OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Thursday, October 20, 1994, 1:30 p.m. Farmers' Co-op Cotton Warehouse Board Room, 509 Sam Raskin Street El Campo Emergency Meeting Upper Coastal Bend Pest Management Committee AGENDA: Emergency meeting to discuss and act on request to Texas Department of Agriculture for an emergency blanket extension of the cotton stalk destruction deadline for counties in the Upper Coastal Bend zone. Reason for Emergency: Unforeseen adverse weather conditions have resulted to a necessity to extend the stalk destruction deadline for some counties in flooded areas. The committee must take immediate action to request an extension due to the recent passing of the deadline for destruction in the Upper Coastal Bend zone. Contact: Lacy Fryer, 2626 South Loop West, Suite 130, Houston, Texas 77054, (713) 666-8491. Filed: October 19, 1994, 2:30 p.m. TRD-9449790 Thursday, November 17, 1994, 10:00 a.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 by Manuel Trevino as petitioned by Commerce Fresh Marketing, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 20, 1994, 10:00 a.m. TRD-9449827 Thursday, December 15, 1994, 9:00 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 pesticide laws and/or regulations by Randall C. Murphree doing business as Murphree Flying Service, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 20, 1994, 9:59 a.m. TRD-9449825 Thursday, December 15, 1994, 1:00 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas pesticide laws and/or regulations by Randall C. Murphree doing business as Murphree Flying Service, Inc. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: October 20, 1994, 9:59 a.m. TRD-9449824 Finance Commission of Texas Friday, October 28, 1994, 9:00 a.m. Finance Commission Building, 2701 North Lamar Boulevard, Third Floor Austin AGENDA: I. Review and approval of minutes of previous meeting II. Finance Commission matters III. Report from the Office of the Consumer Credit Commissioner IV. Report from the Savings and Loan Department V. Report from the Banking Department VI. Executive session to discuss litigation and personnel matters Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: October 18, 1994, 3:22 p.m. TRD-9449749 Texas Commission on Fire Protection Saturday, November 5, 1994, 9:00 a.m. 12675 North Research Austin Commissioners; Fire Protection Personnel Advisory Council; and Volunteer Fire Fighter Advisory Council AGENDA: Members of the Commission and Fire Protection Personnel and Volunteer Fire Fighter Advisory Councils will receive training related to the principles of Total Quality Management. During the course of this training there may be some discussion of commission business, but no action will be taken. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: October 20, 1994, 9:06 a.m. TRD-9449812 Texas Funeral Service Commission Monday, October 24, 1994, 1:00 p.m. Hilton Towers, 6000 Middle Fiskville Road Austin Emergency Revised Agenda Board Meeting AGENDA: The following item is being added: Items for consideration: Receipt of proposal from Nora Longoria for mediation settlement of Texas Commission on Human Rights Complaint Number 1940678-S by Nora Longoria. Executive Session: Discussion with counsel concerning available actions in response to proposal from Nora Longoria for mediation settlement of Texas Commission on Human Rights Complaint Number 1940678-S by Nora Longoria. Consideration of proposal from Nora Longoria for mediation settlement of Texas Commission on Human Rights Complaint Number 1940678-S by Nora Longoria. Reason for Emergency: Unforeseen requirement to act on mediation settlement proposal. Contact: Wayne Goodrum, 8100 Cameron Road, Austin, Texas 78753, (512) 834-9992. Filed: October 19, 1994, 4:01 p.m. TRD-9449801 Texas General Land Office Thursday, October 27, 1994, 3:00 p.m. 1700 North Congress Avenue, Stephen F. Austin Building, Room #831 Austin Veterans Land Board AGENDA: 64. Approval of the October 13, 1994, minutes of the Veterans Land Board meeting. 65. Consideration of forfeiture action on delinquent accounts and tax suits accounts. 66. Certify and award all qualified high bids from the Forfeited Land Sale held on October 26, 1994. 67. Consideration of lowering minimum bid on certain older Type II tracts. 68. Consideration to eliminate the assessment of a $150 direct loan legal fee charged in the Home Improvement Program. 69. Consideration of extending eligibility to Georgie Farrow, widow of John Roy Farrow. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: October 18, 1994, 3:22 p.m. TRD-9449745 Texas Department of Health Thursday, October 27, 1994, 1:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health and Clinical Services Committee AGENDA: The committee will meet to discuss the approval of the minutes from the September 23, 1994 meeting, and discuss and possibly act on Cryptosporidium in water. