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, November 15, 1994, 2:30 p.m. Westin Oaks Hotel, 5060 West Alabama Houston State Seed and Plant Board AGENDA: Discussion and action on: minutes of last meeting, requests for certification eligibility of new varieties, request concerning PVP statements on labels, request for amendment of objective descriptions of All-Tex cotton variety, extension of peanut application date, appeal of rejected sorghum-sudangrass fields, applications for license as certified seed growers, requests for name change and request to change isolation requirements for old world bluestem. Discussion of: description of Deltapine SR383, and other business. Acknowledgement of receipt of materials on pending Board items. Contact: Charles Leamons, P.O. Box 629, Giddings, Texas 78942, (409) 542-3691. Filed: November 7, 1994, 10:25 p.m. TRD-9450550 Thursday, November 17, 1994, 11:00 a.m. Texas Department of Agriculture, 8918 Tesoro Drive, Suite 120 San Antonio Revised Agenda AGENDA: Administrative hearing to review alleged violations of Texas Agriculture Code Annotated sec.sec.103.001-103.015, 101.001-101.021, and/or sec.sec.102.001-102. 172 (Vernon 1982) by The Vegetable Bin as petitioned by Produce Services and Procurement, Inc. was incorrectly posted for 10:00 a.m.; correct posting should be for 11:00 a.m. Contact: Barbara Deane, P.O. Box 12847, Austin, Texas 78701, (512) 463-7448. Filed: November 7, 1994, 10:25 a.m. TRD-9450549 Friday, November 18, 1994, 8:00 a.m. Harvey Hotel, 3100 I-40 West Amarillo Texas Corn Producers Board AGENDA: Call to order Action: minutes of August meeting Presentation and action: financial statements; end of year report; various committees reports and proposals; Dr. Steve Amosson's proposal; Max Jordan's contract employment; press release proposal; Finance Committee's report; presentation of various research proposals. Discussion and action: amendments to 1994-1995 budget Review: guidelines for evaluating research proposals Executive session: discussion concerning Texas Corn Producer Board personnel in accordance with Texas Government Code, Annotated, sec.551.074. Adjourn executive session Call to order Action on executive section Activity reports: Carl King; Lois Wales Action on date and location of February 1995 meeting Adjourn Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: November 8, 1994, 11:27 a.m. TRD-9450608 Wednesday, November 30, 1994, 4:00 p.m. Texas Department of Agriculture, Expressway 83, Two Blocks West of Morningside Road San Juan Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.1-103.15 (Vernon 1982), by Double J Produce & Sun Belt Commodities, Inc. as petitioned by Pardi Produce, Inc. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. Filed: November 3, 1994, Noon. TRD-9450413 Texas Commission on Alcohol and Drug Abuse Wednesday, November 16, 1994, 2:00 p.m. 710 Brazos, Eighth Floor CCR, Perry Brooks Building Austin Grant and Contract Review Committee AGENDA: Call to order; fiscal year 1995 prevention funding; unsolicited; fiscal year 1994 treatment services; fiscal year 1995 treatment services; Specialized Female Treatment Programs; HIV early intervention; fiscal year 1995 Court Committee Services (CCS); information items; new business; information items; next meeting; and adjourn. Contact: Steve Casillas, 710 Brazos, Suite 433, Austin, Texas (512) 867-8265. Filed: November 8, 1994, 8:24 a.m. TRD-9450593 Texas Commission on the Arts Friday, December 2, 1994, 8:30 a.m. Worthington Hotel, 200 Main Street Fort Worth AGENDA: I. Call to order II. Public hearing III. Items for commission consent IV. Items for information only V. Executive session VI. Adjournment Contact: Deborah Cole, P.O. Box 13406, Austin, Texas 78711-3406, (512) 463- 5535. Filed: November 9, 1994, 2:01 p.m. TRD-9450746 State Board of Barber Examiners Monday, November 14, 1994, 8:30 a.m. 9101 Burnet Road, Suite 103 Austin Board Members AGENDA: Call the meeting to order with roll call, read and possibly approve minutes from September 13, 1994 and October 2, 1994 meetings, sign letters; read, discuss and possibly act on communication to or from the Board; old business; new business; then the board will go into executive session to consider and discuss the evaluation, performance and duties of the executive director, Mike Rice, pursuant to Texas Government Code, sec.551.074; return to open session for further consideration and discussion, and possible action involving the evaluation, performance and duties of the executive director, Mike Rice, pursuant to Texas Government Code, sec.551.074; and adjournment. Contact: B. Michael Rice, 9101 Burnet Road, Suite 103, Austin, Texas 78758, (512) 835-2040. Filed: November 4, 1994, 3:36 p.m. TRD-9450506 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Monday, November 21, 1994, 9:00 a.m. General Services Commission, Central Services Building, 1711 San Jacinto, Room 20013 Austin Pricing Subcommittee AGENDA: Call to order and introduction of subcommittee members and guests Acceptance of minutes from August 26, 1994 meeting Discussion and recommendation for action on new services; renewal services; temporary employment services; new products; and product changes and revisions Adjournment Contact: Pat Martin, P.O. Box 13047, Austin, Texas 78711, (512) 463-3443. Filed: November 9, 1994, 9:12 a.m. TRD-9450692 Texas School for the Blind and Visually Impaired Friday, November 18, 1994, 9:00 a.m. 1100 West 45th Street, Room 151 Austin Board of Trustees, Subcommittee on Personnel AGENDA: Update on internal auditor selection process Approval of recommendation of Drug Testing Task Force Review of workforce diversity methodology Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: November 10, 1994, 10:00 a.m. TRD-9450785 Friday, November 18, 1994, 9:00 a.m. 1100 West 45th Street Austin Board of Trustees Subcommittee on Finance and Audit AGENDA: Approval of minutes of August 26, 1994, meeting Budget status report Legacy fund reports Report on investments Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: November 10, 1994, 10:00 a.m. TRD-9450784 Friday, November 18, 1994, 9:00 a.m. 1100 West 45th Street, Room 110 Austin Board of Trustees, Subcommittee on Policies AGENDA: Review and discussion of policies: BE, BJA, BJCD, DBE, DF, DG, DGBA-R, DHC, DK, DNA, DOAB, DOCB, EMK, FNCF, FNCJ, FNG, FO, GBA Consideration of approval of temporary suspension of Policy DBA Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: November 10, 1994, 10:00 a.m. TRD-9450783 Friday, November 18, 1994, 10:00 a.m. 1100 West 45th Street, Room 116 Austin Board of Trustees AGENDA: Approval of minutes of August 26, 1994 meeting; approval of board policies; approval of recommendation of Drug Testing Task Force; approval of temporary suspension of Policy DBA; approval of consultants' contracts of $5,000 and over; approval of 1994-1996 Drug Free Schools and Communities Plan; update of internal auditor selection process. Contact: Marjorie L. Heaton, 1100 West 45th Street, Austin, Texas 78756, (512) 454-8631, Ext. 133. Filed: November 10, 1994, 9:57 a.m. TRD-9450782 Texas Bond Review Board Thursday, November 17, 1994, 10:00 a.m. 1400 North Congress Avenue, Capitol Extension, Room E1.012 Austin Board Meeting AGENDA: I. Call to order II. Approval of minutes III. Consideration of proposed issues A. Texas Water Development Board-Tax-Exempt General Obligation Texas Water Development Bonds, Series 1994A-D B. Texas Department of Housing and Community Affairs-financing of acquisition of multifamily rental housing developments in Arlington, Texas, from the Resolution Trust Corporation C. General Services Commission-lease purchase of audio conferencing bridge through Texas Public Finance Authority Master Lease Purchase Program IV. Other business A. Discussion of the construction of a state office building in downtown Austin B. Discussion of disclosure regarding use of derivative products V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: November 9, 1994, 4:06 p.m. TRD-9450757 Texas Child Care Development Board Tuesday, November 15, 1994, 10:00 a.m. Sam Houston State Office Building, Room 710, 201 East 14th Street Austin AGENDA: Welcome and introductory remarks. Work session on legislative issues. Adjourn. Contact: Alice Embree, P.O. Box 12017, Austin, Texas 78711-2017, (512) 463- 2181, Ext. 2220. Filed: November 7, 1994, 4:49 p.m. TRD-9450591 Texas Board of Chiropractic Examiners Monday, November 28, 1994, 10:30 a.m. 333 Guadalupe, Tower III, Suite 825 Austin Enforcement Committee AGENDA: The Enforcement Committee of the Texas Board of Chiropractic Examiners will meet on Monday, November 28, 1994 at 10:30 a.m. to conduct informal conferences on cases #95-23, #95-24, #95-25, #95-189, #94-194, #94-205, #94-167, #95-5 and #95-6 concerning possible violations by its licensees. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: November 7, 1994, 4:13 p.m. TRD-9450587 Tuesday, November 29, 1994, 2:00 p.m. 105 West 15th Street, Room 103 Austin AGENDA: The Texas Board of Chiropractic Examiners will conduct a public hearing Tuesday, November 29, 1994 at 2:00 p.m., regarding proposed rules as published in the Texas Register , Volume 19, Number 84, November 15, 1994. Comments or suggestions may be presented in person at the hearing, or may be submitted in writing to the Texas Board of Chiropractic Examiners, 333 Guadalupe, Tower Three, Suite 825, Austin, Texas 78701. Contact: Patte B. Kent, 333 Guadalupe, Tower Three, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: November 9, 1994, 3:50 p.m. TRD-9450754 Tuesday, November 29, 1994, 10:00 a.m. 105 West 15th Street, Room 103, Reagan Building Austin Board AGENDA: Consideration, discussion, any appropriate action and/or approval of: 1) minutes of October 4, 1994 meeting; 2) report of the president; 3) report of the executive director; 4) committee reports: (a) Enforcement Committee: (1) enforcement report dated September 1-November 19, 1994; (2) temporary revocation, Dewayne Williams, D.C.; (3) permanent revocation, Dewayne Williams, D.C.; (b) Education Committee: (1) educational requirements to take December examination; 5) committee appointments; 6) consideration of response to correspondence regarding Board activities; 7) executive session: the Board may meet from time to time in executive session with its attorneys regarding matters authorized by sec.551.071 of the act concerning litigation including the Chiropractic Society of Texas et al v. the Texas Board of Chiropractic Examiners, Motion for Partial New Trial, Cause #9408315 in the 200th District Court of Travis County, Texas. Contact: Patte B. Kent, 333 Guadalupe, Tower III, Suite 825, Austin, Texas 78701, (512) 305-6700. Filed: November 9, 1994, 3:50 p.m. TRD-9450755 Texas Department of Commerce Tuesday, November 15, 1994, 10:00 a.m. 1700 North Congress Avenue, 11th Floor Austin Tourism Advisory Committee AGENDA: The Texas Department of Commerce Tourism Advisory Committee will meet to conduct its quarterly meeting. There will be a presentation on travel trends and the 1995 outlook for the Texas travel industry. In addition, travel related issues that may arise during the coming legislative session will be reviewed. Staff will update the committee on the White House Conference on Tourism, the tri-agency memorandum of understanding (TxDOT, TDOC, and TP&WD), regional prosperity plans and Group of 60 and the procedures for the 1996 bid on Commerce advertising contract. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Audra McLaughlin at (512) 462-9191 at least two days before this meeting so the appropriate arrangements can be made. Please contact Adriana Jimenez (512) 936-0199 if you need assistance in having English translated to Spanish. Contact: Renee Mauzy, P.O. Box 12728, Austin, Texas 78711-2728, (512) 936-0178. Filed: November 7, 3:42 p.m. TRD-9450585 Texas Corn Producers Board Thursday, November 17, 1994, 8:00 a.m. Harvey Hotel, 3100 I-40 West Amarillo Committee Meetings AGENDA: 8:00 a.m.-Research and proposals oversight Action on committee minutes; review of guidelines for evaluating research proposals; presentation and discussion of research proposals and requests 2:00 p.m.-Advertising promotion and education Action on report from August committee meeting; proposal presentation; reports on delinquent processors; farm and ranch shows, and State Fair; discussion of promotional and education projects 3:30 p.m.-C-O-R-N Committee Action on August committee meeting; presentation on press release proposal; discussion of strategy planning; and discussion of committee recommendations 5:00 p.m.-Finance Committee Action on August meeting Committee report; discussion of budget, financial statements; and committee recommendations Contact: Carl King, 218 East Bedford, Dimmitt, Texas 79027, (806) 647-4224. Filed: November 8, 1994, 11:28 a.m. TRD-9450609 Texas State Board of Examiners of Professional Counselors Saturday, November 5, 1994, 9:00 a.m. Room S-400, the Exchange Building, 8407 Wall Street Austin Emergency Revised Agenda AGENDA: The board will discuss and possibly act on the financial impact to the Board regarding the recent court decision (Rettburg versus the Texas Department of Health). Reason for emergency: Unforeseeable circumstances. Contact: Kathy Craft, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6658. 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: November 4, 1994, 2:04 p.m. TRD-9450486 Texas Department of Criminal Justice Wednesday, November 16, 1994, 1:00 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande East Room San Antonio Minority and Employee Relations Committee AGENDA: I. Human resources issues II. Institutional Division III. Paroles and Paroles Division IV. Criminal Justice Assistance Division V. Agency purchasing procedures VI. Construction and architect/engineer selection procedures VII. Industry contract opportunities and employment opportunities VIII. Other items Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450659 Wednesday, November 16, 1994, 2:00 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande East Room San Antonio Substance Abuse Committee AGENDA: I. Call to order II. Approval of minutes III. Division updates IV. Vendor updates V. Criminal Justice peer intern designation VI. Criminal Justice Policy Council evaluation update VII. Management Information System VIII. Old business IX. New business X. Adjourn Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450660 Wednesday, November 16, 1994, 3:00 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande East Room San Antonio Parole and Parole Policies Committee AGENDA: I. Parole legislative issues II. Highlights of division activities Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450661 Wednesday, November 16, 1994, 3:30 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande East Room San Antonio Programs and Public Information Committee AGENDA: I. Miscellaneous legislative issues Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450662 Wednesday, November 16, 1994, 3:30 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande Central San Antonio Facilities Committee AGENDA: I. Authorization for construction/remodeling II. Revised resolution directing emergency relief measures in response to statewide jail backlog-increase III. "Follow-Up on Prison Construction in Texas" briefing to subcommittee on status of items required for submission to TBCJ by State Auditor IV. Design and planning funds request-$1,000,000 Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450663 Wednesday, November 16, 1994, 4:30 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande East Room San Antonio CJAD Liaison With Counties and CJ Agencies Committee AGENDA: I. Review of 1996/1997 legislation Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450664 Wednesday, November 16, 1994, 4:30 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande Central Room San Antonio Administration Committee AGENDA: I. Miscellaneous legislative items Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:31 p.m. TRD-9450665 Wednesday, November 16, 1994, 5:00 p.