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 Wednesday, November 2, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code by George Ferris doing business as George's Spraying Service. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: October 11, 1994, 3:52 p.m. TRD-9449351 Tuesday, November 15, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code by Jerry Florence doing business as Jerry's Ag Service. Contact: Joyce C. Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: October 11, 1994, 3:52 p.m. TRD-9449350 Thursday, November 17, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-103.015 (Vernon 1982) by South Austin Produce Company doing business as Capitol Produce Company, Inc. as petitioned by Arevalo Produce. Contact: Dolores Alvarado Hibbs, 1700 North Congress Avenue, Austin, Texas 78701, (512) 463-7588. Filed: October 13, 1994, 9:15 a.m. TRD-9449461 Thursday, November 17, 1994, 1:30 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated sec.sec.103.001-103.015 (Vernon 1982) by Cadillac Products, Inc. as petitioned by Arevalo Produce. Contact: Dolores Alvarado Hibbs, 1700 North Congress Avenue, Austin, Texas 78701, (512) 463-7588. Filed: October 13, 1994, 9:15 a.m. TRD-9449460 Texas Appraiser Licensing and Certification Board Wednesday, October 19, 1994, 1:00 p.m. Conference Room 123, 1101 Camino La Costa Austin Enforcement Committee AGENDA: Call to order; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning filed complaints: 94-006, 94-011, 94-020, 94-023, 94-024, 94-025, 94-026, 94-027, 94-028, 94-029, 94-030, 94-031, 94-032, 94-033, 94-034, 94-035, 95-001, and 95-002; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: October 11, 1994, 3:52 p.m. TRD-9449355 Thursday, October 20, 1994, 1:00 p.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Budget Committee AGENDA: Call to order; consideration of the minutes of the July 19, 1994, Budget Committee workshop; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board regarding the operating budget and revenues, other fiscal matters, possible increase in fees, and possible proposed amendments to the rules, 22 TAC sec.153.5 relating to fees and sec.153. 9(b) relating to forms; selection of date of next meeting; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: October 11, 1994, 3:52 p.m. TRD-9449354 Friday, October 21, 1994, 8:45 a.m. Executive Conference Room 235-A, 1101 Camino La Costa Austin Education Committee AGENDA: Call to order; consideration of the minutes of the September 21, 1994, Education Committee meeting; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board concerning approval of courses for meeting qualifying (pre-licensure) education and appraiser continuing education (ACE) requirements; discussion and possible recommendations to the Texas Appraiser Licensing and Certification Board on other educational matters; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: October 11, 1994, 3:52 p.m. TRD-9449353 Friday, October 21, 1994, 10:00 a.m. Conference Room 235, 1101 Camino La Costa Austin AGENDA: Call to order; consideration of the September 21-22, 1994, TALCB meeting; comments and presentations from visitors; discussion and possible action concerning licensure and certification by reciprocity; discussion and possible action concerning application, certification/licensing or other board procedures, policies and interpretations; report from the Education Committee and discussion and possible action concerning recommendations from the Education Committee regarding approval of courses and other educational matters; report from the Budget Committee and discussion and possible action concerning the Budget Committee's recommendations regarding the operating budget and revenues, other fiscal matters, possible increases in fees, and possible proposed amendments to the rules, 22 TAC sec.153.5 relating to fees and sec.153.9(b) relating to forms; discussion and possible action concerning filed complaints: 94-006, 94-011, 94-020, 94-023, 94-024, 94-025, 94-026, 94-027, 94-028, 94-029, 94-030, 94-031, 94-032, 94-033, 94-034, 94-035, 95-001, and 95-002; staff reports; selection of dates of subsequent meetings; and adjourn. Contact: Renil C. Liner, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3950. Filed: October 11, 1994, 3:52 p.m. TRD-9449352 State Banking Board Friday, October 21, 1994, 10:00 a.m. 2601 North Lamar Boulevard Austin AGENDA: Review and approval of minutes of previous meeting; consideration of conversion to limited banking association application for Mainland Bank, Houston, Texas; consideration of change of domicile application for Augusta Financial Group, Inc., Houston, Texas; consideration of interim charter applications; consideration of the status of approved applications; consideration of the status of Farmers and Merchants National Bank of Mart, Mart, Texas; consideration of proposed amendment to 7 TAC sec.31.4 regarding handling and processing of stale applications; review of the status of other pending applications; discussion of proposed revisions to the Texas Banking Code, and the Board may convene into executive session for consideration of matters pertaining to applications as required by Article 342-115(6)(a) of the Texas Banking Code. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: October 11, 1994, 4:14 p.m. TRD-9449358 Friday, October 21, 1994, 10:00 a.m. 2601 North Lamar Boulevard Austin Revised Agenda AGENDA: Delete consideration of conversion to limited banking association application for Mainland Bank, Houston, Texas, and add consideration of conversion to limited banking association for Mainland Bank, Texas City, Texas. Contact: Lynda A. Drake, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: October 12, 1994, 10:00 a.m. TRD-9449389 Texas Bond Review Board Wednesday, October 19, 1994, 10:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E1.016 Austin Staff Planning Meeting AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues: A. Texas Public Finance Authority-use of Tax-Exempt General Obligation Commercial Paper Notes for Texas Youth Commission B. Texas Department of Human Services-lease purchase of computer equipment for Client Self-Support staff C. Texas Department of Human Services-lease purchase of computer equipment for Aged and Disabled staff D. Texas Department of Housing and Community Affairs-Single Family Mortgage Revenue Refunding Bonds, Series 1995A through L, Series 1996A through L and Series 1997A through L IV. Other business A. Discussion regarding disclosure of the use of derivative products in debt financing by state agencies or universities B. Approval of ethics policy agency employees V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: October 11, 1994, 4:51 p.m. TRD-9449363 Texas Department of Criminal Justice Thursday, October 20, 1994, 11:00 a.m. Engineering Directorate Conference Room, Spur 59 off Highway 75 North Huntsville Facilities Committee AGENDA: Consideration of two projects: Lubbock Hospital (48 beds) budget not to exceed $8 million; South East Regional Medical Facilities (272) beds) budget not to exceed $18.2 million. Contact: Rachel Koenig, P.O. Box 99, Huntsville, Texas 77342-0099, (409) 294- 6916. Filed: October 12, 1994, 5:16 p.m. TRD-9449438 Texas School for the Deaf Friday, October 21, 1994, 9:30 a.m. 601 Airport Boulevard Austin Governing Board Policy Committee AGENDA: I. Policy adoption II. Policy amendments Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: October 12, 1994, 5:24 p.m. TRD-9449440 Friday, October 21, 1994, 10:30 a.m. 601 Airport Boulevard Austin Governing Board Budget and Audit Committee AGENDA: 1. Interview internal auditor applicant Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: October 12, 1994, 5:24 p.m. TRD-9449441 Friday, October 21, 1994, 1:00 p.m. 601 Airport Boulevard Austin Governing Board AGENDA: 1. Call to order 2. Approval of minutes of September 1, 1994 3. Business for information purposes 4. Business requiring board action 5. Comments by board members 6. Adjournment Contact: Marvin B. Sallop, P.O. Box 3538, Austin, Texas 78764, (512) 440-5332. Filed: October 12, 1994, 5:24 p.m. TRD-9449442 Texas Food and Fibers Commission Wednesday, October 26, 1994, 10:00 a.m. Texas A&M Research and Ext. Center, 17360 Coit Road Dallas Industry Advisory Committee AGENDA: Review current agricultural research projects-discuss project proposals for biennium beginning September 1, 1995. Contact: Jean Vandelune, 17360 Coit Road, Dallas, Texas 75252, (214) 231-0852. Filed: October 12, 1994, 2:11 p.m. TRD-9449424 Texas General Land Office Monday, October 31, 1994, 1:30 p.m. 111 East Loop North, Houston Port Authority, Board Room Houston Oil Spill Division (Oil Spill Commission) AGENDA: 1. Call to order 2. Approval of minutes from July 25, 1994 3. Discussion of draft Oil Spill Commission report 4. Set next meeting 5. Adjourn Contact: Stephanie Morris, 1700 North Congress Avenue, Room 735, Austin, Texas 78701, (512) 463-6556. Filed: October 12, 1994, 11:43 a.m. TRD-9449401 Texas Historical Commission Thursday, October 20, 1994, 3:00 p.m. Carrington-Covert House Library, 1511 Colorado Street Austin Executive Committee Meeting AGENDA: 1. Texas Heritage Council 2. State War Commission 3. Nominations Committee 4. New business 5. Old business Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: October 11, 1994, 3:15 p.m. TRD-9449333 Friday, October 21, 1994, 8:00 a.m. Stephen F. Austin State Building, Cafeteria, 1701 North Congress Avenue Austin Main Street Committee Meeting AGENDA: 1. Main Street progress report 2. Designation of 1995 Main Street cities Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711, (512) 463- 6100. Filed: October 11, 1994, 3:15 p.m. TRD-9449334 Friday, October 21, 1994, 8:00 a.m. Stephen F. Austin State Office Building, 1700 Congress Avenue, Room 119 Austin Local History Programs Committee AGENDA: 1. Call to order. 