OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas Department of Agriculture Wednesday, November 30, 1994, 8:00 a.m. Harvey Hotel, 3100 I-40 West Amarillo Texas Wheat Producers Board AGENDA: Action: Call meeting to order; Board member resignation; seat new Board member Discussion and Action: TDA representative; minutes of last meeting; financial reports; directors meeting in Dallas; Board biennial election; next meeting date Executive Session: To discuss salary of personnel in accordance with Texas Government Code Annotated, sec.551.074. Reconvene in Public Session: Take action on executive session. Report: Wheat Foods Council meeting; TDA Grain Warehouse Law review; TDA 1995 Farm Hill Task Force; European Trade Team; USWA Board Team Adjourn Contact: Bill Nelson, 2201 Civic Circle, Amarillo, Texas 79109-1853, (806) 352- 2191. Filed: November 22, 1994, 2:15 p.m. TRD-9451244 Monday-Tuesday, December 12-13, 1994, 1:30 p.m. and 8:00 a.m., respectively. 900 North Shoreline Boulevard, Marriott Bayfront Hotel Corpus Christi Texas Grain Sorghum Producers Board AGENDA: Call to order Discussion and action: minutes; financial reports; supplement to budget-EOP Project; auditors requests-approval of carryover from GSP Operating Account, 1993-1994 audit approval, limit on capital outlay; funding considerations; research proposals from seven organizations Discussion: updates/reports-Summit on Risk Management report, sorghum mission, marketing/promotion cooperation Other business Adjourn Contact: Jack Eberspacher, P.O. Box 560, Abernathy, Texas 79311-0560, (806) 298-4501. Filed: November 23, 1994, 10:29 a.m. TRD-9451342 Thursday, December 15, 1994, 10:30 a.m. (Rescheduled from November 29, 1994, 10:30 a.m.) Texas Department of Agriculture, 4502 Englewood Avenue Lubbock Office of Hearings AGENDA: Administrative hearing to review alleged violation of Texas Agriculture Code Annotated, sec.sec.103.001-103.015 (Vernon 1982) by M. W. Carrot Co., Inc. as petitioned by R. B. Todd Company, Inc. Contact: Joyce Arnold, P.O. Box 12847, Austin, Texas 78711, (512) 475-1668. Filed: November 29, 1994, 10:46 a.m. TRD-9451515 Texas Commission on Alcohol and Drug Abuse Tuesday, December 13, 1994, 8:30 a.m. 710 Brazos, Eighth Floor Conference Room Austin Board of Commissioners AGENDA: Call to order; approval of October 11, 1994, minutes; public comments; appointments to the Multicultural Affairs Advisory Council; appointments to the Statewide Advisory Council; federal, congressional and legislative update; action on legislative concerns for the 74th legislative session; report on employment, productivity and addictions; report on treatment initiatives activities: Treatment Alternatives to Incarceration Program (TAIP), Substance Abuse Felony Punishment Facility Program (SAFP); In-Prison Therapeutic Community Program (TTC), Continuum of Care (TTC), TCADA/TDCJ Training Center, and Youth Initiative; report on Program Development and Initiatives Committee activities; action on historically underutilized business policy; report on Grant and Contract Review Committee; action by consent on adoption of amendments to counselor licensure rules and adoption of proposed amendments to the counselor licensure rules; report on Offender Credentialing Committee activities; ; report on annual (fourth quarter) report on measures; report on Audit Committee activities; action on amendments to policies and procedures; executive director's report; chairman's report; and adjourn. Contact: Otis E. Williams, 710 Brazos, Austin, Texas 78701, (512) 867-8720. Filed: November 28, 1994, 4:20 p.m. TRD-9451504 Texas Catastrophe Property Insurance Association Tuesday, December 6, 1994, 9:00 a.m. 4140 Governor's Row, Wyndham Austin Hotel at Southpark Austin Board of Directors AGENDA: I. Call to order, II. Anti trust reminder-approval of minutes of September 20, 1994 and minutes of October 14, 1994, III. Report of chairman, IV. Report of general manager, V. Report of underwriting manager, VI. Report of secretary/treasurer, VII. Report of operations manager, VIII. Approval of 1995 budget, IX. Catastrophe procedures, X. Any other business, XI. Adjourn Contact: Charles F. McCullough, 2801 South Interregional, Austin, Texas 78741, (512) 444-9612. Filed: November 22, 1994, 4:07 p.m. TRD-9451263 Coastal Coordination Council Friday, December 2, 1994, 10:00 a.m. Capitol Extension, Room E1.012, 1400 Congress Avenue Austin Coastal Coordination Council AGENDA: I. Call to order and opening remarks II. Approval of minutes of the September 16, 1994, meeting III. Adoption of amendment to boundary rule a. Discussion of comments received b. Report from boundary work group and OSPRA line proposal IV. Discussion of proposed memorandum of agreement with Corps of Engineers regarding streamlined processing of state and federal regulatory approvals for activities in coastal wetlands and coastal waters V. Report from Implementation Work Group on process for approval of consistency review thresholds and certification of agency rules for consistency with the CMP a. Discussion of APA in relation to thresholds b. Discussion of coordination of threshold implementation c. Discussion of Executive Committee's role in implementation d. Discussion of effective date of CMP VI. Report on cost-benefit study VII. Discussion of legislative initiatives VIII. Public comment period IX. Adjournment Contact: Susan Slocum, 1700 North Congress Avenue, Room 617, Austin, Texas 78701, (512) 463-5385. Filed: November 22, 1994, 2:15 p.m. TRD-9451243 Texas Department of Commerce Monday, December 5, 1994, 9:30 a.m. John H. Reagan Building, Room 106 Austin Texas Manufacturing Institute AGENDA: 9:30 a.m. Call to order 9:35 a.m. Old business 9:45 a.m. New business A. Follow-up from last TMI board meeting B. Management report on the TMAC C. Structure of the TMI D. Communication with Texas lawmakers Noon. Adjourn Contact: Michael Klonsinski, 410 East Fifth Street, Room B4, Austin, Texas 78701, (512) 320-9561. Filed: November 22, 1994, 4:58 p.m. TRD-9451297 Texas Cosmetology Commission Saturday, December 3, 1994, 9:00 a.m. Wyndham Southpark Hotel, 4140 Governor's Row Austin Commission Meeting AGENDA: Call to order; introductions; minutes; CIPS presentation; staff reports; approval of fiscal year 1995 operating budget; presentation of requests for approval of hours accrued over 48 months ago; Sandra Trahan, regarding instructors course in public high schools; Lana Lamb, regarding tuition problems; Victor Balderas, regarding rule change proposals; presentation of recommended procedure for approval of old hours; rule adoptions-sec. sec.9.1- 9.76; sec.sec.83.1-83.30; sec.5.1; and sec.87.1 and possible votes on adoptions; executive session-litigation and personnel; open meeting for vote on executive session; adjourn. Contact: Alicia C. Watson, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: November 22, 1994, 11:59 a.m. TRD-9451227 Sunday, December 4, 1994, 10:00 a.m. Wyndham Southpark Hotel, 4140 Governor's Row Austin Legislative Committee Meeting AGENDA: Call to order; introductions; discussion of proposed legislative changes; and adjourn. Contact: Alicia C. Watson, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: November 22, 1994, Noon. TRD-9451229 Sunday, December 4, 1994, 2:00 p.m. Wyndham Southpark Hotel, 4140 Governor's Row Austin Examination Committee Meeting AGENDA: Call to order; introductions; discussion of new instructor examination; discussion of new manicure instructor exam; discussion of new facial instructor examination; and adjourn. Contact: Alicia C. Watson, P.O. Box 26700, Austin, Texas 78755-0700, (512) 454- 4674. Filed: November 22, 1994, Noon. TRD-9451228 Texas County and District Retirement System Wednesday, December 7, 1994, 9:00 a.m. 303 West 15th Street Austin Investment Committee Meeting AGENDA: Chairperson will open meeting. Approve minutes of preceding meeting. Receive report from investment officer. Consider and act upon investment officer's 1995 compensation, the need for legal representation in 1995, proposed 1995 investment staff budget, proposed investment staff addendum to personnel policy, and proposed changes to corporate resolution. Set date and location of March 1995 meeting. Adjourn meeting. Contact: Dianna Amescua, 400 West 14th Street, Austin, Texas 78701, (512) 469- 9668, Ext. 21. Filed: November 23, 1994, 3:17 p.m. TRD-9451400 Wednesday-Thursday, December 7-8, 1994, 1:30 p.m. and 9:00 a.m., respectively. Guest Quarters Hotel, 303 West 15th Street Austin Board of Trustees AGENDA: Chairman opens