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:10 p.m. TRD-9449802 Thursday, October 27, 1994, 2:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Regulatory Committee AGENDA: The committee will meet to discuss the approval of the minutes from September 22, 1994 meeting, and discuss and possibly act on: proposed rule concerning memorandum of understanding with the Texas Natural Resource Conservation Commission relating to jurisdiction of radiation control responsibilities; final adoption of trauma rules; proposed emergency medical services (EMS) rules concerning EMS certification and provider licensure; proposed rules concerning certification of mammography systems; proposed rule concerning decommissioning and financial assurance under Chapter 44, Texas Regulations for Control of Radiation; proposed rule to adopt a memorandum of understanding concerning inspection of asbestos disposal sites; presentations on sources of radiation and lasers; and comments and announcements not requiring committee action. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:10 p.m. TRD-9449803 Thursday, October 27, 1994, 3:30 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Human Resources Committee AGENDA: The committee will meet to discuss the approval of the minutes form the September 22, 1994 meeting, and discuss and possibly act on: final adoption of rules concerning Senate Bill 383 Group Two Advisory Committees (HIV Services Advisory Committee; HIV Education, Prevention, and Risk Reduction Advisory Committee; Texas HIV Medication Advisory Committee; and Kidney Health Care Advisory Committee); proposed rules concerning Senate Bill 383 Group Three Advisory Committees (Emergency Health Care Advisory Committee; Hospital Licensing Advisory Council; Hospital Data Advisory Committee bylaws; and recommend to the 74th Legislature amendments to conform statutes by repealing provisions relating to these advisory committees); proposed rules concerning Senate Bill 383 Group Four Advisory Committees (Home and Community Support Services Advisory Council and the Texas Department of Health/Board of Nurse Examiners Memorandum of Understanding Advisory Committee; and proposed rules concerning the Indigent Health Care Advisory Committee); Senate Bill 383 Review of Group Six Advisory Committees; proposal for a Board of Health award; and Advisory Committee appointment procedure. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (458- 7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:10 p.m. TRD-9449804 Thursday, October 27, 1994, 5:00 p.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Strategic Management Committee AGENDA: The committee will meet to discuss the approval of the minutes from the September 22, 1994 meeting, and discuss and possibly act on: proposed new rule establishing instructions for the issuance of certified copies of vital records by the state registrar and local registrars; monthly financial report; border health update; and Texas Board of Health strategic planning priorities. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. 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: October 19, 1994, 4:10 p.m. TRD-9449805 Friday, October 28, 1994, 8:30 a.m. Room M-741, Texas Department of Health, 1100 West 49th Street AGENDA: The committee will discuss proposed legislation for the 74th Regular Session; and will be briefed by the Commissioner of Health on current activities of the Texas Department of Health. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:11 p.m. TRD-9449806 Friday, October 28, 1994, 10:00 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health, Health Financing Committee AGENDA: The committee will meet to discuss the approval of the minutes from the September 23, 1994 meeting, and discuss and possibly act on recommendations to the State Medicaid Director for approval to publish an amendment to the rules on selective contracting. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:11 p.m. TRD-9449807 Friday, October 28, 1994, 11:30 a.m. Room M-739, Texas Department of Health, 1100 West 49th Street Austin Texas Board of Health and the Texas Board of Human Services AGENDA: The Texas Board of Health and the Texas Board of Human Services will hold a luncheon meeting to discuss immunization efforts; and issues of mutual interest relating to Health and Human Services. Contact: Kris Lloyd, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7484. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: October 19, 1994, 4:11 p.m. TRD-9449808 Texas Department of Housing and Community Affairs Thursday, October 27, 1994, 10:30 a.m. Sam Houston Building, Room 117, 201 East 14th Street Austin Low Income Housing Tax Credit Committee AGENDA: The Low Income Housing Tax Credit Committee of the Board will meet to discuss, consider and possibly act upon the following: Recommendations pertaining to the department's priorities in the allocation of Low Income Housing Tax Credits; informal appeal of department's decision not to include documents left out of the CED Construction Companies' seven applications. Adjourn. Contact: Henry Flores, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: October 19, 1994, 2:20 p.m. TRD-9449784 Texas Department of Human Services Thursday, November 3, 1994, 10:00 a.m. 701 West 51st Street, Fifth Floor, West Tower, Conference Room 5W Austin Client Self-support Services Advisory Council AGENDA: According to the agenda, the Client Self-support Services Advisory Council will be called to order; approve correction to minutes of July 7, 1994, meeting; approve minutes of September 8, 1994, meeting; hear chairman's comments; hear deputy commissioner's comments; discuss election of vice-chair; discuss CSSAC bylaws; discuss policy changes to EBT system in AFDC and Food Stamp Programs; hear update on immunization initiatives in the AFDC program; announce the next meeting date; and adjourn. Contact: Toni Lemm, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-4147. Filed: October 19, 1994, 2:21 p.m. TRD-9449785 Department of Information Resources Thursday, October 27, 1994, 1:30 p.m. John H. Reagan Building, Room 106, 105 West 15th Street Austin Board AGENDA: 1. Adoption of August meeting minutes 2. Discussion and approval of fiscal year 1995 operating budget 3. Discussion and approval of the biennial performance report on information resources technology 4. Discussion of issues for consideration during the 74th Legislative Session 5. Update on status of agency operations related to actions of the council on competitive government 6. Update on quality assurance review process 7. Executive director's report 8. Other business Contact: John Hawkins, P.O. Box 13564, Austin, Texas 78711, (512) 475-4714. Filed: October 19, 1994, 2:31 p.m. TRD-9449794 Texas Department of Insurance Monday, October 31, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1629.C To consider whether disciplinary action should be taken against Cheryl Joyce Hennigan, Waco, Texas, who holds 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: October 20, 1994, 9:54 a.m. TRD-9449819 Tuesday, November 1, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1439.C To consider whether disciplinary action should be taken against Jane Campbell, Baytown, Texas, who holds 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: October 20, 1994, 9:54 a.m. TRD-9449818 Wednesday, November 2, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1581.E Request by El Paso Auto-Truck Stop, Inc. for a hearing on additional premiums owed on leased employees-facility appeal. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: October 20, 1994, 9:53 a.m. TRD-9449817 Friday, November 4, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1655.C To consider whether disciplinary action should be taken against Rogelio Octavio Rivero, El Paso, Texas, who holds a Local Recording Agent's License and a Group II, Insurance 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: October 20, 1994, 9:53 a.m. TRD-9449816 Texas Juvenile Probation Commission/State Board of Education Friday, October 28, 1994, 9:00 a.m. 2015 South IH-35 Austin Joint Task Force Committee AGENDA: Call to order; approval of minutes; review and approval of Model Policy guidelines; review of truancy paper; legislative recommendations; continuation of Task Force; communication with full board; public comment; other; adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: October 20, 1994, 9:47 a.m. TRD-9449813 Bill Blackwood Law Enforcement Management Institute of Texas Friday, October 21, 1994, 8:30 a.m. (Rescheduled from Thursday, October 20, 1994.) Blackwood Room, Criminal Justice Center, Sam Houston State University Huntsville Advisory Board AGENDA: 1. Meeting called to order 2. Opening remarks and introductions 3. Overview of agenda 4. Approve minutes of last meeting 5. Issues for board consideration (Old business) 6. Financial report 7. Quarterly activities report (exc GMI) 8. Report on the Graduate Management Institute 9. Upcoming events, activities, and programs in the next quarter 10. Issues for board consideration (New business) TAMU issues TWU issues SHSU issues Other 11. Open discussion Board Audience 12. Set date for next board meeting 13. Closing remarks 14. Adjourn. Contact: Dr. Gerald Williams, CJC Box 2296, SHSU, Huntsville, Texas 77341, (409) 294-1694. Filed: October 18, 1994, 1:42 p.m. TRD-9449738 Texas Department of Mental Health and Mental Retardation Thursday, November 3, 1994, 6:30 p.m. United Way Building, 2000 