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 Monday, November 28, 1994, 9:00 a.m. 400 West 15th, Suite 1010, Texas Cotton Ginners Association Austin Texas Boll Weevil Eradication Foundation AGENDA: Call to Order Opening Remarks and Introductions Executive Session: In accordance with Texas Government Code Annotated, sec.551.071(2) Adjourn Executive Session Call to Order Discussion and Action: Executive Session Animal Plant Health Inspection Service Funding Discussion: Other Business Adjourn Contact: Frank Myers, P.O. Box 5089, Abilene, Texas 79608-5089, 1-800-687-1212, 1 (915) 672-2800. Filed: November 18, 1994, 4:23 p.m. TRD-9451135 Thursday, December 1, 1994, 1:00 p.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority Revenue Bond Committee Meeting AGENDA: Discussion and action on responses received on the request for proposal for senior managing underwriter for the Revenue Bond program. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7636. Filed: November 18, 1994, 3:51 p.m. TRD-9451123 Thursday-Friday, December 1-2, 1994, 3:00 p.m. and 8:30 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 924A Austin Texas Agricultural Finance Authority AGENDA: December 1, 1994, 3:00 p.m. Working session on applications and portfolio for Texas Agricultural Finance Authority Loan Guaranty Program. December 2, 1994, 8:30 a.m. Discussion and action on: minutes of last meeting; Restructuring of outstanding guaranty to Wright Fibers, Inc.; Application for Pogue Seed Company, Inc.; Texas Hill Country Food Processors, Inc. commitment; Southwest Mariculture, Inc. loan; Loan portfolio of the Texas Agricultural Finance Authority Loan Guaranty Program; Loan portfolio of the Young Farmers Loan Guarantee Program; Fee schedule for Texas Agricultural Loan Guaranty Program and Young Farmers Loan Guarantee Program; Young Farmer Loan Guarantee rules; Farm and Ranch Program; Hiring of issuing and paying agent for Farm and Ranch Program; Request for proposal for senior managing underwriter for Revenue Bond Program; and Discussion of next meeting date. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: November 18, 1994, 3:50 p.m. TRD-9451122 Wednesday, December 14, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin Office of Hearings AGENDA: Administrative hearing to review alleged violations of Texas Weights and Measures Law by Don's IGA. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 17, 1994, 4:43 p.m. TRD-9451078 Texas Alcoholic Beverage Commission Monday, November 28, 1994, 8:30 a.m. 5806 Mesa Drive Austin AGENDA: 8:30 a.m.-Call to order. Convene in open meeting Announcement of executive session 1. Executive session to discuss pending litigation, discuss duties of the general counsel and confer with the general counsel regarding executive session procedures. 2. Take action, including a vote, if appropriate on topics listed under executive session. 9:30 a.m.-Continue open meeting. 3. Approve minutes of October 24, 1994, meeting. 4. Recognition of TABC employees with 20 and above years of service. 5. Administrator's report. 6. Consideration of petition submitted by the City of Rosenberg. 7. Amendment 16 TAC sec.31.4 (Public Information Signs) 8. Amendments 16 TAC sec.45.103 (Regulations of Promotions Pertaining to On- Premise Sales) 9. Discussion and possible action on Mothers Against Drunk Driving request for rule making procedures. 10. Discussion of legislative changes to alcoholic beverage laws. 11. Public comment. Contact: Doyne Bailey, P.O. Box 13127, Austin, Texas 78711, (512) 206-3204. Filed: November 18, 1994, 8:00 a.m. TRD-9451083 Texas Committee on Purchases of Products and Services of Blind and Severely Disabled Persons Thursday, December 1, 1994, 2:00 p.m. Holiday Inn, Southeast Crossing, 3310 Troup Highway Tyler Work Session AGENDA: Welcome and opening statement Acceptance of minutes from June 28, 1994 meeting Discussion of comments received pertaining to Texas Registry Publication as to naming central nonprofit agency Discussion and action in Texas Committee mission statement Discussion and action on procedures for rule changes and additions Report on review of Texas Committee minutes Discussion and review of Texas Industries for the Blind and Handicapped (TIBH) procedures in monitoring Community Rehabilitation Program proposed wages versus actual wages Discussion and review of reporting requirements for TIBH to the Texas Committee Adjournment Contact: Hollis Pinyan, P.O. Box 12866, Austin, Texas 78711, (903) 561-8146. Filed: November 17, 1994, 3:25 p.m. TRD-9451065 Friday, December 2, 1994, 9:00 a.m. Holiday Inn, Southeast Crossing, 3310 Troup Highway Tyler Committee AGENDA: Call to order and introduction of committee members and guests Acceptance of minutes from September 9, 1994 meeting Public comment Discussion and action on new services; renewal services; temporary employment services; new products; and product changes and revisions Discussion and action on Texas Committee dispute resolution process Discussion and action on Report Subcommittee's recommendations for the annual report Discussion and action on Texas Industries for the Blind and Handicapped's (TIBH) agreement and management fee for fiscal year 1995 Discussion and action on setting meeting dates for 1995 Adjournment Persons interested in the state use program may submit a written request before the meeting starts to comment publicly. Each person will be allowed a maximum of five minutes to speak. For further information, contact Fred Weber Jr. at TIBH (512) 451-8145. Contact: Hollis Pinyan, P.O. Box 12866, Austin, Texas 78711, (903) 561-8146. Filed: November 17, 1994, 3:25 p.m. TRD-9451063 Texas Court Reporters Certification Board Friday, December 2, 1994, 2:00 p.m. 1414 Colorado, Texas Law Center, Room 202 Austin Court Reporting Curriculum Task Force AGENDA: According to the complete agenda, the Court Reporting Curriculum Task Force will call the meeting to order; take attendance; hear report from Entrance Exam/Student Tracking Subcommittee; hear report from Curriculum/Levels of Certification Subcommittee; general discussion of future direction of task force; schedule next meeting date; and