meeting. Approve minutes of September 15-16, 1994 board meeting. Approve applications for service and disability retirement benefits. Approve applications for TCDRS participation and SDBF extended coverage. Discuss interest earnings on investments and determine interest rate for 1994. Adopt resolutions regarding transfer to Distributive Benefits Account of Endowment Fund, from Endowment Fund-General Reserves Account to Expense Fund, and Letter of Credit Resolution. Approval financial statements. Adopt budget. Receive reports from chairman, director, actuary, legal counsel and investment officer. Consider and act on proposal for decision in regard to claim of Lillie Houston, investment policy, proposal for legislation, and proposed amendments to personnel policies. Appoint independent auditor/tax consultant. Building Committee meeting. Select contractor. Elect officers. Contact: Terry Horton, 400 West 14th Street, Austin, Texas 78701, (512) 476- 6651. Filed: November 28, 1994, 4:57 p.m. TRD-9451506 Texas Commission for the Deaf and Hearing Impaired Saturday, December 3, 1994, 9:00 a.m. 1102 South Congress Avenue, Building T-2 Austin Board for Evaluation of Interpreters (BEI) AGENDA: Call to order; approval of October 15, 1994 meeting minutes; public comments; chairperson's report; BEI report; TSID report; application/evaluation fees for intermediary interpreter applicants; calendar update; executive session: review of applicant testing materials; certification, recertification, revocation; old business; new business. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: November 22, 1994, 11:58 a.m. TRD-9451225 Texas Diabetes Council Texas Diabetes Institute, 701 South Zarzamora Street San Antonio AGENDA: The council will discuss and possibly act on an update of the additional site for Operation Defeat Diabetes; and other business not requiring council action. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 22, 1994, 2:24 p.m. TRD-9451247 Friday, December 9, 1994, 9:30 a.m. Texas Diabetes Institute, 701 South Zarzamora Street San Antonio AGENDA: The council will discuss and possibly act on: approval of the minutes from October 14, 1994; the American Diabetes Association "Diabetes Day at the Capitol"; subcommittee reports (proposed site for operation: Defeat Diabetes; and managed care); diabetes public information campaign; S.T.O.P. Diabetes- community-based project; economic cost study; and Texas Diabetes Institute. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7534. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 22, 1994, 2:25 p.m. TRD-9451248 Texas Interagency Council on Early Childhood Intervention Thursday, December 1, 1994, 9:00 a.m. 4412 Spicewood Springs Road, Building 600 Austin Interagency Council on Early Childhood Intervention AGENDA: According to the agenda, the Interagency Council on Early Childhood Intervention will open with public comment; will be briefed on early intervention specialists competency based personnel standards; discuss transitioning of ECI families currently receiving services at Travis State School; discuss and approve the following; minutes from the October 25, 1994, meeting, Advisory Committee and director's forum report, certain sections of the Texas Administrative Code, repeals and new rule concerning council meetings, service delivery, and procedural safeguards, staff's recommendation to cancel the fiscal year 1995 contract with Edgewood Independent School District, staff's recommendation to extend the fiscal year 1995 contract with Texarkana Opportunities, Inc. through February 28, 1995, proposed legislative initiatives including an MOU with the Texas Education Agency pertaining to auditorially handicapped and visually handicapped services, and interagency collaboration efforts directed for young children in nursing homes; and FYI. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: November 23, 1994, 10:20 a.m. TRD-9451336 Texas Education Agency Wednesday, December 14, 1994, 9:30 a.m. Room 2-170, William B. Travis Building, 1701 North Congress Avenue Austin State Board of Education (SBOE) AGENDA: An orientation session for new members of the SBOE will be held on Wednesday, December 14, 1994, at 9:30 a.m. This session will cover areas of interest to the new members. All members of the SBOE have been invited to participate in this orientation. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: November 29, 1994, 8:44 a.m. TRD-9451507 Advisory Commission on State Emergency Communications Friday, December 2, 1994, 11:15 a.m. Hobby Building, Room 102, 333 Guadalupe Street Austin Poison Control Coordinating 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: approval of previous committee meeting minutes; old business; brief status update from each poison center in the Texas Poison Center Network; report of the Texas Department of Health and the Advisory Commission on State Emergency Communications on operations of the Texas Poison Center Network; report of the Subcommittee on Education; report of the Subcommittee on Medical Management and Protocols; report of the Subcommittee on Operations; report of the Subcommittee on Telecommunications; report of the Subcommittee on Finance; new business; 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 23, 1994, 4:13 p.m. TRD-9451408 Texas Employment Commission Tuesday, December 6, 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 49; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: November 28, 1994, 4:10 p.m. TRD-9451500 Finance Commission of Texas Friday, December 9, 1994, 9:00 a.m. Finance Commission Building, 2601 North Lamar Boulevard, Third Floor Austin AGENDA: I. Call the meeting together, review and approval minutes of previous meeting. II. Discussion and review of Finance Commission matters; receive status report from Review Committee on its study of current structure and organization of Finance Commission agencies and possibly vote on consolidation; discussion of and vote on the process of hiring a permanent Consumer Credit Commissioner; discussion of and vote on the appointment of Vernon Arthur Mitchell, Jr. to Guaranty Fund Advisory Council; and receive a report on Finance Commission building repairs. III. Hear report from the Office of Consumer Credit Commissioner on industry status, departmental operations, discuss and possibly vote on legislative recommendations. IV. Hear report from the Savings and Loan Department on industry status, departmental operations, discuss and vote to publish for comment proposed amendment to Rule 7 TAC sec.77.71, discuss and possibly vote on legislative recommendations. V. Hear report from the Banking Department on industry status, departmental operations, discuss and possibly vote on legislative recommendations, discuss and possibly vote on a petition for rulemaking by Equitable Trust Company, and adjourn. VI. Reconvene in executive session, and adjourn. Contact: Everette D. Jobe, 2601 North Lamar Boulevard, Austin, Texas 78705, (512) 475-1300. Filed: November 29, 1994, 9:50 a.m. TRD-9451510 Fire Fighters' Pension Commission Wednesday-Friday, December 7-9, 1994, 9:00 a.m. 12675 North Research Austin Fire Protection Personnel Advisory Committee AGENDA: Call to order. Discussion/approval of prior minutes. Overview/briefing of agenda items. New matters. Discussion/possible action on rule recommendations for performing staffing studies. Report of Testing Committee. Discussion/possible action on changes to Emergency Care Attendant certification; National Fire Academy and college course requirements for higher levels of certification. Discussion/possible action on proposed new rules and changes to 37 TAC sec.sec.423, 427, 429, 431, 435, 437, 439, 491, 495, and rules pending before the commission relating to paid fire protection personnel, part-time fire protection employees, and local fire departments regulated under Government Code Chapter 419, Subchapter B. Discussion and possible action on future meeting dates, agenda items and locations. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: November 28, 1994, 1:12 p.m. TRD-9451473 Thursday-Friday, December 8-9, 1994, 2:00 p.m. and 9:00 a.m., respectively. Wyndham Hotel, IH-35 South at Ben White Boulevard Austin Administrative Division AGENDA: The Senate Bill 411 Statewide Volunteer Fire Fighters' Retirement Fund Board of Trustees will meet for the purpose of presentations by the consultant, actuary, and CPA, as well as staff reports; discussion and possible action on committee reports, CPA contract and Pension Review Board voluntary contribution. Contact: Helen Campbell, 3910 South IH-35, #235, Austin, Texas 78704, (512) 462-0222. Filed: November 23, 1994, 10:59 a.m. TRD-9451363 Saturday-Sunday, December 10-11, 1994, 9:00 a.m. 12675 North Research Austin Volunteer Fire Fighter Advisory Committee AGENDA: Call to order. Discussion/approval of prior minutes. New Matters. Discussion/possible action on proposed new rules and changes regarding 37 TAC Chapters 471-473, 475-479, 481, 483, 485, 487, and 489. Discussion/possible action on suggestions for increasing communication with volunteer fire fighters about the commission volunteer certification program. Discussion/possible action on future meetings. Contact: Carol Menchu, 12675 North Research, Austin, Texas 78759, (512) 918- 7100. Filed: November 28, 1994, 1:11 p.m. TRD-9451472 General Land Office Tuesday, December 6, 1994, 2:00 p.m. Stephen F. Austin Building, 1700 North Congress Avenue, Room 831 Austin School Land Board AGENDA: Approval of previous board meeting minutes; opening and consideration of bids received for the December 6, 1994 sealed bid land sale; opening and consideration of bids received for the December 6, 1994 special oil and gas lease sale; pooling applications, Laredo (Lobo) Field, Webb County; Giddings (Austin Chalk-3), Brazos and Grimes County; Thompson North, Fort Bend County; consideration of resolution regarding the negotiation and execution of contracts and any other instruments or agreements necessary to dispose of gas royalty taken in-kind; Coastal public lands-leases, easements and easement amendments; Baffin Bay, Kleberg County; Hynes Bay, Calhoun County-Matagorda Bay, Calhoun County; Galveston Bay, Chambers County; Copano Bay, Aransas County; structure (cabin) permit amendments and renewals, Espiritu Santo Bay, Calhoun County; Laguna Madre, Kleberg County; Laguna Madre, Willacy County; and Laguna Madre, Kleberg County; commercial lease applications, renewals and amendments, Taylor Lake, Harris County; Cayo del Grullo, Kleberg County; Oak Island Chambers County; Lower Laguna Madre, Cameron County; Caney Creek, Matagorda County; Matagorda Bay, Matagorda County; Clear Lake, Cameron County; and Laguna Madre, Cameron County; consideration of coastal public lands easement amendment, Laguna Madre, Cameron County; consideration of public purpose lease to the City of Galveston, Gulf of Mexico, Galveston County; executive session-pending and proposed litigation; executive session-acquisition of property, El Paso County; open session-consideration of acquisition of property, El Paso County; executive session-land trade, Harris County; open session-consideration of land trade, Harris County; executive session-discussion of bids received at the December 6, 1994 sealed bid land sale on property located in Travis County. Contact: Linda K. Fisher, 1700 North Congress Avenue, Room 836, Austin, Texas 78701, (512) 463-5016. Filed: November 28, 1994 4:17 p.m. TRD-9451502 Interagency Council for Genetic Services Friday, December 9, 1994, 9:00 a.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Texas Genetic Network AGENDA: The committee will discuss and possibly act on: introduction of new network coordinator; format of meetings; public comments; approval of the minutes of August 24, 1994; Interagency Council for Genetic Services (discussion of Texas Department of Health (TDH) role in providing contract genetic services to AK.); TEXGENE subcommittee reports (Education; Laboratory Services; Clinical Services; Data Collection; Ethics; and Ad Hoc Committee-PRIMED (Preventive Regional Initiatives for Minority and Ethnic Diseases); reports from agency representative regarding the activities of their respective agencies or institutions (Texas Department of Health (report on seven-day test on the TDH BABYLOVE phone line); Texas Department of Human Services; Texas Department of Mental Health and Mental Retardation; the University of Texas System; private service providers; community-based sickle cell agencies; and consumers); announcements/comments not requiring committee action (ACMG meeting announcement March 1996 in San Antonio; and Scientific Advisory Committee to the Birth Defects Monitoring Division-$5,000 allocation); program coordinator items (budget status; and review of reimbursement procedure for travel charges); progress toward grant objectives member/committee assignments; and next meeting date in March 1995. Lunch will be available. A working lunch is planned with an update on the Texas Birth Defects Monitoring Division by Mark Canfield, Ph.D., Director, Birth Defects Monitoring Division, Bureau of Epidemiology and a presentation by Mary Jo Harrod, Ph.D., Department of Obstetrics and Gynecology, University of Texas Southwestern Medical Center at Dallas. Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. 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 28, 1994, 3:42 p.m. TRD-9451496 Friday, December 9, 1994, 1:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin AGENDA: The council will discuss and possibly act on: introduction new network coordinator; public comments; approval of the minutes of August 24, 1994; discussion of Texas Department of Health (TDH) role in providing contract genetic services to AK; TEXGENE report; agency activities/future plans (Texas Department of Health; and Texas Department of Mental Health and Mental Retardation; Texas Department of Human Services; University of Texas System; and representative of contractors); program coordinator items (budget status); progress toward legislative mandates/members assignments; announcements/comments not requiring council action; and next meeting-March 1995. Lunch will be available. A working lunch is planned with an update on the Texas Birth Defects Monitoring Division by Mark Canfield, Ph.D., Director, Birth Defects Monitoring Division, Bureau of Epidemiology and a presentation by Mary Jo Harrod, Ph.D., Department of Obstetrics and Gynecology, University of Texas Southwestern Medical Center at Dallas. Contact: Veronyca C. Waller, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. 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 28, 1994, 3:42 p.m. TRD-9451495 Office of the Governor, Criminal Justice Division Thursday, December 8, 1994, 6:00 p.m. Hyatt Hotel, 208 Barton Springs Road Austin Texas Crime Stoppers Advisory Council/Regular Meeting AGENDA: I. Call to order, II. Approve minutes of August 20, 1994 and October 7, 1994, meetings, III. Texas Department of Criminal Justice Crime Stoppers program report, IV. Review of certification application, V. Team manager's report, VI. 1995 conference report, VII. Education Committee report, VIII. Schedule next meeting date, IX. Adjourn. Contact: Paula Alvarez-Crampton, P.O. 12428, Austin, Texas 78701, (512) 463- 1784. Filed: November 29, 1994, 10:52 a.m. TRD-9451516 Texas Commission on Human Rights Thursday, December 8, 1994, 10:00 a.m. 105 West 15th Street, Room 106 Austin AGENDA: Discussion and vote on agenda item(s) covered in executive session as necessary or required; welcoming of guests; minutes; administrative reports; current administrative enforcement project; final report on fiscal year 1994 administrative enforcement project; meeting with EEOC commissioners; meeting with Legislative Task Force; legislative issues for the 74th Legislative Session; EEO compliance training; 100 Day Financial Report; personnel policies; annual report; Affirmative Action Plan; training on legal theories of housing and employment discrimination; commissioner issues; unfinished business. Contact: William M. Hale, P.O. Box 13493, Austin, Texas 78711, (512) 837-8534. Filed: November 28, 1994, 4:17 p.m. TRD-9451501 Texas Incentive and Productivity Commission Monday, December 5, 1994, 10:00 a.m. Clements Building, Fourth Floor, Room #406, 15th and Lavaca Austin Revised Agenda AGENDA: Change to Item IV. "Consideration of employee suggestions for approval" Add the following suggestion: 582-0156 Dwayne D. Price Contact: M. Elaine Powell, P.O. Box 12482, Austin, Texas 78711, (512) 475-2393. Filed: November 23, 1994, 9:43 a.m. TRD-9451324 Texas Department of Insurance Monday, December 5, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1863.C To determine whether the application of Kevin Craig Lestourgeon, San Antonio, Texas, for a Group IV, Variable Contract Agent's License should be denied. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 23, 1994, 1:29 p.m. TRD-9451387 Monday, December 5, 1994, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin AGENDA: 454-94-1725.E Request to Travelers Indemnity Company of Rhode Island for a hearing regarding funds paid in the claims settlement of Clifford Lambert, claimant-facility appeal. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 23, 1994, 1:30 p.m. TRD-9451388 Monday, December 5, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin 454-94-1726.E Request by Travelers Indemnity Company of Rhode Island for a hearing regarding withholding of funds to cover claims overpayment in the case of Gerald Byrd, claimant-facility appeal. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 23, 1994, 1:30 p.m. TRD-9451389 Monday, December 5, 1994, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Fifth Floor, Suite 502 Austin 454-94-1854.C To consider whether disciplinary action should be taken against Michael Wayne Owens, Seminole, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's license issued by the Texas Department of Insurance. Contact: Melissa Slusher, 333 Guadalupe Street, Mail Code # 113-2A, Austin, Texas 78701, (512) 463-6527. Filed: November 23, 1994, 1:30 p.m. TRD-9451390 Lamar University System Thursday, December 1, 1994, 9:00 a.m. John Gray Institute, 855 Florida Beaumont Board of Regents AGENDA: Call to order-chair's report-chancellor's report Executive session Reconvene open meeting/recess for committee meetings Advancement Committee Student Relations and Services Committee Finance and Audit Committee Academic Affairs Committee Reconvene Board of Regents meeting Consider approval of committee reports Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: November 22, 1994, 4:56 p.m. TRD-9451296 Thursday, December 1, 1994, 9:00 a.m. John Gray Institute, 855 Florida Beaumont Revised Agenda Board of Regents AGENDA: Add: Finance and Audit Committee Consider utilization of fee revenue at Lamar University-Orange. (Item 1093) Action: approval Contact: Joseph E. Champagne, P.O. Box 11900, Beaumont, Texas 77710, (409) 880- 2304. Filed: November 23, 1994, 4:55 p.m. TRD-9451411 Texas Board of Professional Land Surveying Friday, December 16, 1994, 9:00 a.m. 7701 North Lamar Boulevard, Suite 400 Austin Board Meeting AGENDA: The Board will meet to approve the minutes of the previous meeting; to discuss and possibly excuse absences; to hear a presentation from Bobby Hall to the Board concerning certifications; to discuss and possibly act on active complaints and show cause actions; to hear and possibly act on recommendations from committee reports; to discuss and possibly act on revisions of Board Rules 663.19(e), 663.19(f), 663.18(a) and 661.121; to hear a presentation from Gene Probst to the Board concerning standards; to discuss and possibly act on correspondence to and from the Board; to discuss and possibly act on the Department of Insurance's proposed Procedural Rule P-41; to discuss and possibly act on requirements of aerial surveys; to discuss and possibly act on the 1996 and 1997 budget; to select future meeting dates; to sign resolutions for Hank Clements and Art Osborn; to discuss old business and to consider new business. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Sandy Smith at (512) 452-9427 two work days prior to the meeting so that appropriate arrangements can be made. Contact: Sandy Smith, 7701 North Lamar Boulevard, Suite 400, Austin, Texas 78752, (512) 452-9427. Filed: November 29, 1994, 9:51 a.m. TRD-9451513 Texas Commission on Law Enforcement Officer Standards and Education Monday, December 5, 1994, 10:00 a.m. John H. Reagan State Office Building, Room 104, 105 West 15th Street Austin Texas Peace Officers' Memorial Advisory Committee AGENDA: Call to order and roll call of members; consider and take action on 30 law enforcement officers for enrollment and 21 law enforcement officers for induction in the Texas Peace Officers' Memorial; recognition of regional directors and visitors; approval of minutes of the May 23, 1994 committee meeting; receive information to bid from fund raising professionals, consider services to be included in a request to bid, and take action concerning the process of selecting a fund raising professional; selection of meeting dates for the March and June 1995 committee meetings; receive reports from committee members, regional directors, and the director; receive public comments on any subject without discussion; and adjourn. Contact: Edward T. Laine, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450-0188. Filed: November 23, 1994, 9:06 a.m. TRD-9451311 Monday, December 12, 1994, 1:30 p.m. Room E2.016 Capitol Extension Austin AGENDA: Work Session Meeting Call to order, invocation and Pledge of Allegiance; recognition of visitors; recognition of employees for service awards; executive director's report; report on Information Resources Management Plan computer system proposal; Ad Hoc Committee report and recommendations concerning alternative means of course delivery of mandated and in-service training; report on Mental Health Officer certification; Appointment and License Committee report; and adjourn. Contact: Vera Kocian, 1033 LaPosada, Suite 175, Austin, Texas 78752, (512) 450- 0188. Filed: November 22, 1994, 12:01 p.m. TRD-9451233 Tuesday, December 13, 1994, 9:00 a.m. E2.016, Capitol Extension Austin AGENDA: Quarterly Meeting Call to order, invocation and Pledge of Allegiance; recognition of visitors; approval of minutes of the August 4 and September 12-13, 1994, commission meetings; Bill Blackwood Law Enforcement Management Institute of Texas update; approval of reappointments to LEMIT advisory board; approval of computer system proposal and deficiency grant application; selection of meeting date for March 1995 commission meeting; take license action on final orders for cancellation, denial, and revocation of licenses; report on voluntary surrenders received and accepted; reports and comments on any subject without discussion will be received; and adjourn. Contact: Vera Kocian, 1033 La Posada, Suite 175, Austin, Texas 78752, (512) 450-0188. Filed: November 22, 1994, 12:01 p.m. TRD-9451232 Texas Department of Licensing and Regulation Thursday, December 8, 1994, 10:30 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Ron Hester doing business as H & W Transport, Inc. for violation of the Texas Revised Civil Statutes Annotated, Article 5221f, sec.7(d), Article 9100, 16 TAC sec.69.125(e)(1), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: November 28, 1994, 1:11 p.m. TRD-9451471 Texas Council on Offenders with Mental Impairments Wednesday, December 7, 1994, 1:30 p.m. 8610 Shoal Creek Boulevard, Board Room, TDCJ, Pardons and Parole Building Austin Planning/Legislative Committee AGENDA: I. Introductions II. Approval of minutes III. Status of Senate Bill 252 MOU's TDMHMR/TCCMHMR Centers, Inc. TDOA TRC TCB TDC&HI TDHS TCLEOSE, TCJS and TCOMI IV. Legislative issues for 74th Legislature Adjournment Each item includes discussion and action as necessary. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: November 28, 1994, 1:40 p.m. TRD-9451477 Texas Natural Resource Conservation Commission Wednesday, November 30, 1994, 9:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Second addendum to the contested agenda: Item concerns a resolution to regulatory procedures to addressing recent flooding in southeast Texas. Contact: Doug Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239-3317. Filed: November 22, 1994, 4:19 p.m. TRD-9451269 Wednesday, December 7, 1994, 9:30 a.m. 12118 North Interstate 35, Building E Austin AGENDA: The Commission will consider approving the following matters: water utility matters; district matters; Superfund contract; 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 29, 1994, 9:50 a.m. TRD-9451511 Wednesday, December 7, 1994, 9:30 a.m. 12118 North Interstate 35, Building E Austin The Commission will consider approving the following matters: water quality enforcements; solid waste enforcements; air quality enforcements; petroleum storage tank enforcements; water right matters; 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 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 29, 1994, 9:51 a.m. TRD-9451512 Thursday, December 8, 1994, 9:30 a.m. 6300 Ocean Drive, Texas A&M University Corpus Christi, Conrad Blucher Institute Corpus Christi Management Committee of the Corpus Christi Bay National Estuary Program AGENDA: I. Call to order/introduction/minutes II. Program update III. Discussion/approval of concept paper to re-focus CCMP development efforts IV. Discussion/approval of interim-final priority problems list V. Presentation: Clean Rivers Program VI. Update on all-conference workshop VII. Additional items/adjourn Contact: Richard Volk, Campus Box 290, 6300 Ocean Drive, Corpus Christi, Texas 78412, (512) 985-6767. Filed: November 23, 1994, 3:18 p.m. TRD-9451401 Texas Board of Nursing Facility Administrators Monday, December 5, 1994, 9:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Examination Ad Hoc Committee AGENDA: The committee will discuss and possibly act on role delineation survey; and guidelines for developing questions. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 22, 1994, 2:24 p.m. TRD-9451246 Thursday, December 8, 1994, 10:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Education Committee AGENDA: The committee will receive public comment, and discuss and possibly act on: educational issues; educational requests; waiver requests; and recommendations for proposed rules. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 23, 1994, 11:18 a.m. TRD-9451367 Thursday, December 8, 1994, 1:30 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Complaints Committee AGENDA: The committee will discuss and possibly act on: public comment; complaints-94- 0001 to 94-00049; complaints referred by the Complaints Committee to investigators of the provisional licensing certification division; dismissed complaints; and recommendation of proposed rules. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 23, 1994, 1:32 p.m. TRD-9451394 Thursday, December 8, 1994, 3:00 p.m. Room S-402, The Exchange Building, 8407 Wall Street Austin Finance Committee AGENDA: The committee will receive public comment, and discuss and possibly act on: update/overview of program budget; and recommendations for proposed rules. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 23, 1994, 1:32 p.m. TRD-9451396 Friday, December 9, 1994, 9:00 a.m. Room S-402, The Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss approval of the minutes from the September 16, 1994 meeting; and discuss and possibly act on: public comment; committee reports (Complaints; Education and Finance); proposed rules; board chairman report/comments; executive secretary's report (Ad Hoc Committee for State Standards Examination; National Association of Boards of Examiners for Nursing Home Administrators Report; preceptor seminar update; travels and talks; continued concerns; and setting of board and committee meetings for 1995. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6628. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. at (512) 458-7708 at least two days prior to the meeting. Filed: November 23, 1994, 1:32 p.m. TRD-9451395 Texas State Board of Physical Therapy Examiners Tuesday, December 6, 1994, 10:00 a.m. 3001 South Lamar Boulevard, Suite 101 Austin Board Meeting AGENDA: I. Public comment II. Approval of minutes of September 29, 1994 board meeting III. Review of rule requiring foreign-trained applicants to be licensed in the country where they received their education IV. Consideration of requested waiver of CE by Shenal Shah Arimilli V. Review and possible final adoption of proposed rules VI. Committee reports A. Education Committee/Rules Committee Review and possible approval of drafted rules by the board B. Investigation Committee VII. PT Coordinator's report Update on Registration of Facility Program VIII. Executive director's report A. Health Professions Council B. Interagency contract C. Executive Council report D. Update on state mandated reports IX. Presiding officer's report X. Adjournment Contact: Gerard Swain, 3001 South Lamar Boulevard, Suite 101, Austin, Texas 78704, (512) 443-8202. Filed: November 22, 1994, 1:31 p.m. TRD-9451240 Public Utility Commission of Texas Thursday, December 1, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin AGENDA: There will be an open meeting at which the Commissioners will consider the following: The Commission will set the rate of interest on deposits held by utilities for calendar year 1995, pursuant to Texas Civil Statutes, Article 1440a (Vernon Supplement 1994). In addition, the Commission will set the interest rate to be applied in calendar year 1995 to overcharges and certain undercharges by a utility, pursuant to Public Utility Commission Substantive Rule 23.45(g), Project Number 11620-Hear public comment and consider for adoption sec.23.94 concerning Small Local Exchange Carrier Regulatory Flexibility, and Docket Number 7952 -Complaint of Metro-Link Telecom, Inc. against Southwestern Bell Telephone Company. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 22, 1994, 3:51 p.m. TRD-9451258 Thursday, December 1, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Revised Agenda AGENDA: In addition to the previously submitted agenda, the Commissioners will also consider Docket Number 12957-application of Houston Lighting and Power Company for approval of experimental tariff for special contract pricing, rate schedule SCP. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 23, 1994, 9:54 a.m. TRD-9451325 Thursday, December 1, 1994, 9:05 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: There will be an administrative meeting for discussion, consideration, and possible action on comments to be filed with the National Telecommunications and Information Administration (NTIA) on inquiry on universal service and open access issues (Docket Number 940955-4255); letter to the chief executive officers of SPP Member Utilities with operations in the State of Texas; comments to the FERC in response to the notice of proposed rulemaking on stranded investment; AG Opinion request construing sec.6(j) of PURA; interaction with Legislative Committees and/or Sunset Commission; budget and fiscal matters; adjournment for executive session to consider litigation and personnel matters; reconvene for discussion and decisions on matters considered in executive session; set time and place for next meeting; and final adjournment. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 23, 1994, 10:29 a.m. TRD-9451343 Thursday, December 1, 1994, 9:05 a.m. 7800 Shoal Creek Boulevard Austin Administrative AGENDA: In addition to the previously submitted agenda, the Commissioners will discuss: 2g.-discussion and approval of Commission response to the Texas Governor's Requested Integrated Resource Planning (IRP) Studies. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: November 23, 1994, 11:52 a.m. TRD-9451380 Railroad Commission of Texas Monday, December 5, 1994, 9:30 a.m. 1701 North Congress Avenue, First Floor Conference Room 1-111 Austin Revised Agenda AGENDA: Pending and/or contemplated litigation. Torch Operating Company v. RRC, et al, Cause Number 03-93-00538-CV, in the Third Court of Appeals, Austin. Contact: Brenda Loudermilk, P.O. Box 12967, Austin, Texas 78711, (512) 463- 7154. Filed: November 23, 1994, 1:28 p.m. TRD-9451386 Monday, December 5, 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 23, 1994, 9:56 a.m. TRD-9451329 The Monday, December 5, 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 23, 1994, 9:56 a.m. TRD-9451328 Monday, December 5, 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 23, 1994, 9:55 a.m. TRD-9451327 Monday, December 5, 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 23, 1994, 9:54 a.m. TRD-9451326 Monday, December 5, 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 23, 1994, 9:57 a.m. TRD-9451332 Monday, December 5, 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 23, 1994, 9:56 a.m. TRD-9451330 Monday, December 5, 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 23, 1994, 9:57 a.m. TRD-9451331 Texas Real Estate Commission Monday, December 5, 1994, 8:30 a.m. Conference Room 236B, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin MCE Participation Committee AGENDA: Discussion and possible action to recommend policy on participation of Commission members in MCE courses. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: November 23, 1994, 12:13 p.m. TRD-9451397 Monday, December 5, 1994, 9:30 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: The commission will consider and possibly act on: staff reports; committee reports; request from the Texas Real Estate Inspector Committee for information relating to standard report form; adoption of proposed amendments to 22 TAC sec.537.11 and new sec. sec.537.40-537.42 concerning standard contract forms; adoption of resolution commending James F. Hayes, member Broker-Lawyer Committee; discussion of possible amendments to 22 TAC sec.535.164 concerning disclosure of agency; discussion and possible action to approve a Spanish language version of Agency Disclosure Form 3; discussion and possible action to approve MCE providers and courses or other providers and courses; discussion and possible action to propose amendment to 22 TAC sec.539.137 concerning semiannual reports of residential service companies; discussion and possible action to propose amendments to 22 TAC sec.535.61 concerning acceptance of courses and sec.535.66 concerning proprietary schools and 22 TAC sec.sec.535.71-535.73 concerning mandatory continuing education; discussion and possible action to approve preparation of draft legislation; discussion and possible action to establish evaluation process for administrator; executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and appointment to the Texas Real Estate Broker-Lawyer Committee pursuant to sec.551.074; discussion and possible action to make an appointment to the Texas Real Estate Broker-Lawyer Committee; authorization of payments from recovery funds; consideration of complaint information; entry of orders in contested cases; Motion for Rehearing, Hearing Number 94-83-940915; Motion for Rehearing, Number 94-85-940352; Motion for Rehearing, Number 94-98-941038; Motion for Rehearing, Hearing Number 93-94-930570; Motion for Rehearing, Number 93-50- 930570. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: November 23, 1994, 8:58 a.m. TRD-9451310 Texas Senate Monday, November 28, 1994, 10:00 a.m. 400 Congress Avenue, Capitol Extension, Room E1.036 Austin Senate Interim Committee on Home Equity Lending AGENDA: I. The committee will meet to finalize and adopt its report. Public testimony will be accepted. Contact: Lisa Mayes, P.O. Box 12068, Austin, Texas 78711, (512) 463-0128. Filed: November 22, 1994, 4:18 p.m. TRD-9451266 Thursday, December 1, 1994, 1:30 p.m. 1400 Congress Avenue, Capitol Extension, Room E1.036 Austin Joint Interim Committee on the Cultural Endowment Fund AGENDA: I. The committee will meet to consider the final report. Public testimony will be accepted. Contact: Lisa Mayes, P.O. Box 12068, Austin, Texas 78711, (512) 463-0128. Filed: November 22, 1994, 4:19 p.m. TRD-9451268 Thursday, December 8, 1994, 9:00 a.m. 1400 Congress Avenue, Capitol Extension, Room E1.012 Austin Senate Committee on International Relations, Trade and Technology AGENDA: I. Call to order II. Review and adopt Interim Committee report III. Update on General Agreement on Tariffs and Trade (GATT)/Office of State Federal Relations IV. Testimony from state agencies V. Adjournment Contact: JoHannah Whitsett, P.O. Box 12068, Austin, Texas 78711, (512) 463- 0989. Filed: November 22, 1994, 4:19 p.m. TRD-9451267 Council on Sex Offender Treatment Friday, December 2, 1994, 10:00 a.m. DFW Airport North Holiday Inn, 4441 Highway 114 and Esters Boulevard Irving Clinical Polygraph Committee Members and the Texas Association of Polygraph Examiners Committee AGENDA: I. Convene, David Cory, chair II. Briefing from Eric Holden and the Texas Association for Polygraph Examiner's Committee III. Review of Texas Association for Polygraph Examiner's Proposal IV. Public comment V. Adjourn Contact: Al Montes, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: November 23, 1994, 8:07 a.m. TRD-9451303 The Texas A&M University System, Board of Regents Wednesday, November 30, 1994, 3:00 p.m. Texas A&M University MSC, Board of Regents Meeting Room, Clark Street College Station Facilities Planning and Building Committee AGENDA: Appropriations for designs; actions on bids; initiation of projects; reports on the status of construction projects; confirm report of contract actions by the chancellor or chief executive officers; confirm report on construction project appropriations by chancellor, selection of architects/engineers. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:58 a.m. TRD-9451308 Thursday, December 1, 1994, 8:30 a.m. Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Academic Campuses AGENDA: Approval of university ring for Texas A&M International University; reports on enrollment management, tenure taskforce; Mexico City office, and the educational programs and facilities in the Killeen/Fort Hood area. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:57 a.m. TRD-9451306 Thursday, December 1, 1994, 8:45 a.m., or upon adjournment of the meeting of the Committee for Academic Campuses Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Committee for Service Units AGENDA: Approval of license agreements with Biosis, Sociodad Anomina for calcium hydroxide pretreatment of biomass, Highland Interests, Inc. for calcium hydroxide pretreatment of biomass, Trinity Industries, Inc. for the slotted rail terminal, Energy Absorption Systems, Inc. for the slotted rail terminal. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:57 a.m. TRD-9451305 Thursday, December 1, 1994, 9:00 a.m., or upon adjournment of the meeting of the Committee for Service Units Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Finance and Audit Committee AGENDA: Authorization to issue Revenue Financing System Bonds, Series 1995; approval of delayed repayment of TAMUG's debt to Special Mineral Income Fund; approval of continued funding of PVAMU's AUF Endowment Matching Program; establishment of quasi-endowments; confirmation of new field trip fee; authorization for the president of TAMU to pay for the costs of hot and chilled water facilities on the west campus and related costs; approval of an automatic teller machine contract for TAMU-CC, vending services contract for TFS; budget and fiscal transfers, salary increases and new positions, gifts, grants, loans and bequests. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:57 a.m. TRD-9451304 Thursday, December 1, 1994, 9:30 a.m., or upon adjournment of the meeting of the Finance and Audit Committee Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Legislative Committee AGENDA: Authorization to seek legislation during the 74th Texas Legislature and receive a report on the system's legislative initiatives. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:58 a.m. TRD-9451307 Thursday, December 1, 1994, 10:45 a.m., or upon adjournment of the meeting of the Legislative Committee and the Stiles Farm Foundation Meeting Texas A&M University, MSC, Room 292, Joe Routt Boulevard College Station Board of Regents AGENDA: Approval of university ring for Texas A&M International University; authorization to issue Revenue Financing System Bonds, Series 1995; approval of delayed repayment of TAMUG's debt to Special Mineral Income Fund; approval of continued funding of PVAMU's AUF Endowment Matching Program; establishment of quasi-endowments; confirmation of new field trip fee; authorization for the president of TAMU to pay for the costs of hot and chilled water facilities on the west campus and related costs; approval of an automatic teller machine contract for TAMU-CC; vending services contract for TFS; budget and fiscal transfers, salary increases and new positions; gifts, grants, loans and bequests; authorization to seek legislation during the 74th Texas Legislature; appropriations for designs; actions on bids; initiation of projects; reports on the status of construction projects; selection of architect/engineers; confirm report of contract actions by the chancellor or chief executive officers; confirm report of construction project appropriations by the chancellor; approval of license agreements with Biosis, Sociodad Anomina for calcium hydroxide pretreatment of biomass, Highland Interests, Inc. for calcium hydroxide pretreatment of biomass, Trinity Industries, Inc. for the slotted rail terminal, Energy Absorption Systems, Inc. for the slotted rail terminal; emeritus titles; approve minutes; appointments and promotions; terminations; academic tenure; acquisition, lease, exchange, disposition and value of real estate; renewal of natural gas pipeline easement; designation of land for a Student Leadership Center; reports from system and university administration; pending and threatened litigation; consult with system attorneys; personnel matters; naming of streets and facilities; negotiated contracts for prospective gifts or donations. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: November 23, 1994, 8:58 a.m. TRD-9451309 Texas Southern University Thursday, December 1, 1994, 1:15 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds 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 28, 1994, 2:09 p.m. TRD-9451486 Thursday, December 1, 1994, 3:15 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: progress reports of academic activities and programs; personnel actions. Contact: Madison H. Scott, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: November 28, 1994, 2:09 p.m. TRD-9451485 Texas Department of Transportation Wednesday-Thursday, November 30-December 1, 1994, 9:00 a.m. and 8:30 a.m., respectively. 