East MLK, First Floor Meeting Room Austin Travis State School Alternate Use Committee AGENDA: I. Chairman's report II. Intergenerational Village progress report presentation III. Committee discussion IV. Consideration of a recommendation to the TXMHMR Board V. Adjourn Contact: Steve Craddock, 909 West 45th Street, Austin, Texas 78751, (512) 206- 4579. Filed: October 19, 1994, 3:21 p.m. TRD-9449798 Texas Natural Resource Conservation Commission Thursday, November 3, 1994, 10:00 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Scientific/Technical Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Priority problem team discussions IV. Priority problem team summaries V. Reports from proposal evaluation subcommittees and discussion VI. Discussion of a re-focused CCMP development effort VII. Additional items/adjourn Contact: Richard Volk, TAMU-CC, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: October 19, 1994, 2:58 p.m. TRD-9449799 Board of Nurse Examiners Thursday, November 3, 1994, 9:30 a.m. 9101 Burnet Road, Suite 104 Austin Nursing Practice Advisory Committee AGENDA: I. Call to order, roll call II. Approval of minutes of July 7, 1994 meeting III. Update on status of minimum procedural status IV. Draft Position Paper on Nurses in the Changing Health Care Delivery System V. Continued competency a. Mechanisms for assuring continued competency for licensure b. Brainstorming on competency of new graduates entering practice VI. Additional topics from committee members VII. Comments from observers VIII. Adjourn Contact: Kathy Vrazel, Box 140466, Austin, Texas 78714, (512) 873-6599. Filed: October 18, 1994, 3:21 p.m. TRD-9449742 Tuesday, November 8-9, 1994, 8:00 a.m. and 9:00 a.m., respectively. 1812 Centre Creek Drive, Room 203 and Reagan Building, Room 101, respectively. Austin AGENDA: The Board of Nurse Examiners will receive the minutes from the August Retreat and September meeting; August and September financial statements; consider education matters; practice and compliance matters and receive a report from the executive director. An open forum will be held from 1:30-2:00 p.m. on Tuesday, November 8, 1994, to provide an opportunity for public comment. The board will receive reports from various committees; consider the adoption of a new rule regarding charges for public records; take action on four proposed board orders and one ALJ proposal for decision. The board will meet in executive session pursuant to Government Code, sec.551.074, to discuss personnel matters. On Wednesday, November 9, 1994, the board will meet at 9:00 a.m. in Room 101 of the Reagan Building to receive information on legislative communication. Contact: Erlene Fisher, Box 140466, Austin, Texas 78714, (512) 835-8675. Filed: October 20, 1994, 9:57 a.m. TRD-9449823 Texas Property and Casualty Insurance Guaranty Association Thursday, October 27, 1994, 9:00 a.m. 9420 Research Boulevard, Echelon III, Suite 400 Austin Board of Directors AGENDA: The Texas Property and Casualty Insurance Guaranty Association Board of Directors will meet to call the meeting to order, approve minutes of the September 22, 1994 meeting, hear public participation, presentation on final environmental report (Peterson Consulting), discuss and take possible action on the legislative agenda, Personnel Review Committee report, executive session, discuss and take possible action on the attorneys' report, discuss and take possible action on personnel matters, discuss and take possible action on a date for the next regular meeting of the Board of Directors. Contact: Marvin Kelly, 9420 Research Boulevard, Echelon III, Suite 400, Austin, Texas 78759, (512) 345-9335. Filed: October 19, 1994, 10:41 a.m. TRD-9449774 Public Utility Commission of Texas Thursday, October 20, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Emergency Revised Agenda AGENDA: In addition to the previously submitted agenda, the Commissioners will discuss in executive session filling the vacancy in the Special Counsel position, including discussion and decision regarding internal and external postings, the duties and qualifications to be included in the postings, and appropriate publications in which to advertise the position. Reason for emergency: The Special Counsel position became vacant with only four days notice. Such short notice was reasonably unforeseeable. The Special Counsel is responsible for legislative liaison. Two interim legislative committees and the Sunset Commission are currently review the PUB and its enabling legislation in preparation for the regular legislative session beginning in January 1995. Filling the vacancy is a matter of urgent public necessity requiring immediate action to insure that the PUC remains responsive to legislative requirements during this critical period. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 19, 1994, 10:47 a.m. TRD-9449775 Monday, December 19, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits will be held at the above date and time in Docket Number 13473-Application of Bailey County Electric Cooperative, Inc., for authority to implement an interruptible irrigation rider and for a revision of its power cost recovery factor. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: October 18, 1994, 3:22 p.m. TRD-9449747 Texas Low-Level Radioactive Waste Disposal Authority Thursday, November 10, 1994, 8:30 a.m. District Courtroom, County Courthouse Sierra Blanca Board of Directors AGENDA: The board will approve minutes; hear the general manager's report on the year- to-date financial status, be updated on the agency's legislative appropriations request and DOE distributions, consider a budget adjustment to the 1995 opening budget; be updated on national compacts and consider approval of proposed rules for waste acceptance and copying charge fees; be given status reports on the license application, site access, and agency contracts; hear a report on the community development and county working groups, public information program, and the quality assurance program. The board will discuss citizen participation in meetings. The board will open discussion with public officials and representatives of local political subdivisions of Hudspeth County, pursuant to Texas Health and Safety Code, sec.402.021(b). The board will hear public comments before adjourning. Contact: Lawrence R. Jacobi, Jr., P.E., 7701 North Lamar Boulevard, Suite 300, Austin, Texas 78752, (512) 451-5292. Filed: October 18, 1994, 11:20 a.m. TRD-9449726 Texas Real Estate Commission Monday, October 31, 1994, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: 1. Call to order; noting members present 2. Approval of minutes of September 23, 1994 Commission meeting as mailed to the members 3. Staff reports for month of August, 1994; committee reports 4. Discussion of proposed amendments to 22 TAC sec.537.11 and new sec.537. 40- 537.42 concerning standard contract forms; discussion and possible action to withdraw approval of unimproved property commercial earnest money contract form and option addendum 5. Discussion and possible action to adopt proposed amendments to 22 TAC sec.535.164 concerning disclosure of agency 6. Discussion and possible action to approve MCE providers and courses or other providers and courses 7. Discussion of possible amendments to 22 TAC sec.sec.535.71-535.73 concerning mandatory continuing education and 22 TAC sec.535.66 concerning proprietary schools 8. Discussion and possible action to approve preparation of draft legislation 9. Executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 10. Authorization of payments from recovery funds 11. Consideration of complaint information concerning: Kimberlee Hayden Alexander, Texas Realty Group, Inc.; John Campbell; George Edward Carpenter; Richard William Johnson; Paul I. Rosenberg; Walter Lee Gooding; Rodney Lawrence Walston; Christine Ann Richardson; Jack T. Cahill; Shirley Bennett; Cynthia Collins Frahm; Randall David O'Dell; Elizabeth Anne Eddy; Alfonso Fernando Davis 12. Entry of orders in contested cases; Motion for Rehearing, Hearing Number 94-37-940362, in the matter of Eatum L. Stearman; Motion for Rehearing, Hearing Number 94-67-940633, in the matter of Richard Alan Schor 13. Scheduling of future meetings For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: October 18, 1994, 1:40 p.m. TRD-9449736 Texas Guaranteed Student Loan Corporation Wednesday, October 26, 1994, 4:00 p.m. 13809 North Highway 183, Suite 1000 Austin Budget/Finance/Audit Committee AGENDA: 1. Action on minutes of September 9, 1994 2. Introduction of newly appointed acting internal auditor 3. Review and discussion of fiscal year 1995 internal audit plan 4. Action on fiscal year 1995 internal audit plan 5. Discussion and action on recommendation to the Board to approve president's appointment of internal auditor 6. Discussion on Board travel policy 7. Discussion of external auditor reporting process 6. Adjourn Contact: Patricia Boulton, 13809 North Highway 183, Austin, Texas 78750-1240, (512) 219-5700. Filed: October 18, 1994, 3:22 p.m. TRD-9449744 The Texas A&M University System, Board of Regents Thursday, October 25, 1994, 11:00 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 initiate student housing at Texas A&M International University and appoint Dr. Harold Bonner as Interim President of Prairie View A&M University. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: October 19, 1994, 4:31 p.m. TRD-9449810 Texas Department of Transportation Thursday, October 27, 1994, 9:00 a.m. 200 East Riverside Drive, Room 101 Austin Texas Transportation Commission AGENDA: Approve minutes. Contract awards/rejections/defaults/assignments. Programs. Routine minute orders. District/division/special office reports. Interstate, U. S., State, Farm to Market Road and City Street projects. Transportation planning: Authorize revisions to the 1995-1997 Statewide Transportation Improvement Program. Authorize revised approval authority for architectural and engineering contracts. Rulemaking: 43 TAC Chapters 1, 4, 7, 9, 11, 22, 25, 30, and 31. Executive session for legal counsel and land acquisition matters. Authorize the Attorney General to initiate litigation for recovery of oil and gas royalty interests. Open comment period. Public hearing at 1:30 p.m. concerning highway project selection process. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: October 19, 1994, 2:04 p.m. TRD-9449780 Texas Workers' Compensation Insurance Fund Wednesday, October 26, 1994, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the September 28, 1994, board meeting; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; fund status report; financial report; report on print shop; consideration of approval of appeals examiners, appeals panels, and granting implementation authority to staff; proposed amendments to the plan of operation; public participation; executive session; action items resulting from executive deliberations; announcements; adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: October 18, 1994, 5:01 p.m. TRD-9449751 Texas Youth Commission Wednesday, October 26, 1994, 10:00 a.m. 4900 North Lamar Boulevard, Room 1410 Austin Board Meeting AGENDA: Report of the Audit Committee Report of the Construction Committee Approval of the change order for the Golden Triangle State School Approval of construction contract for renovation to the Sheffield Facility Statistical summary/report on student population Report on management of student populations Approval of Dallas Continuing Care Center Grant Report on suspected mistreatment investigations Contact: Steve Robinson, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5001. Filed: October 18, 1994, 3:23 p.m. TRD-9449750 Regional Meetings Meetings Filed October 18, 1994 The Central Texas Council of Governments Executive Committee will meet at 205 Avenue D (Across from City Hall), Killeen, October 27, 1994, at 2:00 p.m. Information may be obtained from A. C. Johnson, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9449748. The Concho Valley Quality Work Force Planning Committee met at 5014 Knickerbocker, San Angelo, October 24, 1994, at 4:00 p.m. Information may be obtained from Joan Allen, 5002 Knickerbocker, San Angelo, Texas 76904, (915) 944-9666. TRD-9449731. The Fisher County Appraisal District Fisher CAD Board of Directors will meet at the Fisher County Courthouse-Court Room, Roby, November 10, 1994, at 8:00 a.m. Information may be obtained from Betty Mize, Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9449728. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, October 26, 1994, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 78806, Boerne, Texas 78006, (210) 249- 8012 or Fax (210) 249-3975. TRD-9449739. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway U.S. 83, Pharr, October 24, 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-9449730. The Lower Rio Grande Valley Development Council (Revised Agenda.) Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway US 83, Pharr, October 24, 1994, at 7:00 p. m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas (210) 682-3481. TRD-9449753. The Lower Rio Grande Valley Development Council LRGVDC Board of Directors will meet at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, October 25, 1994, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9449743. The Martin County Appraisal District MCAD-Board of Directors met at 308 North St. Peter, Stanton, October 20, 1994, at 7:00 p.m. Information may be obtained from Elaine Stanley, P.O. Box 1349, Stanton, Texas 79782, (915) 756-2823. TRD- 9449720. The North Texas Regional Library System Board of Directors met at the Gladys Johnson Ritchie Public Library, 727 West College, Jacksboro, October 20, 1994, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 335-6076. TRD-9449752. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, November 10, 1994, at 7:00 p.m. Information may be obtained from Ron Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9449729. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee met at the International Conference Center of the Convention Center Complex, San Antonio, October 24, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9449734. The South Plains School Workers' Compensation Program Board of Directors will meet at Fourth and College, Levelland, October 26, 1994, at 10: 30 a.m. Information may be obtained from Russ Edwards, 1205 Lakeshore Drive, Marble Falls, Texas 78654, (210) 693-2508. TRD-9449727. The Wheeler County Appraisal District Appraisal Review Board will meet at 103 East Texas, Courthouse Square, Wheeler, November 3, 1994, at 9:00 a.m. Information may be obtained from Larry Schoenhals, P.O. Box 1200, Wheeler, Texas 79096, (806) 826-5900. TRD-9449746. Meetings Filed October 19, 1994 The Andrews Center Board of Trustees met at 2323 West Front, Room 208, Tyler, October 24, 1994, at 1:00 p.m. Information may be obtained from Richard J. DeSanto, P.O. Box 4730, Tyler, Texas 75712, (903) 597-1351. TRD-9449792. The Central Counties Center for MHMR Services Board of Trustees will meet at 304 South 22nd Street, Temple, October 27, 1994, at 7:00 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9449776. The Education Service Center, Region VIII Board of Directors will meet at 2230 North Edwards Street, FM 1734, Mt. Pleasant, October 27, 1994, at 7:00 p.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894. TRD-9449772. The Gulf Coast Quality Work Force Planning Committee TechForce 2000 will meet at 250 North Sam Houston Parkway East, Houston, November 1, 1994, at 10:00 a.m. Information may be obtained from Karen E. Baird, 250 North Sam Houston Parkway East, Houston, Texas 77060, (713) 591-9306. TRD-9449795. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor, Room A, Houston, October 28, 1994, at 9:00 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9449771. The Leon County Central Appraisal District Board of Directors met at 103 North Commerce, Corner of Highway 7 and 75, Leon County Central Appraisal District Office, Gresham Building, Centerville, October 24, 1994, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9449773. The Lower Rio Grande Valley Development Council (Revised agenda.) Hidalgo County Metropolitan Planning Organization met at the TxDOT District Office, 600 West Expressway U.S. 83, Pharr, October 24, 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-9449791. The Texas Municipal Asset Pool Board of Directors will meet at the Riverway Bank, Five Riverway, Board Room, Second Floor, Houston, October 25, 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-9449767. The Southwest Milam Water Supply Corporation Board met at 114 East Cameron, Rockdale, October 24, 1994, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD-9449759. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, November 1-5, 7-10, 14-18, 21, 22, 28-30, 1994, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9449779. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, October 26, 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-9449796. The West Central Texas Council of Governments Executive Committee will meet at 1025 E.N. Tenth Street, Abilene, October 26, 1994, at 12:45 p.m. Information may be obtained from Brad Helbert, 1025 E.N. Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9449793. The West Central Texas Council of Governments Private Industry Council will meet at the Administrative Offices WCTCOG, 1025 E.N. Tenth Street, Abilene, November 3, 1994, at 10:30 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9449800. Meetings Filed October 20, 1994 The Brazos Valley Quality Work Force Planning Committee will meet at 715 University Drive, College Station, October 25, 1994, at 11:00 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801- 2142. TRD-9449811. The Texas Council Risk Management Fund Executive Committee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, November 3, 1994, at 7:00 p.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD- 9449815. The Texas Council Risk Management Fund Board of Trustees and Advisory Committee will meet at the Guest Quarters Hotel, 303 West 15th Street, Austin, November 4, 1994, at 8:30 a.m. Information may be obtained from Spencer McClure, Westpark Building Three, Suite 240, 8140 Mopac Expressway, Austin, Texas 78759, (512) 794-9268. TRD-9449814. The Texas Panhandle Mental Health Authority Board of Trustees, TPMHA will meet at 7201 I-40 West, Second Floor, Amarillo, October 27, 1994, at 10:30 a.m. Information may be obtained from Shirley Hollis, P.O. Box 3250, Amarillo, Texas 79116-3250, (806) 353-3699, Fax (806) 353-9537. TRD-9449822. The UniForce, Alamo Quality Workforce Planning Committee will meet at 1801 Martin Luther King, St. Philip's College, Heritage Room, San Antonio, October 27, 1994, at 3:00 p.m. Information may be obtained from Walter N. Ague, 1300 San Pedro Avenue, San Antonio, Texas 78212-4299, (210) 733-2970 or (210) 733-2967. TRD-9449821. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, October 27, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9449821. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, October 28, 1994, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9449820.