adjourn. Contact: Peg Liedtke, 205 West 15th Street, Suite 101, Austin, Texas 78701, (512) 463-1624. Filed: November 21, 1994, 10:22 a.m. TRD-9451174 Texas Education Agency Wednesday, November 30, 1994, 9:00 a.m. Room 1-109, William B. Travis Building, 1701 North Congress Avenue Austin Texas Environmental Education Advisory Committee Executive Committee AGENDA: Planning meeting of the Texas Environmental Education Advisory Committee (TEEAC) Executive Committee prior to the TEEAC meeting scheduled for December 9, 1994. The Executive Committee will review the funding options for the 1995-1996 year. The possibility of a newsletter will be discussed as well as considering the committee's role in reviewing material. Committee member replacement issues will be discussed as well as quality control of staff development activities. Contact: Irene Pickhardt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9566. Filed: November 18, 1994, 10:07 a.m. TRD-9451086 Thursday-Friday, December 1-2, 1994, 8:30 a.m. and 9:00 a.m., respectively. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin Commission on Standards for the Teaching Profession AGENDA: Thursday, December 1, 1994, 8:30 a.m.-Opening activities: roll call, adoption of agenda, approval of minutes for October 27, 1994. 9:15 a.m. -Discussion items: SBOE update; division of educator assessment and appraisal; Ad Hoc ExCET Access Committee, Educator Professional Appraisal System, counselor proficiencies survey; TACTE peer evaluation proposal; Executive Committee report; Resource Group report. Noon-Lunch break. 1:30 p. m.-Action items: program requests-Southwestern Assemblies of God University, Texas Christian University, University of Texas-Permian Basin, Dallas Baptist University; accountability system for educator preparation-Executive Committee recommendations, Resource Group recommendations. 4:30 p.m.-Summary, suggestions for follow-up (items for February 2-3, 1995 agenda) and adjourn. Friday, December 2, 1994, 9:00 a.m. -Revisit accountability system for educator preparation; 1:00 p.m.-summary, suggestions for follow-up (items for February 2- 3, 1995, agenda) and adjourn. Contact: Delia Quintanilla, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9337. Filed: November 17, 1994, 10:11 a.m. TRD-9451049 Advisory Commission on State Emergency Communications Tuesday, November 29, 1994, 8:30 a.m. Hobby Building, Tower Two, Room 212, 333 Guadalupe Street Austin Call Box Task Force Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary on: recommendations on Call Box Program; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 18, 1994, 3:49 p.m. TRD-9451119 Tuesday, November 29, 1994, 9:30 a.m. 333 Guadalupe, Room 100, Hobby Building Austin Administration Committee AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and take commission action, as necessary, on: ACSEC financial report, final audit report on ACSEC operations, management of revenue collection and reporting process, revenue remittance issues, agency public education activities, regulatory and legislative issues to include, but not limited to: Federal Communications Commission proceedings, Texas Public Utility Commission proceedings, PS 911 for universities, and proposed 9-1-1 legislative items; proposed amendment to East Texas Council of Governments' administrative budget for fiscal year 1994 and 1995; proposed amendment to Heart of Texas Council of Governments' administrative budget for fiscal year 1995; budgeting of program/administrative activities; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: November 18, 1994, 4:20 p.m. TRD-9451133 Tuesday, November 29, 1994, 1:00 p.m. Hobby Building, Room 100, 333 Guadalupe Street Austin Addressing Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary, on: consideration of comments received and adoption of Rule sec.251. 3, Guidelines for Addressing Projects; establish March, 31, 1995 as due date for requesting addressing pool funds; budgeting of program/administrative activities and in consideration of Heart of Texas Council of Governments' proposed amendment to administrative budget for fiscal year 1995; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Suite 2-212, Austin, Texas 78701, (512) 305-6911. Filed: November 18, 1994, 3:49 p.m. TRD-9451120 Tuesday, November 29, 1994, 2:00 p.m. Hobby Building, Room 100, 333 Guadalupe Street Austin Planning and Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports, discuss and take commission action on regulatory and legislative updates to include: Federal Communications Commission (FCC) proceedings, Texas Public Utility Commission (PUC) proceedings, PS 911 for universities, and proposed 9-1-1 legislative items; consider comments received and adoption of Rule sec.251.4; consider comments received and adoption of repeal of Rules sec.251.2 and sec.252.2; proposed amendment to North Central Texas Council of Governments' Regional Plan; process for six-month and annual review of strategic plan; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Suite 2-212, Austin, Texas 78701- 3942, (512) 305-6911. Filed: November 18, 1994, 3:50 p.m. TRD-9451121 Tuesday, November 29, 1994, 3:00 p.m. Hobby Building, Room 100, 333 Guadalupe Austin Poison Control Implementation Committee Meeting AGENDA: The committee will call the meeting to order and recognize guests; hear public comment; hear reports and discuss and take commission action, as necessary, on: Poison Control financial report; Poison Control Coordinating Committee report; telecommunications system implementation; public education and training; National 800 Poison 1 Administration; evaluation of the Poison Control Coordinating Committee per Senate Bill 383; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 18, 1994, 3:49 p.m. TRD-9451118 Wednesday, November 30, 1994, 9:00 a.m. Hobby Building, Room 100, 333 Guadalupe Austin Commission Meeting AGENDA: The committee will call the meeting to order and recognize guests; consideration of committee makeup and membership; internal auditor; hear committee reports; approval of September meeting minutes; and adjourn. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 305-6933 at least two working days prior to the meeting. Contact: Jim Goerke, 333 Guadalupe Street, Austin, Texas 78701, (512) 305-6911. Filed: November 18, 1994, 4:20 p.m. TRD-9451134 State Employee Charitable Campaign Monday, November 21, 1994, 3:30 p.m. 815 Market Galveston Local Employee Committee-Galveston AGENDA: I. Welcome-final meeting minutes, share information on SECC, review campaign results II. Review and update of campaign, review critique summary survey III. Review of critique summary survey Contact: Dr. Robert McCauley, 815 Market Street, Galveston, Texas 77550, (409) 770-6736, Fax: (409) 770-6919. Filed: November 17, 1994, 3:24 p.m. TRD-9451062 Texas Employment Commission Monday, November 28, 1994, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; 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 48; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 18, 1994, 3:14 p.m. TRD-9451115 Texas Department of Health Thursday, December 1, 1994, 9:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Advisory Council on Massage Therapy, Ad Hoc Curriculum and Testing Committee AGENDA: The committee will discuss and possibly act on: review job analysis study; review joint movement section of practical exam; initiate revision of curriculum guide; and setting of next meeting date. Contact: Patsy Crooks, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6616. 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 21, 1994, 8:45 a.m. TRD-9451141 Health Professions Council Wednesday, November 30, 1994, 10:30 a.m. 1812 Centre Creek Drive, Room 203 Austin Administration Committee AGENDA: 1. Call to order, 9:30 a.m. 2. Roll call and introductions 3. Acceptance of agenda 4. Minutes of August 31, 1994, meeting 5. Reports of committees 6. Old business 7. New business 8. Other 9. Announcements 10. Comments from audience 11. Next meeting 12. Adjourn Contact: Edward M. Boggess, 9101 Burnet Road, Suite 109, Austin, Texas 78758- 5260, (512) 873-6565. Filed: November 21, 1994, 4:28 p.m. TRD-9451213 Statewide Health Coordinating Council Tuesday, November 22, 1994, 10:00 a.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting Legislative Committee AGENDA: The committee will discuss and possibly act on: legislative priorities: overview; legislative priorities: facilitated process; 74th Legislature; legislative/appropriations process; and next meeting date and agenda planning. Reason for emergency: Unforseeable circumstances. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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 17, 1994, 12:40 p.m. TRD-9451051 Tuesday, November 22, 1994, 2:00 p.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting Rules and Bylaws Committee AGENDA: The committee will discuss and possibly act on: council rules revisions; and set next meeting date and agenda planning. Reason for emergency: Unforseeable circumstances. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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 17, 1994, 12:41 p.m. TRD-9451052 Tuesday, November 22, 1994, 2:30 p.m. Room M-653, Texas Department of Health, 1100 West 49th Street Austin Emergency Meeting AGENDA: The council will discuss and possibly act on: approval of minutes from the October 11, 1994 council meeting; Legislative Committee report; Rules and Bylaws Committee report; update on State Health Plan; council member reimbursement; next meeting date and agenda planning; and announcements. Reason for emergency: Unforseeable circumstances. Contact: Trish O'Day, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7261. 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 17, 1994, 12:41 p.m. TRD-9451053 Texas Department of Housing and Community Affairs Wednesday, November 30, 1994, 3:00 p.m. 1701 North Congress Avenue, Room 1-111 Austin AGENDA: I. Presentation of statewide low income housing plan and report II. Discussion of policies and priorities III. Public comment IV. Adjournment Contact: David Armstrong, P.O. Box 13941, Austin, Texas 78711, (512) 475-3976. Filed: November 21, 1994, 5:04 p.m. TRD-9451218 Texas Incentive and Productivity Commission Monday, December 5, 1994, 10:00 a.m. Clements Building, Fourth Floor, Room #406, 15th and Lavaca Austin AGENDA: I. Call to order and roll call II. Approval of minutes of previous meeting III. Discussion of 1994 Texas Performance Review report IV. Consideration of employee suggestions for approval V. Consideration of 1995 productivity bonus plan for approval VI. Election of vice chair VII. Consideration of commission report to 74th Legislature for approval VIII. Report on administrative matters IX. Adjournment Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: November 17, 1994, 10:11 a.m. TRD-9451047 Texas Department of Insurance Wednesday, November 30, 1994, 9:00 am. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1785.C To consider whether disciplinary action should be taken against Vaughn Abstract and Title Company, Waco, Texas, which holds a Title Agent's License as a Title Insurance Agency issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 17, 1994, 3:04 p.m. TRD-9451057 Thursday, December 1, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: Request by Mike Garcia Merchant Security, Inc. (MGMS) for a hearing on additional premiums owed as a result of the payroll of PMG being included in the premium calculations of MGMS. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 17, 1994, 3:04 p.m. TRD-9451056 Texas Juvenile Probation Commission Friday, November 18, 1994, 10:30 a.m. 2015 South IH-35 Austin Emergency Meeting Board Meeting AGENDA: Call to order; excuse absences; public comment; consideration of amended supplemental emergency Community Corrections contracts; executive closed session-conference with legal counsel regarding contemplated litigation-this session will be closed to the public under the authority of Article 6252.17, sec.2(g), Texas Revised Civil Statutes; and adjourn. Reason for emergency: To discuss the amended supplemental emergency Community Corrections contracts submitted to TJPC. Contact: Bernard Licarione, Ph.D., 2015 South IH-35, Austin, Texas 78741, (512) 443-2001. Filed: November 17, 1994, 5:16 p.m. TRD-9451082 Legislative Oversight Committee on Workers' Compensation Tuesday, December 6, 1994, 9:00 a.m. Room E2.010, Capitol Extension Austin AGENDA: 1. Call to order 2. Approval of minutes of September 29, 1994 meeting 3. Discussion of and possible action on the LOC biennial report 4. Adjournment Contact: June L. Karp, P.O. Box 12068, Austin, Texas 78711, (512) 475-4991. Filed: November 21, 1994, 3:36 p.m. TRD-9451207 Texas State Library Monday, December 5, 1994, 2:00 p.m. Texas State Library, Lorenzo de Zavala Archives and Library Building, Room 202, 1201 Brazos Street Austin Texas State Library and Archives Commission Selection Committee AGENDA: 1. Establish procedures to be followed for the interview process to select a person to be appointed to the position of Director and Librarian. The committee will adjourn into a closed session to discuss the applications submitted for the position of Director and Librarian. 2. Select the person(s) to be invited to be interviewed for the position of Director and Librarian. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: November 18, 1994, 1:14 p.m. TRD-9451104 Monday, December 5, 1994, 4:00 p.m. Texas State Library, Lorenzo de Zavala Archives and Library Building, Room 202, 1201 Brazos Street Austin Texas State Library and Archives Commission Internal Audit Committee AGENDA: 1. Interview accounting firms submitting proposals to provide the Commission's internal audit services for fiscal year 1995. 2. Select accounting firm to provide the Commission's internal audit services for fiscal year 1995. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: November 18, 1994, 1:13 p.m. TRD-9451103 Tuesday, December 6, 1994, 9:00 a.m. Texas State Library, Lorenzo de Zavala Archives and Library Building, Room 314, 1201 Brazos Street Austin Texas State Library and Archives Commission AGENDA: 1. Approve minutes of September 21, 1994 meeting. 2. Approve internal audit contract for fiscal year 1995. 3. Approve revisions to Library Services and Construction Act annual plan. 4. Select candidate(s) to be invited for interview for position of Director and Librarian. 5. Committee reports: A. System Leadership Conference; B. State Auditor's audit of Commission's performance measures; C. Commission's Sunset legislation. Contact: Raymond Hitt, P.O. Box 12927, Austin, Texas 78711, (512) 463-5440. Filed: November 18, 1994, 1:14 p.m. TRD-9451105 Texas Department of Licensing and Regulation Monday, December 5, 1994, 10:00 a.m. John H. Reagan Building, 105 West 15th Street, Room 101 Austin Policies and Standards Division AGENDA: To hear public comments on the proposal to adopt the following rules: Chapter 61-Boxing Chapter 66-Registration of Property Tax Consultants Chapter 75-Air Conditioning and Refrigeration Contractors License Law 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 17, 1994, 10:11 a.m. TRD-9451048 Texas Municipal Retirement System Friday, December 2, 1994, 9:00 a.m. 1200 North IH-35 Austin Regular Meeting, Board of Trustees AGENDA: To hear and approve minutes of the September 15, 1994 regular meeting and October 26, 1994, special meeting; review and approve service retirements, disability retirements; review and approve supplemental death benefits payments; consider extended supplemental death benefits coverage; review and act on financial statements; transfer of inactive accounts and unclaimed refunds; consideration of changes in benefit structure by member cities; consider and act on formation of Advisory Committee on retirement matters; consider and act on proposed amendments to the TMRS Act relating to retirement eligibility with 20 years of service and other types of public service eligible for Restricted Prior Service Credit, and any other possible amendments; consider and act upon request from Pension Review Board for voluntary contributions pursuant to sec.801.113, Government Code; consider and act on resolution amending 1994 budget; consider and act on proposed budget for 1995; consider and act on resolution transferring monies from Interest Reserve Fund to Expense Fund; consider and act on resolution granting Distributive Benefits (extra check) to annuitants and supplemental interest to certain funds and accounts; consider and act on travel expense policy for members of Board of Trustees; report by legal counsel; director and staff reports; election of 1995 Board officers; set dates for 1995 regular Board meetings; consider any other business to come before the Board; and adjourn. Contact: Gary W. Anderson, P.O. Box 149153, Austin, Texas 78714-9153, (512) 476-7577. Filed: November 18, 1994, 1:13 p.m. TRD-9451102 Texas Natural Resource Conservation Commission Wednesday, November 30, 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 attached contested agenda: water quality enforcement; petroleum storage tank enforcement; water hygiene enforcement; solid waste management plan; resolution; agency report on enforcement actions; rules; proposal for decisions; 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 by 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 21, 1994, 4:52 p.m. TRD-9451216 Wednesday, November 30, 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 attached uncontested agenda: Class 2 permit modifications; temporary variance; amendment to water quality permit; district matters; water utility matters; utility operator certification appointment; budget; 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 21, 1994, 4:53 p.m. TRD-9451217 Wednesday, November 30, 1994, 10:00 a.m. State Capitol Building, Capitol Extension, Room E-1.012 Austin Petroleum Storage Tank Advisory Committee AGENDA: (Wednesday) November 30, 1994 at 10:00 a.m. 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, P.E., 7801 North Lamar Boulevard, Suite D-77, Austin, Texas 78752, (512) 452-8834. Filed: November 21, 1994, 10:22 a.m. TRD-9451175 Thursday-Friday, December 1-2, 1994, 1:30 p.m. and 9:30 a.m., respectively. 