employment Opportunity policy; reinstatements; conferences/meetings; public comment; and adjournment. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Carolyn Lewis at (512) 458-1363 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Cathy Hendricks, 8213 Shoal Creek Boulevard, #107, Austin, Texas 78757, (512) 458-1363. Filed: September 26, 1994, 5:31 p.m. TRD-9448655 Texas Certified Self-Insurer Guaranty Association Thursday, October 6, 1994, 11:00 a.m. 4000 South IH-35, Tippy Foster Meeting Room 910 Austin Board AGENDA: 1. Call to order 2. Approval of minutes for the public meeting on August 23, 1994 3. Discussion, consideration, and possible action on the initial applications for Hyatt Corporation and Occidental Chemical Corporation 4. Discussion, consideration, and possible action on the renewal applications for Southwestern Bell Telephone Company, Campbell Soup Company, Rohm and Haas Company, and The Limited, Inc. 5. Other business 6. Discussion of future public meetings 7. Adjournment Contact: Judy Roach, 1600 San Jacinto Center, 98 San Jacinto Boulevard, Austin, Texas 78701, (512) 322-2514. Filed: September 26, 1994, 3:22 p.m. TRD-9448641 Texas Commission for the Deaf and Hearing Impaired Saturday, October 15, 1994, 9:00 a.m. 1102 South Congress Avenue, Building T-2 Austin Board for Evaluation of Interpreters (BEI) AGENDA: Call to order; approval of August 28, 1994 meeting minutes; public comments; chairperson's report; BEI report; TSID report; election of officers; calendar update; evaluator training; executive session: a. review of applicant testing materials, b. approval of written tests; certification, recertification, revocation; new business; old business. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: September 26, 1994, 9:56 a.m. TRD-9448609 Texas Diabetes Council Thursday, October 13, 1994, 2:00 p.m. Room T-407, Texas Department of Health, 1100 West 49th Street Austin Medical Advisory Committee AGENDA: The committee will discuss and possibly act on: the role of the Medical Advisory Committee; and the operation defeat diabetes in Corpus Christi. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: September 22, 1994, 4:50 p.m. TRD-9448507 Thursday, October 13, 1994, 4:00 p.m. Room T-407, Texas Department of Health, 1100 West 49th Street Austin Industry Advisory Committee AGENDA: The committee will discuss and possibly act on: proposed additional site for "defeat diabetes"; and plans for fiscal year 1995. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: September 22, 1994, 4:50 p.m. TRD-9448506 Friday, October 14, 1994, 9:00 a.m. Room G-107, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss approval of the minutes from the August 12, 1994 meeting; introduce new staff; and will discuss and possibly act on: draft state plan to control diabetes; presentations (Baylor School curriculum presentation; Port Arthur community-based project; and El Paso community-based project); and staff reports. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: September 22, 1994, 4:50 p.m. TRD-9448505 Texas Education Agency Thursday, October 6, 1994, 8:00 a.m. Room 1-104, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) Committee of the Whole AGENDA: The SBOE Committee of the Whole will hold a public hearing on Proclamation 1994 of the SBOE advertising for bids on instructional materials to be adopted by the SBOE in November 1996. SBOE rules require that the proclamation be considered by the board at three meetings and that a public hearing is to be held before adoption. This hearing is scheduled for the purpose of accepting oral testimony from Texas residents and representatives of the publishing industry regarding proclamations advertising for bids on new instructional materials. Testimony is limited to Texas residents and representatives of the publishing industry who filed written requests by October 4, 1994. These written requests should be submitted to Debra Klle in the Division of Curriculum Development and Textbooks at 1701 North Congress Avenue, Austin, Texas 78701. Contact: Debra Klle, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9601. Filed: September 26, 1994, 8:51 a.m. TRD-9448599 Advisory Commission on State Emergency Communications Thursday, October 5, 1994, 9:30 a.m. 333 Guadalupe, Hobby Building, Room 100 Austin One-Call Legislation Meeting AGENDA: The Committee will call the meeting to order and recognize guests; hear public comment; discuss and consider draft one-call legislation; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: September 26, 1994, 3:16 p.m. TRD-9448635 Texas Employment Commission Tuesday, October 4, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; consideration and possible adoption of repeal of 40 TAC sec.302.1 concerning valid registration for work; staff reports; internal procedures of Commission appeals; consideration and action on higher level appeals in unemployment compensation cases listed on Commission Docket 40; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: September 26, 1994, 4:06 p.m. TRD-9448649 Texas Commission on Fire Protection Sunday-Wednesday, October 4-7, 1994, 9:00 a.m. 12675 