2. Review of fiscal year 1995 museum grant applications. Contact: Frances Rickard, P.O. Box 12276, Austin, Texas 78711, (512) 463-6100. Filed: October 11, 1994, 3:15 p.m. TRD-9449335 Friday, October 21, 1994, 9:00 a.m. Stephen F. Austin State Building, 1701 North Congress Avenue, Room 118 Austin Quarterly Board Meeting AGENDA: 1. Chairman's report 2. Action item's 3. Information items Contact: Cindy Laguna Dally, P.O. Box 12276, Austin, Texas 78711-2276, (512) 463-6100. Filed: October 11, 1994, 3:15 p.m. TRD-9449336 Texas Department of Insurance Friday, October 21, 1994, 9:00 a.m. (Rescheduled From: October 14, 1994, 9:00 a.m.) 333 Guadalupe Street, Room 1264, Tower One Austin Texas HMO Solvency Surveillance Committee AGENDA: 1. Call to order 2. Approval of July 15, 1994 minutes 3. Staff report 4. Discussion and vote for recommendation regarding possible nominees for replacement of Robert Watkins to be appointed by the Commissioner. 5. Election of new secretary/treasurer 6. Scheduling of meetings for the next year 7. Discussion of reimbursement funds for travel expenses for public members 8. Review of overall HMO industry 9. Executive session consultation with attorney regarding contemplated litigation, Texas Government Code, sec.551.071 10. Reconvene in open session 11. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: October 11, 1994, 3:51 p.m. TRD-9449343 Texas State Library and Archives Commission Friday, October 21, 1994, 9:30 a.m. Texas State Library, Lorenzo del Zavala Archives and Library Building, Room 314, 1201 Brazos Street Austin Library Services and Construction Act AGENDA: 1. Introduction; approval of minutes 2. Overview of LSCA and its regulations 3. Overview of Library Development Division Program 4. Timeliness for state budget process and grant programs 5. Discussion of guidelines and recommendations for changes 6. Council recommendations for possible new grant program Contact: Ed Seldenberg, P.O. Box 12927, Austin, Texas 78711, (512) 463-5459. Filed: October 12, 1994, 4:28 p.m. TRD-9449432 Wednesday, November 2, 1994, 1:00 p.m. Texas State Library, Lorenzo de Zavala Archives and Library Building, Room 314, 1201 Brazos Street Austin Library Systems Act Advisory Board AGENDA: 1. Welcome and introductions 2. Consideration of proposed rule sec.1.86 3. Staff reports and open discussion 4. Adjournment Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: October 12, 1994, 9:14 a.m. TRD-9449371 Texas State Board of Medical Examiners Thursday, October 13, 1994, 3:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Agenda Disciplinary Panel AGENDA: 1. Call to order 2. Roll call 3. Consideration of the temporary suspension of the license of Garry J. Patton, M.D., License #G-1746 4. Adjourn Reason for emergency: Information has been received by the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: October 12, 1994, 4:29 p.m. TRD-9449434 Texas Optometry Board Wednesday, October 26, 1994, 9:00 a.m. 9101 Burnet Road, Suite 214 Austin Investigation-Enforcement Committee AGENDA: The Investigation-Enforcement Committee will hold informal conferences throughout the day and will consider complaints before it. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: October 11, 1994, 11:18 a.m. TRD-9449323 Executive Council of Physical Therapy and Occupational Therapy Examiners Monday, October 24, 1994, 9:30 a.m. 3001 South Lamar, Suite 101 Austin AGENDA: The council will hold public comment; approve minutes of previous meeting; review rules proposed by the Texas State Board of Physical Therapy Examiners; review and possibly adopt a rule concerning fees for occupational therapy licenses; discuss and possibly act on the following: drafted legislation concerning travel reimbursement; changes to enabling acts; proposed council policies concerning drug and alcohol free workplace, definitions of the responsibilities of the council and its staff, employee policy manual, and interagency contract with the Attorney General's office; and the biennial report to the Legislature as required by Senate Bill 690. It will also hear the executive director's report on the Health Professions Council, Sunset follow-up, and the fourth quarter performance report; and the presiding officer's report. It will hold an executive session pursuant to sec.551.071 of the Government Code to receive legal advice from the Assistant Attorney General regarding employment law and personnel matters and to meet with the Assistant Attorney General about pending or contemplated litigation or a settlement officer involving a personnel matter. It will hold an executive session pursuant to sec.551.074 of the Government Code to meet with the Assistant Attorney General to discuss the appointment, employment evaluation, reassignment, and duties of the executive director. It will then adjourn. Contact: Sherry Lee, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: October 12, 1994, 2:07 p.m. TRD-9449410 Texas State Board of Physical Therapy Examiners Monday, October 24, 1994, 8:00 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Investigation Committee I. Call to order II. Consideration and possible committee recommendation re: Case Numbers 94096, 94128, 95007, 95004, 93104. III. Rules discussion IV. Adjourn Contact: Gerard Swain, 3001 South Lamar Boulevard, Austin, Texas 78704, (512) 443-8202. Filed: October 12, 1994, 2:08 p.m. TRD-9449413 Texas State Board of Podiatry Examiners Friday, October 21, 1994, 9:30 a.m. John H. Reagan Building, Room 104 Austin AGENDA: Friday, October 21, 1994, reading of the minutes; president's, vice-president's and executive director reports; the Board will go into executive session for the Examination Development Committee to propose, examine, discuss and approve for usage the examination questions to be used by the Board in an examination session. The executive session is held in accordance with Attorney General Opinion Number H-484. The Board will return to open meeting session to discuss the penalty protest letter from Torrance Beegle, D.P.M.; discuss John Gentis, D.P.M., retired doctor practicing; review information from Kansas Board regarding revocation of license for Robert Turner, D.P.M.; agreed order for Bobby Baxter, D.P.M.; agreed order for Richard Dudzinski, D.P.M. NOTE: Agenda items may be take out of order. Contact: Janie Alonzo, 3420 Executive Center Drive, Suite 305, Austin, Texas 78731, (512) 794-0145. Filed: October 11, 1994, 3:51 p.m. TRD-9449344 Texas Department of Protective and Regulatory Services Friday, October 20, 1994, 9:00 a.m. 701 West 51st Street, Public Hearing Room Austin Texas Board of Protective and Regulatory Services AGENDA: According to the agenda, the Texas Board of Protective and Regulatory Services will approve the minutes of September 9, 1994, meeting; hear public testimony; hear chair's comments and announcements; hear comments and announcements from the Board; review state auditor's report on the TDPRS; and consider and approve minimum standards for licensed day-care centers. The meeting will adjourn no later than 2:00 p.m. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: October 12, 1994, 2:09 p.m. TRD-9449416 Friday-Sunday, October 21-23, 1994, Noon (Friday) and 9:00 a.m. (Saturday- Sunday), respectively. Ranch Ramilette, Road 348, Main House West of Concan Texas Board of Protective and Regulatory Services AGENDA: According to the agenda, the Texas Board of Protective and Regulatory Services will meet from Noon until 2:00 p.m. to discuss direction and objectives for the board/staff workshop. The board will then conduct a work session on the following topics: proposed rules for Ombudsman office, proposed PRS communication plan, status report on advisory committee nomination, policy and rule development procedures, discussion of legislative initiatives and LAR, and child placement issues. The work session will recess at 5:30 p.m. and reconvene at 7:00 p.m., if necessary, to complete the work session on the above topics. On Saturday, the board will reconvene at 9:00 a.m. for a board/staff workshop related to legislative initiatives and the LAR. The workshop will recess at Noon for a luncheon presentation on alternative dispute resolution. The workshop will reconvene at 2:00 p.m. to continue discussion. The session will recess at 5:30 p.m. On Sunday, the board will reconvene at 9:00 a.m. to complete the board/staff workshop related to legislative initiatives and the LAR. The meeting will adjourn no later than Noon. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: October 12, 1994, 4:36 p.m. TRD-9449435 Texas Public Finance Authority Wednesday, October 19, 1994, 10:00 a.m. 101 West 15th Street, Room 106 Austin Board Meeting AGENDA: 1. Call to order. 2. Approval of minutes of September 21, 1994 Board meeting. 3. Consider available options for financing future general obligation debt for Texas Department of Criminal Justice, including expansion of the current Commercial Paper Program. 4. Consider a resolution authorizing a Pricing Committee. 5. Discuss structuring options for sale by competitive bidding of future bond issues. 6. Report on litigation for the Alternative Fuels Program Tax Exempt Commercial Paper Notes, Series A. 7. Other business. 8. Adjourn. Persons with disabilities, who have special communication or other needs, who are planning to attend the meeting, should contact Jeanine Barron or Michell Conner at (512) 463-5544. Requests should be made as far in advance as possible. If you need any additional information contact Jeanine Barron at (512) 463- 5544, 300 West 15th, Suite 411, Austin, Texas 78701. Contact: Jeanine Barron, 300 West 15th, Suite 411, Austin, Texas 78701, (512) 463-5544. Filed: October 11, 1994, 3:16 p.m. TRD-9449337 Public Utility Commission of Texas Wednesday, October 19, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the commissioners will consider the following dockets: P-13402-Consider for publication as an amendment to sec.23. 