12015 Park 35 Circle, Building E, Room 201S Austin Municipal Solid Waste Management and Resource Recovery Council AGENDA: The Municipal Solid Waste Management and Resource Recovery Advisory Council will hold an Education Committee meeting and a Regulatory Oversight Committee meeting on Thursday, December 1, 1994. The Advisory Council will hold its general meeting on Friday, December 2, 1994, to discuss the following: meeting minutes of October 27, 1994; conference planning report; legislative issues; report from the Office of Pollution Prevention/Recycling; watch two films "Recycling in the Workplace" and "The ABCs of School Recycling"; report from the Waste Planning and Assessment Division; and a report from the Municipal Solid Waste Division. Contact: Gary Trim, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-6708. Filed: November 21, 1994, 4:51 p.m. TRD-9451215 Monday, December 19, 1994, 5:00 p.m. Holiday Inn, Jacinto Port Room, 15157 Interstate 10 East Channelview AGENDA: On an application by Ralston Road Landfill, L.P., Proposed Permit Number MSW2240, authorizing a Type IV municipal solid waste management facility. The facility is to be located at 6612 John Ralston Road near Houston, in Harris County, Texas and will cover approximately 50 acres of land. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687, or (512) 239-6688. Filed: November 18, 1994, 12:40 p.m. TRD-9451095 Tuesday, December 20, 1994, 10:00 a.m. Texas Natural Resource Conservation Commission, 12118 IH-35, Building E, Room 254S Austin AGENDA: On an application by W. T. Liston Company, Proposed Air Quality Standard Registration Number 25495, to construct and operate a concrete batch plant. The proposed facility will be located near Rabb Road and U.S. Highway 83, just northwest of the city limits of La Feria, in Cameron County, Texas. Contact: Kelly Brown, P.O. Box 13087, Austin, Texas 78711, (512) 239-1086. Filed: November 18, 1994, 12:38 p.m. TRD-9451094 Wednesday, December 21, 1994, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: For an agenda hearing on Northwest Harris County Municipal Utility District Number 29's application for authority to assess standby fees to owners of undeveloped property in the District. Any revenues collected from the standby fees will be used to pay operation and maintenance expenses. The amount of the standby fee requested is $61 per equivalent single family connection per year for 1994, 1995, and 1996. Docket Number 94-0639-DIS has been assigned to this application. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 18, 1994, 12:43 p.m. TRD-9451098 Wednesday, December 21, 1994, 9:30 a.m. Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: For an agenda hearing on Harris County Municipal Utility District Number 165's standby fee application for authority to adopt and impose a standby fee on undeveloped property in the District. The amount of the standby fee requested is $356.24 per year per equivalent single family connection. The Commission may approve the standby fee as requested or it may approve a lower standby fee, but it will not approve a standby fee greater than that requested. This matter has been assigned Docket Number 94-0619-DIS. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 18, 1994, 12:43 p.m. TRD-9451097 Wednesday, January 4, 1995, 9:30 a.m. (Rescheduled from Wednesday, December 7, 1994.) Room 201S, Building E, 12118 North Interstate 35, TNRCC Park 35 Office Complex Austin AGENDA: Agenda hearing on River Place Municipal Utility District of Travis County's impact fee application has been moved from December 7, 1994 agenda to the January 4, 1995 agenda, to allow for sufficient time for the District to publish and mail notice. Contact: Gloria Vasquez, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239- 6161. Filed: November 18, 1994, 12:41 p.m. TRD-9451096 Wednesday, January 18, 1995, 9:30 a.m. Room 201S, Building E, 12118 North IH-35, TNRCC Park 35 Office Complex Austin AGENDA: For a Commission agenda hearing on the City of Gilmer's application for an extension of time to commence construction of a dam and reservoir on Kelsey Creek, tributary of Little Cypress creek, tributary of Big Cypress Creek, Cypress Basin, in Upshur County, approximately three miles northwest of Gilmer, Texas. Applicant is requesting an extension of the commencement from May 20, 1994 to June 1, 1995, because a testing program for cultural resources is still being done at the project site. This application has been given TNRCC Docket Number 95-00520-WR. Contact: Terry Slade, P.O. Box 13087, Austin, Texas 78711-3087, (512) 239-4614. Filed: November 18, 1994, 12:37 p.m. TRD-9451093 Texas Optometry Board Thursday-Friday, December 1-2, 1994, 10:00 a.m. and 9:00 a.m., respectively. Park Lane's St. Anthony Hotel, 300 East Travis San Antonio AGENDA: On December 1, 1994, informal conferences will be held with licensees beginning at 10:00 a.m. and continuing through 2:30 p.m., at which time the Rules Committee will meet. At 3:30 p.m. the Continuing and Therapeutic Education Committee will meet, followed by all remaining committees meeting. On December 2, 1994, beginning at 9:00 a.m., a special meeting of the Board will be held to consider reports of secretary-treasurer, legal counsel, executive director, committee chairpersons; consider proposed rules regarding National Board Examination, housekeeping changes to Rule 277.1 and prescription release; consider matters regarding Health Professions Council, Attorney General Opinion Request RQ-631, practice of optometry with an inactive licensure status, general correspondence, legislative changes to the Act, annual report, take action on recommendation of Investigation-Enforcement Committee regarding suspension of licenses; public comment at time-certain of 10:30 a.m.; executive session to be held in compliance with sec.551.071 of the Government Code to discuss contemplated and pending litigation with Board attorney. Contact: Lois Ewald, 9101 Burnet Road, Suite 214, Austin, Texas 78758, (512) 835-1938. Filed: November 21, 1994, 4:16 p.m. TRD-9451212 Texas Board of Pardons and Paroles Monday, November 28, 1994, 1:00 p.m. 8610 Shoal Creek Boulevard Board Work Session AGENDA: I. Call to order by chairman; II. Presentations; III. Jefferson County Sheriff's Office Work Program; Texas Criminal Justice Policy Council update on statistical methods and statistical findings; Texas Department of Criminal Justice-Pardons and Paroles update; review of Special Needs Parole Program; review of I.P.T.C. Program; Work Session Program. III. Adjournment. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: November 17, 1994, 4:43 p.m. TRD-9451077 Tuesday, November 29, 1994, 9:00 a.m. 8610 Shoal Creek Boulevard Austin Parole Board AGENDA: I. Call to order; II. Discussion and approval of minutes of August 2, 1994 Board meeting. III. Consider, discuss and vote to adopt: repeal of 37 TAC sec.145.53 and adoption of new 37 TAC sec.145.53; repeal of 37 TAC sec.145.61 and sec.145.62; and repeal of 37 TAC sec.147.27 and adoption of new 37 TAC sec.147. 27/ IV. Consider, discuss and vote to propose the following administrative law changes; to repeal sec.sec.141.52, 141.57, 141.82, 141.101, 141.111, 143.6, 145.2, 145.3, 145.6, 145.12, 145.16, 145.21, 145.25, 149.2, 149.4, 149.11, 149.15, 149.17, 150.51, 150.52, 150.54, 150.58. To adopt new: sec. sec.141.52, 141.57, 141. 82, 141.101, 141.111, 143.6, 145.2, 145.3, 145.6, 145.12, 145.16, 145.21;/ V. Consider, discuss and vote to adopt a Board of Pardons and Paroles mission statement;/ VI. Committee and other reports; / VII: Adjournment. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: November 17, 1994, 4:42 p.m. TRD-9451076 Texas Department of Protective and Regulatory Services Friday, December 2, 1994, 10:00 a.m. 701 West 51st Street, Fifth Floor, West Tower, Room 560W Austin Child Care Administrators and Facilities Advisory Committee AGENDA: According to the complete agenda, the Child Care Administrators and Facilities Advisory Committee will meet to hear: approval of minutes; deputy director's report; implementing board action on day-care minimum standards; discussion and recommendations on proposed minimum standards for group day-care homes; review of annul report fiscal year 1994; election of officers for fiscal year 1995; and agenda planning for fiscal year 1995. Contact: Doug Sanders, P.O. Box 149030, Austin, Texas 78714-9030, (512) 450- 3253. Filed: November 17, 1994, 3:11 p.m. TRD-9451059 Public Utility Commission of Texas Wednesday, December 14, 1994, 10:00 a.m. (Rescheduled from Wednesday, November 30, 1994, 10:00 a.m.) 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been rescheduled in Docket Number 12677-application of City of College Station to amend certificated service area boundaries within Brazos County. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 18, 1994, 10:17 a.m. TRD-9451089 Texas Savings and Loan Department Monday, December 12, 1994, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at 708 East Austin, Giddings, Lee County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:23 p.m. TRD-9451184 Monday, December 12, 1994, 9:30 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at On The Square, Mason, Mason County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:24 p.m. TRD-9451185 Monday, December 12, 1994, 10:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at 101 East Polk, Burnet, Burnet County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:25 p.m. TRD-9451186 Monday, December 12, 1994, 10:30 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at Highway 1431, Kingsland, Llano County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:25 p.m. TRD-9451187 Monday, December 12, 1994, 11:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at 904 Highway 281 North, Marble Falls, Burnet County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:26 p.m. TRD-9451188 Monday, December 12, 1994, 11:30 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at Highway 29 West, Buchanan Dam, Llano County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:26 p.m. TRD-9451189 Monday, December 12, 1994, Noon. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at 4112 College Hiils Boulevard, San Angelo, Tom Green County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:26 p.m. TRD-9451190 Monday, December 12, 1994, 12:30 p.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of Coastal Banc ssb, Houston, Texas to operate a branch office at 907 Ford Street, Llano, Llano County, Texas from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:27 p.m. TRD-9451191 Monday, December 19, 1994, 9:00 a.m. 300 West 15th Street, Room 502 Austin AGENDA: The purpose of this meeting (hearing) is to accumulate a record of evidence in regard to the application of North Plains Savings and Loan Association, Dumas, Texas to merge with The First State Bank of Stratford, Stratford, Texas with First State Bank, Stratford, Texas the surviving entity, from which record the Commissioner will determine whether to grant or deny the application. Contact: Teresa Scarborough, 2601 North Lamar Boulevard, Suite 201, Austin, Texas 78705, (512) 475-1350. Filed: November 21, 1994, 2:28 p.m. TRD-9451192 Stephen F. Austin State University Tuesday, November 22, 1994, 10:00 a.m. Stephen F. Austin Campus, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Academic and student affairs A. Admission standards Contact: Dr. Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962, (409) 568- 2201. Filed: November 17, 1994, 3:26 p.m. TRD-9451064 Texas Sustainable Energy Development Council Wednesday, November 30, 1994, 8:30 a.m. 1000 Red River, Teacher Retirement System Cafeteria Meeting Room Austin AGENDA: I. Call to order II. Administrative update a. Budget b. Vacancies/certificates III. Committee updates a. Transportation Committee b. Power Plant Committee c. Computer Model Committee d. Public participation IV. Project status reports a. Resource assessment report b. Cost/benefit analyses of electric resource options report c. Transportation efficiency d. Industrial efficiency V. SEDC representation on DOE's Nevada Solar Enterprise Zone working group VI. Review agenda for December 16 council meeting VII. Self evaluation VIII. Adjourn Contact: Charlotte Banks, 1700 North Congress Avenue, Room 850, Austin, Texas 78701, (512) 463-1745. Filed: November 18, 1994, 1:10 p.m. TRD-9451101 The Texas State University System Thursday, December 8, 1994, 2:00 p.m. First