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande Central Room San Antonio Facilities Names Subcommittee of the Facilities Committee AGENDA: I. Consideration and formulation of recommendations for facility names Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:31 p.m. TRD-9450666 Thursday, November 17, 1994, 8:00 a.m. Hyatt Regency Hotel, 123 Losoya Street, Chula Vista Room San Antonio Construction/Repair/Site Selection Process Subcommittee Workshop AGENDA: I. Site selection criteria discussion II. State Jail bed construction cost factors Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:31 p.m. TRD-9450667 Thursday, November 17, 1994, 10:00 a.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande Ballroom San Antonio Windham School Committee AGENDA: I. Continuing education report II. Windham School System legislation III. Update of WSS performance review recommendations IV. State Jail programs V. Administrative update Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:31 p.m. TRD-9450668 Thursday, November 17, 1994, 11:00 a.m. Hyatt Regency Hotel, 123 Losoya Street, Rio Grande Ballroom San Antonio Windham School Committee AGENDA: Regular Session I. Consent items A. Minutes of the September 15, 1994 meeting B. Employee contract C. Dual employment requests D. Approval of Windham Textbook Selection Committee E. Addition appraisers for 1994-1995 Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450658 Thursday, November 17, 1994, 1:00 p.m. Hyatt Regency Hotel, 123 Losoya Street, Blanco Room San Antonio Texas Board of Criminal Justice AGENDA: I. Executive session A. Discussion with attorneys concerning: Alberti; Angelina County; Carillo; Castillo v. Cameron County; DeVonish; Gaines; Gause; Haygood/Weaver; Hopper; Houston; Juarez; Lamar; Lyons; Martinez; Moore; Norwood; Ruiz; Smith; Sponsler; Strain cases; Zapalac. (Closed in accordance with sec.551.071, Government Code. ) B. Discussion of open records issues and other matters made confidential under State Bar Disciplinary Rules of Professional Conduct. (Closed in accordance with sec.551.071, Government Code.) C. Terrell Unit personnel matters (Closed in accordance with sec.551.074, Government Code.) Adjourn executive session Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:30 p.m. TRD-9450657 Friday, November 18, 1994, 8:30 a.m. City Council Chambers, 103 Main Plaza San Antonio Texas Board of Criminal Justice AGENDA: II. Regular session: A. Recognitions B. Proclamation for 25th anniversary of Windham School System C. Grant D. Consent items E. Board committee reports/division executive summaries -non-action items F. Judicial Advisory Council report G. Construction briefing H. Managed health care briefing I. Strategic planning and Texas Performance Review briefing J. Task Force on Recidivism briefing K. Briefing on frivolous litigation L. Legislative package M. Adopt repeal of rules governing inmate conduct N. Adopt repeal of rules governing request for information O. State Jail briefing P. Initial briefing on classification/good time policies Q. Easement request-Wynne Unit R. Designation of TDCJ facility names S. Tobacco free policy T. Federal Crime bill-18 USC Section 3626 Adjourn Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: November 8, 1994, 4:38 p.m. TRD-9450656 Texas Office for Prevention of Developmental Disabilities Thursday, November 17, 1994, 10:00 a.m. 5805 North Lamar Boulevard, Training Auditorium, Texas Department of Public Safety Austin Bicycle Helmet Coalition AGENDA: Call to order Introductions Guest speaker: Kyle J. Zimmer, Advocates for Highway and Auto Safety City coalition/grant reports Meeting schedule Adjournment Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: November 4, 1994, 1:46 p.m. TRD-9450485 East Texas State University Thursday, November 17, 1994, 10:00 a.m. McDowell Administration Building, ETSU, 2600 Neal Street Commerce Board of Regents, Campus Planning, Finance and Auditing Committee AGENDA: 1. Adjustments in ETSU-Commerce fiscal year 1995 operating budget 2. Adjustments in ETSU-Texarkana fiscal year 1995 operating budget 3. Awarding of contract for Heritage House 4. Awarding of contract for roof replacement and roof repair project 5. Approval of budget and authorization to proceed with Agronomy building 6. Awarding of contract for asset management 7. Reappropriation of accounts and balances for ETSU-Commerce 8. Reappropriation of accounts and balances for ETSU-Texarkana 9. Report on transactions with disadvantaged businesses 10. Request for Campus Space Study, ETSU-Texarkana Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 8, 1994, 4:31 p.m. TRD-9450652 Thursday, November 17, 1994, 1:00 a.m. McDowell Administration Building, ETSU, 2600 Neal Street Commerce Board of Regents, Executive Committee AGENDA: 1. Executive session to discuss pending litigation, personnel issues; and to receive reports from employees 2. Report on Equal Opportunity Plan 3. Foundation agreement, ETSU-Texarkana 4. Adjournment Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 8, 1994, 4:31 p.m. TRD-9450651 Thursday, November 17, 1994, 1:00 p.m. McDowell Administration Building, ETSU, 2600 Neal Street Commerce Board of Regents, Student and University Advancement Committee AGENDA: 1. Report on division activities 2. Report on housing Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 8, 1994, 4:31 p.m. TRD-9450653 Thursday, November 17, 1994, 1:00 p.m. McDowell Administration Building, ETSU, 2600 Neal Street Commerce Board of Regents, Academic Affairs Committee AGENDA: 1. Report on division activities 2. Faculty workload report for summer and fall,1994, ETSU -Commerce 3. Undersized class report for summer and fall 1994, ETSU -Commerce 4. Faculty workload report for summer and fall 1994, ETSU -Texarkana 5. Undersized class report for summer and fall 1994, ETSU -Texarkana Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 8, 1994, 4:31 p.m. TRD-9450654 Friday, November 18, 1994, 9:00 a.m. McDowell Administration Building, ETSU, 2600 Neal Street Commerce Board of Regents AGENDA: The Board will approve the agenda and the minutes of the meeting of July 22, 1994; it will receive and act on reports from the Student and University Advancement Committee, the Academic Affairs Committee, the Campus Planning, Finance and Auditing Committee and the Executive Committee. The board will meet in executive session to consult with its attorney, consider personnel matters and receive reports from administrators under sec.sec.551.071, 551.074, and 551.075, Texas Government Code. Contact: Charles Turner, East Texas State University, Commerce, Texas 75429, (903) 886-5539. Filed: November 8, 1994, 4:30 p.m. TRD-9450650 Texas Education Agency Wednesday-Friday, November 16-18, 1994, 10:00 a.m. (Wednesday) and 8: 30 a.m. (Thursday-Friday). Commons Building, J. J. Pickle Research Center, 10100 Burnet Road Austin Educational Technology Advisory Committee (ETAC) AGENDA: Wednesday: announcements and information sharing; group reports; progress report on the Long-Range Plan for Technology; adjourn for the day at 6:00 p.m. Thursday: distribute, read and study information from previous day's work; discuss proposed outcome as listed in the 1993 Progress Report on the Long-Range Plan for Technology for the state; work and develop concepts from previous discussions; wrap-up and consensus; adjourn at 6:00 p.m. Friday: distribute, read and study information from previous day's work; continue work of proposed outcomes; reach consensus on draft committee report; wrap-up and final group reports; adjourn at 3:30 p.m. Contact: Lane Scott, 1701 North Congress Avenue, Austin, Texas 78701-1494, (512) 463-9719. Filed: November 8, 1994, 11:51 a.m. TRD-9450612 Monday, November 21, 1994, 9:30 a.m. Texas State Teacher's Association, 316 West 12th, Stergin Room Austin Commissioner's Statewide Committee on Site-Based Decision Making AGENDA: Discuss on-going work plans. Hear presentations on site-based decision making research. Update on agency legislative initiatives and training related to site-based decision making. Contact: Deborah Nance, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9716. Filed: November 8, 1994, 11:51 a.m. TRD-9450611 State Employee Charitable Campaign Saturday, December 3, 1994, 11:00 a.m. 2000 East Martin Luther King Boulevard Austin State Policy Committee AGENDA: I. Welcome and introductions II. Evaluation State Employee Charitable Campaign A. Dollars raised B. Results of survey Contact: Becky Prince, P.O. Box 1925, Austin, Texas 78767-1925, (512) 472-6267, Fax: (512) 482-8309. Filed: November 10, 1994, 8:44 a.m. TRD-9450766 Employees Retirement System of Texas Tuesday, November 15, 1994, 9:00 a.m. ERS Auditorium, ERS Building, 18th and Brazos Austin ERS Board of Trustees AGENDA: Briefing on the Actuarial Experience Study of the ERS Retirement Funds Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: November 7, 1994, 10:26 a.m. TRD-9450552 Tuesday, November 15, 1994, 2:00 p.m. ERS Auditorium, ERS Building, 18th and Brazos Austin Board of Trustees AGENDA: Approval of minutes; appeals of contested cases; revision to investment policy and procedures; candidacy nomination for trustee-member election to the Board of Trustees of the Employees Retirement System of Texas; report on internal auditing activity for fiscal year 1994; executive director's report; next trustee meeting date; and adjournment. Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: November 7, 1994, 10:27 a.m. TRD-9450553 Tuesday, November 15, 1994, 4:30 p.m. ERS Auditorium, ERS Building, 18th and Brazos Austin ERS Board of Trustees, ERS Audit Committee AGENDA: Report on internal auditing activity for fiscal year 1994 Future meeting date Adjournment Contact: William S. Nail, 18th and Brazos, Austin, Texas 78701, (512) 867-3336. Filed: November 7, 1994, 10:27 a.m. TRD-9450554 Texas Employment Commission Tuesday, November 15, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; executive session to consider potential litigation regarding the Bryan local office; actions, if any, resulting from executive session; consideration and possible approval of bid for building renovations at the Big Spring agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the Pecos agency-owned building; consideration and possible approval of bid for interior and exterior renovations at the Abilene agency-owned building; staff reports; internal procedures of Commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Docket 46; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 7, 1994, 4:09 p.m. TRD-9450586 Texas Energy Coordination Council Thursday, November 17, 1994, 10:00 a.m. J. J. Pickle Research Center, 1010 Burnet Road, Building 133, Room 1.202 Austin AGENDA: Approval of minutes Executive director's report NREL proposals Building Energy Institute report TECC's report to Governor Elect Bush Council members appointments and replacements DOE and EIA energy resources Presentation by Ed Selig, President of Texas Energy Research Associates, Inc. Presentation by Ben Sebree, Texas Mid-Continent Oil and Gas Association Discussion of items pertinent to TECC mission and goals Contact: Alan B. Sowards, 201 East 14th Street, Room 104, Austin, Texas 78701, (512) 463-1609. Filed: November 9, 1994, 3:50 p.m. TRD-9450753 Texas Ethics Commission Friday, November 11, 1994, 9:30 a.m. 1101 Camino La Costa, Room 235 Austin AGENDA: The commission will take roll call; hear comments by the commissioners and the executive director, and communications from the public; approve the minutes of the October 14, 1994, meeting; briefing, discussion, and possible action to waive certain fines assessed for late filing of a report; briefing, discussion, and possible action regarding the project to establish an electronic database under Government Code, sec.571.066; briefing, discussion, and possible action concerning acquisition of an electronic imaging system to replace microfilming of archived records; briefing, discussion, and possible action concerning recommendations to be made to the 74th Legislature for any necessary statutory changes, and suggestions to the commission from the Legislative Advisory Committee for such recommendations; discussion and possible action to adopt proposed rule revisions (1 TAC sec.sec.32.51, 32.53, and 32.55) published in the September 30, 1994, issue of the Texas Register; discussion and possible action in response to the following Advisory Opinions Requests Numbers 259 and 260; adjournment. Contact: John Steiner, 1101 Camino La Costa, Austin, Texas 78752, (512) 463- 5800. Filed: November 3, 1994, 10:54 a.m. TRD-9450403 Finance Commission of Texas Friday, November 18, 1994, 9:30 a.m. Finance Commission Building, 2701 North Lamar Boulevard, Third Floor Austin Review Committee AGENDA: I. Review and discussion of current structure and organization of Finance Commission agencies, of previous studies, and of any other information deemed necessary to making a recommendation to the full Finance Commission on consolidation of Finance Commission agencies. II. Discussion and possible vote on recommendation to the full Finance Commission regarding the consideration of the Finance Commission agencies. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: November 9, 1994, 8:56 a.m. TRD-9450683 General Land Office Tuesday, November 15, 1994, 10:00 a.m. Stephen F. Austin Building, Room 831, 1700 North Congress Avenue Austin School Land Board AGENDA: Approval of previous board meeting minutes; pooling applications, Henderson Canyon Field, Crockett County; Ellie C/Wilcox Field, Duval County; Laredo (Lobo) Field, Webb County; Wildcat Field, Nueces County; consideration of tracts, terms and conditions for a January 3, 1995 special oil and gas lease sale; consideration of reduction of royalty and interest on royalty due on Louisiana Land and Exploration Company settlement proceeds; applications to lease highway rights of way for oil and gas, Washington County; excess acreage application, Gillespie County; coastal public lands, commercial lease renewal, Matagorda Bay; St. Tr. 288, Matagorda County; structure permit renewals and amendments, Laguna Madre, Kenedy County; Laguna Madre, Kleberg County; Titlum-Tatlum Bayou, Brazoria County; final approval of terms and conditions for the Travis County tract for the December 6, 1994 sealed bid land sale set by the Board at the October 28, 1994 meeting; executive session-pending and proposed litigation; executive session -consideration of acquisition of property in El Paso County; open session-consideration of acquisition of property in El Paso County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: November 7, 1994, 4:20 p.m. TRD-9450589 General Services Commission Monday, November 14, 1994, 9:30 a.m. Central Services Building, 1711 San Jacinto, Room 402 Austin AGENDA: 1) Consideration of final adoption of sec.sec.126.1-126.5, 126.20, and 126.21; and the repeal of corresponding sec. sec.113.71-113.76, concerning surplus and salvage property; 2) Consideration of proposed amendments to sec.sec.113.2, 113.4, 113.11, and 113.12, relating to central purchasing; 3) Revision to the General Services Commission's 1996-1997 appropriations request; 4) Consideration of amendments to state leases at 118, 150, and 200 East Riverside; 5) Presentation of proposed report of legislative amendments under Article 601b, sec.2.08; 6) Consideration of names for various buildings of the Texas School for the Deaf, South Campus, Austin, Texas; 7) Consideration of proposed change orders-various projects; 8) Division issues. Contact: Judith M. Porras, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3446. Filed: November 4, 1994, 8:36 a.m. TRD-9450446 Governor's Office Friday-Saturday, November 18-19, 1994, 9:00 a.m. 111 North Post Oak Road, the Houstonian Houston Friday, November 18 9:00 a.m.-Welcome and continental breakfast 9:30 a.m.-Approval of minutes from meeting September 8-9, 1994 10:00 a.m.-Report on Hall of Fame Subcommittee 11:00 a.m.