11 requiring electric and telephone utilities to file reports on state governmental customer, D-11624 -Complaint of Lizzie J. Lovall and Keeble Lovall against SWB, and D-12552-Application of Sam Rayburn G&T Electric Cooperative, Inc. and Tex-La Electric Cooperative of Texas, Inc. for authority to make their levelized billing riders permanent. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 11, 1994, 11:18 a.m. TRD-9449324 Thursday, October 20, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on current consumer protection issues; financial audit of dual party relay service; comments to FCC re Federal Universal Service Fund; amendments to SPP RTG bylaws; filing at the FERC and SEC filings; staff's analysis in Project Number 13216; GC's regulatory agenda-electric; TUEC compliance filing; video teleconferencing; interaction with legislative committees and/or Sunset Commission; internal audit report for 1994; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 12, 1994, 4:25 p.m. TRD-9449431 Monday, October 24, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A joint prehearing conference has been scheduled in Docket Number 13058- application of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and cost of implementing expanded local calling service and Project Number 13520-petition of Lufkin-Conroe Telephone Exchange, Inc. for authority to recover lost revenues and cost of implementing expanded local calling service between GTE's new Waverly exchange and LCTX's Montgomery, Grangerland, Riverbrook, Conroe, Cut-N-Shoot, Lake Conroe and Walden exchanges. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 12, 1994, 4:36 p.m. TRD-9449437 Monday, March 6, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits is scheduled for the above date and time in Docket Number 11014: application of Pedernales Electric Cooperative, Inc. to amend Certificate of Convenience and Necessity for proposed transmission line within Hays County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 12, 1994, 9:58 a.m. TRD-9449377 Recycling Market Development Board Thursday, October 27, 1994, 3:30 p.m. 105 West 15th Street, Room 101, John H. Reagan Building Austin AGENDA: 1. Call to order 2. Approval of minutes from March 8, 1993 meeting 3. Chair transition (Garry Mauro; changes over to John Hall) 4. Discussion of legislative issues (by Jeff Frank, General Land Office) 5. Update on strategic plan (by Erv Sandlin, Texas Natural Resource Conservation Commission) 6. Presentation of "Texas Recycles 2, Marketing our Neglected Resources" (by Terry Robinson, General Land Office) 7. Update on blended databases (by J. D. Porter, Texas Department of Commerce) 8. Other business 9. Public comment (limit three-four minutes each) 10. Adjourn Contact: Terry Robinson, 1700 North Congress Avenue, Room 620, Austin, Texas 78701, (512) 463-5344. Filed: October 12, 1994, 11:44 a.m. TRD-9449402 Center for Rural Health Initiatives Thursday, October 20, 1994, 1:30 p.m. 211 East Seventh Street, Fourth Floor Conference Room Austin Executive Committee AGENDA: Center for Rural Health Initiatives Executive Committee will meet to discuss and possibly act on: minutes from April 19, 1994, meeting; executive director's report; legislative report discussion; Community Scholarship Program rules; Outstanding Rural Scholar Program rules; Advisory Committee reports; and adjourn. Contact: Laura Jordan, P.O. Drawer 1708, Austin, Texas 78767, (512) 479-8891. Filed: October 12, 1994, 2:08 p.m. TRD-9449415 Texas Senate Monday, October 31, 1994, 9:30 a.m. 1400 Congress Avenue, Capitol Extension, E1.012 Austin Interim Committee on Domestic Violence AGENDA: I. Call to order II. Roll call and opening remarks III. Approval of minutes; work session, October 31, 1994 IV. Overview of committee report-Pam Miller, Policy Director V. Committee action VI. Adjourn Contact: Pam Miller, P.O. Box 12068, Austin, Texas 78711, (512) 463-0112. Filed: October 12, 1994, 9:13 a.m. TRD-9449370 Texas Turnpike Authority Thursday, October 20, 1994, 9:30 a.m. Dallas Marriott Quorum, 14901 Dallas Parkway Dallas Board of Directors AGENDA: The agenda includes consideration of the following: approval of minutes of prior Board and Committee meetings, consider reports from Board committee chairperson and receive comments of directors and staff: New Projects Committee: (1) Advisory report on potential Austin area projects, (2) progress report on 190 Turnpike, (a) consider approval of interlocal/interagency agreements with NCTCOG, TxDOT, and DART, (b) consider supplemental agreements to Contracts FSF 42 and FSF 43; Privatization Committee, consider contract for money collection/counting/delivery; Budget Committee: (1) approval of preliminary operating budgets for calendar year 1995 for Dallas North Tollway, Mountain