Floor Conference Room, Houston Harte Student Center, Angelo State University San Angelo Board of Regents AGENDA: Review of matters of the Board and the four universities in the system including: award of a construction contract for the Disaster Recovery Facility at Angelo State University; selection of a consultant for the Equine Science Facility project at Sul Ross State University and consideration and discussion of all matters and candidates relating to the employment of a president for Angelo State University, including those candidates recommended by the Presidential Selection Advisory Committee, Dr. Bruce F. Grube, Dr. E. James Hindman, Dr. W. Frank Newton and Dr. Russell G. Warren. (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 18, 1994, 4:02 p.m. TRD-9451124 Friday, December 9, 1994, 8:00 a.m. First Floor Conference Room, Houston Harte Student Center, Angelo State University San Angelo Board of Regents AGENDA: Review of matters of the Board and the four universities in the system including: award of a construction contract for the Disaster Recovery Facility at Angelo State University; selection of a consultant for the Equine Science Facility project at Sul Ross State University and consideration and discussion of all matters and candidates relating to the employment of a president for Angelo State University, including those candidates recommended by the Presidential Selection Advisory Committee, Dr. Bruce F. Grube, Dr. E. James Hindman, Dr. W. Frank Newton and Dr. Russell G. Warren. (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 18, 1994, 4:02 p.m. TRD-9451125 The University of Texas at Austin Tuesday, November 22, 1994, 3:30 p.m. 21st and San Jacinto Streets, Ex-Student's Association Austin Council for Intercollegiate Athletics for Women AGENDA: I. Call to order II. Approval of minutes of previous meeting III. Old business IV. Announcements/information reports V. Adjournment Contact: Judy Conradt, Bellmont Hall 718, Austin, Texas 78712-1286, (512) 471- 7693. Filed: November 18, 1994, 12:56 p.m. TRD-9451100 The University of Texas System Thursday, December 1, 1994, 10:00 a.m. Room 316, Marialice Shary Shivers Administration Building and Ballroom, University Center, U. T. Pan American, 1201 West University Drive Edinburg Board of Regents and Standing Committees AGENDA: To consider: resolution in support of institutional plans; chancellor's docket (submitted by system administration); amendments to Regents' Rules and Regulations; restructure of regular meetings of the Board of Regents; revision of annual operating budget process and format; U. T. System-Internal Audit Plan for fiscal year 1994-1995; U. T. System-insurance matters; degree programs; agreements; appointments to endowed academic positions; revision of process for Regental review of Capital Improvement Program, budget, and capital projects; buildings and grounds matters including approval of preliminary and final plans, award of contracts, and appropriations; acceptance of gifts, bequests and estates, establishment of endowed positions and funds; potential litigation, real estate, and personnel matters as detailed on the attached complete agenda. Contact: Arthur H. Dilly, P.O. Box N, U. T. Station, Austin, Texas 78713-7328, (512) 499-4402. Filed: November 21, 1994, 8:44 a.m. TRD-9451140 Texas Council on Workforce and Economic Competitiveness Thursday-Friday, December 1-2, 1994, 1:00 p.m. and 8:30 a.m., respectively. Austin Community College Administration Offices, 5930 Middle Fiskville Road, Room 233C Austin Apprenticeship and Training Advisory Committee AGENDA: Items on the agenda include: opening remarks; public testimony; approval of the minutes of the September 14-15, 1994, ATAC meeting; staff report on revisions to Chapter 33 of the Texas Education Code, mission statement, and School-to-Work activities; briefing on apprenticeship in the Workforce Development System by Barbara Cigainero, executive director of the Texas Council on Workforce and Economic Competitiveness; adoption of the funding structure for apprenticeship training programs for 1995-1996; adoption of journeyman training funding rules; briefings on apprenticeship programs in Texas by the Texas Education Agency, Texas Higher Education Coordinating Board, and U.S. Department of Labor Bureau of Apprenticeship and Training; briefing on the development of a performance and evaluation system for the workforce; legal opinion on the privacy act; adoption of the results of the survey sent to program sponsors of apprenticeship program; update on the Federal Commission of Apprenticeship; update on Tech Prep and Apprenticeship Coordination by the Texas Higher Education Coordinating Board; update on the School-to-Work Opportunities Extension Grant; selection of future meeting dates, discussion of the committee's schedule of work, and other business. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, or persons who need assistance in having English translated into Spanish, should contract Val Blaschke, (512) 707-8222 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Val Blaschke, P.O. Box 2241, Austin, Texas 78758, (512) 707-8222. Filed: November 18, 1994, 2:33 p.m. TRD-9451114 Regional Meetings Meetings Filed November 17, 1994, 3:40 p.m. The Alamo Area Council of Government Planning and Program Development met at 118 Broadway, Suite 400, San Antonio, November 22, 1994, at 10:30 a.m. Information may be obtained from Al J. Notzon, III, 1118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9451067. The Alamo Area Council of Governments Area Judges met at 118 Broadway, Suite 400, San Antonio, November 22, 1994, at 11:30 a.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9451069. The Alamo Area Council of Governments Board of Directors met at 118 Broadway, Suite 400, San Antonio, November 22, 1994, at 1:00 p.m. Information may be obtained from Al J. Notzon III, 118 Broadway, Suite 400, San Antonio, Texas 78205, (210) 225-5201. TRD-9451068. The Brazos Valley Quality Work Force Planning Committee met at 715 University Drive, College Station, November 22, 1994, at 11:30 a.m. Information may be obtained from Patty Groff, 301 Post Office Street, Bryan, Texas 77801-2142, (409) 821-2505. TRD-9451074. The Central Texas Area Consortium (Special Called Meeting.) met at the Super 8 Motel, Conference Room, 5505 South General Bruce Drive, Temple, November 22, 1994, at 7:00 p.m. 