North Research Austin Revised Agenda Funds Allocation Advisory Committee AGENDA: I. Approval of minutes of previous meeting. II. Discussion of monitoring reports. III. Discussion and possible action regarding contract Number 92-0105. IV. Discussion and possible action on applications for assistance. V. Discussion and recommendation on the interest rate to be used for loans under the Fire Department Emergency Board. VI. Discussion and possible action on changes to the rules of the Fire Department Emergency Program. VII. Discussion and possible action regarding changes to the instructions, application, and contract forms used in the Fire Department Emergency Program. VIII. Discussion of report on acquisition of resources and distribution of same. Contact: Carol Menchu, 12675 North Research, Austin, Texas 75759, (512) 918- 7100. Filed: September 22, 1994, 11:23 a.m. TRD-9448459 Wednesday-Friday, October 5-7, 1994, 9:00 a.m. 12675 North Research Austin Fire Protection Personnel Advisory Committee AGENDA: Call to order. Discussion and possible action concerning rules pending before the Texas Commission on Fire Protection relating to paid fire protection personnel, part- time fire protection employees, and local fire departments regulated under Government Code, Chapter 419, Subchapter B. Discussion and possible action on future meeting dates, agenda items and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 75708, (512) 918- 7100. Filed: September 22, 1994, 11:24 a.m. TRD-9448461 Wednesday-Friday, October 5-7, 1994, 9:00 a.m. 12675 North Research Austin AGENDA: Executive sessions. Discussion and possible action on: key rate schedule; appointments to advisory committees; matters from the Volunteer Fire Fighter Advisory Committee; matters from the Fire Protection Personnel Committee; amendments to rules under 37 TAC Chapter 403; amendments to rules under 37 TAC Chapter 521; amendments to rules under 37 TAC Chapter 541; amendments to rules under 37 TAC Chapter 501; recommendations and possible rule amendments from the Funds Allocation Advisory Committee. Report from Firemen's Training School Advisory Board. Discussion and possible action regarding: responsibility for fiscal impact analysis necessary in rule development; concerns of the Texas Forest Service; concerns of the Texas A&M University Fire Training School. Matters from the executive director. New matters from the public. Continuation of facilitated discussions. Discussion and possible action on future meeting dates. Contact: Carol Menchu, 12675 North Research, Austin, Texas 75759, (512) 918- 7100. Filed: September 22, 1994, 11:24 a.m. TRD-9448460 General Land Office Tuesday, October 4, 1994, 10:00 a.m. Stephen F. Austin Building, 1700 North Congress Avenue, Rooms 118 and 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; consideration of adoption of resolution for Priscilla M. Hubenak; opening and consideration of bids received for the October 4, 1994 oil, gas and other minerals lease sale; lease suspension application, Laguna Madre, Kenedy County; consideration of publication of rules pertaining to royalties on certain state leases; consideration of agreement with United States pertaining to the Three-Marine League Maritime Boundary; consideration of confirmation of direct land sale, Harris County; coastal public lands, easement applications, Taylor Lake, Harris County; Arroyo Colorado, Cameron County; and San Bernard River, Brazoria County; consideration of acceptance of earnest money and contract on property located in Dallas/Denton counties; executive session, pending and proposed litigation; executive session- preliminary consideration of land acquisition, Milam County; open session- preliminary consideration of land acquisition, Milam County; executive session- further consideration of land trade, El Paso County; open session-further consideration of trade, El Paso County; executive session-preliminary consideration of land acquisition, Kleberg County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: September 26, 1994, 4:15 p.m. TRD-9448650 General Services Commission Thursday, October 13, 1994, 8:00 a.m. Room 106, John Reagan Building, West 15th Street and Congress Avenue Austin State Energy Conservation Office AGENDA: Public meeting to consider the appropriateness of revising the State's residential and/or commercial building code(s) to meet or exceed the Council of American Building Officials (CABO) Model Energy Code, 1992 or the American Society of Heating, Refrigerating and Air-Conditioning Engineers Illuminating Engineering Society of North America (ASHRAE) Standard 90.1-1989, respectively. The status of the State's efforts to adopt and/or revise building codes for state-owned and non-state owned buildings will also be reviewed. Contact: Sharon Y. Lowe, P.O. Box 13407, Austin, Texas 78711, (512) 305-8969. Filed: September 27, 1994, 8:53 a.m. TRD-9448661 Health and Human Services Commission Tuesday, October 4, 1994, 1:00 p.m. TxMHMR, 909 West 49th Street, Main Building, Auditorium Austin AGENDA: Adopt minutes from last meeting. Discussion of Task Force's implementation plans for recommendations. 