Creek Lake Bridge and Feasability Study Fund; (2) consider request of approval of 1995 FSF budget by Texas Transportation Commission; executive session, consider adoption of new by-laws; consider authorizing and providing for the issuance of Texas Turnpike Authority Dallas North Tollway Revenue Bonds (Addison Airport Toll Tunnel Project) Series 1994, authorizing a supplemental trust agreement to secure said bonds, appointing the members of a Finance Committee, and authorizing and approving other instruments and procedures relating to said bonds; consider proposed Texas Transportation Commission procedural rules for review of TTA activities; consider modification of TTA environmental policy; consider approval of DNT appraisal/offer/purchase List Number 62; consider recapitalization of DFW Transition Trust Fund; consider amendment to document execution authority policy on the Dallas North Tollway, Mountain Creek Lake Bridge and Feasability Study Fund accounts. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: October 12, 1994, 4:28 p.m. TRD-9449433 University of Houston System, Board of Regents Tuesday, October 18, 1994, 9:00 a.m. Room S202A, Conrad Hilton College Building, 4800 Calhoun, University of Houston Houston Facilities Planning and Building Committee AGENDA: To discuss and/or approve the following: Design of student housing-UH-Clear Lake; schematic architectural design and revised project program for the Student Life Building-UH-Downtown; and award of contract for facilities condition audit- Audit-UH-System. Contact: Peggy Cervenka, 1600 Smith, Suite 3400, Houston, Texas 77002, (713) 754-7440. Filed: October 11, 1994, 3:16 p.m. TRD-9449338 University Interscholastic League Sunday-Tuesday, October 16-18, 1994, 8:00 a.m. Omni Hotel, Eighth and San Jacinto Austin Legislative Council Meeting AGENDA: Policy, athletic, music and academic related items will be presented by individuals to the 24 member Legislative Council and referred to standing committees. Final action will be taken by the Legislative Council on Academic and Music Items on Monday and action on athletic and policy items on Tuesday. The Legislative Council will consider and then take actions on items listed in the agenda. Contact: Bonnie Northcutt, 23001 Lake Austin Boulevard, Austin, Texas 78703, (512) 471-5883. Filed: October 12, 1994, 4:24 p.m. TRD-9449428 Texas Water Development Board Wednesday, October 19, 1994, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Policy and Finance Committee AGENDA: 1. Consider approval of the minutes of the meeting of September 14, 1994. 2. Consider and discuss policy issues and other matters related to the State Participation Program. 3. Briefing and discussion of requested state participation and water supply financing structure for the financing of the City of Gilmer, Lake Gilmer project. 4. Briefing on lending rate reduction for Board's flood control monies for projects such as City of Galveston Parks Board, Fort Bend Water Supply Corporation, and Falls County Water Control and Improvement District Number One. 5. Consider a $4,107,404 grant/loan to Homestead Municipal Utility District (El Paso County) for the construction of a new internal distribution system (Economically Distressed Areas Account). 6. Briefing on present and future EDAP project. 7. May consider items on the agenda of the October 20, 1994 Board meeting. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 11, 1994, 3:15 p.m. TRD-9449332 Thursday, October 20, 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; financial assistance for cities of Hitchcock, Jacksboro, West, Forest Hill, West Tawakoni and Combined Consumers Water Supply Corporation, Falls County Water Control and Improvement District Number One, Park Board of Trustees for the City of Galveston and City of El Paso/El Paso County Water Control and Improvement District (Westway); adoption of proposed new 31 TAC Chapter 365 regarding investment of funds; authorizing the executive administrator to execute contracts for: development of the Board's Fish Habitat Graphic Design System, grant proposals for regional water supply, wastewater planning and flood protection planning, and an amendment to the El Paso PSB EDAP facility planning contract for the East Montana area, and transfer of funds; authorizing the executive administrator to approve the pre-design funding option for commitments made prior to September 20, 1994; an extension of time on existing commitment to the City of Arcola; the need to amend the State Water Plan; legislative initiatives; potential change to repurchase price and contract conditions of the Board's ownership interest in the Sabine River Authority, Toledo Bend project. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: October 12, 1994, 2:22 p.m. TRD-9449426 Regional Meetings Meetings Filed October 11, 1994 The Central Texas MHMR Center Board of Trustees met at 408 Mulberry Drive, Brownwood, October 17, 1994, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646-9574, Ext. 102. TRD- 9449326. The Coastal Bend Quality Workforce Planning Association Association will meet at the Port of Corpus Christi Authority, Corpus Christi, October 19, 1994, at 1:00 p.m. Information may be obtained from Baldomero Garcia, 5110 Wilkinson Drive, Corpus Christi, Texas 78415, (512) 855-0322. TRD-9449318. The Deep East Texas Council of Governments Board of Directors will meet at Court Street, Newton, October 20, 1994, at 1:00 p.m. Information may be obtained from Walter Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9449348. The Education Service Center, Region I (Emergency Revised Agenda.) Region I ESC Board met at 1900 West Schunior, Edinburg, October 11, 1994, at 7:00 p.m. (Reason for emergency: A need exists to adopt this bank resolution in order to issue checks with the signatures of new Board chair and executive director.) Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383-5611. TRD-9449349. The Education Service Center, Region V Board will meet at 2295 Delaware Street, Beaumont, October 19, 1994, at 1:00 p.m. Information may be obtained from Robert E. Nicks, 2295 Delaware Street, Beaumont, Texas 77703-4299, (409) 838-5555. TRD-9449322. The Lampasas County Appraisal District Board of Directors will meet at 109 East Fifth Street, Lampasas, October 20, 1994, at 7:00 p.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9449346. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, October 20, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9449347. The Limestone County Appraisal District Board of Directors will meet at the LCAD Office, 200 State Street, Ground Floor, County Courthouse, Groesbeck, October 18, 1994, at 1:00 p.m. Information may be obtained from Karen Wietzkoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009, Fax: (817) 729-5534. TRD-9449327. The Lower Neches Valley Authority Industrial Development Corporation will meet at 7850 Eastex Freeway, Beaumont, October 18, 1994, at 10:00 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9449361. The Lower Neches Valley Authority Board of Directors will meet at the LNVA Office Building, 7850 Eastex Freeway, Beaumont, October 18, 1994, at 10:30 a.m. Information may be obtained from A. T. Hebert, Jr., P.O. Drawer 3464, Beaumont, Texas 77704, (409) 892-4011. TRD-9449360. The Mills County Appraisal District (Rescheduled from October 11, 1994.) Board of Directors will meet in the Jury Room, Mills County Courthouse, Fisher Street, Goldthwaite, October 20, 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-9449345. The North Texas Municipal Water District Board of Directors will meet at 505 East Brown Street, Wylie, October 27, 1994, at 4:00 p.m. Information may be obtained from Carl W. Riehn, P.O. Box 2408, Wylie, Texas 75098, (214) 442-5405. TRD-9449320. The Palo Pinto Appraisal District Board of Directors will meet at the Courthouse, Highway 180, Palo Pinto, October 19, 1994, at 3:00 p.m. Information may be obtained from Carol Holmes, P.O. Box 250, Palo Pinto, Texas 76484-0250, (817) 659-1281. TRD-9449321. The San Antonio River Authority Audit Committee will meet in the Boardroom, 100 East Guenther Street, San Antonio, October 19, 1994, at 1:30 p. m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9449329. The San Antonio River Authority Board of Directors will meet in the Boardroom, 100 East Guenther Street, San Antonio, October 19, 1994, at 2: 00 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9449328. The San Antonio River Authority SARA Deferred Compensation Plan Committee will meet in the Boardroom, 100 East Guenther Street, San Antonio, October 19, 1994, at 3:30 p.m. Information may be obtained from Fred N. Pfeiffer, P.O. Box 830027, San Antonio, Texas 78283-0027, (210) 227-1373. TRD-9449330. The Sulphur-Cypress Soil and Water Conservation District Number 419 (Emergency Meeting.) met at 1809 West Ferguson, Suite D, Mt. Pleasant, October 13, 1994, at 8:30 a.m. (Reason for emergency: Special call meeting to adopt Poultry Litter Demonstration Project Measure.) Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9449319. The Swisher County Appraisal District Board of Directors will meet at 130 North Armstrong, Tulia, October 20, 1994, at 7:30 p.