-Database strategies discussion Noon-Lunch break 1:30 p.m.-Final report discussion 3:30 p.m.-Plans for next meetings 5:00 p.m.-Adjourn Saturday, November 19 9:00 a.m.-Welcome and continental breakfast 9:30 a.m.-Summary of yesterday's topics 10:00 a.m.-Report from Women's History Month Subcommittee 11:00 a.m.-Announcements-wrap-up Noon-Adjourn Contact: Janet Allen-Shapiro, P.O. Box 12428, Austin, Texas 78711, (512) 475- 2615. Filed: November 8, 1994, 9:42 a.m. TRD-9450600 Texas Department of Health Thursday, November 17, 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 October 27, 1994 meeting, and discuss and possibly act on: proposed new immunization rules concerning the statewide immunization of children in Texas as mandated by Senate Bill 266; proposed revisions to the immunization requirements for children and students; emergency and proposed rules concerning the HIV/STD Medication Program to expand the formulary to include Ganciclovir, Megestrol Acetate and Azithromycin; final adoption of the rules concerning the Texas HIV Medication Program to expand the formulary to include Stavudine; final adoption of the rules concerning the Texas HIV/STD Medication Program to expand the formulary to include Clarithromycin and Ethambutol; final adoption of the rule concerning reimbursement for Chronically Ill and Disabled Children's out-of- state providers; final adoption of rules concerning midwifery practice standards and principles; final adoption of midwifery rules concerning the filing, processing, and investigation of complaints; final adoption of midwifery rules concerning fee increase; and recommendation to the State Medicaid Director for final adoption of the rules to allow special vaccines under the Early and Periodic Screening, Diagnosis, and Treatment/Comprehensive Care (EPSDT/CCP) Program. 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: November 9, 1994, 4:18 p.m. TRD-9450759 Thursday, November 17, 1994, 2:30 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 from the October 27, 1994 meeting, and discuss and possibly act on: proposed rules concerning the Community Oriented Primary Care Advisory Committee; and final adoption of rules concerning the Oral Health Services Advisory Committee. 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: November 9, 1994, 4:19 p.m. TRD-9450760 Thursday, November 17, 1994, 3:30 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 the October 27, 1994 meeting, and discuss and possibly act on: proposed emergency medical services rules concerning certification and provider licensure; proposed Texas Regulations for the Control of Radiation rules concerning mammography systems; proposed Texas Regulations for Control of Radiation rule concerning decommissioning and financial assistance; final adoption of rules for the licensure of wholesale distributors of drugs including good manufacturing practices; final adoption of the rules concerning the definition, treatment, and disposition of special waste from health care-related facilities; proposed Texas Regulations for Control of Radiation rules concerning changes in references and notification of incidents; proposed Texas Regulations for Control of Radiation rule concerning physician training; proposed repeal and proposed new rules concerning licensing general and special hospitals under the Health and Safety Code, Chapter 241; memorandum of understanding between the Texas Natural Resource Conservation Commission and the Texas Department of Health concerning medical waste; 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: November 9, 1994, 4:19 p.m. TRD-9450761 Texas Historical Commission Saturday, November 19, 1994, 9:00 a.m. Central Services Building, Room 402, 1711 San Jacinto Austin State Board of Review Meeting AGENDA: I. Announcements II. Election of officers III. Approval of minutes of previous meeting IV. Review of nominations to the National Register V. Presentation of federal nomination Contact: Marlene Casarez, P.O. Box 12276, Austin, Texas 78711, (512) 463-6094. Filed: November 8, 1994, 8:37 a.m. TRD-9450594 Texas Department of Human Services Friday, November 18, 1994, 9:00 a.m. 701 West 51st Street, Commissioner's Conference Room, Sixth Floor, West Tower Austin Family Violence Advisory Committee AGENDA: According to the complete agenda, the Family Violence Advisory Committee will be called to order; make introductions; review and approve the minutes from the September 9, 1994, meeting; make announcements on explanations of absences and scheduling of agenda items; discuss proposed meeting for orientation of new members/legislative briefing; work plan reports and advisory committee vacancies; hear reports from DHS, Family Violence Contract Unit and Texas Council on Family Violence; and adjourn. Contact: Connie Berry, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 4151. Filed: November 10, 1994, 8:19 a.m. TRD-9450764 Friday, November 18, 1994, 10:30 a.m. 701 West 51st Street, Conference Room 6W Austin Advisory Subcommittee on Nursing Facilities AGENDA: According to the agenda, the Advisory Sub-Committee on Nursing Facilities will call the roll; introduce visitors and staff; approve subcommittee minutes; hear an update on proposed rule changes; hear an update from the Assistant Commissioner; hear an update on nursing home waiver program; discuss resident advocacy/nursing report on nurse aide study; discuss work-group requirements coordination; miscellaneous items; announce next meeting date; and adjourn. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6770. Filed: November 8, 1994, 8:52 a.m. TRD-9450598 Friday, November 18, 1994, 11:00 a.m. 701 West 51st, Public Hearing Room Austin Texas Board of Human Services AGENDA: According to the complete agenda, the Texas Board of Human Services will consider approval of minutes of September 16, 1994, meeting; chair's comments and announcements; adoption of policy changes regarding EBT in the AFDC and Food Stamp programs; reimbursements for nursing facility waiver program; nursing facility waiver rule changes; changes to rules regarding adult day care; cost determination rules for certain long-term care programs; amendments to policies and procedures; fiscal year 1995 budget adjustments; approval of fiscal year 1995 internal audit plan; and commissioner's report on Advisory Committee appointments, update on immunizations initiatives in the AFDC program, announcements and comments, and tracking of board action items. Contact: Sherron Heinemann, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450-3048. Filed: November 9, 1994, 4:25 p.m. TRD-9450762 Tuesday, November 22, 1994, 9:00 a.m. 8407 Wall Street, Room S-400 Austin Advisory Committee For Personal Care Facilities Sub-Committee AGENDA: According to the agenda, at 9:00 a.m. the Sub-Committee Advisory Committee for Personal Care Facilities will hear the final review of the construction requirements eligible for possible reduction and determination of response to Mr. Chouteau, Assistant Commissioner. At 11:00 a.m. the Sub-Committee Advisory Committee for Personal Care Facilities will review sec.92.2(c) and sec.92.4 of the licensing rules to determine if changes are needed and discuss complaint/incident investigation procedures. Contact: Barbara Crenwelge, P.O. Box 149030, Mail Code Y-976, Austin, Texas 78714-9030, (512) 834-6697. Filed: November 7, 1994, 2:34 p.m. TRD-9450580 Texas Department of Insurance Monday, November 14, 1994, 1:00 p.m. (Rescheduled from Thursday, August 19, 1993, at 1:30 p.m.) 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: Docket Number 454-94-1731.C: To consider whether disciplinary action should be taken against Ronald Dale Dunlap, Houston, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and Variable Contract Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 3, 1994, 4:47 p.m. TRD-9450436 Tuesday, November 15, 1994, 9:00 a.m. (Rescheduled from Thursday, August 19, 1993, at 1:30 p.m.) 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: Docket Number 454-94-1582.C: To consider whether disciplinary action should be taken against Floyd Merritt Perry, Colleyville, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License and a Group II Accident and Health Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 3, 1994, 4:47 p.m. TRD-9450437 Thursday, November 17, 1994, 1:00 p.m. (Rescheduled from Thursday, August 19, 1993, at 1:30 p.m.) 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: Docket Number 454-94-1705.C: To consider the application of Wilbert Randolph Elder, Longview, Texas, who holds a Group I Legal Reserve Life Insurance Agent's License to be issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 3, 1994, 4:47 p.m. TRD-9450438 Monday, November 21, 1994, 1:00 p.m. 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: 454-94-1722.C: To consider whether disciplinary action should be taken against Johnny Louis Walker, Corpus Christi, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license and Group II Insurance Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 10, 1994, 9:37 a.m. TRD-9450771 Tuesday, November 22, 1994, 9:00 a.m. 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: 454-94-1708.C: To consider whether disciplinary action should be taken against John Michael Douglas, Campbell, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license and Group II Insurance Agent's license issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 10, 1994, 9:37 a.m. TRD-9450772 Tuesday, November 22, 1994, 9:00 a.m. 300 West 15th Street, Suite 502, One Capitol Square Austin Commissioner of Insurance AGENDA: 454-94-1786.C: In the matter of the escrow officer license application filed by Lupe Carmona, Jr. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: November 10, 1994, 9:37 a.m. TRD-9450773 Commission on Jail Standards Friday, November 18, 1994, 8:30 a.m. William P. Clements Building, Room 509, 300 West 15th Street Austin AGENDA: Internal audit committee report-request for proposal/selection of auditor/Fiscal Year 1994 audit responses. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: November 4, 1994, 8:09 a.m. TRD-9450441 Friday, November 18, 1994, 8:30 a.m. William P. Clements Building, Hearing Room 509, 300 West 15th Street Austin AGENDA: Education Committee. Review staffs training efforts. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: November 4, 1994, 8:10 a.m. TRD-9450442 Friday, November 18, 1994, 9:00 a.m. William P. Clements Building, Room 509, 300 West 15th Street Austin AGENDA: Call to order. Roll call of members. Reading and approval of minutes of last meeting of September 22, 1994. Executive session. Old business: Angelina County, status of felony backlog/payment to counties/jail population report/state jails, completed jail projects, active remedial orders/cancel/changes, changes to standards (adopt), Education Committee report, Internal Audit Committee report, payment for boot camp inmates and proposed legislation affecting jail commission. New business: memorandum of understanding TCOMI/TCLEOSE/TCJS, Harris County, change to standards (proposed) . Applications for variances: Bexar, Lubbock, McCulloch, and Nacogdoches counties. Directors report. Other business. Adjourn. Contact: Jack E. Crump, P.O. Box 12985, Austin, Texas 78711, (512) 463-5505. Filed: November 4, 1994, 8:10 a.m. TRD-9450443 Texas Juvenile Probation Commission Thursday, November 17, 1994, 3:00 p.m. 2015 South IH-35 Austin Basic and Special Services Committee AGENDA: Call to order; excuse absences; public comment; review and approve for submission to the TJPC Board the revised juvenile probation standards; review and discuss amended emergency funding contracts; and adjourn. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: November 9, 1994, 3:39 p.m. TRD-9450748 Friday, November 18, 1994, 8:30 a.m. 2015 South IH-35 Austin Evaluation Committee AGENDA: Call to order; evaluation of the executive director; and adjourn. This meeting will be closed to the public under the authority of Article 6252.17, sec.2(g), Texas Civil Statutes. Contact: Bernard Licarione, Ph.D., P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: November 10, 1994, 11:06 a.m. TRD-9450700 Board of Law Examiners Friday-Sunday, November 18-20, 1994, 8:30 a.m. Suite 500, Tom C. Clark Building, 205 West 14th Street Austin The Board will: call to order/determine quorum; hold public hearings and conduct deliberations on character and fitness of applicants/declarants (deliberations may be conducted in executive session pursuant to Texas Government Code, sec.82.003(c)); consider special requests; consider requests for excused absences; hear and act on staff reports; consider adoption of various policies; consider approval of minutes, financial reports, and investment reports; meet with legal counsel (in executive session pursuant to Open Meetings Act, sec.2(e)) to discuss pending litigation; consider special requests; consider amendment to legal services contract; consider dissemination of lawyers' creed; review examination questions (conducted in executive session, pursuant to Texas Government Code, sec.82.003(b)); hear communications from the public; and adjourn. Contact: Rachael Martin, P.O. Box 13486, Austin, Texas 78711-3486, (512) 463- 1621. Filed: November 4, 1994, 5:31 p.m. TRD-9450534 Texas Department of Licensing and Regulation Tuesday, November 15, 1994, 10:30 a.m. 920 Colorado Street, 11th Floor Conference Room Austin Policies and Standards Division AGENDA: To hear public comments on the proposal to adopt the following rules: Chapter 72-Staff Leasing Services-16 TAC sec.72.80 and sec.72.82. All facilities are accessible to persons with disabilities. Under the Americans with Disabilities Act, persons who plan to attend this meeting and require ADA assistance are requested to contact Caroline Jackson at (512) 463-7348 two working days prior to the meeting so that appropriate arrangements can be made. Contact: Jimmy G. Martin, 920 Colorado, Austin, Texas 78711, (512) 463-7348. Filed: November 3, 1994, 12:38 p.m. TRD-9450422 Texas Lottery Commission Tuesday, November 15, 1994, 10:00 a.m. 6937 North IH-35, American Founders Building, First Floor Auditorium Austin Texas Lottery Commission AGENDA: According to agenda summary, the Texas Lottery Commission will call the meeting to order; swearing in of new commission member Jan Hart; public comment on any of the items on the agenda; approval of minutes of the August 10, 1994 meeting; consideration and possible proposal of rules relating to the creation and operation of a Bingo Advisory Committee; consideration and possible action, including adoption, of rules relating to the administration of the Bingo Enabling Act for the following: 16 TAC sec.402.542 and 16 TAC sec.402.543; consideration and possible action, including adoption, of rules relating to the administration of the State Lottery Act for the following: 16 TAC sec.sec.401.201, 401.203, 401.204, 401.209, 401.211, 401.214, 401.219, 401.220, 401.223, 401.226-401.228; 16 TAC sec.401.302; and 16 TAC sec.401.368; Commission may meet in executive session with its attorneys to receive legal advice regarding pending litigation pursuant to sec.551.071 of Texas Government Code, including Wolverine Council Auxiliary v. Texas Lottery Commission, Capitol Bingo, Inc. v. Texas Lottery Commission, and Frenzel v. Sadberry, et al; consideration and possible proposal of a rule relating to charges for copies of public records; may consider the status and possible entry of an order in any lottery contested case if a Proposal for Decision has been received from the assigned Administrative Law Judge and the time period has lapsed for the filing of exceptions and replies; report by the executive direction and possible discussion and action on: Minority Participation Report, Legislative Appropriations Request, and financial status of the agency; may meet in executive session on any of the above-listed items as authorized by the Texas Open Meetings Act; and adjournment. Contact: Michelle Guerrero, 6937 North IH-35, Austin, Texas 78758, (512) 323- 3791. Filed: November 4, 1994, 3:54 p.m. TRD-9450518 Texas Board of Licensure for Professional Medical Physicists Wednesday, November 16, 1994, 7:00 a.m. Room S-400, the Exchange Building, 8407 Wall Street Austin Credentials Committee AGENDA: The committee will discuss and possibly act on applicants under 22 Texas Administrative Code, sec.601.6, relating to application procedures. Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 8, 1994, 3:44 p.m. TRD-9450642 Wednesday, November 16, 1994, 10:15 a.m. Room S-400, the Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: approval of the minutes from the August 17, 1994 meeting; chairman's report; executive secretary's report; medical physicists examination; directors and officers liability insurance; Bureau of Radiation Control rules; proposed rules pertaining to the licensure of professional medical physicists, 22 Texas Administrative Code, Chapter 601; review of "Guidelines for Delineating the Practice of Medical Physics"; orders deny applications of: J. H. C.; N. F. R.; H. E. S.; W. D. S.; and J. N. T.; ratification of applications approved by the executive secretary; ratification of applications approved by the Credentials Committee; other matters relating to the regulation of professional medical physicists not requiring board action; and setting of next meeting date. Contact: Jeanette A. Hilsabeck, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6655. For ADA assistance, contact Richard Butler at (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: November 8, 1994, 3:43 p.m. TRD-9450641 Texas State Board of Medical Examiners Thursday, November 17, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Hearings Division AGENDA: Probation appearance, 9:00 a.m.-James Michael Stanton, M.D., Houston, Texas. Termination request, 9:15 a.m.-Michael David McCord, M.D., Beaumont, Texas. Probation appearance, 10:00 a.m.-John Alonzo Luker, M.D., Austin, Texas. Probation appearance, 10:15 a.m.-Douglas Hall Rankin, M.D., Austin, Texas. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 449b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, regarding pending or contemplated litigation. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: November 9, 1994, 3:46 p.m. TRD-9450751 Texas Department of Mental Health and Mental Retardation Monday, November 14, 1994, 5:30 p.m. United Way Building, 2000 East MLK, First Floor Meeting Room Austin Emergency Meeting Travis State School Alternate Use Committee AGENDA: I. Chairman's report II. Vision Village, Inc. progress report presentation III. Committee discussion IV. Consideration of a recommendation to the TXMHMR Board V. Adjourn Reason for emergency: This meeting is necessary to complete discussion that was begun at a regularly posted meeting held on November 3. The committee's recommendation is due on November 18. Contact: Steve Craddock, 909 West 45th Street, Austin, Texas 78751, (512) 206- 4579. Filed: November 7, 1994, 2:34 p.m. TRD-9450579 Texas Mental Health and Mental Retardation Board Thursday, November 17, 1994, 9:00 a.m. 909 West 45th Street, Room 240 Austin TXMHMR Board AGENDA: 1. Interview candidates for the position of TXMHMR Commissioner NOTE: All interviews will be held in closed session. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:10 a.m. TRD-9450557 Thursday, November 17, 1994, 1:30 p.m. 909 West 45th Street, Auditorium Austin TXMHMR Board AGENDA: 1. Consideration of applicants for the position of TXMHMR Commissioner If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:09 a.m. TRD-9450555 Thursday, November 17, 1994, 1:45 p.m. 909 West 45th Street, Auditorium Austin Planning and Policy Development Committee AGENDA: 1. Citizens comments 2. State school closure update 3. Medicaid briefing 4. Update regarding the Equity of Access Task Force Additional issues to be considered per attached agenda If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:10 a.m. TRD-9450556 Friday, November 18, 1994, 8:30 a.m. 909 West 45th Street, Auditorium Austin Audit Committee AGENDA: 1. Citizens comments 2. Internal audit for fiscal year 1994 annual report 3. Section highlight If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:10 a.m. TRD-9450559 Friday, November 18, 1994, 9:30 a.m. 909 West 45th Street, Auditorium Austin Business and Asset Management Committee AGENDA: 1. Citizens comments 2. Discussion of facility maintenance and asset management issues 3. Fiscal year 1996-1997 appropriations update 4. Consideration of approval of fiscal year 1995 operating budget adjustments 5. Consideration of approval of the Community MHMR Center bond report 6. Consideration of a recommendation from the Travis State School Alternative Use Committee 7. Consideration of a sublease on surplus property at Central Park If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:10 a.m. TRD-9450560 Friday, November 18, 1994, 1:30 p.m. 909 West 45th Street, Auditorium Austin TXMHMR Board 1. Call to order 2. Citizens comments 3. Approval of minutes of September 9, 1994 meeting 4. Issues to be considered per attached agenda NOTE: All interviews will be held in closed session. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, RELAY TEXAS), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: November 7, 1994, 11:10 a.m. TRD-9450558 Midwestern State University Thursday, November 10, 1994, 3:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Executive Committee AGENDA: The executive committee will review and approve August 4, 1994 committee minutes, receive recommendations concerning a nominating committee to review the president's contract, receive a report dealing with ADA compliance and accessibility, approve architectural services contract for 1994-1995, approve the Five-Year Campus Plan update, and consider recommendations concerning the Bolia Science Hall renovation project and the sale of the Southwest Parkway land. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:05 p.m. TRD-9450527 Thursday, November 10, 1994, 3:20 p.m. 3410 Taft Boulevard, Hardin Board Room Austin Board of Regents Finance and Audit Committee AGENDA: The Finance Committee will review minutes of the committee meeting August 4, 1994 and will consider the 1993-1994 Internal Audit Plan year-end summary report and the General Endowment Fund year-end report. Information will be presented concerning a utilities audit previously considered and the university's investments. The committee will consider recommendations concerning bond reserve funds, restoration of the Killingsworth Hall HVAC budget, an increase in the fee for the residual ACT test and ratification of items $15,000 and under approved by President per Board authorization. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:01 p.m. TRD-9450526 Thursday, November 10, 1994, 3:40 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Personnel and Curriculum Committee AGENDA: The Personnel and Curriculum Committee will review minutes of the committee meeting August 4, 1994 and will receive the enrollment reports and small class reports for the fall 1994 semester and the last day enrollment reports for the summer 1994 terms. They will consider the position changes in the fiscal year 1993-1994 and fiscal year 1994-1995 budgets, increased duties, title and compensation for part-time position in radiologic technology, addition of BBA with major in international trade, deletion of BA and BS in economics, proposal for a Bachelor of Science in Respiratory Care, and the Computing and Telecommunications Security Manual, Policy and Procedures. Policy Manual revisions will be presented including Policy 3.221 (holiday pay for employees during leave without pay status), Policy 3.223 (employee incentive program expansion), Policy 3.313 (vehicle operator's license requirements), Policy 4. 135 (grant process revisions), Policy 4.165 (solicitation by salespersons or vendors), and Policy 4.184 (student records policy). This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:01 p.m. TRD-9450525 Thursday, November 10, 1994, 4:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Student Services Committee AGENDA: The Student Services Committee will review minutes of the committee meeting August 4, 1994 and will consider recommendations regarding the selection of a food service vendor, negotiation of a five-year food service contract, and food service board rates for spring 1995. A report regarding the 1994 Homecoming activities will be presented. This committee reserves the right to discussion any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:00 p.m. TRD-9450524 Thursday, November 10, 1994, 4:20 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents University Development Committee AGENDA: The University Development Committee will review minutes of the committee meeting August 4, 1994. Summaries of gifts, grants and pledges September 1, 1993-August 31, 1994 and September 1, 1994-October 1, 1994, as well as a resolution of appreciation for a local donor will be presented for approval. The committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:00 p.m. TRD-9450523 Thursday, November 10, 1994, 4:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Athletics Committee AGENDA: The Athletics Committee will review minutes of the committee meeting August 4, 1994 and will receive information concerning transition to NCAA Division II. This committee reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 4, 1994, 4:00 p.m. TRD-9450522 Friday, November 11, 1994, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The Board of Regents will consider the minutes of the August 5, 1994 Board of Regents meeting and review the financial reports for the months of July, August and September 1994. The Board will consider recommendations and receive information from the Executive, Finance, Personnel and Curriculum, Student Services, University Development and Athletics committees. Information will additionally be presented concerning the Continuing Education program as well as an overall update by the President of the university. The Board of Regents of Midwestern State University reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: November 7, 1994, 9:48 a.m. TRD-9450542 Texas Natural Resource Conservation Commission Wednesday, November 16, 1994, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the contested agenda: water quality enforcements; petroleum storage tank enforcements; air quality enforcements; municipal solid waste enforcements; solid waste enforcement; air quality permit renewal; motion for reconsideration; rules; state implementation plan; 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 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 4, 1994, 10:25 a.m. TRD-9450455 Wednesday, November 16, 1994, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: The Commission will consider approving the following matters on the uncontested agenda: Class III modification to hazardous waste permit; water utility matter; district matters; 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 8:45 a.m. until 9:30 a.m.) Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 4, 1994, 10:26 a.m. TRD-9450458 Wednesday, November 16, 1994, 9:30 a.m. 12118 IH-35, Building H, Room 201S Austin AGENDA: Addendum to the contested agenda for the TNRCC Commissioners to meet in executive session to confer with general counsel concerning Thomas McDill v. Texas Natural Resource Conservation Commission. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 8, 1994, 3:43 p.m. TRD-9450639 Wednesday, November 16, 1994, 10:00 a.m. State Capitol Building, Capitol Extension Room E-1.012 Austin Petroleum Storage Tank Advisory Committee AGENDA: Call to order. Approval of previous meeting minutes. Discussion of TNRCC Subchapter M, PST reimbursement cost guidelines. Discussion of items tabled from previous meetings. Schedule future meetings. Contact: Dwight C. Russell, 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: November 3, 1994, 4:32 p.m. TRD-9450435 Thursday, November 17, 1994, 10:00 a.m. TNRCC Park 35 Office Complex, 12015 North IH-35, Building F, Room 246 Austin Weather Modification Advisory Committee AGENDA: The committee will review minutes of its August 25, 1994 meeting; discuss completion of operational could-seeding programs in West Texas in 1994; review progress in could-seeding research project in the Big Spring area during 1994; and review renewals of weather-modification licenses for 1995. Contact: George W. Bomar, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 0770. Filed: November 9, 1994, 8:30 a.m. TRD-9450676 Thursday, November 17, 1994, 4:00 p.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Corpus Christi Hall, Room 117 Corpus Christi Local Governments Advisory Committee and the Citizens Advisory Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Preparation for video conference with Puget Sound III. Video conference with Puget Sound Water Authority IV. Continued discussion at end of video hook-up V. Other business VI. Adjourn Contact: Richard Volk, TAMU-CC, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: November 4, 1994, 10:54 a.m. TRD-9450467 Friday, November 18, 1994, 10:00 a.m. Building F, Room 31034, 12015 Park 35 Circle, Park 35 at Yager Lane Austin AGENDA: Notice of public hearing on assessment of administrative penalties and requiring certain actions of Hill Country Utilities, Inc., Robert A. Morris, Robert A. Morris, Jr., George Yonge and Bob Morris, TNRCC Docket Number 94-0162- IWD. Contact: Kerry Sullivan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 4, 1994, 4:58 p.m. TRD-9450533 Monday, November 21, 1994, 10:00 a.m. Building B, Room 1014-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an appeal concerning Arledge Ridge Water Supply Corporation's fee for new connections in Fannin County, Texas. TNRCC Docket Number 94-0447-UCR. Contact: Alexandre Bourgeois, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: November 4, 1994, 3:39 p.m. TRD-9450509 Monday, November 28,1 994, 9:00 a.m. H. L. Stokely Hall, 600 International Boulevard, Fort Brown Civic Center Complex Brownsville Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Taiwan Shrimp Village Association, Inc. for proposed Permit Number 03596 to authorize a discharge of process wastewater at a combined volume not to exceed an average flow of 100,000,000 gallons per day via Outfalls 001-019. The plant site is on the south side of FM 2925 and approximately 1.4 miles east of the intersection of FM 2925 and FM 1897 near the City of Arroyo City, Cameron County, Texas. Contact: Mike Rogan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: November 4, 1994, 3:57 p.m. TRD-9450521 Monday, November 28, 1994, 10:00 a.m. Building B, Room 1014-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on a petition by Galveston County Water Control and Improvement District Number 19 appealing the wholesale water rates charged by the City of Hitchcock in Galveston County, Texas. TNRCC Docket Number 94-0387-UCR. Contact: Sylvia McClellan, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 4, 1994, 3:39 p.m. TRD-9450508 Monday, November 28, 1994, 10:00 a.m. Building B, Room 201-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Bryan-Stewart, Inc. doing business as Idlewood Utilities for a sewer rate increase in Angelina County, Texas. TNRCC Docket Number 94-0495-UCR. Filed: Nina Fantl, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: November 4, 1994, 3:42 p.m. TRD-9450512 Wednesday, November 30, 1994, 10:00 a.m. Room 201A, Building B, 12114 Park 35 Circle, TNRCC Park 35 Office Complex Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on Application Number 5497 (Docket Number 94-0648-WR) submitted by Concan Water Supply Corporation for a water use permit for authorization to divert and use not to exceed 150 acre-feet of water per annum from the Frio River, tributary of the Nueces River, Nueces River Basin, for municipal use. The proposed diversion point is in Uvalde County, approximately 0.5 miles northeast of Concan, Texas and 22 miles north of Uvalde, Texas. Contact: Carol Wood, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: November 4, 1994, 3:46 p.m. TRD-9450514 Thursday, December 1, 1994, 10:00 a.m. Building B, Room 1014-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an application by Steiner Utility Company to transfer a portion of its Certificate of Convenience and Necessity (CCN) Number 12024 to Travis County Water Control and Improvement District Number 17, CCN Number 12010 in Travis County, Texas. TNRCC Docket Number 94- 0573-UCR. Contact: Cecile Hanna, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 4, 1994, 3:37 p.m. TRD-9450507 Wednesday, December 7, 1994, 9:30 a.m. Room 201S, Building E, TNRCC Park 35 Complex, 12118 North Interstate 35 Austin AGENDA: For an agenda hearing on Northwest Harris County Municipal Utility District Number 15's application for authority to adopt and impose a standby fee on undeveloped property in the district. The nature and purpose of standby fees is to distribute a fair portion of the cost burden for operation and maintenance of the district facilities and for financing capital costs of the district facilities to owners of property who have not constructed improvements but have water and/or wastewater facilities or capacity available. Any revenues collected from the standby fees shall be used to pay operation and maintenance expenses and debt service on the bonds. Docket Number 94-0647-DIS has been assigned to this application. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 4, 1994, 3:48 p.m. TRD-9450516 Wednesday, December 7, 1994, 9:30 a.m. TNRCC Park 35 Complex, Building E, Room 201S, 12118 North Interstate 35 Austin AGENDA: For an agenda hearing on Post Oak Water Supply Corporation's application to: 1) convert Post Oak Water Supply Corporation to Post Oak Special Utility District of Navarro, Hill and Limestone counties, 2) transfer Certificate of Convenience and Necessity (CCN) Number 10760 from Post Oak WSC to Post Oak SUD, and 3) amend CCN 10760 to certificate additional areas and to decertify other areas authorized under the CCN, which authorizes provision of water utility service in Navarro, Hill and Limestone counties. This matter has been assigned Docket Number 94-0637-DIS. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 4, 1994, 3:49 p.m. TRD-9450517 Wednesday, December 7, 1994, 9:30 a.m. (Rescheduled from January 5, 1995.) TNRCC Park 35 Complex, Building E, Room 201S, 12188 North IH-35 Austin Revised Agenda AGENDA: For an agenda hearing on a petition filed by Mauriceville Water Supply Corporation (Mauriceville WSC) requesting authorization to: (1) convert Mauriceville WSC to Mauriceville Special Utility District of Orange, Jasper and Newton counties (Mauriceville SUD), (2) transfer Certificate of Convenience and Necessity (CCN) Number 11722 from Mauriceville WSC to Mauriceville SUD, and (3) amend CCN 11722 to certificate additional areas and to decertify other areas authorized under CCN Number 11722, authorizing the provision of water utility service in Orange, Jasper and Newton counties. The proposed water utility service area is located primarily in Central Orange County west of downtown Orange, and extends into southern Jasper and Newton counties. The area is generally bounded on the south by IH-10, west by the City of Vidor, and east by the City of Orange. The total area being requested includes approximately 49,565 acres and 1,656 current customer connections. Mauriceville WSC is not presently serving any portion of the areas proposed to be excluded from the certificated area. The petition was filed and the hearing will be held under the authority of Chapter 65, Subchapter B and Chapter 13, Subchapter G and H of the Texas Water Code, 30 Texas Administrative Code sec.sec.293.11-293.14, and under the rules of procedure of the TNRCC. Docket Number 94-0492-DIS. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 4, 1994, 3:44 p.m. TRD-9450513 Wednesday, December 7, 1994, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Complex Austin AGENDA: For an agenda hearing on Application Number 5094A (Docket Number 94-0704-WR) submitted by the Brazos River Authority of Texas (BRA) for authorization to amend Water Use Permit Number 5094 pursuant to sec.11.122, Texas Water Code, and TNRCC Rules 30 TAC, sec.295-1 et seq. Contact: Terry Slade, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4614. Filed: November 4, 1994, 3:47 p.m. TRD-9450515 Monday, December 12, 1994, 10:00 a.m. William B. Travis State Office Building, Room 1-100, 1701 North Congress Avenue Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on a water and sewer rate increase by Hill Country Utilities, Inc. in Travis County, Texas. TNRCC Docket Number 94- 0386-UCR. Contact: Jim Bateman, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4100. Filed: November 4, 1994, 3:42 p.m. TRD-9450511 Friday, December 16, 1994, 10:00 a.m. Building B, Room 1014-A, 12124 Park 35 Circle Austin Office of Hearings Examiners AGENDA: For a hearing before a hearings examiner on an water rate increase by Sandy Harbor Construction, Inc. in Llano County, Texas. TNRCC Docket Number 94-0388- UCR. Contact: Cecile Hanna, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 4, 1994, 3:40 p.m. TRD-9450510 Monday, December 19, 1994, 9:00 a.m. Plainview City Hall, City Council Chambers, 901 Broadway Plainview Office of Hearings Examiners AGENDA: A hearing before a hearings examiner on an application by Billy F. Sylvester for proposed Permit Number 03697 to authorize the disposal of waste and wastewater from a dairy, which will consist of a maximum of 1999 milking head. The dairy is on the west side of FM 789, approximately one mile south of the intersection of FM 789 and U.S. Highway 70 in Hale County, Texas. TNRCC Docket Number 94-0674-AGR. Contact: Bill Zukauckas, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 4100. Filed: November 4, 1994, 3:57 p.m. TRD-9450520 Monday, December 19, 1994, 10:00 a.m. TNRCC, 12124 Park 35 Circle, Building A, Room 310, Side A Austin AGENDA: On an application by Citgo Refining Chemicals, Inc., to renew air quality permit number 3857A which authorizes the continued operation of the Number 2 Barge Dock. The facility is located at 1801 Nueces Bay Boulevard in Corpus Christi, Nueces County, Texas. Contact: Stephen E. Anderson, P.O. Box 13087, Austin, Texas 78711, (512) 239- 1287. Filed: November 4, 1994, 3:55 p.m. TRD-9450519 Texas State Board of Physical Therapy Examiners Friday, November 17, 1994, 8:00 a.m. The Inn on Lake Travis, 1900 American Drive Lago Vista Austin Investigation Committee AGENDA: I. Call to order. II. Consideration and possible committee recommendations re: Case Numbers 94096, 94128, 95007, 95004, 93104, 93130, 94015, 94019, 94031, 94107, 94171, 95011. III. Rules discussion. IV. Adjournment. Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: November 4, 1994, 11:50 a.m. TRD-9450470 Thursday-Friday, November 17-18, 1994, 10:00 a.m. The Inn on Lake Travis, 1900 American Drive Lago Vista Education/Rules Committee AGENDA: I. Call to order. II. Public comment. III. Review of information from surveys sent to schools, state agencies, and Continuing Education providers. IV. Review and possible recommendation on rules relating to renumeration. V. Review and possible recommendation of new rules recently adopted by the Texas Board of Physical Therapy Examiners. VI. Discussion and possible recommendation on rules relating to complaint processing. VII. Discussion and possible recommendation on the conversion of clinical education hours. VIII. Review and possible recommendation on rules relating to continuing education. IX. Review and possible recommendation relating to the American Physical Therapy Association's new Continuing Education System. X. Review and possible recommendation on rules relating to licensure requirements for foreign-trained applicants. XI. Review and possible recommendation on rules relating to the registration of physical therapy facilities. XII. Adjournment. Contact: Gerard Swain, 3001 North Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: November 4, 1994, 11:51 a.m. TRD-9450471 Texas Department of Protective and Regulatory Services Thursday, November 17, 1994, Noon and 5:00 p.m. Fort Worth City Council Chambers, 1000 Throckmorton Fort Worth Texas Board of Protective and Regulatory Services AGENDA: According to the complete agenda, the Texas Board of Protective and Regulatory Services will conduct site visits of agency-related programs in Region 3- Dallas/Fort Worth from Noon until 5:00 p.m. The Board will convene at 5:00 p.m. at the Fort Worth City Council Chambers to hear a presentation on agency programs in the Fort Worth area followed by public testimony on agency-related issues, recessing at 7:00 p.m. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030. Filed: November 8, 1994, 4:02 p.m. TRD-9450643 Friday, November 18, 1994, 9:30 a.m. Dallas County Commissioners Court, 411 Elm Street Dallas Texas Board of Protective and Regulatory Services AGENDA: According to the complete agenda, the Texas Board of Protective and Regulatory Services will address the following items: approval of the minutes of October 20, 1994 and October 21-23, 1994; board recognition of WFAA-TV Channel 8; board recognition of the University of Texas at Arlington's commitment to youth in agency foster care; continuation of public testimony; chair's comments and announcements; comments and announcements from the board; executive director's report-comments and announcements; overview of Region 3; consideration and selection of members to agency advisory committees; establishment of an interagency committee with the Juvenile Probation Commission; consideration and approval of rules for Ombudsman office; consideration and approval of agency communication plan; consideration and approval of amendments to the MOU for coordinated services to children and youth; report from the Statewide Youth Advisory Committee; overview of preparation for adult living program; quarterly report on the child and adult protection system; Ombudsman office quarterly report. Contact: Michael Gee, P.O. Box 149030, Mail Code E-554, Austin, Texas 78714- 9030, (512) 450-3645. Filed: November 8, 1994, 4:03 p.m. TRD-9450644 Texas Department of Public Safety Thursday, November 10, 1994, 9:00 a.m. 5805 North Lamar Boulevard Austin Texas Department of Public Safety AGENDA: 8:30 a.m.-Sign-in 9:00 a.m.-Begin testimony The purpose of the hearing is to receive comment from all interested persons regarding adoption of new Administrative Rule regarding Administrative License Revocation (ALR)-Subsection 17.1-17.16 pursuant to Texas Civil Statutes, Article 6687b; Texas Civil Statutes, Article 6687b-1; Texas Civil Statutes, Article 67011-5; and Texas Penal Code, Chapter 49. The proposed new rule was published in the October 14, 1994 issue of the Texas Register (19 TexReg 8099), regarding Administrative License Revocation (ALR). The hearing is in response to two requests for public hearing: one request from Texas Criminal Defense Lawyers Association and another from the Austin Criminal Defense Lawyers Association. In addition, the department has received three letters expressing interest or commenting on the proposed rules: two letters from individuals, and another from the Office of Court Management of the Harris County Criminal Courts at Law. Persons interested in attending this hearing are encouraged to submit advance written notice of their intent to attend the hearing and to submit a written copy of their comments. Letters should be addressed to John C. West, Jr., Chief of Legal Services, Texas Department of Public Safety, Box 4087, Austin, Texas 78773-0001. This hearing will be conducted in accordance with the Texas Department of Public Safety's General Rules of Practice and Procedure, Subsection 29.1-29.49. Contact: John C. West, Jr., 5805 North Lamar Boulevard, Austin, Texas 78752, (512) 465-2890. Filed: November 3, 1994, 4:49 p.m. TRD-9450439 Public Utility Commission of Texas Wednesday, November 16, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Docket Number 13587-joint complaint of Texas Ratepayers' Organization to Save Energy and the Environmental Defense Fund. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 4, 1994, 8:26 a.m. TRD-9450445 Monday, November 21, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Docket Number 13564-complaint of Alan Jeffries against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 4, 1994, 8:57 a.m. TRD-9450449 Monday, November 21, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference is scheduled for the above date and time in Tariff Number 13065; application of Jasper-Newton Electric Cooperative, Inc. to revise tariff. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 8, 1994, 3:06 p.m. TRD-9450628 Monday, November 21, 1994, 1:30 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Docket Number 13510-complaint of Cooper and Associates telephone bill auditing on behalf of Merrill Lynch against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 4, 1994, 8:57 a.m. TRD-9450447 Monday, November 21, 1994, 3:00 p.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held at the above date and time in Docket Number 13561-complaint of Communications Management Systems against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 4, 1994, 8:57 a.m. TRD-9450448 Tuesday, January 24, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: The hearing on the merits has been scheduled for the above date and time in Docket Number 13575-application of Texas Utilities Electric Company for approval of its 1995 integrated resource plan and the demand-side management programs and contracts, renewable resource agreement, and notices of intent associated therewith, and for approval of certain cost recovery mechanisms, and for other relief. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 10, 1994, 10:51 a.m. TRD-9450787 Railroad Commission of Texas Monday, November 14, 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 Personnel Division director's report on division administrations, budget, procedures, and personnel matters. The commission may meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline, and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: November 4, 1994, 10:26 a.m. TRD-9450460 Monday, November 14, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: 1. Division director's report on AFRED administration, procedures, budget, program contracts, grants, personnel and policy matters relating to propane research, marketing and public education programs. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: November 4, 1994, 10:27 a.m. TRD-9450461 Monday, November 14, 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: November 4, 1994, 10:27 a.m. TRD-9450462 Monday, November 14, 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: November 4, 1994, 10:28 a.m. TRD-9450463 Monday, November 14, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin 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: November 4, 1994, 10:28 a.m. TRD-9450464 Monday, November 14, 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: November 4, 1994, 10:29 a.m. TRD-9450465 Monday, November 14, 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) 463-7033. Filed: November 4, 1994, 10:30 a.m. TRD-9450466 Monday, November 14, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: Consideration of proposed repeal of Subchapters C-J, Chapter 5, Title 16 TAC, and proposes new Subchapters FF-MM that will contain the text of repealed Subchapters C-J in their entirety. Consideration of publication for public comment. Contact: Craig H. Smith, P.O. Box 12967, Austin, Texas 78711, (512) 463-7094. Filed: November 4, 1994, 1:04 p.m. TRD-9450477 Monday, November 21, 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. TRD-9450777 Monday, November 21, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin AGENDA: 1. Division director's report on AFRED administration, procedures, budget, program contracts, grants, personnel and policy matters relating to propane research, marketing and public education programs. Contact: Dan Kelly, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-7110. Filed: November 10, 1994, 9:44 a.m. TRD-9450778 Monday, November 21, 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: November 10, 1994, 9:44 a.m. TRD-9450779 Monday, November 21, 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: November 10, 1994, 9:45 a.m. TRD-9450780 Monday, November 21, 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) 463-7033. Filed: November 10, 1994, 9:48 a.m. TRD-9450781 Monday, November 21, 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: November 10, 1994, 9:42 a.m. TRD-9450776 Monday, November 21, 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 Personnel Division director's report on division administration, budget, procedures, and personnel matters. The commission may be in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: November 10, 1994, 9:41 a.m. TRD-9450775 Monday, November 21, 1994, 2:00 p.m. 1701 North Congress Avenue, 12th Floor Conference Room 12-126 Austin AGENDA: The Commission will hold its monthly statewide hearing on oil and gas to determine the lawful market demand for oil and gas and to consider and/or take action on matters listed on the agenda posted with the Secretary of State's Office. Contact: Paula Middleton, P.O. Box 12967, Austin, Texas 78711, (512) 463-6729. Filed: November 10, 1994, 9:38 a.m. TRD-9450774 Center for Rural Health Initiatives Tuesday, November 15, 1994, 1:30 p.m. 211 East Seventh Street, Fourth Floor Conference Room Austin Center for Rural Health Initiatives Executive Committee will meet and possibly act on: minutes from October 20, 1994 meeting; executive director's report; report to the 74th Legislature; and adjourn. Contact: Laura M. Jordan, P.O. Box 1708, Austin, Texas 78767, (512) 479-8891. Filed: November 4, 1994, 4:31 p.m. TRD-9450529 Texas Senate Tuesday-Wednesday, November 15-16, 1994, 10:00 a.m. and 9:00 a.m. respectively. El Paso Convention and Performing Arts Center, Juarez Room El Paso Revised Agenda Senate Finance Committee AGENDA: Tuesday, November 15 I. Call to order II. Clerk call the roll III. Overview of the 1996-1997 biennial budget IV. Welcoming remarks V. El Paso state funding issues VI. Recess Wednesday, November 16 I. Call to order II. Continue with El Paso state funding issues III. Public testimony IV. Adjourn Contact: John Opperman, P.O. Box 12068, Austin, Texas 78711, (512) 463-0370. Filed: November 7, 1994, 4:13 p.m. TRD-9450588 Thursday, November 17, 1994, 10:00 a.m. 1400 Congress Avenue, Capitol Extension, Room E2.014 Austin Select Committee on Rate and Policy Form Regulation AGENDA: I. Call to order and roll call II. Public testimony III. Adjournment Contact: Clark Jobe, P.O. Box 2910, Austin, Texas 78768, (512) 463-1681. Filed: November 9, 1994, 8:14 a.m. TRD-9450674 Monday, November 28, 1994, 10:00 a.m. 1400 Congress Avenue, Capitol Extension, E1.012 Austin Senate Interim Committee on Rural Transportation Infrastructure AGENDA: I. Call to order II. Roll call III. Opening remarks IV. Presentation by the Texas Department of Transportation V. Discussion VI. Adjournment Contact: Holly Jacques, P.O. Box 12068, Austin, Texas 78711, (512) 463-0124. Filed: November 9, 1994, 1:33 p.m. TRD-9450738 State Soil and Water Conservation Board Wednesday, November 16, 1994, 8:00 a.m. 311 North Fifth Street, Hearings Room Temple AGENDA: Review and take appropriate action on the following: Minutes from September 21 and October 27, 1994 Board meetings; District Director appointments; update on District Director elections; division and reorganization of Montgomery-Walker Soil and Water Conservation District #425; final report on 1994 annual state meeting of Soil and Water Conservation District Directors; allocation of 1995 Subchapter H Technical Assistance Funds; financial statements and audits status report; fiscal year 1994 Technical Assistance Grants report; expenditure report for two-months ended October 31, 1994; board member travel; reports from agencies and guests; public information/education report; emergency amendments to 31 TAC, Part XVII, Chapter 523, Agricultural/Silvicultural Water Quality Management; proposed amendment to 31 TAC, Part XVII, Chapter 523, Agricultural/Silvicultural Water Quality Management; Senate Bill 503 rules, policy, guidelines and status; identification of areas for Senate Bill 503 implementation; allocation of fiscal year 1995 cost share funds; statewide nonpoint source management activities; fiscal years 1994 and 1995 Section 319 Grant Program; Corpus Christi Bay National Estuary Program; Coastal Zone Management Program; Clean Water Act Reauthorization; Gulf of Mexico Program; legislative issues; NACD National Convention; update on Association of Texas Soil and Water Conservation District activities; Human Resources report; next regular board meeting-January 18, 1995. Contact: Robert G. Buckley, P.O. Box 658, Temple, Texas 76503, (817) 773-2250, TEX-AN 820-1250. Filed: November 4, 1994, 9:38 a.m. TRD-9450453 The Texas A&M University System, Board of Regents Wednesday, November 9, 1994, 9:00 a.m. 814 Lavaca, Hirshfeld-Moore House, Conference Room Austin Committee for Service Units AGENDA: Consider the following: license agreements with Biosis, Sociedad Anomina for Calcium Hydroxide Pretreatment of Biomass, Highland Interest, Inc. for Calcium Hydroxide Pretreatment of Biomas, Trinity Industries Inc. for the Slotted Rail Terminal, Energy Absorption Systems, Inc. for the Slotted Rail Terminal; memos of agreement to establish regional divisions of TTI at TAMU at Galveston and Texas A&M International University. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 4, 1994, 4:32 p.m. TRD-9450530 Friday, November 18, 1994, 1:30 p.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Policy Revision Task Force AGENDA: Review and discuss existing and proposed policies for the Texas A&M University System. Contact: Vickie Running, the Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 3, 1994, 12:00 p.m. TRD-9450414 Texas Southern University Thursday, November 17, 1994, 12:30 p.m. Texas Southern University, 3100 Cleburne, University Library, Fifth Floor Houston Development Committee, Board of Regents AGENDA: Meeting to consider: reports from the administration on university fund-raising efforts. Contact: Madison Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: November 7, 1994, 9:56 a.m. TRD-9450548 Thursday, November 17, 1994, 2:00 p.m. Texas Southern University, 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee, Board of Regents 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: November 7, 1994, 9:55 a.m. TRD-9450547 Thursday, November 17, 1994, 4:00 p.m. Texas Southern University, 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee Meeting AGENDA: Meeting to consider: progress reports of academic activities and programs; personnel activities. Contact: Madison Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: November 7, 1994, 9:54 a.m. TRD-9450545 Friday, November 18, 1994, 8:30 a.m. Texas Southern University, 3100 Cleburne, 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: November 7, 1994, 9:55 a.m. TRD-9450546 Friday, November 18, 1994, 1:30 p.m. Board of Regents Meeting Room, Texas A&M University, Clark Street College Station Revised Agenda System Policies Committee AGENDA: This agenda, has been revised to show that this is a meeting of the System Policies Committee rather than the Policy Revision Task Force, as originally posted. The agenda for the meeting remains the same; review and discuss existing and proposed policies for the Texas A&M University System. Contact: Vickie Running, the Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 8, 1994, 3:07 p.m. TRD-9450630 Texas State Technical College System Friday, November 18, 1994, 12:45 p.m. Marshall Civic Center, 2501 East End Boulevard, South Marshall Board of Regents AGENDA: Discussion and review of the following TSTC Policy Committee minute orders and reports: Committee of the Whole-12.45 p.m. Policy Committee for Instruction and Student Services-1:15 p.m. Policy Committee for Human Resources and Development-1:45 p.m. Policy Committee for Facilities-2:15 p.m. Policy Committee for Fiscal Affairs-2:45 p.m. Committee of the Whole-3:45 p.m. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 9, 1994, 1:35 p.m. TRD-9450743 Saturday, November 19, 1994, 8:00 a.m. TSTC East Texas Center at Marshall, 2400 East End Boulevard, South Marshall Board of Regents Audit Committee AGENDA: The Board of Regents Audit Committee will discuss and act on the following agenda items: Staffing Internal audit annual report Annual audit plan for fiscal year 1995 Audits completed Staffing Audit Committee meeting dates Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 9, 1994, 1:36 p.m. TRD-9450744 Saturday, November 19, 1994, 9:00 am. TSTC East Texas Center at Marshall, 2400 East End Boulevard, South Marshall Board of Regents AGENDA: The Board of Regents will discuss and act on the following minute orders: Recission of educational services minute orders, Certificate Program instruction by TSTC Waco/Marshall for the Department of the Army at Fort Hood, Texas, requests for budget change, policy for control of cash, cash receipts and cash refunds, amended tuition and fees for fiscal year 1995 effective September 1, 1994, audit plan for fiscal year 1995, lease agreement with Central Texas Economic Development, short-term lease agreement with Jasie, Inc. , execute extension of food service agreement with Marriott Management Services Corporation, lease agreement between TSTC Harlingen and Neighbors in Need of Services, Inc., construction of central energy plant, policy for discipline and dismissal of non-faculty and non-contract employees, resolution recommending Dean Mayberry as a Trustee to the Cooper Foundation Board, resolution in memory of Dale Anthony and Arthur Young, settlement in the case of Vaughn v. David L. Beckley and Wiley College, policy for control of network access, acceptance of report relative to legislative agenda, adoption of the report and resolution relative to TSTC Amarillo. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 9, 1994, 1:36 p.m. TRD-9450745 Saturday, November 19, 1994, 9:30 a.m. TSTC East Texas Center at Marshall, Room 160, 2400 East End Boulevard, South Marshall Board of Regents Executive Session AGENDA: Following Item VII of the agenda and shown as Item VIII the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.sec.551.071, 551. 072, 551.074, and 551.075 and will discuss the following: Jasie, Inc. v. TSTC, et al, discuss sexual harassment claim and potential lawsuit, chancellor's evaluation, golf course at Amarillo Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: November 9, 1994, 1:35 p.m. TRD-9450742 The Texas State University System Thursday, November 10, 1994, 10:00 a.m. The Landing Conference Center, Aquarena Springs, Southwest Texas State University San Marcos Board of Regents AGENDA: Review of matters of the Board and the four universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda), and the Minority Enhancement Committee as submitted to the full Board for review and approval; personnel actions including new employees, promotions, resignations, retirements, terminations, tenure, salaries/salary supplements and special appointment of any system employee including the Presidents and Chancellor; discussion of litigation; budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room rates; land leases, purchases, easements and sales. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:05 p.m. TRD-9450478 Thursday, November 10, 1994, 2:30 p.m. The Landing Conference Center, Aquarena Springs, Southwest Texas State University San Marcos Curriculum Committee AGENDA: Review of matters of the Board and the four universities in the System including: all matters of curriculum, including Fourth and Twelfth Class Day reports, substantive and non-substantive program changes, new degree programs, additions, deletions and retention of courses, additions and deletions of degree courses, admission standards, out-of-state and out-of-country studies and Southwest Texas State University's Curriculum Master Plan. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:05 p.m. TRD-9450480 Thursday, November 10, 1994, 3:15 p.m. The Landing Conference Center, Aquarena Springs, Southwest Texas State University San Marcos Planning and Construction Committee AGENDA: Review of construction projects and documents for the four universities in the System including: final acceptance of the air conditioning modifications for the High Rise Dormitory; the fire sprinkler system in the Men's High Rise Dormitory and the Central Plant modifications, HVAC replacements in the Academic Building, ADA modifications, repairs to the President's home and repairs and replacements in various university buildings at Angelo State University; final acceptance of the Art Laboratory-V Building and the Johnson Coliseum roof repairs, selection of consultants for the renovation of the Post Office, section of engineer for modifications to the Art Complex, contract award for conversion of Central Plant chillers, purchase and sale of property, granting of utility easements, lease of office space in Sam South, removal of Frels/Wilson from the housing inventory and design of the Employee Golf Course at Sam Houston State University; final acceptance of the Harris Plant chiller replacement, the Child Development Center and Flowers Hall, employment of architect for chiller for Cogeneration Plant, approval of the Campus Master Plan, award of construction contract for relocation of utilities for the Student Center Project, employment of an engineering firm for the Energy Conservation Grant funding, appointment of an architect for the Glade Theater, purchase orders for testing-balancing services in the General Classroom Building and the LBJ Student Center at Southwest Texas State University; and, final acceptance of the front of campus parking lot at Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:06 p.m. TRD-9450481 Thursday, November 10, 1994, 3:45 p.m. The Landing Conference Center, Aquarena Springs, Southwest Texas State University San Marcos Finance Committee AGENDA: Review of financial matters of the System Office and the four universities in the System including approval of expenditures, adjustment of budgets, System investment policies, approval of fees and internal audit reports from Angelo State University, Southwest Texas State University and Sul Ross State University. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:06 p.m. TRD-9450482 Thursday, November 10, 1994, 4:30 p.m. The Landing Conference Center, Aquarena Springs, Southwest Texas State University San Marcos Governmental Relations Committee AGENDA: Discussion regarding legislative agenda for the 1995 session. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:06 p.m. TRD-9450483 Friday, November 11, 1994, 8:00 a.m. Room 1112, Eleventh Floor, J. C. Kellam Building, Southwest Texas State University San Marcos Board of Regents AGENDA: Review of matters of the Board and the four universities in the System including: all matters reviewed by the Curriculum Committee (see Curriculum Committee agenda), the Construction and Planning Committee (see Construction and Planning Committee agenda), the Finance Committee (see Finance Committee agenda) and the Minority Enhancement Committee as submitted to the full Board for review and approval; personnel actions including new employees, promotions, resignations, retirements, terminations, tenure, salaries/salary supplements and special appointment of any system employee including the Presidents and Chancellor; discussion of litigation; budgetary changes, operating budgets and contract approvals for each university and the system administration; acceptance of gifts; admission requirements and fees; room rates; land leases, purchases, easements and sales. (Where appropriate and permitted by law, executive sessions may be held for the above listed subjects.) Contact: Lamar Urbanovsky, 333 Guadalupe, Tower III, Suite 810, Austin, Texas 78701, (512) 463-1808. Filed: November 4, 1994, 1:05 p.m. TRD-9450479 University of Texas M. D. Anderson Cancer Center Tuesday, November 15, 1994, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof. Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: November 9, 1994, 3:41 p.m. TRD-9450749 The University of Texas System Monday, November 14, 1994, 3:30 p.m. Ashbel Smith Hall, Ninth Floor, 201 West Seventh Street Austin Executive and Facilities Planning and Construction Committees of the Board of Regents AGENDA: The Executive and Facilities Planning and Construction Committees will meet in a joint session to review and consider recommendations from the System Process Review Committee and capital improvement projects. Contact: Arthur H. Dilly, P.O. Box N, U.T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: November 8, 1994, 2:12 p.m. TRD-9450620 Texas Board of Veterinary Medical Examiners Tuesday, December 13, 1994, 11:00 a.m. Room 140, Memorial Student Center, Texas A&M University College Station Examination Review Committee AGENDA: The committee will meet to review the December examination results. The committee will convene in open session and then go into executive session in accordance with AG Opinions H-484, 1974, and JM 640, 1987. Contact: Ron Allen, 1946 South IH-35, #306, Austin, Texas 78704, (512) 447- 1183. Filed: November 7, 1994, 2:14 p.m. TRD-9450578 Board of Vocational Nurse Examiners Monday-Tuesday, December 5-6, 1994, 8:00 a.m. Austin North Hilton and Towers, 6000 Middle Fiskville Road Austin Board Meeting AGENDA: Monday, December 5, 1994-8:00 a.m.-Call to order; introduction of board members, introduction of new staff; approval of minutes; education report (program matters, program actions, meetings/conferences/seminars attended, update on NCLEX-PN results, update on Western Pacific Tech Institute in El Paso); unfinished business (budget presentation, TPAPN, Health Professions Council, school nurse update); executive director's report; new business (rule changes/new rules (amend sec.sec.235.48, 237.19, and 239.54, new rule re: Inactive Status, Board Members Duties/Role) Tuesday, December 6, 1994-8:00 a.m.-Administrative hearings; any unfinished business and adjournment ON CALL-Executive session to discuss personnel changes/matters Contact: Marjorie A. Bronk, 9101 Burnet Road, Suite 105, Austin, Texas 78758, (512) 835-2071. Filed: November 10, 1994, 8:19 a.m. TRD-9450765 Texas Water Development Board Wednesday, November 16, 1994, 3:00 p.m. Stephen F. Austin Building, Room 513-F, 1700 North Congress Avenue Austin Audit Committee AGENDA: 1. The committee will consider approval of the minutes of the meeting of September 14, 1994. 2. The committee will be briefed on external audit activities of the Development Fund Audit Section. 3. The committee will be briefed on annual financial reporting requirements and selected reporting issues. 4. The committee will be briefed on current audit activities of the Internal Auditor. 5. The committee will be briefed on the Annual Internal Audit Report for fiscal year 1994. 6. The committee may discuss items on the agenda of the November 17, 1994 board meeting. Contact: Craig D. Pedersen, P.O. Box 12321, Austin, Texas 78711, (512) 463- 7847. Filed: November 8, 1994, 3:22 p.m. TRD-9450636 Wednesday, November 16, 1994, 4:00 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 October 19, 1994. 2. Consider an additional $1,613,009 grant/loan to the City of Mission (Hidalgo County) increasing the city's existing commitment from $2,890,000 to $4,503,009 and include funding available from the State of Texas Colonia Wastewater Treatment Assistance Program to finance water and wastewater system improvements (Economically Distressed Areas Account and State Water Pollution Control Revolving Fund). 3. Consider a $5,977,404 grant/loan to Homestead Municipal Utility District (El Paso County) for the construction of a new internal distribution system (Economically Distressed Areas Account and Water Supply Account). 4. Approve a $1,173,967 grant/loan to Webb County, Texas for the construction of wastewater improvements to provide service to the Larga Vista subdivision (Economically Distressed Areas Account). 5. Briefing and discussion on the results of the $7,000,000 State of Texas Agricultural Water Conservation Bonds, Taxable Series 1994-B, senior managed by Artemis Capital Group, Inc. 6. Briefing on present and future EDAP projects. 7. May consider items on the agenda of the November 17, 1994 board meeting. 8. Presentation of On-Site Assistance Smoke Testing video and status report on program. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: November 8, 1994, 3:21 p.m. TRD-9450635 Thursday, November 17, 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; election of a vice-chairman; extension of time on commitment to City of Mission; financial assistance for cities of Colorado City, Pineland, South Houston, Gilmer, and Travis County WCID #14, Wharton County WCID #1, Lakeway MUD, Medina County UWCD, Homestead Municipal Utility District, and Sabine River Authority and transfer of funds; waiver of condition for Hill Country WSC; transfer of proceeds from the Water Quality Enhancement Account of the Water Development Fund to the State Water Pollution Control Revolving Fund to provide state match requirement for federal grant funds; applications for Agricultural Water Conservation grants to districts; extension of current financial advisory contract with First Southwest Company; resolutions authorizing the issuance, sale, delivery, and necessary actions for sale of Texas Water Development Bonds, $55,000,000 Series 1994A and B and $10,000,000 Series 1994C and D; management agreement with Sabine River Authority regarding Board ownership in Toledo Bend; legislative initiatives; and environmental rule revisions. Contact: Craig D. Pedersen, P.O. Box 13231, Austin, Texas 78711, (512) 463- 7847. Filed: November 9, 1994, 2:29 p.m. TRD-9450747 Texas Workers' Compensation Insurance Facility Monday, November 14, 1994, 9:45 a.m. Guest Quarters Hotel, 303 West 15th Street Austin Governing Committee Meeting AGENDA: Approval of minutes of October 12, 1994 Governing Committee meeting; consideration and possible action on servicing company request for reimbursement of legal fees and expenses; recommendations from the Appeals Committee; executive director's report; and executive session(s) regarding personnel matters and pending legal matters. Following the closed executive session(s), the Governing Committee will reconvene in open and public session and take any action as may be desirable or necessary as a result of the closed deliberations, including possible approval of settlements of potential or existing litigation, possible approval of facility transition plans and personnel policies. Contact: Peter E. Potemkin, 8303 MoPac Expressway North, Suite 310, Austin, Texas 78759, (512) 345-1222. Contact: November 3, 1994, 1:50 p.m. TRD-9450429 Texas Workers' Compensation Insurance Fund Wednesday, November 16, 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 October 26, 1994, board meeting and the minutes of the October 21-23, 1994, board retreat; proposed amendments to the governance policy; Organizational Effectiveness Committee election; Board of Directors' self-evaluation report; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; fund status report; financial report; discussion of "What's Up," the fund's performance and evaluation reporting system; public participation; executive session; action items resulting from executive deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: November 8, 1994, 3:20 p.m. TRD-9450634 Wednesday, November 16, 1994, 8:30 a.m. 100 Congress Avenue, Suite 600 Austin Revised Agenda Board of Directors AGENDA: Call to order; roll call; review and approval of the minutes of the October 26, 1994, board meeting and the minutes of the October 21-23, 1994, board retreat; proposed amendments to the governance policy; Organizational Effectiveness Committee election; Board of Director's self-evaluation report; report of the Administrative Committee; report of the Finance Committee; report of the Operations Committee; fund status report; financial report; discussion of "What's Up," the fund's performance and evaluation reporting system; public participation; executive session; action items resulting from executive deliberations; announcements; and adjourn. Contact: Jeanette Ward, 100 Congress Avenue, Austin, Texas 78701, (512) 404- 7142. Filed: November 8, 1994, 3:42 p.m. TRD-9450637 Regional Meetings Meetings Filed November 3, 1994 The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee met at 1430 Collier Street, Board Room, Austin, November 9, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9450428. The Bi-County WSC met at the Office, FM 2254, Pittsburg, November 8, 1994, at 7:00 p.m. Information may be obtained from Freeman Phillips, P.O. Box 848, Pittsburg, Texas 75686, (903) 856-5840. TRD-9450416. The Deep East Texas Quality Work Force, Region XIV will meet at 303 South Temple Drive, Temple-Inland, Diboll, November 16, 1994, at 11:00 a.m. Information may be obtained from Jerry Whitaker, P.O. Box 1768, Lufkin, Texas 75902, (409) 633-5370. TRD-9450427. The Denton Central Appraisal District Appraisal Review Board will meet at 3911 Morse Street, Denton, November 16, 1994, at 9:00 a.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566- 0904. TRD-9450412. The Education Service Center, Region I Region I ESC Board met at 1900 West Schunior, Edinburg, November 8, 1994, at 7:00 p.m. Information may be obtained from Dr. Roberto Zamora, 1900 West Schunior, Edinburg, Texas 78539, (210) 383- 5611. TRD-9450434. The Falls County Appraisal District Board of Directors met at Interstate of Highways 6 and 7, Falls County Courthouse, First Floor, Marlin, November 14, 1994, at Noon. Information may be obtained from Joyce Collier, P. O. Box 430, Marlin, Texas 76661, (817) 883-2543. TRD-9450426. The Hays County Appraisal District Board of Directors met at 21001 North IH- 35, Kyle, November 10, 1994, at 3:30 p.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9450432. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, November 15, 1994, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9450419. The Appraisal District of Jones County Board of Directors will meet at 1137 East Court Plaza, Anson, November 17, 1994, at 8:30 a.m. Information may be obtained from Susan Holloway, P.O. Box 348, Anson, Texas 79501, (915) 823-2422. TRD-9450420. The Liberty County Central Appraisal District Appraisal Review Board will meet at 315 Main Street, Liberty, November 17, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9450433. The Lower Rio Grande Valley Tech Prep/Associate Degree Consortium (also known as Tech Prep of the Rio Grande Valley, Inc.) Board of Directors met in the Board Room, Conference Center, Texas State Technical College, Corner of Loop 499 and Oak Street, Harlingen, November 9, 1994, at Noon. Information may be obtained from Pat Bubb, Conference Center, TSTC, Harlingen, Texas 78550-3697, (210) 425- 0729. TRD-9450431. The Texas Municipal Power Agency (TMPA) Board of Directors (Workshop) met at the Chamber of Commerce Offices, 4001 East 29th, Suite 175, Bryan, November 9, 1994, at 6:30 p.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9450423. The Texas Municipal Power Agency (TMPA) Board of Directors met at the Gibbons Creek Steam Electric Station, Administration Building, 2-1/2 Miles North of Carlos on FM 244, Carlos, November 10, 1994, at 9:00 a.m. Information may be obtained from Carl Shahady, P.O. Box 7000, Bryan, Texas 77805, (409) 873-2013. TRD-9450424. The Nortex Regional Planning Commission Executive Committee will meet at the Galaxy Center Building, Suite 200, 4309 Jacksboro Highway, Wichita Falls, November 17, 1994, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD-9450425. The North Central Texas Council of Governments Private Industry Council met at 616 Six Flags Drive, Centerpoint Two, Second Floor, Arlington, November 14, 1994, at 10:00 a.m. Information may be obtained from Grant Whittenberg, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9179 or (817) 640-3300. TRD- 9450415. The North Plains Ground Water Conservation District Number Two Board of Directors met at the District Office, 603 East First, Dallas, November 8, 1994, at 10:00 a.m. Information may be obtained from Richard S. Bowers, Box 795, Dumas, Texas 79029, (806) 935-6401. TRD-9450421. The Sabine Valley Center Care and Treatment Committee met at 107 Woodbine Place, Judson Road, Longview, November 10, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9450409. The Sabine Valley Center Finance Committee met at 107 Woodbine Place, Judson Road, Longview, November 10, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9450410. The Sabine Valley Center Personnel Committee met at 107 Woodbine Place, Judson Road, Longview, November 10, 1994, at 6:00 p.m. Information may be obtained from Mack Blackwell or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9450408. The Sabine Valley Center Grant Review Committee met at 107 Woodbine Place, Judson Road, Longview, November 10, 1994, at 6:30 p.m. Information may be obtained from Mack Blackwell or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9450411. The Sabine Valley Center Board of Trustees met at 107 Woodbine Place, Judson Road, Longview, November 10, 1994, at 7:00 p.m. Information may be obtained from Mack Blackwell or Laverne Moore, P.O. Box 6800, Longview, Texas 75608, (903) 237-2362. TRD-9450407. The West Central Texas Council of Governments Board of Directors and General Membership met at 1100 North Sixth Street, Abilene, November 14, 1994, at 7:00 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9450440. Meetings Filed November 4, 1994 The Archer County Appraisal District Appraisal District Board of Directors met at 101 South Center, Archer City, November 9, 1994, at 5:00 p.m. Information may be obtained from Edward H. Trigg, III, P.O. Box 1141, Archer City, Texas 76351, (817) 574-2172. TRD-9450459. The Bexar-Medina-Atascosa Counties WCID Number One Board of Directors met at 226 State Highway 132, Natalia, November 9, 1994, at 6:00 p.m. Information may be obtained from J. W. Ward, P.O. Box 170, Natalia, Texas 78059, (210) 665-2312. TRD-9450535. The Coleman County Water Supply Corporation Board of Directors met at 214 Santa Anna Avenue, Coleman, November 9, 1994, at 1:30 p.m. Information may be obtained from Davey Thweatt, 214 Santa Anna Avenue, Coleman, Texas 76834, (915) 625-2133. TRD-9450468. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, 1401 Pacific Avenue, Dallas, November 8, 1994, at 11:00 a.m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9450473. The Dallas Area Rapid Transit Board of Directors met in the DART Board Room, 1401 Pacific Avenue, Dallas, November 8, 1994, at 6:30 p.m. Information may be obtained from Vanessa Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9450472. The East Texas Council of Governments JTPA Board of Directors met at the Roy H. Laird Country Club, 1306 Houston Street, Kilgore, November 10, 1994, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9450474. The Elm Creek WSC Board met at the Willow Grove Baptist Church, Moody, November 14, 1994, at 7:00 p.m. Information may be obtained from Paulette Richardson, 417 East Payne Branch, Moody, Texas 76557, (817) 853-2339. TRD- 9450488. The El Oso Water Supply Corporation Board of Directors met at FM 99 at their Office, Karnes City, November 8, 1994, at 7:00 p.m. Information may be obtained from Judith Zimmermann, P.O. Box 309, Karnes City, Texas 78118, (210) 780-3539. TRD-9450454. The Galveston Bay National Estuary Program (Texas Natural Resource Conservation Commission) Management Committee will meet at the Holiday Inn-NASA, 1300 Nasa Road 1, Houston, November 16, 1994, at 9:30 a.m. Information may be obtained from Judy Eernisse, 711 West Bay Area Boulevard, Suite 210, Webster, Texas 77598, (713) 332-9937. TRD-9450456. The Harris County Appraisal District Board of Directors met at 2800 North Loop West, Eighth Floor, Houston, November 11, 1994, at 8:00 a.m. Information may be obtained from Susan Jordan, P.O. Box 920975, Houston, Texas 77292-0975, (713) 957-5222. TRD-9450487. The Hickory Underground Water Conservation District Number One Board and Advisors met at 2005 South Bridge Street, Brady, November 10, 1994, at 7:00 p.m. Information may be obtained from Lorna Moore, P.O. Box 1214, Brady, Texas (915) 597-2785. TRD-9450469. The Hunt County Appraisal District Board of Directors met at 4801 King Street, Greenville, November 10, 1994, at 7:00 p.m. Information may be obtained from Shirley Smith, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD- 9450484. The Panhandle Ground Water Conservation District Number Three (Public Meeting.) Board of Directors met at 300 South Omohundro Street, White Deer, November 9, 1994, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9450498. The Sulphur-Cypress Soil and Water Conservation District Number 419 met at 1809 West Ferguson, Suite D, Mt. Pleasant, November 10, 1994, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite D, Mt. Pleasant, Texas 75455, (903) 572-5411. TRD-9450452. The Upshur County Appraisal District Board of Directors met at the Upshur County Appraisal District Office, Warren and Trinity Streets, Gilmer, November 14, 1994, at 1:00 p.m. Information may be obtained from Louise Stracener, P.O. Box 280, Gilmer, Texas 75644-0280. TRD-9450457. Meetings Filed November 7, 1994 The Barton Springs/Edwards Aquifer Conservation District (Called Meeting.) Board of Directors met at 1124A Regal Row, Austin, November 10, 1994, at 5:30 p.m. Information may be obtained from Bill E. Couch, 1124A Regal Row, Austin, Texas 78748, (512) 282-8441, Fax: (512) 282-7016. TRD-9450573. The Central Appraisal District of Johnson County Board of Directors will meet at 109 North Main, Suite 201, Room 202, Cleburne, November 17, 1994, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 645-3986. TRD-9450562. The Central Appraisal District of Nolan County Board of Directors will meet at Mis Amigos Restaurant, Main Dining Room, Interstate 20, Sweetwater, November 15, 1994, at 7:00 a.m. Information may be obtained from Patricia Davis, P.O. Box 1256, Sweetwater, Texas 79556, (915) 235-8421. TRD-9450567. The Dewitt County Appraisal District Board of Directors will meet at 103 Bailey Street, Cuero, November 15, 1994, at 7:30 p.m. Information may be obtained from Kay Rath, P.O. Box 4, Cuero, Texas 77954, (512) 275-5753. TRD- 9450584. The Ellis County Appraisal District Appraisal Review Board met at 400 Ferris Avenue, Waxahachie, November 10, 1994, at 8:30 a.m. Information may be obtained from Dorothy Phillips, P.O. Box 878, Waxahachie, Texas 75165, (214) 937-3552. TRD-9450536. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, November 8, 1994, at 5:00 p.m. Information may be obtained from Sherri Schaible, P.O. Box 836, Pampa, Texas 79066-0836, (806) 665-0791. TRD-9450505. The Hockley County Appraisal District Board of Directors met at 1103 Houston, Levelland, November 14, 1994, at 7:00 p.m. Information may be obtained from Nick Williams, P.O. Box 1090, Levelland, Texas 79336, (806) 894-9654. TRD-9450590. The Hood County Appraisal District Appraisal Review Board will meet at 1902 West Pearl Street, District Office, Granbury, November 15, 1994, at 9:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9450571. The Hood County Appraisal District Board of Directors will meet at 1902 West Pearl Street, District Office, Granbury, November 15, 1994, at 7: 30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9450572. The Jack County Appraisal District Board of Directors will meet at 210 North Church Street, Jacksboro, November 15, 1994, at 7:00 p.m. Information may be obtained from Gary L. Zeitler or Vicky L. Easter, P.O. Box 958, Jacksboro, Texas 76458, (817) 567-6301. TRD-9450561. The Kendall Appraisal District Committee on Policies/Procedures for AG Use Properties will meet at 121 South Main Street, Boerne, November 17, 1994, at 5:00 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9450577. The Kendall Appraisal District Board of Directors will meet at 121 South Main Street, Boerne, November 17, 1994, at 5:30 p.m. Information may be obtained from Mick Mikulenka or Helen Tamayo, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9450576. The Lampasas County Appraisal District (Called Meeting.) Board of Directors met at 109 East Fifth Street, Lampasas, November 12, 1994, at 8: 00 a.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556-8058. TRD-9450504. The Lower Neches Valley Authority LNVA Industrial Development Corporation will meet at 7850 Eastex Freeway, Beaumont, November 15, 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-9450582. The Lower Neches Valley Authority Board of Directors will meet at 7850 Eastex Freeway, Beaumont, November 15, 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-9450583. The Manville Water Supply Corporation Board met at Spur 277, Board Room, Coupland, November 10, 1994, at 7:00 p.m. Information may be obtained from Tony Graf, P.O. Box 248, Coupland, Texas 78615, (512) 272-4044. TRD-9450528. The Nortex Regional Planning Commission (Revised Agenda.) Executive Committee will meet at 4309 Jacksboro Highway, The Galaxy Center, Suite 200, Wichita Falls, November 17, 1994, at Noon. Information may be obtained from Dennis Wilde, P.O. Box 5144, Wichita Falls, Texas 76307-5144, (817) 322-5281. TRD- 9450592. The Rio Grande Council of Governments Board of Directors will meet at 1100 North Stanton, Main Conference Center, Fourth Floor, El Paso, November 18, 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-9450575. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, November 16, 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-9450543. The San Antonio River Authority Trustees of the SARA Employees Retirement Trust will meet at 100 East Guenther Street, Boardroom, San Antonio, November 16, 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-9450544. Meetings Filed November 8, 1994 The Angelina and Neches River Authority Board of Directors will meet at the Crown Colony Country Club, the Azalea Room, 900 Crown Colony, Lufkin, November 17, 1994, at 3:30 p.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795, Fax (409) 632-2564. TRD-9450606. The Austin Transportation Study Policy Advisory Committee met at 26th and Red River, Room 1.110, Joe C. Thompson Conference Center, Austin, November 14, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-2275, Fax (512) 499-2269. TRD-9450633. The Brazos Valley Development Council (Emergency Revised Agenda.) Executive Committee met at 1706 East 29th, Bryan, November 9, 1994, at 1: 30 p.m. (Reason for emergency: TRACS application received requiring immediate review by agency.) Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9450638. The Burnet County Appraisal District Board of Directors will meet at 110 Avenue H, Suite 106, Marble Falls, November 17, 1994, at Noon. Information may be obtained from Barbara Ratliff, P.O. Drawer E, Burnet, Texas 78611, (512) 756- 8291. TRD-9450607. The Canyon Regional Water Authority Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, November 14, 1994, at 7:00 p.m. Information may be obtained from Gloria Kaufman, Route 2 Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9450629. The Deep East Texas Council of Governments Solid Waste Task Force will meet at Camp Cho-Yeh and Conference Center, 2200 South Washington, Livingston, November 17, 1994, at 10:00 a.m. Information may be obtained from Katie Bayliss, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9450595. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, November 15, 1994, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise, Athens, Texas 75751, (903) 675- 9296. TRD-9450640. The Houston-Galveston Area Council Projects Review Committee will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, November 15, 1994, at 8:45 a.m. Information may be obtained from Rowena Ballas, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9450647. The Houston-Galveston Area Council Board of Directors will meet at 3555 Timmons Lane, Conference Room A, Second Floor, Houston, November 15, 1994, at 9:30 a.m. Information may be obtained from Cynthia Marquez, P.O. Box 22777, Houston, Texas 77227, (713) 627-3200. TRD-9450648. The Johnson County Rural Water Supply Corporation Finance Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, November 11, 1994, at 10:00 a.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9450602. The Johnson County Rural Water Supply Corporation Credentials Committee met at 2849 Corporation Office, Highway 171 South, November 11, 1994, at 7:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9450603. The Mills County Appraisal District Board of Directors will meet at the Mills County Courthouse, Jury Room, Fisher Street, Goldthwaite, November 17, 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-9450614. The Nueces-Jim Wells-Kleberg-Kenedy Soil and Water Conservation District Board of Directors will meet at the SCS Office, 548 South Highway 77, Suite B, Robstown, November 15, 1994, at 2:00 p.m. Information may be obtained from Denise Lawhon, 548 South Highway 77, Suite B, Robstown, Texas 78380, (512) 668- 8363. TRD-9450601. The South Plains Quality Work Force South Plains Community Action met at Wayland Baptist University, 4601 83rd Street, Lubbock, November 10, 1994, at 11:00 a.m. Information may be obtained from Rebecca Alcazar, P.O. Box 610, Levelland, Texas 79336, (806) 894-7293. TRD-9450599. The West Central Texas Council of Governments Executive Committee met at 1100 North Sixth Street, Abilene, at November 14, 1994, at 6: 00 p.m. Information may be obtained from Brad Helbert, P.O. Box 3195, Abilene, Texas 79604, (915) 672- 8544. TRD-9450615. Meetings Filed November 9, 1994 The Ark-Tex Council of Governments Executive Committee will meet at Two Senoritas, Mt. Pleasant, November 17, 1994, at 5:30 p.m. Information may be obtained from Pam Koelling, P.O. Box 5307, Texarkana, Texas 75505-5307, (903) 832-8636. TRD-9450700. The Bexar-Medina-Atascosca Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, November 14, 1994, at 8:00 a.m. Information may be obtained from John W. Ward III, P.O. Box 170, Natalia, Texas 78059, (210) 665-2132. TRD-9450673. The Brazos River Authority Board of Directors will meet at 4400 Cobbs Drive, Waco, November 17-18, 1994, at 7:30 p.m. and 8:00 a.m., respectively. Information may be obtained from Mike Bukala, P.O. Box 7555, Waco, Texas 76714- 7555, (817) 776-1441. TRD-9450691. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, November 14, 1994, at 7:00 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD- 9450741. The Central Appraisal District of Rockwall County Appraisal Review Board will meet at 106 North San Jacinto, Rockwall, November 15, 1994, at 8:30 a.m. Information may be obtained from Ray E. Helm, 106 North San Jacinto, Rockwall, Texas 75087, (214) 771-2034. TRD-9450704. The Central Texas Area Consortium (General Meeting.) met at the Super 8 Motel, Conference Room, 5505 South General Bruce Drive, Temple, November 14, 1994, at Noon. Information may be obtained from Michael B. Herring, 3311 Southwest HK Dodgen Loop #248, Temple, Texas 76502, (817) 791-9102, Fax (817) 774-9508. TRD- 9450727. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker, San Angelo, November 16, 1994, at 3: 00 p.m. Information may be obtained from Monette Molinar, P.O. Box 60050, San Angelo, Texas (915) 944- 9666. TRD-9450750. The Deep East Texas Council of Governments Grants Application Review Committee will meet at Camp Cho-Yeh and Conference Center, 2200 South Washington, Livingston, November 17, 1994, at 11:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD- 9450703. The Deep East Texas Council of Governments Board of Directors will meet at Camp Cho-Yeh and Conference Center, 2200 South Washington, Livingston, November 17, 1994, at 1:00 p.m. Information may be obtained from Walter G. Diggles, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9450710. The Education Service Center, Region VIII Board of Directors will meet at 2502 West Ferguson Road, Hot Biscuit, Mt. Pleasant, November 18, 1994, at 8:30 a.m. Information may be obtained from Scott Ferguson, P.O. Box 1894, Mt. Pleasant, Texas 75456-1894, (903) 572-8551. TRD-9450734. The Guadalupe-Blanco River Authority Audit Committee will meet at 933 East Court Street, Seguin, November 15, 1994, at 1:00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9450730. The Guadalupe-Blanco River Authority Retirement and Benefit Committee will meet at 933 East Court Street, Seguin, November 15, 1994, at 3: 00 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9450729. The Guadalupe-Blanco River Authority Industrial Development Corporation will meet at 933 East Court Street, Seguin, November 15, 1994, at 3:30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9450728. The Guadalupe-Blanco River Authority Long Range Planning Committee will meet at 933 East Court Street, Seguin, November 15, 1994, at 4: 30 p.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9450732. The Guadalupe-Blanco River Authority Board of Directors will meet at 933 East Court Street, Seguin, November 16, 1994, at 10:00 a.m. Information may be obtained from W. E. West, Jr., P.O. Box 271, Seguin, Texas 78156-0271, (210) 379-5822. TRD-9450731. The Gulf Bend MHMR Center Local Interagency Community Management Team will meet at 1502 East Airline, Suite 25, Victoria, November 16, 1994, at Noon. Information may be obtained from Judy Bolton, 1502 East Airline, Victoria, Texas 77901, (512) 575-0611, Ext. 150. TRD-9450756. The Kempner Water Supply Corporation Board of Directors will meet at Highway 190, Kempner, November 15, 1994, at 6:30 p.m. Information may be obtained from Donald W. Guthrie, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD- 9450711. The Lamar County Appraisal District Board of Directors will meet at 521 Bonham, Paris, November 15, 1994, at 4:00 p.m. Information may be obtained from Joe A. Welch, P.O. Box 400, Paris, Texas 75460, (903) 785-7822. TRD-9450735. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, November 16, 1994, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9450739. The Limestone County Appraisal District Board of Directors will meet at 200 State Street, LCAD Office, Ground Floor, County Courthouse, Groesbeck, November 15, 1994, at 1:00 p.m. Information may be obtained from Karen Wietzikoski, P.O. Drawer 831, Groesbeck, Texas 76642, (817) 729-3009, Fax (817) 729-5534. TRD- 9450695. The Central Counties Center for MHMR Services Board of Trustees met at the Stagecoach Inn, 1 Main Street, Salado, November 12, 1994, 9:00 a.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9450675. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, November 17, 1994, at Noon. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9450740. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, November 17, 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-9450699. Meetings Filed November 10, 1994 The Harris County Appraisal District Board of Directors will meet at 2800 North Loop West, Eighth Floor, Houston, November 16, 1994, at 9: 30 a.m. Information may be obtained from Margie Hilliard, P.O. Box 920975, Houston, Texas 77292, (713) 957-5291. TRD-9450768. The San Antonio River Authority Board of Directors will meet at 100 East Guenther Street, Boardroom, San Antonio, November 16, 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-9450769. The Swisher County Appraisal District Board of Directors will meet at the Conestoga Restaurant, North Highway 87, Tulia, November 17, 1994, at 7:30 a.m. Information may be obtained from Rose Lee Powell, P.O. Box 8, Tulia, Texas 79088, (805) 995-4118. TRD-9450767.