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: September 26, 1994, 3:34 p.m. TRD-9448644 Texas Higher Education Coordinating Board Wednesday, October 5, 1994, 1:30 p.m. Chevy Chase Office Complex, Building One, Room 1.100, 7700 Chevy Chase Drive Austin Joint Advisory Committee AGENDA: Student pipeline: School-to-work/School-to-college; report on Tech Prep, TCWEC school-to-work initiative, UT System school/college collaborations, Up and Coming Scholars Program; preparations for 1995 Legislature; education issues; teacher preparation issues; announcement of new awards; Centers for Professional Development and Technology; Educator Excellence Indicator System. Near-term objectives of the Committee; and discussion by Committee. Contact: Glenda Barron, P.O. Box 12788, Austin, Texas 78711, (512) 483-6101. Filed: September 26, 1994, 3:16 p.m. TRD-9448634 Texas Incentive and Productivity Commission Tuesday, October 4, 1994, 10:00 a.m. Reagan Building, 15th and Congress Avenue, First Floor, Room #104 Austin Revised Agenda AGENDA: Adding two employee suggestions to Agenda Item III, "Consideration of employee suggestions for approval"-Texas Department of Criminal Justice, Institutional Division, 696-0441: Troy Wedgeworth, 696-0283: Buckley Owens. Deleting one employee suggestion from Agenda Item III, "Consideration of employee suggestions for approval"-Texas Department of Public Safety, 405-0174: Van Perrigan. Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: September 23, 1994, 4:30 p.m. TRD-9448587 Texas Department of Insurance Tuesday, October 4, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1493.C To consider disciplinary action against W. R. Garrett Abstract Company. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: September 22, 1994, 3:23 p.m. TRD-9448475 Tuesday, October 4, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1365.C To consider whether disciplinary action should be taken against Curtis Lynn Lovett, Magnolia, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license, a Group II, Insurance Agent's license, and a Local Recording Agent's license issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: September 22, 1994, 3:23 p.m. TRD-9448474 Thursday, October 6, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1492.E Request for hearing filed by Wausau Insurance Companies regarding recalculation of experience modifier-TDI appeal. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: September 22, 1994, 3:23 p.m. TRD-9448476 Legislative Budget Board Tuesday, October 4, 1994, 1:00 p.m. 105 West 15th Street, Room 103 Austin Educational Economic Policy Committee Subcommittee on Staff Development AGENDA: I. The purpose of the meeting is to review and approve a report on educator professional development. Contact: Nancy Frank, 105 West 15th Street, Room 300, Austin, Texas 78701, (512) 463-1200. Filed: September 26, 1994, 3:16 p.m. TRD-9448633 Texas Department of Licensing and Regulation Monday, October 3, 1994, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Temporary Common Workers AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Garry Bradford doing business as Unique Industrial Services for violation of the Texas Revised Civil Statutes, Annotated Article 5221a-10, sec.4, Article 9100, Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: September 23, 1994, 2:18 p.m. TRD-9448558 Thursday, October 6, 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 Avon Riley 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: September 23, 1994, 2:18 p.m. TRD-9448561 Thursday, October 6, 1994, 10:00 a.m. John H. Reagan Building, 105 West 15th Street, Room 101 Austin Revised Agenda Policies and Standards AGENDA: To hear public comments on the proposal to adopt the following rules: Chapter 68-Elimination of Architectural Barriers Chapter 70-Industrialized Housing and Buildings Chapter 78-Talent Agencies Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: September 26, 1994, 9:56 a.m. TRD-9448606 Texas State Board of Medical Examiners Friday, September 30, 1994, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Ad Hoc Committee for Ethical Issues AGENDA: 1. Call to order 2. Roll call 3. Speaker, John Steiner, Executive Director, Texas Ethics Commission, speaking on ethical issues related to Board members and staff 4. Discussion and adoption of final draft policy statement related to advertising guidelines 5. Discussion and adoption of final draft policy statement related to informed consent/paternalism 6. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: September 22, 1994, 4:51 p.m. TRD-9448509 Friday-Saturday, September 30-October 1, 1994, 10:00 a.m. and 8:30 a. m., respectively. 1812 Centre Creek Drive, Suite 300 Austin AGENDA: The agenda includes proposals for decision on Joseph Jordan Jackson, M.D.; Seung Kook Hong, M.D.; and Mario A. Quintanilla, M.D.; approval of orders, committee reports, and minutes; requests for termination of suspension; a request for permission to practice in Texas; probation appearances; discussion, with possible action, on several items, including amending the licensure application and interpretation regarding payment for copies of medical records. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: September 22, 1994, 4:51 p.m. TRD-9448511 Friday, September 30, 1994, 2:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Finance/Legislative Joint Committees AGENDA: 1. Call to order 2. Roll call 3. Approve legislative appropriation request submitted to the Governor's and Legislative Budget offices on August 3, 1994 4. Review August 31, 1994 cash basis financial statements 5. Review/discuss response to consolidation of funds 6. TMA proposal for funding impaired physicians program 7. Decision on assessing probationer fees 8. General review and discussion of 73rd Legislative Session 9. Discussion and recommendations regarding rule changes pertaining to non- profit organizations 10. Suggestions for additional legislative issues 11. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: September 22, 1994, 4:51 p.m. TRD-9448510 Texas Natural Resource Conservation Commission Monday, October 3, 1994, 10:00 a.m. Stephen F. Austin State Office Building, Room 119, 1700 North Congress Avenue Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Elmer M. Hardwick doing business as Cedar Mills Private Campsite Water System's petition to discontinue operating as a public water utility in Grayson County, Texas. Water service will continue as an incident of tenancy, and charges for water services provided will be included in the rent. The water utility service area is located approximately 30 miles west of Sherman, Texas. Docket Number 30452-Q. Contact: Sylvia McClellan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: September 23, 1994, 4:43 p.m. TRD-9448585 Wednesday, October 5, 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 uncontested agenda: Proposed water quality permit; amendment to water quality permit; water district matter; 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, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 26, 1994, 3:21 p.m. TRD-9448639 Wednesday, October 5, 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 contested agenda: Water quality enforcement; air quality enforcement; examiner's proposal for decision; 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, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 26, 1994, 3:17 p.m. TRD-9448637 Wednesday, October 5, 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 uncontested agenda: Proposed water quality permit; amendment to water quality permit; water district matter; 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, 12100 park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: September 26, 1994, 3:14 p.m. TRD-9448631 Wednesday, October 5, 1994, 10:00 a.m. 12118 North IH-35, Park 35 Complex, Building B, Room 201-A Austin Petroleum Storage Tank Advisory Committee AGENDA: (Wednesday) October 5, 1994 at 10:00 a.m. Call to order. Approval of previous meeting minutes. Listen to reports from TNRCC representatives on PST Subchapters H, L, and M. Discuss possible improvements regarding administration of the above regulations. 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 27, 1994, 9:03 a.m. TRD-9448663 Monday, October 10, 1994, 10:00 a.m. Building C, Room 308E, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Oliver Gibson doing business as Cresson Water Works' petition to discontinue water utility service and cancel its certificate of convenience and necessity for its service area located approximately 13 miles northeast of Granbury, Texas. Docket Number 30453-Q. Contact: Nina Fantl, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 23, 1994, 4:43 p.m. TRD-9448586 Friday, October 28, 1994, 10:00 a.m. Building E, Room 202S, 12118 Interstate Highway 35 Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on a water rate increase by Kelley Well Service in Liberty County, Texas. Docket Number 30437-G. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: September 23, 1994, 4:42 p.m. TRD-9448583 Friday, November 4, 1994, 10:00 a.m. Building B, Room 201A, 12124 Interstate Highway 35 Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on a water rate increase by H2M Water Systems, Inc. in Denton, Hood, Johnson, Somervell, Tarrant, and Wise Counties, Texas. Docket Number 30439-R. Filed: September 23, 1994, 4:42 p.m. TRD-9448584 Texas State Board of Perfusionists Tuesday, October 11, 1994, 9:00 a.m. Room S-400, the Exchange Building, 8407 Wall Street Austin Rule Committee AGENDA: The committee will discuss and possibly act on: proposed and emergency rules; and setting of the 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 22, 1994, 4:50 p.m. TRD-9448504 Texas State Board of Pharmacy Tuesday, October 4, 1994, 10:00 a.m. One Capitol Square, 300 West 15th Street, Fifth Floor, Room 502 Austin Disciplinary Hearing AGENDA: The Office of Administrative Hearings will conduct a disciplinary hearing in the matter of Texas State Board of Pharmacy vs. Andrews B. Hansen, License #18367. Contact: Carol Fisher, 8505 Cross Park Drive #110, Austin, Texas 78754-4594, (512) 832-0661. Filed: September 26, 1994, 4:55 p.m. TRD-9448654 Polygraph Examiners Board Thursday, October 6, 1994, 9:00 