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (806) 995-3015. TRD-9449313. The Trinity River Authority of Texas Legal Committee will meet at 5300 South Collins Street, Arlington, October 18, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467- 4343. TRD-9449364. Meetings Filed October 12, 1994 The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, October 17, 1994, at 7: 00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9449427. The Central Texas MHMR Center (Revised Agenda.) Board of Trustees met at 408 Mulberry Drive, Brownwood, October 17, 1994, at 5:00 p.m. Information may be obtained from Saul Pullman, P.O. Box 250, Brownwood, Texas 76804, (915) 646- 9574, Ext. 102. TRD-9449411. The Dallas Central Appraisal District Appraisal Review Board will meet at 2949 North Stemmons, Dallas, October 26, 1994, at 10:00 a.m. Information may be obtained from Rick L. Kuehler, 2949 North Stemmons, Dallas, Texas 75247, (214) 631-0520. TRD-9449419. The Deep East Texas Council of Governments Regional Economic Development Committee will meet at the Iris and Anne Howard Civic Center, Loop 505, Court Street, Newton, October 20, 1994, at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9449430. The Deep East Texas Council of Governments Grants Application Review Committee will meet at the Iris and Anne Howard Civic Center, Loop 505, Court Street, Newton, October 20, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9449429. The Deep East Texas Regional MHMR Services Board of Trustees will meet at 4101 South Medford Drive, Lufkin, October 21, 1994, at 10:00 a.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9449369. The Deep East Texas Regional MHMR Services Board of Trustees will meet at 2001 South Medford Drive, Lufkin, October 25, 1994, at 1:30 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9449376. The Deep East Texas Regional MHMR Services Board of Trustees will meet at 4101 South Medford Drive, Lufkin, October 25, 1994, at 3:00 p.m. Information may be obtained from Sandra J. Vann, 4101 South Medford Drive, Lufkin, Texas 75901, (409) 639-1141. TRD-9449375. The Education Service Center, Region XII ESC XII Board of Directors will meet at 2101 West Loop 340, Waco, October 20, 1994, at 11:00 a. m. Information may be obtained from Harry J. Beavers or Vivian L. McCoy, P.O. Box 23409, Waco, Texas 76702-3409, (817) 666-0707. TRD-9449420. The Gulf Bend MHMR Center Local Interagency Community Management Team will meet at 1502 East Airline, Victoria, October 19, 1994, at Noon. Information may be obtained from Judy Bolton, 1404 Village Drive, Victoria, Texas 77901, (512) 575-0611. TRD-9449378. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, October 19, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9449400. The Houston-Galveston Area Council Projects Review will meet at the Westin Galleria Hotel, Room Plaza II, 5060 West Alabama, Houston, October 18, 1994, at 9:15 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227-2777, (713) 993-4555 or (713) 627-3200. TRD-9449417. The Houston-Galveston Area Council Board of Directors will meet at the Westin Galleria Hotel, 5060 West Alabama, Plaza II Room, Houston, October 18, 1994, at 10:00 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9449418. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, October 20, 1994, at 9:00 a.m. Information may be obtained from Mick Mikluleka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9449373. The Texas Municipal Asset Pool Board of Directors will meet in the Board Room, Riverway Bank, Second Floor, Five Riverway, Houston, October 18, 1994, at 8:00 a.m. Information may be obtained from Jamie D. Hall, P.O. Box 56572, Houston, Texas 77256, (713) 552-2618. TRD-9449374. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, October 20, 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-9449388. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, October 26, 1994, at 12:15 p.m. Information may be obtained from Earl Nunneley, P.O. Box 59, Nocona, Texas 76255, (817) 825-3222. TRD-9449439. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, October 21, 1994, at 9:30 a.m. Information may be obtained from Lidia Flynn, 1100 North Stanton, Suite 610, El Paso, Texas 79902, (915) 533-0098. TRD-9449395. The Tax Appraisal District of Bell County Board of Directors will meet at 411 East Central Avenue, Belton, October 19, 1994, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD-9449414. The Trinity River Authority of Texas Utility Services Committee will meet at 5300 South Collins Street, Arlington, October 19, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9449436. Meetings Filed October 13, 1994 The Johnson County Rural Water Supply Corporation (Regular Meeting.) Board will meet at the Corporation Office, Highway 171 South, Cleburne, October 18, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9449463. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at the Fairway Resort, Brassie Room, 2105 South Tenth Street, October 20, 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-9449462. The Riceland Regional Mental Health Authority Board of Trustees, Joint Hospital Committee will meet at 3007 North Richmond Road, Wharton, October 20, 1994, at 11:00 a.m. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532-3098. TRD-9449458. The Riceland Regional Mental Health Authority Board of Trustees will meet at 3007 North Richmond Road, Wharton, October 20, 1994, at Noon. Information may be obtained from Marjorie Dornak, P.O. Box 869, Wharton, Texas 77488, (409) 532- 3098. TRD-9449459.