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-9451054. The Comal Appraisal District Board of Directors met at 178 East Mill Street #101, New Braunfels, November 21, 1994, at 5:30 p.m. Information may be obtained from Lynn E. Rodgers, P.O. Box 311222, New Braunfels, Texas 78131-1222, (210) 625-8597. TRD-9451058. The Lower Rio Grande Valley Development Council (Revised Agenda.) LRGVDC Board of Directors met at the Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, November 22, 1994, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9451075. The Lubbock Regional MHMR Center(Revised Agenda.) Board of Trustees met at 1602 Tenth Street, Board Room, Lubbock, November 21, 1994, at Noon. Information may be obtained from Gene Menefee, P.O. Box 2828, Lubbock, Texas 79408, (806) 766-0202. TRD-9451050. The San Antonio-Bexar County Metropolitan Planning Organization High Occupancy Vehicle Study Oversight Committee will meet at 233 North Pecos, Room 420, Vista Verde Building, San Antonio, December 2, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9451055. Meetings Filed November 18, 1994 The Colorado County Appraisal District Appraisal Review Board will meet at 400 Spring Street, County Courtroom, Columbus, December 2, 1994, at 1:00 p.m. Information may be obtained from Billy Youens, P.O. Box 10, Columbus, Texas 78934, (409) 732-8222. TRD-9451106. The Dallas Area Rapid Transit Dallas Delegation met at 1500 Marilla Street, City Hall, Mayor's Office, Dallas, November 22, 1994, at 10:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266- 0163. TRD-9451113. The Dallas Area Rapid Transit Audit Committee met in Conference Room B, Dallas Area Rapid Transit, Board Room, 1401 Pacific Avenue, Dallas, November 22, 1994, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9451110. The Dallas Area Rapid Transit Committee-of-the-Whole met in Conference Room C, Dallas Area Rapid Transit, Board Room, 1401 Pacific Avenue, Dallas, November 22, 1994, at 1:00 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9451112. The Dallas Area Rapid Transit Board Meeting met at Dallas Area Rapid Transit, Board Room, 1401 Pacific Avenue, Dallas, November 22, 1994, at 6:30 p.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163. TRD-9451111. The Education Service Center, Region XVIII Board of Directors will meet at 2811 LaForce Boulevard, Midland, December 1, 1994, at 6:00 p.m. Information may be obtained from Dr. Vernon Stokes, P.O. Box 60580, Midland, Texas 78711, (915) 563-2380. TRD-9451107. The Tarrant Appraisal District Tarrant Appraisal Review Board will meet at 2329 Gravel Road, Fort Worth, December 1, 2, 5, 6, 7-9, 12-16, 1994, at 8:00 a.m. Information may be obtained from Linda G. Smith, 2329 Gravel Road, Fort Worth, Texas 76118-6984, (817) 284-8884. TRD-9451109. Meetings Filed November 21, 1994 The Atascosa County Appraisal District Appraisal Review Board will meet at Fourth and Avenue J, Poteet, November 29, 1994, at 8:00 a.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742- 3591. TRD-9451214. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, December 8, 1994, at 4:00 p.m. Information may be obtained from Kathy Pierson, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9451173. The Lavaca County Central Appraisal District Appraisal Review Board met at 113 North Main Street, Hallettsville, November 21, 1994, at 9:00 a.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9451211. The Middle Rio Grande Development Council (Emergency Revised Agenda.) Tracs Committee met at the Corner of Main and Getty, Uvalde, November 23, 1994, at 10:00 a.m. Information may be obtained from Dora Flores, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9451197. The Northeast Texas Quality Work Force Planning will meet at Texas Utilities Company, Sulphur Springs, November 30, 1994, at 10:00 a.m. Information may be obtained from Walter York, P.O. Box 1911, Mt. Pleasant, Texas 75456-1307, (903) 572-1911. TRD-9451163. The San Antonio-Bexar County Metropolitan Planning Organization Transportation Steering Committee will meet at the International Conference Center, the Convention Center Complex, San Antonio, November 28, 1994, at 1:30 p.m. Information may be obtained from Charlotte A. Roszelle, 434 South Main, Suite 205, San Antonio, Texas 78204, (210) 227-8651. TRD-9451198. The Tarrant Appraisal District (Rescheduled from November 18, 1994.) Board of Directors will meet at 2301 Gravel Road, Fort Worth, November 28, 1994, at 9:00 a.m. Information may be obtained from Mary McCoy, 2315 Gravel Road, Fort Worth, Texas 76120, (817) 284-0024. TRD-9451176. The Trinity River Authority of Texas Administration Committee will meet at 6500 West Singleton Road, Grand Prairie, November 28, 1994, at 10: 30 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9451193. Meetings Filed November 22, 1994 The Lee County Appraisal District Board of Directors will meet at 218 East Richmond Street, Giddings, November 30, 1994, at 9:00 a.m. Information may be obtained from Roy L. Holcomb, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9451221. The Leon County Central Appraisal District Board of Directors will meet at 103 North Commerce, Corner Highway 7 and 15, Leon County Central Appraisal District Office, Gresham Building, Centerville, November 28, 1994, at 7:00 p.m. Information may be obtained from Donald G. Gillum, P.O. Box 536, Centerville, Texas 75833, (903) 536-2252. TRD-9451222. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at the Doubletree Hotel, 5410 LBJ Freeway, Dallas, December 2-3, 1994, at 8:00 a.m. Information may be obtained from James R. Gresham, Suite 108, 2440 East Fifth Street, Tyler, Texas 75701, (903) 593-4496. TRD-9451220. The Southwest Milam Water Supply Corporation Board will meet at 114 East Cameron, Rockdale, November 28, 1994, at 7:00 p.m. Information may be obtained from Dwayne Jekel, P.O. Box 232, Rockdale, Texas 76567, (512) 446-2604. TRD- 9451219.