a.m. Howard Johnson Marina Hotel, 300 North Shoreline, Shoreline Conference Room Corpus Christi AGENDA: 9:30 a.m. Open meeting; close meeting to administer Phase III of licensing exam; grade Phase I; 11:00 a.m. Open meeting; approval of July 1994 Board meeting minutes; consideration of applications for licensure; selection of 1995 calendar year meeting dates; discussion of 1995 licensing survey; establish fees for 1995; discussion of 1995 license renewal forms; discussion of Board investigative procedures; proposed new Rule 391.3(17); adoption of Rule change 391.3(13)(I); proposed Rule change sec.391.3(13)(J); appearance of Kathy Kampschroeder, President of TAPE; agency update. Contact: Bryan M. Perot, P.O. Box 4087, Austin, Texas 78773, (512) 465-2058. Filed: September 26, 1994, 3:35 p.m. TRD-9448645 Texas State Board of Examiners of Psychologists Thursday-Friday, October 6-7, 1994, 10:00 a.m. and 8:30 a.m., respectively. 9101 Burnet Road, Suite 212 Austin Psychological Associate Advisory Committee AGENDA: The Psychological Associate Advisory Committee will meet to consider public comments; minutes of the last minutes; by-laws and procedures; rules; planning for the next Advisory Committee meeting; reports from the following subcommittees: Publications and Research, Public Information and Relations, Disciplinary Sanctions, Financial Advisory, Legal Issues, Professional/Ethical Standards and Development, Legislative, Professional Reimbursement Guidelines, and Supervisory Guidelines; and to seek legal advice in executive session pursuant to Title 5, Chapter 551, Government Code, sec.551.071. Filed: September 26, 1994, 4:21 p.m. TRD-9448652 Public Utility Commission of Texas Monday, October 3, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference will be held at the above date and time in Docket Numbers 12852 and 13450- Docket Number 12852-inquiry into the reasonableness of the rates and services of Gulf States Utilities. Docket Number 13450-appeal by Gulf States Utility Company of rate ordinance reducing rates in certain cities. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 22, 1994, 11:24 a.m. TRD-9448463 Tuesday, October 11, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on 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: September 26, 1994, 10:54 a.m. TRD-9448614 Thursday, October 13, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 13282-Application of MFS Intelenet of Texas, Inc. for a Certificate of Convenience and Necessity to operate a local exchange company in the areas served by Southwestern Bell Telephone Company and GTE Southwest, Inc. in Harris, Dallas, Collin, Tarrant, Bexar, Travis, and El Paso counties. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: September 26, 1994, 10:54 a.m. TRD-9448616 Railroad Commission of Texas Monday, October 3, 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: September 23, 1994, 10:28 a.m. TRD-9448543 Monday, October 3, 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: September 23, 1994, 10:28 a.m. TRD-9448544 Monday, October 3, 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 Surface Mining and Reclamation Division director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: September 23, 1994, 10:28 a.m. TRD-9448545 Monday, October 3, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin 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: September 23, 1994, 10:28 a.m. TRD-9448546 Monday, October 3, 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: September 23, 1994, 10:28 a.m. TRD-9448547 Monday, October 3, 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 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: September 23, 1994, 10:28 a.m. TRD-9448548 Monday, October 3, 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 attached 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: September 23, 1994, 10:29 a.m. TRD-9448549 Monday, October 3, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin Revised Agenda AGENDA: Application of commission rule 36 and Federal Department of Transportation jurisdiction over interstate pipelines; hydrogen sulfide venting. Contact: Brenda Loudermilk, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7155. Filed: September 23, 1994, 3:10 p.m. TRD-9448568 Monday, October 3, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor, Conference Room 1-111 Austin Revised Agenda AGENDA: Transportation Docket Number 0039277A1N; application of Waste Management of Texas, Inc. for a new Specialized Motor Carrier Certificate to authorize the transportation of: commodities: municipal, residential, commercial, and industrial solid waste; (2) municipal garbage; (3) asbestos; (4) special wastes from health care related facilities (including, but not limited to medical, biological and pathological wastes; sharps; and similar waste components); territory: between all points in Texas; (1) transportation under categories (1) and (2) above is limited to waste which is not required to move under a Texas uniform Hazardous Waste Manifest; (2) against the use of liquid tank trailers (pneumatic and standard). *** Consideration of final order ***. Contact: Carrie L. McLarty, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7095. Filed: September 23, 1994, 2:17 p.m. TRD-9448554 Texas Senate Tuesday, September 27, 1994, 9:30 a.m. 1100 Congress Avenue, Lieutenant Governor's Committee Room, State Capitol Austin Joint Select Committee to Review the Central Education Agency Subcommittee on Charter Schools/Choice Work Session AGENDA: I. Call to order II. Review and adopt subcommittee report III. Adjournment Contact: David Wingard, P.O. Box 12068, Austin, Texas 78711, (512) 463-0355. Filed: September 22, 1994, 4:50 p.m. TRD-9448503 Boards for Lease of State-Owned Lands Thursday, October 6, 1994, 10:00 a.m. General Land Office, Stephen F. Austin Building, 1700 North Congress Avenue, Room 833 Austin Board for Lease of Texas Department of Criminal Justice AGENDA: Approval of previous board meeting minutes; consideration of bids received for the October 4, 1994 oil, gas and other minerals lease sale. Contact: Linda K. Fisher, 1700 North Congress Avenue, Austin, Texas 78701, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: September 26, 1994, 4:15 p.m. TRD-9448651 Stephen F. Austin State University Monday, September 26, 1994, 9:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents Finance Committee AGENDA: I. Budget changes, 1994-1995 II. Fee changes III. HEAF allocation, 1994-1995 IV. Report from fund managers Contact: Dr. Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: September 22, 1994, 3:22 p.m. TRD-9448473 Tuesday, September 27, 1994, 9:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents Building Committee AGENDA: Executive session I. Real estate transactions Open session I. Theatre scenes shop II. Auxiliary service building III. HVAC Fine Arts Gallery IV. Selection of architects Contact: Dr. Dan Angel, P.O. Box 6078, SFA Station, Nacogdoches, Texas 75962, (409) 568-2201. Filed: September 22, 1994, 3:21 p.m. TRD-9448472 Sunset Advisory Commission Tuesday-Wednesday, October 4-5, 1994, 9:00 a.m. Senate Chamber, Capitol Building, 12th and Congress Avenue Austin AGENDA: October 4th-Call to order, approval of minutes, recommendation decisions on: Texas Workers' Compensation Insurance Fund, Texas Workers' Compensation Commission, Texas Workers' Compensation Research Center. 1:00 p.m.-Joint public hearing on PUC and OPUC in conjunction with the Interim Legislative Committee on Telecommunications. Call to order, staff presentation by Interim Committee on Structural and Electric Issues, testimony on structural and electric issues. October 5th-Continuation of joint public hearing on PUC and OPUC in conjunction with the Interim Legislative Committee on PUC and the Interim Legislative Committee on Telecommunications. Staff presentation by Interim Committee staff on telecommunications issues, testimony on telecommunication issues, next meeting date, and adjourn. Contact: Susan Kinney, 1400 North Congress Avenue, Room 32.002, Austin, Texas 78701, (512) 463-1300. Filed: September 23, 1994, 3:11 p.m. TRD-9448573 Texas A&M University System, Board of Regents Wednesday, September 28, 1994, 10:00 a.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Board of Regents (Telephonic Meeting) AGENDA: The purpose of this special telephonic meeting is to appoint the president of Prairie View A&M University. Contact: Vickie Running, the Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: September 23, 1994, 3:10 p.m. TRD-9448567 Texas Southern University Thursday, October 6, 1994, 3:00 p.m. Texas Southern University, 3100 Cleburne, Hannah Hall, Room 111 Houston Board of Regents Personnel, Student Services and Academic Affairs Committee Meeting AGENDA: Meeting to consider: progress report on the demonstration school, academic activities and programs; personnel actions. Contact: Madison Scott, 3100 Cleburne Avenue, Houston, Texas 77004, (713) 529- 8911. Filed: September 23, 1994, 9:07 a.m. TRD-9448539 Thursday, October 6, 1994, 4:30 p.m. Texas Southern University, 3100 Cleburne, Hannah Hall, Room 111 Houston Board of Regents Finance and Buildings and Grounds Committee Meeting AGENDA: Meeting to consider: matters relating to financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Madison Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: September 23, 1994, 9:06 a.m. TRD-9448537 Friday, October 7, 1994, 8:30 a.m. Texas Southern University, University Library, Fifth Floor Houston Board of Regents AGENDA: Meeting to consider: minutes; report of the president; reports from standing committees; executive session. Contact: Madison Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: September 23, 1994, 9:06 a.m. TRD-9448538 Texas Department of Transportation Tuesday, October 11, 1994, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Environmental Advisory Committee AGENDA: Approve minutes. Final review of proposed rulemaking concerning environmental review of transportation projects. Final review of proposed rulemaking concerning procedures for development of statewide transportation improvement program. Final review of proposed rulemaking concerning a comprehensive environmental policy. Waiver of preliminary review of proposed rulemaking