200 East Riverside Drive, Room 101 Austin Delegations: Bell, Dallas and Tarrant counties. Public hearing at 9:30 on aviation projects at various locations. Approve minutes. Awards/recognitions/resolutions. Contract awards/rejections/defaults/assignments. Programs. Routine minute orders. District/division/special office reports. Transportation planning: authorize revisions to the 1995-1997 Statewide Transportation Improvement Program, Multimodal Transportation; approval of Texas Aeronautical Facilities Plan and various statewide aviation projects; resolution of the commission's position regarding the National Transportation System; and approve selection of a private consultant and authorization of a contract for a comprehensive transit study. Rulemaking: 43 TAC Chapters 1, 2, 11, and 17. Executive session for legal counsel and land acquisition matters. At 1:00 p.m. consider Texas Statewide Transportation Enhancement Program, selection of projects and authorization of funding for the second program call. If meeting lasts beyond a reasonable hour, the Commission will reconvene at 8:30 on December 1, 1994, at the same address and room location. Contact: Diane Northam, 125 East 11th Street, Austin, Texas 78701, (512) 463- 8630. Filed: November 22, 1994, 1:56 p.m. TRD-9451241 Texas Turnpike Authority Thursday, December 1, 1994, 9:30 a.m. 3015 Raleigh Street Dallas Addison Airport Toll Tunnel Finance Committee AGENDA: Roll call of committee members Introduction of guests 1. Briefing on proposed Dallas North Tollway Series 1994 Parity Revenue Bonds (Addison Airport Toll Tunnel) by Texas Turnpike Authority financial advisor, bond counsel, general counsel and staff. 2. Executive session-pursuant to Article 6252-17, Vernon's Revised Civil Statutes: Section 2(r)-briefing by TTA staff, consultants, attorneys, and advisors on legal matters relating to the issuance of the DNT Series 1994 Parity Revenue Bonds (Addison Airport Toll Tunnel). 3. Consider approval of sale, and execution of the Bond Purchase Agreement and other instruments and procedures relative to the issuance of the DNT Series 1994 Parity Revenue Bonds (Addision Airport Toll Tunnel). 4. Briefing by financial advisor and staff on the financial feasibility of the proposed Two Nations Turnpike. 5. Briefing by financial advisor and staff on financing consideration related to 190T. 6. Briefing by staff on the prospects for financial feasibility of the Lago Vista Bridge. Adjournment. Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: November 22, 1994, 3:37 p.m. TRD-9451254 University of Texas at Arlington Wednesday, December 7, 1994, 12:45 p.m. 501 South Nedderman, Room 323, Life Science Building Arlington Institutional Animal Care and Use Committee AGENDA: 1. Approval of minutes of May 11, 1994 meeting. 2. Report of protocols submitted since May 11, 1994. 3. UTA spokesperson for animal research. 4. Scheduling of orientation session for animal research personnel. 5. Discussion of December 7, 1994 facilities inspection. 6. Institutional endorsement of animal research. Contact: Verne C. Cox, Box 19528, Arlington, Texas 76019, (817) 273-3164. Filed: November 22, 1994, 11:05 p.m. TRD-9451224 The University of Texas Health Center at Tyler Thursday, December 1, 1994, 11:30 a.m. Highway 271 at Highway 155, Room 116 Tyler Animal Research Committee AGENDA: Approval of minutes Chairman report Veterinarian report Old business New business Adjournment Contact: Cindy Pessink, P.O. Box 2003, Tyler, Texas 75710, (903) 877-7594. Filed: November 28, 1994, 8:27 a.m. TRD-9451414 Texas Workers' Compensation Research Center Wednesday, December 7, 1994, 10:00 a.m. Capitol Extension, Room E1.016, 1400 Congress Avenue Austin Board of Directors AGENDA: A meeting of the Board of Directors of the Texas Workers' Compensation Research Center originally scheduled for December 7, 1994, has been cancelled and rescheduled for Wednesday, January 11, 1995, at 10:00 a.m. at a location to be announced. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: November 28, 1994, 10:16 a.m. TRD-9451466 Texas Youth Commission Tuesday, December 6, 1994, 9:00 a.m. 4900 North Lamar Boulevard, Room 1420-1430 Austin Board Meeting AGENDA: Selection of architect/engineer for design of secure facility Delegation of authority to award construction contracts for renovations to comply with the American with Disabilities Act Approval of proposed policy on site selection of TYC facilities Overview of Sheffield Bootcamp Program Approval of agency guiding principles on legislative proposals Review of multidisciplinary plan for juvenile justice reform Approval of agency legislative initiatives Contact: Steve Robinson, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5001. Filed: November 28, 1994, 3:57 p.m. TRD-9451498 Thursday, December 8, 1994, 8:30 a.m. 4900 North Lamar Boulevard Austin Joint Juvenile Justice Committee AGENDA: I. Approval of minutes II. Fiscal year 1995 update on community corrections/TYC commitments III. NCCD consultation on Risk Assessment Project. Update on Travis County, TYC, TJPC meeting. IV. Yarbrough group proposal V. Mentally impaired offenders VI. Legislative activity update Contact: Patricia Hayes, 4900 North Lamar Boulevard, Austin, Texas 78765, (512) 483-5076. Filed: November 23, 1994, 1:31 p.m. TRD-9451391 Regional Meetings Meetings Filed November 22, 1994 The Angelina and Neches River Authority Board of Directors met at the Crown Colony Country Club, Azalea Room, 900 Crown Colony, Lufkin, November 29, 1994, at 3:30 p.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Teas 75901, (409) 632-7795, Fax (409) 632-2564. TRD-9451250. The Atascosa County Appraisal District Board of Directors met at Fourth and Avenue J, Poteet, December 1, 1994, at 1:30 p.m. Information may be obtained from Vernon A. Warren, P.O. Box 139, Poteet, Texas 78065, (210) 742-3591. TRD- 9451226. point=9.03p set=9.03p The Austin Travis County MHMR Center point=9.03p set=9.03p>Finance and Control Committee met at 1430 Collier Street, Austin, November 29, 1994, at Noon. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 447-4141. TRD-9451249. The East Texas Council of Governments JTPA Board of Directors met at the Roy H. Laird Country Club, 1306 Houston Street, Kilgore, December 1, 1994, at 11:30 a.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD-9451295. The Golden Crescent Regional Planning Commission Executive Committee will meet at the Regional Airport, Building 102, Board Room, Victoria, December 7, 1994, at 4:00 p.m. Information may be obtained from Rhonda C. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9451256. The Golden Crescent Regional Planning Commission Board of Directors will meet at the Regional Airport, Building 102, Victoria, December 7, 1994, at 5:00 p.m. Information may be obtained from Rhonda C. Stastny, P.O. Box 2028, Victoria, Texas 77902, (512) 578-1587. TRD-9451255. The Grayson Appraisal District Board of Directors will meet at 205 North Travis, Sherman, December 14, 1994, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893-9673. TRD- 9451293. The Permian Basin Regional Planning Commission Policy Advisory Committee met at 2910 La Force Boulevard, Midland, November 30, 1994, at 8:30 a.m. Information may be obtained from Terri Moore, P.O. Box 60660, Midland, Texas 79711, (915) 563-1061. TRD-9451230. The Texas Association of Regional Councils Board of Directors will meet at the Austin North Hilton and Towers, Hill Country Room, Austin, December 2, 1994, at 9:30 a.m. Information may be obtained from Sheila Jennings or James Ray, 508 West 12th, Austin, Texas 78701, (512) 478-4715. TRD-9451253. The Trinity River Authority of Texas Resources Development Committee met at 5300 South Collins Street, Arlington, November 29, 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-9451252. The City of Wichita Falls Metropolitan Planning Organization met at 1300 Seventh Street, City Council Conference Room, Memorial Auditorium, Wichita Falls, November 30, 1994, at 8:30 a.m. Information may be obtained from Steve Seese, P.O. Box 1431, Wichita Falls, Texas 76307, (817) 761-7451. TRD-9451257. The Wise County Appraisal District Appraisal Review Board met at 206 South State Street, Decatur, December 1, 1994, at 9:00 a.m. Information may be obtained from Mickey Hand, 206 South State, Decatur, Texas 76234, (817) 627- 3081. TRD-9451294. Meetings Filed November 23, 1994 The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Aqua Office, Bastrop, December 5, 1994, at 7:30 p.m. Information may be obtained from Carol Kadura, P.O. Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD- 9451407. The Austin Transportation Study Executive Committee met at 301 West Second Street, Second Floor Conference Room 240, Austin Municipal Annex, Second and Lavaca, Austin, November 30, 1994, at 10:00 a.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767 or 301 West Second Street, Austin, Texas 78701, (512) 499-2275. TRD-9451312. The Central Appraisal District of Johnson County Board of Directors met at 109 North Main, Suite 201, Room 202, Cleburne, December 1, 1994, at 4:30 p.m. Information may be obtained from Priscilla A. Bunch, 109 North Main, Cleburne, Texas 76031, (817) 558-8100. TRD-9451410. The Fisher County Appraisal District Fisher CAD Board of Directors will meet at the Fisher County Courthouse, Court Room, Roby, December 8, 1994, at 8:00 a.m. Information may be obtained from Betty Mier, P. O. Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9451379. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, December 15, 1994, at 1:30 p.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9451409. The Johnson County Rural Water Supply Corporation Public Relations Committee met at 2849 Corporation Office, Highway 171 South, Cleburne, November 29, 1994, at 5:30 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9451393. The Johnson County Rural Water Supply Corporation (Special Called Meeting.) met at 2849 Corporation Office, Highway 171 South, November 29, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9451392. The Kempner Water Supply Corporation Board of Directors met at Highway 190, Kempner, November 29, 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-9451399. The Lampasas County Appraisal District Appraisal Review Board met at 109 East Fifth Street, Lampasas, November 29, 1994, at 9:00 a.m. Information may be obtained from Katrina Perry, P.O. Box 175, Lampasas, Texas 76550, (512) 556- 8058. TRD-9451341. The North Texas Regional Library System Board of Directors will meet at the Keller Public Library, 640 Johnson Road, Keller, December 15, 1994, at 1:30 p.m. Information may be obtained from Cheryl Smith, 1111 Foch Street, Suite 100, Fort Worth, Texas 76107, (817) 355-6076. TRD-9451412. The Sabine River Authority of Texas Board of Directors will meet at the Fredonia Hotel, 200 Fredonia, Nacogdoches, December 2, 1994, at 10:00 a. m. Information may be obtained from Sam F. Collins, P.O. Box 579, Orange, Texas 77630, (409) 746-2192. TRD-9451334. The Texas Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at 5410 LBJ Freeway, Dallas, December 2-3, 1994, at 8:00 a.m. Information may be obtained from James R. Gresham, 14315 Midway Road, Suite 300, Dallas, Texas 75244, (800) 588-0013. TRD-9451398. The Texas Regional Planning Commissions' Employee Benefit Plan Agency Board of Trustees met in the Mesquite Room, Austin North Hilton, 6000 Middle Fiskville Road, Austin, November 30, 1994, at 2:00 p.m. Information may be obtained from Gary Pitner, P.O. Box 9257, Amarillo, Texas 79105-9257, (806) 372-3381. TRD- 9451322. The Sharon Water Supply Corporation Board of Directors met at the Office of Sharon Water Supply Corporation, Route 5, Box 50361, Winnsboro, November 28, 1994, at 7:00 p.m. Information may be obtained from Gerald Brewer, Route 5, Box 50361, Winnsboro, Texas 75494, (903) 423-3525. TRD-9451405. The Trinity River Authority of Texas Utility Services Committee met at 5100 South Collins Street, Arlington, November 30, 1994, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9451402. The West Central Texas Municipal Water District Board of Directors met at 410 Hickory, Abilene, November 30, 1994, at 9:30 a.m. Information may be obtained from David Bell, P.O. Box 2362, Abilene, Texas 79604, (915) 673-8254. TRD- 9451406. The Wood County Appraisal District Appraisal Review Board met at 217 North Main, Quitman, November 28, 1994, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9451358. Meetings Filed November 28, 1994 The Education Service Center, Region VII Board of Directors will meet at 2344 Old Longview Road, Henderson, December 8, 1994, at 7:00 p.m. Information may be obtained from Eddie J. Little, 818 East Main Street, Kilgore, Texas 75662, (903) 984-3071. TRD-9451479. The Ellis County Appraisal District Board of Directors met at 400 Ferris Avenue, Waxahachie, December 1, 1994, at 7:00 p.m. Information may be obtained from R. Richard Rhodes, Jr., P.O. Box 878, Waxahachie, Texas 75165, (214) 937- 3552. TRD-9451413. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, December 15, 1994, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518, TRD- 9451493. The Gray County Appraisal District Board of Directors met at 815 North Sumner, Pampa, December 1, 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-9451497. The Houston-Galveston Area Council Transportation Policy Council will meet at 3555 Timmons Lane, Second Floor, Room A, Houston, December 9, 1994, at 9:30 a.m. Information may be obtained from Alan C. Clark, P.O. Box 22777, Houston, Texas 77227-2777, (713) 627-3200. TRD-9451478. The Jasper County Appraisal District JCAD Board of Directors met at 137 North Main, Jasper, December 1, 1994, at 7:00 p.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD- 9451468. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, December 12, 1994, at 4:00 p.m. Information may be obtained from Diane Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9451415. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, December 6, 1994, at 9:30 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9451492. The Lower Rio Grande Valley Development Council Hidalgo County Metropolitan Planning Organization will meet at 600 West Expressway, US 83, Pharr, December 5, 1994, at 7:00 p.m. Information may be obtained from Edward L. Molitor, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD-9451505. The Millersview-Doole Water Supply Corporation Board of Directors will meet one block west of FM 765 and FM Highway 2134, Millersview, December 5, 1994, at 7:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9451467. The Parmer County Appraisal District Board of Directors will meet at 305 Third Street, Bovina, January 12, 1994, at 7:00 p.m. Information may be obtained from Ron Procter, P.O. Box 56, Bovina, Texas 79009, (806) 238-1405. TRD-9451494. The Texas Rural Communities Inc. Board of Directors met at 1016 LaPosada Drive, Suite 280, Austin, December 1, 1994, 9:00 a.m. Information may be obtained from Leslie Janca, 1016 LaPosada Drive, Suite 200, Austin, Texas 78752. TRD-9451484. The Stephens County Rural WSC Regular Monthly Board met at 301 West Elm Street, Breckenridge, December 1, 1994, at 9:00 a.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559-6180. TRD- 9451475. The Political Subdivisions Joint Self-Insurance Funds Board of Trustees will meet at 5410 LBJ Freeway, Dallas, December 2-3, 1994, at 8:00 a. m. Information may be obtained from James R. Gresham, 14135 Midway Road, Suite 300, Dallas, Texas 75244, 1 (800) 588-0013. TRD-9451490. The Tyler County Appraisal District Board of Directors will meet at 806 West Bluff, Woodville, December 6, 1994, at 4:00 p.m. Information may be obtained from Tyler Gad, P.O. Drawer 9, Woodville, Texas 75979, (409) 283-3736. TRD- 9451503. The Texas Water Conservation Association Risk Management Fund Board of Trustees met at San Marcos, Lakeway Resort and Conference Center, Austin, November 30-December 1, 1994, at 8:00 and 1:00 p.m. respectively. Information may be obtained from Leroy Goodson, 221 East Ninth Street, Suite 206, Austin, Texas, 78701, (512) 472-7216. TRD-9451444. The West Central Texas Council of Governments Private Industry Council will meet at the Administrative Offices WCTCOG, 1025 East North 10th Street, Abilene, December 7, 1994, at 10:00 a.m. Information may be obtained from Mary Ross, P.O. Box 3195, Abilene, Texas 79604, (915) 672-8544. TRD-9451491. Meetings Filed November 29, 1994 The Brazos Valley Development Council Board of Directors will meet at The Brazos Center, Room 108, 3232 Briarcrest, Bryan, December 7, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr., P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244, Fax: (409) 775-3466. TRD-9451514.