concerning use of state highway rights-of-way for vendors, signs, filming and closures. Final review of proposed rulemaking concerning use of state highway rights-of-way for vendors, signs, filming and closures. Briefing on current status/Commission action regarding rules previously reviewed. Contact: Dianna Noble, 125 East 11th Street, Austin, Texas 78701, (512) 416- 3001. Filed: September 23, 1994, 9:18 a.m. TRD-9448541 The University of Texas Health Center at Tyler Thursday, October 6, 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: September 23, 1994, 3:11 p.m. TRD-9448574 The University of Texas System Friday, October 7, 1994, 10:00 a.m. Rooms 1.212 and 1.304, Conference Center, U. T. Dallas, 2601 North Floyd Road Dallas Board of Regents and Standing Committees AGENDA: To consider: Chancellor's docket (submitted by system administration); amendments to Regents' Rules and Regulations: U. T. Dallas -amendments to Constitution of Student Association; degree programs; U. T. Pan American- enforcement fees; agreements; appointments to endowed academic positions; amendments to private placement investment policy statement; buildings and grounds matters including project authorization, approval of preliminary and final plans, appointment of architects, award of contracts, and appropriations; acceptance of gifts, bequests and estates, establishment of endowed positions and funds; potential litigation, real estate, and personnel matters. Contact: Arthur H. Dilly, P. O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: September 26, 1994, 8:47 a.m. TRD-9448598 Texas Board of Veterinary Medical Examiners Thursday-Friday, October 6-7, 1994, 8:30 a.m. Fourth Floor Conference Room, 1046 South IH-35 Austin The Board will be considering a negotiated settlement of a disciplinary case; petitions from individuals for waiver of the NBE and/or CCT; petitions from retired licensees to reinstate their licenses; approval of a Veterinary Technician Program, the 1995 operating budget; and other business. In addition, the Board will be considering rules for adoption and rules to be proposed. The Board will hold an executive session to consider pending litigation, injunctions and duties of the Executive Director. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447- 1183. Filed: September 26, 1994, 10:54 a.m. TRD-9448616 Texas Workers' Compensation Research Center Wednesday, October 5, 1994, 10:00 a.m. Capitol Extension, Room E1.016, 1400 Congress Avenue Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; oath of office- Dubravka Romano; approval of minutes of meeting of August 10, 1994; public participation; announcements; appointment of board members to standing committees; research progress report; survey of legislators; fiscal year 1995 research agenda; board retreat; confirmation of November 3, 1994 meeting; and adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 469-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: September 26, 1994, 3:22 p.m. TRD-9448640 Regional Meetings Meetings Filed September 22, 1994 The Alamo Area Council of Governments met at 118 Broadway, Suite 420, San Antonio, September 27, 1994, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225- 5201. TRD-9448513. The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 420, San Antonio, September 27, 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-9448514. The Alamo Area Council of Governments Community Affairs met at 118 Broadway, Suite 420, San Antonio, September 27, 1994, at 3:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (512) 225-5201. TRD-9448515. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, September 27, 1994, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr. P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. TRD-9448462. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at the Best Western Palm Aire Motor Inn, Texas Room, 415 South International Boulevard, FM 1015 at US 83 Expressway, Weslaco, September 29, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD- 9448508. The Pecan Valley MHMR Region Board of Trustees met at 104 Pirate Drive, Granbury, September 28, 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- 9448477. The San Jacinto River Authority Board of Directors met at 2301 North Millbend Drive, Woodlands, September 28, 1994, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD- 9448479. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, September 26, 1994, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 342-3525. TRD-9448512. Meetings Filed September 23, 1994 The Andrews Center Board of Trustees met at 2323 West Front Street, Tyler, September 29, 1994, at 3:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9448563. The Austin Travis County MHMR Center Board of Trustees met in the Board Room, 1430 Collier Street, Austin, September 28, 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-9448588. The Aqua Water Supply Corporation Board of Directors will meet at the Aqua Office, 305 Eskew, Bastrop, October 3, 1994, at 7:30 p.m. Information may be obtained from Adlinie Rathman, P.O. Drawer P, Bastrop, Texas 78602, (512) 303- 3943. TRD-9448589. The El Oso Water Supply Corporation (Emergency Meeting.) Board of Directors met at their office, FM 99, Karnes City, September 23, 1994, at 10:30 a.m. (Reason for emergency: Discussion of lawsuit.) Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD- 9448536. The Golden Crescent Private Industry Council met at 2401 Houston Highway, Victoria, September 28, 1994, at 6:30 p.m. Information may be obtained from Sandy Heiermann, 2401 Houston Highway, Victoria, Texas 77901, (512) 576-5872. TRD-9448555. The Gonzales County Appraisal District Appraisal Review Board will meet at 928 St. Paul Street, Gonzales, October 6, 1994, at 9:00 a.m. Information may be obtained from Glenda Strackbein, P.O. Box 867, Gonzales, Texas 78629, (210) 672- 2879. TRD-9448572. The Gulf Bend Center Board of Trustees met at the Gulf Bend Center, 1502 East Airline, Suite 25, Victoria, September 29, 1994, at Noon. Information may be obtained from Sharon Pratke, 1502 East Airline, Suite #25, Victoria, Texas 77901, (512) 575-0611. TRD-9448566. The Johnson County Rural Water Supply Corporation Arbitration/Litigation Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, September 26, 1994, at 5:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9448564. The Lower Colorado River Authority Board of Directors met at 902 College Avenue, Blinn College, Student Center, Brenham, September 27-29, 1994, at 2:45 p.m. (September 27) and 8:00 a.m. (September 28-29). Information may be obtained from Glen E. Taylor, P.O. Box 220, Austin, Texas 78767, (512) 473-3287. TRD- 9448550. The Texas Municipal Asset Pool Board of Directors met in the Board Room, Riverway Bank, Five Riverway, Second Floor, Houston, September 29, 1994, at 9:30 a.m. Information may be obtained from Jamie D. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9448556. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, October 13, 1994, at 7:00 p.m. Information may be obtained from Ron Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9448565. The Permian Basin Regional Planning Commission Board of Directors, Permian Basin Private Industry Council met at 2910 LaForce Boulevard, Midland, September 28, 1994, at 10:00 a.m. Information may be obtained from Carole Burrow, P.O. Box 60660, Midland, Texas 79711-0660, (915) 563-1061. TRD-9448560. The West Central Texas Council of Governments Private Industry Council will meet at 1025 East North Tenth Street, Abilene, October 5, 1994, at 10:00 a.m. Information may be obtained from Brad Holbert, 1025 East North Tenth Street, Abilene, Texas 79604, (915) 672-8544. TRD-9448557. Meetings Filed September 26, 1994 The Ark-Tex Council of Governments Board of Directors met at the I-30 Access Road, Mt. Pleasant, September 29, 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-9448629. The Central Plains Center for MHMR and SA Board of Trustees met at 203 South Columbia, Plainview, September 29, 1994, at 6:00 p.m. Information may be obtained from Gail P. Davis, 2700 Yonkers, Plainview, Texas 79072, (806) 293- 2636. TRD-9448636. The Education Service Center, Region XVIII Board of Directors will meet at 2811 Lifework Boulevard, Midland, October 6, 1994, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 65080, Midland, Texas 79711, (915) 563-2380. TRD-9448620. The Fisher County Appraisal District Fisher CAD Board of Directors will meet in the Court Room, Fisher County Courthouse, October 13, 1994, at 8:00 a.m. Information may be obtained from Betty Mize, Box 516, Austin, Texas 79546. TRD- 9448618. The Johnson County Rural Water Supply Corporation Personnel Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, September 29, 1994, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9448647. The Johnson County Rural Water Supply Corporation (Special Called Meeting.) Board met at 2849 Corporation Office, Highway 171 South, Cleburne, September 29, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9448646. The Lamb County Appraisal District Board of Directors will meet at 331 LFD Drive, Littlefield, October 13, 1994, at 6:00 p.m. Information may be obtained from Vaughn E. McKee, P.O. Box 950, Littlefield, Texas 79339-0950, (806) 385- 6474. TRD-9448607. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, October 10, 1994, at 4:00 p. m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9448653. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, October 13, 1994, at 5:30 p.m. Information may be obtained from Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249- 3975. TRD-9448601. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, October 6, 1994, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9448614. The Millersview-Doole Water Supply Corporation Board of Directors will meet at the Corporation's business office, one block West of FM 765 and FM 2134, Millersview, October 3, 1994, at 8:00 a.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9448603. The Permian Basin Quality Work Force Full Planning Committee will meet at 2910 LaForce Boulevard, Midland, October 4, 1994, at Noon. Information may be obtained from Allison F. Garvin, 2910 LaForce Boulevard, Midland, Texas (915) 563-1061. TRD-9448608.